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 26 |
Filed: 12/11/2007, Entered: 12/11/2007 |
Transfer Out/Probationer |
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Probation Jurisdiction Transferred to District of Arizona as to Rob Mailloux. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Gaudet, Jennifer)
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Filed: 3/23/2006, Entered: 3/23/2006 |
Order on Motion to Seal |
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Judge Nancy Gertner : Electronic ORDER entered granting [24] Motion to Seal as to Rob Mailloux (1) (Filo, Jennifer)
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| 25 |
Filed: 3/14/2006, Entered: 3/23/2006 |
Letter (non-motion) |
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SEALED Copy of Letter as to Rob Mailloux filed by Federal Bureau of Prisons to Attorney Carmen Ortiz, AUSA. (Filo, Jennifer)
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| 24 |
Filed: 3/14/2006, Entered: 3/23/2006 |
Motion to Seal |
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ASSENTED TO MOTION to Seal as to Rob Maillouxby USA. (Filo, Jennifer)
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| 23 |
Filed: 2/17/2006, Entered: 3/9/2006 |
Letter (non-motion) |
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Letter (non-motion) as to Rob Mailloux filed by Wendy Treash to Judge Gertner. (Filo, Jennifer)
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| 22 |
Filed: 12/13/2005, Entered: 12/13/2005 |
Discharge of Mortgage |
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DISCHARGE OF MORTGAGE as to Rob Mailloux, for property located at 135 Pitchers Way, Hyannis, Ma 02601. (Diskes, Sheila) Additional attachment(s) added on 12/19/2005 (Diskes, Sheila).
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Filed: 12/13/2005, Entered: 12/13/2005 |
Order on Motion for Return of Surety |
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Judge Nancy Gertner : Electronic ORDER entered granting [21] Motion for Return of Surety as to Rob Mailloux (1)...Allowed by the court. (Molloy, Maryellen)
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| 21 |
Filed: 12/7/2005, Entered: 12/7/2005, Terminated: 12/13/2005 |
Motion for Return of Surety |
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MOTION for Return of Surety as to Rob Mailloux. (Andrews, Michael)
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| 20 |
Filed: 11/22/2005, Entered: 11/22/2005 |
Judgment* |
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Judge Nancy Gertner: ORDER entered; JUDGMENT as to Rob Mailloux (1), Count(s) 1-8, One Year and one day Imprisonment; No Fine; $800 Spec Assessment; $176,365.83 Restitution; 3 Years S.R. (Attachments: # (1) Transcript) (Filo, Jennifer)
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| -- |
Filed: 11/9/2005, Entered: 11/9/2005 |
Sentencing |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner :Sentencing held on 11/9/2005 for Rob Mailloux (1), Count(s) 1-8, Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner : Sentencing held on 11/9/2005 for Rob Mailloux (1), Count(s) 1-8, Dft sworn, sentencing held on counts 1-8. Sentence Imposed: 1 Year and 1 day Imprisonment; No Fine; $800 Spec Assessment; $176,365.83 Restitution; 3 Years S.R. Spec Cond of S.R., no firearm, no new credit; pay balance of restitution (no interest); provide access to financial info; participate in mental health; REC TO BOP: FMC Deven's. Dft Released on Same Conditions Release; Gvt requested that one special condition be added to include that-Mr. Mallioux not have any contact with the victim-Allowed by the court. Self Surrender date 1/13/06 to the Institution designated by the BOP by 2:00pm. Jgm to follow.. (Court Reporter O'Hara.) (Molloy, Maryellen). Modified on 11/17/2005 (Molloy, Maryellen).
