| Save 25% on a pre-paid one year subscription. |
|
|
 -- |
Filed: 6/28/2006, Entered: 6/28/2006 |
Appeal Record Returned |
|
Appeal Record Returned as to Daniel Delpiano: [11] Notice of Appeal - Final Judgment, (Ramos, Jeanette)
|
|
|
 |
|
|
 24 |
Filed: 6/21/2006, Entered: 6/21/2006, Terminated: 6/28/2006 |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to Daniel Delpiano re [11] Notice of Appeal - Final Judgment. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The sentence is summarily affirmed. (Ramos, Jeanette)
|
|
 Request |
|
|
|
| 23 |
Filed: 6/21/2006, Entered: 6/21/2006, Terminated: 6/21/2006 |
USCA Judgment |
|
JUDGMENT of USCA (certified copy) as to Daniel Delpiano re [11] Notice of Appeal - Final Judgment. This cause came on to be submitted on the briefs and original record on appeal from the United States District Court for the District of Massachusetts. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The sentence is summarily affirmed. (Ramos, Jeanette)
|
|
Request |
|
|
|
| 22 |
Filed: 5/11/2006, Entered: 5/11/2006, Terminated: 6/21/2006 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to Daniel Delpiano re [11] Notice of Appeal - Final Judgment, Documents included: 5 (Ramos, Jeanette)
|
|
Request |
|
|
|
| -- |
Filed: 1/18/2006, Entered: 1/23/2006 |
Document Unsealed |
|
Document unsealed as to Daniel Delpiano. [20] Transcript, (Abaid, Kim)
|
|
|
|
|
|
| -- |
Filed: 1/18/2006, Entered: 1/23/2006 |
Order on Sealed Motion + |
|
Judge Joseph L. Tauro : Electronic ORDER entered granting [21] Sealed Motion as to Daniel Delpiano (1) (Abaid, Kim)
|
|
|
|
|
|
| 21 |
Filed: 1/13/2006, Entered: 1/13/2006, Terminated: 1/18/2006 |
Sealed Motion + |
|
SEALED MOTION as to Daniel Delpiano by USA. (Abaid, Kim) Modified on 1/17/2006 (Abaid, Kim).
|
|
Request |
|
|
|
| 20 |
Filed: 1/11/2006, Entered: 1/11/2006 |
Transcript |
|
TRANSCRIPT of Proceedings as to Daniel Delpiano Court Reporter: Carol L. Scott. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Abaid, Kim) Modified on 1/23/2006 (Abaid, Kim).
|
|
Request |
|
|
|
| 19 |
Filed: 12/7/2005, Entered: 12/7/2005, Terminated: 6/21/2006 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to Daniel Delpiano re [11] Notice of Appeal - Final Judgment, Documents included: Presentencing Report & Sentencing Recommendation (Ramos, Jeanette)
|
|
Request |
|
|
|
| 18 |
Filed: 11/9/2005, Entered: 11/9/2005, Terminated: 6/21/2006 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to Daniel Delpiano re [11] Notice of Appeal - Final Judgment, Documents included: 17 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 17 |
Filed: 10/24/2005, Entered: 10/24/2005 |
Transcript |
|
TRANSCRIPT of Revocation/Disposition as to Daniel Delpiano held on August 11, 2005 before Judge Tauro. Court Reporter: Carol Lynn Scott. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/330-1377 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
|
| 16 |
Filed: 9/9/2005, Entered: 9/9/2005, Terminated: 6/21/2006 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to Daniel Delpiano re [11] Notice of Appeal - Final Judgment, Documents included: 10, 12, 13 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 15 |
Filed: 9/2/2005, Entered: 9/2/2005, Terminated: 6/21/2006 |
USCA Case Number |
|
USCA Case Number as to Daniel Delpiano 05-2312 for [11] Notice of Appeal - Final Judgment, filed by Daniel Delpiano,. (Ramos, Jeanette)
|
|
Request |
|
|
|
| 14 |
Filed: 8/30/2005, Entered: 8/30/2005, Terminated: 6/21/2006 |
Appeal Record Sent to USCA |
|
Certified and Transmitted Record on Appeal as to Daniel Delpiano to US Court of Appeals re [11] Notice of Appeal - Final Judgment, (Ramos, Jeanette)
|
|
Request |
|
|
|
| 13 |
Filed: 8/23/2005, Entered: 8/25/2005 |
Statement of Reasons + |
|
Judge Joseph L. Tauro : ORDER entered. STATEMENT OF REASONS as to Daniel Delpiano (Abaid, Kim)
|
|
Request |
|
|
|
| 12 |
Filed: 8/23/2005, Entered: 8/25/2005 |
Judgment* |
|
