PRIOR

  U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00484-TPG-1


Case title: USA v. Santoro
Magistrate judge case number: 1:03-mj-00029
Date Filed: 04/17/2003
Assigned to: Judge Thomas P. Griesa

Defendant
Albert R. Santoro (1)
COMPLAINT in violation of 18 U.S.C. 1956 (a) (3) 		represented byJack T. Litman
Litman, Asche, Giorella, LLP
45 Broadway
New York, NY 10006
212-8094500
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mark L. Groothuis
Sale & Groothuis
64 Hilton Avenue
Hempstead, NY 11550
516-486-8500
LEAD ATTORNEY
Designation: Retained

Michael Fred Bachner
Bachner & Herskovits, P.C.,
26 Broadway, Ste. 2310
New York, NY 10004
(212) 344-7778
Fax: (212) 344-7774
Email: mb@bhlawfirm.com
LEAD ATTORNEY
Designation: CJA Appointment

Nicholas J. Pinto
Law Off. of Gail E. Laser
260 Madison Ave.
New York, NY 10016
212 697 5900
Fax: 212-679-1844
Email: njpesq@hotmail.com
LEAD ATTORNEY

Todd Bruce Terry
Litman, Asche Lupkin, Gioiella & Bassin, LLP
45 Broadway, 30th Floor
New York, NY 10006
212-809-4500
Fax: 212-509-8403
Email: tterry@lagnyc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(1)
MONETARY LAUNDERING
(1s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
COMPLAINT in violation of 18 U.S.C. 1956 (a) (3) [ 1:03-m -29 ]

Movant
Texas State Securities Board represented byBarry McBee
Financial Litigation Division
P.O. Box 12548
Austin, TX 78711-2548
US
LEAD ATTORNEY

David C. Mattax
Financial Litigation Division
P.O. Box 12548
Austin, TX 78711-2548
US
LEAD ATTORNEY

Edward D. Burbach
Financial Litigation Division
P.O. Box 12548
Austin, TX 78711-2548
US
LEAD ATTORNEY

Greg Abbott
Financial Litigation Division
P.O. Box 12548
Austin, TX 78711-2548
US
LEAD ATTORNEY

Lucille Kallinger Smith
Financial Litigation Division
P.O. Box 12548
Austin, TX 78711-2548
US
LEAD ATTORNEY

Movant
Denise V. Crawford represented byBarry McBee
(See above for address)
LEAD ATTORNEY

David C. Mattax
(See above for address)
LEAD ATTORNEY

Edward D. Burbach
(See above for address)
LEAD ATTORNEY

Greg Abbott
(See above for address)
LEAD ATTORNEY

Lucille Kallinger Smith
(See above for address)
LEAD ATTORNEY

Plaintiff
USA represented byMichael S. Kim
United States Attorneys Office
One Saint Andrews Plaza
New York, NY 10007
212 637-2498
Email: michael.kim@kobrekim.com
LEAD ATTORNEY

Steven David Feldman
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
2126372200
Fax: 212-637-2390
Email: Steven.Feldman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text

