| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-05-26 |
1 |
0 |
Indictment |
INDICTMENT filed against James J Rosemond (1) count(s) 1-2 filed by AUSA Gail Standish. Offense occurred in LA . (ca) (Entered: 05/28/1998) |
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| 1998-05-26 |
2 |
0 |
Memorandum by U S Attorney re Judge Assignment |
MEMORANDUM filed by USA as to James J Rosemond . This criminal action, being filed on 5/26/98, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (ca) (Entered: 05/28/1998) |
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| 1998-05-26 |
3 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Gail Standish, attorney for USA, as to James J Rosemond . Defendant's date of birth: 2/5/65. (ca) (Entered: 05/28/1998) |
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| 1999-03-12 |
4 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
APPLICATION AND ORDER For Writ of Habeas Corpus Ad Prosequendum for production of James J. Rosemond, AKA Tony Townsend, for hearing on 4/12/99, at 9am, as to James J Rosemond. Ordered by Magistrate Judge Charles F. Eick. Writ issued. (ca) (Entered: 03/16/1999) |
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| 1999-03-08 |
5 |
0 |
NOTICE - event converted from ICMS |
NOTICE of place of imprisonment and request for disposition of indictment under Iada filed by James J Rosemond (sm) (Entered: 03/19/1999) |
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| 1999-04-05 |
6 |
0 |
Warrant of Arrest Returned Executed |
BENCH WARRANT returned unexecuted for James J Rosemond (dm) (Entered: 04/09/1999) |
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| 1999-04-13 |
7 |
0 |
Order on Application Review/Reconsideration of Order Setting Conditions of Release Pending Trial (CR-88) |
APPLICATION FOR REVIEW OF ORDER Setting Conditions of Release/Detention, Pending Trial (18 U.S.C. 3142), and Order as to James J Rosemond . Detention hearing set for 2:00pm, 4/15/99 for James J Rosemond before Judge Dickran M. Tevrizian Jr. (es) (Entered: 04/14/1999) |
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| 1999-04-15 |
8 |
0 |
Motion Hearing |
MINUTES OF DFT'S APPLICATION FOR ORDER SETTING CONDITIONS OF RELEASE PENDING TRIAL HEARING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond : granting bond application [7-1]. See separate cond's as attached for release on bond C/R: C. Ciszowski (ca) (Entered: 04/16/1999) |
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| 1999-04-15 |
9 |
0 |
Bond Hearing |
MINUTES OF BAIL REVIEW HEARING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond : Bail set in the amount of $250,000 AB w/just, afdt of surety & w/deeding of property (full) with following conditions of release: dft is to surr to the clk any passport issud n his/her name & not apply for the issuance of a passport during the pendency of this case; travel restricted to CDC; dft is not to use or posses illegal drugs; dft is not to use or possess firearms; dft is to avoid places of egress, i.e. airports, bus terminals, seaports, etc.; not to enter any of these premises w/o crt permission; drug/alcohol testing as deemed necessary by PSA; electronic monitoring to be pd for by the dft of as to James J Rosemond , C/R: C. Ciszowski (ca) (Entered: 04/16/1999) |
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| 1999-04-15 |
10 |
0 |
Application to Appear Pro Hac Vice |
APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR in Specific Case filed by Scott A. Srebnick as to James J Rosemond Approved by Judge Dickran M. Tevrizian Jr. (ca) (Entered: 04/16/1999) |
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| 1999-04-15 |
11 |
0 |
Motion Hearing |
MINUTES OF DEFENDANT'S APPLICATION FOR ORDER SETING CONDITIONS OF RELEASE PENDING TRIAL held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond: Crt orders mttr Granted. C/R: Cecelia Ciszowski (es) (Entered: 04/20/1999) |
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| 1999-04-15 |
12 |
0 |
Bond Hearing |
MINUTES OF BOND HEARING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond : bail set in the amount of $250,000.00 AB, with following conditions of release: w/justification aff of surety w/full deeding of property, intensive PSA supv, surr passprt and not apply for issuance of a passprt during pendency of case, trvl restricted to CDC, not to use/poss illegal drugs, not to use/possess firjearms, avoid places of egress w/out crt permission, not to enter any of these premises ie airports, bus terminals, seaports, etc, Drug/Alcohol testing as deemed nec by PSA and Electronic monitoring to be pd by dft as to James J Rosemond . C/R: Cecelia Ciszowski (es) (Entered: 04/20/1999) |
