| Save 25% on a pre-paid one year subscription. |
|
|
 27 |
Filed: 6/21/2006, Entered: 6/21/2006 |
Receipt |
|
RECEIPT as to Bernard Smith for Transfer [26] (Nici, Richard)
|
|
|
 |
|
|
| 26 |
Filed: 6/7/2006, Entered: 6/7/2006 |
Transfer Out/Probationer |
|
Probation Jurisdiction Transferred to District of New Hampshire as to Bernard Smith Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Nici, Richard)
|
|
|
|
|
|
 25 |
Filed: 2/14/2006, Entered: 2/14/2006 |
Transcript |
|
TRANSCRIPT of Sentencing Hearing as to Bernard Smith held on October 20, 2005 before Judge Woodlock. Court Reporter: Pamela R. Owens. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/443-0008 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
|
| 24 |
Filed: 1/5/2006, Entered: 1/5/2006 |
Satisfaction of Judgment |
|
SATISFACTION OF JUDGMENT as to Bernard Smith (Donato, Christopher)
|
|
|
|
|
|
| -- |
Filed: 12/13/2005, Entered: 12/13/2005 |
Terminate Defendant |
|
Terminated defendant Bernard Smith, pending deadlines, and motions. (Nici, Richard)
|
|
|
|
|
|
| -- |
Filed: 10/26/2005, Entered: 10/26/2005 |
Terminate Criminal Case |
|
Case Terminated as to Bernard Smith (Nici, Richard)
|
|
|
|
|
|
| 23 |
Filed: 10/21/2005, Entered: 10/24/2005 |
Statement of Reasons + |
|
Judge Douglas P. Woodlock : ORDER entered. STATEMENT OF REASONS as to Bernard Smith (Nici, Richard)
|
|
|
|
|
|
| 22 |
Filed: 10/21/2005, Entered: 10/24/2005 |
Judgment* |
|
Judge Douglas P. Woodlock : ORDER entered. JUDGMENT as to Bernard Smith (1), Count(s) 1, 2-7, DEFENDANT SENTENCED TO 3 YEARS PROBATION. FIRST 4 MONTHS TO BE SERVED IN COMMUNITY CONFINEMENT FOLLOWED BY 8 MONTHS AND 1 DAY OF HOME DETENTION WITH ELECTRONIC MONITORING WITH STANDARD AND SPECIAL CONDITIONS. SPECIAL ASSESSMENT OF $700.00; FINE OF $30,000.00 (Nici, Richard)
|
|
|
|
|
|
| 21 |
Filed: 10/20/2005, Entered: 10/20/2005 |
Sentencing Memorandum |
|
Supplementary SENTENCING MEMORANDUM by Bernard Smith (Nici, Richard)
|
|
|
|
|
|
| -- |
Filed: 10/20/2005, Entered: 10/20/2005 |
Sentencing |
|
ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock :Sentencing held on 10/20/2005 for Bernard Smith (1), Count(s) 1, 2-7, Government calls Joshua Jacobs, Defense calls Defendant Bernard Smith. Court finds role enhancement appropriate, loss range $70,000 to $120,000. DEFENDANT SENTENCED TO 3 YEARS PROBATION. FIRST 4 MONTHS TO BE SERVED IN COMMUNITY CONFINEMENT FOLLOWED BY 8 MONTHS AND 1 DAY OF HOME DETENTION WITH ELECTRONIC MONITORING WITH STANDARD AND SPECIAL CONDITIONS. SPECIAL ASSESSMENT OF $700.00; FINE OF $30,000.00. (Court Reporter Pam Owens.) (Rynne, Michelle)
|
|
|
|
|
|
| 20 |
Filed: 10/17/2005, Entered: 10/17/2005 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Bernard Smith (Ortiz, Carmen)
|
|
|
|
|
|
| 19 |
Filed: 10/17/2005, Entered: 10/17/2005 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Bernard Smith (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhibit D# (5) Exhibit Exhibit E# (6) Exhibit Exhibit F# (7) Exhibit Exhibit G# (8) Exhibit Exhibit H)(Stern, Max)
|
|
|
|
|
|
| 18 |
Filed: 10/17/2005, Entered: 10/17/2005, Terminated: 10/17/2005 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages in Defendant's Sentencing Memorandum as to Bernard Smith. (Stern, Max)
|
|
|
|
|
|
| -- |
Filed: 10/17/2005, Entered: 10/17/2005 |
Order on Motion for Leave to File Excess Pages |
|
Judge Douglas P. Woodlock : ElectronicORDER entered granting [18] Motion for Leave to File Excess Pages as to Bernard Smith (1) (Rynne, Michelle)
|
|
|
|
|
|
| -- |
Filed: 9/15/2005, Entered: 9/15/2005 |
Notice of Hearing. |
|
NOTICE OF RESCHEDULING HEARING as to Bernard Smith: Sentencing and Evidentiary Hearing set for 10/20/2005 09:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)
