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 19 |
Filed: 2/1/2010, Entered: 2/1/2010 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT as to James F. MacLeod (Donato, Christopher)
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 Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Patti B. Saris : Electronic ORDER entered granting [16] Motion for Relief as to James F. MacLeod (1) (Patch, Christine)
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Filed: None, Entered: None |
Motion Hearing |
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ElectronicClerk's Notes for proceedings held before Judge Patti B. Saris:Motion Hearing as to James F. MacLeod held on 7/13/2006 re [16] MOTION for Relief filed by James F. MacLeod. Court allows motion and waives amount requested. Court instructs US Attorney to remove the lien. (Court Reporter Lee Marzilli.) (Alba, Robert)
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| 18 |
Filed: 7/10/2006, Entered: 7/10/2006 |
Response to Motion |
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RESPONSE to Motion by USA as to James F. MacLeod re [16] MOTION for Relief (Donato, Christopher)
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Request |
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| 17 |
Filed: 6/26/2006, Entered: 6/26/2006 |
Notice of Hearing on Motion |
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NOTICE OF MOTION HEARING as to James F. MacLeod. Hearing re [16] MOTION for Relief set for 7/13/2006 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert)
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Request |
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| 16 |
Filed: 6/19/2006, Entered: 6/21/2006 |
Motion for Miscellaneous Relief |
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MOTION for Relief as to James F. MacLeod. (Attachments: # (1) Exhibit Letter to Mr. Macleod# (2) Exhibit Judgment)(Patch, Christine)
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Request |
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Filed: None, Entered: None |
Description not available |
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Judge Patti B. Saris. ENDORSED ORDER as to James F. MacLeod : granting [15-1] motion to unseal downward departure as to James F. MacLeod (1), cc/cl. (pc)
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| 15 |
Filed: 11/3/2000, Entered: 11/6/2000 |
Motion to Unseal Case |
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MOTION by USA, as to James F. MacLeod to unseal downward departure , filed, c/s. (pc)
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Filed: None, Entered: None |
Judgment Returned Executed |
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Judgment Returned Executed as to James F. MacLeod. (rca)
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Filed: None, Entered: None |
JS-3 Closing Information |
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**JS3 Closing Card for James F. MacLeod. Terminated Defendant James F. MacLeod (rca)
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case closed as to all defendants, as to James F. MacLeod (rca)
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| 14 |
Filed: 11/23/1998, Entered: 12/1/1998 |
Judgment* |
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Judge Patti B. Saris. JUDGMENT entered as to James F. MacLeod (1) count(s) 1-6. PROBATION: The defendant is hereby on probation for a term of 24 months. STANDARD CONDITIONS SUPERVISION. SPECIAL CONDITIONS OF SUPERVISION: The defendant is to serve six(6) months in home confinement subject to electronic monitoring at defendant's expense. The defendant is to provide the probation officer access to any requested financial information. The defendant shall participate in gamblers anonymous as directed by the United States Probation Office. CRIMINAL MONETARY PENALTIES: The defendant shall pay the following criminal monetary penalties: Assessment - $600.00, Restitution - $104,500.00. If applicable, restitution amount ordered pursuant to plea agreement - $104,500.00. The defendant shall make restitution to the following payees in the amounts listed below. Name: Paine Webber. Total amount of loss: $104,500.00. Amount of restitution ordered: $104,500.00. Totals: $104,500.00 (rca)
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| 13 |
Filed: 11/13/1998, Entered: 12/1/1998 |
Description not available |
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Judge Patti B. Saris. CLERK'S NOTES as to James F. MacLeod re: Sentencing hearing held. Court states appropriate guideline range. Court hears counsel on appropriate sentence. Defendant makes statement to the court. The court sentences the defendant as follows: 24 months probation w/ 6 months in home confinement subject to electronic monitoring at defendant's expense w/ conditions. $104,500 restitution. $600.00 special assessment. Defendant informed of right to appeal sentence. Court Reporter: Cloonan (rca)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held James F. MacLeod (1) count(s) 1-6 . (rca)