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| 1999-04-23 |
13 |
0 |
Statement |
JOINT STATEMENT filed by USA as to James J Rosemond regarding Discovery Conference. (es) (Entered: 04/26/1999) |
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| 1999-04-12 |
14 |
0 |
Arraignment - Post Indictment |
MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Rosalyn M. Chapman as to James J Rosemond : Case reassigned to Judge Dickran M. Tevrizian Jr. , James J Rosemond (1) count(s) 1-2 arraigned and states true name as chrgd. Retd Attorney Michael D Nasatir present. First appearance of James J Rosemond entered. Plea not guilty entered by James J Rosemond (1) count(s) 1-2 ; crt sets jury trial for 9:30am, 6/8/99. Tape No.: 2088 (es) (Entered: 05/12/1999) |
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| 1999-04-12 |
15 |
0 |
Statement of Constitutional Rights |
STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to James J Rosemond . (es) (Entered: 05/12/1999) |
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|
| 1999-04-12 |
16 |
0 |
Notice of Attorney Appearance for a Defendant |
DESIGNATION AND APPEARANCE of Attorney for James J Rosemond by Retd Atty Michael O Nasatir (es) (Entered: 05/12/1999) |
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| 1999-05-19 |
17 |
0 |
Order to Continue - Excludable Delay |
STIPULATION AND ORDER filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond : continuing as to James J Rosemond . ; jury trial set for 9:30 a.m., on 8/24/99 for James J Rosemond (ca) (Entered: 05/20/1999) |
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| 1999-05-19 |
18 |
0 |
ICMS - converted cr misc entry |
EXCLUDABLE DELAY FORM as to James J Rosemond (ca) (Entered: 05/20/1999) |
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| 1999-06-02 |
19 |
0 |
Bond and Conditions (CR-1) |
BOND AND CONDITIONS OF RELEASE filed as to James J Rosemond , in the amount of: $250,000 AB. Conditions of Release w/affidavit of surety w/justification of surety, w/deeding of property, surr passprt, trvl restricted to CDC, residence apprvd by PSA, intensive PSA supv, not to use or possess illegal drugs and cooperate w/PSa in drug treatment and testing program, nto to enter premises of any airports,bus terminals, seaports, etc. w/in permit egress from the CDC w/out prior permission from the crt. Dft is not to possess firearms. Approved by Magistrate Judge Ann I. Jones . Original bond routed to: case file (es) (Entered: 06/03/1999) |
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| 1999-06-02 |
20 |
0 |
Declaration re Passport (CR-37) |
DECLARATION filed as to James J Rosemond regarding non-issuance of passport. (es) (Entered: 06/03/1999) |
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| 1999-06-02 |
21 |
0 |
Affidavit of Surety (Property)(CR-3) |
AFFIDAVIT OF SURETIES (PROPERTY) filed as to James J Rosemond in the amount of $75,000, by Surety: James Rosemond and Cynthia Ree for bond [19-1] Conformed copy of Deed of Trust 2711 Ave #D, Brroklyn, New York 11226 Approved by Magistrate Judge Ann I. Jones. (es) (Entered: 06/03/1999) |
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| 1999-06-02 |
22 |
0 |
Affidavit of Surety (Property)(CR-3) |
AFFIDAVIT OF SURETIES (PROPERTY) filed as to James J Rosemond in the amount of $175,000, by Surety: Andrea Rosemond for bond [19-1] Conformed copy of Deed of Trust 2711 Ave #D, Brooklyn New York 11226 Approved by Magistrate Judge Ann I. Jones . (es) (Entered: 06/03/1999) |
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| 1999-06-15 |
23 |
0 |
Mail Returned Undeliverable |
MAIL RETURNED UNDELIVERABLE as to James J Rosemond Item: copy of bond. (es) (Entered: 06/21/1999) |
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|
| 1999-07-02 |
24 |
0 |
Motion to Dismiss Case |
Notice of Motion and MOTION filed by James J Rosemond to Dismiss Indictment Based on the Presentation of False Evidence to the Grand Jury Returnable on: 08/24/99, 930am. (es) (Entered: 07/06/1999) |
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| 1999-07-02 |
