USA v. McCreadie :: Massachusetts District Court :: Criminal Case No. 1:04-cr-10338-WGY

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16	Filed: 9/12/2005, Entered: 9/12/2005	USCA Mandate
	MANDATE of USCA (certified copy) as to Scott F. McCreadie re [11] Notice of Appeal - Final Judgment. Upon consideration of appellant's unopposed motion, It is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. R. App. P. 42(b). (Ramos, Jeanette)
	Request

--	Filed: 6/21/2005, Entered: 6/22/2005	Judgment Returned Executed
	Judgment Returned Executed as to Scott F. McCreadie on 5/24/05. (Bell, Marie)


15	Filed: 6/10/2005, Entered: 6/10/2005	Transcript
	TRANSCRIPT of Proceedings as to Scott F. McCreadie held on 4/12/05 before Judge YOUNG. Court Reporter: WOMACK. 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. (Smith, Bonnie)
	Request

14	Filed: 6/10/2005, Entered: 6/10/2005	Transcript
	TRANSCRIPT of Proceedings as to Scott F. McCreadie held on 1/18/05 before Judge YOUNG. Court Reporter: WOMACK. 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. (Smith, Bonnie)
	Request

13	Filed: 4/27/2005, Entered: 4/27/2005, Terminated: 9/12/2005	USCA Case Number
	USCA Case Number as to Scott F. McCreadie 05-1608 for [11] Notice of Appeal - Final Judgment, filed by Scott F. McCreadie,. (Ramos, Jeanette)
	Request

12	Filed: 4/25/2005, Entered: 4/25/2005, Terminated: 9/12/2005	Appeal Record Sent to USCA
	Certified and Transmitted Record on Appeal as to Scott F. McCreadie to US Court of Appeals re [11] Notice of Appeal - Final Judgment, (Ramos, Jeanette)
	Request

11	Filed: 4/21/2005, Entered: 4/22/2005	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL by Scott F. McCreadie re [9] Judgment, Filing fee $ 255, receipt number 63684. 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 5/11/2005. (Smith3, Dianne)
	Request

10	Filed: 4/13/2005, Entered: 4/13/2005	Statement of Reasons +
	Judge William G. Young : Electronic ORDER entered. STATEMENT OF REASONS as to Scott F. McCreadie (Attachments: # (1) transcript) (Smith, Bonnie)
	Request

9	Filed: 4/13/2005, Entered: 4/13/2005	Judgment*
	Judge William G. Young : Electronic ORDER entered. JUDGMENT as to Scott F. McCreadie (1), Count(s) 1, 2-3, The defendant is committed to the custody of the BOP for a term of 36 months to be followed by Supervised Release with Special Conditions for 3 years. No Fine. Special Assessment of $300. Restitution in the amount of $742,574. (Smith, Bonnie)
	Request

--	Filed: 4/12/2005, Entered: 4/13/2005	Sentencing
	Electronic Clerk's Notes for proceedings held before Judge William G. Young :Sentencing held on 4/12/2005 for Scott F. McCreadie (1), Count(s) 1, 2-3, After hearing from the Government, Defense counsel and the defendant, the court imposes the following sentence: The defendant is committed to the custody of the BOP for a term of 36 months to be followed by Supervised Release with Special Conditions for 3 years. No Fine. Special Assessment of $300. Restitution in the amount of $742,574. The defendant is to self report by 5/24/05. The defendant is notified of the right to appeal.. (Court Reporter Womack.) (Smith, Bonnie)


8	Filed: 4/5/2005, Entered: 4/6/2005	Order for Forfeiture of Property
	Judge William G. Young : PRELIMINARY ORDER OF FORFEITURE entered as to Scott F. McCreadie. cc/cl. (Bell, Marie)
	Request

--	Filed: 4/5/2005, Entered: 4/5/2005	Notice of Rescheduling
	NOTICE OF RESCHEDULING as to Scott F. McCreadie Sentencing set for 4/12/2005 02:00 PM in Courtroom 18 before Chief Judge William G. Young. (Smith, Bonnie)


7	Filed: 4/4/2005, Entered: 4/4/2005, Terminated: 4/13/2005	Motion for Forfeiture of Property
	MOTION for Forfeiture of Property as to Scott F. McCreadieby USA. (Attachments: # (1) Text of Proposed Order Preliminary Order of Forfeiture)(Barclay, Kristina)
	Request

6	Filed: 4/2/2005, Entered: 4/2/2005	Sentencing Memorandum
	SENTENCING MEMORANDUM by Scott F. McCreadie (Bailey, R.)
	Request

5	Filed: 3/30/2005, Entered: 3/30/2005	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA as to Scott F. McCreadie (Pirozzolo, Jack)
	Request

4	Filed: 1/18/2005, Entered: 1/18/2005	Procedural Order re sentencing hearing
	Judge William G. Young : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Scott F. McCreadie Sentencing set for 4/6/2005 02:30 PM in Courtroom 18 before Chief Judge William G. Young. (Smith, Bonnie)
	Request

3	Filed: 1/18/2005, Entered: 1/18/2005	Waiver of Indictment
	WAIVER OF INDICTMENT by Scott F. McCreadie (Smith, Bonnie)
	Request

2	Filed: 1/18/2005, Entered: 1/18/2005	Plea Agreement
	PLEA AGREEMENT as to Scott F. McCreadie (Smith, Bonnie)
	Request

--	Filed: 1/18/2005, Entered: 1/18/2005	Arraignment
	ElectronicClerk's Notes for proceedings held before Judge William G. Young :Plea agreement filed. Waiver of Indictment filed.Defendant Sworn. Court conducts plea colloquy with the defendant. After hearing the Court accepts plea of Guilty to counts 1-3Arraignment as to Scott F. McCreadie (1) Count 1,2-3 held on 1/18/2005, Initial Appearance as to Scott F. McCreadie held on 1/18/2005, Plea entered by Scott F. McCreadie (1) Count 1,2-3Scott F. McCreadie (1) Guilty Count 1,2-3. Procedural Order re: sentencing issued.Sentencing set for 4/6/05 at 2:30. The defendant is placed on personal recognizance. He may reside in Florida. He is not allowed to leave the country and is to surrender his passport to pretrial services. (Court Reporter WOMACK.) (Smith, Bonnie)


1	Filed: 11/10/2004, Entered: 11/12/2004	Information - Felony
	INFORMATION (Felony) as to Scott F. McCreadie (1) count(s) 1, 2-3. (Gawlik, Cathy)
	Request