USA v. O'Neal, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10029-GAO-1

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20	Filed: 8/30/2004, Entered: 9/8/2004	Transfer Out/Probationer
	Probation Jurisdiction Transferred to District of Maine as to Frederick J. O'Neal III Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Barrette, Mark)
	Request

	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to Frederick J. O'Neal III; on 8/27/01. (fmr)


18	Filed: 8/1/2001, Entered: 8/2/2001	Amended Judgment
	Judge George A. O'Toole Jr. . AMENDED JUDGMENT ENTERED: Frederick J. O'Neal (1) count(s) 1-2. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months. A sentence of eighteen(18) months is imposed for each count, to be served concurrently. That the defendant, subject to his classification, be assigned to a facility as near to his family as possible. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Three(3) years supervised release is imposed for each count, to be served concurrently. Standard Conditions of Supervision are entered. Special Conditions of Supervision: The defendant shall not purchase or possess a firearm or other dangerous weapon; The defendant shall pay the balance of any outstanding restitution in accordance with the schedule previously established by either the U.S.Probation Office or the court; The defendant shall neither incur any new credit charges nor open any new lines of credit unless in full compliance with the restitution repayment schedule; The defendant shall provide the U.S. Probation Office with any requested Financial Information. The defendant shall pay the special assessment of $200.00. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Three(3) years supervised release is imposed for each count, to be served concurrently. Standard Conditions of Supervision are entered. Special Conditions of Supervision: The defendant shall not purchase or possess a firearm or other dangerous weapon; The defendant shall pay the balance of any outstanding restitution in accordance with the schedule previously established by either the U.S.Probation Office or the Court; The defendant shall neither incur any new credit charges nor open any new lines of credit unless in full compliance with the restitution repayment schedule; The defendant shall provide the U.S. Probation Office with any requested financial information. The defendant shall pay the special assesment $200.00. A $100.00 Special Assesment is imposed for each count. The court waives interest on restitution amounts. (fmr)
	Request From Archives (Scanning Fees/Delay May Apply)

	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Frederick J. O'Neal III Terminated Defendant Frederick J. O'Neal (fmr)


	Filed: None, Entered: None	Description not available
	Judge George A. O'Toole Jr. . ENDORSED ORDER as to Frederick J. O'Neal III: . Granting motion for continuance of self-surrender date #17. cc/cl (fmr)


17	Filed: 7/13/2001, Entered: 7/17/2001	Motion to Continue
	MOTION by Frederick J. O'Neal III to continuance of self-surrender date , filed. c/s (fmr)
	Request From Archives (Scanning Fees/Delay May Apply)

15	Filed: 7/13/2001, Entered: 7/16/2001	Judgment*
	Judge George A. O'Toole Jr. . JUDGMENT entered Frederick J. O'Neal (1) count(s) 1-2. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months. A sentence of eighteen(18) months is imposed for each count, to be served concurrently. That the defendant, subject to his classification, be assigned to a facility as near to his family as possible. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Three(3) years supervised release is imposed for each count, to be served concurrently. Standard Conditions of Supervision are entered. Special Conditions of Supervision: The defendant shall not purchase or possess a firearm or other dangerous weapon; The defendant shall pay the balance of any outstanding restitution in accordance with the schedule previously established by either the U.S.Probation Office or the court; The defendant shall neither incur any new credit charges nor open any new lines of credit unless in full compliance with the restitution repayment schedule; The defendant shall provide the U.S. Probation Office with any requested Financial Information. The defendant shall pay the special assessment of $200.00 (vah)
	Request From Archives (Scanning Fees/Delay May Apply)

	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Frederick J. O'Neal III Terminated Defendant Frederick J. O'Neal (fmr)


	Filed: None, Entered: None	Terminate Criminal Case
	Case closed as to all defendants, as to Frederick J. O'Neal III, Lynn M. O'Neal party Lynn M. O'Neal party Frederick J. O'Neal (fmr)


14	Filed: 7/11/2001, Entered: 7/16/2001	Description not available
	Judge George A. O'Toole Jr. . CLERK'S NOTES as to Frederick J. O'Neal III, re: Sentencing; Following plea of guilty to counts 1 and 2 of a 2-count information, Sentence is 18 months with Bureau of prisons; restitution ordered, court allows df. to self report on 8/8/01. Court Reporter: Deb Nemetz (fmr)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Frederick J. O'Neal III. Court accepts plea. Guilty: Frederick J. O'Neal (1) count(s) 1, 2 (fmr)


	Filed: None, Entered: None	Sentencing
	Sentencing held Frederick J. O'Neal (1) count(s) 1, 2 . (fmr)


13	Filed: 7/5/2001, Entered: 7/6/2001	Memorandum in Opposition
	RESPONSE by Frederick J. O'Neal III in opposition to pre-sentence report and sentencing memorandum , filed cs. (jdj)


	Filed: None, Entered: None	Description not available
	Judge George A. O'Toole Jr. . ENDORSED ORDER as to Frederick J. O'Neal III: granting [11-1] motion to continue as to Frederick J. O'Neal (1), Reset Sentencing for 2:00 7/11/01 for Frederick J. O'Neal III . cc/cl (fmr)


11	Filed: 5/8/2001, Entered: 5/8/2001, Terminated: 5/10/2001	Motion to Continue
	MOTION by Frederick J. O'Neal III to continue sentencing hearing. filed. c/s (fmr)


8	Filed: 2/13/2001, Entered: 2/16/2001	Description not available
	Judge George A. O'Toole Jr. . CLERK'S NOTES as to Frederick J. O'Neal III, Lynn M. O'Neal , re: Plead to Information; Dfs. Frederick-01 and Lynn-02 present with counsel to plead to information Frederick pleads guilty to counts 1 & 2; Lynn pleads guilty to count 1, full colliquey by court, court accepts pleas on both and finds Frederick guilty on counts 1 & 2 as charged and Lynn guilty on count 1 as charged. Set Sentencing for 5/17/01 for Frederick J. O'Neal III, for Lynn M. O'Neal ; Court Reporter: Jim Gibbons (fmr)


4	Filed: 2/13/2001, Entered: 2/16/2001	Set Deadlines
	Judge George A. O'Toole Jr. . Procedural order re sentencing hearing as to Frederick J. O'Neal III entered. Set Sentencing for 2:30 5/17/01 for Frederick J. O'Neal III (fmr)


3	Filed: 2/13/2001, Entered: 2/16/2001	Plea Agreement
	Plea Agreement as to Frederick J. O'Neal III, filed. (fmr)


2	Filed: 2/13/2001, Entered: 7/16/2001	Waiver of Indictment
	WAIVER OF INDICTMENT by Frederick J. O'Neal III, Lynn M. O'Neal , filed. (vah)


	Filed: None, Entered: None	Information - Felony
	INFORMATION filed as to Frederick J. O'Neal III, Lynn M. O'Neal (fmr)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Frederick J. O'Neal III, Lynn M. O'Neal . Court accepts plea. Guilty: Frederick J. O'Neal (1) count(s) 1, 2, Lynn M. O'Neal (2) count(s) 1 (fmr)


1	Filed: 1/25/2001, Entered: 7/16/2001	Information - Felony
	Felony Information received for filing . Frederick J. O'Neal (1) count(s) 1-2, Lynn M. O'Neal (2) count(s) 1 (vah)
	Request From Archives (Scanning Fees/Delay May Apply)