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 60 |
Filed: 1/16/2013, Entered: 1/16/2013 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Jason Depina Final Hearing re Revocation of Supervised Release set for 2/1/2013 10:00 AM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 59 |
Filed: 1/16/2013, Entered: 1/16/2013 |
Notice Canceling Hearing or Other Deadline |
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ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to Jason Depina. Hearing or Deadline canceled: The final revocation hearing scheduled for 1/16/13 at 2:00 pm is cancelled. (Lyness, Paul)
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| 58 |
Filed: 1/15/2013, Entered: 1/15/2013 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jason Depina Final Hearing re Revocation of Supervised Release set for 1/16/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. The change only refers to the time and not the date.(Lyness, Paul)
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 57 |
Filed: 1/11/2013, Entered: 1/11/2013 |
Order Appointing Federal Defender Program. |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER APPOINTING FEDERAL DEFENDER PROGRAM as to Jason Depina (Tran, Henry)
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 Request |
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| 56 |
Filed: 12/19/2012, Entered: 12/19/2012 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Jason Depina Final Hearing re Revocation of Supervised Release set for 1/16/2013 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 54 |
Filed: 12/10/2012, Entered: 12/10/2012 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST as to Jason Depina. (Garvin, Brendan)
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Request |
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| 55 |
Filed: 12/7/2012, Entered: 12/10/2012 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 12/4/2012 as to Jason Depina. (Danieli, Chris)
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Request |
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| 53 |
Filed: 12/7/2012, Entered: 12/10/2012 |
Initial Appearance - Revocation Proceedings |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Initial Appearance re Revocation of probation as to Jason Depina held on 12/7/2012. Government calls Brian McDonald, cross, redirect. Court hears argument, court finds PC w/ the exception of count 1A which counsel say will be withdrawn. Defendant is ordered detained until final hearing. Counsel to contact Judge O'Toole's clerk for a final date. Defendant remanded to the USMS.(Attorneys present: Wortmann for the Government. McGinty for the defendant.. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Garvin, Brendan)
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| 52 |
Filed: 12/5/2012, Entered: 12/5/2012 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jason Depina; The Detention Hearing has been rescheduled to r 12/7/2012 12:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (York, Steve)
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| 51 |
Filed: 12/4/2012, Entered: 12/4/2012 |
Initial Appearance - Revocation Proceedings |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal:Initial Appearance re Revocation of Supervised Release as to Jason Depina held on 12/4/2012; The court advised the deft of his rights and the charges. The deft will submit a financial affidavit on the next court appearance, the court will appoint counsel at that time if necessary. (FPD) appointed for purposes of this hearing. The Gov't stated the maximum penalties and moved for detention. The deft requested detention hearing. The deft was remanded to the custody of the USMS. A Detention Hearing is set for 12/7/2012 at 12:00 PM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Attorneys present: Wortmann, Jr. for Gov't; McGinty for Deft;. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (York, Steve)
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| 50 |
Filed: 12/4/2012, Entered: 12/4/2012 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Jason Depina; An Initial Appearance on Revocation Proceedings is set for 12/4/2012 at 3:45 PM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve)
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Filed: None, Entered: None |
Arrest |
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Arrest of Jason Depina (York, Steve)
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| 45 |
Filed: 11/9/2012, Entered: 11/9/2012 |
Order |
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Judge George A. OToole, Jr: ORDER entered. as to Jason Depina re [44] Pretrial/Probation Request (Danieli, Chris)
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Request |
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| 44 |
Filed: 8/23/2012, Entered: 8/23/2012 |
Pretrial/Probation Request |
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Request from Probation/Boston regarding Modification of Conditions as to Jason Depina. Requested action: Judicial Review and Approval (Attachments: # (1) Supplement Signed Waiver of Hearing) (Fitzpatrick, Doris)
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Request |
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| 43 |
Filed: 11/17/2011, Entered: 11/17/2011 |
Order |
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Judge George A. OToole, Jr: ORDER entered as to Jason Depina re [42] Pretrial/Probation Request (Danieli, Chris)
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Request |
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| 42 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Pretrial/Probation Request |
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Request from Probation/Boston regarding Modification of Conditions as to Jason Depina. Requested action: Judical review and approval (Attachments: # (1) Supplement Waiver of Hearing) (Fitzpatrick, Doris)
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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: Docket Entries 40 & 41. Corrected because: the filiing event of USM Process Receipt and Return should have been used as to Jason Depina (Danieli, Chris)
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| 41 |
Filed: 12/22/2010, Entered: 12/22/2010 |
~Notice (other) |
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USMS Process Receipt and Return for ATF Disposal of Ammunition by USA as to Jason Depina (Lei, Veronica) Modified on 12/23/2010 to update docket text(Danieli, Chris).