25 |
0 |
REQUEST - event converted from ICMS |
REQUEST filed by James J Rosemond for leave to file additional motions (dm) (Entered: 07/06/1999) |
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| 1999-07-02 |
26 |
0 |
Motion to Suppress |
NOTICE OF MOTION AND MOTION filed by James J Rosemond to suppress evidence Returnable on: 8/24/99 at 9:30 am. (dm) (Entered: 07/06/1999) |
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|
| 1999-07-02 |
27 |
0 |
Pretrial Services Form 8 |
PETITION for Action on Conditions of Pre-Trial Release as to James J Rosemond . Praying that the Court will order Bench Warrant. Ordered by Judge Dickran M. Tevrizian Jr. . (es) (Entered: 07/07/1999) |
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|
| 1999-07-06 |
28 |
0 |
Exparte Application - event converted from ICMS |
EX PARTE APPLICATION filed by James J Rosemond For Order Recalling Arrest Warrant and For Emergency Haring Re Conditions of Bond Lodged Order (es) (Entered: 07/08/1999) |
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| 1999-07-07 |
29 |
0 |
ORDER - event from Criminal Miscellaneous Case converted from ICMS |
ORDER filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond: GRANTING ex parte application motion For Order Recalling Arrest Warrant and For Emergency Haring Re Conditions of Bond [28-1] withdrawing arrest warrant [0-0] ; status hearing set for 9:00am, 7/8/99. (cc: all counsel) (es) (Entered: 07/08/1999) |
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| 1999-07-08 |
30 |
0 |
Motion Hearing |
MINUTES OF MOTION HEARING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond: Hrg held on Dft's ex parte appl for ord recalling arrest warrand and for hrg re conds of bond. The crt ords mots 1 & 2 Granted. Crt ords Bench Warr prev issd w/drawn. Dft may rem on bond w/the additional conditions: Intensive PSA supv, any passport in his name to be turned in to the Clerk of the Court and if he does not have a parssport, a decl to be fl of that fact. His trvl is limited to Eastern and Southern Dist of New York, placed on electronic monitoring to be paid for by dft, work to be apprvd by PSA, when parole supv is transferred to CDC, dft is ordered to reside here. Crt ords jury trial cont'd to 9:30am, 9/21/99 and finds excl time for time the dft has been in New York. C/R: Lori Muroaka (es) (Entered: 07/09/1999) |
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| 1999-07-09 |
31 |
0 |
Indictment |
FIRST SUPERSEDING INDICTMENT filed against James J Rosemond (1) count(s) 1s-2s filed by AUSA Gail Standish (es) (Entered: 07/12/1999) |
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| 1999-07-09 |
32 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Gail Standish, attorney for USA, as to James J Rosemond . Defendant's date of birth: 02/05/65. (es) (Entered: 07/12/1999) |
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| 1999-07-09 |
33 |
0 |
Memorandum by U S Attorney re Judge Assignment |
MEMORANDUM filed by USA as to James J Rosemond . This criminal action, being filed on 7/7/99, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (es) (Entered: 07/12/1999) |
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| 1999-07-09 |
34 |
0 |
Memorandum by U S Attorney re Judge Assignment |
MEMORANDUM filed by USA as to James J Rosemond . This criminal action, being filed on 7/9/99, was pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (es) (Entered: 07/12/1999) |
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| 1999-07-12 |
35 |
0 |
Application for Release of Grand Jury Transcripts (Case Opening) |
EX PARTE APPLICATION filed by USA as to James J Rosemond to permit release of Grand Jury transcripts. Lodged Order (es) (Entered: 07/13/1999) |
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| 1999-07-12 |
36 |
0 |
Order on Motion to Modify Conditions of Release |
ORDER filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond: modifying conditions of release as follows: Dft maty reside or trvl in the EA and SO Dist of New York, in addtn to CDC, as apprvd by PSA in ea respective dist, to be under intensive supv by PSA in whichever dist he is, at the time, resideing, til dft has been apprvd by State of New York for transfer to CDC, he is to reside at place apprvd by approp New York PSA, and under elec monitoring is to be pd by dft. Once transfer is appvd, he is to reside in CDC, at place apprvd by CD PSA, and must cont elec monitoring, dft may obtain employment, while on elec monitoring as apprvd by PSA in approp dist, court finds the period during which he resides in New York is excludable from the time within which trial must commence under the Speedy Trial Act. Trial date is cont'd to 9:30am, 9/21/99. (cc: all counsel) (es) (Entered: 07/13/1999) |
