USA v. PELUSO et al
| Pennsylvania Western District Court | |
| Case #: | 2:20-cr-00375 |
| Case Filed: | Dec 01, 2020 |
| Last checked: Thursday Dec 31, 2020 2:18 AM EST |
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Defendant
MARISSA BOTTA (2)
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Represented By
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Defendant
DORIN DUNCAN (9)
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Represented By
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Defendant
ANTHONY PELUSO (1)
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Represented By
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Defendant
DAVID PIETROPAOLO (3)
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Represented By
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Defendant
ANTHONY SCATENA (7)
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Represented By
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Defendant
RONALD SIMAK (6)
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Represented By
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Defendant
THOMAS SNELSIRE (4)
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Defendant
JAMES STEWART (8)
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Represented By
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Defendant
WAYNE WEBBER (5)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jun 21 2021
MEMORANDUM and ORDER as to WAYNE WEBBER (7) denying 343 "Motion of Defendant Wayne Webber for Reconsideration of His Detention and for Release on Bond" (details more fully stated in said Order). Signed by Judge Robert J. Colville on 6/21/21. (jg) |
| Docket last updated: 12/31/2020 2:36 AM EST |
| Tuesday, December 01, 2020 | ||
| 1 | 1
MOTION to Seal Indictment and Arrest Warrant by USA as to ANTHONY PELUSO, MARISSA BOTTA, DAVID PIETROPAOLO, THOMAS SNELSIRE, WAYNE WEBBER, RONALD SIMAK, ANTHONY SCATENA, JAMES STEWART, DORIN DUNCAN. (lar)
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ORDER granting1 Motion to Seal Indictment and Arrest Warrant as to ANTHONY PELUSO (1), MARISSA BOTTA (2), DAVID PIETROPAOLO (3), THOMAS SNELSIRE (4), WAYNE WEBBER (5), RONALD SIMAK (6), ANTHONY SCATENA (7), JAMES STEWART (8), DORIN DUNCAN (9). Signed by Magistrate Judge Lisa Pupo Lenihan on 12/01/2020. (lar)
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SEALED INDICTMENT as to ANTHONY PELUSO (1) counts 1, 2, MARISSA BOTTA (2) counts 1, 2, DAVID PIETROPAOLO (3) count 1, THOMAS SNELSIRE (4) counts 1, 2, WAYNE WEBBER (5) count 1, RONALD SIMAK (6) count 1, ANTHONY SCATENA (7) count 1, JAMES STEWART (8) count 1, DORIN DUNCAN (9) count 1. (lar)
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Att: 1
Arraignment Plea PELUSO,
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Att: 2
Arraignment Plea BOTTA,
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Att: 3
Arraignment Plea PIETROPAOLO,
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Att: 4
Arraignment Plea SNELSIRE,
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Att: 5
Arraignment Plea WEBBER,
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Att: 6
Arraignment Plea SIMAK,
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Att: 7
Arraignment Plea SCATENA,
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Att: 8
STEWART,
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Att: 9
Arraignment Plea DUNCAN,
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Att: 10
Certification and Notice for Filing Pretrial Motions PELUSO,
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Att: 11
Certification and Notice for Filing Pretrial Motions BOTTA,
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Att: 12
Certification and Notice for Filing Pretrial Motions PIETROPAOLO,
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Att: 13
Certification and Notice for Filing Pretrial Motions SNELSIRE,
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Att: 14
Certification and Notice for Filing Pretrial Motions WEBBER,
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Att: 15
Certification and Notice for Filing Pretrial Motions SIMAK,
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Att: 16
Certification and Notice for Filing Pretrial Motions SCATENA,
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Att: 17
Certification and Notice for Filing Pretrial Motions STEWART,
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Att: 18
Certification and Notice for Filing Pretrial Motions DUNCAN
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ADDENDUM filed by USA to3 Indictment (Sealed), (lar)
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Att: 1
Criminal Case Info Sheet BOTTA,
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Att: 2
Criminal Case Info Sheet PIETROPAOLO,
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Att: 3
Criminal Case Info Sheet SNELSIRE,
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Att: 4
Criminal Case Info Sheet WEBBER,
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Att: 5
Criminal Case Info Sheet SIMAK,
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Att: 6
Criminal Case Info Sheet SCATENA,
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Att: 7
Criminal Case Info Sheet STEWART,
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Att: 8
Criminal Case Info Sheet DUNCAN
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Indictment MEMORANDUM as to ANTHONY PELUSO, MARISSA BOTTA, DAVID PIETROPAOLO, THOMAS SNELSIRE, WAYNE WEBBER, RONALD SIMAK, ANTHONY SCATENA, JAMES STEWART, DORIN DUNCAN (lar)
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MOTION for Arrest Warrant by USA as to ANTHONY PELUSO, MARISSA BOTTA, DAVID PIETROPAOLO, THOMAS SNELSIRE, WAYNE WEBBER, RONALD SIMAK, ANTHONY SCATENA, JAMES STEWART, DORIN DUNCAN. (lar)
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ORDER granting6 Motion for Arrest Warrant as to ANTHONY PELUSO (1), MARISSA BOTTA (2), DAVID PIETROPAOLO (3), THOMAS SNELSIRE (4), WAYNE WEBBER (5), RONALD SIMAK (6), ANTHONY SCATENA (7), JAMES STEWART (8), DORIN DUNCAN (9). Signed by Magistrate Judge Lisa Pupo Lenihan on 12/01/2020. (lar)
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