01/06/2003 ARREST of Albert Santoro in violation of 18 U.S.C. 1956 (a) (3) [ 1:03-m -29 ] (dif) (Entered: 01/08/2003)
01/07/20031COMPLAINT as to Albert Santoro in violation of 18 U.S.C. 1956 (a) (3) ( signed by Magistrate Judge Debra C. Freeman) [ 1:03-m -29 ] (dif) (Entered: 01/08/2003)
01/07/20032NOTICE of Appearance for Albert Santoro by Retained Attorney Nicholas J. Pinto [ 1:03-m -29 ] (dif) (Entered: 01/08/2003)
01/07/2003 First Appearance as to Albert Santoro held with Retained Attorney Nicholas Pinto and AUSA Michael S. Kim for the government. DETENTION ON CONSENT W/O PREJUDICE; Preliminary Examination set for 2/6/03 for Albert Santoro; before Magistrate Judge Debra C. Freeman . [ 1:03-m -29 ] (dif) (Entered: 01/08/2003)
02/05/20033ORDER as to Albert R. Santoro, to Continue in Interests of Justice time is excluded from 2/5/03 to 3/7/03 ( Signed by Magistrate Judge Theodore H. Katz ); [ 1:03-m -29 ] (kw) (Entered: 02/06/2003)
02/06/20034NOTICE of Appearance for Albert R. Santoro by Attorney Mark L. Groothuis [ 1:03-m -29 ] (kw) (Entered: 02/10/2003)
02/06/2003 Detention hearing as to Albert R. Santoro held with defendant, Retained Attorney Mark Groothuis and AUSA Michael Kim for the government. Hearing to be continued. before Magistrate Judge Theodore H. Katz . [ 1:03-m -29 ] (kw) (Entered: 02/10/2003)
02/06/20035TRANSCRIPT of record of proceedings as to Albert R. Santoro for dates of 2/6/03, before Magistrate Judge Theodore H. Katz . [ 1:03-m -29 ] (kw) (Entered: 02/20/2003)
03/07/20036AFFIRMATION by USA by AUSA Michael Kim as to Albert R. Santoro Re: For the request of continuance until 4/7/03. [ 1:03-m -29 ] (kw) (Entered: 03/07/2003)
03/07/2003 ORAL ORDER as to Albert R. Santoro , to Continue in Interests of Justice time is excluded from 3/7/03 to 4/7/03 ( Entered by Magistrate Judge Kevin Nathaniel Fox ) [ 1:03-m -29 ] (kw) (Entered: 03/07/2003)
04/07/20037AFFIRMATION by USA by AUSA Michael Kim as to Albert R. Santoro Re: For the request of continuance until 5/7/03. [ 1:03-m -29 ] (kw) (Entered: 04/08/2003)
04/07/2003 ORAL ORDER as to Albert R. Santoro , to Continue in Interests of Justice time is excluded from 4/7/03 to 5/7/03 ( Entered by Magistrate Judge Gabriel W. Gorenstein ) [ 1:03-m -29 ] (kw) (Entered: 04/08/2003)
04/17/20038INDICTMENT as to Albert R. Santoro (1) count(s) 1 (Preliminary Examination cancelled.) (jm) (Entered: 04/18/2003)
04/17/2003 Bail hearing as to Albert R. Santoro held before Magistrate Judge Frank Maas. Defendant present with counsel Mark L. Groothuis. 2MM PRB, 7 FRP, 600K, Strict Pretrial, Drug testing/treatment, Home Incarceration, Electronic Monitoring, Defendant to be released upon following conditions: all conditions to be met before release. (jw) (Entered: 04/22/2003)
04/28/20039Filed Memo-Endorsement on letter: by USA as to Albert R. Santoro , from Michael S. Kim & Deirdre A. McEvoy, Dated April 21, 2003, addressed to: Judge Griesa Re: Exclude Time, to Continue in Interests of Justice time is excluded from 4/24/03 to 4/29/03 Judge's Decision: Approved. SO ORDERED , ( Signed by Judge Thomas P. Griesa (jw) (Entered: 04/29/2003)
04/29/2003 Status conference as to Albert R. Santoro held before Magistrate Judge Ronald L. Ellis . AUSA Michael Kim. Deft present w/ Atty Mark Groothius. Conference set 5/12/03 at 4:30pm before Judge Griesa. Time is excluded from 4/29/03 to 5/12/03. (ac) (Entered: 05/08/2003)
04/29/2003 Status conference as to Albert R. Santoro set at 4:30 5/12/03 for Albert R. Santoro (ac) (Entered: 05/08/2003)
04/30/200312PRB BOND filed by Albert R. Santoro in Amount $ 2,000,000. Cosigned by 7 FRP's, Secured by $600,000. Strict Pretrial Supervision w/drug testing/treatment, Home Incarceration with electronic monitoring. All conditions to be met before deft released. Bail Modification on 6/4/03 by USDJ Griesa: The PRB is to be secured by six instead of seven financially responsible person's. (jw) (Entered: 06/10/2003)
