USA v. Baker

Criminal Case Massachusetts District Court, Case No. 1:04-cr-10018-WGY
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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 Jack W. Pirozzolo +1 617 748 3189 +1 617 748 3960 jack.pirozzolo@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 1/21/2004
County Plymouth
Terminated 6/17/2004
Reopened
Other Court Case None
Count 1-3
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341 Mail Fraud
Count 4
Citation Section 18 U.S.C. § 2314.F
Offense Level 4
182314 Interstate Transporation of Stolen Property
Def Custody Status
Timeline
  Entries (9) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 7 Filed: 6/21/2004, Entered: 6/21/2004 Statement of Reasons +Court Filing
Judge William G. Young : ORDER entered STATEMENT OF REASONS as to Elizabeth W. Baker (Bell, Marie)
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Legal Document (Payment Possibly Required) 6 Filed: 6/21/2004, Entered: 6/21/2004 Judgment*Court Filing
Judge William G. Young : ORDER entered JUDGMENT as to Elizabeth W. Baker (1), Count(s) 1-3, 4, The defendant is sentenced to 3 years Probation. The first 6 months are to be in home confinement without electronic monitoring. The defendant may leave the home to go to work, attend to shopping needs, attend religious services and attend to medical needs. The defendant is to follow the SPecial Conditions of her Probation. No Fine. Special Assessment of $400. Restitution in the amount of $86,198.00 (Bell, Marie)
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Blank -- Filed: 6/17/2004, Entered: 6/17/2004 Sentencing
ELECTRONIC Clerk's Notes for proceedings held before Judge William G. Young :Sentencing held on 6/17/2004 for Elizabeth W. Baker (1), Count(s) 1-3, 4,The court announces the Guideline calculations. After hearing:The Court DEPARTS DOWNWARD.The defendant is sentenced to 3 years Probation. The first 6 months are to be in home confinement without electronic monitoring. The defendant may leave the home to go to work, attend to shopping needs, attend religious services and attend to medical needs. The defendant is to follow the SPecial Conditions of her Probation. No Fine. Special Assessment of $400. Restitution in the amount of $86,198.00. (Court Reporter WOMACK.) (Smith, Bonnie)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 4/12/2004, Entered: 4/12/2004 Remark
Amended Information as to Elizabeth W. Baker : (Diskes, Sheila)
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Legal Document (Payment Possibly Required) 5 Filed: 4/8/2004, Entered: 4/12/2004 Procedural Order re sentencing hearingCourt Filing
Judge William G. Young : ORDER entered PROCEDURAL ORDER re sentencing hearing as to Elizabeth W. Baker Sentencing set for 6/17/2004 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
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Legal Document (Payment Possibly Required) 4 Filed: 4/8/2004, Entered: 4/12/2004 Waiver of Indictment
WAIVER OF INDICTMENT by Elizabeth W. Baker (Smith, Bonnie)
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Legal Document (Payment Possibly Required) 3 Filed: 4/8/2004, Entered: 4/12/2004 Plea Agreement
PLEA AGREEMENT as to Elizabeth W. Baker (Smith, Bonnie)
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Blank -- Filed: 4/8/2004, Entered: 4/12/2004 Arraignment
ELECTRONIC Clerk's Notes for proceedings held before Judge William G. Young :Defendant Sworn. Court conducts plea colloquy with the defendant. After hearing,Arraignment as to Elizabeth W. Baker (1) Count 1-3,4 held on 4/8/2004, Initial Appearance as to Elizabeth W. Baker held on 4/8/2004, Plea entered by Elizabeth W. Baker (1) Count 1-3,4Elizabeth W. Baker (1) Guilty Count 1-3,4. Procedural Order re: sentencing issued. Sentencing set for 6/17/2004 02:00 PM in Courtroom 18 before Chief Judge William G. Young. The defendant is placed on personal recognizance.(Court Reporter WOMACK.) (Smith, Bonnie)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 1/21/2004, Entered: 1/22/2004 Information - Felony
INFORMATION (Felony) as to Elizabeth W. Baker (1) count(s) 1-3, 4. (Gawlik, Cathy)
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