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 32 |
Filed: 8/30/2010, Entered: 8/30/2010 |
Order |
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Chief Judge Mark L. Wolf: ORDER entered. as to Delphine Fitzgerald (O'Leary, Dennis)
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 Request |
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| 31 |
Filed: 4/21/2008, Entered: 4/23/2008 |
Order |
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Chief Judge Mark L. Wolf: ORDER entered. as to Delphine Fitzgerald: It is hereby ORDERED that the restitution previously ordered paid by deft Delphine Fitzgerald to Filene's/Kaufmann's Stores as part of the sentence imposed by Judge Robert E. Keeton on February 3, 1999, shall be paid instead to the new corporate name of Macy's, Inc. (Boyce, Kathy)
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Request |
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| 30 |
Filed: 9/13/2002, Entered: 4/25/2003 |
Pretrial Services/Probation Memo |
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Memo from Probation as to Delphine Fitzgerald re: request for travel (kf)
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Filed: None, Entered: None |
Description not available |
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Senior Judge Robert E. Keeton . ENDORSED ORDER as to Delphine Fitzgerald : granting [30-1] request for travel as to Delphine Fitzgerald (1) . (kf)
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Filed: None, Entered: None |
Case Referred to Magistrate Judge |
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Judge Robert E. Keeton Referral to Mag. Judge Robert B. Collings as to Delphine Fitzgerald . Purpose: for examination. (kf)
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Filed: None, Entered: None |
Description not available |
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Judge Robert E. Keeton . ENDORSED ORDER as to Delphine Fitzgerald : granting [29-1] motion for financial examination of defendant before United States Magistrate Judge as to Delphine Fitzgerald (1). Notice sent to counsel. (kf)
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| 29 |
Filed: 8/3/2000, Entered: 8/4/2000 |
Motion for Miscellaneous Relief |
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MOTION by USA, as to Delphine Fitzgerald for financial examination of defendant before United States Magistrate Judge , filed. c/s (kf)
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Filed: None, Entered: None |
Description not available |
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Judge Robert E. Keeton . ENDORSED ORDER as to Delphine Fitzgerald : granting [28-1] motion for funds for transportation as to Delphine Fitzgerald (1). "Allowed, subject to the Marshals determination of feasibility." Notice sent to counsel. (kf)
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| 28 |
Filed: 3/19/1999, Entered: 3/22/1999 |
Ex Parte Motion for Authorization of Services or Funds |
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MOTION by Delphine Fitzgerald for funds for transportation , filed. c/s (kf)
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| 27 |
Filed: 2/18/1999, Entered: 2/22/1999 |
Judgment* |
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Judge Robert E. Keeton . JUDGMENT entered Delphine Fitzgerald (1) count(s) 1-2. The defendant pleaded guilty to Counts 1 and 2. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total tern of 1 year and a day. The court makes the following recommendations to the Bureau of Prisons: That period in custody be served in Coolidge House Community Confinement Center. That the defendant be created with time served in state custody (3/7/98 to 6/12/98) for conduct that is part of the conduct constituting the offense for which she is now being sentenced. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 3/10/99 as notified by the Probation or Pretrial Services Office. Upon release from imprisonment, the defendant shall be on supervised release for a term of 36 months. The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state, or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall not possess a firearm as defined in 18 U.S.C. 921. Standard Conditions of Supervision apply. Special Conditions of Supervision - The defendant is prohibited from possessing a firearm or other dangerous weapon. The defendant is to pay the balance of restitution according to a court-ordered repayment The defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the probation officer unless the defendant is compliance with the payment schedule. Special Assessment of $200.00. Restitution of $30,115.09. The defendant shall restitution to the following payees in the amounts listed below in full immediately. cc/cl (kf) (Main Document 27 replaced on 1/17/2013 to redact personal identifiers.) (Anderson, Jennifer).
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
JS-3 Closing Information |
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**JS3 Closing Card for Delphine Fitzgerald Terminated Defendant Delphine Fitzgerald (kf)
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case closed as to all defendants, as to Delphine Fitzgerald (kf)
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Filed: None, Entered: None |
Description not available |
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Judge Robert E. Keeton . ENDORSED ORDER as to Delphine Fitzgerald : granting [23-1] motion to amend judgment and for revised order of restitution as to Delphine Fitzgerald (1). "Allowed and so ordered. The Clerk will proceed accordingly." Notice sent to counsel. (kf)
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| 23 |
Filed: 2/5/1999, Entered: 2/5/1999, Terminated: 2/9/1999 |
Motion to Amend/Correct |
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Joint MOTION by USA and defendant, as to Delphine Fitzgerald to amend judgment and for revised order of restitution , filed. c/s (kf)
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| 26 |
Filed: 2/3/1999, Entered: 2/16/1999 |
Set Deadlines |
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Judge Robert E. Keeton . CLERK'S NOTES as to Delphine Fitzgerald, re disposition. Court denies motion for downward departure. On Counts 1 and 2 concurrently, defendant is SENTENCED to 1 year and 1 day to Bureau of Prisons, 36 months supervised release, $30,143.17 restitution, $200.00 special assessment. Special conditions No firearms, pay balance of restitution, no new credit charges. Recommendation- the period of imprisonment be served at Coolidge House, Defendant be credited with time served from 3/7/98 - 6/12/98, defendant self-report at or before 2:00 p.m. at designated facility; if informed by 3/5/99. Present conditions of release continue to apply. Defendant informed of right to appeal. Court Reporter: Coppolla (kf)