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| 1999-07-12 |
37 |
0 |
ICMS - converted cr misc entry |
EXCLUDABLE DELAY FORM as to James J Rosemond (es) (Entered: 07/13/1999) |
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| 1999-07-12 |
38 |
0 |
ORDER - event from Criminal Miscellaneous Case converted from ICMS |
ORDER filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond: GRANTING ex parte application motion to permit release of Grand Jury transcripts. [35-1] (cc: all counsel) (es) (Entered: 07/13/1999) |
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| 1999-07-12 |
39 |
0 |
Deed of Trust (Short Form)(CR-5) |
SHORT FORM DEED OF TRUST filed by Cynthia Reed and James Rosemond, naming the Clerk of Court as Beneficiary therein on the property located at 18 Spartan Avenue, Staten Island, 10103 as to James J Rosemond. (es) (Entered: 07/21/1999) |
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| 1999-07-22 |
40 |
0 |
Memorandum in Opposition to Motion |
Government's Opposition filed by USA as to James J Rosemond in To Defendant's Motion to Suppress Evidence [26-1] (es) (Entered: 07/26/1999) |
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| 1999-08-12 |
41 |
0 |
Reply (Motion Related)(CR) |
REPLY filed by James J Rosemond to Govt's opp to motion to suppress evidence [26-1] (dm) Modified on 04/17/2000 (Entered: 08/12/1999) |
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| 1999-08-12 |
42 |
0 |
Motion to Dismiss Case |
Defenfant's Notice of Motion and MOTION filed by James J Rosemond to Dismiss Superseding Indictment Based on Preindictment Delay. Returnable on: 9/21/99, 9:30am. (es) (Entered: 08/13/1999) |
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| 1999-08-16 |
43 |
0 |
Response to Motion (CR) |
ERRATA to Defendant's Motion to Dismiss Superseding Indictment Based on Preindictment Delay filed by USA as to James J Rosemond [42-1] (es) (Entered: 08/17/1999) |
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| 1999-08-23 |
44 |
0 |
Memorandum in Opposition to Motion |
Government's Opposition to Defendant's Motion to Dismiss Indictment Based on Preindictment Based on Preindictment Delay filed by USA as to James J Rosemond [42-1] (es) (Entered: 08/24/1999) |
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| 1999-09-03 |
45 |
0 |
Exparte Application - event converted from ICMS |
EX PARTE APPLICATION filed by James J Rosemond to Modify Condictions of Bail. Lodged Order (es) (Entered: 09/07/1999) |
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|
| 1999-09-08 |
46 |
0 |
Exparte Application - event converted from ICMS |
EX PARTE APPLICATION filed by James J Rosemond to Modify the Condition of Bail. Lodged Order (es) (Entered: 09/10/1999) |
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|
| 1999-09-08 |
47 |
0 |
ORDER - event from Criminal Miscellaneous Case converted from ICMS |
ORDER filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond: GRANTING ex parte application motion to Modify the Condition of Bail. [46-1] (cc: all counsel) (es) (Entered: 09/10/1999) |
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| 1999-09-13 |
48 |
0 |
Reply (Motion Related)(CR) |
Government's Sur-REPLY filed by USA as to James J Rosemond to Defendant's Motion to Suppress Evidence [26-1] (es) (Entered: 09/14/1999) |
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| 1999-09-16 |
49 |
0 |
Notice of Association of Counsel |
NOTICE OF ASSOCIATION of Counsel for James J Rosemond by Howard M Srebnick (es) (Entered: 09/21/1999) |
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| 1999-09-21 |
50 |
0 |
Motion Hearing |
MINUTES OF MOTION HEARING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond: James J Rosemond (1) count(s) 1s-2s of the 1st SS Indict arraigned and states true name is as chrgd. Attorney present. Witness(es) called, sworn and testified. Exhibits identified and admitted. Ruling reserved as to motion #3, to Dismmiss Superseding Indict based on pre-indict delay. Finding the Motion to Dismiss Indictment Based on the Presentation of False Evidence to the Grand Jury [24-1] moot. Motion hearing cont'd to Wed, 9:30am, 9/22/99. C/R: Lori Muraoka (es) (Entered: 09/23/1999) |
