USA v. Harris

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36	Filed: 1/22/1998, Entered: 1/22/1998	Judgment*
	Judge William G. Young . JUDGMENT entered Paul D. Harris (1) count(s) 1-4. The defendant is committed to the custody of the BOP for a period of 70 months on each of counts 1-4, the sentence to run concurrent one count with the other. Following release the defendant is to serve a term of Supervised Release for 3 years with special conditions that he participate in a program for substance abuse which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs, participate in a program for mental helath as directed by US Probation,the defendant is not to possess a firearm. No Fine. Restitution of $5,309.00 to be oaid to Citizens Bank and BankBoston as set out in the Judgment and Commitment Order (efs)
	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Paul D. Harris Terminated Defendant Paul D. Harris (efs)
	Filed: None, Entered: None	Terminate Criminal Case
	Case closed as to all defendants, as to Paul D. Harris (efs)
35	Filed: 1/20/1998, Entered: 1/22/1998	Description not available
	Judge William G. Young . CLERK'S NOTES as to Paul D. Harris , re: sentencing;Court announces Guideline calculations; After hrg court imposes the following sentence: Imprisonment-70 months, concurrent counts 1-4;No Fine; SpecialAssessment $350; Supervised Release of 3 years with special conditions that he not possess firearm, participate in drug program that may include testing, participate in mental health program; Restitution of %,309.00. Dft is remanded to custody and advised of right to appeal ; Court Reporter: Scott (efs)
	Filed: None, Entered: None	Sentencing
	Sentencing held Paul D. Harris (1) count(s) 1-4 . (efs)
34	Filed: 1/15/1998, Entered: 1/16/1998	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA in opposiiton to the d's objections to the presentence report as to Paul D. Harris , filed. (efs)
33	Filed: 1/13/1998, Entered: 1/13/1998	Sentencing Memorandum
	PRESENTENCING MEMORANDUM by Paul D. Harris , filed. (dms)
32	Filed: 12/31/1997, Entered: 1/5/1998	Objection (unrelated to a motion)
	Objection by Paul D. Harris as to Paul D. Harris to government's presentence report , filed. (efs)
31	Filed: 10/20/1997, Entered: 10/20/1997	Procedural Order re sentencing hearing
	Judge William G. Young . Procedural order re sentencing hearing as to Paul D. Harris entered. (efs)
30	Filed: 10/20/1997, Entered: 10/20/1997	Plea Agreement
	Plea Agreement as to Paul D. Harris , filed. (efs)
29	Filed: 10/20/1997, Entered: 10/20/1997	Description not available
	Judge William G. Young . CLERK'S NOTES as to Paul D. Harris , re: change of plea;Plea agreement filed; dft Sworn; Court conducts plea colloquy with dft. After hrg the court accepts plea of Guilty to counts 1-4. , set Sentencing for 2:00 1/20/98 for Paul D. Harris Procedural Order re: sentencing entered. Dft remanded to custody ; Court Reporter: Womack (efs)
	Filed: None, Entered: None	Plea Entered
	PLEA entered by Paul D. Harris . Court accepts plea. Guilty: Paul D. Harris (1) count(s) 1-4 (efs)
	Filed: None, Entered: None	Rule 11 Hearing
	Change of Plea Hearing as to Paul D. Harris held . (efs)
27	Filed: 9/16/1997, Entered: 9/16/1997, Terminated: 9/16/1997	Motion to Continue
	MOTION by Paul D. Harris to continue trial and exclude the time from 9/16/97 to 10/17/97 , filed. (efs)
	Filed: None, Entered: None	Description not available
	Judge William G. Young . ENDORSED ORDER as to Paul D. Harris : granting [27-1] motion to continue trial and exclude the time from 9/16/97 to 10/17/97 as to Paul D. Harris (1), reset Jury trial for 10/20/97 for Paul D. Harris . (efs)
28	Filed: 9/9/1997, Entered: 9/17/1997	Arrest Warrant Returned Executed
