USA v. Lapierre et al

Criminal Case Rhode Island District Court, Case No. 1:08-cr-00053-ML-LDA
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jorge Almonte +1 202 514 5150 +1 202 616 1786 jorge.almonte@usdoj.gov
Space John Noel Kane, Jr. +1 212 637 9716 +1 202 616 1786 john.n.kane@usdoj.gov
v.
No Logo Bruce G. Lapierre, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Scott A. Lutes(Designation Pro Bono) +8611 861 861 1142 +8611 861 861 1141 scottluteslaw@yahoo.com

Represented by Law Office of Lowell H. Becraft, Jr.

Name Phone Fax E-Mail
Space Lowell H. Becraft, Jr. +1 256 533 2535 becraft@hiwaay.net

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 Providence
Filed 6/18/2008
County Providence
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
Count 2-3
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 - TAX EVASION
Def Custody Status Released
Timeline
  Entries (32) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 9/12/2008, Entered: 9/12/2008
CANCELLATION OF NOTICE OF HEARING as to Bruce G. Lapierre, Albert R. Martin, Lorraine A. Martin; pretrial conference for 9/18/08 and empanelment for 10/9/08 are cancelled and will be rescheduled at a later date(Barletta, Barbara)
LREF
Legal Document 36 Filed: 9/11/2008, Entered: 9/11/2008, Terminated: 9/11/2008 Motion to Continue
Assented MOTION to Continue by Bruce G. Lapierre. (Lutes, Scott)
LREF
Blank -- Filed: 9/11/2008, Entered: 9/11/2008
TEXT ORDER granting [36] Motion to Continue as to Bruce G. Lapierre (1); granting [35] Motion to Continue as to Albert R. Martin (2); granting [34] Motion to Continue as to Lorraine A. Martin (3)- So Ordered by Chief Judge Mary M Lisi on 9/11/08.(Barletta, Barbara)
LREF
Legal Document 33 Filed: 9/9/2008, Entered: 9/9/2008 Court Filing
PRETRIAL ORDER as to Bruce G. Lapierre, Albert R. Martin, Lorraine A. Martin - Pretrial Memorandum due by 9/25/2008 - So Ordered by Chief Judge Mary M Lisi on 9/8/08. (Barletta, Barbara)
LREF
Legal Document 32 Filed: 9/9/2008, Entered: 9/9/2008 Court Filing
TRIAL NOTICE signed by Chief Judge Mary M. Lisi on 9/8/08(Barletta, Barbara)
LREF
Blank -- Filed: 9/5/2008, Entered: 9/5/2008
CJA 20 as to Bruce G. Lapierre: Authorization to Pay Robert B. Mann, Esq.. Amount: $1240.00. So Ordered by Chief Judge Mary M. Lisi on 9/5/2008. (Duhamel, John)
LREF
Blank -- Filed: 7/31/2008, Entered: 7/31/2008
TEXT ORDER granting [30] Motion to Appear Pro Hac Vice of Lowell H. Becraft, Jr. as to Bruce G. Lapierre (1)- So Ordered by Chief Judge Mary M Lisi on 7/31/08.(Barletta, Barbara)
LREF
Legal Document (Payment Possibly Required) 31 Filed: 7/28/2008, Entered: 7/29/2008 Application for Admissin Pro Hac Vice
APPLICATION FOR ADMISSION PRO HAC VICE by Bruce G. Lapierre [30] MOTION for Lowell Becraft, Jr. to Appear Pro Hac Vice filed by Bruce G. Lapierre. (Duhamel, John)
Request RequestSpace LREF
Legal Document 30 Filed: 7/25/2008, Entered: 7/25/2008, Terminated: 7/31/2008 Motion to Appear Pro Hac Vice
MOTION for Lowell Becraft, Jr. to Appear Pro Hac Vice by Bruce G. Lapierre. (Lutes, Scott)
LREF
Legal Document 29 Filed: 7/23/2008, Entered: 7/23/2008 Court Filing
ORDER RETURNING DOCUMENT Returned Document: Motion for Admission Pro Hac Vice. So Ordered by Magistrate Judge Lincoln D. Almond on 7/23/08. (Noel, Jeannine)
