USA v. Basile :: Massachusetts District Court :: Criminal Case No. 1:97-cr-10174-DPW

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43	Filed: 4/24/2009, Entered: 4/27/2009	judgment of revocation
	Judge Douglas P. Woodlock: ORDER entered. JUDGMENT OF REVOCATION as to Salvatore J. Basile (1), Count(s) 1; REVOCATION JUDGMENT: Defendant committed to the custody of the U.S. Bureau of Prisons for 10 months with credit for time served from 10/3/07 through 10/9/07. (Seelye, Terri)(cm 4/27/09)
	Request

	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 Salvatore J. Basile held on 4/24/2009: Deft sworn, admits to violation, and makes a final statement; Court Revokes Supervised Release and imposes sentence. Defendant is committed to the custody of the BOP for 10 months without Supervised Release. Deft advised of right to appeal. (Court Reporter: Diane Molas)(USPO: Nicole Monteiro)(Attorneys present: AUSA Ortiz for the Gov't; Cruz for the deft) (Lovett, Jarrett)


	Filed: None, Entered: None	Notice of Rescheduling
	ELECTRONIC NOTICE OF RESCHEDULING as to Salvatore J. Basile: Final Hearing re Revocation of Supervised Release reset for 4/24/2009 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


	Filed: None, Entered: None	Notice of Rescheduling
	ELECTRONIC NOTICE OF RESCHEDULING as to Salvatore J. Basile: Final Hearing re Revocation of Supervised Release is reset for 4/20/2009 10:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Salvatore J. Basile: Final Hearing re Revocation of Supervised Release reset for 4/6/2009 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


	Filed: None, Entered: None	Notice Canceling Hearing or Other Deadline
	ELECTRONIC NOTICE CANCELLING HEARING as to Salvatore J. Basile: The Final Hearing re Revocation of Supervised Release scheduled for 2/5/2009 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock is hereby cancelled and will be rescheduled to a date in conjunction with the Sentencing Hearing in case no. 08-cr-10060-DPW. (Lovett, Jarrett)


	Filed: None, Entered: None	Notice of Rescheduling
	ELECTRONIC NOTICE OF RESCHEDULING as to Salvatore J. Basile: Final Hearing re Revocation of Supervised Release reset for 2/5/2009 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Salvatore J. Basile: Further Final Hearing re Revocation of Supervised Release set for 12/9/2008 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


41	Filed: 8/22/2008, Entered: 8/22/2008, Terminated: 8/25/2008	Motion for Rule 11Hearing
	FILED IN ERROR - Assented to MOTION for Rule 11 Hearing as to Salvatore J. Basile. (Cruz, Oscar) Modified text on 8/25/2008 (Seelye, Terri).
	Request

	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 Salvatore J. Basile held on 3/20/2008: USPO Monteiro present; Deft recently Indicted in case # 08-cr-10060-DPW; Gov't makes recommendation as to revocation; Court defers as to revocation at this time pending resolution in 08-cr-10060-DPW, a further revocation hearing will be scheduled upon disposition in said matter; atty Cruz on behalf of the deft does not object. Deft is remanded to custody of the U.S. Marshal. (Court Reporter: Diane Molas)(Attorneys present: AUSA Ortiz for the Gov't, atty Cruz for the deft) (Lovett, Jarrett)


40	Filed: 3/19/2008, Entered: 3/19/2008	Letter (non-motion)
	Letter (non-motion) as to Salvatore J. Basile. (Seelye, Terri)
	Request

	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Salvatore J. Basile: Final Hearing re Revocation of Supervised Release set for 3/20/2008 09:45 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


39	Filed: 12/6/2007, Entered: 12/10/2007	Letter (non-motion)
	Letter (non-motion) regarding S. Basile (Nici, Richard)
	Request

38	Filed: 10/26/2007, Entered: 10/26/2007	Order on Motion for Psychiatric Exam
	Judge Douglas P. Woodlock : ORDER entered granting [36] Motion for Psychiatric Exam as to Salvatore J. Basile (1) (Nici, Richard)
	Request

37	Filed: 10/25/2007, Entered: 10/26/2007	Arrest Warrant Returned Executed
	Arrest Warrant Returned Executed on 10/15/07 as to Salvatore J. Basile. (Nici, Richard)
	Request

	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 Salvatore J. Basile held on 10/25/2007: AUSA Ortiz for the Gov't, USPO Monteiro present, Atty Cruz for the Deft; atty Cruz moves for hearing re: deft's competency; Deft addresses the Court; Gov't does not object; Court wiill issue an Order re: competency on 10/26/07. A furhter Status Conference shall be set upon the Courts review of the Deft's report. (Court Reporter Marie Cloonan) (Lovett, Jarrett)


