| Save 25% on a pre-paid one year subscription. |
|
|
 272 |
Filed: 1/18/2024, Entered: None |
judgment of revocation |
|
|
|
 Request |
 |
|
|
| 252 |
Filed: 10/11/2022, Entered: None |
Continue |
|
|
|
Request |
|
|
|
| 250 |
Filed: 6/17/2022, Entered: None |
USCA Mandate |
|
|
|
Request |
|
|
|
| 249 |
Filed: 5/27/2022, Entered: None |
USCA Judgment |
|
|
|
Request |
|
|
|
| 248 |
Filed: 5/27/2022, Entered: None |
USCA Opinion |
|
|
|
Request |
|
|
|
| 244 |
Filed: 5/17/2022, Entered: None |
Continue |
|
|
|
Request |
|
|
|
| 241 |
Filed: 5/12/2022, Entered: None |
Order of Detention |
|
|
|
Request |
|
|
|
| 229 |
Filed: 6/22/2021, Entered: None |
Transcript - Appeal |
|
|
|
Request |
|
|
|
| 227 |
Filed: 6/17/2021, Entered: None |
Abbreviated Electronic Appeal Record Sent to USCA |
|
|
|
Request |
|
|
|
| 226 |
Filed: 6/17/2021, Entered: None |
Notice of Appeal - Final Judgment |
|
|
|
Request |
|
|
|
| 224 |
Filed: 6/4/2021, Entered: None |
Extension of Time to File Document |
|
|
|
Request |
|
|
|
| 223 |
Filed: 5/5/2021, Entered: None |
judgment of revocation |
|
|
|
Request |
|
|
|
| 219 |
Filed: 3/29/2021, Entered: None |
Withdraw Document |
|
|
|
Request |
|
|
|
| 216 |
Filed: 2/22/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 215 |
Filed: 2/17/2021, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
| 212 |
Filed: 2/16/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 200 |
Filed: 12/7/2020, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 193 |
Filed: 11/5/2020, Entered: None |
Notice of Attorney Appearance - USA |
|
|
|
Request |
|
|
|
| 177 |
Filed: 3/19/2014, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Jeffrey S. Windle re 174 MOTION re 171 Writ Issued (Danieli, Chris) (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 176 |
Filed: 3/4/2014, Entered: None |
|
|
RESPONSE to Motion by USA as to Jeffrey S. Windle re 174 MOTION re 171 Writ Issued United States of America's Opposition to Defendant's Motion Concerning Writ of Garnishment (Donato, Christopher) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 175 |
Filed: 2/26/2014, Entered: None |
|
|
Answer of the Garnishee Fidelity Management Trust Company Trustee of Cambium Learning Profit Sharing Retirement Plan, C/O Fidelity Workplace Services as to Jeffrey S. Windle (Danieli, Chris) (Entered: 02/26/2014)
|
|
Request |
|
|
|
| 174 |
Filed: 2/24/2014, Entered: None |
|
|
MOTION re 171 Writ Issued as to Jeffrey S. Windle. (Danieli, Chris) (Entered: 02/24/2014)
|
|
Request |
|
|
|
| 173 |
Filed: 2/3/2014, Entered: None |
|
|
Certificate of Service as to Jeffrey S. Windle. (Donato, Christopher) (Entered: 02/03/2014)
|
|
Request |
|
|
|
| 172 |
Filed: 1/31/2014, Entered: None |
|
|
Clerk's NOTICE of Post-Judgment Garnishment (Lyness, Paul) Modified on 2/3/2014 (Lyness, Paul). (Entered: 02/03/2014)
|
|
Request |
|
|
|
| 171 |
Filed: 1/31/2014, Entered: None |
|
|
Writ of Garnishment Issued in case as to Jeffrey S. Windle (Lyness, Paul) (Entered: 02/03/2014)
|
|
Request |
|
|
|
| 170 |
Filed: 1/31/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ORDER entered granting 169 Motion for Writ as to Jeffrey S. Windle (1) (Lyness, Paul) (Entered: 02/03/2014)
|
|
Request |
|
|
|
| 169 |
Filed: 1/29/2014, Entered: None |
|
|
Second MOTION for Writ of Garnishment as to Jeffrey S. Windle by USA. (Attachments: # 1 Text of Proposed Order Writ of Garnishment, # 2 Text of Proposed Order Clerk's Notice of Post-Judgment Garnishment, # 3 Notice of Garnishment and Instructions)(Donato, Christopher) (Entered: 01/29/2014)
|
|
Request |
|
|
|
| 168 |
Filed: 1/29/2014, Entered: None |
|
|
MOTION to Withdraw Document 151 MOTION for Writ of Garnishment as to Jeffrey S. Windle by USA. (Donato, Christopher) (Entered: 01/29/2014)
|
|
Request |
|
|
|
| 167 |
Filed: 10/26/2012, Entered: 10/26/2012 |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Final Order of Forfeiture. $30,703.85 in U.S. Currency to be Returned to Petitioner Jeannine Windle Pursuant to the Final Order of Forteiture served, delivered on 9/11/12 $30,703.85 EFT Payment to Jeannine Windle. (Danieli, Chris)
|
|
Request |
|
|
|
| 166 |
Filed: 12/2/2011, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Final Order of Forfeiture. 346 Trotting Park Road, West Dennis, MA served, delivered on 12/1/2011. (Danieli, Chris)
|
|
Request |
|
|
|
| 165 |
Filed: 10/27/2011, Entered: None |
~Notice (other) |
|
NOTICE USMS Process Receipt and Return for Final Order of Forfeiture. One 2006 Zodiac Inflatable Boat. Vessel Destroyed on 5/18/2011. by USA as to Jeffrey S. Windle (Barclay, Kristina)
|
|
Request |
|
|
|
| 164 |
Filed: 10/27/2011, Entered: None |
~Notice (other) |
|
NOTICE USMS Process Receipt and Return for Final Order of Forfeiture. One 1974 Volkswagon Thing. Vehicle sold on 9/14/2011. by USA as to Jeffrey S. Windle (Barclay, Kristina)
|
|
Request |
|
|
|
| 163 |
Filed: 10/27/2011, Entered: None |
~Notice (other) |
|
NOTICE USMS Process Receipt and Return for Final Order of Forfeiture. One 1997 Donzi Marine Boat. Vessel was sold on 5/23/2011. by USA as to Jeffrey S. Windle (Barclay, Kristina)
|
|
Request |
|
|
|
| 161 |
Filed: 10/6/2011, Entered: None |
Garnishee Order |
|
Judge George A. OToole, Jr: ORDER entered. Garnishee Order as to Jeffrey S. Windle (Danieli, Chris)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Order |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [158] Motion for Order of Garnishment as to Jeffrey S. Windle (1) (Danieli, Chris)
|
|
|
|
|
|
| 162 |
Filed: 10/5/2011, Entered: None |
Lis Pendens |
|
Judge George A. OToole, Jr: ORDER entered. Release of Lis Pendens as to Jeffrey S. Windle (Danieli, Chris)
|
|
Request |
|
|
|
| 160 |
Filed: 10/5/2011, Entered: None |
Order |
|
Judge George A. OToole, Jr: ORDER PARTIALLY VACATING PRELIMINARY ORDER OF FORFEITURE ONLY AS TO 652 MAIN STREET, HARWICHPORT, MA entered as to Jeffrey S. Windle re [76] Order for Forfeiture of Property (Danieli, Chris)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Release of Lis Pendens |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [155] Motion for Release of Lis Pendens and Order Partially Vacating Preliminary Order of Forfeiture as to Jeffrey S. Windle (1) (Danieli, Chris)
|
|
|
|
|
|
| 159 |
Filed: 9/28/2011, Entered: None |
Memorandum in Support |
|
MEMORANDUM in Support by USA as to Jeffrey S. Windle re [158] MOTION for Order of Garnishment (Donato, Christopher)
|
|
Request |
|
|
|
| 158 |
Filed: 9/28/2011, Entered: None, Terminated: 10/6/2011 |
Motion for Order |
|
MOTION for Order of Garnishment as to Jeffrey S. Windle by USA. (Attachments: # (1) Text of Proposed Order Order of Garnishment)(Donato, Christopher)
|
|
Request |
|
|
|
| 157 |
Filed: 8/3/2011, Entered: None |
Answer |
|
Answer of the Garnishee Cambium Learning Group, Inc. as to Jeffrey S. Windle (Danieli, Chris)
|
|
Request |
|
|
|
| 156 |
Filed: 8/3/2011, Entered: None |
Certificate Of Service. |
|
Certificate of Service as to Jeffrey S. Windle. (Attachments: # (1) Documents Served)(Danieli, Chris)
|
|
Request |
|
|
|
| 155 |
Filed: 6/23/2011, Entered: None, Terminated: 10/5/2011 |
Motion for Release of Lis Pendens |
