United States v. Tigani

Case summary

United States v. Tigani is a federal court case on the docket of the District Court, D. Delaware, where it is recorded under case number 1:11-cr-00042. It was filed on May 3, 2011 and terminated on March 15, 2012. Court records list 2 parties, among them USA (Plaintiff) and Christopher J. Tigani (Defendant). Gregory M. Sleet is the judge assigned to the case. The public docket contains 41 entries. The most recent entry, dated June 5, 2013, reads: The following sealed document(s) will be retained permanently in the Clerk's Office for safekeeping: D.I. # 12,24. (rbe). The entry before it, dated April 5, 2012, reads: ORDER denying 28 Motion for the court to reaffirm its recommendation to the Bureau of Prisons Designation Center and denying a two-week delay in his reporting date as to…. This page compiles publicly available docket information for Tigani from the free RECAP archive.

Parties

• USAPlaintiff
• Christopher J. TiganiDefendant

Docket entries

41 entries on the public docket.

1. June 5, 2013

   The following sealed document(s) will be retained permanently in the Clerk's Office for safekeeping: D.I. # 12,24. (rbe)

2. Entry 29April 5, 2012

   ORDER denying 28 Motion for the court to reaffirm its recommendation to the Bureau of Prisons Designation Center and denying a two-week delay in his reporting date as to Christopher J. Tigani (1). Signed by Chief Judge Gregory M. Sleet on 4/5/12. (mmm) (Entered: 04/05/2012)

3. Entry 28April 5, 2012

   LETTER MOTION for Extension of Time to report to the Bureau of Prisons filed by Christopher J. Tigani. (mmm) (Entered: 04/05/2012)

4. Entry 27March 28, 2012

   Redacted notice re disposition of passport issued to Christopher J. Tigani. Exit passport and copy of judgment to U.S. Department of State. (dms, ) (Entered: 03/28/2012)

5. Entry 26March 15, 2012

   JUDGMENT as to Christopher J. Tigani (1), Count(s) 1, 2, 3, 4, IMPRISONMENT: 24 MONTHS ON EACH OF COUNTS I, II, III, AND IV, ALL SUCH TERMS TO RUN CONCURRENTLY; SUPERVISED RELEASE: 24 MONTHS ON EACH OF COUNTS I, II, III, AND IV, ALL SUCH TERMS TO RUN CONCURRENTLY; FINE: WAIVED; SPECIAL ASSESSMENT: $400. Signed by Chief Judge Gregory M. Sleet on 3/13/12. (mmm) (Entered: 03/15/2012)

6. March 6, 2012

   Minute Entry for proceedings held before Chief Judge Gregory M. Sleet - Sentencing held on 3/6/2012. SENTENCE OF THE COURT: Christopher J. Tigani (1), Count(s) 1, 2, 3, 4, IMPRISONMENT: 24 MONTHS ON EACH OF COUNTS I, II, III, AND IV, ALL SUCH TERMS TO RUN CONCURRENTLY; SUPERVISED RELEASE: 24 MONTHS ON EACH OF COUNTS I, II, III, AND IV, ALL SUCH TERMS TO RUN CONCURRENTLY; FINE: WAIVED; SPECIAL ASSESSMENT: $400. (Court Reporter Kevin Maurer.) (mmm)

7. Entry 25February 28, 2012

   SENTENCING MEMORANDUM by USA as to Christopher J. Tigani (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Kravetz, Robert) (Entered: 02/28/2012)

8. Entry 24February 22, 2012

   SEALED MOTION (To be maintained on file in Clerk's Office) (mmm) (Entered: 02/23/2012)

9. Entry 23February 21, 2012

   SENTENCING MEMORANDUM by Christopher J. Tigani (Attachments: # 1 Appendix, # 2 Exhibit)(Gibson, Virginia) (Entered: 02/21/2012)

10. Entry 22February 21, 2012

    MOTION for Leave to File Sentencing Memorandum In Excess of Page Limit by Christopher J. Tigani. (Gibson, Virginia) (Entered: 02/21/2012)

