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 28 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Pretrial Services/Probation Memo |
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Memorandum from Probation as to George J. Gracie: Restitution Payment Schedule. ENDORSED by Senior Judge Morris E. Lasker. (Abaid, Kimberly)
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 Request |
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Filed: 5/26/2005, Entered: 5/31/2005 |
Judgment Returned Executed |
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Judgment Returned Executed as to George J. Gracie on 05/20/05. (Howarth, George)
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| 27 |
Filed: 4/25/2005, Entered: 4/26/2005 |
Statement of Reasons + |
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Judge Morris E. Lasker : ORDER entered. STATEMENT OF REASONS as to George J. Gracie (Howarth, George)
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Request |
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| 26 |
Filed: 4/25/2005, Entered: 4/26/2005 |
Judgment* |
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Judge Morris E. Lasker : ORDER entered. JUDGMENT as to George J. Gracie (1), Count(s) 1-13, That the defendant is committed to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months, this term consists of terms of 18 months on each count, to be served concurrently. The Court makes the following recommendation that the defendant serve his time in FPC Pensacola,110 Raby Ave.,Pensacola, Florida 32509-5127. The defendant shall surrender for service of sentence at the institution designated by the Bureau Of Prisons before 2:00 p.m. on May 20, 2005.Upon release from imprisonment, the defendant shall be palced on supervised release for a term of 2 years. This term consists of terms of 2 years on each count, all such terms to run concurrently.While on supervised release the defendant shall comply with the standard conditions of supervised release,plus the sepecial conditions of supervised release.The defendant shall make restitution to the Boston Taxi fund in the amount of $144,037.77. It is further ordered that the defendant shall pay to the United States a special assessment of $1,300.00, which shall be due immediately.The defendant is informed of his right to appeal.(For full Text see Judgment) (Howarth, George)
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Request |
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Filed: 4/20/2005, Entered: 4/21/2005 |
Sentencing |
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Clerk's Notes for proceedings held before Judge Morris E. Lasker :Sentencing held on 4/20/2005 for George J. Gracie (1), Count(s) 1-13, That the defendant is committed to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months, this term consists of terms of 18 months on each count, to be served concurrently. The Court makes the following recommendation that the defendant serve his time in FPC Pensacola,110 Raby Ave.,Pensacola, Florida 32509-5127. The defendant shall surrender for service of sentence at the institution designated by the Bureau Of Prisons before 2:00 p.m. on May 20, 2005.Upon release from imprisonment, the defendant shall be palced on supervised release for a term of 2 years. This term consists of terms of 2 years on each count, all such terms to run concurrently.While on supervised release the defendant shall comply with the standard conditions of supervised release,plus the sepecial conditions of supervised release.The defendant shall make restitution to the Boston Taxi fund in the amount of $144,037.77. It is further ordered that the defendant shall pay to the United States a special assessment of $1,300.00, which shall be due immediately.The defendant is informed of his right to appeal.(For full Text see Judgment). (Court Reporter Shelly Killian.) (Howarth, George)
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| 25 |
Filed: 4/19/2005, Entered: 4/19/2005 |
Response to Sentencing Memorandum |
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RESPONSE TO SENTENCING MEMORANDUM by USA as to George J. Gracie (Pirozzolo, Jack)
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Request |
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| 24 |
Filed: 4/19/2005, Entered: 4/19/2005 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by George J. Gracie (Attachments: # (1) Attachment)(Conrad, Miriam)
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Request |
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| 23 |
Filed: 4/15/2005, Entered: 4/15/2005, Terminated: 4/25/2005 |
Motion for Extension of Time |
