United States v. Bartlett

Criminal Case Massachusetts District Court, Case No. 1:04-cr-10297-RWZ
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Last Updated January 7, 2019 at 2:28 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Diane C. Freniere +1 617 748 3155 +1 617 478 3694 diane.freniere@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 9/27/2004
County Suffolk
Terminated 5/19/2005
Reopened
Other Court Case None
Count 1-9
Citation Section 18 U.S.C. § 513A.F
Offense Level 4
18513(a) UTTER FORGED AND COUNTERFEIT SECURITY
Count 10-12
Citation Section 18 U.S.C. § 513A.F
Offense Level 4
18513(a) UTTER FORGED AND COUNTERFEIT SECURITY
Def Custody Status
Timeline
  Entries (35) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 25 Filed: 11/21/2007, Entered: 11/21/2007 judgment of revocationCourt Filing
Judge Rya W. Zobel : ORDER entered. JUDGMENT OF REVOCATION as to Nicole N. Bartlett (1), Count(s) 1-9, ORIGINAL ;The defendant is sentenced to 18 months BOP; SR: 3 years; Standard conditions apply; no guns; SC; submit to DNA; pay the balance of the restitution; no new cards; provide access to financial information; it may be shared; participate in mental health; do not engage in an occupation relating to payroll; meet with the IRS; complete the USPO Victim Impact Program; SA $900.00 Recommendation; FCI Danbury; self report 7/11/05 12:00 p.m. Restitution in the amount of $263,080.35; AMENDED REVOCATION JUDGMENT; one day BOP; already served;SR; 36 months; first 6 months at the McGrath House; all previously conditions apply; (Urso, Lisa)
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Legal Document 24 Filed: 11/20/2007, Entered: 11/20/2007 Motion to Amend/Correct
Joint MOTION to Amend/Correct [23] Judgment of Revocation,, as to Nicole N. Bartlett. (Watkins, Timothy)
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Legal Document 23 Filed: 11/1/2007, Entered: 11/1/2007 judgment of revocationCourt Filing
Judge Rya W. Zobel : ORDER entered. JUDGMENT OF REVOCATION as to Nicole N. Bartlett (1), Count(s) 1-9, ORIGINAL ;The defendant is sentenced to 18 months BOP; SR: 3 years; Standard conditions apply; no guns; SC; submit to DNA; pay the balance of the restitution; no new cards; provide access to financial information; it may be shared; participate in mental health; do not engage in an occupation relating to payroll; meet with the IRS; complete the USPO Victim Impact Program; SA $900.00 Recommendation; FCI Danbury; self report 7/11/05 12:00 p.m. Restitution in the amount of $263,080.35; REVOCATION JUDGMENT; SR; 36 months; first 6 months at the McGrath House; all previously conditions apply; (Urso, Lisa)
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Legal Document 21 Filed: 10/30/2007, Entered: 10/30/2007 Notice of withdrawal of attorney
NOTICE of Withdrawal of Appearance in case as to Nicole N. Bartlett. Attorney Peter E. Gelhaar and Karen A. Pickett terminated. (Urso, Lisa)
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Blank -- Filed: 10/30/2007, Entered: 10/30/2007 Order on Motion to Appoint Counsel
Judge Rya W. Zobel : endorsedORDER entered granting [20] Motion to Appoint Counsel Timothy G. Watkins for appointed. as to Nicole N. Bartlett (1) (Urso, Lisa)
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Blank -- Filed: 10/30/2007, Entered: 10/30/2007 Supervised Release - Final Revocation Hrg
Electronic Clerk Notes for proceedings held before Judge Rya W. Zobel : Final Hearing re Revocation of Supervised Release as to Nicole N. Bartlett held on 10/30/2007. Defendant admits to violation #1; defendant's supervised release is revoked; defendant is sentenced to 36 months SR; the 1st 6 months in a Half-way House (McGrath); all other conditions remain in effect; Self Report date 11/26/07; (Court Reporter Catherine Handel.) (Urso, Lisa)
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Legal Document 20 Filed: 10/16/2007, Entered: 10/16/2007, Terminated: 10/30/2007 Motion to Appoint Counsel
MOTION to Appoint Counsel as to Nicole N. Bartlett. (Watkins, Timothy)
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Blank -- Filed: 10/16/2007, Entered: 10/16/2007 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Nicole N. Bartlett Final Hearing re Revocation of Supervised Release set for 10/30/2007 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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Legal Document 19 Filed: 10/5/2007, Entered: 10/9/2007 Pretrial/Probation Request
Pretrial/Probation Petition for Issuance of Summons as to Nicole N. Bartlett for 10/25/07 at 3:00 p.m. (Urso, Lisa)
