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05-060 - USA v. Basciano et al


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05-060 - USA v. Basciano et al
July 1, 2005
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MEMORANDUM AND ORDER as to defendant Thomas J. Lee, granting bail and setting forth conditions of release pending trial. Ordered by Judge Nicholas G. Garaufis on 6/27/05. (Akowuah, Kwaku)
November 30, 2006
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ORDER as to Vincent Basciano in Cases 03-CR-0929 and 05-CR-0060 and Anthony Indelicato and Michael Mancuso in Case 05-CR-0060.Defendants' motion to have this court recuse itself is DENIED.So Ordered by Judge Nicholas G. Garaufis on 11/30/06. (Garaufis, Nicholas)ORDER as to Vincent Basciano in Cases 03-CR-0929 and 05-CR-0060 and Anthony Indelicato and Michael Mancuso in Case 05-CR-0060.Defendants' motion to have this court recuse itself is DENIED.So Ordered by Judge Nicholas G. Garaufis on 11/30/06. (Garaufis, Nicholas)
December 1, 2006
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ORDER as to Vincent Basciano. For the reasons set forth in the attached Memorandum and Order, Basciano's Motion to Disqualify Prosecutor Greg Andres is DENIED. So Ordered by Judge Nicholas G. Garaufis on 12/1/06. (Garaufis, Nicholas)
December 19, 2007
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ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)ORDER as to Vincent Basciano. The Government's Motion for a Protective Order is GRANTED. See the attached Order for additional details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 12/19/2007. (Garaufis, Nicholas)
January 11, 2008
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ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)ORDER granting in part and denying in part 380 Motion for Reconsideration and To Unseal Documents as to Vincent Basciano. See attached Memorandum and Order for details of the court's decision. So Ordered by Judge Nicholas G. Garaufis on 1/11/2008. (Garaufis, Nicholas)
February 8, 2008
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MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Vincent Basciano. Defendant's request for a Rule 17(c) subpoena is DENIED. Defendant's February 6, 2008 request for a status conference is DENIED. So Ordered by Judge Nicholas G. Garaufis on 2/8/08. (Garaufis, Nicholas)
February 19, 2008
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MEMORANDUM & ORDER as to Vincent Basciano: Donald D. duBoulay is hereby appointed to represent Marco Santomaggio ("Santomaggio") pursuant to the Criminal Justice Act, 18 U.S.C. § 3006A, with respect to theAttorney General's authorization, pursuant to 18 U.S.C. § 3521 (b)( 1 )(G), for Santomaggio to disclose to the court and the Government in camera the names of certain witnesses identified in earlier Santomaggio affidavits only as "WI-i" and "WI-2." (See Government's January 23, 2008 letter to the court (Docket Entry # 1035, Case No. 03-929).) Ordered by Judge Nicholas G. Garaufis on February 15, 2008. (c/m-ecf) (Lee, Tiffeny)
May 9, 2008
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ORDER as to Vincent Basciano has filed a Petition for a Writ of Mandamus with the USCA. The USCA has requested all sealed documents in the case be forwarded to the USCA. SO ORDERED 5/8/08.. Ordered by Judge Nicholas G. Garaufis on 5/8/2008. (Gonzalez, Mary)
July 23, 2008
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MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)MEMORANDUM AND ORDER denying Defendants' pre-trial motions (except those the court has permitted Defendants to withdraw or on which the court has deferred decision) and granting the Government's motion for an anonymous and partially sequestered jury. So Ordered by Judge Nicholas G. Garaufis on 7/23/08. (Parker, Todd)
January 20, 2009
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ORDER denying 546 Motion for Reconsideration as to Vincent Basciano (1). To the extent the court referenced the "joker poker" operation as a predicate act under the 2003 S-8 Indictment in its discussion of the "time" factor in the Russotti analysis, the Memorandum & Order is AMENDED to exclude the "joker Poker" operation from that discussion. Ordered by Judge Nicholas G. Garaufis on 1/15/2009. (Lee, Tiffeny)
April 23, 2010
