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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 635 |
Filed: 8/1/2024, Entered: None |
ERRATA |
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 Request |
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| 632 |
Filed: 4/19/2024, Entered: None |
Abbreviated Electronic Appeal Record Sent to USCA |
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Request |
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| 631 |
Filed: 4/19/2024, Entered: None |
Notice of Appeal |
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Request |
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| 629 |
Filed: 4/17/2024, Entered: None |
Order on Motion to Amend |
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Request |
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| 628 |
Filed: 4/5/2024, Entered: None |
Addendum to Motion/Memorandum |
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Request |
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| 626 |
Filed: 10/17/2023, Entered: None |
Opposition to Motion |
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Request |
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| 620 |
Filed: 8/4/2023, Entered: None |
Vacate |
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Request |
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| 612 |
Filed: 6/24/2022, Entered: None |
USCA Mandate |
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Request |
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| 611 |
Filed: 6/2/2022, Entered: None |
USCA Judgment |
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Request |
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| 608 |
Filed: 11/16/2021, Entered: None |
Abbreviated Electronic Appeal Record Sent to USCA |
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Request |
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| 606 |
Filed: 11/15/2021, Entered: None |
Notice of Appeal |
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Request |
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| 605 |
Filed: 9/24/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 604 |
Filed: 9/17/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 602 |
Filed: 5/25/2021, Entered: None |
USCA Mandate |
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Request |
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| 601 |
Filed: 4/23/2021, Entered: None |
USCA Mandate |
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Request |
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| 600 |
Filed: 4/2/2021, Entered: None |
USCA Judgment |
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Request |
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| 599 |
Filed: 4/2/2021, Entered: None |
USCA Judgment |
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Request |
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| 598 |
Filed: 2/5/2021, Entered: None |
Memorandum in Support |
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Request |
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| 597 |
Filed: 2/5/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 596 |
Filed: 1/26/2021, Entered: None |
Memorandum - not related to a motion |
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Request |
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| 594 |
Filed: 11/17/2020, Entered: None |
Abbreviated Electronic Appeal Record Sent to USCA |
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Request |
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| 593 |
Filed: 11/17/2020, Entered: None |
Notice of Appeal |
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Request |
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| 568 |
Filed: 7/17/2018, Entered: None |
Reply to Response |
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Mr. Carpenter's Reply Brief in Support of Termination of His Supervised Release by Daniel E. Carpenter re 564 (Attachments: # 1 Exhibit)(Halley, Taylor) (Entered: 07/18/2018)
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Request |
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| 567 |
Filed: 7/10/2018, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 564 MOTION for early termination of supervised release (Halley, Taylor) (Entered: 07/10/2018)
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Request |
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| 566 |
Filed: 7/3/2018, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 564 MOTION for early termination of supervised release (Attachments: # 1 Exhibit BOP Inmate Locator, # 2 Exhibit Clerk's case inquiry report)(Balthazard, Mark) (Entered: 07/03/2018)
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Request |
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| 565 |
Filed: 6/21/2018, Entered: None |
Memorandum In Support |
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Reply in Support by Daniel E. Carpenter re 562 MOTION Petition For a Writ of Coram Nobis (Halley, Taylor) (Entered: 06/22/2018)
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Request |
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| 564 |
Filed: 6/18/2018, Entered: None |
Motion for Miscellaneous Relief |
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MOTION for Early Termination of Supervised Release Pursuant to Title 18 U.S.C. sec. 3583(e)(1) as to Daniel E. Carpenter. (Halley, Taylor) (Entered: 06/19/2018)
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Request |
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| 563 |
Filed: 6/12/2018, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 562 MOTION Petition For a Writ of Coram Nobis (Attachments: # 1 Exhibit BOP inmate locator.Daniel Carpenter)(Balthazard, Mark) (Entered: 06/12/2018)
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Request |
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| 562 |
Filed: 6/4/2018, Entered: None |
Motion for Miscellaneous Relief |
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EMERGENCY MOTION Petition For a Writ of Coram Nobis as to Daniel E. Carpenter. (Attachments: # 1 Exhibit 1&2)(DaSilva, Carolina) (Entered: 06/04/2018)
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Request |
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| 561 |
Filed: 12/21/2017, Entered: None |
Motion to Vacate |
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MOTION to Vacate His Conviction and Dismiss His Indictment for Multiple Violations of Brady, Jencks, Bagley, Giglio, and Napue, and the Knowing Use of Perjury and False Evidence by the Government at His Second Trial.as to Daniel E. Carpenter. (Lyness, Paul) (Entered: 12/28/2017)
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Request |
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| 560 |
Filed: 12/14/2017, Entered: None |
Motion to Dismiss |
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Renewed MOTION to Dismiss Mr. Carpenter's Indictment Based on Violations of the Due Process Clause and Speedy Trial Clause of the Constitution as to Daniel E. Carpenter. (Lyness, Paul) (Entered: 12/15/2017)
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Request |
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| 559 |
Filed: 12/14/2017, Entered: None |
Motion to Dismiss |
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Renewed Motion to Dismiss Mr. Carpenter's Indictment Based on Violations of the Due Process Clause and Speedy Trial Clause of the Constitution as to Daniel E. Carpenter. (Halley, Taylor) (Entered: 12/14/2017)
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Request |
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| 558 |
Filed: 12/5/2017, Entered: None |
Letter (non-motion) |
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Letter (non-motion) to Judge George A. O'Toole, Jr as to Daniel E. Carpenter (Halley, Taylor) (Entered: 12/05/2017)
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Request |
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| 557 |
Filed: 11/27/2017, Entered: None |
Motion to Vacate |
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Mr. Carpenter's Renewed Motion for Summary Judgment to Vacate his Conviction Pursuant to 28 U.S.C Section 2255 as to Daniel E. Carpenter. (Halley, Taylor) (Entered: 12/01/2017)
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Request |
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| 556 |
Filed: 11/27/2017, Entered: None |
Motion for Reconsideration |
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Defendant's Renewed Motion for Reconsideration of this Court's Forfeiture Order and its Denial of Mr. Carpenter's Rule 29 Motion for Judgment of Acquittal Based on the Decisions in Honeycutt, Countrywide, Berroa, and Tavares ( Oral Argument Requested) as to Daniel E. Carpenter. (Halley, Taylor) (Entered: 12/01/2017)
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Request |
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| 555 |
Filed: 11/27/2017, Entered: None |
Motion to Vacate |
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Mr. Carpenter's Renewed MOTION for Summary Judgment to Vacate His Conviction Pursuant to 28 USC Sec. 2255as to Daniel E. Carpenter. (Lyness, Paul) Modified on 12/1/2017 (Halley, Taylor). (Entered: 11/30/2017)
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Request |
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| 554 |
Filed: 8/14/2017, Entered: None |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David G. Lazarus appearing for USA. (Lazarus, David) (Entered: 08/14/2017)
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Request |
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| 553 |
Filed: 8/14/2017, Entered: None |
Notice - Other |
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United States' Response to Defendant's Supplement to Motion for Reconsideration of Forfeiture by USA as to Daniel E. Carpenter re 552 Memorandum in Support (Lazarus, David) Modified on 8/16/2017 (Halley, Taylor). (Entered: 08/14/2017)
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Request |
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| 552 |
Filed: 7/31/2017, Entered: None |
Memorandum In Support |
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MEMORANDUM in Support by Daniel E. Carpenter re 477 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief, (Weinberg, Martin) (Entered: 07/31/2017)
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Request |
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| 551 |
Filed: 11/14/2016, Entered: None |
Errata |
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JUDGMENT of the USCA (16-2255) as to Daniel E. Carpenter: The petition for Writ of Mandamus is DENIED. (Paine, Matthew) (Entered: 11/15/2016)
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Request |
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| 550 |
Filed: 8/12/2016, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 548 MOTION for Release from Custody (Halley, Taylor) (Entered: 08/15/2016)
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Request |
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| 549 |
Filed: 8/1/2016, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 548 MOTION for Release from Custody (Balthazard, Mark) (Entered: 08/01/2016)
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Request |
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| 548 |
Filed: 7/15/2016, Entered: None |
motion for release from custody |
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Emergency Motion for Immediate Release Pending Further Proceedings in this Courtas to Daniel E. Carpenter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Halley, Taylor) (Entered: 07/18/2016)
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Request |
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| 547 |
Filed: 6/15/2016, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 545 MOTION to Vacate (Attachments: # 1 Exhibit A)(Halley, Taylor) (Entered: 06/15/2016)
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Request |
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| 546 |
Filed: 6/3/2016, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 545 MOTION to Vacate (Balthazard, Mark) (Entered: 06/03/2016)
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Request |
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| 545 |
Filed: 5/20/2016, Entered: None |
Motion to Vacate |
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MOTION to Vacate Conviction and Order a New Trial Pursuant to Rule 33as to Daniel E. Carpenter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Halley, Taylor) (Entered: 05/23/2016)
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Request |
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| 544 |
Filed: 5/11/2016, Entered: None |
Motion for Miscellaneous Relief |
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EMERGENCY THIRD MOTION for Bail Pending Decision of re 496 MOTION to Vacate under 28 U.S.C. 2255 as to Daniel E. Carpenter. (Halley, Taylor) (Entered: 05/11/2016)
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Request |
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| 543 |
Filed: 4/12/2016, Entered: None |
Response Unrelated to a Motion |
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Petitioner's Reply Brief to Government's opposition to Bail Pending Decision as to Daniel E. Carpenter: 542 Opposition to Motion filed by USA. (Halley, Taylor) (Entered: 04/13/2016)
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Request |
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| 542 |
Filed: 4/4/2016, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 540 MOTION re 496 MOTION to Vacate under 28 U.S.C. 2255 (Balthazard, Mark) (Entered: 04/04/2016)
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Request |
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| 541 |
Filed: 4/1/2016, Entered: None |
Motion for Reconsideration |
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MOTION for Reconsideration re 500 Order on Motion to Dismiss as to Daniel E. Carpenter. (Attachments: # 1 Exhibit 1)(Halley, Taylor) (Entered: 04/01/2016)
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Request |
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| 540 |
Filed: 3/25/2016, Entered: None |
Motion for Miscellaneous Relief |
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SECOND MOTION for bail pending decision of re 496 MOTION to Vacate under 28 U.S.C. 2255 as to Daniel E. Carpenter. (Halley, Taylor) (Entered: 03/28/2016)
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Request |
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| 539 |
Filed: 3/22/2016, Entered: None |
order on motion for miscellaneous relief |
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Judge George A. OToole, Jr: ORDER entered denying 534 Motion for Bail Pending Decision of the Section 2255 Petition to Vacate Conviction as to Daniel E. Carpenter (1) (Halley, Taylor). (Entered: 03/22/2016)
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Request |
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| 538 |
Filed: 3/14/2016, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 534 MOTION Bail re 496 MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # 1 Exhibit Carpenter CT criminal docket excerpt, # 2 Exhibit Carpenter's CT motion for release, # 3 Exhibit Govt's opposition to CT release motion, # 4 Exhibit Transcript of hearing on Carpenter's CT motion, # 5 Exhibit BOP letter.Feb. 22, 2016, # 6 Exhibit SDNY civil case docket excerpt)(Balthazard, Mark) (Entered: 03/14/2016)
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Request |
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| 537 |
Filed: 3/10/2016, Entered: None |
Order |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Government to file response by 03/14/16 as to Daniel E. Carpenter re 534 MOTION Bail re 496 MOTION to Vacate under 28 U.S.C. 2255 filed by Daniel E. Carpenter (Halley, Taylor) (Entered: 03/10/2016)
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Request |
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| 536 |
Filed: 3/9/2016, Entered: None |
USCA Mandate |
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MANDATE of USCA as to Daniel E. Carpenter re Appeal number 510 . Appeal number 510 Terminated (Paine, Matthew) (Entered: 03/10/2016)
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Request |
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| 535 |
Filed: 3/7/2016, Entered: None |
Memorandum in opposition |
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MEMORANDUM in Opposition to the government's opposition brief 526 to re 502 MOTION for Reconsideration by Daniel E. Carpenter. (Attachments: # 1 Exhibit A)(Halley, Taylor) (Entered: 03/08/2016)
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Request |
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| 534 |
Filed: 3/7/2016, Entered: None |
Motion for Miscellaneous Relief |
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Emergency MOTION for Bail pending decision on re 496 MOTION to Vacate under 28 U.S.C. 2255 as to Daniel E. Carpenter. (Halley, Taylor) (Entered: 03/08/2016)
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Request |
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| 533 |
Filed: 2/25/2016, Entered: None |
Memorandum (not related to a motion) |
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Memorandum in Reply to Government's opposition 526 to Petitioner's Motion for Summary Judgement 505 (Halley, Taylor). (Entered: 02/29/2016)
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Request |
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| 532 |
Filed: 2/25/2016, Entered: None |
Memorandum In Support |
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MEMORANDUM in Support by Daniel E. Carpenter re 499 MOTION to Amend 438 Judgment,,,,,, and commitment order. (Halley, Taylor) (Entered: 02/26/2016)
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Request |
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| 531 |
Filed: 2/16/2016, Entered: None |
Response to motion |
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RESPONSE to Motion by Daniel E. Carpenter re 496 MOTION to Vacate under 28 U.S.C. 2255. Plaintiff's reply to Defendant's opposition to his petition to vacate his conviction or reduce his sentence pursuant to 28 U.S.C 2255 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Halley, Taylor) (Entered: 02/17/2016)
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Request |
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| 530 |
Filed: 2/16/2016, Entered: None |
USCA Judgment |
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JUDGMENT of USCA as to Daniel E. Carpenter re 510 Notice of Appeal. Appeal Dismissed as untimely... (Paine, Matthew) (Entered: 02/17/2016)
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Request |
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| 529 |
Filed: 2/16/2016, Entered: None |
***Set/Reset Deadlines |
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Reset Deadlines as to Daniel E. Carpenter: Response to the United States of America's Omnibus Opposition Brief filed in opposition of Motion to Vacate due by 3/7/2016 (Halley, Taylor) (Entered: 02/16/2016)
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Request |
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| 528 |
Filed: 2/16/2016, Entered: None |
Order on motion for extension of time |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 527 Motion for Extension of Time to respond to the United States of America's Omnibus Opposition Brief and to file a reply brief of at least 35 pages as to Daniel E. Carpenter (1) Responses due by 3/7/2016 (Halley, Taylor) (Entered: 02/16/2016)
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Request |
