USA v. Tenea

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	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Kay Tenea Terminated Defendant Kay Tenea (fmr)
	Filed: None, Entered: None	Terminate Criminal Case
	Case closed as to all defendants, as to Kay Tenea (fmr)
52	Filed: 12/14/1998, Entered: 12/17/1998	Judgment*
	Judge Nancy Gertner . JUDGMENT entered Kay Tenea (1) count(s) 1-4, 5 . Defendant sentenced to 15 months to be served concurrent, credit for time served. Supervised release for a term of 36 months. Standard conditions of release apply. Special conditions: the defendant is prohibited from possessing a firearm; pay the balance of the restitution according to a court ordered payment schedule; provide probation officer with any requested financial information; the defendant is not t engage in fortune telling, tarot card reading, crystal ball reading, astrology or any of the "arts" typically associated withthe gypsy culture. The defendant must attempt to obtain andmaintain emplyment in an occupation that requires payment of wages by payroll check. Unless the defendant makes full restitution before the tiem of sentencing she is to meet with the IRS within 60 days of release from custody to assess her income tax liability for the 202,817.75. Restitution of 202,817.75 imposed (fmr)
51	Filed: 12/9/1998, Entered: 12/17/1998	Set Deadlines
	Judge Nancy Gertner . CLERK'S NOTES as to Kay Tenea , re disposition. Dft sworn. Defendant remanded to the custody of the USMS. See judgment for sentence information . Court Reporter: Hagopian (fmr)
50	Filed: 12/9/1998, Entered: 12/17/1998	Description not available
	Judge Nancy Gertner . CLERK'S NOTES as to Kay Tenea , re: change of plea; Plea of guilty entered and accepted. No plea agreement filed. Sentencing held same day see sentencing clerk notes ; Court Reporter: Hagopian (fmr)
	Filed: None, Entered: None	Sentencing
	Sentencing held Kay Tenea (1) count(s) 1-4, 5 . (fmr)
	Filed: None, Entered: None	Plea Entered
	PLEA entered by Kay Tenea . Court accepts plea. Guilty: Kay Tenea (1) count(s) 1-4, 5 (fmr)
	Filed: None, Entered: None	Rule 11 Hearing
	Change of Plea Hearing as to Kay Tenea held . (fmr)
49	Filed: 12/2/1998, Entered: 12/17/1998	Description not available
	Judge Nancy Gertner . CLERK'S NOTES as to Kay Tenea , re: lobby confernece; Change of plea reset to 12/9/98 10:30 ; Court Reporter: Cappolla (fmr)
48	Filed: 11/19/1998, Entered: 11/23/1998	Set Deadlines
	NOTICE issued of Hearing/Conference as to Kay Tenea, reset Sentencing for 1:00 12/2/98 for Kay Tenea (fmr)
47	Filed: 10/16/1998, Entered: 10/19/1998	Order on Excludable Delay
	Judge Nancy Gertner . ORDER ON EXCLUDABLE DELAY entered as to Kay Tenea . Time ordered excluded from 10/2/98 to 12/2/98. (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : granting [46-1] motion for order of excludable delay for the period of time from 10/2/98 to 12/2/98 pursuant to: 18:3161(h)(8) as to Kay Tenea (1). (fmr)
46	Filed: 9/24/1998, Entered: 9/28/1998	Motion to Exclude
	MOTION by USA , as to Kay Tenea for order of excludable delay for the period of time from 10/2/98 to 12/2/98 pursuant to: 18:3161(h)(8) , filed. (fmr)
	Filed: None, Entered: None	Set/Reset Deadlines:
	Deadline updated as to Kay Tenea ;, reset Change of Plea Hearing for 2:30 12/2/98 for Kay Tenea . (fmr)
45	Filed: 9/8/1998, Entered: 9/10/1998	Order on Excludable Delay
	Judge Nancy Gertner . ORDER ON EXCLUDABLE DELAY entered as to Kay Tenea . Time ordered excluded from 9/3/98 to 10/2/98. (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : granting [44-1] motion for order of excludable delay for the period of time from 9/3/98 to 10/2/98 pursuant to: 18:3161(h)(8) as to Kay Tenea (1). (fmr)
