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 42 |
Filed: 2/13/2006, Entered: 2/13/2006 |
Transfer Out/Probationer |
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Probation Jurisdiction Transferred to Northern District of New York as to Joseph J. DeSantis. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Filo, Jennifer)
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 Request |
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| 41 |
Filed: 5/13/2005, Entered: 5/13/2005 |
Amended Judgment |
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Judge Nancy Gertner : ORDER entered. AMENDED JUDGMENT as to Joseph J. DeSantis (1), Count(s) 1-2, Dismissed on Government's motion; Count(s) 3, 8, 5 Months Imprisonment, no fine; 3 years supervised release; Restitution $103,311.16; $200 Special Assessment;; Count(s) 4-7, Dismiss on Government's motion (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion to Correct |
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Judge Nancy Gertner : Electronic ORDER entered granting [40] Motion to Correct Judgment as to Joseph J. DeSantis (1)...correction made to Supervised Release page as follows: Home Confinement to be served WITHOUT electronic monitoring. Amended Judgment issued 5/13/05-see jgm for details. (Molloy, Maryellen)
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| 40 |
Filed: 5/4/2005, Entered: 5/4/2005, Terminated: 5/13/2005 |
Motion to Correct |
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MOTION to Correct Judgment as to Joseph J. DeSantis. (Richey, J.)
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Request |
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Filed: None, Entered: None |
Remark |
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Staff note as to Joseph J. DeSantis : Hearing scheduled for 12/1/04 was cancelled-hearing not necessary. Dft shall self surrender on 12/17/04 all parties notified. (Molloy, Maryellen)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Joseph J. DeSantis. Hearing on whether or not the defendant is to be sentenced to Community Confiment for the first 5 months of his sentence. HEARING IS SET FOR 12/1/2004 02:30 PM in Courtroom 2 before Nancy Gertner. (note: bop wrote to the court on 2/6/04 and noted that "Bureau has changed its procedures to limit community confinement placements to the pre-release portion of inmates sentence as authorized by 18USC ?3624(c)"). Mr.DeSantis self surrender date has been extended until 12/17/04.(Molloy, Maryellen)
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| 39 |
Filed: 9/30/2004, Entered: 9/30/2004 |
Order |
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Judge Nancy Gertner : ORDER Extending Self-Surrender Date to 12/17/04 entered as to Joseph J. DeSantis (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Nancy Gertner : ENDORSEMENT ORDER entered granting [38] Motion to Extend Self-Surrender Date as to Joseph J. DeSantis (1) (Filo, Jennifer)
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| 38 |
Filed: 9/28/2004, Entered: 9/28/2004, Terminated: 9/30/2004 |
Motion for Miscellaneous Relief |
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MOTION Extension of Time to Self-Surrender and for an Order that the Bureau of Prisons Place Defendant in a Community Confinement Center for the First Five Months of his Sentence as to Joseph J. DeSantis. (Attachments: # (1))(Walker, Owen)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [37] Motion for Extension of Time as to Joseph J. DeSantis (1) to self surrender to October 1, 2004, so ordered. (Molloy, Maryellen)
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| 37 |
Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 5/7/2004 |
Motion for Extension of Time |
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MOTION for Extension of Time to October 1, 2004 to File as to Joseph J. DeSantis. (Walker, Owen)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Nancy Gertner : ENDORSEMENT ORDER entered finding as moot [32] Motion for Relief from the Bureau of Prisons' Refusal to Assign Him to a Halfway House as to Joseph J. DeSantis (1) (Filo, Jennifer)
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| 36 |
Filed: 3/12/2004, Entered: 3/17/2004 |
Order |
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Judge Nancy Gertner : ORDER Extending Self-Surrender Date entered as to Joseph J. DeSantis (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [34] Motion for Extension of Time for self surrender as to Mr. Joseph J. DeSantis (1)...ALLOWED SELF SURRENDER DATE IS EXTENDED TO FRIDAY MAY 7, 2004. (Molloy, Maryellen)
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| 35 |