|
|
|
|
|
|
| 17 |
Filed: 9/14/2005, Entered: 9/14/2005 |
Letter (non-motion) |
|
Letter (non-motion) regarding Requesting an Evidentiary Hearing on Friday, September 23 at 9:00 A.M. as to Bernard Smith (Stern, Max)
|
|
|
|
|
|
| 16 |
Filed: 9/12/2005, Entered: 9/12/2005 |
Transcript |
|
TRANSCRIPT of Rule 11 Hearing as to Bernard Smith held on May 9, 2005 before Judge Woodlock. Court Reporter: Pamela R. Owens. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/443-0008 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
|
| -- |
Filed: 7/15/2005, Entered: 7/15/2005 |
Notice of Rescheduling |
|
NOTICE OF RESCHEDULING as to Bernard Smith: Sentencing reset for 9/23/2005 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)
|
|
|
|
|
|
| -- |
Filed: 7/15/2005, Entered: 7/15/2005 |
Order on Motion to Continue |
|
Judge Douglas P. Woodlock : Electronic ORDER entered granting [15] Motion to Continue Sentencing to 9/23/05 at 2:30 as to (1)Bernard Smith. (Rynne, Michelle)
|
|
|
|
|
|
| 15 |
Filed: 7/14/2005, Entered: 7/14/2005, Terminated: 7/15/2005 |
Motion to Continue |
|
Assented to MOTION to Continue to September 23, 2005 to Reschedule Sentencing Hearing as to Bernard Smith. (Stern, Max)
|
|
|
|
|
|
| 14 |
Filed: 5/9/2005, Entered: 5/9/2005 |
Procedural Order re sentencing hearing |
|
Judge Douglas P. Woodlock : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Bernard Smith. Sentencing set for 9/8/2005 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)
|
|
|
|
|
|
| -- |
Filed: 5/9/2005, Entered: 5/9/2005 |
Change of Plea Hearing |
|
Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock :Change of Plea Hearing as to Bernard Smith held on 5/9/2005; defendant sworn; court conducts colloquy; Plea entered by Bernard Smith (1) Guilty Count 1,2-7. Sentencing set for 9/8/05 at 3:30 pm. Defendant released on previous conditions. (Court Reporter Pam Owens.) (Rynne, Michelle)
|
|
|
|
|
|
| 13 |
Filed: 5/4/2005, Entered: 5/4/2005 |
Notice of Hearing. |
|
NOTICE OF HEARING as to Bernard Smith Change of Plea Hearing set for 5/9/2005 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)
|
|
|
|
|
|
| 12 |
Filed: 4/29/2005, Entered: 5/1/2005 |
Order |
|
Judge Robert B. Collings : ORDER entered. ORDER RETURNING CASE TO DISTRICT JUDGE FOR CHANGE OF PLEA as to Bernard Smith (Russo, Noreen)
|
|
|
|
|
|
| -- |
Filed: 4/29/2005, Entered: 5/1/2005 |
Case No Longer Referred to Magistrate Judge |
|
Case as to Bernard Smith no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen)
|
|
|
|
|
|
| -- |
Filed: 4/29/2005, Entered: 4/29/2005 |
Status Conference |
|
Electronic Clerk's Notes for proceedings held before Judge Robert B. Collings :Final Status Conference as to Bernard Smith held on 4/29/2005. Glenn Mackinely for Gov't for Ms. Ortiz, Attorney Stern for Mr. Smith. Def't counsel indicates that Def't is going to plead guilty. Court to send case to District Court Judge for change of plea. (Digital Recording.) (Russo, Noreen)
|
|
|
|
|
|
| 11 |
Filed: 3/24/2005, Entered: 3/28/2005 |
Report and Order on Initial Status Conference by M |
|
Judge Robert B. Collings : ORDER entered. REPORT AFTER INITIAL STATUS CONFERENCE PURSUANT TO LOCAL RULE 116.5 (A) as to Bernard Smith (Russo, Noreen)
|
|
|
|
|
|
| 10 |
Filed: 3/24/2005, Entered: 3/28/2005 |
Order on Excludable Delay |
|
Judge Robert B. Collings : ORDER entered. FURTHER ORDER ON EXCLUDABLE DELAY as to Bernard Smith Time excluded from 3/24/2005 until 3/24/2005. Time excluded from 3/24/2005 until 4/28/2005. Thus, as of April 28, 2005, SEVEN (7) non-excludable days have occured leaving SIXTY-THREE (63) days left to commence trial so as to be within the senventy-day period for trial set by statute. (Russo, Noreen).