36	Filed: 10/24/2007, Entered: 10/24/2007, Terminated: 10/26/2007	Motion for Psychiatric Exam
	MOTION for Psychiatric Exam And Hearing as to Salvatore J. Basile. (Attachments: # (1) Affidavit Counsel# (2) Text of Proposed Order)(Cruz, Oscar)
	Request

35	Filed: 10/17/2007, Entered: 10/17/2007	Arrest Warrant Returned Executed
	Arrest Warrant Returned Executed on 10/3/07 as to Salvatore J. Basile. (Nici, Richard)
	Request

	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Salvatore J. Basile: Final Hearing re Revocation of Supervised Release reset with the consent of both parties for 10/25/2007 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock (Lovett, Jarrett)


	Filed: None, Entered: None	Add and Terminate Judges
	Judge update in case as to Salvatore J. Basile. Judge Judith G. Dein no longer assigned to case. (Quinn, Thomas)


	Filed: None, Entered: None	Initial Appearance - Revocation Proceedings
	Electronic Clerk Notes for proceedings held before Judge Judith G. Dein : Initial Appearance re Revocation of SR as to Salvatore J. Basile held on 10/16/2007. AUSA Ortiz, PO Montiero and Attorney Cruz for the dft.; USMJ Dein informs the dft. of his rights and charges; Govt. moves for revocation and detention; Dft. waives Probable Cause and detention hearing; USMJ Dein orders the dft. remanded to custody of US Marshal pending final revocation before the district court on 10/24/07 @ 3:30pm. (Court Reporter DR.) (Quinn, Thomas)


34	Filed: 10/11/2007, Entered: 10/12/2007	Order Referring Case to Magistrate Judge
	Judge Douglas P. Woodlock : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: Initial Appearance re: revocation as to Salvatore J. Basile (Lovett, Jarrett)
	Request

33	Filed: 10/11/2007, Entered: 10/12/2007	Arrest Warrant Issued
	Arrest Warrant Issued by Judge Douglas P. Woodlock as to Salvatore J. Basile. (Lovett, Jarrett)
	Request

32	Filed: 10/11/2007, Entered: 10/12/2007	Pretrial/Probation Request
	Probation Petition for Issuance of Warrant as to Salvatore J. Basile (Lovett, Jarrett)
	Request

	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 Salvatore J. Basile held on 10/9/2007: AUSA Ortiz for the Gov't, USPO Nicole Monteiro; Atty Cruz for the Deft; Gov't recommends supervised release with one additional condition of inpatient treatment program; Deft addresses the Court; Court ORDERS that the Terms of Supervised Release be modified to include the condition that the Deft successfully complete the Community Healthcare Program located in Worcester, MA. (Court Reporter Debra Joyce) (Lovett, Jarrett)


	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Salvatore J. Basile: Final Hearing re Revocation of Supervised Release set for 10/9/2007 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


30	Filed: 10/3/2007, Entered: 10/5/2007	Order Appointing Federal Defender Program.
	Magistrate Judge Judith G. Dein : ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Salvatore J. Basile; Oscar Cruz, Jr. for Salvatore J. Basile appointed. (Lovett, Jarrett)
	Request

	Filed: None, Entered: None	Case No Longer Referred to Magistrate Judge
	Case as to Salvatore J. Basile no longer referred to Magistrate Judge Judith G. Dein. (Lovett, Jarrett)


	Filed: None, Entered: None	Initial Appearance - Revocation Proceedings
	Electronic Clerk Notes for proceedings held before Judge Judith G. Dein : Initial Appearance re Revocation of SR as to Salvatore J. Basile held on 10/3/2007 Appearance entered by Oscar Cruz, Jr for on behalf of defendant..; AUSA Ortiz PO Monteiro, and attorney Cruz for the dft.; USMJ Dein informs the dft. of his rights and charges; Attorney Cruz is appointed; Govt. moves for revocation and detention; Dft. waives PC hearing and consents to detention pending final revocation hearing on 10/9/07 @ 3:30pm before the district court. USMJ Dein orders the dft. remanded to the custody of the US Marshal. (Court Reporter DR.) (Quinn, Thomas)


29	Filed: 10/1/2007, Entered: 10/1/2007	Order Referring Case to Magistrate Judge
	Judge Douglas P. Woodlock : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: Warrant as to Salvatore J. Basile (Nici, Richard)
	Request

28	Filed: 10/1/2007, Entered: 10/1/2007	Arrest Warrant Issued
	Arrest Warrant Issued by Douglas P. Woodlock as to Salvatore J. Basile. (Nici, Richard)
	Request

27	Filed: 10/1/2007, Entered: 10/1/2007	Pretrial/Probation Request
	Probation Petition for Issuance of Warrant or Summons as to Salvatore J. Basile (Nici, Richard)
	Request

	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to Salvatore J. Basile ; on 12/13/01. (mr)


