| Save 25% on a pre-paid one year subscription. |
|
|
 56 |
Filed: 5/29/2019, Entered: 5/30/2019 |
 |
|
Judge George A. OToole, Jr: ORDER entered. JUDGMENT OF REVOCATION as to D43C292 (1), Count(s) 1, ORIGINAL-72 MONTH TERM OF IMPRISONMENT, 3 YEARS SUPERVISE RELEASE, $100 SPECIAL ASSESSMENT...REVOCATION JUDGMENT- The previous period of supervised release is REVOKED and the defendant is to be imprisoned for a term of thirty (30) days. Defendant shall surrender to the United States Marshal for this district at 12:00 pm on 3/13/18. 24 months of supervised release. ( See revocation judgment for conditions of release). REVOCATION JUDGMENT- The previous period of supervised release is REVOKED and the defendant is to be imprisoned for a term of 4 months. No period of supervised release to follow. (Lyness, Paul)
|
|
 Request |
 |
|
|
| 55 |
Filed: 5/29/2019, Entered: 5/30/2019 |
|
|
Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Final Hearing re Revocation of Supervised Release as to D43C292 held on 5/29/2019. Defendant stipulates to the violations I-VI in the petition(Attorneys present: For Government: Seth Kosto; For Defendant: Jamiel Allen; Defendant present; For Probation: James Pace. )Court Reporter Name and Contact or digital recording information: Kathleen Silva at kathysilva@verizon.net. (Lyness, Paul)
|
|
|
|
|
|
| 54 |
Filed: 5/7/2019, Entered: 5/7/2019 |
|
|
ELECTRONIC NOTICE OF HEARING as to D43C292 Final Hearing re Revocation of Supervised Release set for 5/29/2019 03:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
|
|
|
|
|
|
| 53 |
Filed: 4/10/2019, Entered: 4/10/2019 |
|
|
Case as to D43C292 no longer referred to Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 52 |
Filed: 3/29/2019, Entered: 4/5/2019 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance re Revocation of SR as to D43C292 held on 3/29/2019; case called; USMJ Dein informs the Dft. of his rights and charges; FD Allen is appointed; govt. states maximum penalties and moves for detention; Dft. waives probable cause hearing and consents to order of detention. USMJ Dein orders the Dft. remanded to custody of US Marshal pending final revocation hearing before the district court. (Attorneys present: Queenin and Allen. )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)
|
|
|
|
|
|
| 51 |
Filed: 3/29/2019, Entered: 3/29/2019 |
|
|
ELECTRONIC NOTICE OF HEARING as to D43C292 Initial Appearance on Revocation Proceedings set for 3/29/2019 12:15 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 50 |
Filed: 3/5/2019, Entered: 3/7/2019 |
|
|
Arrest Warrant Returned Executed on 03/02/2019 as to D43C292. (Halley, Taylor)
|
|
Request |
|
|
|
| 43 |
Filed: 1/22/2019, Entered: 1/24/2019 |
|
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER APPOINTING FEDERAL DEFENDER PROGRAM as to D43C292 (Quinn, Thomas)
|
|
|
|
|
|
| 42 |
Filed: 1/22/2019, Entered: 1/23/2019 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance re Revocation of SR as to D43C292 held on 1/22/2019; case called; USMJ Dein informs counsel and Dft. the recording equipment is not working and do counsel want to proceed without recording or reschedule; Counsel has not objection to proceed without the recording; USMJ Dein informs the Dft. of his rights and charges; FD Allen is appointed and will submit cja23 form for review; Govt. states maximum penalties; Dft. is released on prior conditions of suepvised release with the added condition, defendant will complete an evaluation at the Lawrence Community Correction Center and will abide by the recommendations by the program in collaboration with the probation department. If the Lawrence Community Correction Center is unavailable, the defendant will be required to complete an evaluation at the Boston Community Correction Center and will abide by the recommendations by the program in collaboration with the probation department. The defendant shall continue to attend and participate as required in North Suffolk Mental Health intensive outpatient substance abuse treatment program. Counsel shall contact the district court to schedule final revocation hearing. (Attorneys present: Queenin and Allen. )Court Reporter Name and Contact or digital recording information: No Reporter Used. (Quinn, Thomas)