05/12/200310Filed Memo-Endorsement on letter: by USA as to Albert R. Santoro, from AUSA Michael S. Kim, Dated 5/7/03, addressed to: Judge Griesa Re: requesting an adjournment of the first appearance date, set First Appearance for 2:30 5/21/03 for Albert R. Santoro , and to Continue in Interests of Justice time is excluded from 5/7/03 to 5/21/03 ...Judge approved in all respects. ( Signed by Judge Thomas P. Griesa on 5/8/03); Microfilmed on 5/12/03 at 3:00 p.m. (ph) (Entered: 05/12/2003)
05/21/2003 PRETRIAL CONFERENCE as to Albert R. Santoro held before Judge Thomas P. Griesa . Deft present w/ Atty Mark Groothuis. AUSA Michael Kim. Defts oral application to modify bail conditions is denied. Next conference set 8/4/03 at 4:30pm. Time is excluded from 5/21/03 to 8/4/03. Deft cont'd remanded. (ac) (Entered: 05/22/2003)
05/21/2003 PRETRIAL CONFERENCE as to Albert R. Santoro set at 4:30 8/4/03 for Albert R. Santoro (ac) (Entered: 05/22/2003)
06/04/200313Order of advice of penalties and sanctions as to Albert R. Santoro (jw) (Entered: 06/10/2003)
06/06/200311Filed Memo-Endorsement on letter: by USA as to Albert R. Santoro , from AUSA Deirdre McEvoy, Dated 6/3/03, addressed to: Judge Griesa Re: US v Albert Santoro, I am writing to convey the defts request for a modification of his bail conditions. The Deft requests that the $2 million PRB be secured by 6 FRP's instead of 7 FRP's. ,...Application to modify bail granted. So Ordered. ( Signed by Judge Thomas P. Griesa ); (ac) (Entered: 06/06/2003)
07/03/200314TRANSCRIPT of record of proceedings as to Albert R. Santoro for dates of May 21, 2003, before Judge Thomas P. Griesa . (dt) (Entered: 07/14/2003)
08/04/2003 PRETRIAL CONFERENCE as to Albert R. Santoro held before Judge Thomas P. Griesa . Deft present w/ Atty Mark Groothius. AUSA Deirdre McEvoy. Atty Groothius is relieved. Deft to appear tomorrow in Magistrate Court for assignment of new counsel. Deft cont'd on bond. (ac) (Entered: 08/07/2003)
08/05/200315CJA 23 Financial Affidavit as to Albert R. Santoro : ( Signed by Magistrate Judge Kevin Nathaniel Fox ) (ph) (Entered: 08/08/2003)
08/05/2003 CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED COUNSEL as to Albert R. Santoro : Appointment of Attorney Michael F. Bachner . ( Signed by Magistrate Judge Kevin Nathaniel Fox ) (moc) (Entered: 08/25/2003)
08/14/200316UNSEALING ORDER as to Albert R. Santoro, It is hereby Ordered that 03cr484 (TPG), USA v Albert Santoro, Affidavit in Support of Governments Application for Search Warrant Pursuant to Federal Rules of Criminal Procedure 41, shall be unsealed. So Ordered. ( Signed by Judge Thomas P. Griesa ); (ac) (Entered: 08/14/2003)
08/14/200317Filed Memo-Endorsement on letter: by USA as to Albert R. Santoro, from AUSA Deirdre A. McEvoy, Dated 8/7/03, addressed to: Judge Griesa Re: requesting that time be excluded from the date of this order until the next conference, to Continue in Interests of Justice time is excluded from 8/7/03 to 8/15/03 , and set pretrial conference for 4:30 8/15/03 for Albert R. Santoro ...Judge memo-endorsed: Approved. ( Signed by Judge Thomas P. Griesa ); [Microfilmed on 8/14/03 at 12:00 p.m.] (ph) (Entered: 08/14/2003)
08/29/200318Filed Memo-Endorsement on letter: by USA as to Albert R. Santoro , from AUSA Deirdre McEvoy, Dated 8/19/03, addressed to: Judge Griesa Re: US v Albert Santoro, reset scheduling order deadlines: Pretrial Conference for 4:30 8/27/03 for Albert R. Santoro ; , and to Continue in Interests of Justice time is excluded from 8/19/03 to 8/27/03 ,...Approved. So Ordered. ( Signed by Judge Thomas P. Griesa ); (ac) (Entered: 09/02/2003)
09/03/200319Filed Memo-Endorsement on letter: by USA as to Albert R. Santoro , from Deirdre A. McEvoy, Dated August 27, 2003, addressed to: Judge Griesa Re: Reschedule Conference, reset pretrial conference for 3:00 9/8/03 for Albert R. Santoro , and to Continue in Interests of Justice time is excluded from 8/29/03 to 9/8/03 Judge's Decision: Approved. SO ORDERED , ( Signed by Judge Thomas P. Griesa ); (jw) (Entered: 09/03/2003)