|
MOTION for Release of Lis Pendens and Order Partially Vacating Preliminary Order of Forfeiture as to Jeffrey S. Windle by USA. (Attachments: # (1) Release of Lis Pendens, # (2) Order Partially Vacating Preliminary Order of Forfeiture of 652 Main St, Harwichport, MA)(Barclay, Kristina)
|
|
Request |
|
|
|
| 154 |
Filed: 6/17/2011, Entered: None |
Certificate Of Service. |
|
Certificate of Service as to Jeffrey S. Windle. (Donato, Christopher)
|
|
Request |
|
|
|
| 153 |
Filed: 6/14/2011, Entered: None |
~Notice (other) |
|
Clerk's NOTICE of Post-Judgment Garnishment as to Jeffrey S. Windle re [152] Writ Issued (Danieli, Chris)
|
|
Request |
|
|
|
| 152 |
Filed: 6/14/2011, Entered: None |
Writ Issued |
|
Writ of Garnishment Issued in case as to Jeffrey S. Windle (Danieli, Chris)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Writ |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [151] Motion for Writ as to Jeffrey S. Windle (1) (Danieli, Chris)
|
|
|
|
|
|
| 151 |
Filed: 6/7/2011, Entered: None, Terminated: 6/14/2011 |
~Motion for Writ |
|
MOTION for Writ of Garnishment as to Jeffrey S. Windle by USA. (Attachments: # (1) Text of Proposed Order Writ of Garnishment, # (2) Text of Proposed Order Clerks Notice of Post-Judgment Garnishment, # (3) Supplement Notice of Garnishment and Instructions)(Donato, Christopher)
|
|
Request |
|
|
|
| 150 |
Filed: 6/7/2011, Entered: None |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Christopher R. Donato appearing for USA. (Donato, Christopher)
|
|
Request |
|
|
|
| 149 |
Filed: 5/9/2011, Entered: None |
Judgment of Forfeiture |
|
Judge George A. OToole, Jr: ORDER entered. FINAL ORDER OF FORFEITURE as to Jeffrey S. Windle (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [148] Motion for Forfeiture of Property as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 148 |
Filed: 3/22/2011, Entered: None, Terminated: 5/9/2011 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property as to Jeffrey S. Windle by USA. (Attachments: # (1) Final Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 147 |
Filed: 3/22/2011, Entered: None |
Affidavit |
|
AFFIDAVIT of Declaration of Publication by USA as to Jeffrey S. Windle (Barclay, Kristina)
|
|
Request |
|
|
|
| 146 |
Filed: 2/16/2011, Entered: None |
Order on Motion to Amend |
|
Judge George A. OToole, Jr: ORDER entered granting [142] Motion to Amend as to Jeffrey S. Windle (1) (Danieli, Chris)
|
|
Request |
|
|
|
| 145 |
Filed: 1/24/2011, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. One 1997 Donzi Marine boat, bearing hull identification number DNAC2003F697. Vessel was Seized on 1/11/2011. (Danieli, Chris)
|
|
Request |
|
|
|
| 144 |
Filed: 1/24/2011, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. One yellow 1974 Volkswagon Thing, bearing vehicle Identification Number 1842402769. Vehicle Seized on 1/11/2011. (Danieli, Chris)
|
|
Request |
|
|
|
| 143 |
Filed: 1/24/2011, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. one 2007 Zodiac inflatable boat, bearing hull identification number XDCU5717F506 and MA registration number MS1097AR, Vessel was Seized on 1/11/2011. (Danieli, Chris)
|
|
Request |
|
|
|
| 142 |
Filed: 1/24/2011, Entered: None, Terminated: 2/16/2011 |
Motion to Amend |
|
MOTION to Amend as to Jeffrey S. Windle by USA. (Attachments: # (1) Amended Final Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 141 |
Filed: 12/22/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Jeffrey S. Windle, ID # 80037-038 - FCI Fort Dix, Federal Correctional Institution served, delivered on 12/7/2010. (Danieli, Chris)
|
|
Request |
|
|
|
| 140 |
Filed: 12/15/2010, Entered: None |
Order |
|
Judge George A. OToole, Jr: ORDER Partially Vacating Restraining Order and Preliminary Order of Forfeiture only as to 528 Route 6A, Dennis, Massachusetts entered. as to Jeffrey S. Windle (Lyness, Paul)
|
|
Request |
|
|
|
| 139 |
Filed: 12/15/2010, Entered: None |
Order |
|
Judge George A. OToole, Jr: ORDER entered. as to Jeffrey S. Windle (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Lis Pendens |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [128] Motion for Lis Pendens as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 135 |
Filed: 12/14/2010, Entered: None |
Memorandum in Support |
|
Supplemental MEMORANDUM in Support by USA as to Jeffrey S. Windle re [128] MOTION for Lis Pendens and for Order Partially Vacating Restraining Order and Preliminary Order of Forfeiture (Barclay, Kristina)
|
|
Request |
|
|
|
| 138 |
Filed: 12/10/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Jeannine M. Windle served, delivered on 12/4/2010. (Danieli, Chris)
|
|
Request |
|
|
|
| 137 |
Filed: 12/10/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. William Gray Schaffer, Esq served, delivered on 12/4/2010. (Danieli, Chris)
|
|
Request |
|
|
|
| 136 |
Filed: 12/10/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Neal Satran, Esq served, delivered on 12/4/2010. (Danieli, Chris)
|
|
Request |
|
|
|
| 134 |
Filed: 12/3/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. One 1997 Donzi Marine boat, bearing hull identification number DNAC2003F697 ;unexecuted. (Danieli, Chris) Modified on 12/14/2010 to correct the US Marshal Process Receipt and Return as unexecuted.(Danieli, Chris).
|
|
Request |
|
|
|
| 133 |
Filed: 12/3/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. one yellow 1974 Volkswagon Thing, bearing vehicle Identification Number 1842402769 ;unexecuted. (Danieli, Chris) Modified on 12/14/2010 to correct the US Marshal Process Receipt and Return as unexecuted. (Danieli, Chris).
|
|
Request |
|
|
|
| 132 |
Filed: 12/3/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. one 2007 Zodiac inflatable boat, bearing hull identification number XDCU5717F506 and MA registration number MS1097AR ;unexecuted. (Danieli, Chris) Modified on 12/14/2010 to correct the US Marshal Process Receipt and Return as unexecuted. (Danieli, Chris).
|
|
Request |
|
|
|
| 131 |
Filed: 11/24/2010, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge George A. OToole, Jr: ORDER entered granting [126] Motion for Forfeiture of Property as to Jeffrey S. Windle (1) (Danieli, Chris)
|
|
Request |
|
|
|
| 130 |
Filed: 11/24/2010, Entered: None |
Order on Motion to Vacate |
|
Judge George A. OToole, Jr: ORDER entered granting [129] Motion to Vacate as to Jeffrey S. Windle (1) (Danieli, Chris)
|
|
Request |
|
|
|
| 129 |
Filed: 11/1/2010, Entered: None, Terminated: 11/24/2010 |
Motion to Vacate |
|
MOTION to Vacate Restraining Order as to Jeffrey S. Windle by USA. (Attachments: # (1) Order Partially Vacating Restraining Order Only as to 652 Main St., Harwichport, MA)(Barclay, Kristina)
|
|
Request |
|
|
|
| 128 |
Filed: 11/1/2010, Entered: None, Terminated: 12/15/2010 |
Motion for Lis Pendens |
|
Motion for Release of Lis Pendens as to Jeffrey S. Windle (Attachments: # (1) Release of Lis Pendens, # (2) Order Partially Vacating Restraining Order and Preliminary Order of Forfeiture Only as to 528 Route 6A, Dennis, MA)(Barclay, Kristina) Modified on 11/24/2010 to change the filing event to a Motion (Danieli, Chris).
