USA v. Dyer

Criminal Case Massachusetts District Court, Case No. 1:06-cr-10211-DPW
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Last Updated September 26, 2016 at 5:42 PM EDT (8.3 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 Day Pitney, LLP

Name Phone Fax E-Mail
Space Patrick M. Hamilton +1 617 345 4804 +1 617 345 4745 phamilton@daypitney.com

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 7/12/2006
County Middlesex
Terminated 7/12/2006
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Defendant Custody Status Custody This Court
Flags CLOSED,CUSTODY
Timeline
  Entries (45) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 33 Filed: 1/16/2009, Entered: 1/16/2009 judgment of revocationCourt Filing
Judge Douglas P. Woodlock: JUDGMENT OF REVOCATION as to Tige Dyer (1), Count(s) 1, REVOCATION JUDGMENT: Defendant is committed to the Bureau of Prisons for a term of 8 months with credit for time served; designated to FMC Devens or a facility at the lowest end of classification. (Seelye, Terri)
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Blank  Filed: None, Entered: None Supervised Release - Final Revocation Hrg
Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Final Hearing re Revocation of Supervised Release as to Tige Dyer held on 1/15/2009: Joint recommendations made; violation # 1 is withdrawn by the Gov't; deft sworn; Colloquy; deft stipulates to violation #'s 2, 3, 4, and 5; Court accepts the deft's stipulations to said violations; further recommendations made; Court accepts the parties joint recommendation; Court Revokes Supervised Release and imposes sentence; deft is committed to the custody of the BOP for 8 months; deft is notified of the right to appeal. (Court Reporter: Diane Molas)(USPO: Timothy King)(Attorneys present: AUSA Ortiz for the Gov't; Fick for the Deft) (Lovett, Jarrett)
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Legal Document (Payment Possibly Required) 32 Filed: 1/9/2009, Entered: 1/9/2009 Arrest Warrant Returned Executed
Arrest Warrant Returned Executed on 12/23/08 as to Tige Dyer. (Lovett, Jarrett)
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Blank  Filed: None, Entered: None Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Tige Dyer: Final Hearing re Revocation of Supervised Release reset for 1/15/2009 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)
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Blank  Filed: None, Entered: None Order of Detention
Magistrate Judge Leo T. Sorokin: Electronic ORDER entered. ORDER OF DETENTION as to Tige Dyer. After a detention hearing on December 29, 2008, the Court finds that the defendant has not met his burden of proof and that there are no condition or combination of conditions that will reasonably assure the appearance of the defendant and the safety of any other person and the community. The Court finds that there is probable cause that the defendant violated his conditions of release based on the credible testimony of the probation officer. Thus, the Court hereby orders the defendant detained and remands the defendant to the custody of the U.S. Marshals Service. (LaRoche, Donald)
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Blank  Filed: None, Entered: None Detention Hearing
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Detention Hearing as to Tige Dyer held on 12/29/2008. The Gvt presented one witness, P.O. Timothy KIng. The defense counsel cross examined. The parties made closing arguments. The Court made findings and ordered the defendant detained pending final revocation before the District Judge. The defendant is remanded to the custody of the U.S. Marshal's Service. (Digital Recording #16:25.)(Attorneys present: AUSA Ortiz for the Gvt and Atty. Fick for the defendant) P.O. King appeared for the Probation Office.(LaRoche, Donald)
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Blank  Filed: None, Entered: None Order
Magistrate Judge Leo T. Sorokin: ElectronicORDER entered. as to Tige Dyer. The Detention Hearing has been rescheduled to December 29, 2008 at 3:00 p.m. (Sorokin, Leo)
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Blank  Filed: None, Entered: None Initial Appearance - Revocation Proceedings
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Initial Appearance re Revocation of SR as to Tige Dyer held on 12/23/2008; Court goes over charges and rights with deft; Govt moves for detention; court sets the Detention Hearing for 12/29/2009 03:30 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin; The final revocation hearing has been set for 1/12/09 at 3:00 before DJ Woodlock (Digital Recording #D.)(Attorneys present: Ortiz;Fick) (Simeone, Maria)
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Blank  Filed: None, Entered: None Arrest
Arrest of Tige Dyer (Simeone, Maria)
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Legal Document (Payment Possibly Required) 26 Filed: 11/21/2008, Entered: 11/24/2008 Arrest Warrant Returned Executed
Arrest Warrant Returned Executed on 11/6/08 as to Tige Dyer. (Seelye, Terri)
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Legal Document (Payment Possibly Required) 25 Filed: 11/10/2008, Entered: 11/10/2008, Terminated: 11/10/2008 Motion to Continue
Assented to MOTION to Continue Revocation Hearing as to Tige Dyer. (Fick, William)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Douglas P. Woodlock: Electronic ORDER entered granting [25] Assented to MOTION to Continue Revocation Hearing as to Tige Dyer(1): Final Hearing re Revocation of Supervised Release reset for 1/12/2009 03:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)
