U.S. District Court Eastern District of New York (Brooklyn) CRIMINAL DOCKET FOR CASE #: 1:12-cr RJD-JMA-3

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1 Page 1 of 8 MAG,MJSELECT-JMA U.S. District Court Eastern District of New York (Brooklyn) CRIMINAL DOCKET FOR CASE #: 1:12-cr RJD-JMA-3 Case title: USA v. Cournoyer et al Date Filed: 01/20/2012 Assigned to: Judge Raymond J. Dearie Referred to: Magistrate Judge Joan M. Azrack Defendant (3) Bobby Galebi Pending Counts ATTEMPT/CONSPIRACY - NARCOTICS - IMPORTATION/EXPORTATION (4) CONSPIRACY TO DISTRIBUTE NARCOTICS (5) MONEY LAUNDERING - INTERSTATE COMMERCE (7) represented by Richard Palma Law Office of Ricard Palma 381 Park Avenue South Suite 701 New York, NY (212) Fax: rpalma@verizon.net Designation: CJA Appointment Disposition Highest Offense Level (Opening) Felony Terminated Counts None Disposition Highest Offense Level (Terminated) None Complaints Disposition

2 Page 2 of 8 None Plaintiff USA represented by Amir Toossi Brooklyn, NY Fax: amir.toossi@usdoj.gov Celia Cohen Eastern District of New York 271 Cadman Plaza Brooklyn, NY Fax: celia.cohen@usdoj.gov Steven Lawrence Tiscione International Narcotics Strike Force Eastern District of New York Brooklyn, NY (718) Fax: (718) steven.tiscione@usdoj.gov Toni Michelle Mele Criminal Division Eastern District of New York Brooklyn, NY (718) Fax: Gina Marie Parlovecchio US Attorney Office 4th Floor New York, NY

3 Page 3 of 8 Fax: gina.parlovecchio@usdoj.gov Laura D. Mantell Eastern District of New York Brooklyn, NY Fax: laura.mantell@usdoj.gov Tanisha R. Payne United States Attorney's Office Eastern District Of New York Brooklyn, NY (718) Fax: (718) Tanisha.Payne@usdoj.gov Date Filed # Docket Text 03/07/ REDACTED INDICTMENT by USA as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina. (Lee, Tiffeny) (Entered: 03/09/2012) 03/07/ MOTION to Unseal Case by USA as to Bobby Galebi. (Lee, Tiffeny) (Entered: 03/09/2012) 03/07/ ORDER unsealing indictment and arrest warrant as to Bobby Galebi (3). Ordered by Magistrate Judge Robert M. Levy. (Lee, Tiffeny) (Entered: 03/09/2012) 03/07/2012 INDICTMENT UNSEALED as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina. (Lee, Tiffeny) (Entered: 03/14/2012) 03/19/ CJA 23 Financial Affidavit by Bobby Galebi. Forwarded from the U.S. District Court, Central District of CA. (Manuel, Germaine) (Entered: 03/19/2012) 03/26/ CJA 20 as to Bobby Galebi: Appointment of Attorney Richard Palma for Bobby Galebi. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/26/2012. (Siegfried, Evan) (Entered: 03/28/2012) 03/26/ Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: Arraignment as to Bobby Galebi (3) Count 4,5,7 held on 3/26/2012. Plea entered by Bobby Galebi (3) Count 4,5,7. by Bobby Galebi Not Guilty on counts all. Order of Detention entered. Order of Excludable Delay entered from 3/26/2012 to 5/1/2012. Status Conference set for 5/1/ :00 AM in Courtroom 4B South before Judge Sandra L. Townes. (Tape #3:46-3:58) (Siegfried, Evan) (Entered: 03/28/2012)

