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Filed: 6/30/2008, Entered: 6/30/2008 |
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TEXT ORDER granting [11] Motion to Extend Time to surrender to 7/25/08 as to Steven Defreitas (1)- So Ordered by Chief Judge Mary M Lisi on 6/30/08.(Barletta, Barbara)
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 11 |
Filed: 6/27/2008, Entered: 6/27/2008, Terminated: 6/30/2008 |
Motion to Extend Time |
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MOTION to Extend Time Surrender Date by Steven Defreitas. (Roy, Edward)
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 Request |
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| 10 |
Filed: 6/17/2008, Entered: 6/17/2008 |
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JUDGMENT as to Steven DeFreitas (1), Count 1: 12 months' and 1 day's imprisonment, followed by 3 years' supervised release. $100.00 special assessment; no fine imposed.Signed by Chief Judge Mary M. Lisi on 6/17/2008. (Duhamel, John)
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Request |
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Filed: 6/17/2008, Entered: 6/17/2008 |
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ORAL ORDER as to Steven DeFreitas DENYING MOTION for Sentence Variation filed by Steven DeFreitas. So Ordered by Chief Judge Mary M. Lisi at sentencing hearing on 6/17/2008. (Duhamel, John)
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Filed: 6/17/2008, Entered: 6/17/2008, Terminated: 6/17/2008 |
Motion for Sentence Variation |
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ORAL MOTION for Sentencing Variance, as addressed in Defendant's [9] Sentencing Memorandum, by Steven DeFreitas. (In open court, during sentencing hearing on 6/17/2008) (Duhamel, John)
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Filed: 6/17/2008, Entered: 6/17/2008 |
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Minute Entry for proceedings held before Chief Judge Mary M. Lisi:Sentencing held on 6/17/2008 for Steven DeFreitas (1), Count 1. -- AUSA Andrew Reich (Govt); Edward C. Roy, Jr., Esq. (for Deft); Heather McLoughlin (U.S. Probation) -- No objections filed as to the PSR. Counsel make their sentencing recommendations. Mr. Roy's argues his motion for a sentencing variation, requesting a term of probation in lieu of imprisonment. Deft exercises his right of allocution. Court imposes sentence (denying defense counsel's motion for sentencing variance): 12 months' and 1 day's imprisonment, followed by 3 years' supervised release. Special conditions of S/R: Deft is ordered to file any past-due tax returns and cooperate with the IRS in determining any taxes, interest, penalties owed. $100.00 special assessment; no fine imposed. Court notes that this Deft has waived his right of appeal pursuant to the Plea Agreement. Deft to self-surrender to designated BOP facilty by 2:00 p.m., Friday, July 11, 2008.(Court Reporter Debra Lajoie in Courtroom 1 at 10:28.) (Duhamel, John)
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| 9 |
Filed: 6/5/2008, Entered: 6/5/2008 |
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SENTENCING MEMORANDUM by Steven Defreitas (Roy, Edward)
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Request |
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Filed: 4/10/2008, Entered: 4/10/2008 |
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NOTICE OF HEARING DEFENDANT REQUEST as to Steven Defreitas: Sentencing Hearing RESET for Tuesday, 6/17/2008 at 10:00 AM in Courtroom 1 before Chief Judge Mary M Lisi.(Barletta, Barbara)
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Filed: 4/9/2008, Entered: 4/9/2008 |
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CANCELLATION OF NOTICE OF HEARING DEFENDANT REQUEST as to Steven Defreitas for 4/24/08 at 2:30 PM; to be rescheduled at a later date(Barletta, Barbara)
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Filed: 4/9/2008, Entered: 4/9/2008 |
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TEXT ORDER granting [8] Motion to Continue as to Steven Defreitas (1)- So Ordered by Chief Judge Mary M Lisi on 4/9/08.(Barletta, Barbara)
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| 8 |
Filed: 4/8/2008, Entered: 4/8/2008, Terminated: 4/9/2008 |
Motion to Continue |
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MOTION to Continue Sentencing by Steven Defreitas. (Roy, Edward)
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Request |
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Filed: 2/28/2008, Entered: 2/28/2008 |
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NOTICE OF HEARING DEFENDANT REQUEST as to Steven Defreitas: Sentencing RESET for Thursday, 4/24/2008 at 02:30 PM in Courtroom 1 before Chief Judge Mary M Lisi; PLEASE NOTE TIME CHANGE(Barletta, Barbara)
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Filed: 2/5/2008, Entered: 2/5/2008 |
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NOTICE OF HEARING, DEFENDANT REQUEST as to Steven DeFreitas: Sentencing set for Thursday, 4/24/2008, at 10:30 AM in Courtroom 1 before Chief Judge Mary M. Lisi. (NOTE: Defendant is on BOND.)(Duhamel, John)
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Filed: 2/5/2008, Entered: 2/5/2008 |
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Minute Entry for proceedings held before Chief Judge Mary M. Lisi :Change of Plea Hearing as to Steven DeFreitas held on 2/5/2008. Plea entered by Steven DeFreitas (1): Guilty, Count 1. -- AUSA Andrew Reich (Govt); Edward C. Roy, Jr., Esq. (for Deft) -- Deft is present on bond. Deft is sworn & questioned by the Court. Court reviews the terms & conditions of the Plea Agreement. Deft is advised of his rights. Govt summarizes the evidence had this case proceeded to trial. Deft pleads guilty to the one count of the Information. Court accepts the guilty plea. Sentencing is set for Thursday, April 24, 2008, at 10:30AM. Deft remains on bond under terms & conditions previously set. (Court Reporter Karen Wischnowsky in Courtroom 1 at 2:00.) (Duhamel, John) ).