Filed: 3/5/2004, Entered: 3/8/2004 |
Order |
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Judge Nancy Gertner : ORDER TO POSTPONE DEFENDANT'S SELF-SURRENDER DEADLINE entered as to Joseph J. DeSantis (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [33] Motion for Extension of Time for Joseph J. DeSantis (1) to self surrender to the institution designated by the Bureau of Prisons. Self Surrender date extended to April 9, 2004. (Molloy, Maryellen)
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| 34 |
Filed: 3/2/2004, Entered: 3/4/2004 |
Motion for Extension of Time |
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MOTION for Extension of Time to 5/7/04 to Self-Surrender as to Joseph J. DeSantis . c/s(Proposed Order attached)(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Terminate Deadlines and Hearings |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :hearing held, atty walker will file a mtn to extend the time to self surrender forthwith. All matters taken under advisement, court adjourned. (Court Reporter Hagopian.) (Molloy, Maryellen)
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| 33 |
Filed: 2/26/2004, Entered: 3/1/2004 |
Motion for Extension of Time |
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MOTION for Extension of Time to Self-Surrender as to Joseph J. DeSantis . c/s(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Notice of Hearing on Motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to Joseph J. DeSantis Motion Hearing set for 3/1/2004 02:30 PM on dfts mtn for relief from BOP #32in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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| 32 |
Filed: 2/12/2004, Entered: 2/17/2004 |
Motion for Miscellaneous Relief |
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MOTION for Relief from the Bureau of Prisons' Refusal to Assign him to a Halfway House as to Joseph J. DeSantis . c/s (Filo, Jennifer)
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Request |
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| 31 |
Filed: 1/21/2004, Entered: 1/28/2004 |
Statement of Reasons + |
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Judge Nancy Gertner : ORDER entered STATEMENT OF REASONS as to Joseph J. DeSantis (Filo, Jennifer)
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Request |
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| 30 |
Filed: 1/21/2004, Entered: 1/28/2004 |
Judgment* |
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Judge Nancy Gertner : ORDER entered JUDGMENT as to Joseph J. DeSantis (1), Count(s) 1-2, Dismissed on Government's motion; Count(s) 3, 8, 5 Months Imprisonment, no fine; 3 years supervised release; Restitution $103,311.16; $200 Special Assessment;; Count(s) 4-7, Dismiss on Government's motion (Filo, Jennifer) Additional attachment(s) added on 7/26/2005 (Filo, Jennifer).
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Request |
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Filed: None, Entered: None |
Dismissal of Counts on Government Motion |
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Judge Nancy Gertner : ORDER entered DISMISSAL OF COUNTS on Government Motion as to Joseph J. DeSantis. Counts dismissed: 1,2,4-7 (Filo, Jennifer)
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Filed: None, Entered: None |
Order on Motion to Dismiss |
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Judge Nancy Gertner : ORDER entered granting [29] Motion For Leave of Court to Dismiss Counts One, Two and Four Through Seven of the Indictment as to Joseph J. DeSantis (1) (Filo, Jennifer)
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| 29 |
Filed: 1/14/2004, Entered: 1/15/2004 |
Motion to Dismiss |
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MOTION to Dismiss Counts One, Two and Four through Seven of the Indictment as to Joseph J. DeSantis by USA. (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Sentencing |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Sentencing held on 1/14/2004 for Joseph J. DeSantis (1), on Count(s) 3 & 8, gvt filed mtn to dimiss as to counts 1,2 & 4-7-allowed. Dft sworn, sentence imposed: 5 Months Imprisonment on counts 3 & 8 to be served concurrently with each other, no fine; 3 years supervised release; Restitution $103,311.16; $200 Special Assessment; Spec Conditions of SR: no firearm; substance abuse treatment; provide probation requested financial info; no new credit; mental health program; use true name, no aliases; first five (5) months of supervised release to be served in home detention with Electronic Monitoring and pay fee; pay balance of restitution; REC BOP: Strong recommendation the the dft serve his time at a community confinement center and that the dft participate in a drug treatment program. SELF SURRENDER 3/5/04 at the Institution designated by the BOP before 2:00pm, court adjourned. (Court Reporter Hagopian.) (Molloy, Maryellen)