44	Filed: 9/4/1998, Entered: 9/8/1998	Motion to Exclude
	MOTION by USA , as to Kay Tenea for order of excludable delay for the period of time from 9/3/98 to 10/2/98 pursuant to: 18:3161(h)(8) , filed. (fmr)
43	Filed: 9/3/1998, Entered: 9/4/1998	Description not available
	Judge Nancy Gertner . CLERK'S NOTES as to Kay Tenea , re: status conference; Parties are discussing plea negoiations. Some dispute with respect to restitution. PSI report to be completed on or before 10/2/98. Dft atty will ocntact probation dpt. Dft in custody, set Change of Plea Hearing for 11:00 10/2/98 for Kay Tenea ; (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : denying [29-1] motion for Release from Custody as to Kay Tenea (1) for reasons stated in court on 5/26/98. (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : granting [34-1] motion for Frank G. Kelleher to withdraw as counsel (Terminated as to Kay Tenea (1). (fmr)
	Filed: None, Entered: None	Status Conference
	Status conference as to Kay Tenea held . (fmr)
42	Filed: 9/2/1998, Entered: 9/2/1998	Order on Excludable Delay
	Judge Nancy Gertner . ORDER ON EXCLUDABLE DELAY entered as to Kay Tenea . Time ordered excluded from 7/6/98 to 9/3/98. (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : granting [41-1] motion for order of of excludable delay and status conference as to Kay Tenea (1), set status conference for 2:15 9/3/98 for Kay Tenea . (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : granting [36-1] motion to continue trial as to Kay Tenea (1). (fmr)
41	Filed: 8/4/1998, Entered: 8/13/1998	Motion for Miscellaneous Relief
	MOTION by USA , as to Kay Tenea for order of of excludable delay and status conference , filed. (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : denying [16-1] motion for reconsideration of [13-1] order detaining the defendant as to Kay Tenea (1). decision to follow. cc/cl (sad)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : granting [40-1] motion for Frank Kelleher to withdraw as attorney (Terminated attorney Frank G. Kelleher for Kay Tenea as to Kay Tenea (1). (fmr)
40	Filed: 7/21/1998, Entered: 7/21/1998, Terminated: 7/22/1998	Motion to Withdraw as Attorney
	MOTION by Kay Tenea for Frank Kelleher to withdraw as attorney , filed. (fmr)
39	Filed: 7/20/1998, Entered: 7/20/1998	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Kay Tenea , by Attorney Anthony M. Cardinale. (fmr)
38	Filed: 7/16/1998, Entered: 7/16/1998	Order on Excludable Delay
	Judge Nancy Gertner . ORDER ON EXCLUDABLE DELAY entered as to Kay Tenea . Time ordered excluded from 5/26/98 to 7/6/98. (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : granting [37-1] motion For Order of Excludable Delay as to Kay Tenea (1). (fmr)
36	Filed: 6/26/1998, Entered: 7/7/1998	Motion to Continue
	MOTION by Kay Tenea to continue trial , FILED.(c/s) (cmg)
37	Filed: 6/25/1998, Entered: 7/13/1998	Motion for Miscellaneous Relief
	MOTION by USA , as to Kay Tenea For Order of Excludable Delay , FILED.(c/s0 (cmg)
35	Filed: 6/19/1998, Entered: 6/22/1998	Affidavit
	AFFIDAVIT of Frank G. Kelleher, as to Kay Tenea , re: [34-1] motion for Frank G. Kelleher to withdraw as counsel, filed. c/s. (rca)
34	Filed: 6/19/1998, Entered: 6/22/1998	Motion to Withdraw as Attorney
	MOTION by Kay Tenea for Frank G. Kelleher to withdraw as counsel , filed. c/s. (rca)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : terminating [32-1] letter. Counsel shall file a motion to continue forthwith. (fmr)
