USA v. Anderson et al

3:16-cr-00124-SRU

2017 | Cited 0 times | D. Connecticut | July 5, 2017

Crim-Trial ( /2/1 )

HONORABLE: DEPUTY CLERK RPTR/ECRO/TAPE TOTAL TIME: hours minutes USPO INTERPRETER

DATE: START TIME: END TIME:

LUNCH RECESS FROM: TO: RECESS (if more than ½ hr) FROM: TO: CRIMINAL NO. Deft #

UNITED STATES OF AMERICA

AUSA vs Defendant’s Counsel

CRIMINAL JURY/COURT TRIAL ........ Jury of and alternates report Jury sworn. ........ Juror # excused Alternates excused ........ Deft Failed to appear. Bench warrant issued. ........ Jury Trial held Jury Trial continued until at ........ Court Trial begun Court Trial held Court Trial continued until ..# Deft motion granted denied advisement ..# Deft motion granted denied advisement ..# Deft motion granted denied advisement ..# Deft motion granted denied advisement ..# Govt’s motion granted denied advisement ..# Govt’s motion granted denied advisement ........ Deft oral motion granted denied advisement ........ Deft oral motion granted denied advisement ........ Govt’s oral motion granted d enied advisement ........ Govt’s oral motion granted d enied advisement ........ filed ........ filed ........ filed ........ filed ........ filed ........ filed ........ Government rests Defendant rests ........ Summation held Court’s Charge to the Jury ........ All full exhibits, Indictment Information Verdict form handed to the Jury ........ Jury commences deliberations at ........ Court orders Jury to be fed at Govt expense (bill w/copy of minutes to ) ........ SEE page II for additional entries ........ Copy to: JURY CLERK with daily juror attendance sign-in sheet

Stefan R. Underhill R. Jaiman S. Masse 51 0

7/5/2017 9:05 2:12

12:38

2

5:05

1:30 6:00 3:16cr124

Sarah P. Karwan/Douglas Morabito

James C. Duckett, Jr. Cody Nolan Guamieri/ Richard Brown

Duckett Rule 29

to dismiss count 24 Draft of the Jury Instructions Draft of the Verdict form

Duckett 14

CRIMINAL JURY/COURT TRIAL (continued) ......... Court declares MISTRIAL as to Defendant ......... Jury Verdict filed ......... Oral Verdict ......... Court Verdict ......... guilty as to Deft as to counts ......... guilty as to Deft as to counts ......... guilty as to Deft as to counts ......... guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... Court accepts verdict and orders verdict verified and recorded ......... Jury polled ......... Sentencing set at as to Deft ......... Sentencing set at as to Deft ......... Prob 246B Order for PSI & Report ......... Bond set for $ Non-surety Surety PR as to Deft ......... Bond set for $ Non-surety Surety PR as to Deft ......... Bond revoked reinstated continued as to Deft ......... Bond reduced increased to $ Non-surety Surety PR as to Deft ......... Bond reduced increased to $ Non-surety Surety PR as to Deft ......... Deft REMANDED to custody ......... Deft oral motion to remain on bond pending sentencing granted denied adv.

MISCELLANEOUS PROCEEDINGS

NOTESOR

Crim-Trial ( /2/1 )

HONORABLE: DEPUTY CLERK RPTR/ECRO/TAPE TOTAL TIME: hours minutes USPO INTERPRETER

DATE: START TIME: END TIME:

LUNCH RECESS FROM: TO: RECESS (if more than ½ hr) FROM: TO: CRIMINAL NO. Deft #

UNITED STATES OF AMERICA

AUSA vs Defendant’s Counsel

CRIMINAL JURY/COURT TRIAL ........ Jury of and alternates report Jury sworn. ........ Juror # excused Alternates excused ........ Deft Failed to appear. Bench warrant issued. ........ Jury Trial held Jury Trial continued until at ........ Court Trial begun Court Trial held Court Trial continued until ..# Deft motion granted denied advisement ..# Deft motion granted denied advisement ..# Deft motion granted denied advisement ..# Deft motion granted denied advisement ..# Govt’s motion granted denied advisement ..# Govt’s motion granted denied advisement ........ Deft oral motion granted denied advisement ........ Deft oral motion granted denied advisement ........ Govt’s oral motion granted d enied advisement ........ Govt’s oral motion granted d enied advisement ........ filed ........ filed ........ filed ........ filed ........ filed ........ filed ........ Government rests Defendant rests ........ Summation held Court’s Charge to the Jury ........ All full exhibits, Indictment Information Verdict form handed to the Jury ........ Jury commences deliberations at ........ Court orders Jury to be fed at Govt expense (bill w/copy of minutes to ) ........ SEE page II for additional entries ........ Copy to: JURY CLERK with daily juror attendance sign-in sheet

Stefan R. Underhill R. Jaiman S. Masse 51 0

7/5/2017 9:05 2:12

12:38

2

5:05

1:30 6:00 3:16cr124

Sarah P. Karwan/Douglas Morabito

James C. Duckett, Jr. Cody Nolan Guamieri/ Richard Brown

Duckett Rule 29

to dismiss count 24 Draft of the Jury Instructions Draft of the Verdict form

Duckett 14

CRIMINAL JURY/COURT TRIAL (continued) ......... Court declares MISTRIAL as to Defendant ......... Jury Verdict filed ......... Oral Verdict ......... Court Verdict ......... guilty as to Deft as to counts ......... guilty as to Deft as to counts ......... guilty as to Deft as to counts ......... guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... not guilty as to Deft as to counts ......... Court accepts verdict and orders verdict verified and recorded ......... Jury polled ......... Sentencing set at as to Deft ......... Sentencing set at as to Deft ......... Prob 246B Order for PSI & Report ......... Bond set for $ Non-surety Surety PR as to Deft ......... Bond set for $ Non-surety Surety PR as to Deft ......... Bond revoked reinstated continued as to Deft ......... Bond reduced increased to $ Non-surety Surety PR as to Deft ......... Bond reduced increased to $ Non-surety Surety PR as to Deft ......... Deft REMANDED to custody ......... Deft oral motion to remain on bond pending sentencing granted denied adv.

MISCELLANEOUS PROCEEDINGS

NOTESOR

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