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Filed: 2/5/2008, Entered: 2/5/2008 |
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CERTIFICATION OF MEDICATION being taken by Steven DeFreitas (Duhamel, John)
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Filed: 1/30/2008, Entered: 1/30/2008 |
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NOTICE OF HEARING DEFENDANT REQUEST as to Steven Defreitas: Change of Plea Hearing set for Tuesday, 2/5/2008 at 02:00 PM in Courtroom 1 before Chief Judge Mary M Lisi.(Barletta, Barbara)
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| 7 |
Filed: 1/23/2008, Entered: 1/23/2008 |
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Summons Returned Executed on 1/23/2008 as to Steven Defreitas. (re: Information) (Duhamel, John)
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Request |
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| 6 |
Filed: 1/23/2008, Entered: 1/23/2008 |
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ORDER Setting Conditions of Release as to Steven Defreitas (1) $10,000.00 Unsecured with additional conditions. So Ordered by Magistrate Judge David L. Martin on 1/23/08. (Saucier, Martha)
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Request |
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| 5 |
Filed: 1/23/2008, Entered: 1/23/2008 |
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Appearance Bond Entered as to Steven Defreitas in amount of $ 10,000.00 Unsecured. So Ordered by Magistrate Judge David L. Martin on 1/23/08. (Saucier, Martha)
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Request |
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| 4 |
Filed: 1/23/2008, Entered: 1/23/2008 |
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WAIVER OF INDICTMENT by Steven Defreitas; accepted by Magistrate Judge David Martin. (Saucier, Martha)
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Request |
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| 3 |
Filed: 1/23/2008, Entered: 1/23/2008 |
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NOTICE OF ATTORNEY APPEARANCE: Edward C. Roy, Jr appearing for Steven Defreitas (Saucier, Martha)
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Request |
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Filed: 1/23/2008, Entered: 1/23/2008 |
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Minute Entry for proceedings held before Magistrate Judge David L. Martin :Arraignment as to Steven Defreitas (1) Count 1 held on 1/23/2008, Bond Hearing as to Steven Defreitas held on 1/23/2008. Andrew Reich for the government; Edward Roy for the defendant; Charleen Tryhubczak for probation. Court questions defendant; Court informs defendant of pending charge; Court informs defendant of his rights; Defendant waives indictment and the Court accepts the waiver; Court enters a plea of not guilty on behalf of the defendant; Both sides concur on the issue of bail; Court orders defendant released on $10,000.00 Unsecured Bond with additional conditions.(Courtroom B at 10:30.) (Saucier, Martha)
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Filed: 1/23/2008, Entered: 1/23/2008 |
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TEXT ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Steven Defreitas Edward C. Roy, Jr for Steven Defreitas appointed. So Ordered by Magistrate Judge David L. Martin on 1/23/08. (Saucier, Martha)
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Filed: 1/23/2008, Entered: 1/23/2008 |
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Arrest of Steven Defreitas (Saucier, Martha)
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Filed: 1/17/2008, Entered: 1/17/2008 |
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NOTICE OF HEARING DEFENDANT REQUEST as to Steven Defreitas Arraignment set for 1/23/2008 10:30 AM in Courtroom B before Magistrate Judge David L. Martin.(Saucier, Martha)
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| 2 |
Filed: 1/16/2008, Entered: 1/17/2008 |
Plea Agreement |
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PLEA AGREEMENT as to Steven Defreitas (Saucier, Martha) Modified on 1/17/2008 (Saucier, Martha). Corrected Filing Date
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Request |
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| 1 |
Filed: 1/16/2008, Entered: 1/17/2008 |
Information - Felony |
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INFORMATION as to Steven Defreitas (1) count(s) 1. Arraignment set for 1/23/2008 10:30 AM in Courtroom B before Magistrate Judge David L. Martin. (Attachments: # (1) Cover Sheet) (Saucier, Martha)
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Request |
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