USA v. Gonczy, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10055-WGY-13

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427	Filed: 5/31/2006, Entered: 5/31/2006	Motion to Modify Conditions of Release
	MOTION (Letter) to Modify Conditions of Release as to Sally Williams. (Paine, Matthew)
	Request

	Filed: None, Entered: None	Terminate Motions
	Motions terminated as to Sally Williams: [425] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 05-10114.) filed by Sally Williams,. SEE ELECTRONIC ORDER IN CIVIL ACTION 05-10114 DATED 1/20/05. (Bell, Marie)


425	Filed: 1/18/2005, Entered: 4/15/2005	Motion to Vacate(2255)
	MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 05-10114.) as to Sally Williams. (Bell, Marie)
	Request

424	Filed: 1/5/2005, Entered: 1/6/2005	Order
	Judge William G. Young : ORDER entered. as to Sally Williams GRANTING [423] MOTION For Recommendation to Boot Camp filed by Sally Williams. cc/cl. (Bell, Marie)
	Request

	Filed: None, Entered: None	Order on Motion for Miscellaneous Relief
	Judge William G. Young : ElectronicORDER entered granting [423] Motion For Recommendation to Boot Camp as to Sally Williams (13). cc/cl. (Bell, Marie)


423	Filed: 1/4/2005, Entered: 1/4/2005, Terminated: 1/5/2005	Motion for Miscellaneous Relief
	MOTION For Recommendation to Boot Camp as to Sally Williams. (Parker, E.)
	Request

	Filed: None, Entered: None	Order
	Judge William G. Young : ELECTRONIC ORDER entered as to Sally Williams re [421] Letter Requesting Copy of Transcript of Final Sentencing Hearing on 1/9/04. MS. WILLIAMS MUST FIRST BE APPEALING IN FORMA PAUPERIS. THEN HER APPELLATE ATTORNEY CAN ORDER THE TRANSCRIPT. cc/cl. (Bell, Marie)


421	Filed: 10/22/2004, Entered: 11/12/2004	Letter (non-motion)
	Letter (non-motion) regarding Copy of the Transcript of Final Sentencing Hearing on 1/9/04 as to Sally Williams. (Bell, Marie)
	Request

	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to Sally Williams on 4/5/04. (Bell, Marie)


412	Filed: 3/22/2004, Entered: 3/22/2004, Terminated: 3/22/2004	Motion for Extension of Time
	MOTION for Extension of Time to April 5, 2004 to File Self Report For Incarceration as to Sally Williams. (Parker, E.)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time
	Judge William G. Young : ELECTRONIC ORDER entered granting [412] Motion for Extension of Time to 4/5/04 to Self Report as to Sally Williams (13). cc/cl. (Bell, Marie)


	Filed: None, Entered: None	Order on Motion for Extension of Time
	Judge William G. Young : ELECTRONIC ORDER entered granting [394] Motion To Extend Self-Report Date as to Sally Williams (13). cc/cl. (Bell, Marie)


394	Filed: 2/23/2004, Entered: 2/23/2004, Terminated: 2/24/2004	Motion for Extension of Time
	MOTION for Extension of Time to March 29, 2004 to File Self Report For Incarceration as to Sally Williams. (Parker, E.)
	Request

390	Filed: 1/8/2004, Entered: 1/8/2004, Terminated: 1/8/2004	Motion for Extension of Time
	MOTION for Extension of Time to March 16, 2004 to File Self Report as to Sally Williams. (Parker, E.) (Bell, Marie).
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time
	Judge William G. Young : ELECTRONIC ORDER entered GRANTING [390] Motion for Extension of Time To Self-Report from 2/16/04 to 3/16/04 as to Sally Williams (13) (Bell, Marie)


389	Filed: 12/11/2003, Entered: 12/22/2003	Statement of Reasons +
	Judge William G. Young : ORDER entered STATEMENT OF REASONS as to Sally Williams (Bell, Marie)
	Request

