Docket as of November 7, 2001 9:10 pm Web PACER (v2.3)


U.S. District Court

Western District of Pennsylvania (Pittsburgh)

CRIMINAL DOCKET FOR CASE #: 01-CR-230-ALL

USA v. FERRARI

Filed: 10/04/01
Dkt# in other court: None


Case Assigned to: Judge Robert J. Cindrich 





ROBERT A. FERRARI (1)             Bruce A. Antkowiak
     defendant                    [COR LD NTC cja]
                                  One Northgate Square
                                  Greensburg, PA 15601
                                  (724) 837-3337
Pending Counts:                          Disposition
18:1028(a)(1), (b)(1)(A)(ii)
and 2(a) UNLAWFUL PRODUCTION
OF AN IDENTIFICATION DOCUMENT
(1 - 20)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints:
   NONE
U. S. Attorneys:
  Bruce J. Teitelbaum
  644-3509
  [COR LD NTC]
  United States Attorney's Office
  633 United States Post Office
  and Courthouse
  Pittsburgh, PA 15219
  (412) 644-3500


DOCKET     PROCEEDINGS


DATE     #                   DOCKET     ENTRY 



10/4/01  1       INDICTMENT as to ROBERT A. FERRARI (1) count(s) 1-20 (seal)
                 [Entry date 10/05/01]


10/4/01  2       Indictment Memorandum as to ROBERT A. FERRARI (seal)
                 [Entry date 10/05/01]


10/4/01  3       MOTION by USA as to ROBERT A. FERRARI to Seal Indictment,
                 with Proposed Order. (seal) [Entry date 10/05/01]


10/4/01  --      ORDER upon motion granting [3-1] motion to Seal Indictment
                 as to ROBERT A. FERRARI (1) (signed by Mag. Judge Kenneth
                 J. Benson on 10/4/01) CM all parties of record. (seal)
                 [Entry date 10/05/01]


10/4/01  4       REQUEST for Summons for ROBERT A. FERRARI to appear for
                 arraignment at 9:30 10/25/01 before Mag. Judge Ila J.
                 Sensenich and post O/R Bond. SUMMONS(ES) issued. (seal)
                 [Entry date 10/05/01] [Edit date 10/05/01]


10/5/01  5       MOTION by USA as to ROBERT A. FERRARI to Unseal with
                 Proposed Order. (seal) [Entry date 10/05/01]


10/5/01  --      ORDER upon motion granting [5-1] motion to Unseal as to
                 ROBERT A. FERRARI (1) (signed by Mag. Judge Kenneth J.
                 Benson on 10/5/01) CM all parties of record. (seal)
                 [Entry date 10/05/01]


10/10/01 6       CJA 23 FINANCIAL AFFIDAVIT by ROBERT A. FERRARI (tt)
                 [Entry date 10/10/01]


10/10/01 7       CJA 20 as to ROBERT A. FERRARI : Appointment of Attorney
                 Bruce A. Antkowiak  (signed by Mag. Judge Robert C.
                 Mitchell on 10/9/01) (tt) [Entry date 10/10/01]


10/18/01 --      Arraignment as to ROBERT A. FERRARI held on 10/18/01
                 before Mag. Judge Robert C. Mitchell ; Defendant pleads not
                 guilty.  ( with Document # 1 ) (tt) [Entry date 10/18/01]


10/18/01 --      O/R BOND entered by ROBERT A. FERRARI in the amount of
                 $10,000.00 (tt) [Entry date 10/18/01]


10/22/01 8       MOTION by ROBERT A. FERRARI to Extend Time to file
                 pretrial motions, with Proposed Order. (tt)
                 [Entry date 10/22/01]


10/23/01 9       ORDER as to ROBERT A. FERRARI granting [8-1] motion to
                 Extend Time to file pretrial motions as to ROBERT A.
                 FERRARI (1); reset Motion Filing deadline to 12/17/01 for
                 ROBERT A. FERRARI, and to Continue in Interests of
                 Justice Time excluded from 10/22/01 to 12/17/01. (signed
                 by Judge Robert J. Cindrich on 10/23/01) CM all parties of
                 record. (tt) [Entry date 10/23/01]


11/6/01  10      ORDER as to ROBERT A. FERRARI: Responses to Pretrial
                 Motions due by 1/7/02; set Status Conference for 4:00
                 1/18/02 for ROBERT A. FERRARI; set Case Management Order
                 Deadlines: Jury Selection set for 9:30 3/4/02 ; Final
                 Pretrial Conference set for 2:00 3/1/02 ; Voir Dire set for
                 2/1/02 ; Jury Points for Charge set for 2/15/02 ;
                 Evidentiary Brief set for 2/1/02 ; 404(b) Deadline set for
                 2/15/02. (signed by Judge Robert J. Cindrich on 11/6/01)
                 CM all parties of record. (tt) [Entry date 11/07/01]

END OF DOCKET: 2:01cr230-0
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