17-CR-00585-JJT
DOCKET

Cases
United States of America
Plaintiff,
v.
Thomas Mario Costanzo
A.K.A. "Morpheus Titania"
and
Peter Nathan Steinmetz
A.K.A. "Amedio"
Defendants
Legal Reference
Material


Date Filed # Docket Text
04/20/2017 000 Arrest of Thomas Mario Costanzo on 4/20/2017. (CIS) [2:17-mj-09153-ESW] (Entered: 04/21/2017)
04/21/2017 001 COMPLAINT as to Thomas Mario Costanzo. (CIS) [2:17-mj-09153-ESW] (Entered: 04/21/2017)
04/21/2017 003 MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S Willett: Initial Appearance as to Thomas Mario Costanzo held on 4/21/2017. FINANCIAL AFFIDAVIT TAKEN. Appointing AFPD Maria Teresa Weidner. Request by defense counsel to have the defendant screen for possible Crossroads placement. Request GRANTED. Pretrial Services is directed to have the defendant screened. This Court has not made a determination regarding release. Defendant temporarily detained. Appearances: AUSA Melissa Karlen for Carolina Escalante Konti and Matthew Binford for the Government, AFPD Maria Weidner for defendant. Defendant is present and in custody. Detention Hearing and Status Hearing re: Preliminary Hearing set for 4/27/2017 at 10:30 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. (Recorded by COURTSMART in Courtroom 302.) Hearings held 3:15 PM to 3:19 PM and 3:30 PM to 3:36 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) [2:17-mj-09153-ESW] (Entered: 04/24/2017)
04/25/2017 005 INDICTMENT as to Thomas Mario Costanzo (1) count(s) 1 and forfeiture allegations. Arraignment set for 4/27/2017 at 10:30 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. (SLQ) (Entered: 04/26/2017)
04/25/2017 006 DOJ CONFLICT MEMO. No probable conflict re Magistrate Judge John Z Boyle. No probable conflict re Judge Diane J Humetewa. No probable conflict re Judge Steven P Logan. No probable conflict re Judge John J Tuchi. Filed by USA as to Thomas Mario Costanzo. (SLQ) (Entered: 04/26/2017)
04/27/2017 010 NOTICE OF AUTHORITY by USA as to Thomas Mario Costanzo. (Binford, Matthew) (Entered: 04/27/2017)
04/27/2017 011 NOTICE of Discovery Request by Thomas Mario Costanzo. (Weidner, Maria) (Entered: 04/27/2017)
04/27/2017 012 MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Detention Hearing as to Thomas Mario Costanzo held on 4/27/2017. Counsel argue to the Court. Defendant continued detained pending trial. Arraignment held. Defendant enters plea of NOT guilty to all pending counts. Appearances: AUSA Carolina Escalante and Matthew Binford for the Government, AFPD Maria Weidner for defendant. Defendant is present and in custody. Motions due in 21 days. Jury Trial set for 6/6/2017 at 09:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. (Recorded by COURTSMART.) Hearing held 10:34 am to 10:55 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MJF) (Entered: 04/28/2017)
04/28/2017 013 ORDER OF DETENTION as to Thomas Mario Costanzo. Signed by Magistrate Judge Michelle H. Burns on 04/28/2017.(ESL) (Entered: 04/28/2017)
05/18/2017 014 First MOTION to Continue Trial and Extend Time to File Pretrial Motions by Thomas Mario Costanzo. (Attachments: # 1 Text of Proposed Order)(Weidner, Maria) (Entered: 05/18/2017)
05/19/2017 015 ORDER granting the 14 Motion to Continue Trial and Extend Time to File Pretrial Motions filed as to Thomas Mario Costanzo (1). Jury Trial is continued from 6/6/2017 to 8/1/2017 at 9:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Motions due by 7/7/2017. Signed by Judge Diane J Humetewa on 5/19/2017.(LFIG) (Entered: 05/19/2017)
06/20/2017 018 FIRST SUPERSEDING INDICTMENT as to Thomas Mario Costanzo (1) count(s) 1s, 2s, 3s-7s, 8s, Peter Nathan Steinmetz (2) count(s) 1, 2. (Forfeiture Allegations) (MAP) (Entered: 06/21/2017)