|
|
Request |
|
|
|
| 127 |
Filed: 10/15/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Kevin R. Hanson, individually and formerly d/b/a Wychview Homes served, delivered on 10/12/10. (Danieli, Chris)
|
|
Request |
|
|
|
| 126 |
Filed: 10/4/2010, Entered: None, Terminated: 11/24/2010 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property as to Jeffrey S. Windle by USA. (Attachments: # (1) Preliminary Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 125 |
Filed: 8/31/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Duxbury Hardware Corp. d/b/a Goodrich Lumber served Delivered on 8/16/2010 (Danieli, Chris)
|
|
Request |
|
|
|
| 124 |
Filed: 7/15/2010, Entered: None |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to Jeffrey S. Windle re Appeal number [81]. Appeal number [81] Terminated. Mandate issued in the USCA 7/14/2010 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 123 |
Filed: 7/2/2010, Entered: None |
Order |
|
Judge George A. OToole, Jr: ORDER entered. Final Order of Forfeiture as to Jeffrey S. Windle (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [121] Motion for Forfeiture of Property as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 122 |
Filed: 6/18/2010, Entered: None |
USCA Judgment |
|
JUDGMENT of USCA (certified copy) as to Jeffrey S. Windle re [81] Notice of Appeal - Final Judgment. The government's motion for summary disposition is granted, and the judgment of the district court is affirmed. Judgment issued in the USCA 6/17/2010 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 121 |
Filed: 6/11/2010, Entered: None, Terminated: 7/2/2010 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property Final Order of Forfeiture (270 Capstan Drive, Placida, FL, et al.) as to Jeffrey S. Windle by USA. (Attachments: # (1) Text of Proposed Order Final Order of Forfeiture (270 Capstan Drive, Placida, FL, et al.))(Barclay, Kristina)
|
|
Request |
|
|
|
| 120 |
Filed: 4/16/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return served for $925.00 seized from Sovereign Bank Account No. 57700021934 transferred to the Asset Forfeiture Fund. (Danieli, Chris)
|
|
Request |
|
|
|
| 119 |
Filed: 4/16/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return served for $21,184.55 seized from Bank of America Account No. 4617750053 transferred to the Asset Forfeiture Fund. (Danieli, Chris)
|
|
Request |
|
|
|
| 118 |
Filed: 4/16/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return served for $49,742.06 seized from Bank of America Account No. 4614698655 transferred to the Asset Forfeiture Fund. (Danieli, Chris)
|
|
Request |
|
|
|
| 117 |
Filed: 4/16/2010, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return served for $4,000 seized from Allen Harbor Marine Service on or about 10/15/2008 transferred to the Asset Forfeiture Fund. (Danieli, Chris)
|
|
Request |
|
|
|
| 116 |
Filed: 4/15/2010, Entered: None |
Order for Forfeiture of Property |
|
Judge George A. OToole, Jr: ORDER entered. FINAL ORDER OF FORFEITURE as to Jeffrey S. Windle. (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [115] Motion for Forfeiture of Property as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 115 |
Filed: 4/1/2010, Entered: None, Terminated: 4/15/2010 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property as to Jeffrey S. Windle by USA. (Attachments: # (1) Final Order of Forfeiture (261 Crescent St., Duxbury, MA)(Barclay, Kristina)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Motions |
|
Motions terminated as to Jeffrey S. Windle: [90] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property, [89] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property, [102] MOTION for Summary Judgment re [89] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property filed by USA. (Lyness, Paul)
|
|
|
|
|
|
| 114 |
Filed: 3/22/2010, Entered: None |
Order for Forfeiture of Property |
|
Judge George A. OToole, Jr: ORDER entered. FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to Jeffrey S. Windle. (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [111] Motion for Forfeiture of Property as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 113 |
Filed: 3/18/2010, Entered: None |
Order |
|
Judge George A. OToole, Jr: ORDER TO VACATE PROPERTY entered. as to Jeffrey S. Windle (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Order |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [112] Motion for Order as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 112 |
Filed: 3/3/2010, Entered: None, Terminated: 3/18/2010 |
Motion for Order |
|
MOTION for Order to Vacate Property as to Jeffrey S. Windleby USA. (Attachments: # (1) Declaration of AUSA Kristina E. Barclay, # (2) Declaration of TJ Abernathy, # (3) Order to Vacate Property)(Barclay, Kristina)
|
|
Request |
|
|
|
| 111 |
Filed: 2/19/2010, Entered: None, Terminated: 3/22/2010 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property Final Order of Forfeiture as to Jeffrey S. Windleby USA. (Attachments: # (1) Exhibit Expedited Settlement Agreement, # (2) Text of Proposed Order Final Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 110 |
Filed: 12/21/2009, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Final Order of Forfeiture. $30,000 in funds transferred on 12/7/2009. (Danieli, Chris)
|
|
Request |
|
|
|
| 109 |
Filed: 12/21/2009, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Final Order of Forfeiture. $30,000 in funds transferred on 12/7/2009 (Danieli, Chris)
|
|
Request |
|
|
|
| 108 |
Filed: 12/2/2009, Entered: None |
Order for Forfeiture of Property |
|
Judge George A. OToole, Jr: ORDER entered. Final Order of Forfeiture as to Jeffrey S. Windle. (Lyness, Paul)
|
|
Request |
|
|
|
| 107 |
Filed: 11/9/2009, Entered: None |
Order |
|
Judge George A. OToole, Jr: ORDER entered. as to Jeffrey S. Windle (Lyness, Paul)
|
|
Request |
|
|
|
| 105 |
Filed: 10/9/2009, Entered: None |
Proposed Order(s) submitted |
|
PROPOSED ORDER(S) submitted by USA as to Jeffrey S. Windle (Barclay, Kristina)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 104 |
Filed: 10/9/2009, Entered: None |
Appendix to Motion/Memorandum |
|
ADDENDUM to Motion/Memorandum by USA as to Jeffrey S. Windle re [102] MOTION for Summary Judgment re [89] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property Local Rule 56.1 Statement (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Barclay, Kristina)
|
|
Request |
|
|
|
| 103 |
Filed: 10/9/2009, Entered: None |
Memorandum in Support |
|
MEMORANDUM in Support by USA as to Jeffrey S. Windle re [102] MOTION for Summary Judgment re [89] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property (Barclay, Kristina)
|
|
Request |
|
|
|
| 102 |
Filed: 10/9/2009, Entered: None, Terminated: 3/30/2010 |
Motion for Miscellaneous Relief |
|
MOTION for Summary Judgment re [89] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property as to Jeffrey S. Windleby USA. (Barclay, Kristina)
|
|
Request |
|
|
|
| 101 |
Filed: 10/6/2009, Entered: None |
Transcript Redaction Request |
|
Transcript Redaction Request in case as to Jeffrey S. Windle re [95] Transcript, filed by attorney Carmen M. Ortiz (Ortiz, Carmen)
|
|
Request |
|
|
|
| 100 |
Filed: 10/6/2009, Entered: None |
Notice of Intent to Request Redaction |
|
NOTICE of Intent to Request Redaction of [95] Transcript, by Carmen M. Ortiz in case as to Jeffrey S. Windle (Ortiz, Carmen)
|
|
Request |
|
|
|
| 99 |
Filed: 9/30/2009, Entered: None, Terminated: 9/30/2009 |
Motion for Extension of Time to File Response/Reply |
|
Second MOTION for Extension of Time to October 9, 2009 to File Response/Reply to Petition for Hearing to Establish Interest in Property Subject to Preliminary Order of Forfeiture as to Jeffrey S. Windleby USA. (Barclay, Kristina)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Hearings |
|
Reset Deadlines as to Jeffrey S. Windle:( Responses due by 10/9/2009) (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response-Reply |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [99] Motion for Extension of Time to File Response/Reply as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Reset Deadlines as to Jeffrey S. Windle [89] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property. Responses due by 10/2/2009 (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response-Reply |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [98] Motion for Extension of Time to File Response/Reply as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 98 |
Filed: 9/23/2009, Entered: None, Terminated: 9/24/2009 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to October 2, 2009 to File Response/Reply to Petition For Hearing to Establish Interest in Property Subject to Preliminary Order of Forfeiture as to Jeffrey S. Windleby USA. (Barclay, Kristina)
|
|
Request |
|
|
|
| 97 |
Filed: 9/22/2009, Entered: None |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to Jeffrey S. Windle has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 96 |
Filed: 9/22/2009, Entered: None |
Transcript |
|