	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to Salvatore J. Basile ; on 12/13/01. (mr)


	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to Salvatore J. Basile ; on 7/9/98. (lau)


26	Filed: 1/5/1998, Entered: 1/5/1998	Writ of Habeas Corpus ad Prosequendum Executed
	WRIT of Habeas Corpus ad Prosequendum executed as to Salvatore J. Basile on 12/5/97 . (mqc)


25	Filed: 12/5/1997, Entered: 12/8/1997	~Notice (other)
	NOTICE of right to appeal as to Salvatore J. Basile , filed. (mqc)


24	Filed: 12/5/1997, Entered: 12/8/1997	Judgment*
	Judge Douglas P. Woodlock . JUDGMENT entered Salvatore J. Basile (1) count(s) 1. The defendant pleaded guilty to count 1. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 70 months. The term shall run consecutively to the state sentence. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant shall pay a special assessment of $100.00 and Restitution in the amount of $631.00. (cc/cl) (mqc)


23	Filed: 12/5/1997, Entered: 12/8/1997	Description not available
	Judge Douglas P. Woodlock . CLERK'S NOTES as to Salvatore J. Basile, re: sentencing; Dft sentenced on count 1 to 70 months imprisonment; 3 years supervised release; $100.00 Special assessment; and $631.00 resitution; Court Reporter: Pam Owens (mqc)


	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Salvatore J. Basile Terminated Defendant Salvatore J. Basile (mqc)


	Filed: None, Entered: None	Terminate Criminal Case
	Case closed as to all defendants, as to Salvatore J. Basile (mqc)


	Filed: None, Entered: None	Sentencing
	Sentencing held Salvatore J. Basile (1) count(s) 1 . (mqc)


22	Filed: 12/4/1997, Entered: 12/8/1997	Memorandum in Opposition
	MEMORANDUM by USA as to Salvatore J. Basile in opposition to [21-1] memorandum , filed. (mqc)


21	Filed: 12/1/1997, Entered: 12/2/1997	Sentencing Memorandum
	SENTENCING MEMORANDUM by Salvatore J. Basile as to Salvatore J. Basile , filed. (mqc)


	Filed: None, Entered: None	Writ of Habeas Corpus ad Prosequendum Issued
	WRIT of Habeas Corpus ad Prosequendum issued as to Salvatore J. Basile for 12/5/97. (mqc)


20	Filed: 9/29/1997, Entered: 9/29/1997	Writ of Habeas Corpus ad Prosequendum Executed
	WRIT of Habeas Corpus ad Prosequendum executed as to Salvatore J. Basile on 9/29/97 . (mqc)


19	Filed: 9/22/1997, Entered: 9/23/1997	Set Deadlines
	Judge Douglas P. Woodlock . Procedural order re sentencing hearing as to Salvatore J. Basile entered. Set Sentencing for 2:30 12/5/97 for Salvatore J. Basile before Judge Douglas P. Woodlock (cc/cl) (mqc)


18	Filed: 9/22/1997, Entered: 9/23/1997	Sealed Document +
	SEALED DOCUMENT as to Salvatore J. Basile , filed. (mqc)


17	Filed: 9/22/1997, Entered: 9/23/1997	Description not available
	Judge Douglas P. Woodlock . CLERK'S NOTES as to Salvatore J. Basile, re: Change of plea hearing; Court accepts plea of guilty on count 1; Disposition set for 12/5/97 at 2:30pm, Court Reporter: Jim McLaughlin (mqc)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Salvatore J. Basile . Court accepts plea. Guilty: Salvatore J. Basile (1) count(s) 1 (mqc)


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	Filed: None, Entered: None	Rule 11 Hearing
	Change of Plea Hearing as to Salvatore J. Basile held . (mqc)


	Filed: None, Entered: None	Status Conference
	Status conference as to Salvatore J. Basile held . (mqc)


16	Filed: 9/19/1997, Entered: 9/22/1997	Writ of Habeas Corpus ad prosequendum
	MOTION by USA , as to Salvatore J. Basile for writ of habeas corpus ad Prosequendum , filed. (c/s) (mqc)


	Filed: None, Entered: None	Writ of Habeas Corpus ad Prosequendum Issued
	WRIT of Habeas Corpus ad Prosequendum issued as to Salvatore J. Basile for 9/22/97. (mqc)


	Filed: None, Entered: None	Description not available
	Judge Douglas P. Woodlock . ENDORSED ORDER as to Salvatore J. Basile : granting [16-1] motion for writ of habeas corpus ad Prosequendum as to Salvatore J. Basile (1). (c/s) (mqc)


15	Filed: 9/12/1997, Entered: 9/15/1997	Description not available
	Judge Douglas P. Woodlock . CLERK'S NOTES as to Salvatore J. Basile , re: status conference; Parties report that there may be a rule 11, set status conference for 2:00 9/22/97 for Salvatore J. Basile before Judge Douglas P. Woodlock ; Court Reporter: none (mqc)


