Free Set Hearings - District Court of Arizona - Arizona

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA - PHOENIX CRIMINAL MINUTES STATUS HEARING

04 / 539 Year Case No.

/1 Dft #

PHX - MHM

DATE: 4/14/06

HON: MARY H. MURGUIA USA v. Tullo, Last Name Present Angelo First Name X Not Present

Judge # 7027 S. Middle Initial Custody Writ

DEFENDANT:

X Released

Deputy Clerk: Kristen Bethel U.S.Atty: Howard Sukenic

Crt Rptr/ECR: Liz Lemke Dft Atty: Michael Kimerer FPD Appointed X Retained Language:

Intrptr:

Defendant

Gene Monteleone

# 2

X Not Present / X

released

Atty David Appleton Defendant Atty Allan Guttentag

X Retained # 4 X Not Present / X released

Martin Lieberman Margaret Molter

X Retained # 6 X Not Present / X released

Defendant Atty

Michael Bernays

X Retained

Status Hearing held. Discussion held regarding the status of the case. Mr. Kimerer and Mr. Bernays advise the Court that they are very close in reaching an agreement with the Government. Mr. Lieberman advises the Court that Mr. Guttentag is set for a change of plea on May 1, 2006. The Court DIRECTS Mr. Appleton to file his motion to dismiss by April 18, 2006. The motion shall be fully briefed by May 17, 2006.

Case 2:04-cr-00539-MHM

Document 103

Filed 04/14/2006

Page 1 of 2

PAGE TWO

CR 04-539-PHX-MHM

April 14, 2006

IT IS ORDERED setting Defendant Monteleone's Motion to Dismiss for hearing on May 31, 2006 at 3:00 p.m., at which time counsel shall be prepared to call witnesses, if necessary. IT IS FURTHER ORDERED vacating the Motions Hearing currently set on April 26, 2006. The Court FURTHER DIRECTS that the Plea Hearing as to Defendants Tullo and Molter be set before May 16, 2006. The motion to sever will be deemed moot if Tullo and Molter enter guilty pleas. Time in Court: hr 13 mins.

Case 2:04-cr-00539-MHM

Document 103

Filed 04/14/2006

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