11. January 23, 2012

    ORAL ORDER CHANGING THE TIME OF SENTENCING as to Christopher J. Tigani: The TIME of the Sentencing currently scheduled to begin at 10:00 AM on Tuesday, March 6, 2012, with the Honorable Gregory M. Sleet, HAS BEEN CHANGED to 11:00 AM in courtroom 6A. Ordered by Chief Judge Gregory M. Sleet on 1/23/2012. (ctd)

12. Entry 21December 2, 2011

    ORDER RESCHEDULING SENTENCING as to Christopher J. Tigani. Sentencing RESCHEDULED to 3/6/2012 at 10:00 AM in Courtroom 4A before Chief Judge Gregory M. Sleet. Signed by Chief Judge Gregory M. Sleet on 12/2/11. (mmm) (Entered: 12/02/2011)

13. December 1, 2011

    Minute Entry for proceedings held before Judge Gregory M. Sleet - Telephone Conference Re: Status as to Christopher J. Tigani held on 12/1/2011. Discussion on the status of case regarding D.I. 19, Motion for Extension of Sentencing Date. The court GRANTED motion and shall CONTINUE the Sentencing Hearing. The Sentencing Hearing is set for Tuesday, March 6, 2012 at 10:00 AM. (Court Reporter: Kevin Maurer.) (asw)

14. Entry 20November 11, 2011

    OFFICIAL TRANSCRIPT of Guilty Plea held on 06 09 11 before Judge Sleet. Court Reporter/Transcriber: maurer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/2/2011. Redacted Transcript Deadline set for 12/12/2011. Release of Transcript Restriction set for 2/9/2012. (kjm) (Entered: 11/11/2011)

15. November 9, 2011

    ORAL ORDER as to Christopher J. Tigani re 19 MOTION For Extension of Sentencing Date filed by Christopher J. Tigani. The sentencing hearing scheduled for December 1, 2011, at 10:00 a.m. is hereby CONTINUED. A telephone scheduling conference is scheduled for December 1, 2011, at 9:30 a.m. Counsel for the government is directed to initiate the conference call. Ordered by Chief Judge Gregory M. Sleet on 11/9/11. (mmm) Modified on 11/9/2011 (mmm).

16. Entry 19November 4, 2011

    MOTION For Extension of Sentencing Date by Christopher J. Tigani. (Gibson, Virginia) (Entered: 11/04/2011)

17. Entry 18November 2, 2011

    MOTION For Scheduling of a Status Conference by Christopher J. Tigani. (Gibson, Virginia) (Entered: 11/02/2011)

18. Entry 17October 25, 2011

    NOTICE OF ATTORNEY APPEARANCE: Virginia Gibson appearing for Christopher J. Tigani (Gibson, Virginia) (Entered: 10/25/2011)

19. Entry 16August 9, 2011

    ORDER granting 15 Motion to Continue Sentencing Hearing re Christopher J. Tigani (1). Sentencing RESCHEDULED to 12/1/11 at 10:00 a.m. Signed by Chief Judge Gregory M. Sleet on 8/9/11. (mmm) (Entered: 08/09/2011)

20. August 9, 2011

    Set/Reset Hearings as to Christopher J. Tigani: Sentencing set for 12/1/2011 at 10:00 AM in Courtroom 4A before Chief Judge Gregory M. Sleet. (mmm)

21. Entry 15August 5, 2011

    MOTION to Continue Sentencing Hearing by Christopher J. Tigani. (Attachments: # 1 Text of Proposed Order)(Ortiz, Luis) (Entered: 08/05/2011)

22. Entry 14June 21, 2011

    ACKNOWLEDGEMENT OF RECEIPT of United States Passport (see 12 Order Setting Conditions of Release) as to Christopher J. Tigani. (nms) (Entered: 06/21/2011)

23. Entry 13June 9, 2011

    REDACTED VERSION of 12 Order Setting Conditions of Release as to Christopher J. Tigani. (asw) (Entered: 06/21/2011)