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| 527 |
Filed: 2/8/2016, Entered: None |
Motion for Extension of Time |
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MOTION for Additional Time to Respond to the Government's Omnibus Opposition Brief and for Reply Briefs in Excess of 20 Pages. as to Daniel E. Carpenter. (Lyness, Paul) (Entered: 02/11/2016)
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Request |
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| 526 |
Filed: 1/27/2016, Entered: None |
Memorandum in opposition |
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MEMORANDUM in Opposition by USA as to Daniel E. Carpenter re 505 MOTION for Order, 477 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief,, 497 MOTION to Reduce Sentence, 496 MOTION to Vacate under 28 U.S.C. 2255, 502 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief,, 499 MOTION to Amend 438 Judgment,,,,,,, 503 MOTION to Amend 496 MOTION to Vacate under 28 U.S.C. 2255 filed by Daniel E. Carpenter (Attachments: # 1 Exhibit Exhibit 1)(Balthazard, Mark) (Entered: 01/27/2016)
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Request |
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| 525 |
Filed: 1/22/2016, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Reset Deadlines re Motion or Report and Recommendation in case as to Daniel E. Carpenter 502 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief,, 503 MOTION to Amend 496 MOTION to Vacate under 28 U.S.C. 2255 filed by Daniel E. Carpenter, 505 MOTION for Order, 496 MOTION to Vacate under 28 U.S.C. 2255, 499 MOTION to Amend 438 Judgment,,,,,,. Responses due by 1/29/2016 (Lyness, Paul) (Entered: 01/22/2016)
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Request |
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| 524 |
Filed: 1/22/2016, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 523 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 01/22/2016)
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Request |
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| 523 |
Filed: 1/21/2016, Entered: None |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages and to continue time to respond by four days to January 29, 2016 as to Daniel E. Carpenter by USA. (Balthazard, Mark) (Entered: 01/21/2016)
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Request |
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| 522 |
Filed: 1/7/2016, Entered: None |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re 518 Second MOTION for Extension of Time to January 25, 2016 to File Response/Reply as to 505 MOTION for Order, 497 MOTION to Reduce Sentence, 502 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief,, 496 MOTION (Lyness, Paul) (Entered: 01/08/2016)
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Request |
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| 521 |
Filed: 1/8/2016, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Reset Deadlines re Motion or Report and Recommendation in case as to Daniel E. Carpenter 502 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief,, 503 MOTION to Amend 496 MOTION to Vacate under 28 U.S.C. 2255 filed by Daniel E. Carpenter, 505 MOTION for Order, 496 MOTION to Vacate under 28 U.S.C. 2255, 499 MOTION to Amend 438 Judgment,,,,,,. Responses due by 1/25/2016 (Lyness, Paul) (Entered: 01/08/2016)
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Request |
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| 520 |
Filed: 1/8/2016, Entered: None |
Order on motion for extension of time to file Response/Reply |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 518 Motion for Extension of Time to File Response/Reply as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 01/08/2016)
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Request |
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| 519 |
Filed: 1/8/2016, Entered: None |
Certificate of service |
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Certificate of Service as to Daniel E. Carpenter. (Balthazard, Mark) (Entered: 01/08/2016)
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Request |
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| 518 |
Filed: 1/6/2016, Entered: None |
Motion for Extension of Time to File Response/Reply |
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Second MOTION for Extension of Time to January 25, 2016 to File Response/Reply as to 505 MOTION for Order, 497 MOTION to Reduce Sentence, 502 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief,, 496 MOTION to Vacate under 28 U.S.C. 2255, 499 MOTION to Amend 438 Judgment,,,,,,, 503 MOTION to Amend 496 MOTION to Vacate under 28 U.S.C. 2255 filed by Daniel E. Carpenter as to Daniel E. Carpenter by USA. (Balthazard, Mark) (Entered: 01/06/2016)
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Request |
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| 517 |
Filed: 12/9/2015, Entered: None |
USCA Appeal Fees |
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USCA Appeal Fees received $ 505, receipt number 1bst053180 as to Daniel E. Carpenter re 510 Notice of Appeal,,,, : (Caruso, Stephanie) (Entered: 12/09/2015)
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Request |
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| 516 |
Filed: 11/20/2015, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Reset Deadlines as to Daniel E. Carpenter 496 MOTION to Vacate under 28 U.S.C. 2255. Responses due by 1/11/2016 (Lyness, Paul) (Entered: 11/20/2015)
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Request |
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| 515 |
Filed: 11/20/2015, Entered: None |
Order on Motion to continue |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 513 Motion to Continue as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 11/20/2015)
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Request |
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| 514 |
Filed: 11/20/2015, Entered: None |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re 513 MOTION to Continue to January 11, 2016 to respond to defendant's 2255 petition and other pleadings (Attachments: # 1 Supplement)(Lyness, Paul) (Entered: 11/20/2015)
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Request |
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| 513 |
Filed: 11/18/2015, Entered: None |
Motion to Continue |
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MOTION to Continue to January 11, 2016 to respond to defendant's 2255 petition and other pleadings as to Daniel E. Carpenter by USA. (Balthazard, Mark) (Entered: 11/18/2015)
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Request |
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| 512 |
Filed: 11/16/2015, Entered: None |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 15-2374 for 510 Notice of Appeal filed by Daniel E. Carpenter. (Paine, Matthew) (Entered: 11/16/2015)
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Request |
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| 511 |
Filed: 11/6/2015, Entered: None |
Abbreviated Electronic Record on Appeal Sent to USCA |
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Certified and Transmitted Abbreviated Electronic Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re 510 Notice of Appeal. (Paine, Matthew) (Entered: 11/06/2015)
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Request |
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| 510 |
Filed: 9/16/2015, Entered: None |
Notice of appeal |
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Supplemental NOTICE OF APPEAL by Daniel E. Carpenter re 471 Order on Motion for Miscellaneous Relief,.. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 10/6/2015. (adminn, ) (Additional attachment(s) added on 11/4/2015: # 1 Letter from Court of Appeals, # 2 Exhibit, # 4 certified mail envelope) (adminn, ). Modified on 11/4/2015 (adminn, ). (Entered: 11/04/2015)
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Request |
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| 509 |
Filed: 10/28/2015, Entered: None |
Letter (non-motion) |
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Letter (non-motion) regarding misdirected notice of appeal as to Daniel E. Carpenter (adminn, ) (Entered: 11/04/2015)
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Request |
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| 508 |
Filed: 10/30/2015, Entered: None |
Order |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered. as to Daniel E. Carpenter. The government's responses to the defendant's 496 Motion to Vacate, 499 Motion for Amended Judgment, 502 Motion for Reconsideration, 503 Motion to Amend, and 505 Motion for Summary Judgment are due within twenty-eight (28 days of this Order (Lyness, Paul) (Entered: 10/30/2015)
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Request |
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| 507 |
Filed: 10/5/2015, Entered: None |
Writ of Certiorari Denied - Supreme Court |
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Order entered from the U.S. Supreme Court. The Petition for a Writ of Certiorari is Denied as to Daniel E. Carpenter. (Paine, Matthew) (Entered: 10/07/2015)
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Request |
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| 506 |
Filed: 9/2/2015, Entered: None |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Mark J. Balthazard appearing for USA. (Attachments: # 1 Certificate of Service)(Balthazard, Mark) (Entered: 09/02/2015)
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Request |
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| 505 |
Filed: 7/31/2015, Entered: None |
Motion for order |
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MOTION for Summary Judgmentas to Daniel E. Carpenter. (Danieli, Chris) (Entered: 07/31/2015)
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Request |
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| 504 |
Filed: 7/14/2015, Entered: None |
Case Appealed |
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Case Appealed to Supreme Court of the United States, Case Number 15-53 as to Daniel E. Carpenter. (Paine, Matthew) (Entered: 07/16/2015)
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Request |
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| 503 |
Filed: 7/6/2015, Entered: None |
Motion to Amend |
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MOTION to Amend 496 MOTION to Vacate under 28 U.S.C. 2255 filed by Daniel E. Carpenter as to Daniel E. Carpenter. (Danieli, Chris) (Entered: 07/07/2015)
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Request |
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| 502 |
Filed: 6/15/2015, Entered: None |
Motion for Reconsideration |
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MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief, as to Daniel E. Carpenter. (Danieli, Chris) (Entered: 06/15/2015)
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Request |
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| 501 |
Filed: 6/15/2015, Entered: None |
Copy Mailed |
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Paper Copy re 500 Order on Motion to Dismiss mailed to Daniel E. Carpenter on 6/15/2015. (Danieli, Chris) (Entered: 06/15/2015)
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Request |
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| 500 |
Filed: 6/15/2015, Entered: None |
Order on Motion to Dismiss |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered. The defendants 492 Motion to Dismiss is DENIED, substantially for the reasons set forth in the governments 495 opposition. (Danieli, Chris) (Entered: 06/15/2015)
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Request |
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| 499 |
Filed: 6/1/2015, Entered: None |
Motion to Amend |
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MOTION for Amended 438 Judgment,,,,,, and Commitment Order as to Daniel E. Carpenter. (Danieli, Chris) (Entered: 06/02/2015)
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Request |
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| 498 |
Filed: 5/22/2015, Entered: None |
Memorandum In Support |
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Reply in Support by Daniel E. Carpenter re 492 MOTION to Dismiss (Danieli, Chris) (Entered: 05/27/2015)
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Request |
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| 497 |
Filed: 5/18/2015, Entered: None |
Motion to Reduce Sentence |
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Memorandum in Support of 496 Motion to Vacate as to Daniel E. Carpenter. (adminn, ) Modified on 5/27/2015 (Danieli, Chris). (Entered: 05/22/2015)
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Request |
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| 496 |
Filed: 5/18/2015, Entered: None |
Motion to Vacate(2255) |
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MOTION to Vacate under 28 U.S.C. 2255 as to Daniel E. Carpenter. (Attachments: # 1 Exhibit)(adminn, ) Civil case 1:15-cv-11895 opened. (Entered: 05/22/2015)
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Request |
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| 495 |
Filed: 5/15/2015, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 492 MOTION to Dismiss Indictment (Lawrence, Kelly) (Entered: 05/15/2015)
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Request |
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 494 |
Filed: 5/7/2015, Entered: None |
appeal record returned |
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Appeal Record Returned as to Daniel E. Carpenter: (Sealed Documents) (Paine, Matthew) (Entered: 05/07/2015)
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| 493 |
Filed: 5/6/2015, Entered: None |
USCA Mandate |
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MANDATE of USCA as to Daniel E. Carpenter re Appeal number 448 . Appeal number 448 Terminated (Paine, Matthew) (Entered: 05/07/2015)
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Request |
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| 492 |
Filed: 5/1/2015, Entered: None |
Motion to Dismiss |
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MOTION and Accompanying Memorandum of Law to Dismiss all Counts for Failure to State a Crime Under Rule 12(b) as to Daniel E. Carpenter. (Danieli, Chris) (Entered: 05/04/2015)
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Request |
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| 491 |
Filed: 3/30/2015, Entered: None |
USCA Judgment |
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JUDGMENT of USCA as to Daniel E. Carpenter re 448 Notice of Appeal. The orders of the district court are affirmed on all counts. (Paine, Matthew) (Entered: 03/31/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 490 |
Filed: 3/30/2015, Entered: None |
USCA Opinion |
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OPINION of USCA as to Daniel E. Carpenter re 448 Notice of Appeal. (Paine, Matthew) (Entered: 03/31/2015)
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Request |
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| 489 |
Filed: 9/19/2014, Entered: None |
Response Unrelated to a Motion |
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Response as to Daniel E. Carpenter: 488 Notice (Other) filed by USA. (Weinberg, Martin) (Entered: 09/19/2014)
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Request |
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| 488 |
Filed: 9/17/2014, Entered: None |
Notice - Other |
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NOTICE of Appellate Proceedings by USA as to Daniel E. Carpenter (Lawrence, Kelly) (Entered: 09/17/2014)
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Request |
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| 487 |
Filed: 7/18/2014, Entered: None |
Notice of Attorney Payment of Fees |
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NOTICE OF ATTORNEY PAYMENT OF FEES by Defendants Daniel E. Carpenter, Daniel E. Carpenter. Filing fee $ 505, receipt number 0101-5108412. Payment Type : APPEAL. (Weinberg, Martin) (Entered: 07/18/2014)
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Request |
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| 486 |
Filed: 6/18/2014, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 477 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief, (Attachments: # 1 Exhibit A)(Weinberg, Martin) (Entered: 06/18/2014)
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Request |
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| 485 |
Filed: 6/18/2014, Entered: None |
Order on Motion for Leave to File |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 484 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 06/18/2014)
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Request |
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| 484 |
Filed: 6/16/2014, Entered: None |
Motion for Leave to File |
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Assented to MOTION for Leave to File Reply to United States' Opposition to Defendants Motion for Reconsideration of Forfeiture Order and Request for Issuance of Amended Judgment (Doc. 483) as to Daniel E. Carpenter. (Attachments: # 1 Proposed Reply, # 2 Exhibit Exhibit A of the Proposed Reply)(Weinberg, Martin) (Entered: 06/16/2014)
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Request |
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| 483 |
Filed: 6/13/2014, Entered: None |
Response to motion |
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RESPONSE to Motion by USA as to Daniel E. Carpenter re 477 MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief, and Request for Issuance of Amended Judgment (Murrane, Mary) (Entered: 06/13/2014)
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Request |
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| 482 |
Filed: 6/11/2014, Entered: None |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 14-1641 for 479 Subsequent Notice of Appeal - Final Judgment filed by Daniel E. Carpenter. (Paine, Matthew) (Entered: 06/11/2014)
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Request |
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| 481 |
Filed: 6/11/2014, Entered: None |
Abbreviated Electronic Record on Appeal Sent to USCA |
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Certified and Transmitted Abbreviated Electronic Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re 479 Subsequent Notice of Appeal - Final Judgment. (Paine, Matthew) (Entered: 06/11/2014)
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Request |
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| 480 |
Filed: 6/6/2014, Entered: None |
Order on Motion for Leave to File |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting Nunc Pro Tunc 470 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 06/06/2014)
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Request |
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| 479 |
Filed: 6/5/2014, Entered: None |
Subsequent Notice of Appeal - Final Judgment |
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SUBSEQUENT NOTICE OF APPEAL by Daniel E. Carpenter re 471 Order granting 433 MOTION for Forfeiture of Property (Money Judgment); denying 452 MOTION Bail Pending Appeal. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 6/25/2014. (Danieli, Chris) (Entered: 06/06/2014)
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Request |
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| 478 |
Filed: 6/5/2014, Entered: None |
Notice - Other |
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NOTICE of Appeal (Supplemental) by Daniel E. Carpenter re 471 Order on Motion for Miscellaneous Relief, (Weinberg, Martin) Modified on 6/6/2014 removing the document from the entry. Document entered in the correct format as docket entry number 479 (Danieli, Chris). (Entered: 06/05/2014)