4 Page 4 of 8 03/26/ ORDER OF DETENTION as to Bobby Galebi. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/26/2012. (Siegfried, Evan) (Entered: 03/28/2012) 03/26/ ORDER OF EXCLUDABLE DELAY as to Bobby Galebi. Time excluded from 3/26/2012 until 5/1/2012. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/26/2012. (Siegfried, Evan) (Entered: 03/28/2012) 03/26/ CJA 23 Financial Affidavit by Bobby Galebi (Siegfried, Evan) (Entered: 03/28/2012) 03/27/ NOTICE OF ATTORNEY APPEARANCE Steven Lawrence Tiscione appearing for USA. (Tiscione, Steven) (Entered: 03/27/2012) 03/30/ First MOTION to Unseal Document by USA as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Alessandro Taloni, John R. Taschetti. (Tiscione, Steven) (Entered: 03/30/2012) 04/02/ MEMORANDUM in Opposition re 17 Letter MOTION for Related Case Designation To Be Set Aside and For Case To Be Returned To The Randomly Selected Judge, 23 Letter MOTION for Related Case Designation To Designate This Case As Related to United States v. Curatola, 10-CR-991 (Attachments: # 1 Exhibit Administrative Order, # 2 Exhibit Relation Letter, # 3 Exhibit Order by Judge Weinstein, # 4 Exhibit Castillo-Medina Sentencing Memorandum, # 5 Exhibit Castillo-Medina Supplemental Sentencing Letter) (Tiscione, Steven) (Entered: 04/02/2012) 05/01/2012 Minute Entry for proceedings held before Judge Sandra L. Townes: Status Conference as to Bobby Galebi & John R. Taschetti held on 5/1/2012. AUSA Brendan King present. Defendant Galebi present with counsel Richard Palma. Defendant Taschetti present with counsel. The Court sets the next Status Conference for May 14, 2012, at 11:00 AM. Speedy Trial Time is excluded from 5/1/12-5/14/12. (Court Reporter Lisa Schwam.) (Frullo, Veronica) (Entered: 05/02/2012) 06/28/ Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Bond Hearing as to Bobby Galebi held on 6/28/2012. Defendant will be released on $250,000 bond. Defendant will not be released until both suretors have signed the bond. (Tape #12:09-12:30) (Siegfried, Evan) (Entered: 06/28/2012) 07/02/ ORDER Setting Conditions of Release. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/29/2012. (Siegfried, Evan) (Entered: 07/02/2012) 07/05/ ORDER Setting Conditions of Release. Order received from Central District of California. Order contains three suretors. (Siegfried, Evan) (Entered: 07/05/2012) 08/22/ ORDER as to Bobby Galebi. Application granted. The two additional suretors shall sign the bond before the electronic monitoring is discontinued. Ordered by Magistrate Judge Lois Bloom on 8/20/2012. (Siegfried, Evan) (Entered: 08/22/2012) 08/29/ Copy of Order Setting Conditions of Release and Sureties as to Bobby Galebi. Order and Sureties sent to Central District of California. (Siegfried, Evan) (Entered: 08/29/2012)

5 Page 5 of 8 09/07/ MOTION for Bill of Particulars filed September 7, 2012 by USA as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo- Medina, Alessandro Taloni, John R. Taschetti. (Mantell, Laura) (Entered: 09/07/2012) 09/14/2012 SCHEDULING ORDER as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Alessandro Taloni & John R. Taschetti: A status conference is set for all defendants on September 18, 2012, at 10:30 am.ordered by Judge Sandra L. Townes on 9/14/2012. (Frullo, Veronica) (Entered: 09/14/2012) 09/19/ NOTICE OF ATTORNEY APPEARANCE Amir Toossi appearing for USA. (Toossi, Amir) (Entered: 09/19/2012) 10/02/ CONSENT TO HAVE A PLEA TAKEN BEFORE A UNITED STATES MAGISTRATE JUDGE as to Bobby Galebi. Ordered by Magistrate Judge Joan M. Azrack on 10/2/2012. (Manuel, Germaine) (Entered: 10/03/2012) 10/02/ Minute Entry for proceedings held before Magistrate Judge Joan M. Azrack: Change of Plea Hearing as to Bobby Galebi held on 10/2/2012. Defense counsel Richard Palma and AUSA Toni Mele were present. Plea entered by Bobby Galebi (3): Guilty, Count 5. Sentencing to be set by Probation. Bail continued for defendant. (Tape #1:43-1:59) (Manuel, Germaine) (Entered: 10/03/2012) 11/05/ TRANSCRIPT of Proceedings as to Bobby Galebi held on 10/2/12, before Judge Azrack. Court Transcriber TYPEWRITE WORD PROCESSING SERVICE, Telephone number Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/26/2012. Redacted Transcript Deadline set for 12/6/2012. Release of Transcript Restriction set for 2/4/2013. (Hong, Loan) (Entered: 11/05/2012) 11/06/ NOTICE OF ATTORNEY APPEARANCE Tanisha R. Payne appearing for USA. (Payne, Tanisha) (Entered: 11/06/2012) 12/07/ NOTICE OF ATTORNEY APPEARANCE Gina Marie Parlovecchio appearing for USA. (Parlovecchio, Gina) (Entered: 12/07/2012) 12/07/ Letter Regarding Protective Order as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Attachments: # 1 Proposed Order) (Parlovecchio, Gina) (Entered: 12/07/2012) 12/07/ Letter in Response to Defendant's Requested Schedule for Production of Trial Materials as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, R. Taschetti, John Venizelos (Tiscione, Steven) (Entered: 12/07/2012) 12/10/ Letter Disclosing Rule 16 Discovery as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Tiscione, Steven) (Entered: 12/10/2012) 12/14/ RESPONSE to Motion re 105 Second MOTION for Bill of Particulars