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MOTION for Extension of Time to April 18 to File Sentencing Memorandum as to George J. Gracie. (Conrad, Miriam)
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Request |
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| 22 |
Filed: 4/15/2005, Entered: 4/15/2005 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to George J. Gracie (Pirozzolo, Jack)
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Request |
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| 21 |
Filed: 2/9/2005, Entered: 2/10/2005 |
Dismissal of Counts on Government Motion |
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Judge Morris E. Lasker : Electronic ORDER entered.GrantingDISMISSAL OF COUNTS on Government Motion as to George J. Gracie. Counts 1s-13s dismissed: (Howarth, George)
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Request |
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| 20 |
Filed: 2/1/2005, Entered: 2/1/2005, Terminated: 4/25/2005 |
Motion to Dismiss |
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MOTION to Dismiss Superseding Indictment as to George J. Gracieby USA. (Pirozzolo, Jack)
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Request |
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| 19 |
Filed: 2/1/2005, Entered: 2/1/2005 |
Procedural Order re sentencing hearing |
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Judge Morris E. Lasker : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to George J. Gracie Sentencing set for 4/20/2005 02:15 PM in Courtroom 8 before Judge Morris E. Lasker. (Howarth, George)
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Request |
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Filed: 1/31/2005, Entered: 2/1/2005 |
Change of Plea Hearing |
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Clerk's Notes for proceedings held before Judge Morris E. Lasker :Change of Plea Hearing as to George J. Gracie held on 1/31/2005, Plea entered by George J. Gracie (1) Guilty Count 1-13. Sentencing set for 4/20/2005 02:15 PM in Courtroom 8 before Judge Morris E. Lasker. Deft remains on release.(Court Reporter Richard Romanow.) (Howarth, George) Modified on 2/11/2005 (Howarth, George). Modified on 6/22/2005 (Catino2, Theresa).
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Filed: 1/26/2005, Entered: 1/26/2005 |
Notice of Rescheduling |
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NOTICE OF RESCHEDULING as to George J. Gracie Arraignment set for 1/31/2005 02:30 PM in Courtroom 8 before Judge Morris E. Lasker. Plea Hearing set for 1/31/2005 02:30 PM in Courtroom 8 before Judge Morris E. Lasker. (Howarth, George)
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Filed: 1/13/2005, Entered: 1/19/2005 |
Order on Motion to Exclude |
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Judge Morris E. Lasker :ORDER entered granting [18] Motion to Exclude as to George J. Gracie (1)from December 2,2005 thru January 24, 2005. (Howarth, George) Modified on 2/11/2005 (Howarth, George). Modified on 6/22/2005 (Catino2, Theresa).
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| 18 |
Filed: 1/12/2005, Entered: 1/12/2005, Terminated: 1/13/2005 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from January 5, 2005 to January 24, 2005 as to George J. Gracieby USA. (Attachments: # (1) Prepared Order For Judge's Signature)(Pirozzolo, Jack)
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Request |
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Filed: 1/10/2005, Entered: 1/10/2005 |
Notice of Rescheduling |
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NOTICE OF RESCHEDULING as to George J. Gracie Arraignment set for 1/24/2005 02:15 PM in Courtroom 8 before Judge Morris E. Lasker. Plea Hearing set for 1/24/2005 02:15 PM in Courtroom 8 before Judge Morris E. Lasker. (Howarth, George)
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| 17 |
Filed: 12/20/2004, Entered: 12/22/2004 |
Order on Motion to Exclude |
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Judge Morris E. Lasker : ELECTRONIC ORDER entered granting [16] Motion to Exclude as to George J. Gracie (1)from November 16,2004 thru January 5, 2005. (Howarth, George)
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Request |
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| 16 |
Filed: 12/3/2004, Entered: 12/6/2004, Terminated: 12/20/2004 |
Motion for Excludable Delay |
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ASSENTED TO MOTION for Excludable Delay from 11/16/04 to 01/13/05 as to George J. Gracie by USA. (Howarth, George) Modified on 12/6/2004 (Howarth, George).