|
|
|
|
|
|
| 41 |
Filed: 1/11/2019, Entered: 1/11/2019 |
|
|
ELECTRONIC NOTICE OF HEARING as to D43C292 Initial Appearance on Revocation Proceedings set for 1/22/2019 10:15 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 40 |
Filed: 1/2/2019, Entered: 1/2/2019 |
|
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Judith G. Dein Reason for referral: Issuance of a summons and detention hearing. as to D43C292 (Lyness, Paul)
|
|
|
|
|
|
| 36 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
|
Request from Probation regarding Modification as to D43C292. (Pace, James)
|
|
Request |
|
|
|
| 33 |
Filed: 3/1/2018, Entered: 3/2/2018 |
|
|
Judge George A. OToole, Jr: ORDER entered. JUDGMENT OF REVOCATION as to D43C292 (1), Count(s) 1, ORIGINAL-72 MONTH TERM OF IMPRISONMENT, 3 YEARS SUPERVISE RELEASE, $100 SPECIAL ASSESSMENT...REVOCATION JUDGMENT- The previous period of supervised release is REVOKED and the defendant is to be imprisoned for a term of thirty (30) days. Defendant shall surrender to the United States Marshal for this district at 12:00 pm on 3/13/18. 24 months of supervised release. ( See revocation judgment for conditions of release). (Lyness, Paul)
|
|
Request |
|
|
|
| 32 |
Filed: 3/1/2018, Entered: 3/2/2018 |
|
|
Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Final Hearing re Revocation of Supervised Release as to D43C292 held on 3/1/2018. The defendant stipulates to violations I-IV. (Attorneys present: For Government: Seth Kosto; For Defendant: Jamiel Allen; For Probation: Jeffrey Smith for James Pace; Defendant prresent. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Lyness, Paul)
|
|
|
|
|
|
| 31 |
Filed: 2/26/2018, Entered: 2/26/2018 |
|
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 30 Motion to Continue as to D43C292 (1) Final Hearing re Revocation of Supervised Release set for 3/1/2018 11:00 AM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
|
|
|
|
|
|
| 30 |
Filed: 2/23/2018, Entered: 2/23/2018 |
|
|
Assented to MOTION to Continue SUPERVISED RELEASE REVOCATION HEARING as to D43C292. (Allen, W.)
|
|
Request |
|
|
|
| 34 |
Filed: 2/15/2018, Entered: 5/1/2018 |
|
|
Arrest Warrant Returned Executed on 02/13/2018 as to D43C292. (Halley, Taylor)
|
|
Request |
|
|
|
| 29 |
Filed: 2/13/2018, Entered: 2/13/2018 |
|
|
Case as to D43C292 no longer referred to Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 28 |
Filed: 2/13/2018, Entered: 2/13/2018 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance re Revocation of SR as to D43C292 held on 2/13/2018; case called; USMJ Dein informs the Dft. of his rights and charges; Govt. states maximum penalties; Dft. is released on prior conditions of release with the added condition the Dft. shall not operate\drive a motor vehicle. Dft. waives probable cause. (Attorneys present: Kosto and FD Allen. )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)
|
|
|
|
|
|
| |
Filed: 2/13/2018, Entered: 2/13/2018 |
|
|
Arrest of D43C292 (Quinn, Thomas)
|
|
|
|
|
|
| 27 |
Filed: 2/13/2018, Entered: 2/13/2018 |
|
|
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Judith G. Dein as to D43C292 (Halley, Taylor)
|
|
|
|
|
|
| 26 |
Filed: 2/7/2018, Entered: 2/7/2018 |
|
|
Case as to D43C292 no longer referred to Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 25 |
Filed: 1/31/2018, Entered: 1/31/2018 |
|
|
ELECTRONIC NOTICE OF HEARING as to D43C292 Final Hearing re Revocation of Supervised Release set for 2/27/2018 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
|
|
|
|
|
|
| 21 |
Filed: 1/10/2018, Entered: 1/10/2018 |
|
|
ELECTRONIC NOTICE CANCELING HEARING Scheduled for 1/11/18 @ 11:00am as to D43C292. Counsel shall contact the district court to schedule final revocation hearing. (Quinn, Thomas)
|
|
|
|
|
|
| 35 |
Filed: 1/3/2018, Entered: 5/1/2018 |
|
|
Arrest Warrant Returned Executed on 12/28/2017 as to D43C292. (Halley, Taylor)
|
|
Request |
|
|
|
| 20 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
ELECTRONIC NOTICE OF HEARING as to D43C292 Initial Appearance on Revocation Proceedings set for 1/11/2018 11:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 19 |