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| 1999-09-22 |
51 |
0 |
Motion Hearing |
MINUTES OF MOTION HEARING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond: Witness(es) called, sworn and testified. Exhibits identified and admitted. Govt/Def rests. DENYING motion to suppress evidence [26-1] DENYING motion to Dismiss Superseding Indictment Based on Preindictment Delay. [42-1], plea of guilty entered by, James J Rosemond (1) count(s) 1s-2s , The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers James J Rosemond to the Probation Office for investigation and report. Sentence hearing set for 1:30pm, 1/10/00. C/R: Lori Muroaka (es) (Entered: 09/23/1999) |
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| 1999-09-22 |
52 |
0 |
Plea Agreement |
PLEA AGREEMENT filed by USA as to James J Rosemond (es) (Entered: 09/23/1999) |
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| 1999-09-22 |
53 |
0 |
Exhibit List |
Government's EXHIBIT LIST filed by USA as to James J Rosemond (es) (Entered: 09/23/1999) |
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| 1999-09-22 |
54 |
0 |
Exhibit List |
Defendant's EXHIBIT LIST filed by USA (es) (Entered: 09/23/1999) |
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| 1999-09-22 |
55 |
0 |
Witness List |
Government's WITNESS LIST filed by USA as to James J Rosemond (es) (Entered: 09/23/1999) |
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| 1999-10-07 |
56 |
0 |
Findings of Fact |
FINDINGS OF FACT and Conclusions of Law filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond (cc: all counsel) (dmap) (Entered: 10/08/1999) |
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| 1999-11-22 |
57 |
0 |
Receipt of Reporters Transcript (G-80) |
RECEIPT for Transcripts of proceedings held on: 9/21/99 C/R: Lori Muraoka - Lutz 229 (weap) (app) (Entered: 11/23/1999) |
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| 1999-12-15 |
58 |
0 |
Notice of In Camera Filing |
Government's NOTICE OF FILING UNDER SEAL by USA as to James J Rosemond (es) (Entered: 12/17/1999) |
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| 1999-12-17 |
60 |
0 |
Objections (non-motion) |
Defendant's OBJECTIONS to Presentence Report filed by James J Rosemond (es) (Entered: 12/20/1999) |
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| 1999-12-28 |
61 |
0 |
Receipt of Reporters Transcript (G-80) |
RECEIPT for Transcripts of proceedings held on: 9/22/99 C/R: Lori Muraoka (dl) (app) (Entered: 01/03/2000) |
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| 1999-12-29 |
62 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM Re Grounds For Downward Departure and Arguments in Mitigation of Sentence filed by James J Rosemond (es) (Entered: 01/05/2000) |
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| 2000-01-03 |
63 |
0 |
Ex Parte Application to Continue |
Government's Unopposed EX PARTE APPLICATION filed by USA as to James J Rosemond For A Continuance of Sentencing Lodged Order (es) (Entered: 01/05/2000) |
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| 2000-01-04 |
64 |
0 |
ORDER - event from Criminal Miscellaneous Case converted from ICMS |
ORDER filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond : GRANTING Ex Parte Application Motion For A Continuance of Sentencing [63-1] ; sentence hearing cont'd to 1:30pm, 3/6/00 (cc: all counsel) (es) (Entered: 01/05/2000) |
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| 2000-02-10 |
65 |
0 |
NOTICE - event converted from ICMS |
Defendant's Notice of Filing Letters in Support of Downward Departure and in Mitigation of Sentence filed by James J Rosemond (es) (Entered: 02/15/2000) |
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| 2000-02-11 |
66 |
0 |
NOTICE - event converted from ICMS |
NOTICE Re Document Withheld From Case File by USA as to James J Rosemond (es) (Entered: 02/16/2000) |
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| 2000-03-02 |
68 |
0 |
NOTICE - event converted from ICMS |
NOTICE Re Document Withheld From Case File - Under Seal Document as to James J Rosemond (es) (Entered: 03/02/2000) |
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| 2000-03-03 |
69 |
0 |