|
|
|
|
|
|
| 9 |
Filed: 3/24/2005, Entered: 3/25/2005 |
Report and Order on Initial Status Conference by M |
|
Judge Robert B. Collings : ORDER FOR FINAL STATUS CONFERENCE entered as to Bernard Smith; A Final Status Conference has been set for 4/29/2005 02:30 PM in Courtroom 14 before Magistrate Judge Robert B. Collings.; If Counsel files on, or before the close of business on Wednesday April 27, 2005, a statement to the effect that his or her client will offer a change of plea to the charges in the indictment, the conference shall be canceled as to that deft. If a statement to that effect is not filed counsel are to file a joint memorandum adressing the issues by Thursday, April 28, 2005. (Simeone, Maria).
|
|
|
|
|
|
| -- |
Filed: 3/24/2005, Entered: 3/24/2005 |
Status Conference |
|
Electronic Clerk's Notes for proceedings held before Judge Robert B. Collings :Con't Initial Status Conference as to Bernard Smith held on 3/24/2005. M. Stern for Def't. C. Ortiz for Gov't. Parties agree that end of April date could be final status conf. 4 day trial if it went to trial. Court to exclude time re negotiation of plea. Final Status Conf. set for Friday April 29, 2005 @ 2:30 PM. (Digital Recording.) (Russo, Noreen)
|
|
|
|
|
|
| 8 |
Filed: 3/23/2005, Entered: 3/23/2005 |
Status Report |
|
STATUS REPORT Joint Status Report Pursuant to L.R. 116.5(A) by Bernard Smith (Stern, Max)
|
|
|
|
|
|
| 7 |
Filed: 3/10/2005, Entered: 3/11/2005 |
Order on Excludable Delay |
|
Magistrate Judge Robert B. Collings : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Bernard Smith. Time excluded from 1/13/2005 until 1/13/2005. Time excluded from 1/25/2005 until 1/25/2005. Time excluded from 1/26/2005 until 2/23/2005. Time excluded from 3/3/2005 until 3/3/2005. Time excluded from 3/4/2005 until 3/23/2005. (Russo, Noreen)
|
|
|
|
|
|
| -- |
Filed: 3/3/2005, Entered: 3/7/2005 |
Status Conference |
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Telephone Status Conference as to Bernard Smith held on 3/3/2005. C. Ortiz for Gov't, M. Stern for Def't by phone. D. Counsel wanted a continuance of initial status conf. because discovery just provided. Court to exclude time. Conf. continued to March 24, 2005 @ 12:00 P.M. (Tape # Digital Recording.) (Russo, Noreen).
|
|
|
|
|
|
| 6 |
Filed: 1/25/2005, Entered: 1/28/2005 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Max D. Stern appearing for Bernard Smith (Russo, Noreen)
|
|
|
|
|
|
| 5 |
Filed: 1/25/2005, Entered: 1/28/2005 |
Order Setting Conditions of Release |
|
Magistrate Judge Robert B. Collings : ORDER entered. ORDER Setting Conditions of Release as to Bernard Smith. (Russo, Noreen)
|
|
|
|
|
|
| 4 |
Filed: 1/25/2005, Entered: 1/25/2005 |
Order |
|
Judge Robert B. Collings : MEMORANDUM AND ORDER entered as to Bernard Smith. Initial Status Conference set for Thursday, March 3, 2005 @ 12:00 PM (Russo, Noreen)
|
|
|
|
|
|
| -- |
Filed: 1/25/2005, Entered: 1/25/2005 |
Plea Entered |
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Plea entered by Bernard Smith Not Guilty on counts 1, 2-7. (Tape # Digital Recording.) (Russo, Noreen)
|
|
|
|
|
|
| -- |
Filed: 1/25/2005, Entered: 1/25/2005 |
Arraignment |
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Arraignment as to Bernard Smith (1) Count 1, 2-7 held on 1/25/2005, Initial Appearance as to Bernard Smith held on 1/25/2005. C. Ortiz for Gov't, M. Stern for Def't. Pretrial Services. Max Penalties, charges, and rights read to Def't. Def't indicates that Mr. Stern is his chosen counsel. Def't pleads not guilty to all charges. Initial Status Conf. set for March 3, 2005 @ 12:00 PM. Def't released on personal recognizance. (Tape # Digital Recording.) (Russo, Noreen)
|
|
|
|
|
|
| -- |
Filed: 1/14/2005, Entered: 1/14/2005 |
Notice of Hearing. |
|
Electronic NOTICE OF HEARING as to Bernard Smith Initial Appearance set for 1/25/2005 @ 3:15 PM in Courtroom 14 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
|
|
|
|
|
|
| 2 |
Filed: 1/13/2005, Entered: 1/13/2005 |
Order Referring Case to Magistrate Judge |
|
Judge Douglas P. Woodlock : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: Pretrial as to Bernard Smith (Diskes, Sheila)
|
|
|
|
|
|
| 1 |
Filed: 1/13/2005, Entered: 1/13/2005 |
Indictment |
|
INDICTMENT as to Bernard Smith (1) count(s) 1, 2-7. (Diskes, Sheila)
|
|
|
|
Update
Alerts
Jump