Transcript of Sentencing as to Jeffrey S. Windle held on June 23, 2009, before Judge O'Toole. COA Case No. 09-1962. Court Reporter Marcia G. Patrisso at 617/737-8728. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/13/2009. Redacted Transcript Deadline set for 10/20/2009. Release of Transcript Restriction set for 12/18/2009. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 95 |
Filed: 9/22/2009, Entered: None |
Transcript |
|
REDACTED Transcript of Change of Plea as to Jeffrey S. Windle held on March 10, 2009, before Judge O'Toole. COA Case No. 09-1962. Court Reporter Marcia G. Patrisso at 617/737-8728. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/13/2009. Redacted Transcript Deadline set for 10/20/2009. Release of Transcript Restriction set for 12/18/2009. (Scalfani, Deborah) (Additional attachment(s) added on 10/6/2009: # (1) Redacted) (Scalfani, Deborah). Modified on 10/6/2009 (Scalfani, Deborah).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Transcript Order Acknowledgment Form received from USCA |
|
TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Marcia G. Patrisso as to Jeffrey S. Windle' Transcript order form filed in USCA on September 8, 2009. Transripys ordered: 3/10/09 Change of Plea and 6/23/09 Sentencing. Transcripts due by 11/20/2009. (Scalfani, Deborah)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Clarification |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [93] Motion for Clarification as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 94 |
Filed: 9/10/2009, Entered: None |
Affidavit |
|
AFFIDAVIT of the United States Marshals Service re: Executed Process Receipt and Return Forms for seizure of 270 Capstan Drive, 260 Capstan Drive, and 1974 Mobile Home, and for service upon Carol Hanson, Jeffrey Clark, Charlotte Co. Property Appraiser, Ronald Hanson, Mark Draper, Esq., Charlotte Co. Seawalls, Brian Finnerty, Michael Looney, Hazeltine Nurseries, Leo Pflinger Construction, Robert Benedict, Ryan Owen, Esq., and Sarasota Co. Property Appraiser by USA as to Jeffrey S. Windle (Barclay, Kristina)
|
|
Request |
|
|
|
| 93 |
Filed: 8/12/2009, Entered: None, Terminated: 9/14/2009 |
Motion for Clarification |
|
MOTION for Clarification re [89] MOTION PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property Time to Respond as to Jeffrey S. Windleby USA. (Barclay, Kristina)
|
|
Request |
|
|
|
| 92 |
Filed: 8/10/2009, Entered: None |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to Jeffrey S. Windle re [81] Notice of Appeal - Final Judgment, Documents included: 82 & Electronic Order 83 & Electronic Order Documents 87, 88 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 91 |
Filed: 8/3/2009, Entered: None |
Affidavit |
|
AFFIDAVIT by USA as to Jeffrey S. Windle (Attachments: # (1) Notice of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 90 |
Filed: 7/31/2009, Entered: None, Terminated: 3/30/2010 |
Motion for Miscellaneous Relief |
|
PETITION ASSERTING A LEGAL INTEREST IN PROPERTY re [75] Order for Forfeiture of Property FILED BY Michael J. Looney.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Notice Of Filing of Petition)(Edge, Eugenia)
|
|
Request |
|
|
|
| 89 |
Filed: 7/30/2009, Entered: None |
Motion for Miscellaneous Relief |
|
PETITION TO ESTABLISH INTEREST IN PROPERTY re [75] Order for Forfeiture of Property FILED BY Jeannine Windle. (Edge, Eugenia)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Jeffrey S. Windle. Attorney John M. Moscardelli terminated. (Edge, Eugenia)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Appoint Counsel |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [83] Motion to Appoint Counsel as to Jeffrey S. Windle (1); granting [84] Motion to Withdraw as Attorney. as to Jeffrey S. Windle (1). (Edge, Eugenia)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave to Appeal in forma pauperis |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [82] Motion for Leave to Appeal In Forma Pauperis as to Jeffrey S. Windle (1). Receipt of entry mailed to Defendant. (Edge, Eugenia)
|
|
|
|
|
|
| 88 |
Filed: 7/24/2009, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Jeffrey S. Windle served Delivered on 7/15/09 (Attachments: # (1) as to Jeannine Windle served on 7/23/09, # (2) 346 Trotting Park Road served on 7/15/09, # (3) as to 528 Route 6A served 7/15/09, # (4) as to 528 Route 6A Marjorie Ulrich served 7/21/09) (Edge, Eugenia)
|
|
Request |
|
|
|
| 87 |
Filed: 7/21/2009, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. 261 Crescent Street Duxbury MA served Delivered on 6/26/09 (Attachments: # (1) as to William W. Windle Trustee, E & S Realty Trust served on 7/8/09 # (2) as to Robert E. McNamara and Catherine A. McNamara served on 7/7/09 # (3) as to Assessing Department, Town of Dennis served on 7/7/09, # (4) as to Assessing Department, Town of Harwich served on 7/7/09 # (5) as to Neal Satran served on 7/7/09 # (6) John M. Moscardelli served on 7/7/09 # (7) as to Kenneth Wilson served on 7/7/09 # (8) as to Daniel Shapiro served on 7/7/09 # (9) as to Daniel I. Small served on 7/7/09 # (10) as to Allen Harbor Marine served on 7/7/09 # (11) as to Alan H. Okstein served on 7/7/09 # (12) as to Benjamin M. Stern served on 7/7/09 # (13) as to Cambium Learning Inc. served on 7/709 # (14) as to Duxbury Assessing Department served on 7/7/09 # (15) as to Deere Credit Services served on 7/10/09 # (16) as to Dietrich L. Snell served on 7/13/09 # (17) as to Carol Hanson served on 7/16/09 # (18) as to Ronald Hanson served on7/16/09 # (19) as to Jeffrey S. Windle served on 7/10/09) (Edge, Eugenia)
|
|
Request |
|
|
|
| 84 |
Filed: 7/16/2009, Entered: None, Terminated: 7/28/2009 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by John M. Moscardelli. as to Jeffrey S. Windle. (Moscardelli, John)
|
|
Request |
|
|
|
| 83 |
Filed: 7/16/2009, Entered: None, Terminated: 7/28/2009 |
Motion to Appoint Counsel |
|
MOTION to Appoint Counsel as to Jeffrey S. Windle. (Moscardelli, John)
|
|
Request |
|
|
|
| 82 |
Filed: 7/16/2009, Entered: None, Terminated: 7/28/2009 |
Motion for Leave to Appeal In Forma Pauperis |
|
MOTION for Leave to Appeal In Forma Pauperis as to Jeffrey S. Windle. (Moscardelli, John)
|
|
Request |
|
|
|
| 86 |
Filed: 7/14/2009, Entered: None |
Abbreviated Electronic Record on Appeal Sent to USCA |
|
Certified and Transmitted Abbreviated Electronic Record on Appeal as to Jeffrey S. Windle to US Court of Appeals re [81] Notice of Appeal - Final Judgment, (Ramos, Jeanette)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
USCA Case Number |
|
USCA Case Number as to Jeffrey S. Windle 09-1962 for [81] Notice of Appeal - Final Judgment, filed by Jeffrey S. Windle. (Ramos, Jeanette)
|
|
|
|
|
|
| 81 |
Filed: 7/1/2009, Entered: None, Terminated: 7/15/2010 |
Notice of Appeal -Final Judgment |
|
NOTICE OF APPEAL by Jeffrey S. Windle re [79] Judgment NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 7/21/2009. (Edge, Eugenia)
|
|
Request |
|
|
|
| 80 |
Filed: 6/26/2009, Entered: None |
USM Process Receipt and Return |
|
US Marshal $4,000 Allen Harbor Marine Process Receipt and Return for Preliminary Order of Forfeiture served Delivered on 6/26/09 (Attachments: # (1) USM $49,742.06 Bank of America, # (2) USM for $21,184.55 Bank of America, # (3) USM for $30,000 Sovereign Bank #2859, # (4) USM for $30,000 for Sovereign Bank #2867, # (5) USM for $925 Sovereign Bank #21934) (Edge, Eugenia)
|
|
Request |
|
|
|
| 79 |
Filed: 6/24/2009, Entered: None |
Judgment* |
|
Judge George A. OToole, Jr: ORDER entered. JUDGMENT as to Jeffrey S. Windle (1), Count(s) 1-5, 11-15, 6-10, Dismissed on motion of the government.; Count(s) 1s-24s, 180 months on counts 1s through 10s and 16s through 20s, terms of 120 months on Counts 11s through 15s, and terms of 60 months on counts 21s through 24s, all to be served concurrently. The court recommends to the Bureau of Prisons that the defendant be designated to an institution commensurate with security where the defendant can receive appropriate mental health treatment and drug treatment, including, but not limited to participation in the 500-Hour Residential Drug Abuse Program. 3 years supervised release on each of counts 1s-24s, all to run concurrently with each other. ( See Judgment and Commitment for conditions of release). Defendant is to pay a total restitution in the amount of $14,580,501. Cambium Learning, Inc. - $13,433,485.00; Congregational Church of South Dennis - $647,016.00; Travelers Casualty & Surety Co. of America - $500,000.00. As to restitution, any payments made, that is not payment in full, shall be divided proportionately among the parties named. Payment of the restitution shall begin immediately and shall be made according to the requirements of the Federal Bureau of Prisons' Inmate Financial Responsibility Program while defendant is incarcerated and according to a court ordered repayment schedule during term of supervised release. Payments shall be made to the Clerk, US District Court for transfer to the victims. The defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. Defendant is assessed $2400.00 which is due forthwith. ( See attached Order to the Judgment and Commitment for property to be forfeited).; (Attachments: # (1) Supplement) (Lyness, Paul) (Additional attachment(s) added on 6/25/2009: # (2) Supplement) (Lyness, Paul).