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Blank 24 Filed: 11/7/2008, Entered: 11/7/2008 Order Setting Conditions of ReleaseCourt Filing
Magistrate Judge Leo T. Sorokin: ORDER Setting Conditions of Release as to Tige Dyer. (Simeone, Maria)
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Blank  Filed: None, Entered: None Detention Hearing
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Detention Hearing as to Tige Dyer held on 11/7/2008; Counsel proceed on the detention/probable cause hearing; govt calls witness PO King; witness sworn and examined; witness cross examined; witness cross examined; Court finds probable cause; The court will allow the deft to be released on home incarceration and other strict conditions pending the final rev hearing before DJ Woodlock;. (Digital Recording #d.) (Simeone, Maria)
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Blank  Filed: None, Entered: None Initial Appearance - Revocation Proceedings
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Initial Appearance re Revocation of SR as to Tige Dyer held on 11/6/2008; Appearance by Carmen M. Ortiz for USA on behalf of defendant;Court goes over charges and rights with deft; deft is to file a financial aff; court appoints atty Fick; Govt moves for detention under 3142; court sets the detention/probable cause for 11/7/2008 01:15 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin; The Final Hearing re Revocation of Supervised Release set for 11/13/2008 11:30 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Digital Recording #d.) (Simeone, Maria)
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Blank  Filed: None, Entered: None Arrest
Arrest of Tige Dyer (Simeone, Maria)
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Legal Document (Payment Possibly Required) 19 Filed: 4/20/2007, Entered: 4/20/2007, Terminated: 4/20/2007 USCA Mandate
MANDATE of USCA (certified copy) as to Tige Dyer re [15] Notice of Appeal - Final Judgment. Upon consideration of appellant's unopposed motion, it is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. R. App. P. 42(b). (Mandate issued in the USCA 4/19/2007) (Ramos, Jeanette)
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Blank  Filed: None, Entered: None Appeal Record Returned
Appeal Record Returned as to Tige Dyer: [15] Notice of Appeal - Final Judgment, (Ramos, Jeanette)
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Legal Document (Payment Possibly Required) 18 Filed: 1/4/2007, Entered: 1/4/2007, Terminated: 4/20/2007 USCA Case Number
USCA Case Number as to Tige Dyer 06-2665 for [15] Notice of Appeal - Final Judgment, filed by Tige Dyer,. (Gawlik, Cathy)
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Legal Document (Payment Possibly Required) 17 Filed: 12/1/2006, Entered: 12/1/2006, Terminated: 4/20/2007 Full Record on Appeal Sent to USCA
Certified and Transmitted Record on Appeal as to Tige Dyer to US Court of Appeals re [15] Notice of Appeal - Final Judgment, (Attachments: # (1))(Gawlik, Cathy)
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Blank 16 Filed: 11/3/2006, Entered: 11/3/2006 TranscriptCourt Filing
TRANSCRIPT of Revocation Hearing as to Tige Dyer held on October 10, 2006 before Judge Woodlock. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
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Blank  Filed: None, Entered: None Terminate Motions
Motions terminated as to Tige Dyer: [12] Assented to MOTION to Cancel Preliminary Hearing filed by Tige Dyer. (Rynne, Michelle)
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Legal Document (Payment Possibly Required) 15 Filed: 10/13/2006, Entered: 10/13/2006, Terminated: 4/20/2007 Notice of Appeal -Final Judgment
NOTICE OF APPEAL by Tige Dyer re [14] Judgment of Revocation (tranfers only), Judgment of Revocation (tranfers only) Filing fee $ 455. 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 11/2/2006. (Fick, William)
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Legal Document (Payment Possibly Required) 14 Filed: 10/11/2006, Entered: 10/11/2006 Judgment of Revocation (tranfers only)Court Filing
Judge Douglas P. Woodlock : ORDER entered. JUDGMENT as to Tige Dyer after Revocation of Probation/Supervised Release (defendant transferred to this district for supervision) JUDGMENT INFORMATION: defendant is hereby committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a total term of 245 days followed by a term of supervised release of 24 months. (Nici, Richard)
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Blank  Filed: None, Entered: None Supervised Release - Final Revocation Hrg
ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock :Final Hearing re Revocation of Supervised Release as to Tige Dyer held on 10/10/2006. Defendant stipulates to I, II, III and V. Defendant sworn. Court conducts colloguy. Court finds violations as to II, III and V. Supervised Release revoked. Defendant sentenced to 245 days in custody followed by 2 years supervised release with standard and special conditions. (Court Reporter D. Joyce.) (Rynne, Michelle)
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Legal Document (Payment Possibly Required) 13 Filed: 10/6/2006, Entered: 10/11/2006 Arrest Warrant Returned Executed
Arrest Warrant Returned Executed on 10/2/06 as to Tige Dyer. (Nici, Richard)
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Blank  Filed: None, Entered: None Notice of Hearing.
