[1]A number of related indictments are also pending before this Court: United States v. Pawel Dynkowski & Gerard D'Amaro, No. 09-54-JJF; United States v. Matthew Brown, No. 09- 46-JJF; United States v. Jacob Canceli, No. 09-47-JJF; and United States v. Angelo R. Panetta, No. 09-07-JJF. A related civil complaint filed by the SEC (Securities and Exchange Commission v. Dynkowski et al., Civil Action No. 09-361-GMS) is also pending. -----------
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00007-JJF All Defendants
Case title: USA v. Panetta Date Filed: 01/16/2009 Assigned to: Judge Joseph J. Farnan, Jr.
Pending Counts Disposition 18:1623 - PERJURY - ( COUNT I - 12/11/2008 ) (1) 18:1503 - OBSTRUCTION OF JUSTICE - ( COUNT II - 12/5/2008 THRU 1/14/2009 ) (2)
Highest Offense Level (Opening) Felony
Plaintiff USA
Date Filed # Docket Text
07/10/2009 19 ORDER as to Angelo R. Panetta: Pre-Trial Motions due by 10/26/2009., A Status Report is due by 10/26/2009. ORDER TO CONTINUE in the Interests of Justice as to Angelo R. Panetta. Time excluded from 7/8/2009 until 10/26/2009. Signed by Judge Joseph J. Farnan, Jr. on 7/10/2009. (nms) (Entered: 07/10/2009)
07/08/2009 Minute Entry for proceedings held before Judge Joseph J. Farnan, Jr. - Scheduling Conference as to Angelo R. Panetta held on 7/8/2009. The Court will allow a 90 day extension of time for the Defendant to file motions, conduct further discovery, and also to allow the parties adequate time to report on the status of the other four related cases to this action. The discovery/status due date will be October 26, 2009. Defendant has waived the excluded time under speedy trial. Discovery due by 10/26/2009. (Court Reporter Leonard Dibbs.) (nms) (Entered: 07/08/2009)
06/09/2009 SO ORDERED, Granting 12 MOTION for Extension of Time to File Pretrial Motions filed by Angelo R. Panetta. Pretrial Motions will be due 30 days from the date of this entry. Ordered by Judge Joseph J. Farnan, Jr. on 6/9/2009. (nms) (Entered: 06/10/2009)
06/08/2009 13 Letter to the Court, dated 6/8/2009, from Eugene J. Mauer, Jr., regarding the scheduling conference set for July 8, 2009, and whether the defendant is required to be present. (nms) (Entered: 06/08/2009)
06/08/2009 12 MOTION for Extension of Time to File by Angelo R. Panetta. (Maurer, Eugene) (Entered: 06/08/2009)
06/05/2009 18 Arrest Warrant Returned Executed on 6/4/09 in case as to Angelo R. Panetta. (kjk) (Entered: 06/22/2009)
06/04/2009 11 ORDER TO CONTINUE in the Interests of Justice as to Angelo R. Panetta. Time excluded from 6/4/2009 until 7/4/2009, ( Pre-Trial Motions due by 7/4/2009 ). Signed by Judge Leonard P. Stark on 6/4/2009. (rpg) (Entered: 06/05/2009)
06/04/2009 10 REDACTED VERSION of 9 Order Setting Conditions of Release by USA as to Angelo R. Panetta. (rpg) (Entered: 06/05/2009)
06/04/2009 9 ORDER Setting Conditions of Release as to Angelo R. Panetta (1) Conditions. ( Original SEALED - to be maintained in the Clerk's Office ). Signed by Judge Leonard P. Stark on 6/4/2009. (rpg) (Entered: 06/05/2009)
06/04/2009 Minute Entry for proceedings held before Judge Leonard P. Stark - Arraignment as to Angelo R. Panetta (1) Count 1,2 held; Deft. was present with counsel; Deft. entered a plea of NOT GUILTY to the Indictment. (rpg) (Entered: 06/05/2009)