|
|
Request |
|
|
|
| 78 |
Filed: 6/24/2009, Entered: None |
Dismissal of Counts on Government Motion |
|
Judge George A. OToole, Jr: ORDER entered. DISMISSAL OF COUNTS on Government Motion as to Jeffrey S. Windle. Counts dismissed: 1-15 (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Departure |
|
Judge George A. OToole, Jr: Electronic ORDER entered denying in open court[77] Motion for Departure as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Sentencing |
|
Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Sentencing held on 6/23/2009 for Jeffrey S. Windle (1), Count(s) 11s-15s, 180 months on counts 1s through 10s and 16s through 20s, terms of 120 months on Counts 11s through 15s, and terms of 60 months on counts 21s through 24s, all to be served concurrently. The court recommends to the Bureau of Prisons that the defendant be designated to an institution commensurate with security where the defendant can receive appropriate mental health treatment and drug treatment, including, but not limited to participation in the 500-Hour Residential Drug Abuse Program. 3 years supervised release on each of counts 1s-24s, all to run concurrently with each other. ( See Judgment and Commitment for conditions of release). Defendant is to pay a total restitution in the amount of $14,580,501. Cambium Learning, Inc. - $13,433,485.00; Congregational Church of South Dennis - $647,016.00; Travelers Casualty & Surety Co. of America - $500,000.00. As to restitution, any payments made, that is not payment in full, shall be divided proportionately among the parties named. Payment of the restitution shall begin immediately and shall be made according to the requirements of the Federal Bureau of Prisons' Inmate Financial Responsibility Program while defendant is incarcerated and according to a court ordered repayment schedule during term of supervised release. Payments shall be made to the Clerk, US District Court for transfer to the victims. The defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. Defendant is assessed $2400.00 which is due forthwith. ( See attached Order to the Judgment and Commitment for property to be forfeited).; Count(s) 16s-20s, 180 months on counts 1s through 10s and 16s through 20s, terms of 120 months on Counts 11s through 15s, and terms of 60 months on counts 21s through 24s, all to be served concurrently. The court recommends to the Bureau of Prisons that the defendant be designated to an institution commensurate with security where the defendant can receive appropriate mental health treatment and drug treatment, including, but not limited to participation in the 500-Hour Residential Drug Abuse Program. 3 years supervised release on each of counts 1s-24s, all to run concurrently with each other. ( See Judgment and Commitment for conditions of release). Defendant is to pay a total restitution in the amount of $14,580,501. Cambium Learning, Inc. - $13,433,485.00; Congregational Church of South Dennis - $647,016.00; Travelers Casualty & Surety Co. of America - $500,000.00. As to restitution, any payments made, that is not payment in full, shall be divided proportionately among the parties named. Payment of the restitution shall begin immediately and shall be made according to the requirements of the Federal Bureau of Prisons' Inmate Financial Responsibility Program while defendant is incarcerated and according to a court ordered repayment schedule during term of supervised release. Payments shall be made to the Clerk, US District Court for transfer to the victims. The defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. Defendant is assessed $2400.00 which is due forthwith. ( See attached Order to the Judgment and Commitment for property to be forfeited).; Count(s) 1s-5s, 180 months on counts 1s through 10s and 16s through 20s, terms of 120 months on Counts 11s through 15s, and terms of 60 months on counts 21s through 24s, all to be served concurrently. The court recommends to the Bureau of Prisons that the defendant be designated to an institution commensurate with security where the defendant can receive appropriate mental health treatment and drug treatment, including, but not limited to participation in the 500-Hour Residential Drug Abuse Program. 3 years supervised release on each of counts 1s-24s, all to run concurrently with each other. ( See Judgment and Commitment for conditions of release). Defendant is to pay a total restitution in the amount of $14,580,501. Cambium Learning, Inc. - $13,433,485.00; Congregational Church of South Dennis - $647,016.00; Travelers Casualty & Surety Co. of America - $500,000.00. As to restitution, any payments made, that is not payment in full, shall be divided proportionately among the parties named. Payment of the restitution shall begin immediately and shall be made according to the requirements of the Federal Bureau of Prisons' Inmate Financial Responsibility Program while defendant is incarcerated and according to a court ordered repayment schedule during term of supervised release. Payments shall be made to the Clerk, US District Court for transfer to the victims. The defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. Defendant is assessed $2400.00 which is due forthwith. ( See attached Order to the Judgment and Commitment for property to be forfeited).; Count(s) 21s-24s, 180 months on counts 1s through 10s and 16s through 20s, terms of 120 months on Counts 11s through 15s, and terms of 60 months on counts 21s through 24s, all to be served concurrently. The court recommends to the Bureau of Prisons that the defendant be designated to an institution commensurate with security where the defendant can receive appropriate mental health treatment and drug treatment, including, but not limited to participation in the 500-Hour Residential Drug Abuse Program. 3 years supervised release on each of counts 1s-24s, all to run concurrently with each other. ( See Judgment and Commitment for conditions of release). Defendant is to pay a total restitution in the amount of $14,580,501. Cambium Learning, Inc. - $13,433,485.00; Congregational Church of South Dennis - $647,016.00; Travelers Casualty & Surety Co. of America - $500,000.00. As to restitution, any payments made, that is not payment in full, shall be divided proportionately among the parties named. Payment of the restitution shall begin immediately and shall be made according to the requirements of the Federal Bureau of Prisons' Inmate Financial Responsibility Program while defendant is incarcerated and according to a court ordered repayment schedule during term of supervised release. Payments shall be made to the Clerk, US District Court for transfer to the victims. The defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. Defendant is assessed $2400.00 which is due forthwith. ( See attached Order to the Judgment and Commitment for property to be forfeited).; Count(s) 6s-10s, 180 months on counts 1s through 10s and 16s through 20s, terms of 120 months on Counts 11s through 15s, and terms of 60 months on counts 21s through 24s, all to be served concurrently. The court recommends to the Bureau of Prisons that the defendant be designated to an institution commensurate with security where the defendant can receive appropriate mental health treatment and drug treatment, including, but not limited to participation in the 500-Hour Residential Drug Abuse Program. 3 years supervised release on each of counts 1s-24s, all to run concurrently with each other. ( See Judgment and Commitment for conditions of release). Defendant is to pay a total restitution in the amount of $14,580,501. Cambium Learning, Inc. - $13,433,485.00; Congregational Church of South Dennis - $647,016.00; Travelers Casualty & Surety Co. of America - $500,000.00. As to restitution, any payments made, that is not payment in full, shall be divided proportionately among the parties named. Payment of the restitution shall begin immediately and shall be made according to the requirements of the Federal Bureau of Prisons' Inmate Financial Responsibility Program while defendant is incarcerated and according to a court ordered repayment schedule during term of supervised release. Payments shall be made to the Clerk, US District Court for transfer to the victims. The defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. Defendant is assessed $2400.00 which is due forthwith. ( See attached Order to the Judgment and Commitment for property to be forfeited)... (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Carmen Ortiz and Kristina Barclay) (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Motion for Variance incorporated in Sentencing Memorandum as to Jeffrey S. Windle. Motion docketed separately (see #77) using the same document attached to docket entry #74. (Edge, Eugenia)
|
|
|
|
|
|
| 76 |
Filed: 6/16/2009, Entered: None |
Order for Forfeiture of Property |
|
Judge George A. OToole, Jr: ORDER entered. PRELIMINARY ORDER OF FORFEITURE as to Jeffrey S. Windle. (Lyness, Paul)
|
|
Request |
|
|
|
| 75 |
Filed: 6/16/2009, Entered: None |
Order for Forfeiture of Property |
|
Judge George A. OToole, Jr: ORDER entered. ORDER OF FORFEITURE ( MONEY JUDGMENT) as to Jeffrey S. Windle. (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [73] Motion for Forfeiture of Property as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [72] Motion for Forfeiture of Property as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| 77 |
Filed: 6/15/2009, Entered: None |
Motion for Departure |
|
MOTION for Downward Departure as to Jeffrey S. Windle. (Edge, Eugenia)
|
|
Request |
|
|
|
| 74 |
Filed: 6/15/2009, Entered: None |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Jeffrey S. Windle (Moscardelli, John)
|
|
Request |
|
|
|
| 73 |
Filed: 6/9/2009, Entered: None, Terminated: 6/16/2009 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property Preliminary Order of Forfeiture as to Jeffrey S. Windleby USA. (Attachments: # (1) Text of Proposed Order Preliminary Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 72 |
Filed: 6/9/2009, Entered: None, Terminated: 6/16/2009 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property Order of Forfeiture (Money Judgment) as to Jeffrey S. Windleby USA. (Attachments: # (1) Text of Proposed Order Order of Forfeiture (Money Judgment))(Barclay, Kristina)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Document Unsealed |
|
Pursuant to Endorsed Order (dkt. ent. #71) Document unsealed as to Jeffrey S. Windle. [64] SEALED MOTION, [65] Memorandum in Support, [66] Order on Sealed Motion, [63] MOTION to Seal (Edge, Eugenia)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Remark |
|
Pursuant to Endorsed order (dkt ent #22)to unseal docket entries# 9, 10 and 12 are unsealed as to Jeffrey S. Windle: (Edge, Eugenia) Modified on 5/28/2009 (Edge, Eugenia).
