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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Joseph P. Garvey no longer referred to Magistrate Judge Marianne B. Bowler. (Hourihan, Lisa)
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 45 |
Filed: 1/3/2011, Entered: 1/4/2011 |
Order on Motion to Vacate - 2255 |
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Chief Judge Mark L. Wolf: ORDER entereddenying [36] Motion to Vacate (2255) as to Joseph P. Garvey (1): Accordingly, it is hereby ORDERED that 1. Garvey's Motion to Withdraw Ground One (Docket No. 17, filed in C.A. 08-10353-MLW) is ALLOWED. 2. The 2255 Motion (Document No. 36 in this case) is DENIED. 3. A COA is DENIED as to all grounds raised in the 2255 Motion. (Boyce, Kathy) Civil Case 1:08-cv-10353-MLW closed.
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 Request |
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| 44 |
Filed: 12/10/2010, Entered: 12/10/2010 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Joseph P. Garvey has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 43 |
Filed: 12/10/2010, Entered: 12/10/2010 |
Transcript |
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Transcript of Revocation Hearing as to Joseph P. Garvey held on January 8, 2007, before Chief Judge Mark L. Wolf. Court Reporter Name and Contact Information: Richard Romanow at bulldog@richromanow.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 1/3/2011. Redacted Transcript Deadline set for 1/10/2011. Release of Transcript Restriction set for 3/10/2011. (Scalfani, Deborah)
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Request |
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| 42 |
Filed: 11/15/2009, Entered: 11/23/2009 |
Order |
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Chief Judge Mark L. Wolf: ORDER entered as to Joseph P. Garvey regarding restitution. (O'Leary, Dennis)
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Request |
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| 41 |
Filed: 6/17/2008, Entered: 6/17/2008 |
Judgment Returned Executed |
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Judgment Returned Executed as to Joseph P. Garvey on 5/6/08, filed. (Boyce, Kathy) Modified on 6/17/2008 for the docket to reflect that this entry does not belong in this case (Boyce, Kathy).
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: Document No. 41 corrected because: entry modified for the docket to reflect that this document/entry does not belong in this case (Boyce, Kathy)
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Filed: None, Entered: None |
Appeal Record Returned |
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Appeal Record Returned as to Joseph P. Garvey: (Ramos, Jeanette)
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| 40 |
Filed: 6/10/2008, Entered: 6/10/2008 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Joseph P. Garvey re [33] Notice of Appeal - Final Judgment. Because petitioner did not timely file a notice of appeal, this appeal is DISMISSED as untimely. With respect to appellant's claim that he timely asked his attorney to file a notice of appeal, that is a matter to be resolved in the context of the 2255 petition pending in the distict court, No. 08-cv-10355. Mandate issued in the USCA 6/9/2008 (Ramos, Jeanette)
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Request |
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| 39 |
Filed: 5/2/2008, Entered: 5/2/2008 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Joseph P. Garvey re [33] Notice of Appeal - Final Judgment, Documents included: 37-38 (Scalfani, Deborah)
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Request |
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| 38 |
Filed: 5/2/2008, Entered: 5/2/2008 |
Transcript |
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TRANSCRIPT of Sentencing as to Joseph P. Garvey held on February 21, 2007 before Judge Wolf. Court Reporter: Richard H. Romanow. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at bulldog@richromanow.com or the Clerk's Office. (Scalfani, Deborah)
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Request |
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| 37 |
Filed: 5/2/2008, Entered: 5/2/2008 |
Transcript |
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TRANSCRIPT of Change of Plea as to Joseph P. Garvey held on October 18, 2006 before Judge Wolf. Court Reporter: Richard H. Romanow. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at bulldog@richromanow.com or the Clerk's Office. (Scalfani, Deborah)
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Request |
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| 36 |
Filed: 2/22/2008, Entered: 3/3/2008 |
Motion to Vacate(2255) |
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MOTION to Vacate under 28 U.S.C. 2255 as to Joseph P. Garvey. (Attachments: # (1) Supplement Argument in support of 2255 motion, # (2) Cover letter requesting that petitioner be sent a copy of petition)(Boyce, Kathy)Civil case 1:08-cv-10353 opened.
