| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-06-23 |
1 |
0 |
Indictment |
INDICTMENT as to Paul Nicoletti (1) count(s) 1, 2-4. (DPer) |
2015-09-12 17:40:02 |
7c6001d15bf72400fc51ea7cceaf3bd00e337d5e |
| 2015-06-23 |
2 |
0 |
Order to Seal |
ORDER WITH MOTION to Seal [1] Indictment as to Paul Nicoletti. Signed by Magistrate Judge Elizabeth A. Stafford. (DPer) |
2015-09-12 14:46:33 |
b1abef3430ae7f69b441d60ff39536f401e8167f |
| 2015-08-28 |
3 |
0 |
Order to Unseal |
ORDER WITH MOTION to Unseal [2] Order to Seal, [1] Indictment as to Paul Nicoletti. Signed by Magistrate Judge Mona K. Majzoub. (DPer) |
2015-09-12 14:51:41 |
f5e63981bc455ab310f8c1c47eeb9b8baa86bcc0 |
| 2015-09-18 |
4 |
0 |
Audio File Upload |
Audio File of Arraignment as to Paul Nicoletti held on 09/18/2015 before Magistrate Judge R. Steven Whalen. AUDIO FILE SIZE (3.8 MB) (LHos) |
2015-09-28 23:54:17 |
f137a9cb842f85dc268a5313d7f55e3db16ac174 |
| 2015-09-18 |
5 |
0 |
Order Reassigning Case |
ORDER REASSIGNING CASE from District Judge Gerald E. Rosen and Magistrate Judge Elizabeth A. Stafford to District Judge Victoria A. Roberts and Magistrate Judge Mona K. Majzoub (SSch) |
2015-09-18 15:52:11 |
971688b3b7bc32613cdad6883db6159d5c119a9a |
| 2015-09-18 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: John R. Minock appearing for Paul Nicoletti. (LHos) |
2015-09-18 15:52:42 |
df805f79116bb441ad0fe660394f90d77b294ae6 |
| 2015-09-18 |
7 |
0 |
Acknowledgment of Indictment/Information |
ACKNOWLEDGMENT of Indictment by Paul Nicoletti. (LHos) |
2015-09-18 15:53:10 |
30bcf415c5749f0770db9bc0b83a337ac9d3eb41 |
| 2015-09-18 |
8 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Paul Nicoletti. Signed by Magistrate Judge R. Steven Whalen. (LHos) |
2015-09-18 15:53:44 |
a88ea40130a9a504154f15c820aaee6b4ecb9818 |
| 2015-09-18 |
9 |
0 |
Bond |
BOND as to Paul Nicoletti in the amount of $10,000 unsecured entered. (LHos) |
2015-09-18 16:12:30 |
2f58f1f81fc8826bf822de43c292150a8b8cb6d9 |
| 2015-09-24 |
10 |
0 |
Scheduling Order |
TRIAL NOTICE AND STANDING ORDER as to Paul Nicoletti Motions due by 10/9/2015 Plea due by 10/23/2015 Jury Trial set for 11/23/2015 09:00 AM before District Judge Victoria A. Roberts Signed by District Judge Victoria A. Roberts. (CPin) |
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| 2015-09-28 |
11 |
0 |
Stipulation and Order |
Stipulated Order for a Protective Order Regarding Production of Financial, Banking, Tax and other Records Containing Personally Identifiable and Other Sensitive Information. Signed by District Judge Victoria A. Roberts. (LVer) |
2015-09-28 16:07:53 |
e68d8c961348ff8aacc48e2add7e8645bafe6b57 |
| 2015-09-28 |
12 |
0 |
Order Appointing Federal Defender's Office |
ORDER APPOINTING FEDERAL DEFENDER as to Paul Nicoletti. Signed by Magistrate Judge R. Steven Whalen. (SOso) |
2015-10-01 13:09:28 |
abbe63ed1ac7ba2e9b96eec08f4aa63942761c49 |
| 2015-10-05 |
13 |
0 |
CJA 20 - Appointment |
CJA 20 as to Paul Nicoletti: Appointment of Attorney John R. Minock in place of Federal Defender. (DPer) |
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| 2015-10-15 |
14 |
0 |
Mail Returned |
Mail Returned as Undeliverable as to Paul Nicoletti Mail sent to John R. Minock re [13] CJA 20 - Appointment (SSch) |
2016-05-04 15:02:37 |
6ccfd5867f53bc37fa86da02445651dc6db847eb |
| 2015-10-19 |
15 |
0 |
Order to Continue - Ends of Justice |
STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Paul Nicoletti Motions due by 4/12/2016 Plea due by 5/3/2016 Jury Trial set for 6/7/2016 09:00 AM before District Judge Victoria A. Roberts Signed by District Judge Victoria A. Roberts. (CPin) |
2015-11-03 17:18:52 |
685311d6f6a3478f02eec45a71b12ac8da45691e |
| 2016-01-29 |
18 |
0 |
Discovery Notice by AUSA |
DISCOVERY NOTICE as to Paul Nicoletti (Minock, John) |
2016-02-10 11:28:30 |
698009ac26f821bfdf05c85014c89f12fda5b416 |
| 2016-05-04 |
20 |
0 |
Order to Continue - Ends of Justice |
STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Paul Nicoletti Motions due by 6/6/2016 Plea due by 9/2/2016 Jury Trial set for 10/17/2016 09:00 AM before District Judge Victoria A. Roberts Signed by District Judge Victoria A. Roberts. (CPin) |
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| 2016-05-04 |
