USA v. Rowell

Criminal Case Massachusetts District Court, Case No. 1:97-cr-10249-EFH
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

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
Attributes
Office Boston
Filed 9/24/1997
County Suffolk
Terminated 1/20/1998
Reopened
Magistrate Case
197-mj-01687
Citation
Offense Level
182113 by force and violence, and by intimidation take from the person or presence of another, money in the care custody, control, mangagement and possession of the Fleet Bank the deposits of which are federally insured. [ 197-m -1687 ]
Count 1
Citation Section 18 U.S.C. § 2113A.F
Offense Level 4
182113 (a) BANK ROBBERY
Defendant Custody Status Custody This Court
Flag CLOSED
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None Description not available
Judge Edward F. Harrington . ENDORSED ORDER as to Dana L. Rowell : granting [20-1] motion for judicial recommendation as to Dana L. Rowell (1). MOTION ALLOWED. cc/cl (seh)
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Blank 20 Filed: 1/27/1998, Entered: 1/30/1998 Motion for Miscellaneous Relief
MOTION by Dana L. Rowell for judicial recommendation , filed. (seh)
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Blank  Filed: None, Entered: None JS-3 Closing Information
**JS3 Closing Card for Dana L. Rowell Terminated Defendant Dana L. Rowell (seh)
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Blank  Filed: None, Entered: None Terminate Criminal Case
Case closed as to all defendants, as to Dana L. Rowell (seh)
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Blank 19 Filed: 1/20/1998, Entered: 1/27/1998 Judgment*Court Filing
Judge Edward F. Harrington . JUDGMENT entered Dana L. Rowell (1) count(s) cmp. Defendant pleaded guilty to Count 1. Defendant to be imprisoned for a total term of 30 months with credit for time served. Defendant shall be on supervised release for a term of 36 months with special conditions: Defendant is to participate in a program for substance abuse as directed by the U.S. Probation Office, which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs; and defendant is to participate in a mental health program as directed by the U.S. Probation Office. Further, the defendant shall pay a special assessment of $100.00 as directed while on release. Defendant shall not possess a firearm. Standard conditions of supervison apply. cc/cl (seh)
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Blank 18 Filed: 1/20/1998, Entered: 1/27/1998 Description not availableCourt Filing
Judge Edward F. Harrington . CLERK'S NOTES as to Dana L. Rowell, re: disposition; Court ordered: Defendant imprisoned for a term of 30 months: Supervised release for a term of 36 months and a special assessment of $100.00; Court Reporter: PCP (seh)
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Blank  Filed: None, Entered: None Sentencing
Sentencing held Dana L. Rowell (1) count(s) 1 . (seh)
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Blank 17 Filed: 1/16/1998, Entered: 1/27/1998 Motion for Departure
MOTION by Dana L. Rowell for DOWNWARD departure , filed. (seh)
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Blank 16 Filed: 10/27/1997, Entered: 11/4/1997 Docket Annotation
Statement of relevant facts for purposes of the presentence report by USA as to Dana L. Rowell, filed. (seh)
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Blank 15 Filed: 10/24/1997, Entered: 11/4/1997 Letter (non-motion)
Letter (non-motion) filed by USA by Carmen M. Ortiz as to Dana L. Rowell , dated: 10/1/97, re: plea agreement. (seh)
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Blank 14 Filed: 10/24/1997, Entered: 11/4/1997 Description not availableCourt Filing
Judge Edward F. Harrington . CLERK'S NOTES as to Dana L. Rowell, re: change of plea hearing; Defendant detained pending disposition; U.S. letter of 10/1/97 filed; SET Sentencing for 3:00 1/20/98 for Dana L. Rowell ; Court Reporter: PCP (seh)
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Blank  Filed: None, Entered: None Plea Entered
PLEA entered by Dana L. Rowell . Court accepts plea. Guilty: Dana L. Rowell (1) count(s) 1 (seh)
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Blank  Filed: None, Entered: None Rule 11 Hearing
Change of Plea Hearing as to Dana L. Rowell held . (seh)
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Blank  Filed: None, Entered: None Add and Terminate Judges
CASE NO LONGER REFERRED TO Mag. Judge C. B. Swartwood III . (seh)
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Blank 13 Filed: 10/23/1997, Entered: 11/4/1997 Status Report by Magistrate JudgeCourt Filing
Mag. Judge C. B. Swartwood III . FINAL STATUS REPORT filed by Magistrate as to Dana L. Rowell , returning the file to the district judge to whom this case is assigned. (seh)
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Blank 7 Filed: 10/8/1997, Entered: 10/8/1997 Description not availableCourt Filing