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Request |
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| 477 |
Filed: 6/3/2014, Entered: None |
Motion for Reconsideration |
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MOTION for Reconsideration re 471 Order on Motion for Miscellaneous Relief, as to Daniel E. Carpenter. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weinberg, Martin) (Entered: 06/03/2014)
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Request |
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| 476 |
Filed: 5/29/2014, Entered: None |
Order on motion for extension of time |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 474 Motion for Extension of Time, until 6/20/14, to self-report as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 05/29/2014)
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Request |
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| 475 |
Filed: 5/29/2014, Entered: None |
order on motion for miscellaneous relief |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered denying 473 Motion as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 05/29/2014)
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Request |
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| 474 |
Filed: 5/28/2014, Entered: None |
Motion for Extension of Time |
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MOTION for Extension of Time to June 20, 2014 to File self-report as to Daniel E. Carpenter. (Attachments: # 1 Exhibit Letter of Joel Sickler)(Weinberg, Martin) (Entered: 05/28/2014)
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Request |
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| 473 |
Filed: 5/28/2014, Entered: None |
Motion for Miscellaneous Relief |
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MOTION (Unopposed) For Judicial Recommendation Of FCI Danbury Or, In The Alternative, A Suitable Federal Facility In The District Of Connecticut as to Daniel E. Carpenter. (Weinberg, Martin) (Entered: 05/28/2014)
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Request |
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| 472 |
Filed: 5/23/2014, Entered: None |
Order |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered. as to Daniel E. Carpenter. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 6/6/14. (Lyness, Paul) (Entered: 05/23/2014)
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Request |
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| 471 |
Filed: 5/23/2014, Entered: None |
order on motion for miscellaneous relief |
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Judge George A. OToole, Jr: OPINION AND ORDER entered granting 433 Motion; denying 452 Motion as to Daniel E. Carpenter (1); denying 458 Motion as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 05/23/2014)
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Request |
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| 470 |
Filed: 5/2/2014, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Sur-Reply in Opposition to United States' Reply Brief as to Daniel E. Carpenter. (Attachments: # 1 Proposed Sur-Reply in Opposition to United States' Reply Brief)(Weinberg, Martin) (Entered: 05/02/2014)
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Request |
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| 469 |
Filed: 4/30/2014, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Daniel E. Carpenter re 433 MOTION for Forfeiture of Property (Money Judgment) (Attachments: # 1 Exhibit A)(Murrane, Mary) (Entered: 04/30/2014)
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Request |
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| 468 |
Filed: 4/30/2014, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 451 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. as to Daniel E. Carpenter (1); granting 460 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Daniel E. Carpenter (1); granting 462 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Daniel E. Carpenter (1) (Danieli, Chris) (Entered: 04/30/2014)
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Request |
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| 467 |
Filed: 4/28/2014, Entered: None |
order on motion for miscellaneous relief |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 466 Motion as to Daniel E. Carpenter (1). Date TBD. (Lyness, Paul) (Entered: 04/28/2014)
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Request |
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| 466 |
Filed: 4/28/2014, Entered: None |
Motion for Miscellaneous Relief |
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Assented to MOTION to Postpone Self-Report Date as to Daniel E. Carpenter. (Weinberg, Martin) (Entered: 04/28/2014)
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Request |
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| 465 |
Filed: 4/23/2014, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 458 MOTION to stay fine and restitution (Goldstein, Robert) (Entered: 04/23/2014)
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Request |
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| 464 |
Filed: 4/21/2014, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 458 MOTION to stay fine and restitution (Donato, Christopher) (Entered: 04/21/2014)
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Request |
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| 463 |
Filed: 4/21/2014, Entered: None |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Christopher R. Donato appearing for USA. Notice of Appearance (Donato, Christopher) (Entered: 04/21/2014)
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Request |
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| 462 |
Filed: 4/14/2014, Entered: None |
Motion for Leave to File |
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Assented to MOTION for Leave to File Reply Brief in Support of Entry of Money Judgment in the Amount of $14,053,715.52 as to Daniel E. Carpenter by USA. (Murrane, Mary) (Entered: 04/14/2014)
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Request |
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| 461 |
Filed: 4/11/2014, Entered: None |
Memorandum In Support |
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MEMORANDUM in Support by Daniel E. Carpenter re 452 MOTION Bail Pending Appeal (Weinberg, Martin) (Entered: 04/11/2014)
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Request |
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| 460 |
Filed: 4/11/2014, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Reply Memorandum In Support of Motion for Bail Pending Appeal as to Daniel E. Carpenter. (Weinberg, Martin) (Entered: 04/11/2014)
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Request |
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| 459 |
Filed: 4/9/2014, Entered: None |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re 452 MOTION Bail Pending Appeal (Attachments: # 1 Exhibit)(Lawrence, Kelly) (Entered: 04/09/2014)
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Request |
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| 458 |
Filed: 4/7/2014, Entered: None |
Motion for Miscellaneous Relief |
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MOTION to stay fine and restitution as to Daniel E. Carpenter. (Weinberg, Martin) (Entered: 04/07/2014)
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Request |
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| 457 |
Filed: 4/3/2014, Entered: None |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 04/03/2014)
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Request |
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| 456 |
Filed: 4/3/2014, Entered: None |
Transcript -Appeal |
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Transcript of Motion Hearing as to Daniel E. Carpenter held on March 26, 2008, before Judge George A. OToole. COA Case No. 14-1286. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/24/2014. Redacted Transcript Deadline set for 5/5/2014. Release of Transcript Restriction set for 7/2/2014. (Scalfani, Deborah) (Entered: 04/03/2014)
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Request |
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| 455 |
Filed: 4/1/2014, Entered: None |
Response Unrelated to a Motion |
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Response as to Daniel E. Carpenter: 454 Memorandum in Support filed by USA. (Weinberg, Martin) (Entered: 04/01/2014)
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Request |
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| 454 |
Filed: 3/19/2014, Entered: None |
Memorandum In Support |
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Supplemental MEMORANDUM in Support by USA as to Daniel E. Carpenter re 433 MOTION for Forfeiture of Property (Money Judgment) (Murrane, Mary) (Entered: 03/19/2014)
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Request |
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| 453 |
Filed: 3/19/2014, Entered: None |
Appendix/Exhibit |
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APPENDIX/EXHIBIT by Daniel E. Carpenter 452 MOTION Bail Pending Appeal filed by Daniel E. Carpenter (Goldstein, Robert) (Entered: 03/19/2014)
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Request |
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| 452 |
Filed: 3/19/2014, Entered: None |
Motion for Miscellaneous Relief |
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MOTION Bail Pending Appeal as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 03/19/2014)
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Request |
|
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| 451 |
Filed: 3/19/2014, Entered: None |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 03/19/2014)
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Request |
|
|
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| 450 |
Filed: 3/17/2014, Entered: None |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 14-1286 for 448 Notice of Appeal filed by Daniel E. Carpenter. (Paine, Matthew) (Entered: 03/17/2014)
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Request |
|
|
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| 449 |
Filed: 3/17/2014, Entered: None |
Abbreviated Electronic Record on Appeal Sent to USCA |
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Certified and Transmitted Abbreviated Electronic Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re 448 Notice of Appeal. (Paine, Matthew) (Entered: 03/17/2014)
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Request |
|
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| 448 |
Filed: 3/17/2014, Entered: None |
Notice of appeal |
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NOTICE OF APPEAL by Daniel E. Carpenter in re 438 JUDGMENT Filing fee: $ 505, receipt number 0101-4910942 (Fee Status: Filing Fee paid). NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 4/7/2014. (Weinberg, Martin) Modified on 3/17/2014 creating a link to the JUDGMENT (Danieli, Chris). (Entered: 03/17/2014)
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Request |
|
|
|
| 447 |
Filed: 3/17/2014, Entered: None |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 03/17/2014)
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Request |
|
|
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| 446 |
Filed: 3/17/2014, Entered: None |
transcript |
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Transcript of Sentencing as to Daniel E. Carpenter held on February 26, 2014, before Judge George A. OToole. Court Reporter Name and Contact Information: Carol Scott at 617-330-1377 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/7/2014. Redacted Transcript Deadline set for 4/17/2014. Release of Transcript Restriction set for 6/16/2014. (Scalfani, Deborah) (Entered: 03/17/2014)
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|
Request |
|
|
|
| 443 |
Filed: 3/7/2014, Entered: None |
order on motion for miscellaneous relief |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 440 Joint MOTION For Entry of Briefing Schedule as to Forfeiture and Detention Issues and to Postpone Self-Report Date as to Daniel E. Carpenter (1)United States shall filea supplemental brief by 3/19/2014 regarding theappropriate dollar amount of the money judgment imposed againstthe defendant. Responses due by 4/2/2014. Defendant shall file any request for release pending appealpursuant to 18 U.S.C. ?? 3143((b) by 3/19/2014. United States response due by 4/9/2014. Defendant's self-report date is 5/9/2014. (Danieli, Chris) (Entered: 03/07/2014)
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Request |
|
|
|
| 442 |
Filed: 3/6/2014, Entered: None |
Notice of Withdrawal of Appearance |
|
NOTICE of Withdrawal of Appearance of Attorney Jack W. Pirozzolo as to Daniel E. Carpenter (Pirozzolo, Jack) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 441 |
Filed: 3/6/2014, Entered: None |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Kelly Begg Lawrence appearing for USA. (Lawrence, Kelly) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 440 |
Filed: 3/6/2014, Entered: None |
Motion for Miscellaneous Relief |
|
Joint MOTION For Entry of Briefing Schedule as to Forfeiture and Detention Issues and to Postpone Self-Report Date as to Daniel E. Carpenter by USA. (Murrane, Mary) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 439 |
Filed: 3/5/2014, Entered: None |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Mary B. Murrane appearing for USA. (Murrane, Mary) (Entered: 03/05/2014)
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|
Request |
|
|
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| 438 |
Filed: 3/4/2014, Entered: None |
judgment |
|
Judge George A. OToole, Jr: ORDER entered. JUDGMENT as to Daniel E. Carpenter (1), Count(s) 1-14, Counts 1-14 are dismissed on oral motion of the government; Count(s) 15-19, Counts 15-19 are dismisssed on oral motion of the government.; Count(s)1s-14s,15s-19s, 36 months imprisonment on each of counts 1s-19s, all to be served concurrently with each other. The court recommends to the Bureau of Prisons that they take into consideration the defendant's family circumstances when designating a facility. Defendant shall surrender for service of sentence at the institution designated by the bureau of prisons before 2:00 pm on 4/25/14 as notified by the US Marshal. 36 months supervised release on each of counts 1s-19s, all to be served concurrently with each other. Above drug testing is suspended. Defendant shall not possess a firearm... Defendant shall cooperate in the collection of DNS ample. The defendant is to pay the balance off the restitution according to a schedule set by probation, or, if necessary, by the court after a hearing. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Offfice while any financial obligations remain outstanding. The defendant is to provide the probation office access to any rrequested financial information, whcih may be shared with the Financial Litigation Unit of the US Attorney's Office. Defendant is to pay restitution in the amount of $310,033.96 to the named victims. Defendant is fined $100,000.00. Defendant is assessed $1,900.00 which is due forthwith. ( See Judgment and Commitment for terms of monetary penalties). (Lyness, Paul) (Entered: 03/04/2014)
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Request |
|
|
|
| 437 |
Filed: 2/26/2014, Entered: None |
sentencing |
|
ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr:Sentencing held on 2/26/2014 as to Daniel E. Carpenter for Daniel E. Carpenter (1), Count(s) 1-14, Counts 1-14 are dismissed on oral motion of the government; Count(s) 15-19, Counts 15-19 are dismisssed on oral motion of the government.; Count(s) 15s-19s, 36 months imprisonment on each of counts 1s-19s, all to be served concurrently with each other. The court recommends to the Bureau of Prisons that they take into consideration the defendant's family circumstances when designating a facility. Defendant shall surrender for service of sentence at the institution designated by the bureau of prisons before 2:00 pm on 4/25/14 as notified by the US Marshal. 36 months supervised release on each of counts 1s-19s, all to be served concurrently with each other. Above drug testing is suspended. Defendant shall not possess a firearm... Defendant shall cooperate in the collection of DNS ample. The defendant is to pay the balance off the restitution according to a schedule set by probation, or, if necessary, by the court after a hearing. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Offfice while any financial obligations remain outstanding. The defendant is to provide the probation office access to any rrequested financial information, whcih may be shared with the Financial Litigation Unit of the US Attorney's Office. Defendant is to pay restitution in the amount of $310,033.96 to the named victims. Defendant is fined $100,000.00. Defendant is assessed $1,900.00 which is due forthwith. ( See Judgment and Commitment for terms of monetary penalties).; Count(s) 1s-14s, 36 months imprisonment on each of counts 1s-19s, all to be served concurrently with each other. The court recommends to the Bureau of Prisons that they take into consideration the defendant's family circumstances when designating a facility. Defendant shall surrender for service of sentence at the institution designated by the bureau of prisons before 2:00 pm on 4/25/14 as notified by the US Marshal. 36 months supervised release on each of counts 1s-19s, all to be served concurrently with each other. Above drug testing is suspended. Defendant shall not possess a firearm... Defendant shall cooperate in the collection of DNS ample. The defendant is to pay the balance off the restitution according to a schedule set by probation, or, if necessary, by the court after a hearing. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Offfice while any financial obligations remain outstanding. The defendant is to provide the probation office access to any rrequested financial information, whcih may be shared with the Financial Litigation Unit of the US Attorney's Office. Defendant is to pay restitution in the amount of $310,033.96 to the named victims. Defendant is fined $100,000.00. Defendant is assessed $1,900.00 which is due forthwith. ( See Judgment and Commitment for terms of monetary penalties).. (Attorneys present: For Government: Jack Pirozzolo; For Defendant: Martin Weinberg, Robert Goldstein. )Court Reporter Name and Contact or digital recording information: Carol Scott (617-330-1377). (Lyness, Paul) (Entered: 03/04/2014)
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Request |
|
|
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| 436 |
Filed: 2/25/2014, Entered: None |
Letter (non-motion) |
|
Letter (non-motion) regarding Sentencing as to Daniel E. Carpenter (Attachments: # 1 Merrill Lynch Letter)(Weinberg, Martin) (Entered: 02/25/2014)
|
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Request |
|
|
|
| 435 |
Filed: 2/25/2014, Entered: None |
sentencing memorandum |
|
SENTENCING MEMORANDUM by Daniel E. Carpenter (Attachments: # 1 Letter from Constance Carpenter, # 2 Letter from Steven Meckel, # 3 Letter from William Huchison, # 4 Letter from Patti Chesonis, # 5 Letter from Sylvia Brill, # 6 Letter from Thomas Herlihy, # 7 Letter from Mariel Peck, # 8 Letter from Shaun Valedaserra)(Goldstein, Robert) (Entered: 02/25/2014)
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Request |
|
|
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| 434 |
Filed: 2/24/2014, Entered: None |
Response to Sentencing Memorandum |
|
RESPONSE TO SENTENCING MEMORANDUM by Daniel E. Carpenter (Weinberg, Martin) (Entered: 02/24/2014)
|
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Request |