09/08/2003 PRETRIAL CONFERENCE as to Albert R. Santoro held before Judge Thomas P. Griesa . Deft present w/ Atty Michael Bachner. AUSA Deirdre McEvoy. Motion calendar set: Defts motions due 10/24/03; response by 11/6/03. Next PTC set for 11/13/03 at 4:30pm. Defts oral application to extend bail conditions to include dental visits to Monticello, NY is granted. Time is excluded from 9/8/03 to 11/13/03. Bail cont'd. (ac) (Entered: 09/10/2003)
09/08/2003 ORAL ORDER as to Albert R. Santoro , set scheduling order deadlines: Motion Filing to 10/24/03 for Albert R. Santoro ; Response to motion deadline 11/6/03 for USA ; Pretrial Conference for 4:30 11/13/03 for Albert R. Santoro ; ( Entered by Judge Thomas P. Griesa ) (ac) (Entered: 09/10/2003)
09/10/200320Filed Memo-Endorsement on letter: by Albert R. Santoro , from Michael Bachner, Dated 9/9/03, addressed to: Judge Griesa Re: US v Albert Santoro, Requesting permission for Deft to Travel to Monticello, NY on 9/12/03 to visit his dentist. ,...So Ordered. ( Signed by Judge Thomas P. Griesa ); (ac) (Entered: 09/15/2003)
10/07/2003 Bail hearing as to Albert R. Santoro held before Judge Thomas P. Griesa. Defendant present with attonrey Michael Bachner. Government by Deirdre McEvoy, AUSA, pretrial by Franco Furelli. Defendant's oral applicatin to modify bail conditions to remove electronic monitoring is granted in open court. Defendant's oral application to extend his travel restrictions to include the State of New York is granted in open court. Bail continued. (ph) (Entered: 10/14/2003)
11/06/200321Filed Memo-Endorsement on letter: by Albert R. Santoro, from Attorney Michael F. Bachner, Dated 10/23/03, addressed to: Judge Griesa Re: requesting an additional 4 weeks time until 11/24/03 to file defense motions; the government's response would be due on 11/13/03 extending time until 11/24/03 , and to Continue in Interests of Justice time is excluded from 11/4/03 to 11/24/03...Judge memo-endorsed: So ordered. ( Signed by Judge Thomas P. Griesa ); (ph) (Entered: 11/06/2003)
12/16/200322ENDORSED LETTER as to Albert R. Santoro addressed to Judge Griesa from AUSA Deirdre A. McEvoy dated 12/5/03 re: requesting a three-week extension of time to respond to defendant Santoro's motions. Judge memo-endorsed: Approved. (Signed by Judge Thomas P. Griesa on 12/12/03)(ph, ) (Entered: 12/17/2003)
01/05/200423Government's Memorandum of Law in Opposition to the Defendant's Pretrial Motions by USA as to Albert R. Santoro. (jw, ) (Entered: 02/11/2004)
10/19/200424MEMORANDUM & OPINION # 90792 as to Albert R. Santoro.Dft Albert Santoro has been indicted on one count of money laundering in violation of 18 U.S.C. Sec 1956. Dft now moves for an order compelling the gov't... CONCLUSION: The dft's motion for an order compelling certain disclosures by the Gov't is denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/18/04)(ja, ) (Entered: 10/21/2004)
11/04/200425 MOTION, dated 11/24/03, filed by Albert R. Santoro for the following relief: a. For an Order compelling the Govt to provide early disclosure of all Brady material and Giglio material; and b. For an Order compelling the Govt to provide Discovery; and c. For an Order compelling the Govt to disclose all Jencks Act materials during pre-trial discovery to avoid any unnecessary delays at trial; and d. For an Order compelling the govt to preserve and produce any handwritten notes taken during interviews of potential witnesses it may call at trial; and e. For an Order compelling the Govt to disclose any 404(b) evidence that it intends to use at trial during pre-trial discovery; and f. For an Order compelling the Govt to provide a witness list to the deft no later than 30 days prior to trial based upon Mr. Santoro's material need for disclosure; and g. For an Order compelling the Govt to identify the confidential sources since their respective testimony is material to Albert Santoro's defense; and h. For an Order compelling the Govt to disclose in advance of trial, evidence that would have or might have a bearing on whether any act on the part of the deft was the product of entrapment by govt agents or others acting at their request or direction. (bw, ) (Entered: 11/08/2004)
