USA v. Mignano et al


New York Eastern District Court (nyed)

Docket Number: 1:10-cr-00667
Pacer Case Number: 308326

Date filed: 2010-08-30
Date terminated: None entered
Date last filing: 2012-01-27

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 Indictment (Sealed)
SEALED INDICTMENT as to John Mignano (1) count(s) 1-2, Tina Rintrona (2) count(s) 1-2, Maria Maresca (3) count(s) 1-2. (Bowens, Priscilla) (Entered: 08/30/2010)
Date filed in court 08/30/2010
Date uploaded to PACER 08/30/2010
Date uploaded to RECAP Not available
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2.0 Order to Unseal Indictment
Order to Unseal Indictment as to John Mignano, Tina Rintrona, Maria Maresca. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010. (Lee, Tiffeny) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
Date uploaded to RECAP Not available
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3.0 Arraignment
Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: Arraignment as to John Mignano (1) Count 1-2 held on 9/1/2010, Initial Appearance as to John Mignano held on 9/1/2010, Plea entered by John Mignano (1) Count 1-2 by John Mignano Not Guilty on counts 1-2. Defendant release on $100,000 PRB with conditions, surety sworn and advised of bond obligations. ( Status Conference set for 9/15/2010 at10:45 AM in Courtroom 4F North before Judge Brian M. Cogan.) Order of speedy trial entered. (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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4.0 Arraignment
Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: Arraignment as to Tina Rintrona (2) Count 1-2 held on 9/1/2010, Initial Appearance as to Tina Rintrona held on 9/1/2010, Plea entered by Tina Rintrona (2) Count 1-2 by Tina Rintrona Not Guilty on counts 1-2. Defendant release on $100,000 PRB with some conditions. ( Status Conference set for 9/15/2010 10:45 AM in Courtroom 4F North before Judge Brian M. Cogan.) Order of speedy trial entered. (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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5.0 Arraignment
Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Arraignment as to Maria Maresca (3) Count 1-2 held on 9/1/2010, Initial Appearance as to Maria Maresca held on 9/1/2010, Plea entered by Maria Maresca (3) Count 1-2. by Maria Maresca Not Guilty on counts 1-2. Defendant was released on $50,000 PRB with some conditions. ( Status Conference set for 9/15/2010 10:45 AM in Courtroom 4F North before Judge Brian M. Cogan.) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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6.0 CJA 20 - Appointment
CJA 20 as to John Mignano: Appointment of Attorney Frank Handelman for John Mignano. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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7.0 CJA 20 - Appointment
CJA 20 as to Tina Rintrona: Appointment of Attorney Curtis Jordan Farber for Tina Rintrona. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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8.0 Financial Affidavit - CJA23
CJA 23 Financial Affidavit by John Mignano. (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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9.0 Financial Affidavit - CJA23
CJA 23 Financial Affidavit by Tina Rintrona. (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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10.0 Financial Affidavit - CJA23
CJA 23 Financial Affidavit by Maria Maresca. (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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11.0 Order to Continue - Ends of Justice
ORDER OF EXCLUDABLE DELAY - Ends of Justice as to John Mignano Time excluded from 9/1/10 until 9/15/10. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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12.0 Order to Continue - Ends of Justice
ORDER OF EXCLUDABLE DELAY - Ends of Justice as to Tina Rintrona Time excluded from 9/1/10 until 9/15/10. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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13.0 Order to Continue - Ends of Justice
ORDER OF EXCLUDABLE DELAY - Ends of Justice as to Maria Maresca Time excluded from 9/1/10 until 9/15/10. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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14.0 Order Setting Conditions of Release
ORDER Setting Conditions of Release and Bond as to John Mignano (1) 100,000. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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15.0 Order Setting Conditions of Release
ORDER Setting Conditions of Release and Bond as to Tina Rintrona (2) 100,000. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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16.0 Order Setting Conditions of Release
ORDER Setting Conditions of Release and Bond as to Maria Maresca (3) 50,000. ( Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2010 ) (Guzzi, Roseann) (Entered: 09/03/2010)
Date filed in court 09/01/2010
Date uploaded to PACER 09/03/2010
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17.0 Letter
Letter re continuance as to John Mignano, Tina Rintrona, Maria Maresca (Capozzolo, Anthony) (Entered: 09/20/2010)
Date filed in court 09/20/2010
Date uploaded to PACER 09/20/2010