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| 19 |
Filed: 11/8/2005, Entered: 11/9/2005 |
Sentencing Memorandum |
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SEALED SENTENCING MEMORANDUM by USA as to Rob Mailloux (Filo, Jennifer)
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| 18 |
Filed: 11/8/2005, Entered: 11/9/2005 |
Motion to Seal |
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MOTION to Seal as to Rob Maillouxby USA. (Filo, Jennifer)
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| 17 |
Filed: 11/4/2005, Entered: 11/9/2005 |
Motion for Departure |
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SEALED MOTION for downward departure and sentencing memorandum as to Rob Mailloux. (Filo, Jennifer)
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| 16 |
Filed: 11/4/2005, Entered: 11/9/2005 |
Motion to Seal |
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MOTION to Seal as to Rob Mailloux. (Filo, Jennifer)
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Filed: 10/20/2005, Entered: 10/20/2005 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Rob Mailloux: Sentencing RESET TO 11/9/2005 10:00 AM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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| 15 |
Filed: 7/27/2005, Entered: 7/27/2005 |
Procedural Order re sentencing hearing |
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Judge Nancy Gertner : ORDER entered. AMD PROCEDURAL ORDER re sentencing hearing(us v booker) as to Rob Mailloux Sentencing set for 10/25/2005 03:00 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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| -- |
Filed: 7/27/2005, Entered: 7/27/2005 |
Change of Plea Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Change of Plea Hearing as to Rob Mailloux held on 7/27/2005, Plea entered by Rob Mailloux (1) Guilty Count 1-8. No Plea Agreement; Amd Procedural Order issued; Dft released on same conditions with one modification; that the dft telephone pts once a week; Dft cnsl requests that Mr.Mailloux be allowed to travel to New York to pick up his step children (travel dates from 7/30/05 to 7/31/05)-ALLOWED IN OPEN COURT. Sentencing set for 10/25/2005 03:00 PM in Courtroom 2 before Judge Nancy Gertner. (Court Reporter O'Hara.) (Molloy, Maryellen)
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Filed: 7/7/2005, Entered: 7/7/2005 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Status Conference as to Rob Mailloux held on 7/7/2005; Change of Plea set for 7/27/05 at 11:30pm. (Molloy, Maryellen)
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Filed: 7/7/2005, Entered: 7/7/2005 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Rob Mailloux...Change of Plea Hearing set for 7/27/2005 11:30 AM in Courtroom 2 before Nancy Gertner. The parties are advised that the Court will not accept a plea agreement which requires the defendant to waive his/her appeal rights. The Court deems it the responsibility of the United States Attorney to advise the defendant whether there is a statutory requirement that the defendant be placed into custody of the United States Marshal immediately following the Court's entry of a guilty plea. It is ORDERED that a copy of the written plea agreement, together with notice whether detention may follow acceptance of the plea, shall be submitted to the Court by no later than 12:00 Noon the day before the scheduled Rule 11 hearing. ?(Molloy, Maryellen)
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| -- |
Filed: 7/7/2005, Entered: 7/7/2005 |
Order on Motion to Modify Conditions of Release |
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Judge Nancy Gertner : Electronic ORDER entered granting [14] Assented to Motion to Modify Conditions of Release as to Rob Mailloux (1) (Filo, Jennifer)
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| 14 |
Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 7/7/2005 |
Motion to Modify Conditions of Release |
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Assented to MOTION to Modify Conditions of Release as to Rob Mailloux. (Andrews, Michael)
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Filed: 6/20/2005, Entered: 6/20/2005 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF STATUS CONFERENCE as to Rob Mailloux: Status Conference set for 7/7/2005 11:45 AM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| 13 |
Filed: 6/15/2005, Entered: 6/15/2005 |
Report and Order on Final Status Conference by Mag |
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Magistrate Judge Marianne B. Bowler: ORDER entered; REPORT AND ORDER on Final Status Conference for Rob Mailloux. (Saccoccio, Dianalynn)
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Filed: 6/15/2005, Entered: 6/15/2005 |
Add and Terminate Judges |
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Judge update in the case of Rob Mailloux; Magistrate Judge Marianne B. Bowler no longer assigned to the case. (Saccoccio, Dianalynn)
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Filed: 6/15/2005, Entered: 6/15/2005 |
Status Conference |
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Electronic clerk's notes for proceedings held before Magistrate Judge Marianne B. Bowler: Final status conference for Rob Mailloux held on 6/15/2005; Carmen Ortiz for the govt. and Michael Andrews for the deft.; Counsel for the deft. requests that the case is returned to the disctrict judge to schedule a Rule 11 hearing; The court will issue a final status report forthwith and return the case to the district judge. (Tape #Digital.) (Saccoccio, Dianalynn)
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Filed: 5/20/2005, Entered: 5/20/2005 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler: Electronic ORDER entered granting [12] Motion to Exclude as to Rob Mailloux(1). (Bowler, Marianne)
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| 12 |
Filed: 5/19/2005, Entered: 5/19/2005, Terminated: 5/20/2005 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from March 29, 2005 to June 15, 2005 as to Rob Maillouxby USA. (Ortiz, Carmen)