11/09/200427ENDORSED LETTER as to Albert R. Santoro, addressed to Judge Griesa, from Deirdre A. McEvoy, dtd 10/29/04, re: I have been informed that the next PTC in this matter has been re-scheduled from Monday, October 25, 2004 to November 18, 2004 at 4:30 p.m. Accordingly, the Gov't request an Order excluding time under the STA from the date of this ltr to 11/18/04... Time excluded from 10/29/04 until 11/18/04. -- Judge memo endorsed: APPROVED. Pretrial Conference set for 11/18/2004 04:30 PM before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 11/5/04)(ja, ) (Entered: 11/15/2004)
11/10/200426ENDORSED LETTER as to Albert R. Santoro addressed to JUDGE GRISEA from MICHAEL F. BACHNER dated 11/8/04 re: Bail restrictions be modified.1.) Drug testing to be removed2.) Routine reporting to be instituted.3.) Unrestricted travel in NY & NJ.4.) Allow a family vacation to visit Los Angeles & San Diego CA. from 12/7-14, 2004SO ORDEREDGRISEA, USDJ. (Signed by Judge Thomas P. Griesa on 11/8/04)(pr, ) (Entered: 11/10/2004)
11/24/200428ENDORSED LETTER as to Albert R. Santoro addressed to Judge Thomas P. Griesa from Deirdre A. McEvoy dated 11/19/04. Approving the parties' request for an order excluding time under the Speedy Trial Act from 11/19/04 to 4/11/05. (Signed by Judge Thomas P. Griesa on 11/23/04)(kw, ) (Entered: 11/30/2004)
02/03/2005 Minute Entry for proceedings held before Judge Thomas P. Griesa :Pretrial Conference as to Albert R. Santoro held on 2/3/2005. Dft NOT pres, atty Michael Bachner pres; Gov't by Marcia Isaacson, AUSA. Dft's oral application to adjourn the trial date from 4/11/05 to 8/22/05 is granted in open court. T/E from speedy trial calculations from today's date until 8/22/05 in the IOJ. (ja, ) (Entered: 02/18/2005)
02/24/200529ORDER as to Albert R. Santoro time between 4/11/05 and 4/22/05 is excluded under Speedy Trial Act in interests of justice.. . (Signed by Judge William P. Gray on 2/23/05)(jm, ) (Entered: 03/08/2005)
03/25/200530TRANSCRIPT of Proceedings as to Albert R. Santoro held on 02/03/05 before Judge Thomas P. Griesa. (es, ) (Entered: 03/25/2005)
06/01/200531NOTICE OF ATTORNEY APPEARANCE: Jack T. Litman appearing for Albert R. Santoro. (pr, ) (Entered: 06/07/2005)
07/25/2005 Minute Entry for proceedings held before Judge Douglas F. Eaton :Bond Hearing as to Albert R. Santoro held on 7/25/2005. Deft Santorro present with atty Jack Litman, Esq and AUSA Marcia Isaacson present. Bail Modification held, referred by Judge Griesa. Bail Status - Bail conditions modified to permit Mr. Santorro to travel to St. Thomas, US Virgin Islands from August 12 to 28, 2005, on conditions that: He must sign a waiver of extradition to be drafted by the Govt'. He must report by phone to US Probation or Pretrial Services Dept in St. Thomas every second day while in St. Thomas. He must take no trip to St. John or St. Croix or any point outside the USA. (jw, ) (Entered: 08/05/2005)
07/25/2005 Minute Entry for proceedings held before Judge Douglas F. Eaton :Bond Hearing on Disposition Sheet as to Albert R. Santoro held on 7/25/2005. Deft present with atty Jack Litman. AUSA Marcia Isaacson present. The Govt's objection, I notified the bail conditions to permit Mr. Santoro to travel to St. Thomas, US Virgin Islands from August 12 to 28, 2005, on conditions that he must sign a waiver of extradition to be drafted by the Govt. He must report by phone to US Probation or Pretrial Services Dept in St. Thomas every second day while in St. Thomas. He must take no trip to St. John or St. Croix or any point outside the USA. (jw, ) (Entered: 08/05/2005)