Mag. Judge C. B. Swartwood III. MEMORANDUM AND ORDER on government's motion for detention, as to Dana L. Rowell. "...Mr. Rowell be committed to the custody of the Attorney General, or his designated representative, for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences ..." cc/cl (fmr)
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Blank 6 Filed: 10/2/1997, Entered: 10/3/1997 Order on Excludable DelayCourt Filing
Mag. Judge C. B. Swartwood III . ORDER ON EXCLUDABLE DELAY entered as to Dana L. Rowell . Time ordered excluded from 9/26/97 to 10/17/97. (tmc)
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Blank 5 Filed: 10/2/1997, Entered: 10/3/1997 Status Report by Magistrate JudgeCourt Filing
Mag. Judge C. B. Swartwood III . Preliminary STATUS REPORT filed by Magistrate as to Dana L. Rowell , setting Discovery Motions deadline for 10/10/97 for Dana L. Rowell ; Response to Discovery Motions deadline for 10/17/97 for Dana L. Rowell; before Mag. Judge C. B. Swartwood III . This case must be tried on or before 12/26/97...See ORDER for further details... (tmc)
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Blank 11 Filed: 10/1/1997, Entered: 10/9/1997 Description not availableCourt Filing
Mag. Judge C. B. Swartwood III. CLERK'S NOTES as to Dana L. Rowell, re: detention hearing; Court Reporter. Gov't calls sp. agent to testity. Cross . Closing MJ discusses possibility of in patient treatment program, however, dft. would need a family member to transport deft to the program. Matter taken under advisement. (fmr)
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Blank  Filed: None, Entered: None Detention Hearing
Detention hearing as to Dana L. Rowell held. (fmr)
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Blank 4 Filed: 9/29/1997, Entered: 10/1/1997 Motion to Continue
Joint MOTION by USA and Dana L. Rowell to continue detention hearing , filed. (lau)
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Blank  Filed: None, Entered: None Description not available
Mag. Judge C. B. Swartwood III . ENDORSED ORDER as to Dana L. Rowell : granting [4-1] motion to continue detention hearing as to Dana L. Rowell (1). Entered (lau)
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Blank 12 Filed: 9/26/1997, Entered: 10/22/1997 Description not availableCourt Filing
Mag. Judge C. B. Swartwood III. ORDER of appointment of counsel entered as to Dana L. Rowell. cc/cl (fmr)
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Blank 10 Filed: 9/26/1997, Entered: 10/9/1997 Order of DetentionCourt Filing
Mag. Judge C. B. Swartwood III. ORDER entered for temporary detention as to Dana L. Rowell Bond set to for Dana L. Rowell. Detention Hearing set for 3:30 9/30/97 for Dana L. Rowell. cc/cl (fmr)
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Blank 9 Filed: 9/26/1997, Entered: 10/9/1997 Description not availableCourt Filing
Mag. Judge C. B. Swartwood III. PRETRIAL ORDER in criminal cases entered as to Dana L. Rowell. cc/cl (fmr)
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Blank 8 Filed: 9/26/1997, Entered: 10/9/1997 Description not availableCourt Filing
Mag. Judge C. B. Swartwood III. CLERK'S NOTES as to Dana L. Rowell, re: arraignment;, set Detention Hearing for 3:30 9/30/97 for Dana L. Rowell ; Court Reporter: Tape. No obj. to excludable from 9/26/ - 10/17/97. Gov't moves for detention & continuance. Pretrial order issued in court. (fmr)
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Blank  Filed: None, Entered: None Plea Entered
PLEA entered by Dana L. Rowell. Court accepts plea. Not Guilty: Dana L. Rowell (1) count(s) 1 (fmr)
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Blank  Filed: None, Entered: None Arraignment
Arraignment as to Dana L. Rowell held Dana L. Rowell (1) count(s) 1. (fmr)
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Blank 3 Filed: 9/24/1997, Entered: 9/25/1997 Indictment
INDICTMENT returned Dana L. Rowell (1) count(s) 1 . (sad)
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Blank  Filed: None, Entered: None Case Referred to Magistrate Judge
Judge Edward F. Harrington Referral to to Mag. Judge C. B. Swartwood III as to Dana L. Rowell . Purpose: pretrial (sad)
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Blank 2 Filed: 9/23/1997, Entered: 9/24/1997 Rule 5 (c)(3) Documents Received
Rule 40 Documents as to Dana L. Rowell received from Southern District of NY. [ 1:97-m -1687 ] (fmr)
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Blank  Filed: None, Entered: None Arrest - Other District
ARREST of Dana L. Rowell in Southern District of New York. [ 1:97-m -1687 ] (fmr)
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Blank 1 Filed: 9/8/1997, Entered: 9/16/1997 Complaint
COMPLAINT as to Dana L. Rowell , filed. Pretrial Services [ 1:97-m -1687 ] (fmr)
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Blank  Filed: None, Entered: None Arrest Warrant Issued
Arrest warrant issued as to Dana L. Rowell . [ 1:97-m -1687 ] (fmr)
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