	Filed: None, Entered: None	Description not available
	Judge Nancy Gertner . ENDORSED ORDER as to Kay Tenea : denying [33-1] letter motion. "Letter treated as a motion and DENIED. US Marshals will not bring in a defendant without a scheduled Court appearance . (fmr)
33	Filed: 6/11/1998, Entered: 6/11/1998, Terminated: 6/12/1998	Letter (non-motion)
	Letter (non-motion) filed by Frank G. Kelleher , dated: 6/11/98, re: letter to be treated as a motion to habe the defendant in for a meeting. cc/cl. (fmr)
32	Filed: 6/3/1998, Entered: 6/4/1998	Letter (non-motion)
	Letter (non-motion) filed by Frank G. Kelleher as to Kay Tenea , dated: 6/3/98, re: trial date. (fmr)
31	Filed: 5/28/1998, Entered: 5/29/1998	Description not available
	Mag. Judge Lawrence P. Cohen . MEMORANDUM AND ORDER as to Kay Tenea : denying [28-1] motion to produce certified copies of criminal records of Kitty Tene as to Kay Tenea (1), denying [27-1] motion for preservation of tapes and notes as to Kay Tenea (1), denying [26-1] motion for prior statments as to Kay Tenea (1), denying [25-1] motion for a list of names, addresses and dates... as to Kay Tenea (1). (fmr)
30	Filed: 5/27/1998, Entered: 5/28/1998	Affidavit
	AFFIDAVIT of Frank Kelleher Esq., , re: Detention hearing , filed. (fmr)
29	Filed: 5/26/1998, Entered: 5/28/1998	Motion for Release from Custody
	MOTION by Kay Tenea for Release from Custody , filed. (fmr)
29	Filed: 5/26/1998, Entered: 5/27/1998	Description not available
	Judge Nancy Gertner . CLERK'S NOTES as to Kay Tenea , re: detention reconsideration;, set Jury trial for 6/22/98 at 9:00 Arguement heard ; Court Reporter: Hagopian (fmr)
	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to Kay Tenea held . (fmr)
	Filed: None, Entered: None	Docket Annotation
	All papers regarding reconsideration of detention have been forwarded to chambers as well as the case file (fmr)
24	Filed: 5/18/1998, Entered: 5/19/1998	Description not available
	Mag. Judge Lawrence P. Cohen . MEMORANDUM AND ORDER as to Kay Tenea : denying [21-1] motion for leave to file additional motions as to Kay Tenea (1), denying [20-1] motion for discovery under Fed R Crim P 16 and request for notice by Government of its intention to use evidence pursuant to Fed R Crim P 12 (d) as to Kay Tenea (1), denying [19-1] motion for notice by the Government of the intention to rely upon other crimes evidence as to Kay Tenea (1). (fmr)
23	Filed: 5/18/1998, Entered: 5/19/1998	Status Report
	FINAL STATUS REPORT as to Kay Tenea , filed. (fmr)
22	Filed: 5/15/1998, Entered: 5/18/1998	Memorandum in Opposition
	MEMORANDUM by USA as to Kay Tenea in opposition to [16-1] motion for reconsideration of [13-1] order detaining the defendant , filed. (fmr)
28	Filed: 5/13/1998, Entered: 5/26/1998	Motion to Produce
	MOTION by Kay Tenea to produce certified copies of criminal records of Kitty Tene , filed. (fmr)
27	Filed: 5/13/1998, Entered: 5/26/1998	Motion for Miscellaneous Relief
	MOTION by Kay Tenea for preservation of tapes and notes , filed. (fmr)
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26	Filed: 5/13/1998, Entered: 5/26/1998	Motion for Miscellaneous Relief
	MOTION by Kay Tenea for prior statments , filed. (fmr)
25	Filed: 5/13/1998, Entered: 5/26/1998	Motion for Miscellaneous Relief
	MOTION by Kay Tenea for a list of names, addresses and dates... , filed. (fmr)
21	Filed: 5/13/1998, Entered: 5/14/1998	Motion for Leave to File
	MOTION by Kay Tenea for leave to file additional motions , filed. (fmr)
20	Filed: 5/13/1998, Entered: 5/14/1998	Motion for Discovery