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Request |
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| 40 |
Filed: 12/22/2010, Entered: 12/22/2010 |
~Notice (other) |
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USMS Process Receipt and Return for ATF Disposal of.45 Colt Handgun by USA as to Jason Depina (Lei, Veronica) Modified on 12/23/2010 to update docket text(Danieli, Chris).
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Request |
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| 39 |
Filed: 11/18/2010, Entered: 11/19/2010 |
Order for Forfeiture of Property |
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Judge George A. OToole, Jr: ORDER entered. Final Order of Forfeiture as to Jason Depina. (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [38] Motion for Forfeiture of Property as to Jason Depina (1) (Lyness, Paul)
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| 38 |
Filed: 8/23/2010, Entered: 8/23/2010, Terminated: 11/19/2010 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property as to Jason Depina by USA. (Attachments: # (1) Final Order of Forfeiture)(Lei, Veronica)
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Request |
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| 37 |
Filed: 8/13/2010, Entered: 8/13/2010 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Arnold R. Rosenfeld, Kirkpatrick & Lockhart Preston Gates Ellis LLP served Delivered on 8/6/2010 (Danieli, Chris)
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Request |
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| 36 |
Filed: 8/13/2010, Entered: 8/13/2010 |
~Notice (other) |
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NOTICE USMS Process Receipt and Return for Bureau of ATF Publication of Notice of Forfeiture by USA as to Jason Depina (Barclay, Kristina)
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Request |
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| 35 |
Filed: 6/18/2010, Entered: 6/18/2010 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Prelininary Order of Forfeiture. Jason Depina, #24974-038 served Delivered on 6/2/2010 (Danieli, Chris)
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Request |
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| 33 |
Filed: 4/8/2008, Entered: 4/10/2008 |
Order on Motion for Forfeiture of Property |
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Judge George A. OToole, Jr: ORDER entered granting [32] Motion for Preliminary Forfeiture of Property as to Jason Depina (1) (Lyness, Paul)
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Request |
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| 32 |
Filed: 4/2/2008, Entered: 4/2/2008, Terminated: 4/8/2008 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property as to Jason Depinaby USA. (Attachments: # (1) Text of Proposed Order - Preliminary Order of Forfeiture)(Barclay, Kristina)
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Request |
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| 31 |
Filed: 1/30/2008, Entered: 1/30/2008 |
Judgment* |
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Judge George A. OToole, Jr: ORDER entered. JUDGMENT as to Jason Depina (1), Count(s) 1, 57 months imprisonment on count 1. The court recommends to the Bureau of Prisons that the defendant be designated to the institution, commensurate with security, which is closest to his family's residence. Defendant is Remanded. 3 years supervised release on count 1. Defendant shall cooperate in collection of DNA; If ordered deported, the defendant is to leave the United States and is not to return without prior permission of the Secretary of the Department of Homeland Security; The defendant shall use his true name and is prohibited from the use of any false identifying information which includes, but is not limited to, any aliases, false dates of birth, false social ssecurity numbers, and incorrect places of birth; The defendant is to participate in a program for substance abuse as directed by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs. The defendant shall be required to contribute to the costs of services for such treatment based on the ability to pay or availability of third party payment. Defendant is assessed $100.00 on count 1. The defendant shall forfeit the defendant's interest in the following property to the United States: An American Derringer Corporation,.45 Colt handgun, bearing serial number 118661, and 1 round of.410 caliber ammunition contained in a cartridge marked "Remington". Fine and restitution is not applicable. (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Plea and Sentence |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Plea and Sentence Hearing held on 1/29/2008 Jason Depina (1) Plea of guilty and sentencing on Count 1. Defendant sentenced: Jason Depina (1), Count(s) 1, 57 months imprisonment on count 1. The court recommends to the Bureau of Prisons that the defendant be designated to the institution, commensurate with security, which is closest to his family's residence. Defendant is Remanded. 