Save 25% on a pre-paid one year subscription. |
|
|
13 |
Filed: 8/12/2009, Entered: 8/13/2009 |
Order on Motion for Miscellaneous Relief |
|
Judge George A. OToole, Jr: ORDER entered granting [11] Motion as to Mark J. Doherty (1)( Copy of order mailed out to Mark Doherty). (Lyness, Paul)
|
|
Request |
|
|
|
12 |
Filed: 12/11/2008, Entered: 12/11/2008 |
Response to Motion |
|
RESPONSE filed by Jennifer Rogers, HP Gen.Litigaion Atty re [11] MOTION for determination of Satisfaction of Restitution re [9] Judgment filed by Mark J. Doherty (Edge, Eugenia)
|
|
Request |
|
|
|
11 |
Filed: 12/10/2008, Entered: 12/10/2008, Terminated: 8/12/2009 |
Motion for Miscellaneous Relief |
|
MOTION for Determination of Satisfaction of Restitution re [9] Judgment as to Mark J. Doherty. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Edge, Eugenia)
|
|
Request |
|
|
|
|
Filed: None, Entered: None |
Description not available |
|
Judge George A. O'Toole Jr. . ENDORSED ORDER as to Mark J. Doherty : granting [10-1] remark Payment Schedule as to Mark J. Doherty (1) (fmr)
|
|
|
|
|
|
10 |
Filed: 11/28/2000, Entered: 12/6/2000 |
Letter (non-motion) |
|
Letter (non-motion) filed by Probation Office(Nicole Monteiro) as to Mark J. Doherty , dated: 11/28/00, re: Payment Schedule Policy. (fmr)
|
|
|
|
|
|
|
Filed: None, Entered: None |
Judgment Returned Executed |
|
Judgment Returned Executed as to Mark J. Doherty ; on 11/3/98. (mr)
|
|
|
|
|
|
|
Filed: None, Entered: None |
JS-3 Closing Information |
|
**JS3 Closing Card for Mark J. Doherty Terminated Defendant Mark J. Doherty (tmc)
|
|
|
|
|
|
|
Filed: None, Entered: None |
Terminate Criminal Case |
|
Case closed as to all defendants, as to Mark J. Doherty (tmc)
|
|
|
|
|
|
9 |
Filed: 9/21/1998, Entered: 9/22/1998 |
Judgment* |
|
Judge George A. O'Toole Jr. . JUDGMENT entered Mark J. Doherty (1) count(s) 1-29. Deft. plead guilty to counts 1-29...the deft. is hereby committed to the custody of the USBOP to be imprisoned for a term of 12 months...12 months and 1 day...to be served concurrently...The Court makes the following recommendaitons to the BOP...that time served in a Community Treatment Center and that the deft. shall undergo counseling while incarcerated...If the BOP can not accomodate this, then the Court recommends the deft. to participate in a Shock Program...The deft. shall surrender to US Marshal on 10/14/98 at 9:00am...Upon release from prison, the deft. shall be on supervised release for a term of 3 years...the deft. shall report to the probation office in the district to which the deft. is released within 72 hours of release from custody of the BOP...the deft. shall not commit another federal, state or local crime and shall not illegally possess a controlled substance...and not possess a firearm...with special conditions of supervision...the deft. is prohibited from possessing a firearm or other dangerous weapon; deft. is to pay the balance of the restitution according to a court ordered repayment schedule; the deft. is prohibited from incurring new charges or opening additional lines of credit without the approval of the probation officer unless the deft. is in compliance with the payment schedule; the deft. is to provide the probation officer access to any requested financial information; deft. is to participate in a mental health program as directed by the USPO... all standard conditions of supervision apply...deft. shall pay a special assessment of $2,900.00 and restitution in the amount of $119,666.97... (tmc)
