USA v. AAA931A

Criminal Case Massachusetts District Court, Case No. 1:17-cr-10119-PBS-1
Tags No tags have been applied so far. Sign in to add some.
Last Updated July 29, 2025 at 2:09 AM EDT (8.6 months ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Seth B. Kosto +1 973 645 2700 seth.kosto@usdoj.gov
v.
No Logo Anonymized Party [AAA931A], Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Jennifer C. Pucci +1 617 235 4882 jennifer_pucci@fd.org
Attributes
Case Status closed
Anonymization By SCALES
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 19 Filed: 12/1/2017, Entered: 12/1/2017 Court Filing
Chief Judge Patti B. Saris: ORDER entered. JUDGMENT OF REVOCATION as to AAA931A (1) entered on 11/27/2017. Sentence Imposed: 6 MONTHS IMPRISONMENT, No term of Supervised Release imposed. (Geraldino-Karasek, Clarilde)
Request RequestSpace LREF
Blank 18 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
Electronic Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Final Hearing re Revocation of Supervised Release as to AAA931A held on 11/27/2017...Parties request a joint recommendation - Court adopts recommendation. ORDERED: Defendant found in violation and Court REVOKES Conditions of Release - Sentence Imposed: 6 MONTHS IMPRISONMENT, No term of Supervised Release imposed. Defendant Remanded back to the custody of the US Marshal, court adjourned.(Ausa Shine for Kosto, Atty Pucci, PO Paiva)Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Molloy, Maryellen)
LREF
Blank 17 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
Case as to AAA931A no longer referred to Magistrate Judge Judith G. Dein. (Quinn, Thomas)
LREF
Blank 16 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein:case called;Detention Hearing and Preliminary Revocation Hearing as to AAA931A waived on 11/16/2017; USMJ Dein ordered the Dft. remanded to custody of US Marshal. (Attorneys present: Kosto and Pucci. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Quinn, Thomas)
LREF
Legal Document (Payment Possibly Required) 15 Filed: 11/14/2017, Entered: 11/14/2017
Arrest Warrant Returned Executed on 11/13/2017 as to AAA931A. (Geraldino-Karasek, Clarilde)
Request RequestSpace LREF
Blank 13 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Initial Appearance re Revocation of Supervised Release as to AAA931A held on 11/13/2017. Court goes over the proceedings and advises the defendant of his rights. Court has colloquy with defendant about his rights and about the petition. Defendant submits a financial affidavit and the Court appoints attorney Pucci to represent him. Government states the maximum penalties and moves for detention under dangerousness and risk of flight. Detention and preliminary Hearing set for 11/16/2017 03:00 PM in Courtroom 8 before Magistrate Judge Judith G. Dein. Final Hearing re Revocation of Supervised Release set for 11/27/2017 10:30 AM in Courtroom 19 before Chief Judge Patti B. Saris. Defendant remanded to custody of USMS. (Attorneys present: Seth Kosto for the government, Jennifer Pucci for the defendant and Allyson Cormier for Probation. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Moore, Kellyann)
LREF
Blank 12 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
ELECTRONIC NOTICE OF HEARING for Initial Appearance as to AAA931A. Initial Appearance on Revocation Proceedings set for 11/13/2017 01:45 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Moore, Kellyann)
LREF
Blank  Filed: 11/13/2017, Entered: 11/13/2017
Arrest of AAA931A (Moore, Kellyann)
LREF
Blank 10 Filed: 9/7/2017, Entered: 9/7/2017 Court Filing
ELECTRONIC NOTICE of Case Assignment as to AAA931A; If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Alves-Baptista, Antonia)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/27/2017, Entered: 7/31/2017 Court Filing
Chief Judge Patti B. Saris: ENDORSED ORDER entered as to AAA931A re 5 Probation Request. The Court Orders: " The Modification of Conditions as Noted Above". (Geraldino-Karasek, Clarilde)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/27/2017, Entered: 7/27/2017
Request from Probation regarding modification of conditions as to AAA931A. Requested action: signature & return (Attachments: # 1 Waiver of Hearing to Modify Conditions) (Paiva, Lisa)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 6/15/2017, Entered: 6/15/2017 Court Filing
Chief Judge Patti B. Saris: ORDER entered as to AAA931A re 2 Probation Request. The Court Orders : Approved ". (Geraldino-Karasek, Clarilde)
Request RequestSpace LREF
Blank 3 Filed: 6/13/2017, Entered: 6/13/2017 Court Filing
ELECTRONIC NOTICE of Case Assignment as to AAA931A; Chief Judge Patti B. Saris assigned to case. (Abaid, Kimberly)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 6/13/2017, Entered: 6/13/2017
Request from Probation regarding Report of Offender on Supervision as to AAA931A. Requested action: signature & return (Paiva, Lisa)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/9/2017, Entered: 5/9/2017 Court Filing
Probation/Supervised Release transfer order received from District of New Hampshire as to AAA931A..signed by Chief Judge Saris on 5/9/2017 (Catino3, Theresa)
Request RequestSpace LREF

Statistics

This case has been viewed 0 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?