| Save 25% on a pre-paid one year subscription. |
|
|
 19 |
Filed: 7/28/2003, Entered: 8/5/2003 |
Transfer Out/Probationer |
|
Probation Jurisdiction Transferred to District of Maine as to Lynn M. O'Neal Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Edge, Eugenia)
|
|
 Request |
 |
|
|
| 16 |
Filed: 7/13/2001, Entered: 7/16/2001 |
Judgment* |
|
Judge George A. O'Toole Jr. . JUDGMENT entered Lynn M. O'Neal (2) count(s) 1. The defendant is hereby placed on probation for a term of 3 years. As a condition of probation, the defendant shall serve six (6) months home detention under electronic monitoring. The defendant is ordered to pay a fee for the electronic monitoring equipment in the amount of $4.25 per day. 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 without the approval of the US Probation Office unless in full compliance with the restitution repayment schedule. The defendant shall provide the US Probation Office with any requested financial information, the defendant shall participate in any mental health program as determined by the USPO, The defendant shall contribute to the cost of any such program according to her ability to pay or the availability of third party payment.$100.00 assessment, Restitution in the amount of $277,239.51. Restitution is imposed independent of Mr. O'Neal. Court waives interest on restitution amounts. (vah)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| |
Filed: None, Entered: None |
JS-3 Closing Information |
|
**JS3 Closing Card for Lynn M. O'Neal Terminated Defendant Lynn M. 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 Lynn M. O'Neal , re: Sentencing; Sentence is 3 years probation with condition of 6 months home detention under electronic monitoring; Restitution ordered, granting [12-1] motion for downward departure as to Lynn M. O'Neal (2); Court Reporter: Deb Nemetz (fmr)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Plea Entered |
|
PLEA entered by Lynn M. O'Neal . Court accepts plea. Guilty: Lynn M. O'Neal (2) count(s) 1 (fmr)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Sentencing |
|
Sentencing held Lynn M. O'Neal (2) count(s) 1 . (fmr)
|
|
|
|
|
|
| 12 |
Filed: 7/5/2001, Entered: 7/6/2001 |
Motion for Departure |
|
MOTION by Lynn M. O'Neal for downward departure , filed cs. (jdj)
|
|
|
|
|
|
| 12 |
Filed: 7/5/2001, Entered: 7/6/2001 |
Objection to Presentence Investigation Report |
|
OBJECTION by Lynn M. O'Neal to Presentence Investigation Report filed cs. (jdj)
|
|
|
|
|
|
| 12 |
Filed: 7/5/2001, Entered: 7/6/2001 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Lynn M. O'Neal as to Lynn M. O'Neal , filed cs. (jdj)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| |
Filed: None, Entered: None |
Description not available |
|
Judge George A. O'Toole Jr. . ENDORSED ORDER as to Lynn M. O'Neal : granting [10-1] motion to continuance sentencing date as to Lynn M. O'Neal (2), Reset Sentencing for 2:00 7/11/01 for Lynn M. O'Neal . cc/cl (fmr)
|
|
|
|
|
|
| 10 |
Filed: 4/30/2001, Entered: 5/3/2001 |
Motion to Continue |
|
Assented to MOTION by Lynn M. O'Neal to continuance sentencing date , filed. c/s (fmr)
|
|
|
|
|
|
| 9 |
Filed: 4/23/2001, Entered: 4/26/2001 |
Letter (non-motion) |
|
This document is removed from the public file and has been attached to the presentence report returned to the U.S. Probation Office. (fmr) Modified on 07/11/2001
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 7 |
Filed: 2/13/2001, Entered: 2/16/2001 |
Set Deadlines |
|
Judge George A. O'Toole Jr. . Procedural order re sentencing hearing as to Lynn M. O'Neal entered. Set Sentencing for 2:30 5/17/01 for Lynn M. O'Neal (fmr)
|
|
|
|
|
|
| 6 |
Filed: 2/13/2001, Entered: 2/16/2001 |
Plea Agreement |
|
Plea Agreement as to Lynn M. O'Neal , filed. (fmr)
|
|
|
|
|
|
| 5 |
Filed: 2/13/2001, Entered: 2/16/2001 |
Waiver of Indictment |
|
WAIVER OF INDICTMENT by Lynn M. O'Neal , 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) |
|
Alerts
Jump