USA v. Amaral

Criminal Case Massachusetts District Court, Case No. 1:98-cr-10042-JLT
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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 2/2/1998
County Bristol
Terminated 6/24/1998
Reopened
Magistrate Case
197-mj-00253
Citation
Offense Level
1488 knowingly and willfully communicate a false distress message to the USCG. [ 197-m -253 ]
Count 1
Citation Section 14 U.S.C. § 88.F
Offense Level 4
1488(c) FALSE DISTRESS SIGNALS
Defendant Custody Status Released
Flag CLOSED
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None Judgment Returned Executed
Judgment Returned Executed as to Joseph Amaral ; on 7/31/98. (cmg)
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Blank  Filed: None, Entered: None JS-3 Closing Information
**JS3 Closing Card for Joseph Amaral Terminated Defendant Joseph Amaral (cmg)
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Blank  Filed: None, Entered: None Terminate Criminal Case
Case closed as to all defendants, as to Joseph Amaral (cmg)
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Blank 15 Filed: 7/7/1998, Entered: 7/10/1998 Judgment*Court Filing
Chief Judge Joseph L. Tauro . JUDGMENT entered Joseph Amaral (1) count(s) 1. Deft is hereby placed on Probation for a term of 3 years. Deft to pay $3,910.00 in restitution on a schedule to be set by the Chief Probation Officer during the period of Probation. Fine of $250.00. Special Assessment of $100.00. (cmg)
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Blank 14 Filed: 6/24/1998, Entered: 7/2/1998 Description not availableCourt Filing
Chief Judge Joseph L. Tauro . CLERK'S NOTES as to Joseph Amaral , re: sentencing. Deft present w/counself or sentencing. Govt's recommendation. Deft's recommendation. Court imposes following sentence: 2 years probation. Restitution amount of $3,190.00. Fine $250.00. Special Assessment $100.00. Court Reporter: Barbara Sakurai. (cmg)
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Blank  Filed: None, Entered: None Sentencing
Sentencing held Joseph Amaral (1) count(s) 1 . (cmg)
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Blank 13 Filed: 3/24/1998, Entered: 4/2/1998 Description not availableCourt Filing
Chief Judge Joseph L. Tauro . Procedural ORDER Re: Sentencing Hearing entered as to Joseph Amaral, FILED.(cc/cl) (cmg)
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Blank 12 Filed: 3/24/1998, Entered: 4/2/1998 Plea Agreement
Plea Agreement as to Joseph Amaral , FILED.(c/s) (cmg)
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Blank 11 Filed: 3/24/1998, Entered: 4/2/1998 Letter (non-motion)
Letter (non-motion) filed by Pretrial Services by Pretrial Services as to Joseph Amaral , dated: 3/24/98, re: advising of no change in release status, FILED.(c/s) (cmg)
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Blank 10 Filed: 3/24/1998, Entered: 4/2/1998 Description not availableCourt Filing
Chief Judge Joseph L. Tauro . CLERK'S NOTES as to Joseph Amaral. Waiver of Indictment and Plea to one-count Information. Disposition set for 6/24/98 at 10:00 a.m. set Sentencing for 10:00 6/24/98 for Joseph Amaral before Chief Judge Joseph L. Tauro ; Court Reporter: B. Sakurai. (cmg)
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Blank 9 Filed: 3/24/1998, Entered: 4/2/1998 Information - Felony
INFORMATION filed as to Joseph Amaral (cmg)
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Blank 8 Filed: 3/24/1998, Entered: 4/2/1998 Waiver of Indictment
WAIVER OF INDICTMENT by Joseph Amaral , filed. (cmg)
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Blank  Filed: None, Entered: None Plea Entered
PLEA entered by Joseph Amaral . Court accepts plea. Guilty: Joseph Amaral (1) count(s) 1 (cmg)
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Blank  Filed: None, Entered: None Information - Felony
Felony Information received for filing . Joseph Amaral (1) count(s) 1 (sad)
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Blank 7 Filed: 1/12/1998, Entered: 1/12/1998 Arrest Warrant Returned Executed
Arrest warrant returned executed as to Joseph Amaral on 12/19/97 . [ 1:97-m -253 ] (fmr)
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Blank 5 Filed: 1/9/1998, Entered: 1/12/1998 Waiver of Speedy Trial
WAIVER by Joseph Amaral of Speedy Trial, filed. [ 1:97-m -253 ] (fmr)
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Blank 4 Filed: 1/9/1998, Entered: 1/12/1998 Notice of Attorney Appearance - Defendant
NOTICE of Appearance of counsel for Joseph Amaral , by Attorney Antone B. Cruz Jr.. [ 1:97-m -253 ] (fmr)
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Blank  Filed: None, Entered: None Description not available
Mag. Judge Joyce L. Alexander . ENDORSED ORDER as to Joseph Amaral : granting [5-1] speedy trial waiver as to Joseph Amaral (1) . [ 1:97-m -253 ] (fmr)
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Blank 6 Filed: 1/8/1998, Entered: 1/12/1998 Waiver of Preliminary Hearing
Waiver of Preliminary Examination or Hearing by Joseph Amaral , filed. [ 1:97-m -253 ] (fmr)
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Blank  Filed: None, Entered: None Description not available
Mag. Judge Joyce L. Alexander . ENDORSED ORDER as to Joseph Amaral : granting [6-1] preliminary waiver as to Joseph Amaral (1) . cc/cl [ 1:97-m -253 ] (fmr)
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Blank 3 Filed: 12/19/1997, Entered: 1/12/1998 Order Setting Conditions of ReleaseCourt Filing
Mag. Judge Joyce L. Alexander . ORDER entered setting Conditions of Release for Joseph Amaral : The defendant shall maintain current residence and travel is restricted to MA; notify PTS before any work related travel . [ 1:97-m -253 ] (fmr)
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Blank 2 Filed: 12/19/1997, Entered: 1/12/1998 Description not availableCourt Filing
Mag. Judge Joyce L. Alexander . CLERK'S NOTES as to Joseph Amaral , re: initial appearance;, set Preliminary Examination for 2:30 1/8/98 for Joseph Amaral ; Court Reporter: Tape [ 1:97-m -253 ] (fmr)
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Blank  Filed: None, Entered: None Bond
10,000 Unsecured Appearance BOND entered as to Joseph Amaral . [ 1:97-m -253 ] (fmr)
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Blank  Filed: None, Entered: None Initial Appearance
Initial appearance as to Joseph Amaral held (Defendant informed of rights.) . [ 1:97-m -253 ] (fmr)
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Blank  Filed: None, Entered: None Arrest
ARREST of Joseph Amaral . [ 1:97-m -253 ] (fmr)
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Blank 1 Filed: 12/17/1997, Entered: 1/12/1998 Complaint
COMPLAINT as to Joseph Amaral , filed. Pretrial Services [ 1:97-m -253 ] (fmr)
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Blank  Filed: None, Entered: None Bond Hearing
Bail hearing as to Joseph Amaral held . [ 1:97-m -253 ] (fmr)
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Blank  Filed: None, Entered: None Arrest Warrant Issued
Arrest warrant issued as to Joseph Amaral . [ 1:97-m -253 ] (fmr)
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