|
|
|
| 433 |
Filed: 2/24/2014, Entered: None |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property (Money Judgment) as to Daniel E. Carpenter by USA. (Attachments: # 1 proposed Order of Forfeiture (Money Judgment))(Murrane, Mary) (Entered: 02/24/2014)
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Request |
|
|
|
| 432 |
Filed: 2/21/2014, Entered: None |
sentencing memorandum |
|
SENTENCING MEMORANDUM by USA as to Daniel E. Carpenter (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Pirozzolo, Jack) (Entered: 02/21/2014)
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|
Request |
|
|
|
| 431 |
Filed: 2/21/2014, Entered: None |
Order on Motion for reconsideration |
|
Judge George A. OToole, Jr: OPINION AND ORDER entered denying 404 Motion for Reconsideration as to Daniel E. Carpenter (1); denying 406 Motion to Dismiss for lack of a Speedy Trial as to Daniel E. Carpenter (1); denying 426 Motion to Dismiss for lack of a Speedy Trial as to Daniel E. Carpenter (1) (Danieli, Chris) (Entered: 02/21/2014)
|
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Request |
|
|
|
| 430 |
Filed: 2/20/2014, Entered: None |
sentencing memorandum |
|
SENTENCING MEMORANDUM by Daniel E. Carpenter (Attachments: # 1 Molly Carpenter Letter, # 2 Caroline Carpenter Letter, # 3 Matt Westcott Letter, # 4 Mauricio Agedulo Letter, # 5 Donna Dawson Letter, # 6 John Davis Letter, # 7 Donna Wayne Letter, # 8 Jonathan Boothroyd Letter)(Goldstein, Robert) (Entered: 02/20/2014)
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Request |
|
|
|
| 429 |
Filed: 2/19/2014, Entered: None |
Letter (non-motion) |
|
Letter (non-motion) as to Daniel E. Carpenter (Weinberg, Martin) (Entered: 02/19/2014)
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Request |
|
|
|
| 428 |
Filed: 2/10/2014, Entered: None |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 02/10/2014)
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Request |
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|
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| 427 |
Filed: 2/10/2014, Entered: None |
transcript |
|
Transcript of Status Conference as to Daniel E. Carpenter held on January 28, 2014, before Judge George A. OToole. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/3/2014. Redacted Transcript Deadline set for 3/13/2014. Release of Transcript Restriction set for 5/12/2014. (Scalfani, Deborah) (Entered: 02/10/2014)
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Request |
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|
|
| 426 |
Filed: 2/10/2014, Entered: None |
Motion to Dismiss |
|
Third MOTION to Dismiss on Speedy Trial as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 02/10/2014)
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|
Request |
|
|
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| 425 |
Filed: 1/28/2014, Entered: None |
Order on Motion for Hearing |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 405 Motion for Hearing as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 01/29/2014)
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|
Request |
|
|
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| 424 |
Filed: 1/28/2014, Entered: None |
Status Conference |
|
ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference as to Daniel E. Carpenter held on 1/28/2014. The Motion to Dismiss on Speedy Trial pursuant to Rule 48(b) 415 is DENIED. The motion for Reconsideration 404 is taken under advisement. The motion to dismiss 406 is taken under advisement. ( Sentencing set for 2/26/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..), Motions terminated as toDaniel E. Carpenter: (Attorneys present: For Government: Jack Pirozzolo; For Defendant: Martin Weinberg, Rob Goldstein. )Court Reporter Name and Contact or digital recording information: Marcia Patrisso (617-737-8728). (Lyness, Paul) (Entered: 01/29/2014)
|
|
Request |
|
|
|
| 423 |
Filed: 1/28/2014, Entered: None |
Letter (non-motion) |
|
Letter (non-motion) regarding 1/28/14 motion hearing/jury instruction issue as to Daniel E. Carpenter (Goldstein, Robert) (Entered: 01/28/2014)
|
|
Request |
|
|
|
| 420 |
Filed: 1/28/2014, Entered: None |
Psychiatric Report + |
|
Psychiatric Report Received (Sealed) as to Daniel E. Carpenter (Lyness, Paul) (Entered: 01/28/2014)
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|
|
|
|
|
| 419 |
Filed: 1/28/2014, Entered: None |
Order on Motion to seal |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 418 Motion to Seal as to Daniel E. Carpenter (1) (Lyness, Paul) (Entered: 01/28/2014)
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|
Request |
|
|
|
| 418 |
Filed: 1/28/2014, Entered: None |
Motion to Seal |
|
MOTION to Seal as to Daniel E. Carpenter. (Weinberg, Martin) (Entered: 01/28/2014)
|
|
Request |
|
|
|
| 417 |
Filed: 1/27/2014, Entered: None |
Motion to withdraw as attorney |
|
MOTION to Withdraw as Attorney by Paula J. DeGiacomo, Gary G. Greenberg, A. John Pappalardo as to Daniel E. Carpenter. (DeGiacomo, Paula) (Entered: 01/27/2014)
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Request |
|
|
|
| 416 |
Filed: 1/13/2014, Entered: None |
Writ of Certiorari Denied - Supreme Court |
|
Order entered from the U.S. Supreme Court. The Petition for a Writ of Certiorari is Denied as to Daniel E. Carpenter. (Paine, Matthew) (Entered: 01/27/2014)
|
|
Request |
|
|
|
| 415 |
Filed: 1/26/2014, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss on Speedy Trial With Prejudice Pursuant to Rule 48(b) and/or Speedy Trial Act as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 01/26/2014)
|
|
Request |
|
|
|
| 414 |
Filed: 1/24/2014, Entered: None |
Remark |
|
Remark as to Daniel E. Carpenter: Counsel are to be prepared to argue the pending motions at the status conference set for 1/28/14 at 2:00 pm. (Lyness, Paul) (Entered: 01/24/2014)
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|
Request |
|
|
|
| 413 |
Filed: 1/20/2014, Entered: None |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 406 MOTION to Dismiss on Speedy Trial, 404 MOTION for Reconsideration re 312 Supplemental MOTION for New Trial filed by Daniel E. Carpenter (Weinberg, Martin) (Entered: 01/20/2014)
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|
Request |
|
|
|
| 412 |
Filed: 1/13/2014, Entered: None |
Response to motion |
|
RESPONSE to Motion by USA as to Daniel E. Carpenter re 406 MOTION to Dismiss on Speedy Trial, 404 MOTION for Reconsideration re 312 Supplemental MOTION for New Trial filed by Daniel E. Carpenter (Pirozzolo, Jack) (Entered: 01/13/2014)
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|
Request |
|
|
|
| 411 |
Filed: 1/13/2014, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION to Set a Sentencing Date in Accordance With First Circuit Opinion and Judgment as to Daniel E. Carpenter by USA. (Pirozzolo, Jack) (Entered: 01/13/2014)
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|
Request |
|
|
|
| 410 |
Filed: 1/10/2014, Entered: None |
Notice of hearing |
|
ELECTRONIC NOTICE OF HEARING as to Daniel E. Carpenter Status Conference set for 1/28/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul) (Entered: 01/10/2014)
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|
Request |
|
|
|
| 409 |
Filed: 1/7/2014, Entered: None |
appeal record returned |
|
Appeal Record Returned as to Daniel E. Carpenter Trial Exhibits (Originals) (Paine, Matthew) (Entered: 01/07/2014)
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|
Request |
|
|
|
| 408 |
Filed: 12/30/2013, Entered: None |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Daniel E. Carpenter re Appeal number 378 . Appeal number 378 Terminated (Paine, Matthew) (Entered: 12/31/2013)
|
|
Request |
|
|
|
| 407 |
Filed: 12/30/2013, Entered: None |
Memorandum In Support |
|
MEMORANDUM in Support by Daniel E. Carpenter re 406 MOTION to Dismiss on Speedy Trial (Goldstein, Robert) (Entered: 12/30/2013)
|
|
Request |
|
|
|
| 406 |
Filed: 12/30/2013, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss on Speedy Trial as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 12/30/2013)
|
|
Request |
|
|
|
| 405 |
Filed: 12/30/2013, Entered: None |
Motion for Hearing |
|
MOTION for Hearing as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 12/30/2013)
|
|
Request |
|
|
|
| 404 |
Filed: 12/30/2013, Entered: None |
Motion for Reconsideration |
|
MOTION for Reconsideration re 312 Supplemental MOTION for New Trial filed by Daniel E. Carpenter as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 12/30/2013)
|
|
Request |
|
|
|
| 403 |
Filed: 12/30/2013, Entered: None |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Martin G. Weinberg appearing for Daniel E. Carpenter. Type of Appearance: Retained. (Weinberg, Martin) (Entered: 12/30/2013)
|
|
Request |
|
|
|
| 402 |
Filed: 11/25/2013, Entered: None |
USCA Judgment |
|
JUDGMENT of USCA (certified copy) as to Daniel E. Carpenter re 378 Notice of Appeal. The district court's grant of the new trial is reversed, Daniel E. Carpenter's conviction is reinstated, and the matter is remanded for prompt sentencing (Paine, Matthew) (Entered: 11/26/2013)
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|
Request |
|
|
|
| 401 |
Filed: 11/25/2013, Entered: None |
USCA Opinion |
|
OPINION of USCA as to Daniel E. Carpenter re 378 Notice of Appeal. The district court's grant of a new trial is reversed, the conviction is reinstated, and the case is remanded for prompt sentencing. So ordered. (Paine, Matthew) (Entered: 11/26/2013)
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Request |
|
|
|
| 400 |
Filed: 11/20/2013, Entered: None |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to Daniel E. Carpenter re 378 Notice of Appeal Documents included: Trial Exhibits (1) - (14) (Paine, Matthew) (Entered: 11/20/2013)
|
|
Request |
|
|
|
| 399 |
Filed: 9/5/2013, Entered: None |
Case Appealed |
|
Case Appealed to Supreme Court of the United States, Case Number 13-291 as to Daniel E. Carpenter. (Paine, Matthew) (Entered: 09/12/2013)
|
|
Request |
|
|
|
| 398 |
Filed: 5/29/2013, Entered: None |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to Daniel E. Carpenter re Appeal number 380 . Appeal number 380 Terminated (Paine, Matthew) (Entered: 05/30/2013)
|
|
Request |
|
|
|
| 397 |
Filed: 5/3/2013, Entered: None |
USCA Judgment |
|
JUDGMENT of USCA (certified copy) as to Daniel E. Carpenter re 380 Notice of Appeal. (Paine, Matthew) (Entered: 05/06/2013)
|
|
Request |
|
|
|
| 392 |
Filed: 5/8/2012, Entered: None |
Order on Motion to Dismiss for lack of a Speedy Trial |
|
Judge George A. OToole, Jr: ORDER entered denying 387 Motion to Dismiss for lack of a Speedy Trial as to Daniel E. Carpenter (1) (Danieli, Chris) (Entered: 05/08/2012)
|
|
Request |
|
|
|
| 391 |
Filed: 4/23/2012, Entered: None |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 387 MOTION to Dismiss on Speedy Trial Leave to file granted on 4/23/2012 (Goldstein, Robert) (Entered: 04/23/2012)
|
|
Request |
|
|
|
| 390 |
Filed: 4/18/2012, Entered: None |
Motion for Leave to File |
|
MOTION for Leave to File Reply Memorandum as to Daniel E. Carpenter. (Attachments: # 1 Exhibit Reply Memorandum)(Goldstein, Robert) (Entered: 04/18/2012)
|
|
Request |
|
|
|
| 389 |
Filed: 4/10/2012, Entered: None |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re 387 MOTION to Dismiss on Speedy Trial (Pirozzolo, Jack) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 388 |
Filed: 3/27/2012, Entered: None |
Memorandum In Support |
|
MEMORANDUM in Support by Daniel E. Carpenter re 387 MOTION to Dismiss on Speedy Trial (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Goldstein, Robert) (Entered: 03/27/2012)
|
|
Request |
|
|
|
| 387 |
Filed: 3/27/2012, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss on Speedy Trial as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 03/27/2012)
|
|
Request |
|
|
|
| 386 |
Filed: 2/10/2012, Entered: None |
Order on Motion for Leave to File |
|
Judge George A. OToole, Jr: ORDER entered granting [382-1]the Temporary Return of Daniel Carpenter's Passport Subject to the Conditions stated in the attached Order as to Daniel E. Carpenter (1) (Danieli, Chris) (Entered: 02/10/2012)
|
|
Request |
|
|
|
| 381 |
Filed: 9/29/2011, Entered: None |
Abbreviated Electronic Record on Appeal Sent to USCA |
|
Certified and Transmitted Abbreviated Electronic Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re 380 Notice of Appeal, (Ramos, Jeanette) (Entered: 09/29/2011)
|
|
Request |
|
|
|
| 380 |
Filed: 9/29/2011, Entered: None |
Notice of appeal |
|
NOTICE OF APPEAL by Daniel E. Carpenter re 377 Order on Motion for Acquittal,, Order on Motion for New Trial,,,,,,,,,,,, 376 Order on Motion for Declaration of Mistrial. Filing fee: $ 455, receipt number 0101-3602630 (Fee Status: Filing Fee paid). NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 10/19/2011. (Robinson, Jack) (Entered: 09/29/2011)
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|
Request |
|
|
|
| 379 |
Filed: 9/29/2011, Entered: None |
Abbreviated Electronic Record on Appeal Sent to USCA |
|
Certified and Transmitted Abbreviated Electronic Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re 378 Notice of Appeal, (Ramos, Jeanette) (Entered: 09/29/2011)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 378 |
Filed: 9/27/2011, Entered: None |
Notice of appeal |
|
NOTICE OF APPEAL by USA as to Daniel E. Carpenter re 377 Order on Motion for Acquittal,, Order on Motion for New Trial,,,,,,,,,,,,. (Fee Status: US Government). NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 10/17/2011. (Pirozzolo, Jack) (Entered: 09/27/2011)
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|
Request |
|
|
|
| 377 |
Filed: 9/1/2011, Entered: None |
Order on Motion for Acquittal |
|
Judge George A. OToole, Jr: OPINION AND ORDER entered granting in part and denying in part 308 MOTION for Acquittal And In The Alternative For A New Trial as to Daniel E. Carpenter (1); denying 311 Motion for Acquittal as to Daniel E. Carpenter (1); denying 312 Motion for New Trial as to Daniel E. Carpenter (1); denying 324 Motion for New Trial Based on Newly Discovered Evidence Involving the Federal Trade Commission as to Daniel E. Carpenter (1); denying 333 Motion for New Trial Based on Newly Discovered Evidence Regarding Iantosca's "Unavailability" as to Daniel E. Carpenter (1) (Danieli, Chris) (Entered: 09/01/2011)
|
|
Request |
|
|
|
| 376 |
Filed: 9/1/2011, Entered: None |
Order on Motion for Declaration of Mistrial |
|
Judge George A. OToole, Jr: ORDER entered denying 283 Motion for Declaration of Mistrial as to Daniel E. Carpenter (1) (Danieli, Chris) (Entered: 09/01/2011)
|
|
Request |
|
|
|
| 375 |
Filed: 7/14/2011, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION Request for Status Conference as to Daniel E. Carpenter. (Goldstein, Robert) (Entered: 07/14/2011)
|
|
Request |
|
|
|
| 374 |
Filed: 2/3/2011, Entered: None |
|
|
STATUS REPORT by Daniel E. Carpenter (Robinson, Jack) (Entered: 02/03/2011)
|
|
|
|
|
|
| 373 |
Filed: 1/6/2011, Entered: None |
|
|
Letter (non-motion) regarding Notice of Supplemental Authority as to Daniel E. Carpenter (Attachments: # 1 Exhibit, # 2 Exhibit)(Goldstein, Robert) (Entered: 01/06/2011)
|
|
Request |
|
|
|
| 372 |
Filed: 1/6/2011, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Robert M. Goldstein appearing for Daniel E. Carpenter. Type of Appearance: Retained. (Goldstein, Robert) (Entered: 01/06/2011)
|
|
Request |
|
|
|
| 371 |
Filed: 6/21/2010, Entered: None |
|
|
Letter (non-motion) regarding Defendant's June 17 Letter as to Daniel E. Carpenter (Mitchell, Jonathan) (Entered: 06/21/2010)
|
|
Request |
|
|
|
| 370 |
Filed: 6/17/2010, Entered: None |
|
|
Letter (non-motion) regarding Recent Material Developments as to Daniel E. Carpenter (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pappalardo, A.) (Entered: 06/17/2010)
|
|
Request |
|
|
|
| 369 |
Filed: 5/4/2010, Entered: None |
|
|
NOTICE Regarding Pending Emergency Motions by Daniel E. Carpenter re 368 Emergency MOTION to Unseal Document and to Provide Redacted Information (Attachments: # 1 Exhibit A)(Robinson, Jack) (Entered: 05/04/2010)
|
|
Request |
|
|
|
| 368 |
Filed: 4/27/2010, Entered: None |
|
|
Emergency MOTION to Unseal Document and to Provide Redacted Information as to Daniel E. Carpenter. (Robinson, Jack) (Entered: 04/27/2010)
|
|
Request |
|
|
|
| 365 |
Filed: 4/26/2010, Entered: None |
|
|
SUR-REPLY to Motion by USA as to Daniel E. Carpenter re 361 Emergency MOTION to Modify Conditions of Release to Allow International Travel and for Return of Passport (Attachments: # 1 Exhibit Bursey Motion, # 2 Exhibit Robinson Declaration)(Mitchell, Jonathan) (Entered: 04/26/2010)
|
|
Request |
|
|
|
| 364 |
Filed: 4/22/2010, Entered: None |
|
|
Assented to MOTION for Leave to File Sur-reply as to Daniel E. Carpenter by USA. (Mitchell, Jonathan) (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 363 |
Filed: 4/15/2010, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 361 Emergency MOTION to Modify Conditions of Release to Allow International Travel and for Return of Passport (Robinson, Jack) (Entered: 04/15/2010)
|
|
Request |
|
|
|
| 362 |
Filed: 4/14/2010, Entered: None |
|
|
Opposition by USA as to Daniel E. Carpenter re 361 Emergency MOTION to Modify Conditions of Release to Allow International Travel and for Return of Passport (Mitchell, Jonathan) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 361 |
Filed: 3/31/2010, Entered: None |
|
|
Emergency MOTION to Modify Conditions of Release to Allow International Travel and for Return of Passport as to Daniel E. Carpenter. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robinson, Jack) (Entered: 03/31/2010)
|
|
Request |
|
|
|
| 360 |
Filed: 1/13/2010, Entered: None |
|
|
Second MEMORANDUM in Support by Daniel E. Carpenter re 283 MOTION for Declaration of Mistrial, 308 MOTION for Acquittal And In The Alternative For A New Trial, 344 Supplemental MOTION for Release of Brady Materials and Leave to Serve Subpoenas Duces Tecum on Merrill Lynch and its Attorneys (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robinson, Jack) (Entered: 01/13/2010)
|
|
Request |
|
|
|
| 359 |
Filed: 12/2/2009, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 358 MOTION for Leave to File Reply to Government's Response to Defendant's Supplemental Memorandum Concerning New Evidence (Attachments: # 1 Exhibit December 2000 letter)(Pappalardo, A.) (Entered: 12/02/2009)
|
|
Request |
|
|
|
| 358 |
Filed: 12/2/2009, Entered: None |
|
|
MOTION for Leave to File Reply to Government's Response to Defendant's Supplemental Memorandum as to Daniel E. Carpenter. (Pappalardo, A.) (Entered: 12/02/2009)
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Request |
|
|
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| 357 |
Filed: 11/12/2009, Entered: None |
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Response as to Daniel E. Carpenter: 355 Memorandum in Support,, filed by Daniel E. Carpenter. (Attachments: # 1 Exhibit Sawyer Deposition, # 2 Exhibit Malia Fax September 20, 2000, # 3 Exhibit Tabbah Email, # 4 Exhibit Stern and Levine Letter October 2, 2000, # 5 Exhibit Rasmussen Deposition, # 6 Exhibit Malia Deposition, # 7 Exhibit Pappalardo Letter October 6, 2003, # 8 Exhibit Levenson Letter October 9, 2009, # 9 Exhibit Levenson Letter October 30, 2009, # 10 Exhibit Mitchell Letter November 10, 2009, # 11 Exhibit Schulman Letter November 11, 2009)(Mitchell, Jonathan) (Entered: 11/12/2009)
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Request |
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| 356 |
Filed: 11/12/2009, Entered: None |
|
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Assented to MOTION for Leave to File Response in Excess of Twenty Pages as to Daniel E. Carpenterby USA. (Mitchell, Jonathan) Modified on 11/17/2009 (Gaudet, Jennifer). (Entered: 11/12/2009)
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Request |
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| 355 |