ELECTRONIC NOTICE OF RESCHEDULING HEARING as to Tige Dyer: Final Hearing re Revocation of Supervised Release reset for 10/10/2006 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)
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Legal Document (Payment Possibly Required) 12 Filed: 10/4/2006, Entered: 10/4/2006, Terminated: 10/23/2006 Motion for Miscellaneous Relief
Assented to MOTION to Cancel Preliminary Hearing as to Tige Dyer. (Fick, William)
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Blank  Filed: None, Entered: None Notice of Hearing.
ELECTRONIC NOTICE OF HEARING as to Tige Dyer; Please be reminded of the preliminary exam/ Detention Hearing set for 10/5/2006 at 03:30 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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Blank  Filed: None, Entered: None Initial Appearance - Revocation Proceedings
ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Initial Appearance re Revocation of Supervised Release as to Tige Dyer held on 10/2/2006. P. Hamilton for Gov't; C. Byrne for Def't; T. Wiseberg, USPO. Court informs the defendant of the reason for his arrest - violation of conditions of Supervised Release. Def't informed of his right to an attorney and right to a preliminary revocation hearing. Gov't moves for detention and a 3 day continuance. Court allows motions. Preliminary hearing and detention hearing will be held on 10/5/06 @ 3:00 PM before Magistrate Judge Sorokin and Court informs the parties of the Final Revocation Hearing before Judge Woodlock 10/12/06 @ 11:00 AM. Defendant remanded to the custody of the US Marshals. (Digital Recording: 2:06:51-2:11:59)(Russo, Noreen)
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Legal Document (Payment Possibly Required) 11 Filed: 9/15/2006, Entered: 9/22/2006 Order Referring Case to Magistrate JudgeCourt Filing
Judge Douglas P. Woodlock : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Leo T. Sorokin Reason for referral: INITIAL APPEARANCE IN CONNECTION WITH PETITION FOR REVOCATION OF SUPERVISED RELEASE; DETENTION AND/OR BAIL HEARING; PRELIMINARY EXAMINATION; AND APPOINTMENT OF COUNSEL, IF APPROPRIATE as to Tige Dyer (Rynne, Michelle) Modified on 10/2/2006 (Rynne, Michelle).
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Legal Document (Payment Possibly Required) 10 Filed: 9/15/2006, Entered: 9/22/2006 Arrest Warrant Issued
Arrest Warrant Issued by Douglas P. Woodlock as to Tige Dyer. (Rynne, Michelle) Modified on 10/2/2006 (Rynne, Michelle).
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Legal Document (Payment Possibly Required) 9 Filed: 9/15/2006, Entered: 9/22/2006 Pretrial/Probation Request
Pretrial/Probation Petition for Issuance of Warrant as to Tige Dyer (Rynne, Michelle) Modified on 10/2/2006 (Rynne, Michelle).