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| 9 |
Filed: 9/25/1998, Entered: 9/25/1998 |
Set Deadlines |
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NOTICE issued of Rescheduled Sentencing Hearing as to James F. MacLeod. Sentencing reset for 3:30 10/16/98 for James F. MacLeod . cc/cl. (rca)
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| 12 |
Filed: 9/24/1998, Entered: 9/28/1998 |
Motion to Seal |
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MOTION by USA, as to James F. MacLeod to seal documents ## 10 and 11 , filed. (rca)
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| 11 |
Filed: 9/24/1998, Entered: 9/28/1998 |
Sealed Document + |
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Government's SEALED DOCUMENT as to James F. MacLeod , filed. c/s. (rca)
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| 10 |
Filed: 9/24/1998, Entered: 9/28/1998 |
Sealed Document + |
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Government's SEALED DOCUMENT as to James F. MacLeod, filed. c/s. (rca)
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| 3 |
Filed: 6/2/1998, Entered: 6/3/1998 |
Plea Agreement |
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Plea Agreement as to James F. MacLeod , filed. (rca)
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| 8 |
Filed: 6/1/1998, Entered: 6/3/1998 |
Procedural Order re sentencing hearing |
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Judge Patti B. Saris. Procedural Order re: sentencing hearing as to James F. MacLeod entered. cc/cl. (rca)
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| 7 |
Filed: 5/29/1998, Entered: 6/3/1998 |
Order Setting Conditions of Release |
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Judge Patti B. Saris . ORDER entered setting Conditions of Release for James F. MacLeod: IT IS ORDERED that the release of the defendant is subject to the following conditions: The defendant shal appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. The defendant shall next appear at U.S.D.C. Boston, MA on September 9, 1998 at 3:00 p.m. RELEASE ON PERSONAL RECOGNIZANCE: It is further ordered that the defendant be released provided that: The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed. ADDITIONAL CONDITIONS OF RELEASE: The defendant shall report on a regular basis to the following agency: participate twice a week with gamblers anonymous. Defendant shall not gamble. (rca)
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| 6 |
Filed: 5/29/1998, Entered: 6/3/1998 |
Description not available |
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Mag. Judge Joyce L. Alexander . CLERK'S NOTES as to James F. MacLeod , re: Arraignment. Defendant released on personal recognizance with conditions, set Sentencing for 3:00 9/9/98 for James F. MacLeod ; Court Reporter: Cloonan (rca)
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| 5 |
Filed: 5/29/1998, Entered: 6/3/1998 |
Information - Felony |
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INFORMATION filed as to James F. MacLeod (rca)
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| 4 |
Filed: 5/29/1998, Entered: 6/3/1998 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by James F. MacLeod , filed. (rca)
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Filed: None, Entered: None |
Appearance Through Counsel |
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First appearance through counsel as to James F. MacLeod . (rca)
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Filed: None, Entered: None |
Bond Hearing |
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Bail hearing as to James F. MacLeod held . (rca)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by James F. MacLeod . Court accepts plea. Guilty: James F. MacLeod (1) count(s) 1-6 (rca)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to James F. MacLeod held James F. MacLeod (1) count(s) 1-6 . (rca)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to James F. MacLeod held (Defendant informed of rights.) . (rca)
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| 2 |
Filed: 5/26/1998, Entered: 5/26/1998 |
Set Deadlines |
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NOTICE of Rule 11 Plea Hearing issued as to James F. MacLeod, set Change of Plea Hearing for 2:00 5/29/98 for James F. MacLeod . cc/cl. (rca)
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| 1 |
Filed: 5/6/1998, Entered: 5/6/1998 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to James F. MacLeod, Set Change of Plea Hearing for 2:45 5/20/98 for James F. MacLeod (tmc)
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Filed: None, Entered: None |
Information - Felony |
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Felony Information received for filing . James F. MacLeod (1) count(s) 1-6 (tmc)
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