USA v. MASI

Federal Court Proceeding New Jersey District Court, Case No. 2:00-mj-08170
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Alain Leibman +1 609 895 6743 +1 609 896 1469 aleibman@foxrothschild.com
Attributes
Office Newark
Filed 6/20/2000
County XX US, Outside State
Terminated
Reopened
Other Court Case None
Citation
Offense Level
Def Custody Status Released
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 7 Filed: 6/26/2000, Entered: 6/27/2000 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to FRANK MASI ( Signed by Mag. Judge Dennis M. Cavanaugh ) (ej)
LREF
Blank 6 Filed: 6/26/2000, Entered: 6/27/2000 Minutes-MiscellaneousCourt Filing
Minutes of 6/26/00 before Mag. Judge Dennis M. Cavanaugh as to FRANK MASI, Bail hearing held. , Bond reset to $100,000.00 PR for FRANK MASI; travel restricted to NJ; surrender/no new travel documents; ; PTS suprv. w/drug testing/treatment; resolve any outstanding warrants & report of In-patient drug treatment. (Court Reporter/ESR: 00-25K 581-791) (ej)
LREF
Blank -- Filed: 6/26/2000, Entered: 6/27/2000 Bond
BAIL/BOND executed by FRANK MASI in Amount $ 100,000.00 PR (ej)
LREF
Blank 5 Filed: 6/21/2000, Entered: 6/22/2000 Minutes-MiscellaneousCourt Filing
Minutes of 6/21/00 before Mag. Judge Dennis M. Cavanaugh as to FRANK MASI, Initial Appearance held. Detention Hearing set for 11:30 6/26/00 for FRANK MASI ; (Defendant informed of rights.) , deft. waived reading of complt & prelim hrg. Bond set to $100,000.00 10% cash for FRANK MASI; travel restricted to NJ. surrender/no new travel documents; PTS suprv.; possible in-patient drug treatment. (Court Reporter/ESR: 00-23K 3513-3988) (ej)
LREF
Blank 4 Filed: 6/21/2000, Entered: 6/22/2000 Description not availableCourt Filing
ORDER as to FRANK MASI, Appointing Federal Public Defender LORRAINE GAULI-RUFO ( Signed by Mag. Judge Dennis M. Cavanaugh ) (ej)
LREF
Blank 3 Filed: 6/21/2000, Entered: 6/22/2000 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by FRANK MASI (ej)
LREF
Blank -- Filed: 6/21/2000, Entered: 6/22/2000 Temporary Commitment
TEMPORARY COMMITMENT as to FRANK MASI (ej)
LREF
Blank -- Filed: 6/21/2000, Entered: 6/22/2000 Document Unsealed
Complaint unsealed as to FRANK MASI (ej)
LREF
Blank -- Filed: 6/21/2000, Entered: 6/22/2000 Arrest
ARREST of FRANK MASI (ej)
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Blank 2 Filed: 6/20/2000, Entered: 6/20/2000 Description not availableCourt Filing
ORDER as to FRANK MASI, sealing ( Signed by Mag. Judge Dennis M. Cavanaugh ) (ej)
LREF
Sealed Legal Document 1 Filed: 6/20/2000, Entered: 6/20/2000 Complaint(Sealed)
SEALED COMPLAINT as to FRANK MASI (ej)
LREF
Blank -- Filed: 6/20/2000, Entered: 6/20/2000 Warrant Issued
ARREST WARRANT issued as to FRANK MASI (ej)
LREF

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