|
|
|
|
|
|
| 71 |
Filed: 4/1/2009, Entered: None |
Order on Motion to Unseal Document |
|
Judge George A. OToole, Jr: Endorsed ORDER entered granting [70] Motion to Unseal Document [10] Memorandum in Support, [12] Order on Motion for Miscellaneous Relief, [9] MOTION Post Indictment Restraining Order as to Jeffrey S. Windle (1). (Edge, Eugenia)
|
|
Request |
|
|
|
| 70 |
Filed: 3/27/2009, Entered: None, Terminated: 4/1/2009 |
Motion to Unseal Document |
|
MOTION to Unseal Document as to Jeffrey S. Windle by USA. (Edge, Eugenia) Modified on 3/27/2009 to add restriction (Edge, Eugenia). Modified on 4/2/2009 (Edge, Eugenia).
|
|
Request |
|
|
|
| 69 |
Filed: 3/24/2009, Entered: None |
Order |
|
Judge George A. OToole, Jr: ORDER Staying Interlocutory Sales entered. as to Jeffrey S. Windle (Edge, Eugenia)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Order |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [68] Assented Motion for Order Staying Interlocutory Sales as to Jeffrey S. Windle (1) (Edge, Eugenia)
|
|
|
|
|
|
| 68 |
Filed: 3/16/2009, Entered: None, Terminated: 3/24/2009 |
Motion for Order |
|
Assented to MOTION for Order Staying Interlocutory Sales as to Jeffrey S. Windleby USA. (Attachments: # (1) Order Staying Interlocutory Sales)(Barclay, Kristina)
|
|
Request |
|
|
|
| 67 |
Filed: 3/10/2009, Entered: None |
Procedural Order re sentencing hearing |
|
Judge George A. OToole, Jr: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Jeffrey S. Windle Sentencing set for 6/23/2009 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Lyness, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Rule 11 Hearing |
|
Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Change of Plea Hearing as to Jeffrey S. Windle held on 3/10/2009, Plea entered by Jeffrey S. Windle (1) Guilty Count 1s-5s,6s-10s,11s-15s,16s-20s,21s-24s. PSR Ordered. Defendant continued remanded. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Carmen Ortiz; For Defendant: John Moscardelli) (Lyness, Paul)
|
|
|
|
|
|
| 66 |
Filed: 2/27/2009, Entered: None |
Order on Sealed Motion + |
|
Judge George A. OToole, Jr: ORDER entered granting [64] Sealed Motion as to Jeffrey S. Windle (1) (Lyness, Paul) Modified on 5/28/2009 (Edge, Eugenia).
|
|
Request |
|
|
|
| 65 |
Filed: 2/27/2009, Entered: None |
Memorandum in Support |
|
MEMORANDUM in Support Of Ex Parte Motion For Post-Indictment Restraining Order by USA as to Jeffrey S. Windle re [64] Ex Parte Motion For Post-Indictment Restraining Order (Attachments: # (1) Exhibit A)(Lyness, Paul) Modified on 5/28/2009 (Edge, Eugenia).
|
|
Request |
|
|
|
| 64 |
Filed: 2/27/2009, Entered: None, Terminated: 2/27/2009 |
Sealed Motion + |
|
Ex Parte Motion For Post-Indictment Restraining Order as to Jeffrey S. Windleby USA. (Lyness, Paul) Modified on 5/28/2009 (Edge, Eugenia).
|
|
Request |
|
|
|
| 63 |
Filed: 2/27/2009, Entered: None, Terminated: 2/27/2009 |
Motion to Seal |
|
MOTION to Seal as to Jeffrey S. Windleby USA. (Lyness, Paul) Modified on 5/28/2009 (Edge, Eugenia).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Seal |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [63] Motion to Seal as to Jeffrey S. Windle (1) (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Hearings |
|
Reset Hearings as to Jeffrey S. Windle: Change of Plea Hearing set for 3/10/2009 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Hearing. |
|
ELECTRONIC NOTICE OF HEARING as to Jeffrey S. Windle Change of Plea Hearing set for 2/17/2009 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
|
|
|
|
|
|
| 62 |
Filed: 1/14/2009, Entered: None |
Status Report by Magistrate Judge |
|
Magistrate Judge Judith G. Dein: ORDER entered. FINAL STATUS REPORT as to Jeffrey S. Windle (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Judges |
|
Judge update in case as to Jeffrey S. Windle. Magistrate Judge Judith G. Dein no longer assigned to case. (Quinn, Thomas)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: FINAL Status Conference as to Jeffrey S. Windle held on 1/14/2009. Counsel report discovery is complete and case is ready for the district court. (Court Reporter DR.)(Attorneys present: AUSA Ortiz and Moscardelli) (Quinn, Thomas)
|
|
|
|
|
|
| 61 |
Filed: 1/12/2009, Entered: None |
Joint submission - Status Report for Final Status Conference |
|
JOINT SUBMISSION pursuant to Local Rule 116.5(C) as to Jeffrey S. Windle (Ortiz, Carmen)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: hearing date originally set for 1/14/08 corrected because: reset to 1/14/09 as to Jeffrey S. Windle (Edge, Eugenia)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Hearings |
|
Reset Hearings as to Jeffrey S. Windle: Status Conference set for 1/14/2009 10:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Edge, Eugenia)
|
|
|
|
|
|
| 60 |
Filed: 12/12/2008, Entered: None |
Order on Excludable Delay |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jeffrey S. Windle Time excluded from 12/12/08 until 1/14/09. (Quinn, Thomas)
|
|
Request |
|
|
|
| 59 |
Filed: 12/12/2008, Entered: None |
Status Report by Magistrate Judge |
|
Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Jeffrey S. Windle Status Conference set for 1/14/2008 10:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Status Conference as to Jeffrey S. Windle held on 12/12/2008. Counsel report discovery is ongoing and seek further conference for 1/14/09 @ 10:00am. (Court Reporter DR.)(Attorneys present: Barklley and Moscedelli) (Quinn, Thomas)
|
|
|
|
|
|
| 58 |
Filed: 12/10/2008, Entered: None |
Memorandum (not related to a motion) |
|
Memorandum regarding Interim Status Conference as to Jeffrey S. Windle (Ortiz, Carmen)
|
|
Request |
|
|
|
| 57 |
Filed: 11/12/2008, Entered: None |
Order on Excludable Delay |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jeffrey S. Windle Time excluded from 11/12/08 until 12/12/08. (Quinn, Thomas)
|
|
Request |
|
|
|
| 56 |
Filed: 11/12/2008, Entered: None |
Status Report by Magistrate Judge |
|
Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Jeffrey S. Windle Status Conference set for 12/12/2008 03:00 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Deadlines |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Arraignment as to Jeffrey S. Windle (1) Count 1s-5s,6s-10s,11s-15s,16s-20s,21s-24s held on 11/12/2008, Plea entered by Jeffrey S. Windle Not Guilty on counts all., Status Conference as to Jeffrey S. Windle held on 11/12/2008. Next conference is set for 12/12/08 @ 3:00pm. (Court Reporter DR.)(Attorneys present: AUSA Ortiz and Moscardelli) (Quinn, Thomas)
|
|
|
|
|
|
| 55 |
Filed: 11/6/2008, Entered: None |
Order Referring Case to Magistrate Judge |
|
Judge George A. OToole, Jr: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: for pretrial proceedings on superseding indictment as to Jeffrey S. Windle (Catino3, Theresa)
|
|
Request |
|
|
|
| 54 |
Filed: 11/6/2008, Entered: None |
Indictment |
|
SUPERSEDING INDICTMENT as to Jeffrey S. Windle (1) count(s) 1s-5s, 6s-10s, 11s-15s, 16s-20s, 21s-24s. (Attachments: # (1) js45)(Catino3, Theresa)
|
|
Request |
|
|
|
| 53 |
Filed: 10/31/2008, Entered: None |
Order on Excludable Delay |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jeffrey S. Windle Time excluded from 10/30/08 until 11/12/08. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Continue |
|
Magistrate Judge Judith G. Dein: Electronic ORDER entered granting [52] Motion to Continue as to Jeffrey S. Windle (1) Status Conference set for 11/12/2008 03:00 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 52 |
Filed: 10/29/2008, Entered: None, Terminated: 10/31/2008 |
Motion to Continue |
|
Assented to MOTION to Continue to November 13, 2008 to Status Conference as to Jeffrey S. Windleby USA. (Ortiz, Carmen)
|
|
Request |
|