Filed: 10/28/2009, Entered: None |
|
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Supplemental MEMORANDUM in Support by Daniel E. Carpenter re 354 MOTION for Leave to File A Memorandum in Excess of 20 Page Limit, In Support of His Motion for Declaration of Mistrial and His Motion for Acquittal, and in the Alternative for A New Trial and Request for Expedited Hearing (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 Part 1, # 4 Exhibit 3 Part 2, # 5 Exhibit 3 Part 3, # 6 Exhibit 3 Part 4, # 7 Exhibit 3 Part 5, # 8 Exhibit 4 Part 1, # 9 Exhibit 4 Part 2, # 10 Exhibit 4 Part 3)(Pappalardo, A.) (Entered: 10/28/2009)
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Request |
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| 354 |
Filed: 10/28/2009, Entered: None |
|
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MOTION for Leave to File A Memorandum in Excess of 20 Page Limit, In Support of His Motion for Declaration of Mistrial and His Motion for Acquittal, and in the Alternative for A New Trial and Request for Expedited Hearing as to Daniel E. Carpenter. (Pappalardo, A.) Modified on 10/29/2009 (Abaid, Kimberly). (Entered: 10/28/2009)
|
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Request |
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|
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| 353 |
Filed: 7/31/2009, Entered: None |
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STATUS REPORT No. 3 by Daniel E. Carpenter (Robinson, Jack) (Entered: 07/31/2009)
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Request |
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|
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| 352 |
Filed: 6/26/2009, Entered: None |
|
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STATEMENT OF COUNSEL by Daniel E. Carpenter, USA as to Daniel E. Carpenter (Pirozzolo, Jack) (Entered: 06/26/2009)
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Request |
|
|
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| 351 |
Filed: 6/24/2009, Entered: None |
|
|
CD labeled Nancy Sawyer Deposition received as to Daniel E. Carpenter. (Edge, Eugenia) (Entered: 06/24/2009)
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Request |
|
|
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| 350 |
Filed: 6/24/2009, Entered: None |
|
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Memorandum regarding Second Report to Court on Post-Trial Developments as to Daniel E. Carpenter (Robinson, Jack) (Entered: 06/24/2009)
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Request |
|
|
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| 349 |
Filed: 6/10/2009, Entered: None |
|
|
Memorandum regarding Post-Trial Developments as to Daniel E. Carpenter (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Robinson, Jack) (Entered: 06/10/2009)
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|
Request |
|
|
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| 348 |
Filed: 4/21/2009, Entered: None |
|
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SUR-REPLY to Motion by USA as to Daniel E. Carpenter re 343 Emergency MOTION for Release of Brady Materials and Leave to Issue Subpoenas Duces Tecum to Merrill Lynch and Its Attorneys (Mitchell, Jonathan) (Entered: 04/21/2009)
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|
Request |
|
|
|
| 347 |
Filed: 4/10/2009, Entered: None |
|
|
MOTION for Leave to File a Sur-Reply as to Daniel E. Carpenterby USA. (Mitchell, Jonathan) (Entered: 04/10/2009)
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|
Request |
|
|
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| 346 |
Filed: 4/2/2009, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 343 Emergency MOTION for Release of Brady Materials and Leave to Issue Subpoenas Duces Tecum to Merrill Lynch and Its Attorneys, 344 Supplemental MOTION for Release of Brady Materials and Leave to Serve Subpoenas Duces Tecum on Merrill Lynch and its Attorneys (Robinson, Jack) (Entered: 04/02/2009)
|
|
Request |
|
|
|
| 345 |
Filed: 4/1/2009, Entered: None |
|
|
RESPONSE to Motion by USA as to Daniel E. Carpenter re 343 Emergency MOTION for Release of Brady Materials and Leave to Issue Subpoenas Duces Tecum to Merrill Lynch and Its Attorneys, 344 Supplemental MOTION for Release of Brady Materials and Leave to Serve Subpoenas Duces Tecum on Merrill Lynch and its Attorneys (Mitchell, Jonathan) (Entered: 04/01/2009)
|
|
Request |
|
|
|
| 344 |
Filed: 3/23/2009, Entered: None |
|
|
Supplemental MOTION for Release of Brady Materials and Leave to Serve Subpoenas Duces Tecum on Merrill Lynch and its Attorneys as to Daniel E. Carpenter. (Attachments: # 1 Exhibit 1)(Robinson, Jack) (Entered: 03/23/2009)
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|
Request |
|
|
|
| 343 |
Filed: 3/19/2009, Entered: None |
|
|
Emergency MOTION for Release of Brady Materials and Leave to Issue Subpoenas Duces Tecum to Merrill Lynch and Its Attorneys as to Daniel E. Carpenter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Robinson, Jack) (Entered: 03/19/2009)
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|
Request |
|
|
|
| 342 |
Filed: 12/9/2008, Entered: None |
|
|
NOTICE is hereby given that an official transcript of a proceeding as to Daniel E. Carpenter has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 12/09/2008)
|
|
Request |
|
|
|
| 341 |
Filed: 12/9/2008, Entered: None |
|
|
Transcript of Motion Hearing as to Daniel E. Carpenter held on December 3, 2008, before Judge O'Toole. Court Reporter Marcia G. Patrisso at 617/737-8728. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/29/2008. Redacted Transcript Deadline set for 1/6/2009. Release of Transcript Restriction set for 3/6/2009. (Scalfani, Deborah) (Entered: 12/09/2008)
|
|
Request |
|
|
|
| 340 |
Filed: 12/3/2008, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Paula J. DeGiacomo appearing for Daniel E. Carpenter (DeGiacomo, Paula) (Entered: 12/03/2008)
|
|
Request |
|
|
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| 339 |
Filed: 11/25/2008, Entered: None |
|
|
Amended REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 333 MOTION for New Trial Based on Newly Discovered Evidence Regarding Iantosca's "Unavailability" (Attachments: # 1 Exhibit Articles)(Robinson, Jack) (Entered: 11/25/2008)
|
|
Request |
|
|
|
| 338 |
Filed: 11/25/2008, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 333 MOTION for New Trial Based on Newly Discovered Evidence Regarding Iantosca's "Unavailability" (Attachments: # 1 Exhibit 1)(Robinson, Jack) (Entered: 11/25/2008)
|
|
Request |
|
|
|
| 337 |
Filed: 11/24/2008, Entered: None |
|
|
Opposition by USA as to Daniel E. Carpenter re 333 MOTION for New Trial Based on Newly Discovered Evidence Regarding Iantosca's "Unavailability" (Mitchell, Jonathan) (Entered: 11/24/2008)
|
|
Request |
|
|
|
| 336 |
Filed: 11/19/2008, Entered: None |
|
|
Assented to MOTION to Continue Hearing on Post-Trial Motions to December 2, 2008 or December 3, 2008 as to Daniel E. Carpenter. (Pappalardo, A.) (Entered: 11/19/2008)
|
|
Request |
|
|
|
| 335 |
Filed: 11/18/2008, Entered: None |
|
|
Assented to MOTION to Continue Hearing On Post-Trial Motions to December 2, 3, or 4 as to Daniel E. Carpenter. (Pappalardo, A.) (Entered: 11/18/2008)
|
|
Request |
|
|
|
| 334 |
Filed: 11/14/2008, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re 324 MOTION for New Trial Based on Newly Discovered Evidence Involving the Federal Trade Commission (Robinson, Jack) (Entered: 11/14/2008)
|
|
Request |
|
|
|
| 333 |
Filed: 11/10/2008, Entered: None |
|
|
MOTION for New Trial Based on Newly Discovered Evidence Regarding Iantosca's "Unavailability" as to Daniel E. Carpenter. (Attachments: # 1 A, # 2 B, # 3 C, # 4 D)(Robinson, Jack) (Entered: 11/10/2008)
|
|
Request |
|
|
|
| 331 |
Filed: 11/4/2008, Entered: None |
|
|
Letter (non-motion) regarding Sentencing Letter Submitted By Attorney Zelle as to Daniel E. Carpenter (Robinson, Jack) (Entered: 11/04/2008)
|
|
Request |
|
|
|
| 328 |
Filed: 10/31/2008, Entered: None |
|
|
SUR-REPLY to Motion by USA as to Daniel E. Carpenter re 308 MOTION for Acquittal And In The Alternative For A New Trial (Mitchell, Jonathan) (Entered: 10/31/2008)
|
|
Request |
|
|
|
| 327 |
Filed: 10/29/2008, Entered: None |
|
|
Assented to MOTION to Continue Motions Hearing as to Daniel E. Carpenterby USA. (Mitchell, Jonathan) Modified on 11/3/2008 to correct text(Edge, Eugenia). (Entered: 10/29/2008)
|
|
Request |
|
|
|
| 326 |
Filed: 10/10/2008, Entered: None |
|
|
Opposition by USA as to Daniel E. Carpenter re 324 MOTION for New Trial Based on Newly Discovered Evidence Involving the Federal Trade Commission (Mitchell, Jonathan) (Entered: 10/10/2008)
|
|
Request |
|
|
|
| 325 |
Filed: 10/8/2008, Entered: None |
|
|
Letter regarding sentencing (non-motion) on behalf of victims as to Daniel E. Carpenter (Edge, Eugenia) (Entered: 10/08/2008)
|
|
Request |
|
|
|
| 324 |
Filed: 9/30/2008, Entered: None |
|
|
MOTION for New Trial Based on Newly Discovered Evidence Involving the Federal Trade Commission as to Daniel E. Carpenter. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Robinson, Jack) (Entered: 09/30/2008)
|
|
Request |
|
|
|
 323 |
Filed: 8/19/2008, Entered: 8/20/2008 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [320] MOTION for Leave to File Reply In Excess Of Twenty Pages To Government's Opposition To Defendant's Motion For Acquittal And Alternatively For A New Trial (Mitchell, Jonathan)
|
|
|
|
|
|
| 322 |
Filed: 8/15/2008, Entered: 8/15/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pappalardo, A.)
|
|
|
|
|
|
| 321 |
Filed: 8/14/2008, Entered: 8/14/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [311] Supplemental MOTION for Acquittal (Robinson, Jack)
|
|
|
|
|
|
| 320 |
Filed: 8/14/2008, Entered: 8/14/2008 |
Motion for Leave to File |
|
MOTION for Leave to File Reply In Excess Of Twenty Pages To Government's Opposition To Defendant's Motion For Acquittal And Alternatively For A New Trial as to Daniel E. Carpenter. (Pappalardo, A.)
|
|
|
|
|
|
| 319 |
Filed: 8/8/2008, Entered: 8/8/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [312] Supplemental MOTION for New Trial (Robinson, Jack)
|
|
|
|
|
|
| 318 |
Filed: 8/8/2008, Entered: 8/8/2008, Terminated: 8/8/2008 |
Motion to Continue |
|
Assented to MOTION to Continue Sentencing to October 15, 2008 as to Daniel E. Carpenter. (Pappalardo, A.)
|
|
|
|
|
|
| -- |
Filed: 8/8/2008, Entered: 8/8/2008 |
Order on Motion to Continue |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [318] Motion to Continue as to Daniel E. Carpenter (1) Sentencing set for 10/15/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Lyness, Paul)
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|
|
|
|
|
| -- |
Filed: 8/1/2008, Entered: 8/1/2008 |
Order on Motion for Extension of Time to File Resp |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting Nunc Pro Tunc [313] Motion for Extension of Time to File Response/Reply as to Daniel E. Carpenter (1); granting Nunc Pro Tunc [316] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Daniel E. Carpenter (1) (Lyness, Paul)
|
|
|
|
|
|
| 317 |
Filed: 7/31/2008, Entered: 7/31/2008 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Mitchell, Jonathan)
|
|
|
|
|
|
| 316 |
Filed: 7/31/2008, Entered: 7/31/2008, Terminated: 8/1/2008 |
Motion for Leave to File |
|
MOTION for Leave to File Opposition in Excess of Twenty Pages as to Daniel E. Carpenterby USA. (Mitchell, Jonathan) Modified on 8/6/2008 (Edge, Eugenia).
|
|
|
|
|
|
| 315 |
Filed: 7/31/2008, Entered: 7/31/2008 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [311] Supplemental MOTION for Acquittal, [312] Supplemental MOTION for New Trial, [284] Supplemental MOTION for Acquittal on 15 Counts (Pirozzolo, Jack)
|
|
|
|
|
|
| 314 |
Filed: 7/11/2008, Entered: 7/11/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [283] MOTION for Declaration of Mistrial (Attachments: # (1) Exhibit I, # (2) Exhibit J, # (3) Exhibit K)(Pappalardo, A.)
|
|
|
|
|
|
| 313 |
Filed: 7/11/2008, Entered: 7/11/2008, Terminated: 8/1/2008 |
Motion for Extension of Time to File Response/Repl |
|
MOTION for Extension of Time to To respond to post-trial motions to File Response/Reply as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
|
|
|
|
|
|
| 312 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Motion for New Trial |
|
Supplemental MOTION for New Trial as to Daniel E. Carpenter. (Robinson, Jack)
|
|
|
|
|
|
| 311 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Motion for Acquittal |
|
Supplemental MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
|
|
|
|
|
|
| 310 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Memorandum in Support |
|
Amended MEMORANDUM in Support by Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Attachments: # (1) Exhibit A)(Pappalardo, A.)
|
|
|
|
|
|
| 309 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Memorandum in Support |
|
MEMORANDUM in Support by Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Attachments: # (1) Exhibit A)(Pappalardo, A.)
|
|
|
|
|
|
| 308 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Motion for Acquittal |
|
MOTION for Acquittal And In The Alternative For A New Trial as to Daniel E. Carpenter. (Pappalardo, A.)
|
|
|
|
|
|
| -- |
Filed: 7/3/2008, Entered: 7/3/2008 |
Order on Motion for Leave to File Excess Pages |
|
Judge George A. OToole, Jr: Electronic ORDER entered finding as moot [304] Motion for Leave to File Excess Pages, in light of the Court granting (#307) ; granting [305] Motion for Leave to File Excess Pages ; granting [307] Motion for Leave to File Excess Pages as to Daniel E. Carpenter (1) (Edge, Eugenia)
|
|
|
|
|
|
| 307 |
Filed: 7/2/2008, Entered: 7/2/2008, Terminated: 7/3/2008 |
Motion for Leave to File Excess Pages |
|
Assented to MOTION for Leave to File Excess Pages in Reply to Government's Response to Defendant's Motion for Declaration of Mistrial as to Daniel E. Carpenter. (Pappalardo, A.)
|
|
|
|
|
|
| 306 |
Filed: 7/2/2008, Entered: 7/2/2008 |
Response to Motion |
|
RESPONSE to Motion by USA as to Daniel E. Carpenter re [283] MOTION for Declaration of Mistrial (Attachments: # (1) Exhibit)(Pirozzolo, Jack)
|
|
|
|
|
|
| 305 |
Filed: 7/2/2008, Entered: 7/2/2008, Terminated: 7/3/2008 |
Motion for Leave to File Excess Pages |
|
Assented to MOTION for Leave to File Excess Pages for Motion for Acquittal as to Daniel E. Carpenter. (Pappalardo, A.)
|
|
|
|
|
|
| 304 |
Filed: 7/2/2008, Entered: 7/2/2008, Terminated: 7/3/2008 |
Motion for Leave to File Excess Pages |
|
Assented to MOTION for Leave to File Excess Pages to Supplemental Motion for Mistrial as to Daniel E. Carpenter. (Pappalardo, A.)
|
|
|
|
|
|
| 303 |
Filed: 6/20/2008, Entered: 6/20/2008, Terminated: 6/20/2008 |
Motion for Extension of Time |
|
Assented to MOTION for Extension of Time to July 3, 2008 to File Motion for Judgment of Acquittal Pursuant to Fed. R. Crim P. 29(C) and Motion for New Trial Pursuant to Fed. R. Crim. P. 33(A) as to Daniel E. Carpenter. (Pappalardo, A.)
|
|
|
|
|
|
| 301 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to Daniel E. Carpenter has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
|
|
|
|
| 300 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Thirteen as to Daniel E. Carpenter held on June 18, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 299 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Twelve as to Daniel E. Carpenter held on June 17, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 298 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Eleven as to Daniel E. Carpenter held on June 16, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 297 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Ten as to Daniel E. Carpenter held on June 13, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah) Modified on 6/20/2008 (Scalfani, Deborah).
|
|
|
|
|
|
| 296 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Nine as to Daniel E. Carpenter held on June 12, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 295 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Eight as to Daniel E. Carpenter held on June 11, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 294 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Seven as to Daniel E. Carpenter held on June 10, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 293 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Six as to Daniel E. Carpenter held on June 9, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 292 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Five as to Daniel E. Carpenter held on June 6, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 291 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Four as to Daniel E. Carpenter held on June 5, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
|
|
|
|
|
|
| 290 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
|
Transcript of Jury Trial Day Three as to Daniel E. Carpenter held on June 4, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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|
|
|
|
|
| 289 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Two as to Daniel E. Carpenter held on June 3, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 or joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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| 288 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day One as to Daniel E. Carpenter held on June 2, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 or joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Filed: 6/20/2008, Entered: 6/20/2008 |
Order on Motion for Extension of Time |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [303] Motion for Extension of Time as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 302 |
Filed: 6/19/2008, Entered: 6/20/2008 |
Order on Motion to Dismiss |
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Judge George A. OToole, Jr: ORDER entered denying [275] Motion to Dismiss as to Daniel E. Carpenter (1); denying [277] Motion to Dismiss for Lack of Jurisdiction as to Daniel E. Carpenter (1); denying [284] Motion for Acquittal as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 287 |
Filed: 6/19/2008, Entered: 6/19/2008 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST (Lyness, Paul)
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| 286 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Procedural Order re sentencing hearing |
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Judge George A. OToole, Jr: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Daniel E. Carpenter Sentencing set for 9/23/2008 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Lyness, Paul)
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| 285 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Jury Verdict |
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JURY VERDICT as to Daniel E. Carpenter (1) Guilty on Count 1s-14s,15s-19s. (Lyness, Paul)
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| 284 |
Filed: 6/18/2008, Entered: 6/18/2008, Terminated: 6/19/2008 |
Motion for Acquittal |
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Supplemental MOTION for Acquittal on 15 Counts as to Daniel E. Carpenter. (Robinson, Jack)
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Filed: 6/18/2008, Entered: 6/19/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/18/2008. Closing arguments are made. The court charges the jury. Jury begins and concludes their deliberations. Government is to file its response to defendant's Motion for Mistrial ( 283) within 14 days. After reviewing the motion, the court will decide whether a hearing is necessary. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| 283 |
Filed: 6/17/2008, Entered: 6/17/2008 |
Motion for Declaration of Mistrial |
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MOTION for Declaration of Mistrial as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H)(Pappalardo, A.)