	MOTION by Kay Tenea for discovery under Fed R Crim P 16 and request for notice by Government of its intention to use evidence pursuant to Fed R Crim P 12 (d) , filed. (fmr)
19	Filed: 5/13/1998, Entered: 5/14/1998	Motion for Miscellaneous Relief
	MOTION by Kay Tenea for notice by the Government of the intention to rely upon other crimes evidence , filed. (fmr)
18	Filed: 5/13/1998, Entered: 5/13/1998	Docket Annotation
	Suggested Conditions of release by Kay Tenea (fmr)
17	Filed: 5/11/1998, Entered: 5/12/1998	Description not available
	Mag. Judge Lawrence P. Cohen . ORDER entered as to Kay Tenea : granting [15-1] motion for Private Forensic Psychiatric Exam as to Kay Tenea (1), granting [14-1] motion to extend time to 5/13/98 to file pretrial motions as to Kay Tenea (1) See order for details and time structure of pretrial motions (fmr)
16	Filed: 5/7/1998, Entered: 5/7/1998, Terminated: 8/3/1998	Motion for Reconsideration
	MOTION by Kay Tenea for reconsideration of [13-1] order detaining the defendant , filed. (sealed)
15	Filed: 5/5/1998, Entered: 5/7/1998	Motion for Psychiatric Exam
	MOTION by Kay Tenea for Private Forensic Psychiatric Exam , filed. (sealed)
14	Filed: 5/5/1998, Entered: 5/7/1998	Motion to Continue
	MOTION by Kay Tenea to extend time to 5/13/98 to file pretrial motions , filed. (sealed)
13	Filed: 4/22/1998, Entered: 4/24/1998	Description not available
	Mag. Judge Lawrence P. Cohen . Criminal Pretrial ORDER entered as to Kay Tenea. See Document #13 for details. (mlb)
12	Filed: 4/22/1998, Entered: 4/24/1998	Order on Excludable Delay
	Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY entered as to Kay Tenea . Time ordered excluded from to 5/6/98. See Document #12 for details. (mlb)
11	Filed: 4/22/1998, Entered: 4/24/1998	Status Report by Magistrate Judge
	Mag. Judge Lawrence P. Cohen . Preliminary STATUS REPORT filed by Magistrate as to Kay Tenea , setting. Pretrial motions due or before 5/6/98. The defendant is in custody. See Document #11 for details. (mlb)
10	Filed: 4/22/1998, Entered: 4/24/1998	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Kay Tenea, set motion filing deadline for 5/6/98 for Kay Tenea , set Jury trial for 9:00 6/22/98 for Kay Tenea Court Reporter: Tape. Govt. Response to U.O.A.D. due Forthwith. Defendant orally moves for release on conditions: Court cites records of arresting district, SDNY, and asserts that defendant was ordered detained in that district. (mlb)
9	Filed: 4/22/1998, Entered: 4/24/1998	Notice of Attorney Appearance - Defendant
	Filed in Open Court NOTICE of Appearance of counsel for Kay Tenea , by Attorney Frank G. Kelleher. (mlb)
	Filed: None, Entered: None	Motion for Release from Custody
	Oral MOTION made in open court by Kay Tenea , for Release from Custody . (mlb)
	Filed: None, Entered: None	Plea Entered
	PLEA entered by Kay Tenea . Court accepts plea. Not Guilty: , Kay Tenea (1) count(s) 1-4, 5 (mlb)
	Filed: None, Entered: None	Arraignment
	Arraignment as to Kay Tenea held Kay Tenea (1) count(s) 1-4 and Count 5. (mlb)
	Filed: None, Entered: None	Initial Appearance
	Initial appearance as to Kay Tenea held Arraignment set for 4/22/98 for Kay Tenea (Defendant informed of rights.) . (mlb)
	Filed: None, Entered: None	Minutes-Miscellaneous
	arraignment hearing as to Kay Tenea held . (mlb)
8	Filed: 4/7/1998, Entered: 4/8/1998	Indictment
	INDICTMENT returned Kay Tenea (1) count(s) 1-4, 5 . (sad)
	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Judge Nancy Gertner Referral to Mag. Judge Lawrence P. Cohen as to Kay Tenea . Purpose: pretrial (sad)