6 Page 6 of 8 (Payne, Tanisha) (Entered: 12/14/2012) 12/14/ Letter in opposition to the defendants' motion to preclude expert testimony as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Toossi, Amir) (Entered: 12/14/2012) 01/30/ AFFIDAVIT in Support re 126 Letter MOTION for Discovery Joined by Jimmy Cournoyer (McMahon, Gerald) (Entered: 01/30/2013) 02/01/ Letter requesting that certain defense filings be placed under seal as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo- Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Toossi, Amir) (Entered: 02/01/2013) 02/06/ Letter in response to Ms. Shellow's 2/6/13 conflict inquiry as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Meringolo, John) (Entered: 02/06/2013) 02/15/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo- Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos held on 02/12/2012, before Judge Dearie. Court Reporter/Transcriber anthony mancuso, Telephone number address: amancusoreporter@aol.com. 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 3/8/2013. Redacted Transcript Deadline set for 3/18/2013. Release of Transcript Restriction set for 5/16/2013. (Mancuso, Anthony) (Entered: 02/15/2013) 02/27/ Letter re Discovery as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 02/27/2013) 03/01/ Letter Discovery Production as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 03/01/2013) 03/28/ Letter re extension as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 03/28/2013) 03/29/ Letter Confirming Status Conference Date as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Meringolo, John) (Entered: 03/29/2013) 03/29/2013 ELECTRONIC ORDER granting the government's 176 letter requesting an extension of time to file a superseding indictment. Extension granted until 4/3/13. Ordered by Judge Raymond J. Dearie on 3/29/2013. (Chee, Alvin) (Entered: 03/29/2013) 03/29/2013 ELECTRONIC SCHEDULING NOTICE re 177 Letter requesting

7 Page 7 of 8 rescheduling of status conference: Please note that the next status conference is set for April 24, 2013 at 11 AM in Courtroom 10A before Hon. Raymond J. Dearie. Ordered by Judge Raymond J. Dearie on 3/29/2013. (Chee, Alvin) (Entered: 03/29/2013) 04/01/ Letter re extension of time to file motions as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 04/01/2013) 04/01/ Letter re Discovery as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 04/01/2013) 04/01/ RESPONSE in Opposition re 170 MOTION to Dismiss MOTION for Discovery (Attachments: # 1 Exhibit) (Payne, Tanisha) (Entered: 04/01/2013) 04/02/2013 ELECTRONIC ORDER as to Alessandro Taloni and John Venizelos re 181 Letter ; the Government's request for an extension of time until 04/05/2013 to file a response to defendant's motion is GRANTED. Ordered by Judge Raymond J. Dearie on 4/2/2013. (Hugh, Lewis) (Entered: 04/02/2013) 04/05/ RESPONSE in Opposition re 165 MOTION to Change Venue as to Alessandro Taloni (Payne, Tanisha) (Entered: 04/05/2013) 04/19/ Letter re Discovery as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 04/19/2013) 04/24/ Letter re Discovery as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 04/24/2013) 05/09/2013 ELECTRONIC SCHEDULING ORDER as to Bobby Galebi : Counsel are advised that Sentence is scheduled for 11/22/2013 at 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. Sentence submissions due as follows: defense: two(2) weeks prior to sentence date; government: one(1) week prior to sentence date. Should counsel have any questions, they are advised to phone Ms. Mulqueen at So Ordered. Judge Raymond J. Dearie. Dated: 5/9/2013. (Mulqueen, Ellen) (Entered: 05/09/2013) 05/13/ Letter re Discovery as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, R. Taschetti, John Venizelos (Payne, Tanisha) (Entered: 05/13/2013) 05/14/ Letter jointly requesting an extension for disclosure of the government's witness and exhibit lists as to Jimmy Cournoyer, Mario Racine, Bobby Galebi, Jose Alejandro Castillo-Medina, Patrick Paisse, Alessandro Taloni, John R. Taschetti, John Venizelos (Toossi, Amir) (Entered: 05/14/2013) 05/20/ ORDER granting 39 Motion to Unseal Document as to Jimmy Cournoyer (1), Mario Racine (2), Bobby Galebi (3), Jose Alejandro Castillo-Medina (4), Alessandro Taloni (6), John R. Taschetti (7): The Government's

8 Page 8 of 8 2/17/12 letter filed pursuant to Local Rule is unsealed forthwith. Ordered by Judge Raymond J. Dearie on 5/20/2013. (Chee, Alvin) (Additional attachment(s) added on 5/21/2013: # 1 Government's 2/17/12 Letter) (Chee, Alvin). (Entered: 05/20/2013) PACER Login: Description: PACER Service Center vz0017 Docket Report Transaction Receipt 05/27/ :54:33 Client Code: Search Criteria: Billable Pages: 6 Cost: :12-cr RJD- JMA