United States v. Carter

Criminal Case Massachusetts District Court, Case No. 1:04-cr-10397-JLA
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Last Updated January 6, 2019 at 5:45 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 Unknown Firm

Name Phone Fax E-Mail
Space Robert J. Livermore

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 12/29/2004
County Plymouth
Terminated 8/31/2005
Reopened
Other Court Case None
Count 1
Citation Section 26 U.S.C. § 7207.M
Offense Level 3
267207 FRAUDULENT RETURNS, STATEMENTS/OTHER DOCUMENTS
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 8/31/2005, Entered: 9/6/2005 Terminate Criminal Case
Case Terminated as to Neil Carter pursuant to the judgment entered 5/23/05 (Hurley, Virginia)
LREF
Blank -- Filed: 8/31/2005, Entered: 9/6/2005 Terminate Defendant
Terminated defendant Neil Carter, pending deadlines, and motions, pursuant to the judgment entered 5/23/05. (Hurley, Virginia)
LREF
Blank -- Filed: 7/15/2005, Entered: 7/15/2005 Notice of correction to docket made by Court staff.
Notice of correction to docket made by Court staff. Correction: Date of Judgment corrected to May 23, 2005 because: Incorrect date was entered on the docket sheet by Rex Brown as to Neil Carter (Cummings, Mary)
LREF
Legal Document 10 Filed: 5/23/2005, Entered: 7/6/2005 Statement of Reasons +Court Filing
Judge Joyce London Alexander : Electronic ORDER entered. STATEMENT OF REASONS as to Neil Carter (Brown, Rex)
LREF
Legal Document 9 Filed: 5/23/2005, Entered: 7/6/2005 Judgment*Court Filing
Judge Joyce London Alexander : ORDER entered. JUDGMENT as to Neil Carter (1), Count(s) 1, The Court finds that the defendant is at the base guideline range. The Court ORDERS the defendant to serve one year of probation and pay a fine in the amount of $500.00 with a $25.00 special assessment. (Brown, Rex)
LREF
Blank -- Filed: 4/12/2005, Entered: 5/12/2005 Sentencing
Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Sentencing held on 4/12/2005 for Neil Carter (1), Count(s) 1, The Court finds that the defendant falls within the base guideline range. The Court ORDERS the defendant to serve one year of probation and pay a fine in the amount of $500.00 with a $25.00 special assessment. The court instructs that the defendant has a continuing obligation to supply the government with information and cooperation concerning the violations. (Tape #Digital Recording.) (Brown, Rex)
LREF
Legal Document 8 Filed: 4/8/2005, Entered: 4/14/2005 Sentencing Memorandum
SENTENCING MEMORANDUM by USA as to Neil Carter (Smith3, Dianne)
LREF
Legal Document 7 Filed: 2/24/2005, Entered: 3/14/2005 Order Setting Conditions of ReleaseCourt Filing
Judge Joyce London Alexander : ORDER entered. ORDER Setting Conditions of Release as to Neil Carter (1) Personal Recognizance (Brown, Rex)
LREF
Legal Document 6 Filed: 2/24/2005, Entered: 3/14/2005 Bond
Personal Recognizance Bond Entered as to Neil Carter (Brown, Rex)
LREF
Blank -- Filed: 2/24/2005, Entered: 3/14/2005 Arraignment
Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Initial Appearance as to Neil Carter held on 2/24/2005. The defendant appears with retained counsel. The Court informs the defendant of his rights and the charges. Bond Hearing as to Neil Carter held on 2/24/2005. The Court RELEASES Neil Carter (1) on Personal recognizance bond. Arraignment as to Neil Carter (1) Count 1 held on 2/24/2005. The Court advises the defendants of the charges and the government states the maximum penalty. The Court provides automatic disclosure notices to counsel. Plea entered by Neil Carter (1) Count 1 Neil Carter (1) Guilty Count 1. The Court inquires of the defendant. Sentencing set for 4/12/2005 02:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)
LREF
Blank -- Filed: 2/23/2005, Entered: 2/23/2005 Mail Returned
Return receipt received for mail sent to Neil Carter Delivered on 2/10/05 as to Neil Carter (Filo, Jennifer)
LREF
Legal Document 5 Filed: 2/17/2005, Entered: 2/18/2005 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Theodore Craft appearing for Neil Carter (Simeone, Maria)
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Blank -- Filed: 2/15/2005, Entered: 2/15/2005 Set/Reset Hearings
Set/Reset Hearings as to Neil Carter: Arraignment set for 2/24/2005 12:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. Initial Appearance set for 2/24/2005 12:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
LREF
Blank -- Filed: 2/15/2005, Entered: 2/15/2005 Order on Motion to Continue
Judge Joyce London Alexander : Electronic ORDER entered granting [4] Motion to Continue as to Neil Carter (1)TO 2/24/05 AT 12:00 PM. (Brown, Rex)
LREF
Legal Document 4 Filed: 2/11/2005, Entered: 2/15/2005 Motion to Continue
ASSENTED-TO MOTION to Continue to 2/24/05 to hold initial appearance and arraignment as to Neil Carter. (Brown, Rex)
LREF
Blank -- Filed: 2/7/2005, Entered: 2/8/2005 Notice of Hearing.
NOTICE OF HEARING as to Neil Carter Arraignment set for 2/16/2005 10:00 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. Initial Appearance set for 2/16/2005 10:00 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
LREF
Blank -- Filed: 1/5/2005, Entered: 1/5/2005 Reference for review (misdemeanor information)
ORDER as to Neil Carter on reference for review of misdemeanor information. After review of this case pursuant to the provisions of Rule 18:3401(f) it is ordered that this case be Referred to a Magistrate Judge of This Court. Case assigned to Judge Joyce London Alexander. (Gawlik, Cathy)
LREF
Legal Document 2 Filed: 12/29/2004, Entered: 1/5/2005 Reference for review (misdemeanor information)Court Filing
CASE FILE as to Neil Carter Referred to Emergency Judge Lindsay for determination as to whether the case should be continued before the District Court or referred to a Magistrate Judge of this Court. (Gawlik, Cathy)
LREF
Legal Document 1 Filed: 12/29/2004, Entered: 1/5/2005 Information - Misdemeanor
INFORMATION (Misdemeanor) as to Neil Carter (1) count(s) 1. (Costello, Helen)
LREF

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