	Filed: None, Entered: None	Status Conference
	Status conference as to Salvatore J. Basile held . (mqc)


12	Filed: 8/21/1997, Entered: 8/21/1997	Arrest Warrant Returned Executed
	arrest warrant returned executed as to Salvatore J. Basile on 7/29/97 . (mqc)


14	Filed: 8/20/1997, Entered: 8/21/1997	Status Report by Magistrate Judge
	Mag. Judge Lawrence P. Cohen . Final STATUS REPORT filed by Magistrate as to Salvatore J. Basile. (cc/cl) (mqc)


13	Filed: 8/20/1997, Entered: 8/21/1997	Description not available
	Mag. Judge Lawrence P. Cohen . ORDER entered as to Salvatore J. Basile : striking [11-1] motion for discovery and inspection and incorparated legal authorities as to Salvatore J. Basile (1). (cc/cl) (mqc)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Lawrence P. Cohen . (mqc)


11	Filed: 8/18/1997, Entered: 8/19/1997	Motion for Discovery
	Omnibus MOTION by Salvatore J. Basile for discovery and inspection and incorparated legal authorities , filed. (c/s) (mqc)


10	Filed: 8/5/1997, Entered: 8/6/1997	Writ of Habeas Corpus ad Prosequendum Executed
	WRIT of Habeas Corpus ad Prosequendum executed as to Salvatore J. Basile on 8/5/97 . (mqc)


9	Filed: 7/29/1997, Entered: 8/1/1997	Order on Excludable Delay
	Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY entered as to Salvatore J. Basile . Time ordered excluded from 7/29/97 to 8/19/97. (mqc)


8	Filed: 7/29/1997, Entered: 8/1/1997	Description not available
	Mag. Judge Lawrence P. Cohen. PRETRIAL ORDER entered as to Salvatore J. Basile. RE: pretrial motions (mqc)


7	Filed: 7/29/1997, Entered: 8/1/1997	Status Report by Magistrate Judge
	Mag. Judge Lawrence P. Cohen . preliminary STATUS REPORT filed by Magistrate as to Salvatore J. Basile. (mqc)


6	Filed: 7/29/1997, Entered: 8/1/1997	Description not available
	Mag. Judge Lawrence P. Cohen . ORDER entered as to Salvatore J. Basile :, to set Bond Bond set to $500,000.00 surety for Salvatore J. Basile. . (mqc)


5	Filed: 7/29/1997, Entered: 8/1/1997	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Salvatore J. Basile , by Attorney Raymond Sayeg Jr.. (mqc)


4	Filed: 7/29/1997, Entered: 8/1/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Salvatore J. Basile, re: first appearance and arraignment; Dft waives rights under interstate agreement on detainers act; Order on bond to issue; Court Reporter: tape (mqc)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Salvatore J. Basile . Court accepts plea. Not Guilty: Salvatore J. Basile (1) count(s) 1 (mqc)


	Filed: None, Entered: None	Arraignment
	Arraignment as to Salvatore J. Basile held Salvatore J. Basile (1) count(s) 1 . (mqc)


	Filed: None, Entered: None	Appearance Through Counsel
	First appearance through counsel as to Salvatore J. Basile . (mqc)


	Filed: None, Entered: None	Bond Hearing
	Bail hearing as to Salvatore J. Basile held . (mqc)


	Filed: None, Entered: None	Initial Appearance
	Initial appearance as to Salvatore J. Basile held (Defendant informed of rights.) . (mqc)


3	Filed: 7/21/1997, Entered: 7/29/1997	Application for Writ of Habeas Corpus ad Prosequendum
	PETITION by USA for Writ of Habeas Corpus ad prosequendum in case as to Salvatore J. Basile , filed. Appearance date: 7/29/97. (mqc)


	Filed: None, Entered: None	Writ of Habeas Corpus ad Prosequendum Issued
	WRIT of Habeas Corpus ad Prosequendum issued as to Salvatore J. Basile for 7/29/97. (mqc)


2	Filed: 7/10/1997, Entered: 7/10/1997	Set Deadlines
	NOTICE issued of Hearing/Conference as to Salvatore J. Basile, set status conference for 2:30 9/12/97 for Salvatore J. Basile before Judge Douglas P. Woodlock (cc/cl) (mqc)


	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Judge Douglas P. Woodlock Referral to to Mag. Judge Lawrence P. Cohen as to Salvatore J. Basile . Purpose: Pretrial (tmc)


1	Filed: 7/9/1997, Entered: 7/10/1997	Indictment
	INDICTMENT returned as to Salvatore J. Basile (1) count(s) 1 . (tmc)