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Request |
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| 35 |
Filed: 10/30/2007, Entered: 10/30/2007 |
USCA Case Number |
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USCA Case Number as to Joseph P. Garvey 07-2625 for [33] Notice of Appeal - Final Judgment, filed by Joseph P. Garvey. (Ramos, Jeanette)
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Request |
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| 34 |
Filed: 10/24/2007, Entered: 10/24/2007 |
Full Record on Appeal Sent to USCA |
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Certified and Transmitted Record on Appeal as to Joseph P. Garvey to US Court of Appeals re [33] Notice of Appeal - Final Judgment, (Attachments: # (1))(Ramos, Jeanette)
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Request |
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| 33 |
Filed: 9/17/2007, Entered: 9/21/2007 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Joseph P. Garvey re [32] Judgment NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 10/8/2007. (Attachments: # (1) Letter from COA)(Boyce, Kathy)
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Request |
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| 32 |
Filed: 3/2/2007, Entered: 3/7/2007 |
Judgment* |
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Judge Mark L. Wolf : ORDER entered. JUDGMENT as to Joseph P. Garvey (1), Count(s) 1-12, 13-20, 21-25, 71 months custody, 36 months supervised release $493,748.03 restitution, $2,500.00 special assessment fee. (O'Leary, Dennis)
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Request |
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| 31 |
Filed: 2/21/2007, Entered: 2/21/2007 |
Sentencing |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Sentencing held on 2/21/2007 for Joseph P. Garvey (1), Count(s) 1-12, 13-20, 21-25, 71 mnths custody, 36 months supervised release $493,748.03 restitution, $2,500.00 special assessment fee.. (Court Reporter Romanow.) (O'Leary, Dennis)
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: Document No. 29, Addendum corrected because: to attach corrected document containing the electronic signature fo the attorney (Boyce, Kathy)
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| 30 |
Filed: 2/14/2007, Entered: 2/14/2007 |
Response to Sentencing Memorandum |
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RESPONSE TO SENTENCING MEMORANDUM by USA as to Joseph P. Garvey (Attachments: # (1) Exhibit FBI Report# (2) Exhibit FBI Report)(Ortiz, Carmen)
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Request |
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| 29 |
Filed: 2/9/2007, Entered: 2/9/2007 |
Appendix to Motion/Memorandum |
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ADDENDUM to Motion/Memorandum by Joseph P. Garvey re [28] MOTION for Extension of Time to February 9, 2007 4pm to File Sentencing Memo (Atwood, Jack) Additional attachment(s) added on 2/15/2007 (Boyce, Kathy). Additional attachment(s) added on 2/15/2007 (Boyce, Kathy).
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Request |
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| 28 |
Filed: 2/8/2007, Entered: 2/8/2007, Terminated: 3/2/2007 |
Motion for Extension of Time |
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MOTION for Extension of Time to February 9, 2007 4pm to File Sentencing Memo as to Joseph P. Garvey. (Atwood, Jack)
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Request |
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| 27 |
Filed: 1/23/2007, Entered: 1/23/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jack M. Atwood appearing for Joseph P. Garvey (Atwood, Jack)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Mark L. Wolf : Electronic ORDER entered granting [26] Motion to Continue as to Joseph P. Garvey (1) Sentencing set for 2/21/2007 11:00 AM in Courtroom 10 before Chief Judge Mark L. Wolf. ALLOWED. Mr. Atwood shall file a notice of appearance forthwith. the sentencing is rescheduled for Feb. 21, 2007 at 11:00 AM. All filings shall be made by Feb. 7, 2007 and responses by Feb. 14, 2007. (O'Leary, Dennis)
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| 26 |
Filed: 1/17/2007, Entered: 1/17/2007, Terminated: 1/18/2007 |
Motion to Continue |
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Assented to MOTION to Continue Sentencing Hearing and Counsel's Provisional Motion to Withdraw as to Joseph P. Garvey. (Attachments: # (1) Exhibit Motion and Affidavit of Jack Atwood, Esq.)(Watkins, Timothy)
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Request |
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| 25 |
Filed: 1/8/2007, Entered: 1/8/2007 |
Order |
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Judge Mark L. Wolf : ORDER entered. as to Joseph P. Garvey. it is herebyORDERED that:1. Garvey's release is REVOKED.2. Garvey is committed to the custody of the AttorneyGeneral for confinement in a corrections facility separate, to theextent practicable, from persons awaiting or serving sentences orbe held in custody pending appeal.3. Garvey shall be afforded reasonable opportunity forprivate consultation with counsel.4. On Order of a court of the United States or on request ofan attorney for the Government, the person in charge of thecorrections facility in which Garvey is confined shall deliverGarvey to a United States marshal for the purpose of an appearancein connection with a court proceeding. (O'Leary, Dennis)
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Request |
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| 24 |
Filed: 1/8/2007, Entered: 1/8/2007 |
Supervised Release - Final Revocation Hrg |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Final Hearing re Revocation of Supervised Release as to Joseph P. Garvey held on 1/8/2007 (Court Reporter Romanow.) (O'Leary, Dennis)
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Request |