10/24/2005 Minute Entry for proceedings held before Judge Thomas P. Griesa :Bond Hearing as to Albert R. Santoro held on 10/24/2005. AUSA present (Marcia Isaacson). Deft present w/atty Jack Litman. Deft requests bail modification. The court denies the request. Bail continued. (bw, ) (Entered: 11/01/2005)
10/25/200532ORDER as to Albert R. Santoro. It is hereby ORDERED that the time between 8/22/05 and 11/21/05 is hereby excluded under the Speedy Trial Act. (Signed by Judge Thomas P. Griesa on 10/20/05)(bw, ) (Entered: 10/28/2005)
11/14/200533Government's Request To Charge by USA as to Albert R. Santoro. (pr, ) (Entered: 11/17/2005)
11/18/200534ENDORSED LETTER as to Albert R. Santoro addressed to Judge Griesa from Steven D. Feldman / Marcia R. Isaacson, AUSAs dated 11/16/05 re: Order excluding time under the STA 18:3161(h)(8)(A) from the date of this letter to 3/6/06..Approved. (Signed by Judge Thomas P. Griesa on 11/17/05)(pr, ) (Entered: 11/22/2005)
12/21/200535ENDORSED LETTER as to Albert R. Santoro, addressed to Judge Griesa, from Jack T. Litman, Atty for dft, dated 12/16/05, re: seeking modification of Mr. Santoro's conditions of release to the extent that he is permitted to travel between 12/28/05 and 1/4/06 to Florida for vacation. AUSA M. Isaacson and Pretrial Services Officer L. Piedra have consented to this request... -- Judge endorsed: Approved. (Signed by Judge Thomas P. Griesa on 12/20/05)(ja, ) (Entered: 12/21/2005)
03/01/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Pretrial Conference as to Albert R. Santoro held on 3/1/2006. Deft. pres. w/atty Jack Litman & AUSA Marcia Isaacsan & Steven Feldman. Trial date of 3/6/06 is adjourned without date pending medical exam of deft. to be conducted by 3/3/06. (pr, ) (Entered: 03/03/2006)
03/09/200636ENDORSED LETTER as to Albert R. Santoro addressed to Judge Griesa from Steven D. Feldman and Marcia R. Isaacson re: Exclude Time., ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Albert R. Santoro. Time excluded from 3/6/06 until 3/13/06. Judge Memo-endorsed..Speedy Trial Act exclusion approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/8/06)(jw, ) (Entered: 03/13/2006)
03/09/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Pretrial Conference as to Albert R. Santoro held on 3/9/2006. Dft pres w/attys Jack Litman and Todd Terry. AUSAs Marcia Isaacson and Steven Feldman pres. Jury Trial set for 4/24/2006 @ 10:00 AM, consented to by all parties. T/E from ST calculations from today's date until 4/24/06 in the IOJ. Bail cont'd. (ja, ) (Entered: 03/16/2006)
04/19/200639NOTICE MOTION for Lucille Kallinger Smith to Appear Pro Hac Vice. Document filed by Texas State Securities Board and Denise V. Crawford as to Albert R. Santoro. (ja, ) (Entered: 04/20/2006)
04/20/200637TRANSCRIPT of Proceedings as to Albert R. Santoro held on 3/9/06 @ 4:15 p.m. before Judge Thomas P. Griesa. (kco, ) (Entered: 04/20/2006)
04/20/200638TRANSCRIPT of Proceedings as to Albert R. Santoro held on 3/1/2006 before Judge Thomas P. Griesa. (lb, ) (Entered: 04/20/2006)
04/20/200640ORDER granting [39] Motion for Lucille Kallinger Smith to Appear Pro Hac Vice as to Albert R. Santoro (1) (Signed by Judge Thomas P. Griesa on 4/19/06) (jw, ) (Entered: 04/21/2006)
04/21/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Pretrial Conference as to Albert R. Santoro held on 4/21/2006. Deft. pres. w/atty Jack Litman and Todd Terry, govt. by Marcia Isaacsan & Steven Feldman present. Trial date 5/1/06 is adjourned without date. Time is excluded from today date until 8/31/06 in the IOJ. Bail cont'd. (pr, ) (Entered: 05/03/2006)
04/21/2006 ORAL ORDER as to Albert R. Santoro Time excluded from 4/21/06 until 8/31/06., As to Albert R. Santoro(by Judge Thomas P. Griesa on 4/21/06)(pr, ) (Entered: 05/03/2006)