Notice of In Camera Filing |
NOTICE OF UNDER SEAL FILING by James J Rosemond (sv) (Entered: 03/03/2000) |
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| 2000-03-06 |
70 |
0 |
Sentencing |
MINUTES OF SENTENCING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond (1) count(s) 1s-2s. Dft is comm to custody of BOP for Nineteen (19) mos. Supv rel for Three (3) yrs under T/C of USPO & GO 318. Ord to pay a fine in ttl amt of $6,000, S/A of $100. On govt's motion, count(s) 1-2 ordered dismissed. Court advises James J Rosemond of right to appeal. Defendant ordered to surrender by 12:00noon, 4/11/00 bond exonerated upon surrender. C/R: Lori Muraoka (es) (Entered: 03/13/2000) |
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| 2000-03-08 |
71 |
0 |
Judgment and Commitment |
JUDGMENT AND COMMITMENT issued to U.S. Marshal for James J Rosemond Approved by Judge Dickran M. Tevrizian Jr. . Entered on: 3/13/00. (es) (Entered: 03/13/2000) |
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| 2000-03-08 |
72 |
0 |
Notice of Appeal to USCA - Final Judgment |
NOTICE OF APPEAL to USCA filed by James J Rosemond from sen minutes [70-5], filed on: 3/6/00 and entered on: 3/13/00. Fee status: Paid, rtd cnsl; frms gvn TDO. (cc:Michael D. Nasatir, rtd cnsl; Scott A. Srebnick, Miami, FL; Gail J. Standish, AUSA) (fvap) (app) (Entered: 03/14/2000) |
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| 2000-03-16 |
73 |
0 |
Ex Parte Application for Extension of Time to File Document |
Defendant's EX PARTE APPLICATION Motion filed by James J Rosemond to Stay His Surrender and For Bond Pending Appeal Lodged Order (es) (Entered: 03/20/2000) |
|
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| 2000-03-21 |
74 |
0 |
USCA Order |
ORDER FOR TIME SCHEDULE filed as to James J Rosemond for [72-1]. Transcript designation due: 4/4/00;C/R transcripts due: 5/4/00;Appellant's briefs & excerpts due: 6/13/00; Appellee's reply brief due: 7/13/00;Appellant's reply brief due by: 7/27/00. (cc: all counsel) (ghap) (app) (Entered: 03/21/2000) |
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| 2000-03-20 |
75 |
0 |
Memorandum in Opposition to Motion |
Government's MEMORANDUM filed by USA as to James J Rosemond in opposition to Motion For Bond Pending Appeal [73-1] (es) (Entered: 03/23/2000) |
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| 2000-03-24 |
76 |
0 |
9th CCA Assigned Case Number Notice |
NOTIFICATION by United States Court of Appeals as to James J Rosemond , designating USCA Appeal No. 00-50150 assigned to appeal [72-1] . (wdc) (app) (Entered: 03/24/2000) |
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| 2000-03-24 |
77 |
0 |
Memorandum in Support of Motion |
Defendant's Reply MEMORANDUM filed by James J Rosemond as to James J Rosemond in support Bond Pending Appeal [73-1] (es) (Entered: 03/28/2000) |
|
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| 2000-03-27 |
78 |
0 |
ORDER - event from Criminal Miscellaneous Case converted from ICMS |
ORDER filed by Judge Dickran M. Tevrizian Jr. as to James J Rosemond: DENYING ex parte application motion to Stay His Surrender and For Bond Pending Appeal [73-1] (cc: all counsel) (es) (Entered: 03/29/2000) |
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| 2000-03-28 |
79 |
0 |
Transcript Designation and Order Form (A-9) |
TRANSCRIPT DESIGNATION filed for transcript of 9/21/99, 9/22/99, CR: L. Muralka, referencing . ( USCA No.: 00-50150) (fvap) [79-1] (app) (Entered: 04/03/2000) |
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| 2000-04-04 |
80 |
0 |
Motion for Miscellaneous Relief |
MOTION filed by James J Rosemond for Recommendation of Work-Release Placement . (es) (Entered: 04/07/2000) |
|
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| 2000-04-04 |
81 |
0 |
Motion for Miscellaneous Relief |
MOTION filed by James J Rosemond For Written Findings Regarding Denial of Bond Pending Appeal . (es) (Entered: 04/07/2000) |
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|
| 2000-04-06 |
82 |
0 |
Remark |
Government's Position Regarding Defendant's Motions For (1) Written Findings Regarding Denial of Bond Pending Appeal and (2) Recommendation of Work-Release Placement filed by USA as to James J Rosemond (es) (Entered: 04/10/2000) |
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| 2000-04-10 |
83 |
0 |
Certificate of Record |