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Legal Document 18 Filed: 5/22/2007, Entered: 5/22/2007 Amended JudgmentCourt Filing
Judge Rya W. Zobel : ORDER entered. AMENDED JUDGMENT as to Nicole N. Bartlett (1), Count(s) 1-9, The defendant is sentenced to 18 months BOP; SR: 3 years; Standard conditions apply; no guns; SC; submit to DNA; pay the balance of the restitution; no new cards; provide acess to financial information; it may be shared; participate in mental helath; do not engage in an occupation relating to payroll; meet with the IRS; complete the USPO Victim Impact Program; SA $900.00 Recommendation; FCI Danbury; self report 7/11/05 12:00 p.m. Restitution in the amount of $263,080.35 (Urso, Lisa)
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Legal Document 17 Filed: 6/3/2005, Entered: 6/3/2005 Amended JudgmentCourt Filing
Judge Rya W. Zobel : OrderORDER entered. AMENDED JUDGMENT as to Nicole N. Bartlett (1), Count(s) 1-9, The defendant is sentenced to 18 months BOP; SR: 3 years; Standard conditions apply; no guns; SC; submit to DNA; pay the balance of the restitution; no new cards; provide acess to financial information; it may be shared; participate in mental helath; do not engage in an occupation relating to payroll; meet with the IRS; complete the USPO Victim Impact Program; SA $900.00 Recommendation; FCI Danbury; self report 7/11/05 12:00 p.m. Restitution in the amount of $263,080.35. (as to the restitution only) (Urso, Lisa) Additional attachment(s) added on 6/9/2005 (Urso, Lisa).
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Legal Document 16 Filed: 5/20/2005, Entered: 5/24/2005 Sentencing Memorandum
SUPPLEMENTAL SENTENCING MEMORANDUM regarding Restitution by USA as to Nicole N. Bartlett (Johnson, Jay)
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Legal Document 15 Filed: 5/20/2005, Entered: 5/24/2005 Memorandum (not related to a motion)
Memorandum regarding Restitution as to Nicole N. Bartlett (Johnson, Jay)
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Legal Document 14 Filed: 5/19/2005, Entered: 5/19/2005 Statement of Reasons +Court Filing
Judge Rya W. Zobel : OrderORDER entered. STATEMENT OF REASONS as to Nicole N. Bartlett (Urso, Lisa) Additional attachment(s) added on 6/20/2005 (Urso, Lisa).
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Legal Document 13 Filed: 5/19/2005, Entered: 5/19/2005 Judgment*Court Filing
Judge Rya W. Zobel : JudgmentORDER entered. JUDGMENT as to Nicole N. Bartlett (1), Count(s) 1-9, The defendant is sentenced to 18 months BOP; SR: 3 years; Standard conditions apply; no guns; SC; submit to DNA; pay the balance of the restitution; no new cards; provide acess to financial information; it may be shared; participate in mental helath; do not engage in an occupation relating to payroll; meet with the IRS; complete the USPO Victim Impact Program; SA $900.00 Recommendation; FCI Danbury; self report 7/11/05 12:00 p.m. (Urso, Lisa) Additional attachment(s) added on 6/9/2005 (Urso, Lisa).
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Legal Document 12 Filed: 5/11/2005, Entered: 5/12/2005 Motion for Leave to File
MOTION for Leave to File Substitute Sentencing Memorandum as to Nicole N. Bartlett. (Attachments: # (1)Substitute Sentencing Memorandum)(Johnson, Jay)
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Blank -- Filed: 5/10/2005, Entered: 5/19/2005 Sentencing
Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel :Sentencing held on 5/10/2005 for Nicole N. Bartlett (1), Count(s) 1-9, The defendant is sentenced to 18 months BOP; SR: 3 years; Standard conditions apply; no guns; SC; submit to DNA; pay the balance of the restitution; no new cards; provide acess to financial information; it may be shared; participate in mental helath; do not engage in an occupation relating to payroll; meet with the IRS; complete the USPO Victim Impact Program; SA $900.00 Recommendation; FCI Danbury; self report 7/11/05 12:00 p.m.. (Court Reporter Catherine Handel.) (Urso, Lisa)
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Legal Document 11 Filed: 5/6/2005, Entered: 5/10/2005 Letter (non-motion)
Letter (non-motion) regarding sentencing as to Nicole N. Bartlett (Urso, Lisa)
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Legal Document 10 Filed: 5/6/2005, Entered: 5/10/2005 Motion for Leave to File
MOTION for Leave to File sentencing memorandum under seal as to Nicole N. Bartlett. (Urso, Lisa)
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Legal Document 9 Filed: 5/6/2005, Entered: 5/10/2005 Motion for Leave to File
MOTION for Leave to File 21 page memorandum as to Nicole N. Bartlett. (Urso, Lisa)