|
|
|
|
|
|
8 |
Filed: 9/16/1998, Entered: 9/21/1998 |
Description not available |
|
Judge George A. O'Toole Jr. . CLERK'S NOTES as to Mark J. Doherty , re: sentencing... 12 months and 1 day imprisonment with judicial recommendation that time is to be served in a Community Treatment Center & that deft. is to undergo counseling while incarcerated...If Comm. Treat. program is unavailable then the COurt will recommend a Shock Program...This term consists of 12 months and 1 day on ech count to be served concurrently...Upon release deft. shall be under supervised release for 3 yers...it is further ordered that the deft. shall make restitution in the amount of $119,666.97 to Microcom Inc...Restitution shall be made purs. to a schedule of payments agreed upon with probation...The deft. shall notify the US Attorney for this District within 30 days of any change of amiling or residence while portion of the rest. remains unpaid...While on supervised release the deft. shall not commit another, Federal , State or local crime...Deft. shall refrain from the use of a controlled substance...Deft. shall submit to one drug test within 15 days of release from imprisonment and at leaset 2 periodic drug tests thereafter as directed by the Probation Officer...Deft. shall comply with all standard conditions under USSG 5D1.3(c)...the deft. shall pay a special assessment of $100 on each of the 29 counts for a total of $2,900, which shall be due within one week...Deft. shall surrender to the US Marshal on Wednesday 10/14/98 at 9:00...; ; Court Reporter: Ruggieri (tmc)
|
|
|
|
|
|
|
Filed: None, Entered: None |
Sentencing |
|
Sentencing held Mark J. Doherty (1) count(s) 1-29 . (tmc)
|
|
|
|
|
|
7 |
Filed: 6/22/1998, Entered: 6/23/1998 |
Docket Annotation |
|
Goverment's statement of relevant facts for purposes of the presentence report, filed. (lau)
|
|
|
|
|
|
6 |
Filed: 6/19/1998, Entered: 6/19/1998 |
Procedural Order re sentencing hearing |
|
Judge George A. O'Toole Jr. . Procedural order re sentencing hearing as to Mark J. Doherty entered. Entered cc/cl (lau)
|
|
|
|
|
|
5 |
Filed: 6/18/1998, Entered: 6/19/1998 |
Description not available |
|
Judge George A. O'Toole Jr. . CLERK'S NOTES as to Mark J. Doherty , re: arraignment;, set Sentencing for 2:30 9/16/98 for Mark J. Doherty ; Court Reporter: Pat Casey-Price (lau)
|
|
|
|
|
|
4 |
Filed: 6/18/1998, Entered: 6/19/1998 |
Plea Agreement |
|
Plea Agreement as to Mark J. Doherty , filed. (lau)
|
|
|
|
|
|
3 |
Filed: 6/18/1998, Entered: 6/19/1998 |
Information - Felony |
|
INFORMATION filed as to Mark J. Doherty (lau)
|
|
|
|
|
|
2 |
Filed: 6/18/1998, Entered: 6/19/1998 |
Waiver of Indictment |
|
WAIVER OF INDICTMENT by Mark J. Doherty , filed. (lau)
|
|
|
|
|
|
|
Filed: None, Entered: None |
Plea Entered |
|
PLEA entered by Mark J. Doherty . Court accepts plea. Guilty: Mark J. Doherty (1) count(s) 1-29 (lau)
|
|
|
|
|
|
|
Filed: None, Entered: None |
Arraignment |
|
Arraignment as to Mark J. Doherty held Mark J. Doherty (1) count(s) 1-29 . (lau)
|
|
|
|
|
|
1 |
Filed: 6/11/1998, Entered: 6/11/1998 |
Description not available |
|
Judge George A. O'Toole Jr. . CLERK'S NOTES as to Mark J. Doherty, re: adding new deadline; set Change of Plea Hearing for 3:00 6/18/98 for Mark J. Doherty . (sat)
|
|
|
|
|
|
|
Filed: None, Entered: None |
Information - Felony |
|
Felony Information received for filing . Mark J. Doherty (1) count(s) 1-29 (tmc)
|
|
|
|