388	Filed: 12/11/2003, Entered: 12/22/2003	Judgment*
	Judge William G. Young : ORDER entered JUDGMENT as to Sally Williams (13), Count(s) 1ss, The defendant is committed to the custody of the BOP for 33 months on count 1ss. The Government dismisses all other counts as against this defendant. Following her release the defendant is to serve 2 years of Supervised Release with special conditions. Fine of 37,000.00 and Special Assessment of $100.00.; Count(s) 2-31, Government Dismisses counts 2ss-31ss (Bell, Marie)
	Request

	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	Judge William G. Young : ORDER entered DISMISSAL OF COUNTS on Government Motion as to Sally Williams. Counts dismissed: 2ss-31ss (Bell, Marie)


387	Filed: 12/9/2003, Entered: 12/10/2003	Motion to Dismiss
	MOTION to Dismiss Counts Two Through Thirty-One of the Second Superseding Indictmentas to Sally Williams by USA. (Bell, Marie)
	Request

	Filed: None, Entered: None	Sentencing
	Electronic Clerk's Notes for proceedings held before Judge William G. Young :Sentencing held on 12/9/2003 for Sally Williams (13), Count(s) 1,The court hears argument on the defendant's Motion for Sownward Departure.After hearing the motion is Allowed and the court imposes th efollowing sentence: The defendant is committed to the custody of the BOP for 33 months on count 1ss. The Government dismisses all other counts as against this defendant. Following her release the defendant is to serve 2 years of Supervised Release with specail conditions. Fine of $37,000 and Special Assessment of $100.; Count(s) 2-31, Government Dismisses counts 2ss-31ss. The defendant is advised of the right to appeal. The defendant is to self report 2/16/04. (Court Reporter Womack.) (Smith, Bonnie)


	Filed: None, Entered: None	Order on Motion to Dismiss
	Judge William G. Young : Electronic ORDER entered granting [387] Motion to Dismiss Counts Two through Thirty-One of the Second Superseding Indictment as to Sally Williams (13) (Bell, Marie)


386	Filed: 12/8/2003, Entered: 12/9/2003	Sentencing Memorandum
	SENTENCING MEMORANDUM and Opposition to Defendant's Motion for a Downward Departure by USA as to Sally Williams. c/s. Exhibits Attached. (Bell, Marie)
	Request

	Filed: None, Entered: None	Order on Motion For Leave to File.
	Judge William G. Young : Electronic ORDER entered granting [385] Unopposed Motion for Leave to File Sentencing Memorandum One Day Late as to Sally Williams (13). c/s. (Bell, Marie)


385	Filed: 12/4/2003, Entered: 12/5/2003	Motion for Leave to File
	Unopposed MOTION for Leave to File Sentencing Memorandum One Day Late as to Sally Williams by USA. (Bell, Marie)
	Request

384	Filed: 11/25/2003, Entered: 12/1/2003	Sentencing Memorandum
	SENTENCING MEMORANDUM and Motion for Downward Departure by Sally Williams. Exhibits attached. (Bell, Marie)
	Request

383	Filed: 11/25/2003, Entered: 11/25/2003, Terminated: 12/11/2003	Motion for Departure
	MOTION for Downward Departure and Sentencing Memorandum as to Sally Williams. (Parker, E.)
	Request

374	Filed: 10/17/2003, Entered: 10/20/2003	Procedural Order re sentencing hearing
	Judge William G. Young : ORDER entered PROCEDURAL ORDER re sentencing hearing as to Sally Williams Sentencing set for 12/9/2003 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
	Request

	Filed: None, Entered: None	Rule 11 Hearing
	Electronic Clerk's Notes for proceedings held before Judge William G. Young :Change of Plea Hearing as to Sally Williams held on 10/17/2003 Dft Sworn.The court conducts plea colloquy with the defendant. Copy of Plea agreement filed. After hearing the court accepts plea of guilty to count 1.The government informs the court that it will dismiss counts 2-31 at the time of sentencing. Procedural Order re: sentencing issued. The defendant is to remain on same conditions of release. The govt and Dft agree that a request will be made to self report sometime in February provided the defendant does not violate any conditions of release. Sentencing set for 12/9/2003 02:00 PM before Chief Judge William G. Young. (Court Reporter Womack.) (Smith, Bonnie)


