United States v. Lapierre

Criminal Case Rhode Island District Court, Case No. 1:08-cr-00053-ML-LDA
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Last Updated January 11, 2019 at 9:33 PM 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 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 Albert R. Martin, Defendant

Represented by Mary J. Ciresi

Name Phone Fax E-Mail
Space Mary J. Ciresi +1 401 447 5715 +1 401 455 2380 mjciresi@ciresilaw.com

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 4-5
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 - TAX EVASION
Def Custody Status Released
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 99 Filed: 6/24/2009, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM and ORDER as to Albert R. Martin, Lorraine A. Martin. Ordering that Albert Martin and Lorraine Martin each individually pay to the Clerk as reimbursement for the cost of court-appointed counsel the current CJA maximum case compensation amount of $8,600.00. 18 U.S.C. ยง 3006A(d)(2). So Ordered by Magistrate Judge Lincoln D. Almond on 6/24/09. (Noel, Jeannine)
Request RequestSpace LREF
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
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 35 Filed: 9/10/2008, Entered: 9/10/2008, Terminated: 9/11/2008 Motion to Continue
First MOTION to Continue with supporting memo by Albert R. Martin. (Ciresi, Mary)
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
Legal Document 28 Filed: 7/23/2008, Entered: 7/23/2008 Court Filing
ARRAIGNMENT ORDER as to Albert R. Martin 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 Judge Mary M Lisi. 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 7/23/08. (Noel, Jeannine)
LREF
Blank -- Filed: 6/26/2008, Entered: 6/27/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Arraignment and Determination of Attorney Hearing as to Albert R. Martin (2) Count 1,4-5 held on 6/26/2008. John Kane for the government; Mary June Ciresi for the defendant; Brian Pletcher for probation. Court informs defendant of pending charges; Court questions defendant; Court enters a plea of not guilty as to all charges on behalf of the defendant; Court enters an arraignment order; Court addresses the defendant regarding determination of attorney; Court orders defendant remain on release on the previous order of release.(Courtroom A at 2:02.) (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 24 Filed: 6/23/2008, Entered: 6/24/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 6/19/08. in case as to Albert R. Martin. (Saucier, Martha)
LREF
Blank -- Filed: 6/20/2008, Entered: 6/20/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Albert R. Martin Arraignment/Determination of Counsel hearing set for 6/26/2008 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine)
LREF
Legal Document 22 Filed: 6/19/2008, Entered: 6/20/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Albert R. Martin: Appointment of Attorney Mary June Ciresi for Albert R. Martin. So Ordered by Magistrate Judge Lincoln D. Almond on 6/19/08. (Noel, Jeannine) Provisionally appointed.
LREF
Legal Document 20 Filed: 6/19/2008, Entered: 6/20/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Albert R. Martin (2) $50,000.00 unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 6/19/08. (Noel, Jeannine)
LREF
Legal Document 19 Filed: 6/19/2008, Entered: 6/20/2008 Appearance BondCourt Filing
Appearance Bond Entered as to Albert R. Martin in amount of $ 50,000.00 unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 6/19/08. (Noel, Jeannine)
LREF
Legal Document 7 Filed: 6/19/2008, Entered: 6/20/2008 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Mary June Ciresi appearing for Albert R. Martin. Provisionally appointed.(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 Bond Hearing
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Bond Hearing as to Albert R. Martin held on 6/19/2008, ( Arraignment/Determination of Counsel set for 6/26/2008 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.) (Kane, Almonte, Ciresi) PTS Bradley & Pletcher; Court informs deft of rights & charges; Deft understands rights; Deft would like to retain counsel; CJA counsel provisionally appointed; Govt requests secured bond; Deft released on $50,000 unsecured bond and conditions; Deft informed of penalties if violates; Deft understands penalties; Deft released(Courtroom A at 4:02 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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