3 years supervised release on count 1. Defendant shall cooperate in collection of DNA; If ordered deported, the defendant is to leave the United States and is not to return without prior permission of the Secretary of the Department of Homeland Security; The defendant shall use his true name and is prohibited from the use of any false identifying information which includes, but is not limited to, any aliases, false dates of birth, false social ssecurity numbers, and incorrect places of birth; The defendant is to participate in a program for substance abuse as directed by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs. The defendant shall be required to contribute to the costs of services for such treatment based on the ability to pay or availability of third party payment. Defendant is assessed $100.00 on count 1. The defendant shall forfeit the defendant's interest in the following property to the United States: An American Derringer Corporation,.45 Colt handgun, bearing serial number 118661, and 1 round of.410 caliber ammunition contained in a cartridge marked "Remington". Fine and restitution is not applicable... (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Carmen Ortiz; For Defendant: Arnold Rosenfeld) (Lyness, Paul)
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| 30 |
Filed: 1/25/2008, Entered: 1/25/2008 |
Response to Sentencing Memorandum |
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RESPONSE TO SENTENCING MEMORANDUM by USA as to Jason Depina (Ortiz, Carmen)
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Request |
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| 29 |
Filed: 1/22/2008, Entered: 1/22/2008 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Jason Depina (Attachments: # (1) Exhibit Sentencing Objections)(Rosenfeld, Arnold)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Reset Hearings as to Jason Depina: Sentencing set for 1/29/2008 02:30 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [27] Motion to Continue as to Jason Depina (1) Sentencing set for 1/29/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 28 |
Filed: 12/17/2007, Entered: 12/17/2007 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by Jason Depina re [27] MOTION to Continue to January 16, 2007 to File Sentencing Memorandum and for Sentencing (Rosenfeld, Arnold)
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Request |
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| 27 |
Filed: 12/17/2007, Entered: 12/17/2007, Terminated: 12/18/2007 |
Motion to Continue |
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MOTION to Continue Sentencing to January 16, 2008 and to File Sentencing Memorandum as to Jason Depina. (Rosenfeld, Arnold) Modified on 12/18/2007 (Edge, Eugenia).
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Request |
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Filed: None, Entered: None |
Order on Motion for Authorization of Services or Funds |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [24] Motion for Authorization of Services or Funds as to Jason Depina (1) (Lyness, Paul)
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| 24 |
Filed: 9/26/2007, Entered: 9/26/2007, Terminated: 9/27/2007 |
Ex Parte Motion for Authorization of Services or Funds |
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Ex Parte MOTION for Authorization of Services or Funds to retain expert for sentencing analysis as to Jason Depina. (Rosenfeld, Arnold)
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Request |
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| 23 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Procedural Order re sentencing hearing |
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Judge George A. O'Toole Jr.: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Jason Depina Plea and Sentence set for 12/20/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Terminate Deadlines and Hearings |
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Terminate Deadlines and Hearings as to Jason Depina: (Lyness, Paul)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. O'Toole Jr.: Status Conference as to Jason Depina held on 9/18/2007. A PSR Ordered. Plea and Sentence set for 12/20/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 9/18/07 and 12/20/07 will be excluded in the interest of justice. Deft. continued Remanded.(Court Reporter Marcia Patrisso.) (Lyness, Paul)
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Filed: None, Entered: None |
Pretrial Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. O'Toole Jr.: Pretrial Conference as to Jason Depina held on 9/13/2007. A further Pretrial Conference set for 9/18/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Court Reporter Marcia Patrisso.) (Lyness, Paul)
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| 22 |
Filed: 9/7/2007, Entered: 9/7/2007 |
Order on Motion to Suppress |
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Judge George A. O'Toole Jr.: ORDER entered denying [14] Motion to Suppress as to Jason Depina (1) (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Pretrial Conference as to Jason Depina held on 6/26/2007 Jury Trial set for 9/24/2007 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Final Pretrial Conference set for 9/13/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.)(Lyness, Paul)
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| 21 |
Filed: 5/18/2007, Entered: 5/18/2007 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Order on Motion for Hearing |
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Judge George A. O'Toole Jr.: ElectronicORDER entered granting [17] Motion for Hearing as to Jason Depina (1) (Lyness, Paul)
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Filed: None, Entered: None |
