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05-10003 - USA v. Gianelli et al


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05-10003 - USA v. Gianelli et al
February 28, 2006
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Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton : Sealed ORDER entered. as to Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Deeb Homsi, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi, Tony Daniels, Todd Westerman, Eneyda Gonzalez Rodriguez, Weshtod Consultants re 173 (Sonnenberg, Elizabeth)
April 19, 2006
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Judge Nathaniel M. Gorton : ORDER entered. Preliminary ORDER of FORFEITURE as to Tony Daniels. (Sonnenberg, Elizabeth)
May 25, 2006
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Judge Nathaniel M. Gorton : ORDER entered granting 204 Motion for Interlocutory Sale as to Dennis Albertelli (2) (Sonnenberg, Elizabeth)
August 9, 2006
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Judge Nathaniel M. Gorton : ORDER RETURNING FUNDS entered. as to Todd Westerman re 209 MOTION to Substitute Real Property for the Cash Bond Previously Posted filed by Todd Westerman,, 215 Recorded Mortgage (Sonnenberg, Elizabeth)
October 8, 2008
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Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. MEMORANDUM OPINION as to Philip Puopolo, Stephen Russo, Mary Ann Gianelli, Arthur Gianelli, Dennis Albertelli, Frank Iacaboni, Joseph Yerardi, Jr, Salvatore Ramasci, Randy Albertelli, Gisele Albertelli, Rafia Feghi "In accordance with the foregoing, Defendants' Motion to Suppress the Fruits of a Wiretap (Docket No.458), Puopolo's Motion to Suppress Fruits (Docket No. 462) and Gianelli's Motion to Supress Fruits (Docket No. 470) are DENIED. So ordered." (Sonnenberg, Elizabeth)
January 26, 2009
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Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, the government's motion to compel compliance with order for interlocutory sale (Docket No. 517) is ALLOWED and the defendant's motion to vacate order for interlocutory sale (Docket No. 520) is DENIED. Defendant's motion to preclude law enforcement from entering her home (Docket No. 516) and the joint motion to defer rulings (Docket No. 537) are DENIED as MOOT. The defendant shall vacate the Lynnfield Property and, pursuant to the March 7, 2008 interlocutory sale order, execute all documents necessary to facilitate a sale by the United States, within 45 days of the date of this order." (Duong, Diep)
August 21, 2009
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Judge Nathaniel M. Gorton: ORDER entered MEMORANDUM&ORDER "In accordance with the foregoing, the defendant's motion to dismiss and for a hearing (Docket No. 790) is DENIED." as to Arthur Gianelli (Duong, Diep)
October 14, 2009
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Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, government's Motion to Dismiss Petition of R. Paul Dube (Docket No. 856) is ALLOWED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, government's Motion to Dismiss Petition of R. Paul Dube (Docket No. 856) is ALLOWED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, government's Motion to Dismiss Petition of R. Paul Dube (Docket No. 856) is ALLOWED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM&ORDER "In accordance with the foregoing, government's Motion to Dismiss Petition of R. Paul Dube (Docket No. 856) is ALLOWED." (Duong, Diep)
November 3, 2009
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Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep) Judge Nathaniel M. Gorton: ORDER entered "In accordance with the foregoing, the defendant's motions to reconsider (Docket Nos. 858 and 878) are DENIED." (Duong, Diep)