06/03/2009 8 NOTICE OF ATTORNEY APPEARANCE: Keith M. Rosen appearing for USA. (Rosen, Keith) (Entered: 06/03/2009)
06/03/2009 Reset Hearings as to Angelo R. Panetta: Arraignment set for 6/4/2009 03:00 PM in Courtroom 6C before Judge Leonard P. Stark. Initial Appearance set for 6/4/2009 03:00 PM in Courtroom 6C before Judge Leonard P. Stark. (rpg) (Entered: 06/03/2009)
06/03/2009 7 ORDER as to Angelo R. Panetta, A Scheduling Conference is set for 7/8/2009 at 10:30 AM in Courtroom 4B before Judge Joseph J. Farnan, Jr.. Signed by Judge Joseph J. Farnan, Jr. on 6/3/2009. (nms) (Entered: 06/03/2009)
05/29/2009 17 REDACTED VERSION of 15 Rule 5(c)(3) Documents Received: Affidavit of Surety signed by Angelo R. Panetta as to Angelo R. Panetta. (rpg) (Entered: 06/09/2009)
05/29/2009 16 REDACTED VERSION of 14 Rule 5(c)(3) Documents Received: Affidavit of Surety signed by Ms. Panetta as to Angelo R. Panetta. (rpg) (Entered: 06/09/2009)
05/29/2009 15 Rule 5(c)(3) Documents Received as to Angelo R. Panetta: Affidavit of Surety signed by Angelo R. Panetta. ( Original SEALED - to be maintained in the Clerk's Office ). Modified on 6/9/2009 (rpg). (Entered: 06/09/2009)
05/29/2009 14 Rule 5(c)(3) Documents Received as to Angelo R. Panetta: Affidavit of Surety signed by Ms. Panetta. ( Original SEALED - to be maintained in the Clerk's Office ). (rpg) (Entered: 06/09/2009)
05/29/2009 6 Rule 5(c)(3) Documents Received as to Angelo R. Panetta: (Attachments: # 1 Docket Sheet, # 2 Affidavit, # 3 Arrest Warrant, # 4 Minute Sheet, # 5 Order for Contribution Toward Attorney Fees, # 6 Waiver of Identity Hearing, # 7 Passport Declaration, # 8 Release Order)(rpg) (Entered: 05/29/2009)
05/27/2009 Case assigned to Judge Joseph J. Farnan, Jr., as to Angelo R. Panetta. Please include the initials of the Judge (JJF) after the case number on all documents filed. (rjb) (Entered: 05/27/2009)
05/21/2009 SO ORDEREDgranting 5 Motion to Unseal Case as to Angelo R. Panetta (1). Signed by Judge Leonard P. Stark on 5/21/2009. (rpg) (Entered: 05/21/2009)
05/21/2009 5 MOTION AND ORDER to Unseal Case by USA as to Angelo R. Panetta. (rpg) (Entered: 05/21/2009)
05/21/2009 Case unsealed as to Sealed Defendant 1 (rpg) (Entered: 05/21/2009)
05/12/2009 SO ORDERED granting 4 Motion for Warrant as to Sealed Defendant 1 (1). Signed by Judge Leonard P. Stark on 5/12/2009. (rpg) (Entered: 05/12/2009)
05/08/2009 4 MOTION AND ORDER for Arrest Warrant by USA as to Sealed Defendant 1. (rpg) (rpg). (Entered: 05/12/2009)
01/15/2009 3 REDACTED VERSION of 2 Indictment by USA as to Sealed Defendant 1. (rpg) (rpg). (Entered: 01/16/2009)
01/15/2009 2 INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. ( Original SEALED - to be maintained in the Clerk's Office ). (rpg) (Entered: 01/16/2009)
01/15/2009 SO ORDERED granting 1 Motion to Seal Case as to Sealed Defendant 1 (1). Signed by Judge Leonard P. Stark on 1/15/2009. (rpg) (Entered: 01/16/2009)
01/15/2009 1 MOTION AND ORDER to Seal Case by USA as to Sealed Defendant 1. (rpg) (rpg). (Entered: 01/16/2009)
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