04/24/200641 MOTION for Protective Order., MOTION to Quash Subpoena. Document filed by Texas State Securities Board, Denise V. Crawford as to Albert R. Santoro. (pr, ) (Entered: 04/25/2006)
04/25/2006 CASHIERS OFFICE REMARK as to Albert R. Santoro on [40] Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 4/20/2006, Receipt Number 576525. (jd, ) (Entered: 04/25/2006)
05/03/200643 MOTION to Quash a grand jury subpoena seeking LAG's work product., MOTION Granting disclosure of all investigative activities by the Government directed at Pallorium., MOTION to Dismiss the case on the grounds of Government misconduct. Document filed by Albert R. Santoro. (jw, ) (Entered: 05/04/2006)
05/03/200644MEMORANDUM in Support by Albert R. Santoro re [43] MOTION to Quash. MOTION Granting disclosure of all investigative activities by the Government directed at Pallorium. MOTION to Dismiss the case on the grounds of Government misconduct (jw, ) (Entered: 05/04/2006)
05/11/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Pretrial Conference as to Albert R. Santoro held on 5/11/2006. Deft present with attys Jack Litman and Todd Terry, govt by Marcia Isaacson and Steven Feldman, AUSA. Pretrial conference held. Trial date set for 8/28/2006 at 10:00 a.m. Bail continued. (jar, ) (Entered: 05/17/2006)
05/11/2006 ORAL ORDER as to Albert R. Santoro, As to Albert R. Santoro Ready for Trial by 8/28/2006. (Signed by Judge Thomas P. Griesa on 5/11/2006)(jar, ) (Entered: 05/17/2006)
05/16/200646ENDORSED LETTER as to Albert R. Santoro addressed to Judge Griesa from Steven D. Feldman and Marcia R. Isaacson dated 5/4/06 re: The Government respectfully requests that they be ruled upon expeditiously so that the Government may obtain the information it seeks in an ongoing criminal investigation. Judge Memo-endorsed...Application Denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 5/4/06)(jw, ) (Entered: 05/16/2006)
05/23/200647TRANSCRIPT of Proceedings as to Albert R. Santoro held on 04/21/06 before Judge Thomas P. Griesa. (es, ) (Entered: 05/23/2006)
05/23/200648TRANSCRIPT of Proceedings as to Albert R. Santoro held on 05/11/06 before Judge Thomas P. Griesa. (es, ) (Entered: 05/23/2006)
08/01/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Pretrial Conference as to Albert R. Santoro held on 8/1/2006. Deft not present, atty Jack Litman and Todd Terry present, gov't by Marcia Isaacson and David Esseks, AUSA Pretrial conference held. (jar, ) (Entered: 08/02/2006)
08/03/200650Letter as to dft Albert R. Santoro, addressed to Judge Griesa, from Todd Terry, Atty for dft, dated 7/28/06, re: seeking dismissal of the Indictment.... (ja, ) (Entered: 08/07/2006)
08/09/200651ENDORSED LETTER as to Albert R. Santoro addressed to Judge Griesa from Jack Litman dated 8/4/06 re: Adjournment in this matter until 11/13/06.So Ordered. (Signed by Judge Thomas P. Griesa on 8/9/06)(pr, ) (Entered: 08/10/2006)
08/15/200652TRANSCRIPT of Proceedings as to Albert R. Santoro held on 7/31/2006 before Judge Thomas P. Griesa. (jar, ) (Entered: 08/15/2006)
08/22/200653 MOTION for an Order granting Disclosure of Brady material of all documents in the possession of federal law enforcement authroities regarding the Government's informant in this case, Josef Meyers. Document filed by Albert R. Santoro. (jar, ) (Entered: 08/23/2006)
08/23/200654FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE Steven David Feldman appearing for USA. (Feldman, Steven) Modified on 8/24/2006 (gf, ). (Entered: 08/23/2006)
08/24/2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Steven Feldman as to Albert R. Santoro: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 54. This case is not ECF. (gf, ) (Entered: 08/24/2006)