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| 23 |
Filed: 1/7/2007, Entered: 1/7/2007 |
Objection to Presentence Investigation Report |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Joseph P. Garvey (Watkins, Timothy)
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Request |
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| 22 |
Filed: 1/4/2007, Entered: 1/4/2007 |
Summons Issued |
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Summons Issued as to Joseph P. Garvey for 1/8/2007 at 10:00 AM in courtroom 10 on the 5th floor before Chief Judge Wolf. (Attachments: # (1))(O'Leary, Dennis)
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Request |
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| 21 |
Filed: 10/18/2006, Entered: 10/18/2006 |
Procedural Order re sentencing hearing |
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Judge Mark L. Wolf : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Joseph P. Garvey Sentencing set for 1/24/2007 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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Request |
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| 20 |
Filed: 10/18/2006, Entered: 10/18/2006 |
Rule 11 Hearing |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Change of Plea Hearing as to Joseph P. Garvey held on 10/18/2006, Plea entered by Joseph P. Garvey (1) Guilty Count 1-12,13-20,21-25. (Court Reporter Romanow.) (O'Leary, Dennis)
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Request |
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| 19 |
Filed: 10/10/2006, Entered: 10/10/2006 |
Notice of Hearing. |
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NOTICE OF HEARING as to Joseph P. Garvey Change of Plea Hearing set for 10/18/2006 02:30 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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Request |
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| 18 |
Filed: 10/5/2006, Entered: 10/5/2006, Terminated: 3/2/2007 |
Motion for Rule 11Hearing |
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Assented to MOTION for Rule 11 Hearing and to Cancel Pretrial Conference as to Joseph P. Garvey. (Watkins, Timothy)
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Request |
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| 17 |
Filed: 9/28/2006, Entered: 9/28/2006 |
Notice of Hearing. |
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NOTICE OF HEARING as to Joseph P. Garvey Pretrial Conference set for 10/6/2006 01:30 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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Request |
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| 16 |
Filed: 9/8/2006, Entered: 9/8/2006, Terminated: 3/2/2007 |
Motion for Hearing |
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MOTION for Hearing Status Conference as to Joseph P. Garveyby USA. (Ortiz, Carmen)
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Request |
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| 15 |
Filed: 8/16/2006, Entered: 8/16/2006 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler: Electronic ORDER entered granting [13] Motion to Exclude as to Joseph P. Garvey(1). (Bowler, Marianne)
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| 14 |
Filed: 8/16/2006, Entered: 8/16/2006 |
Report and Order on Final Status Conference by Magistrate Judge |
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Judge Marianne B. Bowler: Final Status Report as to Joseph P. Garvey. (Duffy, Marc)
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Request |
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| 13 |
Filed: 8/15/2006, Entered: 8/15/2006, Terminated: 8/16/2006 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from August 15, 2006 to Date of Initial Pretrial Conference as to Joseph P. Garveyby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler: Final Status Conference as to Joseph Garvey held on 8/15/2006. AUSA Ortiz for the Govt. and Attorney Watkins for the Deft. The case is returned to Chief Judge Wolf, report to issue. (Duffy, Marc)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge Marianne B. Bowler: Electronic ORDER entered granting [12] Motion to Exclude as to Joseph P. Garvey(1). (Bowler, Marianne)
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| 12 |
Filed: 8/2/2006, Entered: 8/2/2006, Terminated: 8/3/2006 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from August 2, 2006 to August 15, 2006 as to Joseph P. Garveyby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler: Status Conference as to Joseph P. Garvey held on 8/2/2006. AUSA Ortiz for the Govt. and Attorney Watkins for the Deft. Further Status Conference set for 8/15/2006 at 2:30 PM. The Govt. will file an assented to motion to exclude the time from this day until 8/15/2006. (Duffy, Marc)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Joseph P. Garvey. The Status Conference of 8/1/2006 is rescheduled to 8/2/2006 at 10:00 AM. (Duffy, Marc)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge Marianne B. Bowler: Electronic ORDER entered granting [11] Motion to Exclude as to Joseph P. Garvey(1). (Bowler, Marianne)
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| 11 |
Filed: 6/23/2006, Entered: 6/23/2006, Terminated: 6/26/2006 |
Motion for Excludable Delay |
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Joint MOTION for Excludable Delay from June 19, 2006 to August 1, 2006 as to Joseph P. Garveyby USA. (Hasib, S.)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler: Initial Status Conference as to Joseph P. Garvey held on 6/19/2006. AUSA Hasib for the Govt. and Attorney Watkins for the Deft. Further Status Conference set for 8/1/2006 at 2:30 PM. The Govt. will file an assented to motion to exclude the time from this day until 8/1/2006. (Duffy, Marc)
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| 10 |
Filed: 6/15/2006, Entered: 6/15/2006 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE S. Waqar Hasib appearing for USA. (Hasib, S.)