Motion Hearing |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to Jason Depina held on 5/18/2007 re [11] MOTION to Suppress Physical Evidence filed by Jason Depina, [14] MOTION to Suppress Statements filed by Jason Depina. The motion to Suppress Physical Evidence [11] is DENIED, and the motion to Suppress Statements [14] is taken under advisement. Motions terminated as toJason Depina: Status Conference set for 6/26/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.)(Lyness, Paul)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Jason Depina Evidentiary Hearing set for 5/18/2007 10:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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Filed: None, Entered: None |
Terminate Deadlines and Hearings |
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Terminate Deadlines and Hearings as to Jason Depina: (Lyness, Paul)
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Filed: None, Entered: None |
Remark |
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Remark as to Jason Depina: As the court is currently on trial, the evidentiary hearing scheduled for Friday, May 4, 2007 will be continued. The court will contact counsel with a new date. (Lyness, Paul)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [20] Motion to Exclude as to Jason Depina (1) (Lyness, Paul)
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| 20 |
Filed: 4/2/2007, Entered: 4/2/2007, Terminated: 4/3/2007 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from January 19, 2007 to May 4, 2007 as to Jason Depinaby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Reset Hearings as to Jason Depina: Evidentiary Hearing set for 5/4/2007 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 19 |
Filed: 2/20/2007, Entered: 2/20/2007 |
Opposition to Motion |
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Joint Opposition by USA as to Jason Depina re [14] MOTION to Suppress Statements, [11] MOTION to Suppress Physical Evidence (Attachments: # (1) Exhibit Inventory Search Form# (2) Exhibit Miranda Warnings Form# (3) Exhibit Electronic Recording Waiver Form)(Ortiz, Carmen) Modified on 2/21/2007 (Edge, Eugenia).
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Request |
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| 18 |
Filed: 2/16/2007, Entered: 2/16/2007, Terminated: 2/16/2007 |
Motion for Extension of Time to File Response/Reply |
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Assented to MOTION for Extension of Time to February 20, 2007 to File Response/Reply as to Jason Depinaby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response-Reply |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [18] Motion for Extension of Time to File Response/Reply as to Jason Depina (1). Response due on 2/20/07. (Edge, Eugenia)
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| 17 |
Filed: 1/29/2007, Entered: 1/29/2007, Terminated: 5/18/2007 |
Motion for Hearing |
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MOTION for Hearing on Motions to Suppress as to Jason Depina. (Rosenfeld, Arnold) Additional attachment(s) added on 1/29/2007 (Edge, Eugenia).
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [9] Motion for Extension of Time to File as to Jason Depina (1); granting [10] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Jason Depina (1) (Lyness, Paul)
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| 16 |
Filed: 1/26/2007, Entered: 1/26/2007 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by Jason Depina re [14] MOTION to Suppress Statements (Rosenfeld, Arnold)
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Request |
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| 15 |
Filed: 1/26/2007, Entered: 1/26/2007 |
Memorandum in Support |
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MEMORANDUM in Support by Jason Depina re [14] MOTION to Suppress Statements (Rosenfeld, Arnold) Additional attachment(s) added on 1/29/2007 (Edge, Eugenia).
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Request |
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| 14 |
Filed: 1/26/2007, Entered: 1/26/2007, Terminated: 9/7/2007 |
Motion to Suppress |
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MOTION to Suppress Statements as to Jason Depina. (Rosenfeld, Arnold) Additional attachment(s) added on 1/29/2007 (Edge, Eugenia).
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Request |
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| 13 |
Filed: 1/26/2007, Entered: 1/26/2007 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by Jason Depina re [11] MOTION to Suppress Physical Evidence (Rosenfeld, Arnold)
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Request |
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| 12 |
Filed: 1/26/2007, Entered: 1/26/2007 |
Memorandum in Support |
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MEMORANDUM in Support by Jason Depina re [11] MOTION to Suppress Physical Evidence (Rosenfeld, Arnold) Additional attachment(s) added on 1/29/2007 (Edge, Eugenia).
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Request |
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| 11 |
Filed: 1/26/2007, Entered: 1/26/2007, Terminated: 5/18/2007 |
Motion to Suppress |
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MOTION to Suppress Physical Evidence as to Jason Depina. (Rosenfeld, Arnold) Additional attachment(s) added on 1/29/2007 (Edge, Eugenia).