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| 28 |
Filed: 1/8/2004, Entered: 1/9/2004 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Joseph J. DeSantis c/s (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings as to Joseph J. DeSantis : Sentencing RESET TO 1/14/2004 03:00 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Nancy Gertner : Electronic ORDER entered granting [27] Motion to Continue Sentencing hearing as to Joseph J. DeSantis (1), Sentencing hearing is reset to 1/14/04 3:00pm. (Molloy, Maryellen)
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| 27 |
Filed: 11/13/2003, Entered: 11/14/2003 |
Motion to Continue |
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ASSENTED TO MOTION to Continue Sentencing Hearing as to Joseph J. DeSantis . c/s(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings as to Joseph J. DeSantis : Sentencing reset for 11/17/2003 02:30 PM in Courtroom 2 before Nancy Gertner. (Filo, Jennifer)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Nancy Gertner : Electronic ORDER entered granting [26] Motion to Continue as to Joseph J. DeSantis (1). "Sentencing Reset to 11/17/03 at 2:30PM." Notice mailed to counsel. (Filo, Jennifer)
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| 26 |
Filed: 8/18/2003, Entered: 8/20/2003 |
Motion to Continue |
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MOTION to Continue to sentencing for 45 daysas to Joseph J. DeSantis .cs (Johnson, Jay)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings as to Joseph J. DeSantis : Sentencing set for 9/2/2003 11:00 AM in Courtroom 2 before Nancy Gertner. (Filo, Jennifer)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Nancy Gertner : Electronic ORDER entered granting [25] Motion to Continue as to Joseph J. DeSantis (1). Sentencing RESET to 9/2/03 at 11:00a.m. Notice mailed to counsel. (Filo, Jennifer)
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| 25 |
Filed: 7/11/2003, Entered: 7/14/2003 |
Motion to Continue |
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MOTION to Continue Sentencing as to Joseph J. DeSantis . c/s(Filo, Jennifer)
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Request |
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| 24 |
Filed: 4/21/2003, Entered: 4/30/2003 |
Description not available |
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Judge Nancy Gertner. ORDER entered as to Joseph J. DeSantis : Ordered that the Pittsfield Juvenile Court provide copies of all documents........" . (jf)
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Request |
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| 23 |
Filed: 4/21/2003, Entered: 4/30/2003 |
Pretrial Services/Probation Memo |
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Memo from Probation as to Joseph J. DeSantis re: juvenile offenses (jf)
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Request |
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| 22 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Procedural Order re sentencing hearing |
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Judge Nancy Gertner. Procedural order re sentencing hearing as to Joseph J. DeSantis entered. (jf)
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| 21 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Letter (non-motion) |
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Letter (non-motion) filed in open court by Pretrial Services as to Joseph J. DeSantis, dated: 4/18/03, re: Release. (jf)
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| 20 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Description not available |
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Judge Nancy Gertner. CLERK'S NOTES as to Joseph J. DeSantis, re: Change of Plea Hearing Held; defendant sworn; plea of guilty accepted; copy of plea agreement in file; Set Sentencing for 2:30 7/17/03 for Joseph J. DeSantis ; defendant released on same conditions of release; Reporter: Harold Hagopian (jf)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Joseph J. DeSantis. Court accepts plea. Guilty: Joseph J. DeSantis (1) count(s) 3, 8 (jf)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Joseph J. DeSantis held . (jf)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Joseph J. DeSantis: granting [19-1] motion to continue change of plea hearing as to Joseph J. DeSantis (1), Reset Change of Plea Hearing for 10:45 4/18/03 for Joseph J. DeSantis . Notice mailed to counsel. (jf)