Judge Joseph L. Tauro : ORDER entered. JUDGMENT as to Daniel Delpiano (1), Count(s) 1, The defendant is hereby committed to the custody of the US Bureau of Prisons to be imprisoned for a total term of 60 months. The court recommends that the defendant serve his sentence in a facility in Atlanta, GA or in a facility as close to Atlanta as possible AND that the defendant receive drug and alcohol treatment. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant shall not possess a firearm, destructive device, or any other dangerous waeapon. The standard conditions of supervision shall apply. A special assessment of $100.00 and restitution in the amount of $12,651,052.75 are to be paid. (Abaid, Kim)
|
|
Request |
|
|
|
| -- |
Filed: 8/23/2005, Entered: 8/25/2005 |
Electronic Endorsement (non-order) |
|
Judge Joseph L. Tauro : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to Daniel Delpiano re: [10] Letter re: sentencing recommendations - ALLOWED. (Abaid, Kim)
|
|
|
|
|
|
| 11 |
Filed: 8/18/2005, Entered: 8/24/2005 |
Notice of Appeal -Final Judgment |
|
NOTICE OF APPEAL by Daniel Delpiano Filing fee $ 255, receipt number 66462. 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 9/7/2005. (Abaid, Kim)
|
|
Request |
|
|
|
| 10 |
Filed: 8/17/2005, Entered: 8/18/2005 |
Letter (non-motion) |
|
Letter (non-motion) regarding Sentencing Recommendations as to Daniel Delpiano (Abaid, Kim)
|
|
Request |
|
|
|
| -- |
Filed: 8/11/2005, Entered: 8/25/2005 |
Sentencing |
|
Electronic Clerk's Notes for proceedings held before Judge Joseph L. Tauro :Sentencing held on 8/11/2005 for Daniel Delpiano (1), Count(s) 1, The defendant is hereby committed to the custody of the US Bureau of Prisons to be imprisoned for a total term of 60 months. The court recommends that the defendant serve his sentence in a facility in Atlanta, GA or in a facility as close to Atlanta as possible AND that the defendant receive drug and alcohol treatment. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant shall not possess a firearm, destructive device, or any other dangerous waeapon. The standard conditions of supervision shall apply. A special assessment of $100.00 and restitution in the amount of $12,651,052.75 are to be paid.. (Court Reporter Carol L. Scott.) (Abaid, Kim)
|
|
|
|
|
|
| 9 |
Filed: 7/28/2005, Entered: 8/1/2005 |
Rule 5 (c)(3) Documents Received |
|
Rule 5 Documents Received as to Daniel Delpiano. (Abaid, Kim)
|
|
Request |
|
|
|
| -- |
Filed: 7/21/2005, Entered: 7/21/2005 |
~Notice (other) |
|
NOTICE by the COURT: a REVOCATION HEARING AND DISPOSITION IS SET FOR AUGUST 11, 2005 AT 10:00 A.M. as to Daniel Delpiano. (Lovett, Zita)
|
|
|
|
|
|
 8 |
Filed: 7/12/2005, Entered: 7/15/2005 |
Letter (non-motion) |
|
SEALED Letter as to Daniel Delpiano (Abaid, Kim)
|
|
|
|
|
|
| -- |
Filed: 6/1/2005, Entered: 6/1/2005 |
Order on Sealed Motion + |
|
Judge Joseph L. Tauro : Electronic ORDER entered granting [7] Sealed Motion as to Daniel Delpiano (1) (Lovett, Zita)
|
|
|
|
|
|
| 7 |
Filed: 5/31/2005, Entered: 5/31/2005, Terminated: 6/1/2005 |
Sealed Motion + |
|
SEALED MOTION as to Daniel Delpiano. (Abaid, Kim)
|
|
Request |
|
|
|
| 6 |
Filed: 3/2/2005, Entered: 3/2/2005 |
Procedural Order re sentencing hearing |
|
Judge Joseph L. Tauro : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Daniel Delpiano Sentencing set for 6/6/2005 10:00 AM in Courtroom 20 before Judge Joseph L. Tauro. (Lovett, Zita) Modified on 3/3/2005 (Abaid, Kim).
|
|
Request |
|
|
|
| 5 |
Filed: 2/14/2005, Entered: 3/1/2005 |
Sealed Motion + |
|
SEALED MOTION as to Daniel Delpiano. (Abaid, Kim)
|
|
Request |
|
|
|
| -- |
Filed: 2/9/2005, Entered: 2/9/2005 |
Order on Motion for Leave to Appear |
|
Judge Joseph L. Tauro : Electronic ORDER entered granting [2] Motion for Leave to Appear Pro Hac Vice for Attorney Jerome J. Froelich, Jr for Daniel Delpiano. as to Daniel Delpiano (1) (Abaid, Kim)
|
|
|
|
|
|
| 2 |
Filed: 2/1/2005, Entered: 2/9/2005 |
Motion to Appear Pro Hac Vice |
|
MOTION for Leave to Appear Pro Hac Vice by Jerome J. Froelich, Jr. Filing fee $ 50.00, receipt number 61894. as to Daniel Delpiano. (Abaid, Kim)
|
|
Request |
|
|
|
| 1 |
Filed: 10/28/2004, Entered: 10/29/2004 |
Information - Felony |
|
INFORMATION (Felony) as to Daniel DelPiano (1) count(s) 1., FILED. (Catino, Theresa)
|
|
Request |
|
Update
Alerts
Jump