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Filed: 6/17/2008, Entered: 6/18/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/17/2008. Testimony of government witnesses David Patterson and Jeffrey Johnston given. Evidence presented and concluded. Defendant's oral Rule 29 motion is DENIED in open court. Both sides rest. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul) Modified on 6/19/2008 (Edge, Eugenia).
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| 282 |
Filed: 6/16/2008, Entered: 6/16/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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| -- |
Filed: 6/16/2008, Entered: 6/16/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/16/2008. Testimony of government witness Martin Paley concludes. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/13/2008, Entered: 6/13/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/13/2008. Testimony of government witness Thomas Zappala given. Testimony of government witness Gail Cahaly given. Testimony of government witness Martin Paley begins. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/12/2008, Entered: 6/12/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/12/2008. Testimony of government witness Mitchell Rock completed. Testimony of government witness Jackie Mahannah given. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| 281 |
Filed: 6/11/2008, Entered: 6/11/2008 |
Motion in Limine |
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Supplemental MOTION in Limine In Opposition To Government's Motion In Limine Regarding Arbitration Award and Potential Settlement Regarding UBS PaineWebber as to Daniel E. Carpenter. (Pappalardo, A.)
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| 280 |
Filed: 6/11/2008, Entered: 6/11/2008 |
Stipulation |
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STIPULATION re Venue by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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Filed: 6/11/2008, Entered: 6/11/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/11/2008. Testimony of government witness Thomas Rasmussen given. Testimony of government witness Mitchell Rock begins. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/10/2008, Entered: 6/10/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/10/2008. Testimony of government witness Gary Stern is completed. Testimony of government witness Gerald Levine given. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/9/2008, Entered: 6/9/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/9/2008. Testimony of government witnesses Joseph Iantosca, David Eaton, and Albert Bellemore given. Testimony of government witness Gary Stern begins. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| -- |
Filed: 6/6/2008, Entered: 6/6/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/6/2008. Testimony of government witness Brian Fitzgerald completed. Testimony of government witness Marjorie Adams given. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/5/2008, Entered: 6/5/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/5/2008. Testimony of government witness Linda Jokinen given. Testimony of government witness Brian Fitzgerald begins. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/4/2008, Entered: 6/4/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/4/2008. Testimony of government witness Eliot Snider completed. Testimony of government witness Byron Darling given. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: John Pappalardo and Gary Greenberg) (Lyness, Paul)
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Filed: 6/3/2008, Entered: 6/3/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/3/2008. Jury selection is completed. Jury is duly sworn. Opening statements are given. Testimony of government witness Eliot Snider begins. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: John Pappalardo and Gary Greenberg) (Lyness, Paul)
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| 279 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Motion in Limine |
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MOTION in Limine to Preclude the Admission of Testimony of Joseph Iantosca from the First Criminal Trial as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pappalardo, A.)
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| 278 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Daniel E. Carpenter (Pappalardo, A.)
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Filed: 6/2/2008, Entered: 6/3/2008 |
Jury Selection |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Selection as to Daniel E. Carpenter held on 6/2/2008. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: John Pappalardo and Gary Greenberg) (Lyness, Paul)
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| 277 |
Filed: 6/1/2008, Entered: 6/1/2008, Terminated: 6/19/2008 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction as to Daniel E. Carpenter. (Robinson, Jack)
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| 276 |
Filed: 6/1/2008, Entered: 6/1/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Daniel E. Carpenter (Pappalardo, A.)
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| 275 |
Filed: 5/31/2008, Entered: 5/31/2008, Terminated: 6/19/2008 |
Motion to Dismiss |
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MOTION to Dismiss on Double Jeopardy as to Daniel E. Carpenter. (Robinson, Jack)
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| 274 |
Filed: 5/31/2008, Entered: 5/31/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jack E. Robinson appearing for Daniel E. Carpenter (Special Appearance Only) (Robinson, Jack)
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| 273 |
Filed: 5/30/2008, Entered: 5/30/2008 |
Proposed Voir Dire |
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Proposed Voir Dire by Daniel E. Carpenter (Pappalardo, A.)
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| 272 |
Filed: 5/30/2008, Entered: 5/30/2008 |
Motion in Limine |
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MOTION in Limine To Prohibit Admission of Testimony or Argument That Exchangors Have Suffered Monetary Loss And Opposition To The Government's Motion In Limine Regarding Arbitration Award and Potential Settlement Regarding UBS PaineWebber as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pappalardo, A.)
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| 271 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Exhibit/Witness List |
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EXHIBIT LIST by Daniel E. Carpenter (Attachments: # (1) Exhibit Attachment)(Pappalardo, A.) Modified on 6/3/2008 (Edge, Eugenia).
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| 270 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Exhibit/Witness List |
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WITNESS LIST by Daniel E. Carpenter (Pappalardo, A.) Modified on 6/3/2008 (Edge, Eugenia).
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| 269 |
Filed: 5/28/2008, Entered: 5/28/2008 |
Proposed Voir Dire |
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Proposed Voir Dire by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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| 268 |
Filed: 5/23/2008, Entered: 5/23/2008 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Daniel E. Carpenter has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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| 267 |
Filed: 5/23/2008, Entered: 5/23/2008 |
Transcript |
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Transcript of Final Pretrial Conference as to Daniel E. Carpenter held on May 22, 2008, before Judge O'Toole. Court Reporter Marcia G. Patrisso at 617/737-8728. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/10/2008. Redacted Transcript Deadline set for 6/20/2008. Release of Transcript Restriction set for 8/18/2008. (Scalfani, Deborah)
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| 266 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gary R. Greenberg appearing for Daniel E. Carpenter (Greenberg, Gary)
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Filed: 5/22/2008, Entered: 5/27/2008 |
Pretrial Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Final Pretrial Conference as to Daniel E. Carpenter held on 5/22/2008, Motion Hearing as to Daniel E. Carpenter held on 5/22/2008 re [249] MOTION in Limine to Permit the Introduction of Prior Testimony filed by USA, [258] MOTION in Limine Regarding Arbitration Award And Potential Settlement With UBS PaineWebber filed by USA, [263] MOTION in Limine to Exclude all Evidence Relating to any Testimony, Opinions or Documents as to the Nature or Character of Defendant's Investments or Investment Strategy, or in the Alternative, to Exclude all Such Non-Expert Evidence Pertainin filed by Daniel E. Carpenter, [261] MOTION in Limine to Exclude All Alleged Oral Representations of Government Witness Martin Paley to the Exchangors and their Counsel, Representatives or Agents filed by Daniel E. Carpenter, [262] MOTION in Limine Renewal of His Previous Motion In Limine to Preclude the Government and its Witnesses from Referring to the Exchangors as "Victims" and Motion In Limine to Preclude the Government and its Witness from Presenting Evidence filed by Daniel E. Carpenter, [265] MOTION in Limine to Prohibit Admission of Testimony of David Patterson filed by Daniel E. Carpenter. Motion in Limine (#249) is RESERVED. Opposition to be filed as Motion in Limine(#258). As to Motion in Limine(#261), to the extent it seeks a categorical ruling, it is DENIED. Specific objections may be made and considered during trial. As to Motion in Limine (#262) exchangors as "victims" is GRANTED, as to victim impact, it is RESERVED. Motion is Limine(#263) is RESERVED. As to MOtion in Limine (#265),to the extent it seeks a categorical ruling it is DENIED. Specific objections may be made and considered during trial. Defendant's Exhibit/Witness List to be filed by 5/29/08. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: A. John Pappalardo and Gray Greenberg) (Lyness, Paul)
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| 265 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Motion in Limine |
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MOTION in Limine to Prohibit Admission of Testimony of David Patterson as to Daniel E. Carpenter. (Pappalardo, A.)
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| 264 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Daniel E. Carpenter (Pirozzolo, Jack)
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| 263 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Motion in Limine |
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MOTION in Limine to Exclude all Evidence Relating to any Testimony, Opinions or Documents as to the Nature or Character of Defendant's Investments or Investment Strategy, or in the Alternative, to Exclude all Such Non-Expert Evidence Pertaining to this SUbject Matter as to Daniel E. Carpenter. (Pappalardo, A.)
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| 262 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Motion in Limine |
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MOTION in Limine Renewal of His Previous Motion In Limine to Preclude the Government and its Witnesses from Referring to the Exchangors as "Victims" and Motion In Limine to Preclude the Government and its Witness from Presenting Evidence on Victim Impact as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A)(Pappalardo, A.)
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| 261 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Motion in Limine |
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MOTION in Limine to Exclude All Alleged Oral Representations of Government Witness Martin Paley to the Exchangors and their Counsel, Representatives or Agents as to Daniel E. Carpenter. (Pappalardo, A.)
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| 260 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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| 259 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Memorandum in Support |
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MEMORANDUM in Support by USA as to Daniel E. Carpenter re [258] MOTION in Limine Regarding Arbitration Award And Potential Settlement With UBS PaineWebber (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E (1-20), # (6) Exhibit E (21-40), # (7) Exhibit E (41-60), # (8) Exhibit F)(Pirozzolo, Jack)
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| 258 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Motion in Limine |
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MOTION in Limine Regarding Arbitration Award And Potential Settlement With UBS PaineWebber as to Daniel E. Carpenterby USA. (Pirozzolo, Jack)
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| 257 |
Filed: 5/8/2008, Entered: 5/8/2008 |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re [249] MOTION in Limine to Permit the Introduction of Prior Testimony (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Pappalardo, A.)
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| 256 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Daniel E. Carpenter has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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| 255 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Transcript |
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Transcript of Status Conference as to Daniel E. Carpenter held on April 24, 2008, before Judge O'Toole. Court Reporter: Marcia G. Patrisso Contact Information: 617/737-8728. The transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2008. Redacted Transcript Deadline set for 6/4/2008. Release of Transcript Restriction set for 8/4/2008. (Scalfani, Deborah)
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| -- |
Filed: 5/6/2008, Entered: 5/6/2008 |
Order on Motion to Withdraw as Attorney |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [253] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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Filed: 5/2/2008, Entered: 5/2/2008 |
Order on Motion to Exclude |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [254] Motion to Exclude as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 254 |
Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/2/2008 |
Motion for Excludable Delay |
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Joint MOTION for Excludable Delay from May 5, 2008 to June 2, 2008 as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
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Filed: 4/29/2008, Entered: 4/29/2008 |
Terminate Motions |
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Pursuant to [252] Notice of Voluntary Dismissal of Petition for Writ of Manadamus, Motions terminated: [244] MOTION for Writ of Mandamus as to Daniel E. Carpenter. (Edge, Eugenia)
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Filed: 4/29/2008, Entered: 4/29/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Daniel E. Carpenter. Attorney Alan M. Dershowitz terminated. See Clerk's note of April 24, 2008. (Edge, Eugenia)
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| 253 |
Filed: 4/25/2008, Entered: 4/25/2008, Terminated: 5/6/2008 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Jack E. Robinson. as to Daniel E. Carpenter. (Robinson, Jack)
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| 252 |
Filed: 4/25/2008, Entered: 4/25/2008 |
~Notice (other) |
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NOTICE of Dismissal of Petition for Mandamus by Daniel E. Carpenter re [244] Notice (Other) (Robinson, Jack)
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Filed: 4/25/2008, Entered: 4/25/2008 |
Order on Motion to Continue |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [247] Motion to Continue as to Daniel E. Carpenter (1)as attorney John Pappalardo has filed an appearance. (Lyness, Paul)
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| 251 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: A. John Pappalardo appearing for Daniel E. Carpenter (Pappalardo, A.)
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| 250 |
Filed: 4/24/2008, Entered: 4/24/2008, Terminated: 4/24/2008 |
Motion to Withdraw as Attorney |
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AMENDED MOTION to Withdraw as Attorney by Alan M.Dershowitz. as to Daniel E. Carpenter. (Lyness, Paul)
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| 249 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Motion in Limine |
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MOTION in Limine to Permit the Introduction of Prior Testimony as to Daniel E. Carpenterby USA. (Attachments: # (1) Exhibit)(Mitchell, Jonathan)
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Filed: 4/24/2008, Entered: 4/24/2008 |
Status Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Status Conference as to Daniel E. Carpenter held on 4/24/2008, ( Final Pretrial Conference set for 5/22/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.., Jury Trial set for 6/2/2008 09:00 AM in Courtroom 9 before Judge George A. OToole Jr..), Defendant's Second Motion to Dismiss for Grand Jury Irregularities(237)is DENIED. Defendant's Motion for Return of Property/Pretrial (238) is DENIED. Defendant's Motion for Reassignment of Case under LR 40.1 (K)(1)(245) is DENIED. Defendant's Motion to Continue Trial (247) will be GRANTED upon the filing of an appearance from attorney John Pappalardo. Defendant's Amended Motion to Withdraw as Attorney (250) is GRANTED. In light of the Amended Motion, the Motion to Withdraw as attorney (248) is MOOT. The court will hold off on making any ruling with respect to the Government's Motion in Limine to Permit the Introduction of Prior Testimony (249). Motions terminated as toDaniel E. Carpenter:. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Jack Robinson) (Lyness, Paul)
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| 248 |
Filed: 4/23/2008, Entered: 4/23/2008, Terminated: 4/24/2008 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Alan Dershowitz. as to Daniel E. Carpenter. (Weinberg, Martin)
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| 247 |
Filed: 4/22/2008, Entered: 4/22/2008, Terminated: 4/25/2008 |
Motion to Continue |
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MOTION to Continue Trial to June 2008 as to Daniel E. Carpenter. (Robinson, Jack)
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| 246 |
Filed: 4/18/2008, Entered: 4/18/2008 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [238] MOTION for Return of Property/PreTrial (Passport) (Mitchell, Jonathan)
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| 245 |
Filed: 4/18/2008, Entered: 4/18/2008, Terminated: 4/24/2008 |
Motion for Miscellaneous Relief |
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MOTION Reassignment of Case Under LR 40.1(K)(1) as to Daniel E. Carpenter. (Robinson, Jack)
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|
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| 244 |
Filed: 4/11/2008, Entered: 4/11/2008, Terminated: 4/29/2008 |
~Motion for Writ |
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Emergency Motion For Writ of Mandamus by Daniel E. Carpenter (Attachments: # (1) Exhibit STA Order)(Robinson, Jack) Modified on 4/29/2008 (Edge, Eugenia).