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| 11 |
Filed: 5/17/2005, Entered: 5/17/2005 |
Recorded Mortgage |
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RECORDED MORTGAGE for Rob Mailloux (Saccoccio, Dianalynn)
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| -- |
Filed: 5/11/2005, Entered: 5/11/2005 |
Status Conference |
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Electronic clerk's notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial status conference for Rob Mailloux held on 5/11/2005; Carmen Ortiz for the govt. and Michael Andrews for the deft.; Parties request a final status conference 30 days from today; A final status conference is set for 6/15/2005 at 10:00 AM; Parties agree to exclude the time from today to 6/15/2005 and the govt. will file an assented to motion to exclude the time. (Tape #Digital.) (Saccoccio, Dianalynn)
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| 10 |
Filed: 5/6/2005, Entered: 5/10/2005 |
Real Property Documents Filed with the Clerk's Off |
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Real Property Documents Filed with the Clerk's Office for Rob Mailloux for property located at 135 Pitcher's Way Hyannis MA,. Documents surrendered: Escrow agreement, mortgage, certification of title, quitclaim deed and appraisal. (Attachments: # (1) # (2) # (3))(Saccoccio, Dianalynn)
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Filed: 4/13/2005, Entered: 4/13/2005 |
Add and Terminate Attorneys |
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Attorney update in the case of Rob Mailloux; Attorney Jeffrey Higgins terminated. (Saccoccio, Dianalynn)
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| -- |
Filed: 4/13/2005, Entered: 4/13/2005 |
Order on Motion to Withdraw as Attorney |
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Judge Marianne B. Bowler: Electronic ORDER entered granting [9] Motion to Withdraw as Attorney as to Rob Mailloux(1). (Bowler, Marianne)
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| 9 |
Filed: 4/4/2005, Entered: 4/12/2005 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Jeffrey A. Higgins. as to Rob Mailloux. (Filo, Jennifer)
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| 8 |
Filed: 4/1/2005, Entered: 4/8/2005 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 3/29/05. as to Rob Mailloux. (Filo, Jennifer)
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| 7 |
Filed: 3/30/2005, Entered: 4/1/2005 |
Order Setting Conditions of Release |
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Magistrate Judge Marianne B. Bowler: ORDER entered; Order Setting Conditions of Release (Saccoccio, Dianalynn)
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| 6 |
Filed: 3/30/2005, Entered: 4/1/2005 |
Bond |
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Secured bond entered for Rob Mailloux in amount of $100,000.00 (Saccoccio, Dianalynn)
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| 5 |
Filed: 3/30/2005, Entered: 4/1/2005 |
CJA 20 Appointment |
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Magistrate Judge Marianne B. Bowler: ORDER entered; CJA 20 for Rob Mailloux: Appointment of Attorney Michael C. Andrews for Rob Mailloux. (Saccoccio, Dianalynn)
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Filed: 3/30/2005, Entered: 4/1/2005 |
Arraignment |
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Electronic clerk's notes for proceedings held before Magistrate Judge Marianne B. Bowler: Detention and arraignment hearing for Rob Mailloux held on 3/30/2005; Carmen Ortiz for the govt., Michael Andrews and Jeffrey Higgins for the deft.; September Brown for Pretrial Services; Attorney Higgins asks the court to grant an oral motion to withdraw from the case and to have Attorney Michael Andrews appointed to the case; The court will allow the motion and asks that a formal motion is filed; The deft. completed a financial affidavit at the initial appearance and the court orders the appointment of Attorney Michael Andrews forthwith; The govt. agrees with the conditions recommended by Pretrial Services; The deft. is released with conditions to third party custodian Wendy Treash; A bond of $100,000.00 is implemented secured by property located at 135 Pitcher's Way, Hyannis, MA; The deft. has ten days to sumbit the proper paperwork securing the property; The deft. waives the reading of the indictment in its entirety and pleads not guilty to counts 1 - 8; An initial status conference is set for 5/11/2005 at 10:30 AM.(Tape #Digital.) (Saccoccio, Dianalynn)
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| 3 |
Filed: 3/29/2005, Entered: 3/30/2005 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Higgins appearing for Rob Mailloux (Simeone, Maria)
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Filed: 3/29/2005, Entered: 4/1/2005 |
Initial Appearance |
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Electronic clerk's notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial appearance for Rob Mailloux held on 3/29/2005; Carmen Ortiz for the govt., Jeffrey Higgins and Michael Andrews for the deft.; September Brown for Pretrial Services; The deft. is informed of the charges, rights and right to counsel; Deft. wishes to have retained counsel Jeffrey Higgins; Govt. recommends detention pending further proceedings and pending a report from Pretrial Services; Deft. is remanded to the custody of the U.S. Marshals; The matter of detention and arraignment is continued to 3/30/2005 at 2:30 PM. (Tape #Digital.) (Saccoccio, Dianalynn)
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| 2 |
Filed: 3/24/2005, Entered: 3/25/2005 |
Order Referring Case to Magistrate Judge |
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Judge Nancy Gertner : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: for pretrial as to Rob Mailloux (Catino2, Theresa)
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| 1 |
Filed: 3/24/2005, Entered: 3/25/2005 |
Indictment |
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INDICTMENT as to Rob Mailloux (1) count(s) 1-8. (Catino2, Theresa)
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