LREF
Legal Document 27 Filed: 7/21/2008, Entered: 7/21/2008
NOTICE OF ATTORNEY APPEARANCE: Scott A. Lutes appearing for Bruce G. Lapierre (Noel, Jeannine)
LREF
Blank -- Filed: 7/21/2008, Entered: 7/21/2008
ORAL ORDER granting ORAL Motion to Withdraw as Attorney. Robert B. Mann withdrawn from case as to Bruce G. Lapierre (1). So Ordered by Magistrate Judge Lincoln D. Almond on 7/21/08.(Noel, Jeannine)
LREF
Blank -- Filed: 7/21/2008, Entered: 7/21/2008, Terminated: 7/21/2008 Motion to Withdraw as Attorney
ORAL MOTION to Withdraw as Attorney by Robert Mann. (Noel, Jeannine)
LREF
Blank -- Filed: 7/21/2008, Entered: 7/21/2008
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Determination of Counsel hearing as to Bruce G. Lapierre held on 7/21/2008 (Kane, Lutes, Mann) Entry of appearance by Scott Lutes; Motion for Pro Hac Vice filed; Atty Mann made an oral motion to withdraw; Court granted oral motion(Courtroom A at 2:34 pm.) (Noel, Jeannine)
LREF
Blank -- Filed: 6/27/2008, Entered: 6/27/2008
NOTICE OF HEARING as to Bruce G. Lapierre Determination of Counsel Hearing set for 7/21/2008 02:30 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Saucier, Martha)
LREF
Blank -- Filed: 6/26/2008, Entered: 6/27/2008 Status Conference
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Determination of Counsel Hearing as to Bruce G. Lapierre held on 6/26/2008. John Kane for the government; Robert Mann for the defendant; Brian Pletcher for probation. Court address the issue regarding the determination of counsel; Defendant requests a 30 day continuance; Court continues the hearing to 7/21/08 at 2:30 p.m.(Courtroom A at 2:57.) (Saucier, Martha)
LREF
Blank -- Filed: 6/25/2008, Entered: 6/25/2008
TEXT ORDER granting [26] Motion to Extend Time as to Bruce G. Lapierre (1)- So Ordered by Chief Judge Mary M Lisi on 6/25/08.(Barletta, Barbara)
LREF
Legal Document 26 Filed: 6/24/2008, Entered: 6/24/2008, Terminated: 6/25/2008 Motion to Extend Time
MOTION to Extend Time to July 24, 2008 with Supporting Memorandum by Bruce G. Lapierre. (Mann, Robert)
LREF
Legal Document 23 Filed: 6/23/2008, Entered: 6/24/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 6/19/08. in case as to Bruce G. Lapierre. (Saucier, Martha)
LREF
Legal Document 18 Filed: 6/20/2008, Entered: 6/20/2008 Court Filing
ARRAIGNMENT ORDER as to Bruce G. Lapierre Motions due by 9/16/2008. Responses due by 9/26/2008 Jury Trial set for 9/29/2008 10:00 AM in Courtroom 1 before Magistrate Judge Lincoln D. Almond. Pretrial Conference set for 9/18/2008 09:00 AM in Judge Lisi Chambers - Room 307 before Judge Mary M Lisi. So Ordered by Magistrate Judge Lincoln D. Almond on 6/20/08. (Noel, Jeannine)
LREF
Blank -- Filed: 6/20/2008, Entered: 6/20/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Bruce G. Lapierre Determination of counsel hearing set for 6/26/2008 03:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine) Modified on 6/20/2008 (Noel, Jeannine). Corrected typo.
LREF
Legal Document 17 Filed: 6/19/2008, Entered: 6/20/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Bruce G. Lapierre: Appointment of Attorney Robert B. Mann for Bruce G. Lapierre. So Ordered by Magistrate Judge Lincoln D. Almond on 6/19/08. (Noel, Jeannine)