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Request |
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Filed: 12/2/2004, Entered: 12/2/2004 |
Notice of Rescheduling |
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NOTICE OF RESCHEDULING as to George J. Gracie Arraignment set for 1/13/2005 02:30 PM in Courtroom 8 before Judge Morris E. Lasker. Change of Plea Hearing set for 1/13/2005 02:30 PM in Courtroom 8 before Judge Morris E. Lasker. (Howarth, George)
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| 15 |
Filed: 11/18/2004, Entered: 11/18/2004 |
Order Referring Case to Magistrate Judge |
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Judge Morris E. Lasker : ORDER entered ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: PRETRIAL as to George J. Gracie (Smith3, Dianne)
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Request |
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| 14 |
Filed: 11/18/2004, Entered: 11/18/2004 |
Indictment |
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SUPERSEDING INDICTMENT as to George J. Gracie (1) count(s) 1s-13s. (Smith3, Dianne)
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Request |
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Filed: 11/18/2004, Entered: 11/18/2004 |
Notice of Hearing. |
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NOTICE OF HEARING as to George J. Gracie Change of Plea Hearing set for 12/2/2004 11:00 AM in Courtroom 8 before Judge Morris E. Lasker. (Howarth, George)
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| 13 |
Filed: 11/16/2004, Entered: 11/16/2004, Terminated: 4/25/2005 |
Motion for Rule 11Hearing |
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Joint MOTION for Rule 11 Hearing Scheduling as to George J. Gracie. (Conrad, Miriam)
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Request |
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Filed: 11/4/2004, Entered: 11/4/2004 |
Set/Reset Hearings |
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Set/Reset Hearings as to George J. Gracie : Further status conference reset for 11/16/2004 at 3:00 PM before Magistrate Judge Marianne B. Bowler in Courtroom # 25: NOTE: Time change only. (Saccoccio, Dianalynn)
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Filed: 9/16/2004, Entered: 9/16/2004 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler : electronic ORDER entered granting [12] Motion to Exclude as to George J. Gracie (1) (Bowler, Marianne)
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| 12 |
Filed: 9/14/2004, Entered: 9/16/2004 |
Motion for Excludable Delay |
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MOTION for Excludable Delay from 09/14/04 to 11/16/04 as to George J. Gracie by USA. (Howarth, George)
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Request |
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Filed: 9/14/2004, Entered: 9/14/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Status Conference as to George J. Gracie held on 9/14/2004; Jack Pirozzolo for the govt.; Miriam Conrad for the deft.; Defense counsel requests additional time and the govt. is amenable; Court sets further status conference for November 16, 2004 at 2:00 PM; Parties agree to exclude the time from today to November 16, 2004; Govt. to file assented to motion. (Tape #Digital.) (Saccoccio, Dianalynn)
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Filed: 7/15/2004, Entered: 7/15/2004 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler : electronic ORDER entered granting [11] Motion to Exclude as to George J. Gracie (1) (Bowler, Marianne)
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| 11 |
Filed: 7/13/2004, Entered: 7/13/2004, Terminated: 7/15/2004 |
Motion for Excludable Delay |
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Second MOTION for Excludable Delay from 7/14/04 to 9/14/04 as to George J. Gracie by USA. (Attachments: # (1) Text of Proposed Order)(Pirozzolo, Jack)
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Request |
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Filed: 7/13/2004, Entered: 7/13/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :InterimStatus Conference as to George J. Gracie held on 7/13/2004; Jack Pirozzolo for the govt.; Miriam Conrad for the deft.; Counsel for the deft. requests additional time; Govt. does not object; Further status set for September 14, 2004 at 10:30 AM; Parties agree to exclude the time from today through September 14, 2004; Govt. to file an assented to motion to exclude the time. (Tape #Digital.) (Saccoccio, Dianalynn)
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Filed: 5/12/2004, Entered: 5/12/2004 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler : electronic ORDER entered granting [10] Motion to Exclude as to George J. Gracie (1) (Bowler, Marianne)
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| 10 |
Filed: 5/4/2004, Entered: 5/12/2004 |
Motion for Excludable Delay |
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ASSENTED TO MOTION for Excludable Delay from May 4, 2004 to July 13, 2004 as to George J. Gracie by USA, George J. Gracie. (Howarth, George)
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Request |
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Filed: 5/4/2004, Entered: 5/4/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Initial Status Conference as to George J. Gracie held on 5/4/2004; Jack Pirozzolo for the Govt.; Miriam Conrad for the deft.; Counsel for the deft. requests additional time; Court sets interim status for July 13, 2004 @ 2:30 PM; Parties agree to exclude the time; Govt. to file assented to motion. (Tape #digital.) (Saccoccio, Dianalynn)