08/28/200656ENDORSED LETTER as to Albert R. Santoro, addressed to Judge Griesa, from Steven D. Feldman/Maria R. Isaacson, AUSAs, dated 8/23/06, re: letter dtd 8/4/06, dft requested an adjournment of trial until 11/13/06, but failed to request that time be excluded under the STA. The Gov't respectfully requests an order excluding time under the STA, from the date of this letter to 11/13/06. -- JUDGE ENDORSED: Approved. (Signed by Judge Thomas P. Griesa on 8/23/06)(ja, ) (Entered: 08/28/2006)
09/13/200661WAIVER OF INDICTMENT by Albert R. Santoro. (bw, ) (Entered: 11/15/2006)
09/13/200662(S1) SUPERSEDING INFORMATION (Felony) filed as to Albert R. Santoro (1) count(s) 1s. (bw, ) (Entered: 11/15/2006)
10/23/200657ENDORSED LETTER as to Albert R. Santoro, addressed to Judge Griesa, from Jack Litman, Atty for dft, dated 10/18/06, re: we will be in the first week or two of the Odierno trial on 11/13/06 and expect the trial to last more than a month and a half, we request that the Crt adjourn the trial date in the Santoro case until at least mid-January 2007. -- Judge endorsed: Motion for adjournment is denied. So ordered. (Signed by Judge Thomas P. Griesa on 10/19/06)(ja, ) (Entered: 10/25/2006)
10/23/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Status Conference as to Albert R. Santoro held on 10/23/2006. Dft NOT pres, attys Jack Litman and Todd Terry pres. AUSAs Steven Feldman and Marcia Isaacson pres via telephone. Motion conference held. Dft's motion to dismiss the Indictment is denied in open court. Dft's motion to adjourn the 11/13/06 trial date is denied in open court. (ja, ) (Entered: 10/25/2006)
10/25/200658ORDER as to Albert R. Santoro. Deft has moved to dismiss the case on the ground of alleged misconduct by the Govt. The record shows the somewhat complicated background of this matter, and the relevant considerations are summarized in the Govt's letter dated Sept. 5, opposing the motion. The merits are clearly with the Govt's position, and the motions is denied. (Signed by Judge Thomas P. Griesa on 10/24/06)(bw, ) (Entered: 10/26/2006)
10/27/200659MEMORANDUM in Opposition by USA as to Albert R. Santoro re [53] MOTION for Disclosure of as Brady material of all documents in the possession of federal law enforcement authroities regarding the Government's informant in this case, Josef Meyers. (ja, ) (Entered: 10/30/2006)
11/01/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Pretrial Conference as to Albert R. Santoro held on 11/1/2006. Deft present with atty Jack Litman and Todd Terry, govt by Steve Feldman, and David Siegal, AUSA. Pre-trial conference held. Bail cont'd. (jw, ) (Entered: 11/03/2006)
11/13/200660MEMO ENDORSEMENT as to Albert R. Santoro on re: [53] MOTION for Disclosure of as Brady material of all documents in the possession of federal law enforcement authroities regarding the Government's informant in this case, Josef Meyers. MEMO-ENDORSEMENT....Motion Denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 11/7/06)(jw, ) (Entered: 11/13/2006)
11/13/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa :Arraignment as to Albert R. Santoro (1) Count 1s held on 11/13/2006. Deft present w/atty Jack Litman and Todd Terry, govt by Steven Feldman and David Siegal, AUSAs. Deft waives prosecution by indictment and consents to proceed by superseding information. Deft is arraigned on this instrument and enters a plea of guilty as charged. Pre-sentence investigation ordered. Sentence date set for 3/14/07 at 4:30 p.m. Bail continued. (bw, ) (Entered: 11/15/2006)
11/13/2006 Minute Entry for proceedings held before Judge Thomas P. Griesa : Plea entered by Albert R. Santoro (1) Guilty as to Count 1s. (bw, ) (Entered: 11/15/2006)
11/13/2006 ORDER FOR PRE-SENTENCE INVESTIGATION REPORT as to Albert R. Santoro.(bw, ) (Entered: 11/15/2006)
11/13/2006 ORAL ORDER as to Albert R. Santoro. Sentencing set for 3/14/2007 04:30 PM before Judge Thomas P. Griesa.(bw, ) (Entered: 11/15/2006)


PACER Service Center
Transaction Receipt
12/10/2006 16:10:27
PACER Login:ir2466Client Code:
Description:Docket ReportSearch Criteria:1:03-cr-00484-TPG
Billable Pages:8Cost: 0.64