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Legal Document 8 Filed: 5/6/2005, Entered: 5/10/2005 Sentencing Memorandum
SENTENCING MEMORANDUM by USA as to Nicole N. Bartlett (Attachments: # (1) Exhibit A)(Urso, Lisa)
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Legal Document 7 Filed: 3/24/2005, Entered: 3/24/2005, Terminated: 3/24/2005 Motion for Reconsideration
MOTION for Reconsideration re Order on Motion to Continue, Prohibiting Use of Shapse Report at Sentencing as to Nicole N. Bartlett. (Meixel, Jill)
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Blank -- Filed: 3/24/2005, Entered: 3/24/2005 Order on Motion for Reconsideration
Judge Rya W. Zobel : endorsedORDER entered granting [7] Motion for Reconsideration as to Nicole N. Bartlett (1). Sentencing rescheduled to 5/10/05 at 2:00 p.m. to allow the Goverment time for its evaluation of defendant in which she shall cooperate. (Urso, Lisa)
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Legal Document 6 Filed: 3/23/2005, Entered: 3/23/2005 Opposition to Motion
Opposition by Nicole N. Bartlett re [5] First MOTION to Continue Sentencing Hearing Presently Set for March 31, 2005 (Meixel, Jill)
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Legal Document 5 Filed: 3/23/2005, Entered: 3/23/2005, Terminated: 3/23/2005 Motion to Continue
First MOTION to Continue Sentencing Hearing Presently Set for March 31, 2005 as to Nicole N. Bartlettby USA. (Freniere, Diane)
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Blank -- Filed: 3/23/2005, Entered: 3/24/2005 Order on Motion to Continue
Judge Rya W. Zobel : endorsedORDER entered denying [5] Motion to Continue as to Nicole N. Bartlett (1). In view of defendant's objection to a continuance, it is denied. However, defendant may not use the Shapse report, directly or indirectly during or in connection with the sentencing proceeding. (Urso, Lisa)
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Legal Document 4 Filed: 1/10/2005, Entered: 1/11/2005 Plea Agreement
PLEA AGREEMENT as to Nicole N. Bartlett (Johnson, Jay)
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Legal Document 3 Filed: 1/6/2005, Entered: 1/6/2005 Procedural Order re sentencing hearingCourt Filing
Judge Rya W. Zobel : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Nicole N. Bartlett Sentencing set for 3/31/2005 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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Blank -- Filed: 1/6/2005, Entered: 1/7/2005 Change of Plea Hearing
ElectronicClerk's Notes for proceedings held before Judge Rya W. Zobel :Change of Plea Hearing as to Nicole N. Bartlett held on 1/6/2005, Plea entered by Nicole N. Bartlett (1) Guilty Count 1-9. Goverment orally dismisses counts 10-12; Sentencing set for 3/31/2005 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Court Reporter Handel.) (Urso, Lisa)
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Blank -- Filed: 12/6/2004, Entered: 12/6/2004 Notice of Hearing.
NOTICE OF HEARING as to Nicole N. Bartlett Change of Plea Hearing set for 1/6/2005 02:30 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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Blank 2 Filed: 11/4/2004, Entered: 11/4/2004 TranscriptCourt Filing
TRANSCRIPT of Plea Hearing as to Nicole N. Bartlett held on October 14, 2004 before Judge Zobel. Court Reporter: Richard H. Romanow. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-0370 or the Clerk's Office. (Scalfani, Deborah)
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Blank -- Filed: 10/14/2004, Entered: 10/15/2004 Change of Plea Hearing
electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel :Change of Plea Hearing as to Nicole N. Bartlett held on 10/14/2004; Judge does not take change of plea; Issues with the parties; Goverment will let court know next date. (Court Reporter Romanow.) (Urso, Lisa)
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Blank -- Filed: 9/29/2004, Entered: 9/29/2004 Notice of Hearing.
NOTICE OF HEARING as to Nicole N. Bartlett Change of Plea Hearing set for 10/14/2004 03:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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Blank -- Filed: 9/29/2004, Entered: 9/29/2004 Add and Terminate Attorneys
Attorney update in case as to Nicole N. Bartlett. Attorney Karen A. Pickett for Nicole N. Bartlett added. (Urso, Lisa)
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Legal Document 1 Filed: 9/27/2004, Entered: 9/27/2004 Information - Felony
INFORMATION (Felony) as to Nicole N. Bartlett (1) count(s) 1-12. (Gawlik, Cathy)
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