| Donate $25 for two DVDs of the Cryptome collection of files from June 1996 to the present |
17 September 2010
Jump to indictment.
USA v. Pedro Leonardo Mascheroni et al
U.S. District Court
District of New Mexico - Version 4.0.3 (Albuquerque)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-02626 All Defendants
Case title: USA v. Mascheroni et al |
Date Filed: 09/16/2010 |
| Assigned to: Judge Unassigned | ||
Defendant (1) |
||
| Pedro Leonardo Mascheroni also known as Luke |
represented by | Amy Sirigano US Attorney's Office District of New Mexico PO Box 607 Albuquerque, NM 87103 (505) 346-7274 Fax: 346-6852 ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 42:2274(a) & 2014: Conspiracy to Communicate Restricted
Data (1) |
||
| 42:2274(a) & 2014: Communication of Restricted Data;
18:2: Aiding and Abetting (2-3) |
||
| 42:2122, 2272(b) & 2014: Conspiracy to Participate in
the Development of an Atomic Weapon (4) |
||
| 42:2122, 2272(b) & 2014: Attempt to Participate in the
Development of an Atomic Weapon; 18:2: Aiding and Abetting (5) |
||
| 18:371: Conspiracy (6) |
||
| 18:641 & 2(a): Public Money, Property or Records, and
Aiding and Abetting (7-8) |
||
| 18:641: Public Money, Property or Records (9) |
||
| 18:1001(a)(2): False, Fictitious, or Fraudulent Statement
or Representation (10-15) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Unassigned | ||
Defendant (2) |
||
| Marjorie Roxby Mascheroni | represented by | Erlinda O Johnson Law Office of Erlinda Ocampo Johnson, LLC 1011 Lomas N.W. Albuquerque, NM 87102 505 792-4048 Fax: 505-792-2268 Email: erlindajohnsonlaw@comcast.net ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 42:2274(a) & 2014: Conspiracy to Communicate Restricted
Data (1) |
||
| 42:2274(a) & 2014: Communication of Restricted Data;
18:2: Aiding and Abetting (2-3) |
||
| 42:2122, 2272(b) & 2014: Conspiracy to Participate in
the Development of an Atomic Weapon (4) |
||
| 42:2122, 2272(b) & 2014: Attempt to Participate in the
Development of an Atomic Weapon; 18:2: Aiding and Abetting (5) |
||
| 18:371: Conspiracy (6) |
||
| 18:641 & 2(a): Public Money, Property or Records, and
Aiding and Abetting (7-8) |
||
| 18:1001(a)(2): False, Fictitious, or Fraudulent Statement
or Representation (16-22) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Dean S Tuckman US Attorney's Office District of New Mexico PO Box 607 Albuquerque, NM 87103 505-346-7274 Email: dean.tuckman@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained Fred J Federici , III US Attorney's Office District of New Mexico PO Box 607 Albuquerque, NM 87103 (505) 346-7274 Email: fred.federici@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/16/2010 | 2 | REDACTED INDICTMENT by USA as to Pedro Leonardo Mascheroni and Marjorie Roxby Mascheroni (kd) (Entered: 09/17/2010) |
| 09/17/2010 | Arrest of Pedro Leonardo Mascheroni and Marjorie Roxby Mascheroni (kd) (Entered: 09/17/2010) | |
| 09/17/2010 | Case unsealed (kd) (Entered: 09/17/2010) | |
| 09/17/2010 | Set Hearings as to Pedro Leonardo Mascheroni and Marjorie Roxby Mascheroni: Initial Appearance set for 9/17/2010 at 10:30 AM in Albuquerque - 440 Hondo Courtroom before Chief Magistrate Judge Richard L. Puglisi. (kd) (Entered: 09/17/2010) | |
| 09/17/2010 | 5 | ORAL ORDER of temporary detention as to Pedro Leonardo
Mascheroni by Chief Magistrate Judge Richard L. Puglisi; Arraignment/Detention
set for 9/20/2010 at 09:30 AM in Albuquerque - 560 Cimarron Courtroom before
Magistrate Judge Don J. Svet. (dds) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 09/17/2010) |
| 09/17/2010 | 6 | NOTICE OF HEARING as to Marjorie Roxby Mascheroni Arraignment
set for 9/20/2010 at 09:30 AM in Albuquerque - 560 Cimarron Courtroom before
Magistrate Judge Don J. Svet. (dds) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 09/17/2010) |
| 09/17/2010 | Attorney update in case as to Pedro Leonardo Mascheroni. Attorney Amy Sirigano for Pedro Leonardo Mascheroni added. (mlg) (Entered: 09/17/2010) | |
| 09/17/2010 | Attorney update in case as to Marjorie Roxby Mascheroni. Attorney Erlinda O Johnson for Marjorie Roxby Mascheroni added. (mlg) (Entered: 09/17/2010) |