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Request |
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| 10 |
Filed: 1/26/2007, Entered: 1/26/2007, Terminated: 1/29/2007 |
Motion for Leave to File |
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MOTION for Leave to File Motions to Suppress Late as to Jason Depina. (Rosenfeld, Arnold) Additional attachment(s) added on 1/29/2007 (Edge, Eugenia).
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Request |
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| 9 |
Filed: 1/18/2007, Entered: 1/18/2007, Terminated: 1/29/2007 |
Motion for Extension of Time |
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MOTION for Extension of Time to 1/26/07 to File motion to suppress as to Jason Depina. (Rosenfeld, Arnold)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Pretrial Conference as to Jason Depina held on 12/20/2006. Defendant to file a suppression motion by 1/19/07. Government to respond by 2/16/07. Evidentiary Hearing set for 4/4/2007 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 12/20/06 and 1/19/07 is to be excluded in the interest of justice.(Court Reporter Shelly Killian.) (Lyness, Paul)
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Filed: None, Entered: None |
order on motion for detention |
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Judge Marianne B. Bowler: Electronic ORDER entered finding as moot [] Motion for Detention as to Jason Depina(1). (Bowler, Marianne)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [6] Motion to Exclude as to Jason Depina (1). The time between 12/7/06 and 12/20/06 is excluded in the interest of justice. (Lyness, Paul)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Jason Depina Pretrial Conference set for 12/20/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 8 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Report and Order on Final Status Conference by Magistrate Judge |
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Judge Marianne B. Bowler: FINAL STATUS REPORT as to Jason Depina. (Duffy, Marc)
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Request |
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| 7 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Joint Memorandum - Initial Status Conference |
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JOINT MEMORANDUM of the parties re initial status conference by Jason Depina (Ortiz, Carmen)
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Request |
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| 6 |
Filed: 12/7/2006, Entered: 12/7/2006, Terminated: 12/8/2006 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from October 18, 2006 to next court date as to Jason Depinaby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Marianne B. Bowler: Final Status Conference as to Jason Depina held on 12/7/2006. AUSA Ortiz for the Govt. and Attorney Rosenfeld for the Deft. Counsel report the case as ready to return to the District Judge. The Govt. will file an assented to motion to exclude the time from this day until the first appearance before the District Judge. The case is returned to Judge O'Toole, report to issue. (Duffy, Marc)
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| 5 |
Filed: 10/27/2006, Entered: 10/30/2006 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on October 18, 2006. as to Jason Depina. (Edge, Eugenia)
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Request |
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| 4 |
Filed: 10/24/2006, Entered: 10/24/2006 |
Order of Detention |
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Judge Marianne B. Bowler: ORDER entered. ORDER OF VOLUNTARY DETENTION without prejudice as to Jason Depina. (Bowler, Marianne)
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Request |
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Filed: None, Entered: None |
Arraignment |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler: Detention Hearing as to Jason Depina held on 10/24/2006. AUSA Ortiz for the Govt. and Attorney Rosenfeld for the Deft. Basil Cronin for Pretrial Services. The Deft. waives a preliminary examination and agrees to voluntary detention. The Deft. is arraigned on all counts. The Govt. states that it expects a trial to last one week and intends to call up to ten witnesses. Initial Status Conference set for 12/7/2006 at 11:30 AM. The Deft. is remanded to the custody of the U.S. Marshal. (Duffy, Marc)
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Filed: None, Entered: None |
motion for detention |
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ORAL MOTION for Detention as to Jason Depinaby USA. (Duffy, Marc)
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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: CJA Attorney Arnold Rosenfeld appointed for Jason Depina on 10/18/2006. (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 Jason Depina, a/k/a Jelson Depina, held on 10/18/2006. AUSA Ortiz for the Govt. and CJA Attorney Rosenfeld for the Deft. Thomas O'Brien for Pretrial Services. The Govt. moves for detention, Detention hearing set for 10/24/2006 at 10:00 AM. The Deft. is remanded to the custody of the U.S. Marshal. (Duffy, Marc)
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| 2 |
Filed: 10/13/2006, Entered: 10/13/2006 |
Order Referring Case to Magistrate Judge |
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Judge George A. O'Toole Jr.: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: pretrial proceedings as to Jason Depina (Gawlik, Cathy)
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Request |
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| 1 |
Filed: 10/12/2006, Entered: 10/13/2006 |
Indictment |
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INDICTMENT as to Jason Depina (1) count(s) 1. (Gawlik, Cathy)
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Request |
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