Date uploaded to RECAP Not available
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18.0 Order Setting Conditions of Release
Date filed in court 09/27/2010
Date uploaded to PACER 09/27/2010
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19.0 Order Setting Conditions of Release
Date filed in court 09/27/2010
Date uploaded to PACER 09/27/2010
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20.0 Order Setting Conditions of Release
Date filed in court 09/27/2010
Date uploaded to PACER 09/27/2010
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21.0 Letter
Date filed in court 10/08/2010
Date uploaded to PACER 10/08/2010
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22.0 Letter
Date filed in court 10/08/2010
Date uploaded to PACER 10/08/2010
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23.0 Letter
Date filed in court 10/08/2010
Date uploaded to PACER 10/08/2010
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24.0 Motion to Travel
Date filed in court 11/04/2010
Date uploaded to PACER 11/04/2010
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25.0 Motion to Suppress
Date filed in court 02/28/2011
Date uploaded to PACER 02/28/2011
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26.0 Affidavit in Support of Motion
Date filed in court 02/28/2011
Date uploaded to PACER 02/28/2011
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27.0 Memorandum in Support
Date filed in court 02/28/2011
Date uploaded to PACER 02/28/2011
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28.0 Motion for Extension of Time to File
Date filed in court 03/03/2011
Date uploaded to PACER 03/03/2011
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29.0 Motion to Sever Defendant
Date filed in court 03/04/2011
Date uploaded to PACER 03/04/2011
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30.0 Motion to Sever Defendant
Date filed in court 03/10/2011
Date uploaded to PACER 03/10/2011
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31.0 Affidavit in Support of Motion
Date filed in court 03/10/2011
Date uploaded to PACER 03/10/2011
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32.0 Affidavit in Support of Motion
Date filed in court 03/10/2011
Date uploaded to PACER 03/10/2011
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33.0 Memorandum in Support
Date filed in court 03/10/2011
Date uploaded to PACER 03/10/2011
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36.0 Response in Opposition
Date filed in court 03/25/2011
Date uploaded to PACER 03/25/2011
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37.0 Letter
Date filed in court 04/01/2011
Date uploaded to PACER 04/01/2011
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43.0 Motion to Travel
Date filed in court 04/08/2011
Date uploaded to PACER 04/08/2011
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44.0 NOTICE of Change of Address/Firm/Email
Date filed in court 08/08/2011
Date uploaded to PACER 08/08/2011
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45.0 CJA 24 - Authorization to Pay
Date filed in court 08/10/2011
Date uploaded to PACER 08/10/2011
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46.0 Motion to Travel
Date filed in court 08/16/2011
Date uploaded to PACER 08/16/2011
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47.0 Transcript
Date filed in court 08/18/2011
Date uploaded to PACER 08/18/2011
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48.0 Motion to Travel
Date filed in court 08/19/2011
Date uploaded to PACER 08/19/2011
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49.0 CJA 20 - Authorization to Pay
Date filed in court 09/01/2011
Date uploaded to PACER 09/01/2011
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51.0 Motion to Travel
Date filed in court 10/06/2011
Date uploaded to PACER 10/06/2011
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52.0 Motion to Modify Conditions of Release
Date filed in court 10/13/2011
Date uploaded to PACER 10/13/2011
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53.0 Letter
Date filed in court 10/17/2011
Date uploaded to PACER 10/17/2011
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54.0 Motion to Travel
Date filed in court 10/20/2011
Date uploaded to PACER 10/20/2011
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55.0 Status Conference
Date filed in court 11/10/2011
Date uploaded to PACER 11/14/2011
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56.0 NOTICE of Change of Address/Firm/Email
Date filed in court 12/20/2011
Date uploaded to PACER 12/20/2011
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57.0 Motion to Travel
Date filed in court 01/13/2012
Date uploaded to PACER 01/13/2012
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58.0 Motion to Travel
Date filed in court 01/24/2012
Date uploaded to PACER 01/24/2012
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59.0 Change of Plea Hearing
Date filed in court 01/27/2012
Date uploaded to PACER 01/30/2012
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60.0 Change of Plea Hearing
Date filed in court 01/27/2012
Date uploaded to PACER 01/30/2012
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61.0 Change of Plea Hearing
Date filed in court 01/27/2012
Date uploaded to PACER 01/30/2012
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