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Legal Document (Payment Possibly Required) 8 Filed: 8/23/2006, Entered: 8/24/2006 Arrest Warrant Returned Executed
Arrest Warrant Returned Executed on 8/3/06 as to Tige Dyer. (Nici, Richard)
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Legal Document (Payment Possibly Required) 7 Filed: 8/14/2006, Entered: 8/14/2006 Judgment of Revocation (tranfers only)Court Filing
Judge Douglas P. Woodlock : ORDER entered. JUDGMENT as to Tige Dyer after Revocation of Probation/Supervised Release (defendant transferred to this district for supervision) JUDGMENT INFORMATION: defendant shall serve a term of imprisonment of 20 days (time served since 8/4/06 pluse two weeks) followed by term of supervised release for a term of 2 years 345 days. (Nici, Richard) Modified on 8/23/2006 (Nici, Richard).
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Blank  Filed: None, Entered: None Supervised Release - Final Revocation Hrg
ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock :Final Hearing re Revocation of Supervised Release as to Tige Dyer held on 8/10/2006. Defendant stipulates to violations; Defendant sworn; court conducts colloquy; court finds violations. Defendant sentenced to time served plus 2 weeks. Supervised release of 2 years 345 days. Upon release from custody, defendant shall reside for a period of 6 months in Lawrence CAC and shall observe the rules of that facility. (Court Reporter Pam Owens.) (Rynne, Michelle)
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Legal Document (Payment Possibly Required) 6 Filed: 8/9/2006, Entered: 8/11/2006 Transfer In/Probationer
TRANSFER OF JURISDICTION as to Tige Dyer. Received certified copies of indictment, judgment and docket sheet from New Hampshire (Attachments: # (1) # (2) # (3))(Gawlik, Cathy)
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Blank  Filed: None, Entered: None Detention Hearing
ElectronicClerk's Notes for proceedings held before Magistrate Judge Leo T. Sorokin :Detention Hearing as to Tige Dyer held on 8/8/2006; Counsel state they have agreed upon a resolution; Mr. Dyer stipulates to the violation and amendment to the violation re: 6/5; counsel state the deft agrees to time served and 6 mo at the Lawrence Farm; deft moves for release pending the final rev hrg ; Court states deft has not met his burden of proof and orders deft detained pending the final rev date; The Final Hearing re Revocation of Supervised Release set for 8/10/2006 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Digital Recording #d.) (Simeone, Maria)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Tige Dyer. Attorney Patrick M. Hamilton for USA added. (Roland, Lisa)
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Legal Document (Payment Possibly Required) 5 Filed: 8/4/2006, Entered: 8/8/2006 Order of DetentionCourt Filing
Judge Timothy S. Hillman : ORDER OF TEMPORARY DETENTION as to Tige Dyer; Detention Hearing set for 8/8/2006 09:00 AM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. (Roland, Lisa)
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Legal Document (Payment Possibly Required) 4 Filed: 8/4/2006, Entered: 8/8/2006 Order Appointing Federal Defender Program.Court Filing
Judge Timothy S. Hillman : ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Tige Dyer. William W. Fick for Tige Dyer appointed. (Roland, Lisa)
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Blank  Filed: None, Entered: None Initial Appearance - Revocation Proceedings
ElectronicClerk's Notes for proceedings held before Judge Timothy S. Hillman :Initial Appearance re Revocation of Probation as to Tige Dyer held on 8/4/2006. Case called, Counsel (Hamilton, Fick), PO Weisberg & Defendant appear, Defendant notified of rights, charges and maximum penalties, Financial Affidavit filed, Government moves for detention, Case continued to 8/8/2006 @ 9:00 am for Preliminary Revocation/Detention Hearing, Deft remanded to the custody of US marshals. (Digital Recording #2:16 p.) (Roland, Lisa)
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Blank  Filed: None, Entered: None Order Referring Case to Magistrate Judge
Judge Douglas P. Woodlock : Electronic ORDER REFERRING CASE to Magistrate Judge Leo T. Sorokin Reason for referral: Inital Revocation Proceedings as to Tige Dyer. (Roland, Lisa)
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Blank  Filed: None, Entered: None Arrest Warrant Issued
Warrant Issued by Douglas P. Woodlock as to Tige Dyer. (Roland, Lisa)
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Legal Document (Payment Possibly Required) 1 Filed: 7/12/2006, Entered: 7/14/2006 Probation/Supervised Release Transfer Order received
Certified copy of transfer order from New Hampshire as to Tige Dyer. (Gawlik, Cathy)
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