USA v. Alcott

Criminal Case Massachusetts District Court, Case No. 1:04-cr-10184-PBS
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jack W. Pirozzolo +1 617 748 3189 +1 617 748 3960 jack.pirozzolo@usdoj.gov

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

Attributes
Office Boston
Filed 6/18/2004
County Norfolk
Terminated 8/11/2004
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344 BANK FRAUD
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (17) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 6 Filed: 8/11/2004, Entered: 8/13/2004 Motion to Dismiss
MOTION to Dismiss Information as to Michael W. Alcott by USA. (Patch, Christine)
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Blank -- Filed: 8/11/2004, Entered: 10/22/2004 Dismissal of Counts on Government Motion
Judge Patti B. Saris : DISMISSAL OF COUNTS on Government Motion as to Michael W. Alcott. Counts dismissed: 1. (Patch, Christine)
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Blank -- Filed: 8/11/2004, Entered: 8/18/2004 Terminate Criminal Case
Case Terminated as to Michael W. Alcott (Patch, Christine)
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Blank -- Filed: 8/11/2004, Entered: 8/13/2004 Order on Motion to Dismiss
Judge Patti B. Saris : Electronic ORDER entered granting [6] Motion to Dismiss Information as to Michael W. Alcott (1) (Patch, Christine)
LREF
Blank -- Filed: 8/11/2004, Entered: 8/11/2004 Change of Plea Hearing
ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Plea to an Information as to Michael W. Alcott held on 8/11/2004. Defendant does not wish to enter a plea. Parties file an assented to motion to withdraw the Information. Court grants motion and dismisses case. (Court Reporter Lee Marzilli.) (Alba, Robert)
LREF
Legal Document 5 Filed: 7/19/2004, Entered: 7/21/2004 Notice of ReschedulingCourt Filing
NOTICE OF RESCHEDULING as to Michael W. Alcott The Rule 11 Hearing previously set for 7/22/04 has been rescheduled to 8/11/2004 03:00 PM in Courtroom 13 before Judge Patti B. Saris. (Patch, Christine)
LREF
Legal Document 9 Filed: 7/1/2004, Entered: 9/28/2004 Order Setting Conditions of ReleaseCourt Filing
Judge Joyce London Alexander : ORDER entered 7/1/04ORDER Setting Conditions of Release as to Michael W. Alcott (1) Personal Recognizance Bond (Brown, Rex)
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Legal Document 8 Filed: 7/1/2004, Entered: 9/28/2004 Bond
Personal Recognizance Bond Entered as to Michael W. Alcott (Brown, Rex)
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Legal Document 7 Filed: 7/1/2004, Entered: 9/28/2004 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Robert M. Goldstein appearing for Michael W. Alcott (Brown, Rex)
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Legal Document 4 Filed: 7/1/2004, Entered: 7/1/2004 Notice of Hearing.Court Filing
NOTICE OF RULE 11 HEARING as to Michael W. Alcott. Rule 11 Change of Plea Hearing set for 7/22/2004 at 2:30 PM in Courtroom 13 before Judge Patti B. Saris. (Alba, Robert)
LREF
Legal Document 3 Filed: 7/1/2004, Entered: 7/1/2004 Order Referring Case to Magistrate JudgeCourt Filing
Judge Patti B. Saris: ORDER entered REFERRING CASE to Magistrate Judge Joyce London Alexander for Pretrial, Initial Appearance, Arraignment and Bail as to Michael W. Alcott. (Alba, Robert)
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Blank -- Filed: 7/1/2004, Entered: 10/22/2004 Add and Terminate Judges
Judge update in case as to Michael W. Alcott. Judge Joyce London Alexander no longer assigned to case. See entry dated 7/1/04... (Catino2, Theresa)
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Blank -- Filed: 7/1/2004, Entered: 9/28/2004 Arraignment
Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Initial Appearance as to Michael W. Alcott held on 7/1/2004. The Court advises the defendants of his rights. The defendant appears with counsel. Arraignment as to Michael W. Alcott (1) Count 1 held on 7/1/2004. The Court informs the defendant of his rights and the charges. The defendant pleads not guilty. Bond Hearing as to Michael W. Alcott held on 7/1/2004. The Court releases the defendant on personal recognizance. The matter is referred back to the Distrct Judge wheras all pretrial matters have been resolved.(Tape #Digital Recording.) (Brown, Rex)
LREF
Blank -- Filed: 7/1/2004, Entered: 7/1/2004 Change of Plea Hearing
ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Plea to an Information as to Michael W. Alcott held on 7/1/2004. Defense counsel informs court that defendant does not wish to enter a plea of guilty at this time and would like a continuance. Court informs parties that the case will be referred to a U.S. Magistrate Judge for Pretrial Management, Initial Appearance, Arraignment and determination of Bail. (Court Reporter Marie Cloonan.) (Alba, Robert)
LREF
Blank -- Filed: 6/30/2004, Entered: 6/30/2004 Set/Reset Deadlines/Hearings
Reset Hearing as to Michael W. Alcott: By agreement of counsel, the Rule 11 Change of Plea Hearing previously set for 6/30/04 is continued to 7/1/2004 at 9:00 AM before Judge Patti B. Saris. (Alba, Robert)
LREF
Legal Document 2 Filed: 6/21/2004, Entered: 6/21/2004 Notice of Hearing.Court Filing
NOTICE OF RULE 11 PLEA HEARING as to Michael W. Alcott. Change of Plea Hearing set for 6/30/2004 at 2:00 PM in Courtroom 13 before Judge Patti B. Saris. (Alba, Robert)
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Legal Document 1 Filed: 6/18/2004, Entered: 6/21/2004 Information - Felony
INFORMATION (Felony) as to Michael W. Alcott (1) count(s) 1. (Gawlik, Cathy)
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