Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-10284 - USA v. DeNunzio et al


Download Files

Metadata

Document in Context
14-10284 - USA v. DeNunzio et al
May 12, 2015
PDF | More
Judge Nathaniel M. Gorton: MEMORANDUM & ORDER entered denying 71 Motion to Sever as to Dustin J. DeNunzio (1), Anthony Gattineri (2) (Danieli, Chris) Judge Nathaniel M. Gorton: MEMORANDUM & ORDER entered denying 71 Motion to Sever as to Dustin J. DeNunzio (1), Anthony Gattineri (2) (Danieli, Chris) Judge Nathaniel M. Gorton: MEMORANDUM & ORDER entered denying 71 Motion to Sever as to Dustin J. DeNunzio (1), Anthony Gattineri (2) (Danieli, Chris)
May 29, 2015
PDF | More
Judge Nathaniel M. Gorton: ORDER entered as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody Overruling 110 Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Order filed by Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody (Danieli, Chris)Judge Nathaniel M. Gorton: ORDER entered as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody Overruling 110 Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Order filed by Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody (Danieli, Chris)Judge Nathaniel M. Gorton: ORDER entered as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody Overruling 110 Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Order filed by Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody (Danieli, Chris)
August 14, 2015
PDF | More
Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER. In accordance with the foregoing discussion, the motion to compel (Docket Entry 168) is ALLOWED in part and DENIED in part. (Garvin, Brendan)Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER. In accordance with the foregoing discussion, the motion to compel (Docket Entry 168) is ALLOWED in part and DENIED in part. (Garvin, Brendan)Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER. In accordance with the foregoing discussion, the motion to compel (Docket Entry 168) is ALLOWED in part and DENIED in part. (Garvin, Brendan)
September 9, 2015
PDF | More
Judge Nathaniel M. Gorton: MEMORANDUM & ORDER entered denying 143 Motion to Dismiss (or strike) as to Dustin J. DeNunzio (1), Anthony Gattineri (2), Charles A Lightbody (3); denying 145 Motion to Dismiss as to Dustin J. DeNunzio (1), Anthony Gattineri (2) (Danieli, Chris) Judge Nathaniel M. Gorton: MEMORANDUM & ORDER entered denying 143 Motion to Dismiss (or strike) as to Dustin J. DeNunzio (1), Anthony Gattineri (2), Charles A Lightbody (3); denying 145 Motion to Dismiss as to Dustin J. DeNunzio (1), Anthony Gattineri (2) (Danieli, Chris) Judge Nathaniel M. Gorton: MEMORANDUM & ORDER entered denying 143 Motion to Dismiss (or strike) as to Dustin J. DeNunzio (1), Anthony Gattineri (2), Charles A Lightbody (3); denying 145 Motion to Dismiss as to Dustin J. DeNunzio (1), Anthony Gattineri (2) (Danieli, Chris)
March 29, 2016
PDF | More
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody: denying 368 Motion to Continue Trial or Sever Defendants to Six Months to Commence Trial. See Order for details. (Lima, Christine)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody: denying 368 Motion to Continue Trial or Sever Defendants to Six Months to Commence Trial. See Order for details. (Lima, Christine)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody: denying 368 Motion to Continue Trial or Sever Defendants to Six Months to Commence Trial. See Order for details. (Lima, Christine)
April 7, 2016
PDF | More
Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting in part and denying in part 413 Motion Modify Trial Schedule as to Charles A Lightbody (3) "Motion denied, in part, and allowed, in part; the court will adjust its trial schedule as necessary during the course of trial to accommodate the needs of parties, counsel and jurors but will not eliminate afternoon sessions as a rule at this time" (Caruso, Stephanie)
April 8, 2016
PDF | More
Judge Nathaniel M. Gorton: ENDORSED ORDER entered denying 415 Motion for Acquittal as to Dustin J. DeNunzio (1), Anthony Gattineri (2), Charles A Lightbody (3) (Caruso, Stephanie) Judge Nathaniel M. Gorton: ENDORSED ORDER entered denying 415 Motion for Acquittal as to Dustin J. DeNunzio (1), Anthony Gattineri (2), Charles A Lightbody (3) (Caruso, Stephanie) Judge Nathaniel M. Gorton: ENDORSED ORDER entered denying 415 Motion for Acquittal as to Dustin J. DeNunzio (1), Anthony Gattineri (2), Charles A Lightbody (3) (Caruso, Stephanie)
April 8, 2016
PDF | More
Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody re 418DENYING Memorandum (not related to a motion) (Caruso, Stephanie)Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody re 418DENYING Memorandum (not related to a motion) (Caruso, Stephanie)Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody re 418DENYING Memorandum (not related to a motion) (Caruso, Stephanie)
April 8, 2016
PDF | More
Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody re 291 MOTION in Limine MOTION for Hearing Prior to Trial Under U.S. v. Petrozziello With Respect to Lightbody/Bufalino Phone Calls filed by Dustin J. DeNunzio, Anthony Gattineri, and Entry 410 (see Clerk Note for hearing held on 4/6/2016). (Caruso, Stephanie)Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody re 291 MOTION in Limine MOTION for Hearing Prior to Trial Under U.S. v. Petrozziello With Respect to Lightbody/Bufalino Phone Calls filed by Dustin J. DeNunzio, Anthony Gattineri, and Entry 410 (see Clerk Note for hearing held on 4/6/2016). (Caruso, Stephanie)Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to Dustin J. DeNunzio, Anthony Gattineri, Charles A Lightbody re 291 MOTION in Limine MOTION for Hearing Prior to Trial Under U.S. v. Petrozziello With Respect to Lightbody/Bufalino Phone Calls filed by Dustin J. DeNunzio, Anthony Gattineri, and Entry 410 (see Clerk Note for hearing held on 4/6/2016). (Caruso, Stephanie)