21 |
0 |
Scheduling Order |
AMENDED TRIAL NOTICE AND STANDING ORDER as to Paul Nicoletti Motions due by 6/6/2016 Plea due by 9/2/2016 Jury Trial set for 10/17/2016 09:00 AM before District Judge Victoria A. Roberts SEE ORDER FOR DETAILS Signed by District Judge Victoria A. Roberts. (CPin) |
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| 2016-05-18 |
22 |
0 |
Stipulation and Order |
STIPULATION AND ORDER Extending Motion Cut off Deadline( Motions due by 6/20/2016) as to Paul Nicoletti, Signed by District Judge Victoria A. Roberts. (CPin) |
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| 2016-06-21 |
23 |
0 |
Stipulation and Order |
STIPULATION AND ORDER Extending Motion cut off deadline as to Paul Nicoletti, ( Motions due by 7/20/2016) Signed by District Judge Victoria A. Roberts. (CPin) |
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| 2016-07-19 |
24 |
0 |
Stipulation and Order |
STIPULATION AND ORDER as to Paul Nicoletti, Extending motion cut off ( Motions due by 7/22/2016) Signed by District Judge Victoria A. Roberts. (CPin) |
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| 2016-07-25 |
25 |
0 |
Stipulation and Order |
STIPULATION AND ORDER Extending Pretrial Motion Cut Off as to Paul Nicoletti, ( Motions due by 8/5/2016) Signed by District Judge Victoria A. Roberts. (CPin) |
2016-07-25 22:58:58 |
96352429191a06d2d8964ed4d89da2523a137d2a |
| 2016-08-05 |
28 |
0 |
Motion for Discovery |
MOTION for Discovery by Paul Nicoletti. (Attachments: # (1) Index of Exhibits, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit) (Minock, John) |
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| 2016-08-05 |
29 |
0 |
Errata Sheet |
ERRATA Sheet by Paul Nicoletti re: [28] MOTION for Discovery filed by Paul Nicoletti. (Attachments: # (1) Index of Exhibits, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit) (Minock, John) |
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| 2016-08-11 |
30 |
0 |
Order Referring Motion to Magistrate Judge |
ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: [28] Motion for Discovery. Signed by District Judge Victoria A. Roberts. (LVer) |
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| 2016-08-12 |
31 |
0 |
Notice of Determination of Motion Without Oral Argument |
Notice of Determination of Motion Without Oral Argument re [28] MOTION for Discovery as to Paul Nicoletti. JOINT Statement of Resolved and Unresolved Issues to be filed on or before September 9, 2016. (LBar) |
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| 2016-08-22 |
32 |
0 |
Stipulation and Order |
STIPULATION AND ORDER as to Paul Nicoletti, (Response due by 9/2/2016, Reply due by 9/30/2016 and JOINT Statement of Resolved and Unresolved Issues to be filed on or before October 14, 2016) - Signed by Magistrate Judge Mona K. Majzoub. (LBar) |
2016-08-22 18:42:35 |
cf3280ed0566408a6b3e255627ad9b43b194af39 |
| 2016-09-02 |
33 |
0 |
Response to Motion |
RESPONSE by United States of America as to Paul Nicoletti re [28] MOTION for Discovery (Weier, Craig) |
2016-09-12 20:54:43 |
90c5515ddc0d7fc087c2dc59fb5f85bc21907818 |
| 2016-09-09 |
34 |
0 |
Order to Continue - Ends of Justice |
STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Paul Nicoletti Plea due by 1/6/2017 Motions in Limine due by 2/21/2017 Jury Trial set for 3/21/2017 09:00 AM before District Judge Victoria A. Roberts Signed by District Judge Victoria A. Roberts. (CPin) |
2016-09-13 07:38:42 |
935b0c6ce02520c4fcb4cda692d89534ce6bc070 |
| 2016-09-30 |
35 |
0 |
Reply to Response to Motion |
REPLY TO RESPONSE by Paul Nicoletti re [28] MOTION for Discovery (Attachments: # (1) Index of Exhibits, # (2) Exhibit United States v Charikov Transcript of Testimony of William Black, # (3) Exhibit ABA Journal Article February 1, 2016) (Minock, John) |
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35 |
1 |
Index of Exhibits |
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35 |
2 |
Exhibit United States v Charikov Transcript of Testimony of William Black |
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35 |
3 |
Exhibit ABA Journal Article February 1, 2016 |
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| 2016-10-14 |
36 |
0 |
Response to Motion |