24. Entry 12June 9, 2011

    ORDER Setting Conditions of Release as to Christopher J. Tigani (1) Own Recognizance (SEALED). Signed by Chief Judge Gregory M. Sleet on 6/9/2011. (asw) (Entered: 06/09/2011)

25. Entry 11June 9, 2011

    NOTICE OF SENTENCING as to Christopher J. Tigani. Sentencing set for 9/20/2011 at 02:00 PM in Courtroom 4A before Judge Gregory M. Sleet. (asw) (Entered: 06/09/2011)

26. Entry 10June 9, 2011

    PLEA AGREEMENT as to Christopher J. Tigani. (asw) (Entered: 06/09/2011)

27. Entry 9June 9, 2011

    WAIVER OF INDICTMENT by Christopher J. Tigani (asw) (Entered: 06/09/2011)

28. June 9, 2011

    Remark: The case has been unsealed per the entry of the Order found at D.I. 8 . (nms)

29. June 9, 2011

    Minute Entry for proceedings held before Judge Gregory M. Sleet - Initial Appearance as to Christopher J. Tigani held on 6/9/2011, Plea entered by Christopher J. Tigani as to Counts 1,2,3, and 4. Plea accepted. (Sentencing set for 9/20/2011 at 02:00 PM in Courtroom 4A before Judge Gregory M. Sleet.) (Court Reporter: Kevin Maurer.) (asw)

30. Entry 8June 8, 2011

    ORDER granting 7 Motion to Unseal Criminal Information and File as to Sealed Defendant. Signed by Chief Judge Gregory M. Sleet on 6/8/2011. (asw) (nms). (Entered: 06/08/2011)

31. Entry 7June 8, 2011

    MOTION to Unseal Criminal Information and File by USA as to Sealed Defendant. (asw) (nms). (Entered: 06/08/2011)

32. Entry 6June 1, 2011

    NOTICE OF ATTORNEY APPEARANCE: Edson A. Bostic appearing for Sealed Defendant (nms) (nms). (Entered: 06/01/2011)

33. Entry 5May 24, 2011

    ORDER granting 4 Motion to Continue Rule 11 Hearing re Sealed Defendant, (1)Sealed Defendant. Signed by Chief Judge Gregory M. Sleet on 5/24/2011. (asw) (nms). (Entered: 05/24/2011)

34. May 24, 2011

    ORAL ORDER RESCHEDULING RULE 11 HEARING as to Sealed Defendant. The Initial Appearance/Plea Hearing previously set for 6/2/2011 at 02:00 PM HAS BEEN RESCHEDULED to 6/9/2011 at 02:00 PM in Courtroom 4A before Chief Judge Gregory M. Sleet. Ordered by Chief Judge Gregory M. Sleet on 5/24/11. (asw)

35. Entry 4May 23, 2011

    MOTION for Continuance of Rule 11 Hearing by Sealed Defendant. (asw) (nms). (Entered: 05/24/2011)

36. Entry 3May 19, 2011

    ORDER SCHEDULING RULE 11 HEARING as to Sealed Defendant. Initial Appearance/Plea Hearing set for 6/2/2011 at 02:00 PM in Courtroom 4A before Chief Judge Gregory M. Sleet. Signed by Chief Judge Gregory M. Sleet on 5/19/11. (mmm) (nms). (Entered: 05/19/2011)

37. May 11, 2011

    Case assigned to Judge Gregory M. Sleet, as to Sealed Defendant. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb)

38. Entry 2May 3, 2011

    FELONY INFORMATION (Sealed) as to Sealed Defendant (1) count(s) 1, 2, 3, 4. (kjk) (nms). (Entered: 05/03/2011)

39. Entry 1May 3, 2011

    MOTION to Seal The Case File by USA as to Sealed Defendant. (kjk) (nms). (Entered: 05/03/2011)

40. May 3, 2011

    SO ORDERED granting 1 Motion to Seal The Case File as to Sealed Defendant (1). Signed by Judge Mary Pat Thynge on 5/3/11. (kjk)

41. May 3, 2011

    Case sealed as to Sealed Defendant. (kjk)