CERTIFICATE of Record Transmitted to USCA [76-1] re [76-1] cc: all counsel) (weap) (app) (Entered: 04/10/2000) |
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|
| 2000-04-19 |
84 |
0 |
Receipt of Reporters Transcript (G-80) |
RECEIPT for Transcripts of proceedings held on: 3/6/00 C/R: Lori Muraoka (ghap) (app) (Entered: 04/20/2000) |
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| 2000-04-17 |
85 |
0 |
In Chambers Conference |
MINUTES OF IN CHAMBERS HEARING held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond: 1). Dft's Mot For Recommendation of Work-Rel placement fld 4/4/00 and 2). Dft's Mot for Wrttn Findings Re Denial of Bond Pending Appeal, fld 4/4/00. After consideration of the motions, the Crt hereby makes the following orders: The crt recommends dft Rosemond, for the BOP work rel program if sd dft is qualified and meets the criteria estab by BOP; and govt is to subm to Crt proposed findings re Crt's denial of bond pending app. (es) (Entered: 04/24/2000) |
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| 2000-04-25 |
86 |
0 |
Verification of Surrender (CR-86) |
TELEPHONE VERIFICATION OF SURRENDER as to James J Rosemond . As of 4/11/00 the defendant is in custody at: Otisville, FCI. BOP Official: Jeff Maston Exonerated bond as to James J Rosemond [19-1] (es) (Entered: 04/25/2000) |
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| 2000-05-03 |
87 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT [71-1] filed by USA as to James J Rosemond (es) (Entered: 05/08/2000) |
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| 2000-06-07 |
88 |
0 |
Letter Filed |
LETTER A-K filed as to James J Rosemond (es) (Entered: 06/14/2000) |
|
|
| 2000-06-15 |
89 |
0 |
Findings of Fact |
FINDINGS OF FACT and Conclusions of Law Re: dft's motion for bond pending appeal filed by Judge Dickran M. Tevrizian Jr., as to James J Rosemond. Ord tht the bond pending appeal filed by dft James J. Rosemond is DENIED. (cc: all counsel) (ca) (Entered: 06/21/2000) |
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| 2000-05-01 |
90 |
0 |
Bond Returned |
BOND RETURNED Deed of Trust to Cynthia Reed and James Rosemond 18 Spartan Avenue, Staten Island New York 10103 as to James J Rosemond. Return rcpt rcvd dtd 5/5/00 signed by signature unrecognizable. (es) (Entered: 07/05/2000) |
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| 2000-11-14 |
91 |
0 |
Warrant of Arrest Returned Executed |
BENCH WARRANT returned unexecuted for James J Rosemond (ca) (Entered: 11/16/2000) |
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| 2001-01-12 |
92 |
0 |
USCA Order |
ORDER from USCA Dft-Applnt's renewed mot for bond pending app is den. #00-50150 (dl) (app) (Entered: 01/22/2001) |
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|
| 2001-03-27 |
93 |
0 |
ICMS - converted cr minutes |
MINUTES OF FILING AND SPREADING JUDGMENT held before Judge Dickran M. Tevrizian Jr. as to James J Rosemond : The Court orders that the mandate of the USCA Affirming the appeal [72-1] is hereby filed and spread upon the minutes of the Court. Entered on: 3/29/01 (es) (Entered: 03/29/2001) |
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| 2001-03-27 |
94 |
0 |
USCA CR Judgment |
CERTIFIED COPY OF JUDGMENT from USCA as to James J Rosemond affirming the decision of the District Court on appeal [72-1] (cc: all counsel). Entered on: 3/29/01 (es) (Entered: 03/29/2001) |
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| 2003-06-02 |
95 |
0 |
Order on Petition on Probation and Supervised Release (Prob 12) |
PROBATION FORM 12 filed as to James J Rosemond. Praying that the court will order James J Rosemond, as a special condition of supervision, to participate in psychiatric or psychological counseling to indude anger management counseling as instructed by the Probation Officer until discharged from the program by the program director with the approval of the Probation Officer. Furthermnore, he shall contribute to the cost of services rendered or any psychotropic medications prescribed via co-payment or full payment in an amount to be determined by the Probation Office, based upon his ability to pay and/or the availability of third party payment. Approved by Judge Dickran M. Tevrizian Jr. (ej) (Entered: 06/03/2003) |
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|
| 2004-01-28 |
96 |
0 |
Letter Filed |