|
|
| 51 |
Filed: 9/17/2008, Entered: None |
Order on Excludable Delay |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jeffrey S. Windle Time excluded from 9/17/08 until 10/30/08. (Quinn, Thomas)
|
|
Request |
|
|
|
| 50 |
Filed: 9/17/2008, Entered: None |
Status Report by Magistrate Judge |
|
Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Jeffrey S. Windle Status Conference set for 10/30/2008 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Status Conference as to Jeffrey S. Windle held on 9/17/2008. Counsel report current case status and seek further conference for 10/30/08 @ 2:30pm. (Court Reporter DR.)(Attorneys present: Ortiz and Moscardelli) (Quinn, Thomas)
|
|
|
|
|
|
| 49 |
Filed: 9/16/2008, Entered: None |
Bill of Particulars |
|
BILL OF PARTICULARS as to Jeffrey S. Windle For Forfeiture of Assets (Barclay, Kristina)
|
|
Request |
|
|
|
| 48 |
Filed: 9/15/2008, Entered: None |
Joint submission - Status Report for Final Status Conference |
|
JOINT SUBMISSION pursuant to Local Rule 116.5(C) as to Jeffrey S. Windle (Ortiz, Carmen)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: Docket entries 38 thru 47 USMS Process Receipt and Returns corrected because: Wrong event used to e-file. Text modified - word 'Notice' removed from each entry.(Edge, Eugenia)
|
|
|
|
|
|
| 47 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Receipt and Return for Service of Order for Interlocutory Sales to Robert C. Benedict, Registered Agent for E&S Family, LLC by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 46 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order for Interlocutory Sales to Michael J. Looney, Inc. by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 45 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order for Interlocutory Sales to Mark A. Draper, Esq. by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 44 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order for Interlocutory Sales to Leo Pflinger Construction, Inc. by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 43 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order for Interlocutory Sales to Jeffrey Clark, EZ Dock Marine, Inc. FL by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 42 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order for Interlocutory Sales to Hazeltine Nurseries Inc. by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 41 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order for Interlocutory Sales to Charlotte County Seawalls, Inc. by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 40 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order for Interlocutory Sales on Charlotte County Property Appraiser for Placida by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 39 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order of Interlocutory Sales to Carol Hanson, Successor Trustee, E & S Realty Trust by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 38 |
Filed: 9/4/2008, Entered: None |
~Notice (other) |
|
USMS Process Receipt and Return for Service of Order to Brian Finnerty by USA as to Jeffrey S. Windle (Barclay, Kristina) Modified on 9/8/2008 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 34 |
Filed: 8/4/2008, Entered: None |
Order on Excludable Delay |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jeffrey S. Windle Time excluded from 7/28/08 until 9/17/08. (Quinn, Thomas)
|
|
Request |
|
|
|
| 33 |
Filed: 8/4/2008, Entered: None |
Status Report by Magistrate Judge |
|
Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Jeffrey S. Windle Status Conference set for 9/17/2008 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Status Conference as to Jeffrey S. Windle held on 8/4/2008. Counsel report discovery in ongoing and seek further conference for 9/17/08 @ 2:30pm. (Court Reporter DR.)(Attorneys present: Moscardelli and Barclay) (Quinn, Thomas)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 37 |
Filed: 8/1/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. Neal Satran served Delivered on 7/29/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 36 |
Filed: 8/1/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. Jeffrey S. Windle served Delivered on 7/29/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 35 |
Filed: 8/1/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. Wiiliam W. Windle served Delivered on 7/9/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 32 |
Filed: 8/1/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order of Interlocutory Sales. Dietrich L. Snell served Delivered on 7/30/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 31 |
Filed: 7/31/2008, Entered: None |
Joint Memorandum - Initial Status Conference |
|
JOINT MEMORANDUM of the parties re initial status conference by Jeffrey S. Windle (Ortiz, Carmen)
|
|
Request |
|
|
|
| 30 |
Filed: 7/25/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. Duxbury Assessing Department served Delivered on 7/23/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 29 |
Filed: 7/25/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. Cambium Learning Inc. served Delivered on 7/23/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 28 |
Filed: 7/25/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. Jeffrey S. Windle # 49175 served Delivered on 7/23/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 27 |
Filed: 7/25/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. John M. Moscardelli, Peter & Moscardelli served Delivered on 7/24/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 26 |
Filed: 7/25/2008, Entered: None |
USM Process Receipt and Return |
|
US Marshal Process Receipt and Return for Order for Interlocutory Sales. Benjamin M. Stern, Proskauer Rose LLP served Delivered on 7/23/08 (Edge, Eugenia)
|
|
Request |
|
|
|
| 25 |
Filed: 7/11/2008, Entered: None |
Order on Motion for Miscellaneous Relief |
|
Judge George A. OToole, Jr: ORDER entered granting [24] Motion for Interlocutory Sales of Defendant Properties as to Jeffrey S. Windle (1). (Edge, Eugenia)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Motions |
|
Motions terminated as to Jeffrey S. Windle: [21] MOTION to Unseal Document filed by USA. Endorsed Order entered on 7/8/08. (Edge, Eugenia)
|
|
|
|
|
|
| 24 |
Filed: 7/10/2008, Entered: None, Terminated: 7/11/2008 |
Motion for Miscellaneous Relief |
|
Assented to MOTION for Interlocutory Sales of Defendant Properties as to Jeffrey S. Windleby USA. (Attachments: # (1) Text of Proposed Order -- Order for Interlocutory Sales)(Barclay, Kristina)
|
|
Request |
|
|
|
| 23 |
Filed: 7/10/2008, Entered: None |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Kristina E. Barclay appearing for USA. (Barclay, Kristina)
|
|
Request |
|
|
|
| 22 |
Filed: 7/8/2008, Entered: None |
Order to Unseal Document |
|
Judge George A. OToole, Jr: ORDER entered. Order to Unseal Document as to Jeffrey S. Windle. [10] Memorandum in Support, [12] Order on Motion for Miscellaneous Relief, [14] Lis Pendens, [15] Lis Pendens, [9] MOTION Post Indictment Restraining Order, [13] Lis Pendens, [8] SEALED MOTION, Order on Sealed Motion, [16] Lis Pendens, Order on Motion for Lis Pendens, [11] MOTION for Lis Pendens (Edge, Eugenia)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Document Unsealed |
|
Document unsealed as to Jeffrey S. Windle. [13] Lis Pendens, [12] Order on Motion for Miscellaneous Relief, [14] Lis Pendens, [15] Lis Pendens, Order on Sealed Motion, [16] Lis Pendens, Order on Motion for Lis Pendens (Edge, Eugenia)
|
|
|
|
|
|
| 21 |
Filed: 7/7/2008, Entered: None, Terminated: 7/11/2008 |
Motion to Unseal Document |
|