RESPONSE by United States of America as to Paul Nicoletti re [28] MOTION for Discovery Joint Statement of Unresolved Issues (Weier, Craig) |
2016-11-07 12:50:15 |
451370099f970101c99972580948ffc7c277456e |
| 2016-11-16 |
38 |
0 |
Order on Motion for Discovery |
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| 2016-11-30 |
39 |
0 |
Appeal of Magistrate Judge Decision |
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| 2016-12-19 |
40 |
0 |
Stipulation and Order |
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2016-12-27 20:54:00 |
0904837f2bd901a2a4e87a65739766636979e5ff |
| 2016-12-29 |
41 |
0 |
Stipulation and Order |
|
2016-12-29 19:39:23 |
1f0093530f60261acbdfea92d4d8e5553a296a8c |
| 2017-01-13 |
42 |
0 |
Response |
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| 2017-01-23 |
43 |
0 |
Reply to Response to Motion |
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| 2017-02-08 |
44 |
0 |
Motion |
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| 2017-02-13 |
45 |
0 |
Order |
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| 2017-02-13 |
46 |
0 |
Order |
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| 2017-02-17 |
47 |
0 |
Order |
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2017-02-20 21:17:27 |
e1ddaf07b1ea2c88cc8fc8a8b2d084a1bdbd2f7a |
| 2017-02-21 |
48 |
0 |
Motion in Limine |
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| 2017-02-22 |
49 |
0 |
Stipulation and Order |
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| 2017-02-23 |
50 |
0 |
Motion to Adjourn |
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| 2017-02-24 |
51 |
0 |
Order on Motion - Free |
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| 2017-02-28 |
52 |
0 |
Order to Continue - Ends of Justice |
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2017-02-28 22:29:24 |
aeff06e89031ec7b6f8b42fb9f2e51bb3e0bae2a |
| 2017-03-03 |
53 |
0 |
Motion |
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| 2017-03-08 |
54 |
0 |
Stipulation and Order |
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2017-03-09 22:24:00 |
a7ad6112e0d99140a6b82906525c4e1887d4d33c |
| 2017-03-10 |
55 |
0 |
Response to Motion |
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| 2017-03-13 |
56 |
0 |
Stipulation and Order |
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2017-03-15 20:45:45 |
9eac87156c4548f40f19b1722b7c9bacb92dfa58 |
| 2017-03-14 |
57 |
0 |
Response to Motion |
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| 2017-03-21 |
58 |
0 |
Reply (Free) |
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| 2017-03-21 |
59 |
0 |
Reply to Response to Motion |
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| 2017-04-18 |
60 |
0 |
Order on Motion in Limine |
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| 2017-04-18 |
61 |
0 |
Order on Motion - Free |
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2017-04-21 20:48:37 |
4c1c0f2e2774ee721308b1443ba15d851c77e1d7 |
| 2017-04-26 |
62 |
0 |
Motion for Withdrawal of Attorney |
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| 2017-04-26 |
63 |
0 |
Attorney Appearance |
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| 2017-04-26 |
64 |
0 |
Response to Motion |
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| 2017-05-02 |
65 |
0 |
Order Appointing Federal Defender's Office |
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2017-05-02 23:27:58 |
3f0f547aceeacc970e7414b529e58c1b69a594fb |
| 2017-05-11 |
66 |
0 |
Notice of Attorney Appearance - Defendant |
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| 2017-05-12 |
67 |
0 |
Order Terminating Attorney |
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| 2017-05-12 |
68 |
0 |
Order to Continue - Ends of Justice |
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2017-05-13 02:24:06 |
68d880f36001901482862e2375a60fa2200e6006 |
| 2017-06-16 |
69 |
0 |
Order to Continue - Ends of Justice |
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2017-06-19 23:48:18 |
c7bf2ac2685f94fbbf898f0f5518c6ee910b0180 |
| 2017-07-27 |
70 |
0 |
Order to Continue - Ends of Justice |
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2017-08-01 19:45:10 |
59679e20e6b7ff1f4dc9cb1c922ab757db8c7992 |