7	Filed: 5/1/1997, Entered: 5/5/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Kay Tenea , re: detention hearing; At sidebar USA requests recess to confer with victim. USA moves for release of prisoner. Court orders prisoner discharged but complaint remains in force; Court Reporter: Tape [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Description not available
	Mag. Judge Lawrence P. Cohen . ORAL ORDER as to Kay Tenea denying [0-0] oral motion to dismiss complaint as to Kay Tenea (1) since complaint remains in force, granting [0-0] oral motion for release of prisoner as no the person charged in the complaint as to Kay Tenea (1), terminating [0-0] oral motion for detention as to Kay Tenea (179712) . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Motion to Dismiss
	MOTION made in open court by Kay Tenea , to dismiss complaint . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Motion for Miscellaneous Relief
	MOTION made in open court by USA as to Kay Tenea , for release of prisoner as no the person charged in the complaint . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Status Conference
	Status conference as to Kay Tenea held . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to Kay Tenea held . [ 1:96-m -168 ] (fmr)
6	Filed: 4/29/1997, Entered: 4/30/1997	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Kay Tenea , by Attorney Francis G. Kelleher. [ 1:96-m -168 ] (fmr)
5	Filed: 4/29/1997, Entered: 4/30/1997	Arrest Warrant Returned Executed
	Arrest warrant returned executed as to Kay Tenea on 4/29/97 . [ 1:96-m -168 ] (fmr)
4	Filed: 4/29/1997, Entered: 4/30/1997	Description not available
	Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Kay Tenea , re: intial appearance; USA moves for detention and continuance. Continuance ALLOWED. Defendant ordered temporary detained. Court directs defense counsel to notify detaining institution of need for medication ; Court Reporter: Tape [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	motion for detention
	MOTION made in open court by USA as to Kay Tenea , for detention . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Appearance Through Counsel
	First appearance through counsel as to Kay Tenea . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to Kay Tenea set for 10:00 5/1/97 for Kay Tenea . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Initial Appearance
	Initial appearance as to Kay Tenea held (Defendant informed of rights.) . [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Arrest
	ARREST of Kay Tenea . [ 1:96-m -168 ] (fmr)
3	Filed: 3/12/1997, Entered: 3/17/1997	Motion to Unseal Case
	MOTION by USA , as to Kay Tenea to unseal [0-0] issues warrant, [1-1] complaint , filed. [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Description not available
	Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Kay Tenea : granting [3-1] motion to unseal [0-0] issues warrant, [1-1] complaint as to Kay Tenea (1). [ 1:96-m -168 ] (fmr)
2	Filed: 12/5/1996, Entered: 3/17/1997	Motion to Seal
	MOTION by USA , as to Kay Tenea to seal/impound complaint and warrant , filed. [ 1:96-m -168 ] (fmr)
1	Filed: 12/5/1996, Entered: 3/17/1997	Complaint
	COMPLAINT as to Kay Tenea , filed. Pretrial Services [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Description not available
	Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Kay Tenea : granting [2-1] motion to seal/impound complaint and warrant as to Kay Tenea (1). [ 1:96-m -168 ] (fmr)
	Filed: None, Entered: None	Arrest Warrant Issued
	Arrest warrant issued as to Kay Tenea . [ 1:96-m -168 ] (fmr)

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