06/20/2017 020 DOJ CONFLICT MEMO. No probable conflict re Magistrate Judge John Z Boyle. No probable conflict re Judge Diane J Humetewa. No probable conflict re Judge Steven P Logan. No probable conflict re Judge John J Tuchi. Filed by USA as to Thomas Mario Costanzo, Peter Nathan Steinmetz. (MAP) (Entered: 06/21/2017)
06/22/2017 000 Arrest of Peter Nathan Steinmetz on 6/22/2017. (MAP) (Entered: 06/26/2017)
06/23/2017 024 MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial Appearance as to Peter Nathan Steinmetz held on 6/23/2017. Arraignment as to Peter Nathan Steinmetz held on 6/23/2017. Defendant enters plea of NOT guilty to all pending counts. Pretrail Motions due by 7/7/2017. Jury Trial set for 8/1/2017 at 09:00 AM before Judge Diane J Humetewa. Detention Hearing Held. Defendant ordered released on own ecognizance with conditions. ORDERED granting Government's motion to unseal. LATER: Defense counsel ORDERED to file a Notice of Appearance. (Recorded by COURTSMART.) Hearing held 3:20 PM to 3:59 PM. (MAP) (Entered: 06/26/2017)
06/23/2017 025 ORDER Setting Conditions of Release as to Peter Nathan Steinmetz. Signed by Magistrate Judge John Z Boyle on 6/23/17.(MAP) (Entered: 06/26/2017)
06/26/2017 026 Notice Issued as to Thomas Mario Costanzo. Arraignment re First Superseding Indictment set for 6/28/2017 at 10:00 AM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Eileen S Willett. (MAP) (Entered: 06/26/2017)
06/26/2017 027 NOTICE re SURRENDER of Passport as to Peter Nathan Steinmetz. Passport Number 015858128/461580007 issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-MG, ) (Entered: 06/26/2017)
06/26/2017 028 NOTICE re SURRENDER of Passport as to Peter Nathan Steinmetz. Passport Number E1373231 issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-MG, ) (Entered: 06/26/2017)
06/27/2017 029 ORDER OF RECUSAL: ORDERED that this matter has been reassigned by the Clerk of Court, by random lot, to the Honorable John J. Tuchi, United States District Judge as to Thomas Mario Costanzo, Peter Nathan Steinmetz. All future pleadings and papers submitted for filing shall bear the following complete case number: CR-17-00585-PHX-JJT. Signed by Judge Diane J Humetewa on 6/27/2017. (LFIG) (Entered: 06/27/2017)
06/28/2017 030 MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S. Willett: Arraignment on the Superseding Indictment as to Thomas Mario Costanzo (1) held on 6/28/2017. Defendant enters a plea of NOT guilty to all pending counts and a denial of the forfeiture allegation. The Court AFFIRMS the pretrial motions deadline currently set for 7/7/2017 and RESETS the Jury Trial before Judge John J. Tuchi on 8/1/2017 at 9:00 AM in Courtroom 505 (this is a change as to Judge and courtroom location ONLY). Appearances: AUSA Vincent Kirby on behalf of Matthew Binford for the Government, AFPD Maria Weidner for defendant. Defendant is present and in custody. (Recorded by COURTSMART.) Hearing held 10:07 AM to 10:08 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH) (Entered: 06/28/2017)
06/30/2017 031 Second MOTION to Continue Trial and Extend Time to File Pretrial Motions by Thomas Mario Costanzo. (Attachments: # 1 Text of Proposed Order)(Weidner, Maria) (Entered: 06/30/2017)
06/30/2017 032 NOTICE of Discovery Request (2nd Request) by Thomas Mario Costanzo. (Weidner, Maria) (Entered: 06/30/2017)