Filed: 12/28/2017, Entered: 12/28/2017 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance re Revocation of SR as to D43C292 held on 12/28/2017 Appearance entered by Shine and Allen on behalf of defendant. Case called; USMJ Dein informs the Dft. of his rights and charges; Govt. states maximum penalties; Dft. is released on prior conditions of supervised release with the proviso the conditions will be modified to include inpatient or outpatient drug treatment and the possible requirement Dft. shall reside at residential reentry center for a period up to 6 months. USMJ Dein continues this hearing to 1/4/18 @ 10:15am. (Attorneys present: Shine and Allen. )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)
|
|
|
|
|
|
| |
Filed: 12/28/2017, Entered: 12/28/2017 |
|
|
Arrest of D43C292 (Quinn, Thomas)
|
|
|
|
|
|
| 15 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to D43C292. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
Attorney update in case as to D43C292. Attorney Jamiel Allen added. Attorney Cara McNamara terminated. (Quinn, Thomas)
|
|
|
|
|
|
| 14 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Detention Hearing as to D43C292 held on 11/20/2017, Preliminary Revocation Hearing as to D43C292 waived on 11/20/2017; case called; the Govt. reports conditions of released have been agreed to and withdraws motion for detention; Dft. waives PC hearing and is released on prior conditions of supervised release with the added condition of inpatient treatment to Hope House. (Attorneys present: Kosto and Pucci. )Court Reporter Name and Contact or digital recording information: NO SELECTION MADE. 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)
|
|
|
|
|
|
| 13 |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
ELECTRONIC NOTICE OF HEARING as to D43C292 Detention Hearing set for 11/20/2017 09:45 AM in Courtroom 8 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 12 |
Filed: 11/16/2017, Entered: 11/16/2017 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance re Revocation of SR as to D43C292 held on 11/16/2017; case called; USMJ Dein informs the Dft. of his rights and charges; Govt. states maximum penalties and moves for detention; USMJ Dein orders the Dft. remanded to custody of US Marshal pending hearing on 11/21/17 @ 11:00am. (Attorneys present: Kosto and Allen. )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)
|
|
|
|
|
|
| 10 |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
ELECTRONIC NOTICE OF HEARING as to D43C292 Initial Appearance on Revocation Proceedings set for 11/16/2017 12:00 PM in Courtroom 8 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
Attorney update in case as to D43C292. (Quinn, Thomas)
|
|
|
|
|
|
| |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
Attorney update in case as to D43C292. (Quinn, Thomas)
|
|
|
|
|
|
| 8 |
Filed: 11/13/2017, Entered: 11/13/2017 |
|
|
ELECTRONIC NOTICE of Case Assignment as to D43C292; Magistrate Judge Judith G. Dein assigned to case. 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. (adminn, )
|
|
|
|
|
|
| 5 |
Filed: 6/15/2017, Entered: 6/16/2017 |
|
|
Judge George A. O'Toole, Jr: ORDER entered as to D43C292 re 3 Pretrial/Probation Request (Halley, Taylor)
|
|
Request |
|
|
|
| 4 |
Filed: 5/12/2017, Entered: 5/12/2017 |
|
|
ELECTRONIC NOTICE of Case Assignment as to D43C292; Judge George A. OToole, Jr assigned to case. (Abaid, Kimberly)
|
|
|
|
|
|
| 3 |
Filed: 5/12/2017, Entered: 5/12/2017 |
|
|
Request from Probation regarding Request to Modify Conditons as to D43C292. Requested action: signature
|
|
Request |
|
|
|
| 2 |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
TRANSFER OF JURISDICTION as to D43C292. Received certified copies of indictment, judgment and docket sheet from DISTRICT OF MAINE (Attachments: # 1 Copy of Docket Sheet, # 2 Indictment, # 3 Judgment)(Catino3, Theresa)
|
|
Request |
|
|
|
| 1 |
Filed: 4/21/2017, Entered: 4/24/2017 |
|
|
Probation/Supervised Release transfer order received from District of Maine as to D43C292..signed by Chief Judge Saris on 4/21/2017 (Catino3, Theresa)
|
|
Request |
|
Alerts
Jump