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Filed: None, Entered: None |
JS-3 Closing Information |
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**JS3 Closing Card for Maureen Theriault Terminated Defendant Maureen Theriault (seh)
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case closed as to all defendants, as to Maureen Theriault (seh)
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 11 |
Filed: 1/16/2001, Entered: 1/18/2001 |
Judgment* |
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Judge Edward F. Harrington . JUDGMENT entered Maureen Theriault (1) count(s) 1-15. Defendant pleaded guilty to Counts 1-15; Defendant to be imprisoned for ater of 15 months; Defendant shall surrender for service of sentence before 2:00 p.m. on 2/7/01; Defendant shall be on supervised release for a term of 36 months with special conditions: Defendant is to pay the balance of the restitution according to a Court ordered repayment schedule; Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Officer unless the defendant is in compliance with the payment schedule; and Defendant is to provide the Probation Officer access to any requested financial information; Defendant is to pay a special assessment of $1,500.00 on/before 2/7/01; Defendant is to make resittution in the amount of $137,194.97 to the Cumis Ins. Society, Inc.; Defendant shall not possess a firearm; Standard conditions of supervision apply. cc/cl (seh)
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 Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 1/16/2001, Entered: 1/18/2001 |
Description not available |
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Judge Edward F. Harrington . CLERK'S NOTES as to Maureen Theriault, re: disposition; Court Ordered: Defendant imprisoned for a term of 15 months; Supervised release for a term of 36 months; Restitution Ordered in the amount of $137,194.97; Special assessment of $1,500.00; Court Reporter: PCP (seh)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Maureen Theriault (1) count(s) 1-15 . (seh)
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| 9 |
Filed: 9/21/2000, Entered: 9/21/2000, Terminated: 1/18/2001 |
Memorandum in Opposition |
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RESPONSE by USA as to Maureen Theriault in opposition to [7-1] motion for DOWNWARD departure , filed. (seh)
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| 8 |
Filed: 9/19/2000, Entered: 9/19/2000 |
Letter (non-motion) |
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Letter (non-motion) from Walter R. Theriault, filed , dated: 9/12/00, re: Maureen Theriault. (seh)
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Filed: None, Entered: None |
Add and Terminate Judges |
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CASE NO LONGER REFERRED TO Mag. Judge Joyce L. Alexander . (seh)
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| 7 |
Filed: 9/11/2000, Entered: 9/13/2000 |
Motion for Departure |
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MOTION by Maureen Theriault for DOWNWARD departure , filed. (seh)
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| 6 |
Filed: 6/8/2000, Entered: 6/12/2000 |
Letter (non-motion) |
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Letter (non-motion) filed by Carmen M. Ortiz as to Maureen Theriault , dated: 5/8/00, re: plea agreetment. (seh)
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| 5 |
Filed: 6/8/2000, Entered: 6/12/2000 |
Description not available |
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Judge Edward F. Harrington . CLERK'S NOTES as to Maureen Theriault, re: change of plea hearing; Bail continued as set; U.S. Letter of 5/8/00 filed; SET Sentencing for 2:00 9/21/00 for Maureen Theriault ; Court Reporter: PCP (seh)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Maureen Theriault . Court accepts plea. Guilty: Maureen Theriault (1) count(s) 1-15 (seh)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Maureen Theriault held . (seh)
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| 4 |
Filed: 5/23/2000, Entered: 5/23/2000, Terminated: 1/18/2001 |
Motion to Continue |
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JOINT MOTION by Maureen Theriault and USA to continue status conference scheduled 5/25/00 , filed. (seh)
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| 3 |
Filed: 4/13/2000, Entered: 4/14/2000 |
Order Setting Conditions of Release |
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Mag. Judge Joyce L. Alexander . ORDER entered setting Conditions of Release for Maureen Theriault : Defendant shall appear as ordered before the Court; Defendant released on personal recognizance . (seh)
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| 2 |
Filed: 4/13/2000, Entered: 4/14/2000 |
Description not available |
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Mag. Judge Joyce L. Alexander . CLERK'S NOTES as to Maureen Theriault, re: Initial appearance; Defendant sworn, advised of rights, advised of charges, waived reading of indictment, and pled not guilty to Counts; Gov't states the maximum penalty; Court releases defendant on conditions (personal recognizance); SET status conference for 2:00 5/25/00 for Maureen Theriault ; Court Reporter: Tape 2000-20 (seh)
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Filed: None, Entered: None |
Bond |
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n/a APPEARANCE BOND entered as to Maureen Theriault with deposit of n/a Receipt # n/a. (seh)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Maureen Theriault . Court accepts plea. Not Guilty: , Maureen Theriault (1) count(s) 1-15 (seh)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Maureen Theriault held Maureen Theriault (1) count(s) 1-15 . (seh)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Maureen Theriault held (Defendant informed of rights.) (seh)
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| 1 |
Filed: 4/11/2000, Entered: 4/12/2000 |
Indictment |
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INDICTMENT returned Maureen Theriault (1) count(s) 1-15 . (sad)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Case Referred to Magistrate Judge |
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Judge Edward F. Harrington Referral to Mag. Judge Joyce L. Alexander as to Maureen Theriault . Purpose: pretrial (sad)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest warrant issued as to Maureen Theriault . (sad)
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