07/06/2017 033 ORDER: IT IS ORDERED granting 31 Defendant's Motion to Continue Trial and Extend Time to File Pretrial Motions filed as to Thomas Mario Costanzo (1). IT IS FURTHER ORDERED continuing the trial from 8/1/2017 to 10/3/2017 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. IT IS FURTHER ORDERED continuing the pretrial motions deadline until 9/5/2017. Order to Continue Trial applies to the following defendants: Thomas Mario Costanzo (1) and Peter Nathan Steinmetz (2). (See attached Order for additional details). Signed by Judge John J Tuchi on 7/6/17.(JAMA) (Entered: 07/06/2017)
07/06/2017 000 ***Remark as to Peter Nathan Steinmetz re: Pro Hac Motion granted for attorney Brian E Klein on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) (Entered: 07/06/2017)
07/12/2017 034 First MOTION to Modify Conditions of Release and Motion to Travel by Peter Nathan Steinmetz. (Attachments: # 1 Text of Proposed Order)(Stein, Lee) (Entered: 07/12/2017)
07/13/2017 035 ORDER granting Defendant's 34 Motion to Modify Conditions of Release 25 as to Peter Nathan Steinmetz (2). Signed by Magistrate Judge John Z Boyle on 7/13/17. (SMH) (Entered: 07/13/2017)
08/07/2017 037 MOTION for Protective Order and Limited Disclosure of Tax Information by USA as to Thomas Mario Costanzo, Peter Nathan Steinmetz. (Attachments: # 1 Text of Proposed Order Exhibit A)(Binford, Matthew) (Entered: 08/07/2017)
08/07/2017 038 MOTION to Travel by Peter Nathan Steinmetz. (Attachments: # 1 Text of Proposed Order)(Stein, Lee) (Entered: 08/07/2017)
08/14/2017 039 ORDER: IT IS ORDERED granting 38 Defendant's Motion to Travel as to Peter Nathan Steinmetz (2). (See attached Order for complete details and conditions). Signed by Judge John J Tuchi on 8/14/17.(JAMA) (Entered: 08/14/2017)
08/14/2017 040 ORDER as to Thomas Mario Costanzo (1), Peter Nathan Steinmetz (2). The United States' Motion for Limited Disclosure of Tax Information and for Protective Order 37 . This Order will apply to any additional defendants added to the case after its issuance. The defendants and defense counsel shall file an acknowledgment of this Order within 10 days of the date of this Order. (see document for further details). Signed by Judge John J Tuchi on 8/14/2017. (REK) (Entered: 08/14/2017)
08/16/2017 041 EX PARTE MOTION to Withdraw as Attorney as to attorney Brian Klein by Peter Nathan Steinmetz. (Attachments: # 1 Text of Proposed Order)(Klein, Brian) (Entered: 08/16/2017)
08/22/2017 042 ORDER granting 41 Motion to Withdraw as Attorney. Brian E Klein withdrawn from case as to Peter Nathan Steinmetz (2). Signed by Judge John J Tuchi on 8/22/2017. (REK) (Entered: 08/22/2017)
08/23/2017 043 NOTICE of Acknowledgment by Thomas Mario Costanzo re: 40 Order on Motion for Protective Order. (Weidner, Maria) (Entered: 08/23/2017)
08/24/2017 044 NOTICE of Acknowledgment by Peter Nathan Steinmetz re: 40 Order on Motion for Protective Order. (Stein, Lee) (Entered: 08/24/2017)
08/31/2017 045 MOTION to Extend Time to File Pretrial Motions by Peter Nathan Steinmetz. (Attachments: # 1 Text of Proposed Order)(Stein, Lee) (Entered: 08/31/2017)
09/06/2017 046 BILL OF PARTICULARS (First) Regarding Forfeiture by USA as to Thomas Mario Costanzo, Peter Nathan Steinmetz. (Wenker, Mark) (Entered: 09/06/2017)
09/08/2017 047 ORDER: IT IS ORDERED granting 45 Defendant's Motion to Continue Trial and Extend Time to File Pretrial Motions filed as to Peter Nathan Steinmetz (2). IT IS FURTHER ORDERED continuing the trial from 10/3/2017 to 12/5/2017 at 9:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. IT IS FURTHER ORDERED continuing the pretrial motions deadline until 11/6/2017. Order to Continue Trial applies to the following defendants: Thomas Mario Costanzo (1) and Peter Nathan Steinmetz (2). (See attached Order for additional details). Signed by Judge John J Tuchi on 9/8/17.(JAMA) (Entered: 09/08/2017)
 
00/00/0000 000 Place Holder - To Be Continued!
17-CR-00585-JJT
DOCKET