	Filed: None, Entered: None	Case No Longer Referred to Magistrate Judge
	Case as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano, Donna John, Sally Williams no longer referred to Robert B. Collings. (Affsa, Gina)


	Filed: None, Entered: None	Pretrial Conference
	Clerk's Notes for proceedings held before Judge William G. Young :Pretrial Conference as to Roger S. Canzano, Sally Williams held on 7/31/2003. Counsel inform the court that a trial is not necessary. Roger Canzano will be Rule 20 to Michigan for the purpose of changing his plea. Sally Williams requests a preplea psr. Change of Plea Hearing set for 9/22/2003 02:00 PM before William G. Young. (Court Reporter WOMACK.) (Smith, Bonnie)


	Filed: None, Entered: None	Set/Reset Deadlines/Hearings
	Set/Reset Deadlines/Hearings as to Roger S. Canzano, Sally Williams : Pretrial Conference set for 7/31/2003 02:00 PM before William G. Young. (Smith, Bonnie)


	Filed: None, Entered: None	Set/Reset Deadlines/Hearings
	Set/Reset Deadlines/Hearings as to Roger S. Canzano, Sally Williams : Jury Trial set for 9/15/2003 09:00 AM before William G. Young. (Smith, Bonnie)


350	Filed: 1/31/2003, Entered: 2/4/2003	Arrest Warrant Returned Executed
	Arrest warrant returned executed as to Sally Williams on 11/27/02 . (mlb)


349	Filed: 1/29/2003, Entered: 1/30/2003	Affidavit
	AFFIDAVIT of James Budreau, , re: [348-1] motion to continue sentencing date , filed. (mlb)


342	Filed: 1/13/2003, Entered: 1/14/2003	Scheduling Order
	Chief Judge William G. Young . SCHEDULING ORDER entered as to Roger S. Canzano, Sally Williams setting Pretrial Confernece for 2:00 7/31/03 for Roger S. Canzano, for Sally Williams ; Jury Trial for 9:00 9/15/03 for Roger S. Canzano, for Sally Williams ; . (efs)


341	Filed: 1/13/2003, Entered: 1/14/2003	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Roger S. Canzano, Sally Williams , re: scheduling conference; Trial date set for 9/15/03. Scheduling Order to issue ; Court Reporter: Womack (efs) Modified on 01/14/2003


323	Filed: 12/16/2002, Entered: 12/18/2002	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Sally Williams , re: Arraignment held. Peter Parker, Esq. appears with the dft. to enter a limited appearance at this time. Court explains that if she does not keep him as an attorney she may need to make another trip out here. Dft. arraigned. If Mr. Parker enters his appearance for all purposes then they shall notify the court and the court will take it off the list. Dft's conditions are amended in that she shall not apply for a passport or any other travel documents and her travel is restricted to the lower 48 states. set status conference for 2:30 1/13/03 for Sally Williams ; Court Reporter: Tape 2002-96 (mlb)


322	Filed: 12/16/2002, Entered: 12/18/2002	Notice of Attorney Appearance - Defendant
	NOTICE of Limited Appearance of counsel for Sally Williams , by Attorney E. Peter Parker. (mlb)


321	Filed: 12/16/2002, Entered: 12/17/2002	Rule 5 (c)(3) Documents Received
	Rule 40 Documents as to Sally Williams received from District of Nevada. (mlb)


	Filed: None, Entered: None	Initial Appearance
	Clerk's Notes for proceedings held before Judge Robert B. Collings :Initial Appearance as to Sally Williams held on 12/16/2002 Please note...this event was entered to correct statistical error. (Catino, Theresa)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Sally Williams . Court accepts plea. Guilty: Sally Williams (13) count(s) 1, 2-31 (mlb)


	Filed: None, Entered: None	Arraignment
	Arraignment as to Sally Williams held Sally Williams (13) count(s) 1, 2-31 . (mlb)


	Filed: None, Entered: None	Arrest - Other District
	ARREST of Sally Williams in Nevada on 12/2/02. (mlb)