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| 243 |
Filed: 4/8/2008, Entered: 4/8/2008 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [237] Second MOTION to Dismiss for Grand Jury Irregularities (Mitchell, Jonathan)
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| 242 |
Filed: 4/8/2008, Entered: 4/8/2008 |
Order on Motion to Dismiss for Speedy Trial |
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Judge George A. OToole, Jr: ORDER entered denying [229] Motion to Dismiss for Speedy Trial as to Daniel E. Carpenter (1).The case stands for trial as scheduled. (Lyness, Paul)
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| 241 |
Filed: 4/3/2008, Entered: 4/3/2008 |
Reply to Response |
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Supplemental REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Robinson, Jack)
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| 240 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Memorandum in Opposition |
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Supplemental MEMORANDUM in Opposition by USA as to Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Mitchell, Jonathan)
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| 239 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Memorandum in Support |
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Second MEMORANDUM in Support by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Robinson, Jack)
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| -- |
Filed: 3/26/2008, Entered: 3/26/2008 |
Motion Hearing |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing as to Daniel E. Carpenter held on 3/26/2008 re [237] Second MOTION to Dismiss for Grand Jury Irregularities filed by Daniel E. Carpenter, [229] MOTION to Dismiss on Speedy Trial filed by Daniel E. Carpenter, [223] MOTION to Transfer Case for Convenience filed by Daniel E. Carpenter, [238] MOTION for Return of Property/PreTrial (Passport) filed by Daniel E. Carpenter,The court DENIES defendant's motion to Transfer Case (#223). The court RESERVES decision with respect to the Motion to Dismiss on Speedy Trial grounds. Counsel to file further briefs within a week addressing the speedy trial question. With respect to defendant's Motion to Dismiss for Grand Jury (#237) and for Return of Property(#238), the court will wait until any opposition is filed. Motions terminated as toDaniel E. Carpenter:. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Jack Robinson) (Lyness, Paul)
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| 238 |
Filed: 3/25/2008, Entered: 3/25/2008, Terminated: 4/24/2008 |
Motion for Return of Property/PreTrial |
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MOTION for Return of Property/PreTrial (Passport) as to Daniel E. Carpenter. (Robinson, Jack)
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| 237 |
Filed: 3/25/2008, Entered: 3/25/2008, Terminated: 4/24/2008 |
Motion to Dismiss |
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Second Verified MOTION to Dismiss for Grand Jury Irregularities as to Daniel E. Carpenter. (Robinson, Jack) Modified on 3/27/2008 (Edge, Eugenia).
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| -- |
Filed: 3/24/2008, Entered: 3/24/2008 |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: Electronic Order entered scheduling Status Conference. corrected because: To modify entry to read Notice of Hearing. as to Daniel E. Carpenter (Edge, Eugenia)
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| -- |
Filed: 3/21/2008, Entered: 3/21/2008 |
Set Hearings |
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Electronic Notice of Hearing: Status Conference set for 3/26/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Edge, Eugenia) Modified on 3/24/2008 (Edge, Eugenia).
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| -- |
Filed: 3/21/2008, Entered: 3/21/2008 |
Order on Motion for Hearing |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [236] Motion for Hearing as to Daniel E. Carpenter (1). Status Conference set for 3/26/08 at 2:00pm. (Edge, Eugenia)
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| -- |
Filed: 3/20/2008, Entered: 3/20/2008 |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: Status report docket entry #236 corrected because: converted entry(see attached document) to a Motion for Hearing (status conference) as to Daniel E. Carpenter (Edge, Eugenia)
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| 236 |
Filed: 3/19/2008, Entered: 3/19/2008, Terminated: 3/21/2008 |
Motion for Hearing |
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Motion for Hearing (status conference) by USA as to Daniel E. Carpenter (Mitchell, Jonathan) Modified on 3/20/2008 (Edge, Eugenia).
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| -- |
Filed: 3/18/2008, Entered: 3/18/2008 |
Order on Motion to Withdraw as Attorney |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [235] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 235 |
Filed: 3/17/2008, Entered: 3/17/2008, Terminated: 3/18/2008 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Martin Weinberg. as to Daniel E. Carpenter. (Weinberg, Martin)
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| 234 |
Filed: 3/14/2008, Entered: 3/14/2008 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jack W. Pirozzolo appearing for USA. (Pirozzolo, Jack)
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| -- |
Filed: 3/12/2008, Entered: 3/12/2008 |
Order on Motion to Withdraw as Attorney |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [233] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 233 |
Filed: 3/11/2008, Entered: 3/11/2008, Terminated: 3/12/2008 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Robert M. Goldstein. as to Daniel E. Carpenter. (Goldstein, Robert)
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| -- |
Filed: 3/11/2008, Entered: 3/11/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Daniel E. Carpenter. Attorney Robert M. Goldstein terminated. (Edge, Eugenia)
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| 232 |
Filed: 2/22/2008, Entered: 2/22/2008 |
Reply to Response |
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Supplemental REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Attachments: # (1) Exhibit)(Robinson, Jack)
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| 231 |
Filed: 2/12/2008, Entered: 2/12/2008 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Robinson, Jack)
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| 230 |
Filed: 2/11/2008, Entered: 2/11/2008 |
Response to Motion |
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RESPONSE to Motion by USA as to Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Mitchell, Jonathan)
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| 229 |
Filed: 1/28/2008, Entered: 1/28/2008, Terminated: 4/8/2008 |
Motion to Dismiss |
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MOTION to Dismiss on Speedy Trial as to Daniel E. Carpenter. (Robinson, Jack)
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| 228 |
Filed: 1/24/2008, Entered: 1/24/2008 |
Transcript |
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TRANSCRIPT of Status Conference as to Daniel E. Carpenter held on November 26, 2007 before Judge O'Toole. Court Reporter: Marcia G. Patrisso. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-8728 or the Clerk's Office. (Scalfani, Deborah)
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Request |
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| 227 |
Filed: 1/9/2008, Entered: 1/9/2008 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [223] MOTION to Transfer Case for Convenience (Robinson, Jack)
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| 226 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [223] MOTION to Transfer Case for Convenience (Mitchell, Jonathan)
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| -- |
Filed: 12/19/2007, Entered: 12/19/2007 |
Order on Motion for Extension of Time to File Resp |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [224] Motion for Extension of Time, until 1/14/08, to File Response/Reply as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 225 |
Filed: 12/18/2007, Entered: 12/18/2007 |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re [224] MOTION for Extension of Time to January 14, 2008 to File Response/Reply as to [223] MOTION to Transfer Case for Convenience (Attachments: # (1) Exhibit Letter)(Robinson, Jack)
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| 224 |
Filed: 12/17/2007, Entered: 12/17/2007, Terminated: 12/19/2007 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time to January 14, 2008 to File Response/Reply as to [223] MOTION to Transfer Case for Convenience as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
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| 223 |
Filed: 12/17/2007, Entered: 12/17/2007, Terminated: 3/26/2008 |
Motion to Transfer Case |
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MOTION to Transfer Case for Convenience as to Daniel E. Carpenter. (Attachments: # (1) Exhibit Map)(Robinson, Jack)
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| -- |
Filed: 11/28/2007, Entered: 11/28/2007 |
Add and Terminate Attorneys |
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**leave to withdraw granted on 3/31/05** Attorney update in case as to Daniel E. Carpenter. Attorney Evan Georgopoulos terminated. (Edge, Eugenia)
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| -- |
Filed: 11/26/2007, Entered: 11/27/2007 |
Status Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. O'Toole Jr.: Status Conference as to Daniel E. Carpenter held on 11/26/2007. For Gov't: Jonathan Mitchell; For Deft.: Robert Goldstein and Jack Robinson. Jury Trial set for 5/5/2008 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Final Pretrial Conference set for 4/24/2008 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 11/26/07 and 5/5/08 is excluded in the interest of justice.(Court Reporter Marcia Patrisso.) (Lyness, Paul)
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| 222 |
Filed: 11/23/2007, Entered: 11/23/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jack E. Robinson appearing for Daniel E. Carpenter (Robinson, Jack)
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| -- |
Filed: 10/3/2007, Entered: 10/3/2007 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Daniel E. Carpenter Status Conference set for 11/26/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 221 |
Filed: 10/2/2007, Entered: 10/2/2007 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Daniel E. Carpenter re [198] Notice of Appeal, [201] Notice of Appeal. This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: Daniels E. Carpenter's cross-appeal is dismissed for lack of jurisdiction. Mandate issued in the USCA 9/28/2007 (Ramos, Jeanette)
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| 220 |
Filed: 10/1/2007, Entered: 10/2/2007 |
USCA Judgment |
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MANDATE of USCA (certified copy) as to Daniel E. Carpenter re [195] Notice of Appeal. This cause came on to be heard on appeal from the United States District whereof, it is now here ordered, adjudged and decreed as follows: The district court's grant of a new trial is affirmed. Mandate issued in the USCA 9/28/2007 (Ramos, Jeanette)
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| 219 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Daniel E. Carpenter re [195] Notice of Appeal,, [201] Notice of Appeal,, [198] Notice of Appeal, Documents included: 216-218 (Scalfani, Deborah)
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| 218 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Transcript |
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TRANSCRIPT of Jury Trial Day One as to Daniel E. Carpenter held on July 11, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 217 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Transcript |
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TRANSCRIPT of Motions Hearing as to Daniel E. Carpenter held on July 11, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 216 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Transcript |
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TRANSCRIPT of Final Pretrial Conference as to Daniel E. Carpenter held on June 30, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| -- |
Filed: 4/10/2006, Entered: 4/10/2006 |
Order on Sealed Motion + |
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Judge George A. O'Toole Jr.: Electronic ORDER entered terminating as moot[193] Sealed Motion as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 3/31/2006, Entered: 4/6/2006 |
Transcript Order Acknowledgment Form received from |
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TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Shelly M. Killian as to Daniel E. Carpenter' Transcript order form filed in USCA on 3/15/06. Transcript due by 5/30/2006. Transcripts Ordered: 6/30/05 Final Pretrial Hearing and 7/11/05 Jury Voir Dire.(Scalfani, Deborah)
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| -- |
Filed: 3/23/2006, Entered: 3/23/2006 |
Order on Motion for Miscellaneous Relief |
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Judge George A. O'Toole Jr.: Electronic ORDER entered terminating [204] Motion as to Daniel E. Carpenter (1), as it is a notice and not a motion (Lyness, Paul)
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| 215 |
Filed: 3/22/2006, Entered: 3/22/2006 |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 06-1488 for [201] Notice of Appeal, filed by Daniel E. Carpenter,. (Ramos, Jeanette)
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| 214 |
Filed: 3/20/2006, Entered: 3/20/2006 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re [201] Notice of Appeal, (Ramos, Jeanette)
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| 213 |
Filed: 3/16/2006, Entered: 3/16/2006 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to Daniel E. Carpenter re [195] Notice of Appeal,, [198] Notice of Appeal, Documents included: 39, 40, 51, 52, 97, 98, 132-134,161-165-170, 180, 185 (Ramos, Jeanette)
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| Save 25% on a pre-paid one year subscription. |
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| 212 |
Filed: 3/2/2006, Entered: 3/2/2006 |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 06-1374 for [198] Notice of Appeal, filed by Daniel E. Carpenter,. (Ramos, Jeanette)
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| 211 |
Filed: 3/2/2006, Entered: 3/2/2006 |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 06-1373 for [195] Notice of Appeal, filed by USA,. (Ramos, Jeanette)
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| 210 |
Filed: 3/1/2006, Entered: 3/1/2006 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re [198] Notice of Appeal, (Ramos, Jeanette)
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| 209 |
Filed: 3/1/2006, Entered: 3/1/2006 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re [195] Notice of Appeal, (Ramos, Jeanette)
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| -- |
Filed: 2/27/2006, Entered: 2/27/2006 |
Order on Motion to Modify Conditions of Release |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting in part and denying in part [203] Motion to Modify Conditions of Release as to Daniel E. Carpenter (1). The conditions of release are modified as follows: The defendant shall report by telephone mnonthly to Pretrial Services. The request for the return of the defendant's passport is denied without prejudice to the defendant's right to seek the temporary return of his passport for specific travel. (O'Toole, George)
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| -- |
Filed: 2/27/2006, Entered: 2/27/2006 |
Order on Motion to Withdraw as Attorney |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [208] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 208 |
Filed: 2/25/2006, Entered: 2/25/2006, Terminated: 2/27/2006 |
Motion to Withdraw as Attorney |
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Joint MOTION to Withdraw as Attorney by Jack E. Robinson, Richard S. Order, and Edward A. McDonald. as to Daniel E. Carpenter. (Robinson, Jack)
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| 207 |
Filed: 2/24/2006, Entered: 2/24/2006 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [203] MOTION to Modify Conditions of Release and return of passport (Goldstein, Robert)
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| 206 |
Filed: 2/23/2006, Entered: 2/23/2006 |
Memorandum (not related to a motion) |
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Memorandum regarding Certification of United States re: Transcripts as to Daniel E. Carpenter (Pineault, Michael)
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| 205 |
Filed: 2/22/2006, Entered: 2/22/2006 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [203] MOTION to Modify Conditions of Release and return of passport (Pineault, Michael)
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| 204 |
Filed: 2/22/2006, Entered: 2/22/2006, Terminated: 3/23/2006 |
Motion for Miscellaneous Relief |
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MOTION providing NOTICE OF FILING AND SERVICE OF TRANSCRIPT ORDER FORM AND STATEMENT OF ISSUES ON DIRECT APPEAL as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3)(Goldstein, Robert)
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| -- |
Filed: 2/17/2006, Entered: 2/17/2006 |
Order on Motion for Discovery |
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Judge George A. O'Toole Jr.: ELECTRONIC ORDER entered denying Nunc Pro Tunc [80] Motion for Discovery as to Daniel E. Carpenter (1); terminating [86] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [87] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [89] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [90] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [93] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [94] Motion to Strike as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; granting at trial [106] Motion as to Daniel E. Carpenter (1); denying at trial [107] Motion to Dismiss as to Daniel E. Carpenter (1); denying at trial [108] Motion as to Daniel E. Carpenter (1); denying at trial [122] Motion for Disclosure as to Daniel E. Carpenter (1); denying at trial [123] Motion to Dismiss as to Daniel E. Carpenter (1); terminating [125] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [127] Motion to Quash as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [130] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [135] Motion to Quash as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [136] Motion to Quash as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [137] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; denying Nunc Pro Tunc [140] Motion to Dismiss as to Daniel E. Carpenter (1); denying Nunc Pro Tunc [142] Motion for Acquittal as to Daniel E. Carpenter (1); denying Nunc Pro tunc [143] Motion for Acquittal as to Daniel E. Carpenter (1); denying Nunc Pro tunc [146] Motion for Acquittal as to Daniel E. Carpenter (1); terminating [147] Motion as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; granting [159] Motion for Leave to File as to Daniel E. Carpenter (1); granting [173] Motion for Leave to File as to Daniel E. Carpenter (1); granting [176] Motion for Leave to File as to Daniel E. Carpenter (1); terminating as a non motion [177] Motion for New Trial as to Daniel E. Carpenter (1); terminating as a non motion [178] Motion for Acquittal as to Daniel E. Carpenter (1); finding as moot [187] Motion to Continue as to Daniel E. Carpenter (1); denying [189] Motion for New Trial as to Daniel E. Carpenter (1) (Lyness, Paul) Modified on 2/21/2006 (Edge, Eugenia).
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| 203 |
Filed: 2/13/2006, Entered: 2/13/2006, Terminated: 2/27/2006 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release and return of passport as to Daniel E. Carpenter. (Attachments: # (1) Exhibit one)(Goldstein, Robert)
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| 202 |
Filed: 2/10/2006, Entered: 2/10/2006, Terminated: 2/13/2006 |
Motion to Modify Conditions of Release |
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***Duplicative to entry # 203. Exhibit attached to Motion # 203*** This motion is terminated. MOTION to Modify Conditions of Release and Return of Passport as to Daniel E. Carpenter. (Goldstein, Robert) Modified on 2/15/2006 (Edge, Eugenia).
