USA v. Dick

Criminal Case Massachusetts District Court, Case No. 1:98-cr-10024-REK
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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 1/21/1998
County Middlesex
Terminated 6/22/1998
Reopened
Magistrate Case
197-mj-00492 Middlesex Sup. Ct.
Citation
Offense Level
29501(c) while serving as an officer of the Graphic Communications Local 204-B did embezzle and unlawfully convert to his use monies in the approximate amount of 28,904 [ 197-m -492 ]
Count 1
Citation Section 29 U.S.C. § 501C.F
Offense Level 4
29501 (c)- EMBEZZLEMENT OF UNION FUNDS
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None JS-3 Closing Information
**JS3 Closing Card for Nathan Dick Terminated Defendant Nathan Dick (kf)
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Blank  Filed: None, Entered: None Terminate Criminal Case
Case closed as to all defendants, as to Nathan Dick (kf)
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Blank  Filed: None, Entered: None Dismissal of Counts on Government Motion
DISMISSAL of Count(s) on Government Motion as to Nathan Dick . Counts Dismissed: Nathan Dick (1) count(s) 1 (kf)
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Blank  Filed: None, Entered: None Description not available
Judge Robert E. Keeton . ENDORSED ORDER as to Nathan Dick : granting [10-1] motion to continue plea hearings as to Nathan Dick (1), reset Arraignment for 3:30 5/29/98 for Nathan Dick . Notice sent to counsel. (kf)
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Blank 10 Filed: 4/16/1998, Entered: 4/17/1998 Motion to Continue
Assented to MOTION by Nathan Dick to continue plea hearings , filed. c/s (kf)
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Blank  Filed: None, Entered: None Description not available
Judge Robert E. Keeton . ENDORSED ORDER as to Nathan Dick : granting [9-1] motion to continue Rule 11 hrg from 3/20/98 to 3/31/98 as to Nathan Dick (1). "The clerk will reschedule" cc/cl (efs)
LREF
Blank 9 Filed: 3/16/1998, Entered: 3/18/1998 Motion to Continue
MOTION by Nathan Dick to continue Rule 11 hrg from 3/20/98 to 3/31/98 , filed. (efs)
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Blank  Filed: None, Entered: None Information - Felony
Felony Information received for filing . Nathan Dick (1) count(s) 1 (sad)
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Blank 8 Filed: 12/16/1997, Entered: 12/29/1997 Description not availableCourt Filing
Mag. Judge Robert B. Collings . ORDER entered as to Nathan Dick : pursuant to Fed R Crim P 5.1 . [ 1:97-m -492 ] (fmr)
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Blank 7 Filed: 12/15/1997, Entered: 12/16/1997 Motion for Miscellaneous Relief
MOTION by Nathan Dick to waive preliminary examination , filed. [ 1:97-m -492 ] (fmr)
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Blank 6 Filed: 11/25/1997, Entered: 12/2/1997 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by Nathan Dick , as to Nathan Dick , filed. [ 1:97-m -492 ] (fmr)
LREF
Blank 5 Filed: 11/25/1997, Entered: 12/2/1997 Order Setting Conditions of ReleaseCourt Filing
Mag. Judge Robert B. Collings . ORDER entered setting Conditions of Release for Nathan Dick : Personal Recognizance . [ 1:97-m -492 ] (fmr)
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Blank 4 Filed: 11/25/1997, Entered: 12/2/1997 Description not availableCourt Filing
Mag. Judge Robert B. Collings . CLERK'S NOTES as to Nathan Dick , re: initial appearance; Deft files financial affidavit. Court appoints Federal Defender. Defendant released on personal recognizance. Defendant consents to probable cause hearing more than 20 days after arrest ; Court Reporter: Tape [ 1:97-m -492 ] (fmr)
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Blank 3 Filed: 11/25/1997, Entered: 12/2/1997 Order Appointing Federal Defender Program.Court Filing
Mag. Judge Robert B. Collings . ORDER entered Appointing Federal Public Defender for Nathan Dick . [ 1:97-m -492 ] (fmr)
LREF
Blank  Filed: None, Entered: None Bond Hearing
Bail hearing as to Nathan Dick held . [ 1:97-m -492 ] (fmr)
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Blank  Filed: None, Entered: None Initial Appearance
Initial appearance as to Nathan Dick held (Defendant informed of rights.) . [ 1:97-m -492 ] (fmr)
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Blank 2 Filed: 11/10/1997, Entered: 11/10/1997 Summons Issued
Summons issued for Nathan Dick . [ 1:97-m -492 ] (fmr)
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Blank 1 Filed: 11/10/1997, Entered: 11/10/1997 Complaint
COMPLAINT as to Nathan Dick , filed. Pretrial Services [ 1:97-m -492 ] (fmr)
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