USA v. William Toomey

Federal Court Proceeding Massachusetts District Court, Case No. 1:03-mj-00887-MBB
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Last Updated September 5, 2016 at 4:12 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
v.
No Logo William Toomey, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Owen S. Walker +1 617 223 8061 +1 617 223 8080
Attributes
Office Boston
Filed 8/7/2003
County XX US, Outside State
Terminated
Reopened
Other Court Case None
Defendant Custody Status
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 8 Filed: 8/25/2003, Entered: 8/25/2003 Mail Returned
Return receipt received for mail sent to USDC Dist of Columbia Delivered on 8/21/03 as to William Toomey (Saccoccio, Dianalynn)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 8/20/2003, Entered: 8/20/2003 Letter (non-motion)
Letter from Dianalynn Saccoccio (non-motion) regarding Jurisdiction of defendant as to William Toomey (Johnson, Jay)
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Legal Document (Payment Possibly Required) 7 Filed: 8/8/2003, Entered: 8/20/2003 Financial Affidavit-CJA 23
CJA 23 Financial Affidavit by William Toomey.. (Spencer, Sherry)
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Legal Document (Payment Possibly Required) 6 Filed: 8/8/2003, Entered: 8/20/2003 Order Appointing Federal Defender Program.Court Filing
Judge Marianne B. Bowler : ORDER entered ORDER APPOINTING FEDERAL PUBLIC DEFENDER OFFICE as to William Toomey ..CC/CL (Spencer, Sherry)
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Legal Document (Payment Possibly Required) 4 Filed: 8/7/2003, Entered: 8/19/2003 Initial Appearance - Rule 5.c.3Court Filing
Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Initial Appearance in Rule 40 Proceedings as to William Toomey held on 8/7/2003 Appearance entered by Owen S. Walker for William Toomey, Carmen M. Ortiz for USA on behalf of defendant. (Tape #2003-53.) (Spencer, Sherry)
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Legal Document (Payment Possibly Required) 3 Filed: 8/7/2003, Entered: 8/13/2003 Order of Removal to Another DistrictCourt Filing
Judge Marianne B. Bowler : ORDER entered ORDER OF REMOVAL to District of Columbia as to William Toomey (Spencer, Sherry)
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Legal Document (Payment Possibly Required) 2 Filed: 8/7/2003, Entered: 8/13/2003 Order Setting Conditions of ReleaseCourt Filing
Judge Marianne B. Bowler : ORDER entered ORDER Setting Conditions of Release as to William Toomey (1) Released on Personal Recognizance.. (Spencer, Sherry)
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Legal Document (Payment Possibly Required) 1 Filed: 8/7/2003, Entered: 8/13/2003 Affidavit - Rule 40
RULE 40 AFFIDAVIT by Paul Surgue, Deputy U.S.Marshal..... (Spencer, Sherry)
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