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| 19 |
Filed: 3/28/2003, Entered: 3/28/2003, Terminated: 4/9/2003 |
Motion to Continue |
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MOTION by Joseph J. DeSantis to continue change of plea hearing , filed by fax. c/s (jf)
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Request |
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Joseph J. DeSantis : granting [18-1] motion for Plea Hearing as to Joseph J. DeSantis (1), Set Change of Plea Hearing for 11:00 4/1/03 for Joseph J. DeSantis . Notice mailed to counsel. (jf)
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| 18 |
Filed: 3/4/2003, Entered: 3/4/2003, Terminated: 3/7/2003 |
Motion for Hearing |
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MOTION by USA, as to Joseph J. DeSantis for Plea Hearing , filed. c/s (jf)
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Request |
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| 17 |
Filed: 2/14/2003, Entered: 2/14/2003 |
Rule 20 - Transfer In |
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Consent to Transfer pursuant to Rule 20 from Colorado, as to Joseph J. DeSantis (1) count(s) 1-8 , filed. (cmg)
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| 16 |
Filed: 12/3/2002, Entered: 12/4/2002 |
Status Report |
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STATUS REPORT and assented to request for stay of order of removal by Joseph J. DeSantis , filed. [ 3:02-m -1099 ] (eaf)
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| 13 |
Filed: 11/19/2002, Entered: 11/25/2002 |
Description not available |
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Mag. Judge Judith G. Dein . CLERK'S NOTES as to Joseph J. DeSantis, Christopher M. Kassmieh. The defendants waive identity hearing and request a further continuance. The parties are to report status to Court 2 weeks from today. [ 3:02-m -1099 ] (eaf)
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| 12 |
Filed: 11/19/2002, Entered: 11/25/2002 |
Waiver of Rule 5(c)(3) Hearings |
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WAIVER by Joseph J. DeSantis of Rule 40 Hearings, filed. [ 3:02-m -1099 ] (eaf)
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| 6 |
Filed: 11/7/2002, Entered: 11/19/2002 |
Order Setting Conditions of Release |
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Mag. Judge Judith G. Dein . ORDER entered setting Conditions of Release for Joseph J. DeSantis : Comply with all rules at the North Cottage Program; sign any releases for PTS to monitor program status. Travel restricted to District of MA and District of CO. Report to PTS as directed. Refrain from possessing firearm, or any dangerous weapon. Refrain from any use of alcohol. Refrain from use or unlawful possession of a narcotic drug controlled substances. Obtain no passport. Submit to urine testing upon demand of USPO. Participate in a substance abuse program if requested by USPO. [ 3:02-m -1099 ] (eaf)
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| 3 |
Filed: 11/7/2002, Entered: 11/19/2002 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by Joseph J. DeSantis , as to Joseph J. DeSantis , filed. [ 3:02-m -1099 ] (eaf)
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| 2 |
Filed: 11/7/2002, Entered: 11/19/2002 |
Description not available |
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Mag. Judge Judith G. Dein . CLERK'S NOTES as to Joseph J. DeSantis, Christopher M. Kassmieh , re: initial appearance - rule 40;, set Preliminary Examination for 3:30 11/19/02 for Joseph J. DeSantis, for Christopher M. Kassmieh ;the defts are released pending hearing [ 3:02-m -1099 ] (eaf)
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| 1 |
Filed: 11/7/2002, Entered: 11/19/2002 |
Affidavit - Rule 40 |
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RULE 40 AFFIDAVIT by Heidi Pagan as to Joseph J. DeSantis, Christopher M. Kassmieh , filed. [ 3:02-m -1099 ] (eaf)
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Filed: None, Entered: None |
Appearance Through Counsel |
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First appearance through counsel as to Joseph J. DeSantis, Christopher M. Kassmieh . [ 3:02-m -1099 ] (eaf)
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Filed: None, Entered: None |
Arrest - Rule 40 |
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Rule 40 Arrest of Joseph J. DeSantis, Christopher M. Kassmieh . [ 3:02-m -1099 ] (eaf)
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