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MEMORANDUM & ORDER addressing several outstanding issues as to Vincent Basciano's criminal cases, 03-CR-929 and 05-CR-060. Ordered by Judge Nicholas G. Garaufis on 4/23/2010. (Lee, Tiffeny)
May 12, 2010
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CORRECTED MEMORANDUM & ORDER addressing several outstanding issues as to Vincent Basciano's criminal cases, 03-CR-929 and 05-CR-060. Ordered by Judge Nicholas G. Garaufis on 5/12/2010. (Correction to the dates of the Government's Submission on Page 9 of Memorandum and Order dated 4/23/2010, Document # 880) (Lee, Tiffeny)
November 1, 2010
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MEMORANDUM & ORDER denying 944 Motion for Recusal as to Vincent Basciano (1). Ordered by Judge Nicholas G. Garaufis on 11/1/2010. (Lee, Tiffeny)
November 9, 2010
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MEMORANDUM & ORDER as to Vincent Basciano: Defendant's motion for the production of evidence andrenewed motion for a bill of particulars are GRANTED in part and DENIED in part. Ordered by Judge Nicholas G. Garaufis on 11/9/2010. (Lee, Tiffeny)
January 12, 2011
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ORDER re pretrial motions filed by Vincent Basciano. Please see attached. Ordered by Judge Nicholas G. Garaufis on 1/12/2011. (Fitzpatrick, John)
January 12, 2011
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ORDER re 945 Motion in Limine by the Government as to Vincent Basciano. Please see attached. Ordered by Judge Nicholas G. Garaufis on 1/12/2011. (Fitzpatrick, John)
January 19, 2011
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ORDER as to Vincent Basciano re 1016 Government's Motion for an Anonymous and Partially Sequestered Jury and 1020 Defendant's Motion that the Court Follow Certain Methods and Means in Conducting Voir Dire. Please see attached. Ordered by Judge Nicholas G. Garaufis on 1/19/2011. (Fitzpatrick, John) (Main Document 1025 replaced on 1/19/2011) (Lee, Tiffeny).
February 4, 2011
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ORDER as to Vincent Basciano re 1023 Government's Motion in Limine. Please see attached. Ordered by Judge Nicholas G. Garaufis on 2/4/2011. (Fitzpatrick, John)
February 4, 2011
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ORDER as to Vincent Basciano re 1037 Letter Request to Include Certain Questions in the Jury Questionnaire. Please see attached. Ordered by Judge Nicholas G. Garaufis on 2/4/2011. (Fitzpatrick, John)
March 8, 2011
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ORDER as to Vincent Basciano re Motions to Strike Potential Jurors 3, 16, and 52 for cause. Please see attached. Ordered by Judge Nicholas G. Garaufis on 3/8/2011. (Fitzpatrick, John)
March 11, 2011
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ORDER as to Vincent Basciano re Motions to Strike Potential Jurors 64, 68, and 110 for Cause. Please see attached. Ordered by Judge Nicholas G. Garaufis on 3/11/2011. (Fitzpatrick, John)
June 10, 2011
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ORDER as to Vincent Basciano re 1279 MOTION by News Media to Unseal Transcripts of Ex Parte Conferences with Defendant. Please see attached. Ordered by Judge Nicholas G. Garaufis on 6/10/2011. (Fitzpatrick, John) (Main Document 1289 replaced on 6/13/2011 per chambers, incorrect order date modified) (Lee, Tiffeny).
January 11, 2018
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MEMORANDUM & ORDER, For the foregoing reasons, Capeci's 1416 Motion to Unseal Document as to Dominick Cicale (2) is GRANTED IN PART and DENIED IN PART. The Government is DIRECTED to file redacted versions of Defendant's Motion and its Opposition on the public docket for this case, consistent with this Memorandum and Order and with the accompanying sealed order. The court STAYS this order for 30 days so that any party that wishes to appeal on the basis that further sealing is appropriate may seek a lengthier stay from the Court of Appeals. See United States v. Huntley, 943 F. Supp. 2d 383, 388 (E.D.N.Y. 2013). The Government is respectfully DIRECTED to serve a copy of this order upon Cicale, and the Clerk of Court is respectfully DIRECTED to serve a copy of this order upon non-party Jerry Capeci using the contact information listed in his Letter in Further Support of His Motion to Unseal (Dkt. 1423). So Ordered by Judge Nicholas G. Garaufis on 1/10/2018. (c/m to Jerry Capeci as directed) (Lee, Tiffeny)