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16-30033 - USA v. Santaniello et al


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16-30033 - USA v. Santaniello et al
August 16, 2016
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Magistrate Judge Katherine A. Robertson: ORDER entered. MEMORANDUM AND ORDER denying so much of the Government's Detention Motion as it Seeks Pre-Trial Detention of Giovanni Calabrese (2), Gerald Daniele (3), Francesco DePergola (4) and Richard Valentini (5). For the reasons stated, the government's detention motion is denied as to Calabrese, DePergola, Daniele, and Valentini. The United States Marshal is ordered to keep Calabrese, DePergola, Daniele, and Valentini in custody until they have posted bond and complied with all other conditions of release. See attached Memo & Order for complete details. (Attachments: # (1) Text of Proposed Order Calabrese - Conditions of Release, # (2) Text of Proposed Order Calabrese - Performance/Appearance Bond, # (3) Text of Proposed Order Daniele - Conditions of Release, # (4) Text of Proposed Order Daniele- Performance/Appearance Bond, # (5) Text of Proposed Order DePergola - Conditions of Release, # (6) Text of Proposed Order DePergola- Performance/Appearance Bond, # (7) Text of Proposed Order Valentini-Conditions of Release, # (8) Text of Proposed Order Valentini-Performance/Appearance Bond and # (9) Appendix Bond Guide for the Posting of Real Property) (Calderon, Melissa)Magistrate Judge Katherine A. Robertson: ORDER entered. MEMORANDUM AND ORDER denying so much of the Government's Detention Motion as it Seeks Pre-Trial Detention of Giovanni Calabrese (2), Gerald Daniele (3), Francesco DePergola (4) and Richard Valentini (5). For the reasons stated, the government's detention motion is denied as to Calabrese, DePergola, Daniele, and Valentini. The United States Marshal is ordered to keep Calabrese, DePergola, Daniele, and Valentini in custody until they have posted bond and complied with all other conditions of release. See attached Memo & Order for complete details. (Attachments: # (1) Text of Proposed Order Calabrese - Conditions of Release, # (2) Text of Proposed Order Calabrese - Performance/Appearance Bond, # (3) Text of Proposed Order Daniele - Conditions of Release, # (4) Text of Proposed Order Daniele- Performance/Appearance Bond, # (5) Text of Proposed Order DePergola - Conditions of Release, # (6) Text of Proposed Order DePergola- Performance/Appearance Bond, # (7) Text of Proposed Order Valentini-Conditions of Release, # (8) Text of Proposed Order Valentini-Performance/Appearance Bond and # (9) Appendix Bond Guide for the Posting of Real Property) (Calderon, Melissa)Magistrate Judge Katherine A. Robertson: ORDER entered. MEMORANDUM AND ORDER denying so much of the Government's Detention Motion as it Seeks Pre-Trial Detention of Giovanni Calabrese (2), Gerald Daniele (3), Francesco DePergola (4) and Richard Valentini (5). For the reasons stated, the government's detention motion is denied as to Calabrese, DePergola, Daniele, and Valentini. The United States Marshal is ordered to keep Calabrese, DePergola, Daniele, and Valentini in custody until they have posted bond and complied with all other conditions of release. See attached Memo & Order for complete details. (Attachments: # (1) Text of Proposed Order Calabrese - Conditions of Release, # (2) Text of Proposed Order Calabrese - Performance/Appearance Bond, # (3) Text of Proposed Order Daniele - Conditions of Release, # (4) Text of Proposed Order Daniele- Performance/Appearance Bond, # (5) Text of Proposed Order DePergola - Conditions of Release, # (6) Text of Proposed Order DePergola- Performance/Appearance Bond, # (7) Text of Proposed Order Valentini-Conditions of Release, # (8) Text of Proposed Order Valentini-Performance/Appearance Bond and # (9) Appendix Bond Guide for the Posting of Real Property) (Calderon, Melissa)Magistrate Judge Katherine A. Robertson: ORDER entered. MEMORANDUM AND ORDER denying so much of the Government's Detention Motion as it Seeks Pre-Trial Detention of Giovanni Calabrese (2), Gerald Daniele (3), Francesco DePergola (4) and Richard Valentini (5). For the reasons stated, the government's detention motion is denied as to Calabrese, DePergola, Daniele, and Valentini. The United States Marshal is ordered to keep Calabrese, DePergola, Daniele, and Valentini in custody until they have posted bond and complied with all other conditions of release. See attached Memo & Order for complete details. (Attachments: # (1) Text of Proposed Order Calabrese - Conditions of Release, # (2) Text of Proposed Order Calabrese - Performance/Appearance Bond, # (3) Text of Proposed Order Daniele - Conditions of Release, # (4) Text of Proposed Order Daniele- Performance/Appearance Bond, # (5) Text of Proposed Order DePergola - Conditions of Release, # (6) Text of Proposed Order DePergola- Performance/Appearance Bond, # (7) Text of Proposed Order Valentini-Conditions of Release, # (8) Text of Proposed Order Valentini-Performance/Appearance Bond and # (9) Appendix Bond Guide for the Posting of Real Property) (Calderon, Melissa)
December 20, 2016
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District Judge Timothy S Hillman: ORDER ON APPEAL entered as to Ralph Santaniello re 79 Appeal of Magistrate Judge Decision to District Court. Defendant Ralph Santaniello's Motion To Revoke Pretrial Detention Order And ToPlace The Defendant On Conditions Of Release is denied. (Castles, Martin)