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Filed: 4/14/2004, Entered: 4/14/2004 |
Order on Motion to Continue |
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Judge Marianne B. Bowler : electronic ORDER entered granting [8] Motion to Continue as to George J. Gracie (1) (Bowler, Marianne)
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Filed: 4/14/2004, Entered: 4/14/2004 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler : electronic ORDER entered granting [9] Motion to Exclude as to George J. Gracie (1) (Bowler, Marianne)
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| 9 |
Filed: 4/12/2004, Entered: 4/14/2004 |
Motion for Excludable Delay |
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ASSENTED TO MOTION for Excludable Delay from 03/19/04 to 04/16/04 as to George J. Gracie by USA. (Howarth, George)
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Request |
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| 8 |
Filed: 4/12/2004, Entered: 4/12/2004, Terminated: 4/14/2004 |
Motion to Continue |
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Assented to MOTION to Continue as to George J. Gracie. (Conrad, Miriam)
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Request |
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| 7 |
Filed: 3/19/2004, Entered: 3/24/2004 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 3/19/2004. as to George J. Gracie. (Abaid, Kim)
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Request |
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| 6 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Order Setting Conditions of Release |
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Judge Marianne B. Bowler : ORDER entered ORDER Setting Conditions of Release (Saccoccio, Dianalynn)
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Request |
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| 5 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Bond |
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Unsecured Bond Entered as to George J. Gracie in amount of $ 10,000.00, (Saccoccio, Dianalynn)
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Request |
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| 4 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by George J. Gracie (Saccoccio, Dianalynn)
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Request |
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| 3 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Order Appointing Public Defender |
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Judge Marianne B. Bowler : ORDER entered ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to George J. Gracie Miriam Conrad for George J. Gracie appointed. (Saccoccio, Dianalynn)
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Request |
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Filed: 3/19/2004, Entered: 3/19/2004 |
Arraignment |
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electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Arraignment as to George J. Gracie (1) Count 1-13 held on 3/19/2004 (Tape #digital.) (Saccoccio, Dianalynn)
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Filed: 3/19/2004, Entered: 3/19/2004 |
Initial Appearance |
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electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Initial Appearance as to George J. Gracie held on 3/19/2004; Jack Pirozzolo for the Govt.; Miriam Conrad appearing for the Deft.; Tom O'Brien with Pretrial Services; Court informs deft. of charges, rights and right to counsel; Deft. cannot afford counsel and completes a financial affidavit; court orders appointment of counsel;Miriam Conrad appointed. Deft. sworn and questioned by the court Govt. does not move for detention and agrees with the recommendations of Pretrial as well as a $30,000.00 unsecured bond. Deft. released on conditions with a $10,000.00 unsecured bond; Deft. waives the reading of the indictment in its entirety; Deft. pleads not guilty to all counts; Govt. estimates 7 witnesses and the trial to last approximately 1 week. Initial status set for April 30, 2004 at 10:00 AM. (Tape #digital.) (Saccoccio, Dianalynn)
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Filed: 3/17/2004, Entered: 3/17/2004 |
Initial Appearance |
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electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Initial Appearance as to George J. Gracie held on 3/17/2004; Jack Pirrozolo for the Govt.; George Moriarty for Pretrial; Deft. did not appear before Pretrial Services or to the court; arrest warrant to issue (Tape #digital.) (Saccoccio, Dianalynn)
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| 2 |
Filed: 3/2/2004, Entered: 3/2/2004 |
Summons Issued |
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Summons Issued as to George J. Gracie Initial Appearance set for 3/17/2004 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Saccoccio, Dianalynn)
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Request |
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Filed: 2/27/2004, Entered: 2/27/2004 |
Order Referring Case to Magistrate Judge |
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Judge Reginald C. Lindsay : ORDER entered ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: pretrial proceedings as to George J. Gracie (Gawlik, Cathy)
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| 1 |
Filed: 2/26/2004, Entered: 2/27/2004 |
Indictment |
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INDICTMENT as to George J. Gracie (1) count(s) 1-13. (Gawlik, Cathy)
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Request |
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