USA v. Massei

Criminal Case Massachusetts District Court, Case No. 1:01-cr-10172-NMG
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Last Updated September 3, 2016 at 5:45 AM EDT (8.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Carmen M. Ortiz +1 617 748 3159 +1 617 748 3694 carmen.ortiz@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Boston
Filed 5/22/2001
County XX US, Outside State
Terminated 5/22/2001
Reopened
Other Court Case None
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 8 Filed: 11/2/2006, Entered: 11/3/2006 Letter (non-motion)Court Filing
Letter from Arthur Massei to Judge Gorton. (Sonnenberg, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/18/2006, Entered: 1/18/2006 Arrest Warrant Returned Executed
Arrest Warrant Returned Executed on 1/6/06. as to Arthur Massei. (Sonnenberg, Elizabeth)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Hearing (Other)
ElectronicClerk's Notes for proceedings held before Judge Nathaniel M. Gorton :Hearing as to Arthur Massei held on 1/6/2006. Defendant appears on warrant. Govt. moves for incareration. Court orders defendant incarcerated forthwith to begin sentence. (Court Reporter Dahlstrom.) (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 6 Filed: 12/13/2005, Entered: 12/19/2005 Judgment of Revocation (tranfers only)Court Filing
Judge Nathaniel M. Gorton : ORDER entered. JUDGMENT as to Arthur Massei after Revocation of Probation/Supervised Release (defendant transferred to this district for supervision) JUDGMENT INFORMATION: 33 months in custody of BOP, no further term of supervision. (Nicewicz, Craig)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Revocation of Probation - Final Hearing
ElectronicClerk's Notes for proceedings held before Judge Nathaniel M. Gorton :Final Probation Revocation Hearing as to Arthur Massei held on 12/7/2005. Court has colloquy with defendant. Defendant stipulates to violation. Govt. recommends 33 months, no further term of supervision. Defendant sentenced to 33 months with recommendation to FMC Devens, no further term of supervision. Informed or rights to appeal and representation. Self report on 1/10/06. (Court Reporter Dahlstrom.) (Nicewicz, Craig)
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Blank  Filed: None, Entered: None Revocation of Probation - Final Hearing
ElectronicClerk's Notes for proceedings held before Judge Nathaniel M. Gorton :Final Probation Revocation Hearing as to Arthur Massei held on 10/26/2005. Defendant Massei informs court he wishes to retain new counsel. Court will allow continuance and will let Atty. Witkin withdraw once new counsel is retained. Court will not allow any further continuances, defendant remains on release. Final Probation Revocation Hearing set for 12/7/2005 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton in BOSTON.(Court Reporter Dahlstrom.) (Nicewicz, Craig)
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Blank  Filed: None, Entered: None Notice of Hearing.
NOTICE OF HEARING as to Arthur Massei Final Probation Revocation Hearing set for 10/26/2005 03:30 PM in Courtroom 4 before Unassigned. (Nicewicz, Craig)
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Blank  Filed: None, Entered: None Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Arthur Massei: revocation hearing (Nicewicz, Craig)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nathaniel M. Gorton : ElectronicORDER entered granting in part and denying in part [5] Motion to Continue as to Arthur Massei (1), rescheduled to Wednesday, 10/26/05 at 3:30 p.m. (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 5 Filed: 9/28/2005, Entered: 9/28/2005, Terminated: 10/5/2005 Motion to Continue
MOTION to Continue PROBATION REVOCATION HEARING to November 11, 15, 16, 17 or 18, 2005 to Continue Probation Revocation Hearing as to Arthur Massei. (Witkin, Roger)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Notice of Hearing.
NOTICE OF HEARING as to Arthur Massei Final Probation Revocation Hearing set for 10/6/2005 12:00 PM in Courtroom 4 before Unassigned. (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 3 Filed: 9/23/2005, Entered: 9/23/2005 CJA 20 AppointmentCourt Filing
Judge Nathaniel M. Gorton : ORDER entered. CJA 20 as to Arthur Massei: Appointment of Attorney Roger Witkin for Arthur Massei. (Elefther, Elizabeth)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Preliminary Revocation Hearing
ElectronicClerk's Notes for proceedings held before Judge Nathaniel M. Gorton :Preliminary Revocation Hearing as to Arthur Massei held on 9/23/2005. Defendant is release on previously set conditions on transfer of supervision. Defense counsel believes defendant is incompetent. Court sets revocation hearing for 10/6/05 at 12:00 noon. Clerk calls nurse for medical attention, nurse requests ambulatory services. Paramedics arrive from BFD. (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 4 Filed: 9/22/2005, Entered: 9/23/2005 Summons Issued
Summons Issued as to Arthur Massei (Elefther, Elizabeth)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Add and Terminate Judges
Judge update in case as to Arthur Massei. Judge Nathaniel M. Gorton added. (Hurley, Virginia)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Arthur Massei. Attorney Carmen M. Ortiz for USA added. (Nicewicz, Craig)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Arthur Massei. Attorney Roger Witkin for added. (Nicewicz, Craig)
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Blank  Filed: None, Entered: None Notice of Hearing.
NOTICE OF HEARING as to Arthur Massei Final Probation Revocation Hearing set for 9/23/2005 11:00 AM in Courtroom 4 before Honorable Nathaniel M. Gorton, courtroom 4, Boston, MA..(Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 2 Filed: 6/13/2001, Entered: 6/13/2001 Transfer In/Probationer
Certified copy of indictment, judgment and docket received Vermont from District:. (sad) Additional attachment(s) added on 9/23/2005 (Elefther, Elizabeth).
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/22/2001, Entered: 5/22/2001 Transfer In/Probationer
Certified copy of transfer order received from Vermont. Other Ct No: 90-30-01 (sad) Additional attachment(s) added on 9/23/2005 (Elefther, Elizabeth).
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF

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