United States v. Reed

Criminal Case Massachusetts District Court, Case No. 1:03-cr-10399-WGY
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Last Updated January 7, 2019 at 2:43 AM EST (6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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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 Carmen M. Ortiz +1 617 748 3159 +1 617 748 3694 carmen.ortiz@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Boston
Filed 12/16/2003
County Barnstable
Terminated 2/9/2007
Reopened
Other Court Case None
Count 1-2
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 ATTEMPT TO EVADE OR DEFEAT TAX
Def Custody Status
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 11 Filed: 2/9/2007, Entered: 2/9/2007 Judgment*Court Filing
Judge William G. Young : ORDER entered. JUDGMENT as to Diane C. Reed (1), Count(s) 1-2, The defendant is to serve 1 year of Administrative Probation with Special Conditions. Fine $5000. Special Assessment of $150. (Attachments: # (1) Transcript) (Smith, Bonnie)
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Blank -- Filed: 2/8/2007, Entered: 2/9/2007 Sentencing
ElectronicClerk's Notes for proceedings held before Judge William G. Young :AUSA Ortiz, Defense counsel Hoopes and the defendant are present. After hearing the court imposes the following sentnece:Sentencing held on 2/8/2007 for Diane C. Reed (1), Count(s) 1-2, The defendant is to serve one year of administrative Probation with Special Conditions. The defendant is to pay a Fine of $5000 and Special Assessment of $150. The defendant is notified of the right to appeal. Should an appeal be contemplated, the Court ORDERS the parties to move for the production of the necessary transcript, PRIOR to the filing of the notice of appeal. The Motion for departure is ALLOWED. (Court Reporter Womack.) (Smith, Bonnie)
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Blank -- Filed: 2/8/2007, Entered: 2/9/2007 Order on Motion for Departure
Judge William G. Young : Electronic ORDER entered granting [10] Motion for Departure as to Diane C. Reed (1) (Smith, Bonnie)
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Legal Document 10 Filed: 2/5/2007, Entered: 2/5/2007, Terminated: 2/8/2007 Motion for Departure
MOTION for Downward Departure And Sentencing Recommendation as to Diane C. Reedby USA. (Ortiz, Carmen)
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Blank -- Filed: 11/29/2006, Entered: 11/29/2006 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Diane C. Reed Sentencing reset for 2/8/2007 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
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Blank -- Filed: 5/25/2006, Entered: 5/25/2006 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Diane C. Reed Sentencing reset for Thur. 12/7/2006 02:00 PM before Judge William G. Young. (Smith, Bonnie)
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Blank -- Filed: 12/8/2005, Entered: 12/8/2005 Notice of Rescheduling
NOTICE OF RESCHEDULING as to Diane C. Reed Sentencing reset for 6/8/2006 02:00 PM in Courtroom 18 before Chief Judge William G. Young. (Smith, Bonnie)
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Blank -- Filed: 2/17/2005, Entered: 2/17/2005 Order
Judge William G. Young : Electronic ORDER entered. as to Diane C. Reed re [9] Joint MOTION to Continue Sentencing Hearing to December 23, 2005 filed by USA, Motion allowed but the Sentencing is set for Thur. 12/22/2005 02:00 PM in Courtroom 22 before Chief Judge William G. Young. (Smith, Bonnie)
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Legal Document 9 Filed: 2/15/2005, Entered: 2/15/2005, Terminated: 2/9/2007 Motion to Continue
Joint MOTION to Continue Sentencing Hearing to December 23, 2005 as to Diane C. Reedby USA. (Ortiz, Carmen)
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Blank -- Filed: 9/8/2004, Entered: 9/8/2004 Order
Judge William G. Young : ORDER entered as to Diane C. Reed re [8] Joint MOTION to Continue to March 2005 to Sentencing Hearing filed by USA, Diane C. Reed, Motions terminated as to Diane C. Reed : [8]. Sentencing set for 3/8/2005 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
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Legal Document 8 Filed: 9/7/2004, Entered: 9/7/2004, Terminated: 9/8/2004 Motion to Continue
Joint MOTION to Continue to March 2005 to Sentencing Hearing as to Diane C. Reed by USA, Diane C. Reed. (Ortiz, Carmen)
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Legal Document 7 Filed: 4/12/2004, Entered: 4/12/2004 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to Diane C. Reed held on 3/15/04 before Judge YOUNG. Court Reporter: WOMACK. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Smith, Bonnie)
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Legal Document 6 Filed: 3/15/2004, Entered: 3/19/2004 Waiver of Indictment
WAIVER OF INDICTMENT by Diane C. Reed (Bell, Marie)
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Legal Document 5 Filed: 3/15/2004, Entered: 3/19/2004 Waiver of Indictment
WAIVER OF INDICTMENT by Diane C. Reed (Smith, Bonnie)
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Legal Document 4 Filed: 3/15/2004, Entered: 3/16/2004 Procedural Order re sentencing hearingCourt Filing
Judge William G. Young : ORDER entered PROCEDURAL ORDER re sentencing hearing as to Diane C. Reed Sentencing set for 9/21/2004 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
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Legal Document 3 Filed: 3/15/2004, Entered: 3/16/2004 Plea Agreement
PLEA AGREEMENT as to Diane C. Reed (Smith, Bonnie)
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Blank -- Filed: 3/15/2004, Entered: 3/16/2004 Arraignment
ELECTRONIC Clerk's Notes for proceedings held before Judge William G. Young :Arraignment as to Diane C. Reed (1) Count 1-2 held on 3/15/2004 Waiver of indictment, filed. Plea Agreement, filed.Dft Sworn.Court conducts plea colloquy with the defendant. After hearing the court accepts a plea of Guilty to counts 1, 2. Procedural Order re: sentencing issued.Sentencing set for 9/21/04 @2PM (Court Reporter WOMACK.) (Smith, Bonnie)
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Legal Document 2 Filed: 1/12/2004, Entered: 1/12/2004 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Diane C. Reed Arraignment set for 2/26/2004 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
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Legal Document 1 Filed: 12/16/2003, Entered: 12/22/2003 Information - Felony
INFORMATION (Felony) as to Diane C. Reed (1) count(s) 1-2. (Gawlik, Cathy)
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