LREF
Legal Document 15 Filed: 6/19/2008, Entered: 6/20/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Bruce G. Lapierre (1) $50,000.00 unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 6/19/08. (Noel, Jeannine)
LREF
Legal Document 14 Filed: 6/19/2008, Entered: 6/20/2008 Appearance BondCourt Filing
Appearance Bond Entered as to Bruce G. Lapierre in amount of $ 50,000 unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 6/19/08. (Noel, Jeannine)
LREF
Legal Document 6 Filed: 6/19/2008, Entered: 6/20/2008 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Robert B. Mann appearing for Bruce G. Lapierre. Provisionally appointed pending hearing. (Noel, Jeannine)
LREF
Legal Document 5 Filed: 6/19/2008, Entered: 6/20/2008 Order on Motion to Unseal CaseCourt Filing
ORDER granting [4] Motion to Unseal Case as to Bruce G. Lapierre (1), Albert R. Martin (2), Lorraine A. Martin (3). So Ordered by Magistrate Judge Lincoln D. Almond on 6/19/08.(Noel, Jeannine)
LREF
Legal Document 4 Filed: 6/19/2008, Entered: 6/20/2008, Terminated: 6/19/2008 Terminated:
MOTION to Unseal Case by USA as to Bruce G. Lapierre, Albert R. Martin, Lorraine A. Martin. (Noel, Jeannine)
LREF
Blank -- Filed: 6/19/2008, Entered: 6/20/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Arraignment as to Bruce G. Lapierre (1) Count 1,2-3 held on 6/19/2008, Bond Hearing as to Bruce G. Lapierre held on 6/19/2008, ( Determination of Counsel hearing set for 6/26/2008 03:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.) (Kane, Almonte, Mann) PTS Bradley & Pletcher; Atty Mann addresses the Court concerning appt; Court advises deft of rights; Deft understands rights; Atty Mann provisionally appointed pending hearing; Court informs deft of charges; Deft understands charges; Not guilty plea entered; Arraignment order entered with extended period for discovery; Govt requests secured bail; Deft objects to surety; Deft released on $50,000.00 unsecured bond and conditions; Deft informed of penalties if violates; Deft understands penalties; Deft released(Courtroom A at 3:30 pm.) (Noel, Jeannine)
LREF
Blank -- Filed: 6/19/2008, Entered: 6/20/2008 Arrest
Arrest of Bruce G. Lapierre, Albert R. Martin, Lorraine A. Martin (Noel, Jeannine)
LREF
Legal Document 3 Filed: 6/18/2008, Entered: 6/20/2008 Indictment
INDICTMENT as to Bruce G. Lapierre (1) count(s) 1, 2-3, Albert R. Martin (2) count(s) 1, 4-5, Lorraine A. Martin (3) count(s) 1, 6-7. (Attachments: # (1) Criminal Cover Sheets) (Noel, Jeannine) Unsealed as of 6/19/08.
LREF
Legal Document 2 Filed: 6/18/2008, Entered: 6/20/2008 Order on Motion to Seal CaseCourt Filing
ORDER granting [1] Motion to Seal Case as to Bruce G. Lapierre (1), Albert R. Martin (2), Lorraine A. Martin (3). So Ordered by Magistrate Judge David L. Martin on 6/18/08. Unsealed as of 6/19/08.(Noel, Jeannine)
LREF
Legal Document 1 Filed: 6/18/2008, Entered: 6/20/2008, Terminated: 6/18/2008 Terminated:
MOTION to Seal Case by USA as to Bruce G. Lapierre, Albert R. Martin, Lorraine A. Martin. Unsealed as to 6/19/08. (Noel, Jeannine)
LREF

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