	arrest warrant returned executed as to Paul D. Harris on 7/18/97 . (dms)
	Filed: None, Entered: None	Description not available
	Judge William G. Young . ENDORSED ORDER as to Paul D. Harris : granting [26-1] motion to extend time to 9/9/97 to file motions as to Paul D. Harris (1). (efs)
26	Filed: 8/26/1997, Entered: 8/28/1997	Motion to Continue
	MOTION by USA , as to Paul D. Harris to extend time to 9/9/97 to file motions , filed. (efs)
25	Filed: 8/21/1997, Entered: 8/25/1997	Order of Detention
	Mag. Judge Lawrence P. Cohen . ORDER entered for detention as to Paul D. Harris Bond set to no bail for Paul D. Harris. (efs)
23	Filed: 8/21/1997, Entered: 8/21/1997	Set Deadlines
	NOTICE issued of Hearing/Conference as to Paul D. Harris, set Jury trial for 9:00 10/6/97 for Paul D. Harris cc/cl (efs)
22	Filed: 8/21/1997, Entered: 8/21/1997	Description not available
	Judge William G. Young .STANDING ORDER entered as to Paul D. Harris :, for discovery . cc/cl (efs)
	Filed: None, Entered: None	Description not available
	Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Paul D. Harris : denying [24-1] motion for reconsideration of [8-1] order as to Paul D. Harris (1). (efs)
24	Filed: 8/12/1997, Entered: 8/25/1997	Motion for Reconsideration
	MOTION by Paul D. Harris for reconsideration of [8-1] order , filed. (efs)
21	Filed: 8/12/1997, Entered: 8/14/1997	Pretrial Memorandum
	PRETRIAL MEMORANDUM by Pretrial Services , filed. (dms)
20	Filed: 8/12/1997, Entered: 8/14/1997	Order on Excludable Delay
	Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY entered as to Paul D. Harris . Time ordered excluded from 8/12/97 to 9/2/97. (dms)
19	Filed: 8/12/1997, Entered: 8/14/1997	Status Report by Magistrate Judge
	Mag. Judge Lawrence P. Cohen . preliminary STATUS REPORT filed by Magistrate as to Paul D. Harris , setting Dispositive Motions deadline for 9/2/97 for Paul D. Harris ; (See document #19) . (dms)
18	Filed: 8/12/1997, Entered: 8/14/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CRIMINAL PRETRIAL ORDER entered as to Paul D. Harris : (For complete order see document #17). (dms)
17	Filed: 8/12/1997, Entered: 8/14/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Paul D. Harris , re: arraignment;, set motion filing deadline for 9/2/97 for Paul D. Harris U.O.A.D. response due forthwith--Govt response to motions is 9/16/97; Defendant moves for new placement at Spectrum House for continued treatment; pretrial services will consult Spectrum House re: availability--defendant tro file written motion--pretrial order distributed. Court Reporter: Tape (dms)
	Filed: None, Entered: None	Plea Entered
	PLEA entered by Paul D. Harris . Court accepts plea. Not Guilty: Paul D. Harris (1) count(s) 1-4 (dms)
	Filed: None, Entered: None	Arraignment
	Arraignment as to Paul D. Harris held . (dms)
16	Filed: 8/8/1997, Entered: 8/12/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Paul D. Harris , re: arraignment;, reset Arraignment for 11:00 8/12/97 for Paul D. Harris Called for arraignment; defendant was not brought in by Marshal. Arraignment rescheduled; Court Reporter: Tape (dms)
	Filed: None, Entered: None	Arraignment
	Arraignment as to Paul D. Harris held Paul D. Harris (1) count(s) 1-4 . (dms)
15	Filed: 7/17/1997, Entered: 7/21/1997	Motion for Miscellaneous Relief
	MOTION by USA , as to Paul D. Harris For an arrest warrant, revocation of release and an order of detention , filed. (dms)
	Filed: None, Entered: None	Description not available
	Judge William G. Young . ENDORSED ORDER as to Paul D. Harris : granting [15-1] motion For an arrest warrant, revocation of release and an order of detention as to Paul D. Harris (1). ""Warrant issued" (dms)
14	Filed: 7/16/1997, Entered: 7/21/1997	Pretrial Memorandum
	PRETRIAL MEMORANDUM by Pretrial Services as to Paul D. Harris , filed. (dms)
