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 15 |
Filed: 12/17/2009, Entered: 12/17/2009 |
Pretrial/Probation Request |
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Request from Probation/Boston regarding 12 B Mod of Conditions as to Jeff Allen Cantwell. (Merna, Timothy)
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 Request |
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| 9 |
Filed: 3/1/2007, Entered: 3/1/2007 |
Judgment* |
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Judge William G. Young : ORDER entered. JUDGMENT as to Jeff Allen Cantwell (1), Count(s) 1-10, The defendant is committed to the custody of the BOP for 27 months to be followed by a term of Supervised Release of 3 years with Special Conditions. Fine of $6000, Special Assessment of $1000 and Restituion in the amount of $301,961.63. (Attachments: # (1) Transcript) (Smith, Bonnie)
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Request |
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Filed: None, Entered: None |
Sentencing |
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ElectronicClerk's Notes for proceedings held before Judge William G. Young :AUSA Ortiz,Defense atty Elikann and the defendant are present.Sentencing held on 2/28/2007 for Jeff Allen Cantwell (1), Count(s) 1-10, After hearing the Court imposes sentence as follows:The defendant is committed to the custody of the BOP for 27 months to be followed by a term of Supervised Release of 3 years with Special Conditions. Fine of $6000, Special Assessment of $1000 and Restituion in the amount of $301,961.63. The defendant is to self report by 4/11/07. The defendant is advised of the right to appeal. Should an appeal be contemplated, the Court ORDERS the parties to move for the production of the necessary transcript, PRIOR to the filing of the notice of appeal. (Court Reporter Womack.) (Smith, Bonnie)
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Filed: None, Entered: None |
Order |
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Judge William G. Young : Electronic ORDER entered. as to Jeff Allen Cantwell re [7] MOTION to Continue Sentencing Hearing to mid to late February filed by Jeff Allen Cantwell,ALLOWED Sentencing reset for 2/28/2007 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
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| 7 |
Filed: 12/1/2006, Entered: 12/1/2006, Terminated: 3/1/2007 |
Motion to Continue |
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MOTION to Continue Sentencing Hearing to mid to late February as to Jeff Allen Cantwell. (Elikann, Peter)
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Request |
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| 8 |
Filed: 11/30/2006, Entered: 12/4/2006 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Jeff Allen Cantwell (Smith, Bonnie)
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jeff Allen Cantwell Sentencing reset for 12/7/2006 02:00 PM before Judge William G. Young. (Smith, Bonnie)
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Filed: None, Entered: None |
Order |
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Judge William G. Young : Electronic ORDER entered. as to Jeff Allen Cantwell re [6] Assented to MOTION to Continue filed by Jeff Allen Cantwell, Sentencing reset for WED. 12/6/2006 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
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| 6 |
Filed: 9/13/2006, Entered: 9/13/2006, Terminated: 3/1/2007 |
Motion to Continue |
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Assented to MOTION to Continue as to Jeff Allen Cantwell. (Elikann, Peter)
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Request |
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| 5 |
Filed: 8/1/2006, Entered: 8/1/2006 |
Procedural Order re sentencing hearing |
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Judge William G. Young : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Jeff Allen Cantwell Sentencing set for 11/8/2006 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
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Request |
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| 4 |
Filed: 8/1/2006, Entered: 8/1/2006 |
Procedural Order re sentencing hearing |
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Judge William G. Young : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Jeff Allen Cantwell Sentencing set for 11/8/2006 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
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Request |
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| 3 |
Filed: 7/31/2006, Entered: 7/31/2006 |
Plea Agreement |
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PLEA AGREEMENT as to Jeff Allen Cantwell. (Paine, Matthew)
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Request |
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| 2 |
Filed: 7/31/2006, Entered: 7/31/2006 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Jeff Allen Cantwell. (Paine, Matthew)
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Request |
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Judge William G. Young :AUSA Ortiz and Defense counsel Elikman are present in the courtroom. Plea agreement filed. Waiver of indictment filed. Arraignment as to Jeff Allen Cantwell (1) Count 1-10 held on 7/31/2006, The defendant is sworn. The court conducts plea colloquy with the defendant. After hearing the Court accepts plea of GUILTY to Counts 1-10. Plea entered by Jeff Allen Cantwell (1) Count 1-10Jeff Allen Cantwell (1) Guilty Count 1-10. Procedural Order re: Sentencing to issue. The defendant is released on personal recognizance. (Court Reporter Womack.) (Smith, Bonnie)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Jeff Allen Cantwell Arraignment set for 7/31/2006 10:00 AM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
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| 1 |
Filed: 6/2/2006, Entered: 7/7/2006 |
Information - Felony |
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INFORMATION (Felony) as to Jeff Allen Cantwell (1) count(s) 1-10. (Gawlik, Cathy)
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Request |
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