LETTER and certified acceptance of transfer of jurisdiction received from the E/D of New York at Brookyln filed as to James J Rosemond. (vc) (Entered: 02/05/2004) |
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|
| 2004-02-24 |
97 |
0 |
Receipt/Acknowledgement of Probation Transfer |
RECEIPT AND ACKNOWLEDGEMENT OF PROBATION TRANSFER filed as to James J Rosemond from USDC Eastern of NY at Buffalo. Transfer Case No.: 04-008. (vc) (Entered: 02/27/2004) |
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| 2006-04-14 |
98 |
0 |
Notice of Document Discrepancies and Order - Rejecting |
NOTICE OF DISCREPANCY AND ORDER: ORDERING Defendant's motion to direct the clerk of the court to execute release of mortgage submitted by Defendant James J Rosemond, received on 1-13-06 is not to be filed but instead rejected. Denial based on: Local Rule 6.1 written notice of motion lacking timeliness of notice incorrect; motion is required for this request; counsel is instruct to submit a certified copy of the deed of trust as previously advised by the Clerk to Judge. (ab, ) (Entered: 04/19/2006) |
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| 2006-05-15 |
99 |
0 |
Letter Filed |
LETTER received from Ann G. Northern, Attorney at Law as to Defendant James J Rosemond regarding satisfaction release of mortgage with certified deed of trust attached. Copy of Release of Mortgage attached which was prepared on May 1, 2000 by Vanessa Rivera. Paperwork sent to administation office. (ca, ) (Entered: 05/25/2006) |
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|
| 2006-06-12 |
100 |
0 |
Notice of Document Discrepancies - Granting |
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING motion to direct the clerk of court ot execute a release of mortgage submitted by Defendant James J Rosemond, received on 5/15/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (pj, ) (Entered: 06/13/2006) |
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|
| 2006-05-15 |
101 |
0 |
Motion to Exonerate Bond |
MOTION to direct the Clerk of Court to execute a release of Mortgage Filed by Defendant James J Rosemond (pj, ) (Entered: 06/13/2006) |
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|
| 2006-05-26 |
102 |
0 |
Request for Miscellaneous Relief |
REQUEST for Release of Mortgage filed by defendant James J Rosemond. (jp, ) (Entered: 06/16/2006) |
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|
| 2006-06-12 |
103 |
0 |
Notice of Document Discrepancies - Granting |
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING defendant request for release of mortgage submitted by Defendant James J Rosemond, received on 5/26/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (pj, ) (Entered: 06/16/2006) |
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| 2006-03-23 |
104 |
0 |
Deed Returned |
RETURNED DEED mailed to Andrea Rosemond ; received by unknown on behalf of Defendant James J Rosemond. (vc, ) (Entered: 08/09/2006) |
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|
| 2009-10-21 |
105 |
0 |
Notice of Attorney Appearance for a Defendant |
NOTICE OF APPEARANCE of attorney Marcia A. Morrissey, (Retained), appearing on behalf of Defendant James J Rosemond, filed by Defendant James J Rosemond. (Morrissey, Marcia) (Entered: 10/21/2009) |
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| 2009-10-21 |
106 |
0 |
Notice of Manual Filing (G-92) |
NOTICE of Manual Filing of Application, Orders and Motion filed by Defendant James J Rosemond (Morrissey, Marcia) (Entered: 10/21/2009) |
2010-09-08 14:56:23 |
4603152934afd4e85b25c64859abbf87664a241e |
| 2009-10-23 |
107 |
0 |
Application for Order |
SEALED DOCUMENT- Document Under Seal. (mat) Modified on 10/28/2009 (mat). (Entered: 10/28/2009) |
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|
| 2009-10-23 |
108 |
0 |
Order on Application for Order |
SEALED DOCUMENT- Document Under Seal. (mat) Modified on 10/28/2009 (mat). (Entered: 10/28/2009) |
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|
| 2009-10-23 |
109 |
0 |
Motion to Seal Document |
SEALED DOCUMENT- Sealed Document. (mat) Modified on 10/28/2009 (mat). (Entered: 10/28/2009) |
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|
| 2009-10-23 |
110 |
0 |
Order on Motion to Seal Document |
SEALED DOCUMENT- Sealed Document. (mat) Modified on 10/28/2009 (mat). (Entered: 10/28/2009) |
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