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| -- |
Filed: 2/7/2006, Entered: 2/7/2006 |
Filing Fee Paid |
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FILING FEE PAID $ 255 regarding Notice of Appeal (#201) as to Daniel E. Carpenter (Edge, Eugenia)
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| 201 |
Filed: 2/6/2006, Entered: 2/6/2006, Terminated: 10/2/2007 |
Notice of Appeal |
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NOTICE OF APPEAL by Daniel E. Carpenter re [192] Order,, Order on Motion for Reconsideration. Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 2/27/2006. (Goldstein, Robert)
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| -- |
Filed: 2/3/2006, Entered: 2/3/2006 |
Order on Motion for Reconsideration |
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Judge George A. O'Toole Jr.: Electronic ORDER entered denying [194] Motion for Reconsideration as to Daniel E. Carpenter. (O'Toole, George)
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| 200 |
Filed: 2/1/2006, Entered: 2/1/2006 |
Transcript Order Form - Appeal |
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TRANSCRIPT ORDER FORM by Daniel E. Carpenter re [198] Notice of Appeal, (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Goldstein, Robert)
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| 199 |
Filed: 1/26/2006, Entered: 1/26/2006 |
Letter (non-motion) |
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Letter (non-motion) regarding Defendant's Motion for Reconsideration of Denial of Motion for Judgment of Acquittal with Respect to Issue of Causation as to Daniel E. Carpenter (Weinberg, Martin)
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| -- |
Filed: 1/19/2006, Entered: 1/20/2006 |
Filing Fee Paid |
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FILING FEE PAID $ 255.00 regarding Cross Appeal (#198) Notice of Appeal as to Daniel E. Carpenter (Edge, Eugenia)
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| 198 |
Filed: 1/18/2006, Entered: 1/18/2006, Terminated: 10/2/2007 |
Notice of Appeal |
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CROSS APPEAL NOTICE OF APPEAL by Daniel E. Carpenter re [192] Order,. Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 2/7/2006. (Goldstein, Robert)
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| 197 |
Filed: 1/13/2006, Entered: 1/13/2006 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [194] MOTION for Reconsideration of Denial of Rule 29 Motion on the Issue of Causation (Goldstein, Robert)
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| 196 |
Filed: 1/12/2006, Entered: 1/12/2006 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [194] MOTION for Reconsideration of Denial of Rule 29 Motion on the Issue of Causation (Pineault, Michael)
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| 195 |
Filed: 1/9/2006, Entered: 1/9/2006, Terminated: 10/1/2007 |
Notice of Appeal |
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NOTICE OF APPEAL by USA as to Daniel E. Carpenter Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 1/30/2006. (Pineault, Michael)
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| 194 |
Filed: 12/29/2005, Entered: 12/29/2005, Terminated: 2/3/2006 |
Motion for Reconsideration |
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MOTION for Reconsideration of Denial of Rule 29 Motion on the Issue of Causation as to Daniel E. Carpenter. (Goldstein, Robert)
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| -- |
Filed: 12/16/2005, Entered: 12/16/2005 |
Notice Cancelling Hearing or Other Deadline |
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NOTICE CANCELLING DEADLINE as to Daniel E. Carpenter. Deadline cancelled: The sentence scheduled for 12/19/05 is to be cancelled (Lyness, Paul)
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| 193 |
Filed: 12/15/2005, Entered: 12/16/2005 |
Sealed Motion + |
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SEALED MOTION as to Daniel E. Carpenter. (Edge, Eugenia)
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Request |
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| 192 |
Filed: 12/15/2005, Entered: 12/15/2005 |
Order |
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Judge George A. O'Toole Jr.: MEMORANDUM & ORDER entered. as to Daniel E. Carpenter. The defendant's motion for judgment of acquittal (dkt. no. 160) is DENIED. His motion to set aside the verdict and for a new trial (dkt. no. 158) is GRANTED. (Lyness, Paul)
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| -- |
Filed: 12/15/2005, Entered: 12/15/2005 |
Terminate Motions |
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Motions terminated as to Daniel E. Carpenter: [158] MOTION for New Trial with incorporated memorandum filed by Daniel E. Carpenter,, [160] MOTION for Acquittal Post-Verdict filed by Daniel E. Carpenter,. (Lyness, Paul)
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| -- |
Filed: 12/15/2005, Entered: 12/15/2005 |
Remark |
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REMARK: The sentence date of December 19, 2005 at 2:00pm for Daniel Carpenter is cancelled. (Lyness, Paul)
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| 191 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Daniel E. Carpenter (Goldstein, Robert) Modified on 12/16/2005 to add text (Edge, Eugenia). Exhibits 1-43 filed with sentencing memorandum but not scanned. Contains personal information.
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| 190 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Daniel E. Carpenter (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Pineault, Michael)
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| 189 |
Filed: 12/13/2005, Entered: 12/13/2005, Terminated: 2/17/2006 |
Motion for New Trial |
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MOTION for New Trial based on newly discovered evidence pursuant to Fed.R.Crim.P. 33 as to Daniel E. Carpenter. (Attachments: # (1) Exhibit one# (2) Exhibit two)(Goldstein, Robert)
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| 188 |
Filed: 12/9/2005, Entered: 12/9/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [187] MOTION to Continue sentencing hearing (Pineault, Michael)
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| 187 |
Filed: 12/9/2005, Entered: 12/9/2005, Terminated: 2/17/2006 |
Motion to Continue |
|
MOTION to Continue sentencing hearing as to Daniel E. Carpenter. (Goldstein, Robert)
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| 186 |
Filed: 12/1/2005, Entered: 12/5/2005 |
Transcript |
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TRANSCRIPT of Motion Hearing as to Daniel E. Carpenter held on October 31, 2005 before Judge O'Toole. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
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| 185 |
Filed: 11/15/2005, Entered: 11/15/2005 |
Transcript |
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TRANSCRIPT of Proceedings as to Daniel E. Carpenter held on February 24, 2004 before Judge Cohen. Digital Recording: Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah)
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| 184 |
Filed: 11/4/2005, Entered: 11/7/2005 |
Letter (non-motion) |
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**Duplicative to entry to #183**(non-motion) regarding Concurrence Men Rea with Actus Reus as to Daniel E. Carpenter (Edge, Eugenia) Modified on 11/9/2005 (Edge, Eugenia).
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| 183 |
Filed: 11/4/2005, Entered: 11/4/2005 |
Letter (non-motion) |
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Letter (non-motion) regarding Reply by Defendant to Govenment's Response to Defendant's Post Oral Argument Letter as to Daniel E. Carpenter (Weinberg, Martin)
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| 182 |
Filed: 11/3/2005, Entered: 11/3/2005 |
Letter (non-motion) |
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Letter (non-motion) regarding Government's Response to Defendant's Post Oral Argument Letter (Dkt. 181) as to Daniel E. Carpenter (Pineault, Michael)
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| 181 |
Filed: 11/2/2005, Entered: 11/2/2005 |
Letter (non-motion) |
|
post-oral argument Letter (non-motion) as to Daniel E. Carpenter (Goldstein, Robert)
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| -- |
Filed: 10/31/2005, Entered: 10/31/2005 |
Set/Reset Hearings |
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Set/Reset Hearings as to Daniel E. Carpenter: Sentencing set for 12/19/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Abaid, Kim)
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| -- |
Filed: 10/31/2005, Entered: 10/31/2005 |
Motion Hearing |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to Daniel E. Carpenter held on 10/31/2005 re [158] MOTION for New Trial with incorporated memorandum filed by Daniel E. Carpenter,, [160] MOTION for Acquittal Post-Verdict filed by Daniel E. Carpenter. Attorneys Goldstein, Weinberg and Robinson for the Defendant. Attorneys Pineault and Mitchell for the Government. Attorneys argue post trial motions re: new trial. The matters before the court are to be taken under advisement. Sentencing has been continued to December 19, 2005 at 2:00 PM in Courtroom 9 before Judge George A. O'Toole. (Court Reporter Debra Joyce.) (Abaid, Kim)
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| 180 |
Filed: 10/21/2005, Entered: 10/21/2005 |
Transcript |
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TRANSCRIPT of Motions Hearing as to Daniel E. Carpenter held on July 8, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 179 |
Filed: 10/18/2005, Entered: 10/18/2005 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Martin G. Weinberg appearing for Daniel E. Carpenter Notice of Appearance as Co-Counsel (Weinberg, Martin)
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| -- |
Filed: 10/13/2005, Entered: 10/13/2005 |
Notice of Hearing. |
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NOTICE OF HEARING as to Daniel E. CarpenterHearing on post-trial motions set for 10/31/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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| 178 |
Filed: 9/26/2005, Entered: 9/26/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
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MOTION for Acquittal Def. Reply Brief to Gov. Opposition as to Daniel E. Carpenter. (Robinson, Jack)
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| 177 |
Filed: 9/26/2005, Entered: 9/26/2005, Terminated: 2/17/2006 |
Motion for New Trial |
|
MOTION for New Trial Defendant's Reply to Government's Opposition to Motion to Set Aside the Verdict and Grant a New Trial as to Daniel E. Carpenter. (Goldstein, Robert)
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| 176 |
Filed: 9/16/2005, Entered: 9/16/2005, Terminated: 2/17/2006 |
Motion for Leave to File |
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MOTION for Leave to File Reply Memoranda as to Daniel E. Carpenter. (Goldstein, Robert)
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| 175 |
Filed: 9/15/2005, Entered: 9/15/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [160] MOTION for Acquittal Post-Verdict (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Pineault, Michael)
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| 174 |
Filed: 9/15/2005, Entered: 9/15/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [158] MOTION for New Trial with incorporated memorandum (Pineault, Michael)
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| -- |
Filed: 8/22/2005, Entered: 8/22/2005 |
Order on Motion for Extension of Time |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [171] Motion for Extension of Time as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 8/15/2005, Entered: 8/15/2005 |
Notice of correction to docket made by Court staff. |
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Electronic notice of correction to docket made by Court staff. Attorney Robert M. Goldstein's record updated to permit e-mail noticing. (Hurley, Virginia)
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| 173 |
Filed: 8/11/2005, Entered: 8/11/2005, Terminated: 2/17/2006 |
Motion for Leave to File |
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MOTION for Leave to File Supplemental Authority in Further Support of New Trial Motion as to Daniel E. Carpenter. (Robinson, Jack)
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| 172 |
Filed: 8/10/2005, Entered: 8/10/2005 |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re [171] MOTION for Extension of Time to September 15, 2005 to File Respond to Defendant's Post Trial Motions (Goldstein, Robert)
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| 171 |
Filed: 8/9/2005, Entered: 8/9/2005, Terminated: 8/22/2005 |
Motion for Extension of Time |
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MOTION for Extension of Time to September 15, 2005 to File Respond to Defendant's Post Trial Motions as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
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| 170 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
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TRANSCRIPT of Jury Trial Day Thirteen and Verdict as to Daniel E. Carpenter held on July 27, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian and Debra M.Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
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| 169 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Charge Conference as to Daniel E. Carpenter held on July 25, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 168 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Twelve as to Daniel E. Carpenter held on July 26,, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 167 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Eleven as to Daniel E. Carpenter held on July 25, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 166 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Ten as to Daniel E. Carpenter held on July 22, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 165 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Nine as to Daniel E. Carpenter held on July 21, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 164 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Eight as to Daniel E. Carpenter held on July 20, 2 005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 163 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Seven as to Daniel E. Carpenter held on July 19, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 162 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
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TRANSCRIPT of Jury Trial Day Six as to Daniel E. Carpenter held on July 18, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian and Cheryl Dahlstrom. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or 617/951-4555 orthe Clerk's Office. (Scalfani, Deborah)
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| 161 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Five as to Daniel E. Carpenter held on July 15, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 160 |
Filed: 8/5/2005, Entered: 8/5/2005, Terminated: 12/15/2005 |
Motion for Acquittal |
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MOTION for Acquittal Post-Verdict as to Daniel E. Carpenter. (Robinson, Jack)
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| 159 |
Filed: 8/5/2005, Entered: 8/5/2005, Terminated: 2/17/2006 |
Motion for Leave to File |
|
MOTION for Leave to File pleading in excess of 20 pages as to Daniel E. Carpenter. (Goldstein, Robert)
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| 158 |
Filed: 8/5/2005, Entered: 8/5/2005, Terminated: 12/15/2005 |
Motion for New Trial |
|
MOTION for New Trial with incorporated memorandum as to Daniel E. Carpenter. (Goldstein, Robert)
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| 157 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Remark |
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FD-302 interview memos as to Daniel E. Carpenter: (Lyness, Paul)
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| 156 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Remark |
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Ex Parte Supplemental Declaration of Martin G. Weinberg in further support of Defendant's motion for further trial continuance. as to Daniel E. Carpenter: (Lyness, Paul)
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| 155 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Docket Annotation |
|
Redacted Indictment provided to jury. (Lyness, Paul)
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| 154 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Exhibit |
|
ADMITTED TRIAL EXHIBITS (Lyness, Paul)
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| 153 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Thirteen as to Daniel E. Carpenter held on July 27, 2005 before Judge O'Toole. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
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| 152 |
Filed: 7/28/2005, Entered: 7/28/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Twelve as to Daniel E. Carpenter held on July 26, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
|
|
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|
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| 151 |
Filed: 7/27/2005, Entered: 7/28/2005 |
Exhibit/Witness List |
|
EXHIBIT/WITNESS LIST (Lyness, Paul)
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| 150 |
Filed: 7/27/2005, Entered: 7/28/2005 |
Procedural Order re sentencing hearing |
|
Judge George A. O'Toole Jr.: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Daniel E. Carpenter Sentencing set for 11/9/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Lyness, Paul)
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| 149 |
Filed: 7/27/2005, Entered: 7/28/2005 |
Jury Verdict |
|
JURY VERDICT as to Daniel E. Carpenter (1) Guilty on Count 1s-14s,15s-19s. PSR Ordered. Present bail conditons continued.(Lyness, Paul)
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| 148 |
Filed: 7/27/2005, Entered: 7/27/2005 |
Memorandum Opinion |
|
Judge George A. O'Toole Jr.: ORDER entered. MEMORANDUM as to Daniel E. Carpenter (Lyness, Paul)
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| 147 |
Filed: 7/27/2005, Entered: 7/27/2005, Terminated: 2/17/2006 |
Motion for Miscellaneous Relief |
|
MOTION Additional Jury Instructions as to Daniel E. Carpenter. (Robinson, Jack)
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| -- |
Filed: 7/27/2005, Entered: 7/28/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/27/2005. Jury deliberations begin and conclude. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| -- |
Filed: 7/26/2005, Entered: 7/27/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/26/2005. Closing arguments are given. The court charges the jury. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 146 |
Filed: 7/25/2005, Entered: 7/25/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
|
Third MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
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| 145 |
Filed: 7/25/2005, Entered: 7/25/2005 |
Exhibit/Witness List |
|
SUPPLEMENTAL WITNESS LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 8/1/2005 to modify text (Edge, Eugenia).
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| 144 |
Filed: 7/25/2005, Entered: 7/25/2005 |
Exhibit/Witness List |
|
SUPPLEMENTAL EXHIBIT LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 8/1/2005 to modified text (Edge, Eugenia).
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| 143 |
Filed: 7/25/2005, Entered: 7/25/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
|
Second MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
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| 142 |
Filed: 7/25/2005, Entered: 7/25/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
|
First MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
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| -- |
Filed: 7/25/2005, Entered: 7/25/2005 |
Jury Trial |
|
Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/25/2005. Testimony of witnesses JoAnne Cheneil, Michael Bergeron, Robert Barrett, Susan Walsh, Gail Cohaly, Jeffrey Johnston, John Caldwell and James Hisgins given. Evidence concluded. Both sides rest. Charging conference held. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 141 |
Filed: 7/22/2005, Entered: 7/22/2005 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Daniel E. Carpenter (Goldstein, Robert)
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| -- |
Filed: 7/22/2005, Entered: 7/22/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/22/2005. Testimony of witness Thomas Zappala completed. Testimony of witnesses Mike Allaire, Ralph Ventresco, Claudia Breslin, David Commito, Linda Farris, Helen Flanders, Paul Sheehan and Melissa Morgantizizza given. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 140 |
Filed: 7/21/2005, Entered: 7/21/2005, Terminated: 2/17/2006 |
Motion to Dismiss |
|
MOTION to Dismiss as to Daniel E. Carpenter. (Goldstein, Robert)
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| -- |
Filed: 7/21/2005, Entered: 7/21/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/21/2005. Testimony of witness Martin Paley concludes. Testimony of witness David Patterson given. Testimony of witness Thomas Zappala begins. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 139 |
Filed: 7/20/2005, Entered: 7/20/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [137] MOTION in Limine to Exclude Govt Expert (Pineault, Michael)
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| 138 |
Filed: 7/20/2005, Entered: 7/20/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [130] MOTION in Limine to preclude new government witnesses and exhibits (Pineault, Michael)
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| -- |
Filed: 7/20/2005, Entered: 7/20/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/20/2005. Testimony of witness Martin Paley continues. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 137 |
Filed: 7/19/2005, Entered: 7/19/2005, Terminated: 2/17/2006 |
Motion in Limine |
|
MOTION in Limine to Exclude Govt Expert as to Daniel E. Carpenter. (Robinson, Jack)
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|
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| -- |
Filed: 7/19/2005, Entered: 7/19/2005 |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/19/2005. Testimony of witnesses Jackie Spielman and Thomas Rasmussen given. Testimony of witness Martin Paley begins. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 134 |
Filed: 7/18/2005, Entered: 7/18/2005 |
Transcript |
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TRANSCRIPT of Jury Trial Day Four as to Daniel E. Carpenter held on July 14, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 133 |
Filed: 7/18/2005, Entered: 7/18/2005 |
Transcript |
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TRANSCRIPT of Jury Trial Day Three as to Daniel E. Carpenter held on July 13, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 132 |
Filed: 7/18/2005, Entered: 7/18/2005 |
Transcript |
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TRANSCRIPT of Jury Trial Day Two as to Daniel E. Carpenter held on July 12, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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