319	Filed: 12/11/2002, Entered: 12/16/2002	Letter (non-motion)
	Letter (non-motion) filed by James H. Budreau , dated: 12/11/02, re: Dft. Donna John requesting Rule 11 hearing date be scheduled. (mlb)


316	Filed: 12/9/2002, Entered: 12/9/2002	Set Deadlines
	NOTICE issued of Hearing/Conference as to Sally Williams, set Arraignment for 3:00 12/16/02 for Sally Williams before Mag. Judge Robert B. Collings (efs)


313	Filed: 11/20/2002, Entered: 11/20/2002	Indictment
	SUPERSEDING INDICTMENT returned as to Donna John (12) count(s) 1, Sally Williams (13) count(s) 1, 2-31 , Vincent J. Corey (2) count(s) 1ss, 2ss-31ss, 32ss-39ss, 40ss-44ss, 45ss-49ss, Edward Loney (7) count(s) 1ss, 2ss-31ss, 32ss-39ss, Roger S. Canzano (11) count(s) 1s, 2s-31s, 32s-39s . (cmg)
	Request

	Filed: None, Entered: None	Arrest Warrant Issued
	Arrest warrant issued as to Donna John, Sally Williams . (cmg)


	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Edward Loney, Roger S. Canzano, Donna John, Sally Williams . Purpose: Arraignment and Bail as to Second Superseding Indictment Special instructions: (cmg)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . Endorsed Order entered granting [311-1] motion for copy of transcript(s) at government expense as to S. Joel Epstein (3). cc/cl. [EOD Date 11/5/02] (mlb)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


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171	Filed: 6/13/2002, Entered: 6/13/2002	Letter (non-motion)
	Copy of Letter (non-motion) to Roger Canzano from Robert Goldstein filed , dated: 5/30/02, re: appointment. (efs)


173	Filed: 6/12/2002, Entered: 6/13/2002	Affidavit
	AFFIDAVIT of Lois Lewis, , re: [172-1] motion to retain Expert Services , filed. (mlb)


147	Filed: 4/10/2002, Entered: 4/10/2002	Letter (non-motion)
	Letter (non-motion) filed by James L. Sultan , dated: 4/5/02. SEALED DOCUMENT. (mlb)


146	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


145	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Frank L. Upton in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


143	Filed: 4/2/2002, Entered: 4/3/2002	Affidavit
	AFFIDAVIT of James L. Sultan, , re: [142-1] Ex Parte motion for James L. Sultan to withdraw as attorney , filed. SEALED DOCUMENT (mlb) Modified on 04/03/2002


141	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


140	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Frank L. Upton, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


100	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Joseph J. Voccola, , re: [96-1] motion for Thomas F. Connors and Joseph J. Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


99	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Attorney Thomas F. Connors, , re: [96-1] motion for Thomas F. connors and Joseph J Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


90	Filed: 8/6/2001, Entered: 8/8/2001	Letter (non-motion)
	Letter (non-motion) filed by Lois M. Lewis , dated: 8/3/01, re: Attorney Syrie Fried from the Federal Defenders Office standing in for Atty. Lewis for arraignment on 8/10/01. (mlb)


86	Filed: 7/27/2001, Entered: 7/30/2001	Notice of change of address or firm
	Notice of change of address for Keith Halpern by Keith S. Halpern. c/s. (mlb)


37	Filed: 3/26/2001, Entered: 3/30/2001	Witness List
	Witness list , filed. (mlb)


25	Filed: 3/15/2001, Entered: 3/20/2001	Affidavit
	AFFIDAVIT of Jack A. Goldberger, , re: [24-1] motion for Jack A. Goldberger to appear pro hac vice , filed. (mlb)


	Filed: None, Entered: None	Docket Annotation
	Original Magistrate file and a copy of the docket sheet sent by USDC Southern District of Florida. (mlb)


2	Filed: 1/18/2001, Entered: 1/19/2001	Affidavit
	AFFIDAVIT of Joseph Kleinberg, filed. [ 1:01-m -436 ] (kf)