MOTION to Unseal Document as to Jeffrey S. Windleby USA. (Edge, Eugenia)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: #17 corrected because: Electronically filed as Notice should have been filed as Corporate Disclosure Statement. Redocketed using correct event. See entry #20. as to Jeffrey S. Windle (Edge, Eugenia)
|
|
|
|
|
|
| 20 |
Filed: 7/2/2008, Entered: None |
Corporate Disclosure Statement |
|
CORPORATE DISCLOSURE STATEMENT as to Jeffrey S. Windle identifying Corporate Parent Cambium Learning. Inc., Corporate Parent VSS-Cambium Holdings, LLC, Corporate Parent Veronis Suhler Stevenson, Corporate Parent Cambium Learning (New York), Inc., Corporate Parent Sopris West Educational Services, Inc., Corporate Parent Intelligroup, Inc., Corporate Parent Kurzweil Educational Systems, Inc. for (Edge, Eugenia)
|
|
Request |
|
|
|
| 17 |
Filed: 7/2/2008, Entered: None |
~Notice (other) |
|
NOTICE Organization Victim Disclosure Statement by USA as to Jeffrey S. Windle (Ortiz, Carmen)
|
|
Request |
|
|
|
| 19 |
Filed: 6/30/2008, Entered: None |
Order on Excludable Delay |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jeffrey S. Windle Time excluded from 6/30/08 until 7/28/08. (Quinn, Thomas)
|
|
Request |
|
|
|
| 18 |
Filed: 6/30/2008, Entered: None |
Scheduling Order |
|
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER as to Jeffrey S. Windle Status Conference set for 8/4/2008 02:15 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Deadlines |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Arraignment as to Jeffrey S. Windle (1) Count 1-5,6-10,11-15 held on 6/30/2008, Plea entered by Jeffrey S. Windle Not Guilty on counts all. AUSA Ortiz and Attorney Moscardelli for the dft.; 1st conference is set for 8/4/08 @ 2:15pm (Court Reporter DR.) (Quinn, Thomas)
|
|
|
|
|
|
| 16 |
Filed: 6/27/2008, Entered: None |
Lis Pendens |
|
Judge George A. OToole, Jr: ORDER entered. Lis Pendens for 346 Trotting Park Road as to Jeffrey S. Windle (Edge, Eugenia) Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 15 |
Filed: 6/27/2008, Entered: None |
Lis Pendens |
|
Judge George A. OToole, Jr: ORDER entered. Lis Pendens for 261 Crescent Street as to Jeffrey S. Windle (Edge, Eugenia) Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 14 |
Filed: 6/27/2008, Entered: None |
Lis Pendens |
|
Judge George A. OToole, Jr: ORDER entered. Lis Pendens for 528 Route 6A as to Jeffrey S. Windle (Edge, Eugenia) Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 13 |
Filed: 6/27/2008, Entered: None |
Lis Pendens |
|
Judge George A. OToole, Jr: ORDER entered. Lis Pendens for 652 Main Street as to Jeffrey S. Windle (Edge, Eugenia) Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 12 |
Filed: 6/27/2008, Entered: None |
Order on Motion for Miscellaneous Relief |
|
Judge George A. OToole, Jr: ORDER entered. RESTRAINING ORDER. granting [9] Motion Post Indictment Restraining Order as to Jeffrey S. Windle (1). (Edge, Eugenia) Modified on 6/27/2008 (Edge, Eugenia). Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Lis Pendens |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [11] Motion for Lis Pendens as to Jeffrey S. Windle (1) (Edge, Eugenia) Modified on 7/8/2008 (Edge, Eugenia).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Sealed Motion + |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [8] Sealed Motion as to Jeffrey S. Windle (1) (Edge, Eugenia) Modified on 7/8/2008 (Edge, Eugenia).
|
|
|
|
|
|
| 11 |
Filed: 6/26/2008, Entered: None |
Motion for Lis Pendens |
|
Ex Parte MOTION for Finding and Endorsement of Memoranda of Lis Pendens as to Jeffrey S. Windle by USA. (Attachments: # (1) Proposed Lis Pendens 652 Main Street, # (2) Proposed Lis Pendens 528 Route 6A, # (3) Proposed Lis Pendens 261 Crescent Street, # (4) Proposed Lis Pendens 346 Trotting Park Road, # (5) Government's Notice of Lis Pendens Lot 7, # (6) Government's Notice of Lis Pendens Lot 8)(Edge, Eugenia) Modified on 6/27/2008 (Edge, Eugenia). Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 10 |
Filed: 6/26/2008, Entered: None |
Memorandum in Support |
|
MEMORANDUM in Support by USA as to Jeffrey S. Windle re [9] Ex Parte Application for Post-Indictment Restraining Order. (Edge, Eugenia) Modified on 6/27/2008 (Edge, Eugenia). Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 9 |
Filed: 6/26/2008, Entered: None |
Motion for Miscellaneous Relief |
|
Application for Post-Indictment Restraining Order as to Jeffrey S. Windle by USA. (Attachments: # (1) Text of Proposed Order Restraining Order)(Edge, Eugenia) Modified on 6/27/2008 (Edge, Eugenia). Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 8 |
Filed: 6/26/2008, Entered: None |
Sealed Motion + |
|
MOTION to Seal as to Jeffrey S. Windle by USA. (Edge, Eugenia) Modified on 6/27/2008 (Edge, Eugenia). Modified on 7/8/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| 7 |
Filed: 6/26/2008, Entered: None |
Order Referring Case to Magistrate Judge |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: PRE-TRIAL PROCEEDINGS as to Jeffrey S. Windle (Smith3, Dianne)
|
|
Request |
|
|
|
| 6 |
Filed: 6/26/2008, Entered: None |
Indictment |
|
INDICTMENT as to Jeffrey S. Windle (1) count(s) 1-5, 6-10, 11-15. (Attachments: # (1) js45)(Smith3, Dianne)
|
|
Request |
|
|
|
| 5 |
Filed: 5/8/2008, Entered: None |
Order of Detention |
|
Magistrate Judge Judith G. Dein: ORDER entered. ORDER OF DETENTION as to Jeffrey Windle (Quinn, Thomas)[1:08-mj-01015-JGD]
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Deadlines |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Detention Hearing and Preliminary Examination as to Jeffrey Windle held on 5/6/2008. AUSA Ortiz and Attorney Moscardelli for the dft.; Govt. calls witness #1(Agent Magoon) direct exam, exhibits 1-5 admitted; cross exam; redirect; USMJ Dein hears arguments from counsel, finds Probable Cause and orders the dft. detained pending trial. (Court Reporter DR.) (Quinn, Thomas)[1:08-mj-01015-JGD]
|
|
|
|
|
|
| 4 |
Filed: 5/2/2008, Entered: None, Terminated: 5/2/2008 |
Motion to Unseal Case |
|
MOTION to Unseal Case as to Jeffrey Windleby USA. (Smith3, Dianne) (Smith3, Dianne).[1:08-mj-01015-JGD]
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Initial Appearance |
|
Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance as to Jeffrey Windle held on 5/2/2008. AUSA Ortiz and Attorney Moscardelli for the dft.; USMJ Dein informs the dft. of his rights and charges; Govt. moves for detention and continuance; USMJ Dein order the dft. to temporary detention pending hearing on 5/6/08 @ 2:30pm. (Court Reporter DR.) (Quinn, Thomas)[1:08-mj-01015-JGD]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Jeffrey Windle. Attorney John M. Moscardelli for Jeffrey Windle added. (Quinn, Thomas)[1:08-mj-01015-JGD]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of Jeffrey Windle (Quinn, Thomas)[1:08-mj-01015-JGD]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Unseal Case |
|
Magistrate Judge Judith G. Dein: Endorsement...ORDER entered granting [4] Motion to Unseal Case as to Jeffrey Windle (1) (Smith3, Dianne)[1:08-mj-01015-JGD]
|
|
|
|
|
|
| 3 |
Filed: 5/1/2008, Entered: None, Terminated: 5/1/2008 |
Motion to Seal Case |
|
MOTION to Seal Case as to Jeffrey Windleby USA. (Smith3, Dianne)[1:08-mj-01015-JGD]
|
|
Request |
|
|
|
 2 |
Filed: 5/1/2008, Entered: None |
Affidavit |
|
AFFIDAVIT of Sheila R. Magoon by USA as to Jeffrey Windle [1] Complaint (Sealed) (Smith3, Dianne)[1:08-mj-01015-JGD]
|
|
|
|
|
|
| 1 |
Filed: 5/1/2008, Entered: None |
Complaint(Sealed) |
|
SEALED COMPLAINT as to Jeffrey Windle (1). (Attachments: # (1) js45)(Smith3, Dianne)[1:08-mj-01015-JGD]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Seal Case |
|
Magistrate Judge Judith G. Dein: Endorsement...ORDER entered granting [3] Motion to Seal Case as to Jeffrey Windle (1) (Smith3, Dianne)[1:08-mj-01015-JGD]
|
|
|
|
Update
Alerts
Jump