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Request |
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| 9 |
Filed: 6/14/2006, Entered: 6/14/2006 |
Status Report |
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STATUS REPORT for initial status conference by USA as to Joseph P. Garvey (Hasib, S.)
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Request |
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| 8 |
Filed: 6/6/2006, Entered: 6/8/2006 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 5/12/06 as to Joseph P. Garvey, FILED. (Boyce, Kathy)
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Request |
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| 6 |
Filed: 5/12/2006, Entered: 5/12/2006 |
Bond |
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Appearance Bond Entered as to Joseph P. Garvey in amount of $25,000.00, unsecured. (Duffy, Marc)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 5 |
Filed: 5/12/2006, Entered: 5/12/2006 |
Order Setting Conditions of Release |
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Judge Marianne B. Bowler: ORDER Setting Conditions of Release as to Joseph P. Garvey. (Duffy, Marc)
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Request |
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| 4 |
Filed: 5/12/2006, Entered: 5/12/2006, Terminated: 5/12/2006 |
Motion to Unseal Case |
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MOTION to Unseal Indictment as to Joseph P. Garveyby USA, FILED.(Boyce, Kathy)
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Request |
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Filed: None, Entered: None |
Attorney Appointment Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler: Federal Defender Timothy Watkins appointd for Joseph P. Garvey on 5/12/2006. (Duffy, Marc)
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Filed: None, Entered: None |
Initial Appearance |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler: Initial Appearance as to Joseph P. Garvey held on 5/12/2006. AUSA Ortiz for the Govt. and Attorney Watkins for the Deft. Basil Cronin for Pretrial Services. The Deft. is arraigned on counts 1-12, 13-20 and 21-25. The Govt. estimated a trial would last up to three weeks and expects to call up to 20 witnesses. The Deft. is released on Bond with Conditions of Pretrial Release. An Initial Status conference is set for 6/19/2006 at 2:15 PM. (Duffy, Marc)
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Judge Marianne B. Bowler : Electronic ORDER entered granting [4] Motion to Unseal Case as to Joseph P. Garvey (1) (Boyce, Kathy)
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| 3 |
Filed: 5/11/2006, Entered: 5/11/2006 |
Order Referring Case to Magistrate Judge |
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Judge Mark L. Wolf : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: pretrial proceedings as to Joseph P. Garvey (Gawlik, Cathy)
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Request |
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| 2 |
Filed: 5/11/2006, Entered: 5/11/2006, Terminated: 5/11/2006 |
Motion to Seal Case |
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MOTION to Seal Case as to Joseph P. Garveyby USA. (Gawlik, Cathy)
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Request |
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 1 |
Filed: 5/11/2006, Entered: 5/11/2006 |
Indictment -Sealed |
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SEALED INDICTMENT as to Joseph P. Garvey (1) count(s) 1-12, 13-20, 21-25. (Gawlik, Cathy)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest Warrant Issued by Mark L. Wolf as to Joseph P. Garvey. (Gawlik, Cathy)
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Filed: None, Entered: None |
Order on Motion to Seal Case |
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Judge Marianne B. Bowler : ORDER entered granting [2] Motion to Seal Case as to Joseph P. Garvey (1) (Gawlik, Cathy)
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