13	Filed: 7/2/1997, Entered: 7/2/1997	Order on Excludable Delay
	Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY entered as to Paul D. Harris . Time ordered excluded from 7/1/97 to 8/8/97. (efs)
12	Filed: 7/1/1997, Entered: 7/2/1997	Description not available
	Mag. Judge Lawrence P. Cohen . ORDER entered as to Paul D. Harris :, set Arraignment for 11:00 8/8/97 for Paul D. Harris before Mag. Judge Lawrence P. Cohen . It is further Ordered that the time betweem 7/1/97 and 8/8/97 is excluded in the interest of justice. (efs)
11	Filed: 6/25/1997, Entered: 6/25/1997	Indictment
	INDICTMENT returned Paul D. Harris (1) count(s) 1-4 . (vah)
10	Filed: 6/6/1997, Entered: 6/11/1997	Arrest Warrant Returned Executed
	Arrest warrant returned executed as to Paul D. Harris on 5/23/97 . [ 1:97-m -67 ] (fmr)
7	Filed: 6/3/1997, Entered: 6/5/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Paul D. Harris , re: status conference; deferring [0-0] oral motion for detention as to Paul D. Harris (1); Proposed order for drug treatment distributed. Ordered, without objection that defendant will attend in-patient drug treatment at Gosnold Center. Marshal to lodge detainer and bring deft before this court upon his successful discharge from Center. Court Reporter: Tape [ 1:97-m -67 ] (fmr)
	Filed: None, Entered: None	Status Conference
	Status conference as to Paul D. Harris held . [ 1:97-m -67 ] (fmr)
9	Filed: 6/2/1997, Entered: 6/5/1997	Description not available
	Mag. Judge Lawrence P. Cohen . ORDER entered as to Paul D. Harris : for in-patient drug treatment. [ 1:97-m -67 ] (fmr)
8	Filed: 6/2/1997, Entered: 6/5/1997	Description not available
	Mag. Judge Lawrence P. Cohen . ORDER entered as to Paul D. Harris : on Government's motion for detention . [ 1:97-m -67 ] (fmr)
6	Filed: 5/28/1997, Entered: 5/30/1997	Witness List
	Witness list for detention hearing by USA as to Paul D. Harris , filed. [ 1:97-m -67 ] (fmr)
5	Filed: 5/28/1997, Entered: 5/30/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Paul D. Harris , re: detention hearing; Evidentiary hearing held. Probable cause found; defendant bound over for grand jury action. Detention taken under advisement ; Court Reporter: Tape [ 1:97-m -67 ] (fmr)
	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to Paul D. Harris held . [ 1:97-m -67 ] (fmr)
4	Filed: 5/23/1997, Entered: 5/30/1997	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Paul D. Harris , by Attorney Robert N. Launie. [ 1:97-m -67 ] (fmr)
3	Filed: 5/23/1997, Entered: 5/30/1997	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Paul D. Harris , by Attorney Susan K. Howards. [ 1:97-m -67 ] (fmr)
2	Filed: 5/23/1997, Entered: 5/30/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Paul D. Harris , re: initial appearance; ; Court Reporter: Tape. USA moves for detention and continuance. Continuance ALLOWED. [ 1:97-m -67 ] (fmr)
	Filed: None, Entered: None	motion for detention
	MOTION made in open court by USA as to Paul D. Harris , for detention . [ 1:97-m -67 ] (fmr)
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	Filed: None, Entered: None	Appearance Through Counsel
	First appearance through counsel as to Paul D. Harris . [ 1:97-m -67 ] (fmr)
	Filed: None, Entered: None	Initial Appearance
	Initial appearance as to Paul D. Harris held (Defendant informed of rights.) . [ 1:97-m -67 ] (fmr)
	Filed: None, Entered: None	Arrest
	ARREST of Paul D. Harris . [ 1:97-m -67 ] (fmr)
1	Filed: 5/21/1997, Entered: 5/30/1997	Complaint
	COMPLAINT as to Paul D. Harris , filed. Pretrial Services [ 1:97-m -67 ] (fmr)
	Filed: None, Entered: None	Arrest Warrant Issued
	Arrest warrant issued as to Paul D. Harris . [ 1:97-m -67 ] (fmr)

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