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| 25 |
Filed: 2/3/1999, Entered: 2/8/1999 |
Memorandum in Opposition |
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MEMORANDUM by USA as to Delphine Fitzgerald in opposition to [24-1] memorandum, filed. c/s (kf)
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| 24 |
Filed: 2/3/1999, Entered: 2/8/1999 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM and motion for downward departure by Delphine Fitzgerald , filed. c/s (kf)
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| 21 |
Filed: 2/3/1999, Entered: 2/8/1999 |
Motion to Seal |
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MOTION by USA , as to Delphine Fitzgerald to seal/impound , filed. c/s (kf)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Delphine Fitzgerald (1) count(s) 1-2 . (kf)
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Filed: None, Entered: None |
Description not available |
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Judge Robert E. Keeton . ENDORSED ORDER as to Delphine Fitzgerald : withdrawing [21-1] motion to seal/impound as Delphine Fitzgerald (1). Notice sent to counsel. (kf)
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Filed: None, Entered: None |
Description not available |
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Judge Robert E. Keeton . ENDORSED ORDER as to Delphine Fitzgerald : denying [22-1] motion to impound as to Fitzgerald (1). Notice sent to counsel. (kf)
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| 22 |
Filed: 1/29/1999, Entered: 2/3/1999 |
Motion to Seal |
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MOTION by Delphine Fitzgerald to impound , filed. c/s (kf)
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| 20 |
Filed: 10/7/1998, Entered: 10/9/1998 |
Procedural Order re sentencing hearing |
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Judge Robert E. Keeton . Procedural order re sentencing hearing as to Delphine Fitzgerald entered. cc/cl (kf)
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| 19 |
Filed: 10/7/1998, Entered: 10/9/1998 |
Plea Agreement |
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Plea Agreement as to Delphine Fitzgerald , filed. (kf)
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| 18 |
Filed: 10/7/1998, Entered: 10/9/1998 |
Information - Felony |
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INFORMATION filed as to Delphine Fitzgerald (kf)
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| 17 |
Filed: 10/7/1998, Entered: 10/9/1998 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Delphine Fitzgerald , filed. (kf)
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| 16 |
Filed: 10/7/1998, Entered: 10/9/1998 |
Letter (non-motion) |
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Letter (non-motion) by Judith Oxford filed as to Delphine Fitzgerald , dated: October 7, 1998, re: release status letter. (kf)
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| 15 |
Filed: 10/7/1998, Entered: 10/9/1998 |
Description not available |
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Judge Robert E. Keeton . CLERK'S NOTES as to Delphine Fitzgerald , re: change of plea; Waiver of indictment and plea agreement is filed in open court. Defendant pleads guilty to 2 count information. Procedural Order regarding sentencing to issue. Defendant is released conditons amended and report twice weekly by telephone to pretrial services., set Sentencing for 3:00 1/12/99 for Delphine Fitzgerald ; Court Reporter: Willette (kf)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Delphine Fitzgerald . Court accepts plea. Guilty: Delphine Fitzgerald (1) count(s) 1-2 (kf)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Delphine Fitzgerald held . (kf)
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Filed: None, Entered: None |
Information - Felony |
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Felony Information received for filing . Delphine Fitzgerald (1) count(s) 1-2 (sad)
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| 13 |
Filed: 7/2/1998, Entered: 7/7/1998 |
Writ of Habeas Corpus ad Prosequendum Executed |
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WRIT of Habeas Corpus ad Prosequendum executed as to Delphine Fitzgerald on 7/2/98 . [ 4:98-m -1673 ] (cjn)
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| 12 |
Filed: 7/2/1998, Entered: 7/7/1998 |
Writ of Habeas Corpus ad Prosequendum Executed |
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WRIT of Habeas Corpus ad Prosequendum executed as to Delphine Fitzgerald on 7/2/98 . [ 4:98-m -1673 ] (cjn)
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| 14 |
Filed: 6/29/1998, Entered: 7/13/1998 |
Arrest Warrant Returned Executed |
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Arrest warrant returned executed as to Delphine Fitzgerald on 6/11/98 . [ 4:98-m -1673 ] (cjn)
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| 11 |
Filed: 6/26/1998, Entered: 6/29/1998 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Delphine Fitzgerald , re: status conference; ; Court Reporter: tape ; defendant cleared up all outstanding warrants except for two; they can be done in the future. defendant is going into inpatient treatment at Gosnold today, for a period of 30 days or more... [ 4:98-m -1673 ] (sad)
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Filed: None, Entered: None |
Status Conference |
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Status conference as to Delphine Fitzgerald held . [ 4:98-m -1673 ] (sad)
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| 10 |
Filed: 6/23/1998, Entered: 6/25/1998 |
Description not available |
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Mag. Judge C. B. Swartwood III . ORDER of PROBABLE CAUSE entered as to Delphine Fitzgerald : cc/cl . [ 4:98-m -1673 ] (sad)
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| 8 |
Filed: 6/22/1998, Entered: 6/23/1998 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Delphine Fitzgerald , re: preliminary exam hearing;, set status conference for 10:00 6/29/98 for Delphine Fitzgerald ; Court Reporter: tape ; dfendant still needs to go to 5 courts; a bed is being held at Emerson House; defendant to try to clear up as many warrants as possible by then.. [ 4:98-m -1673 ] (sad)
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Filed: None, Entered: None |
Preliminary Hearing |
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Preliminary Examination as to Delphine Fitzgerald held . [ 4:98-m -1673 ] (sad)
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| 7 |
Filed: 6/17/1998, Entered: 6/17/1998 |
Notice re passport |
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Copy of notice regarding passport from Pretrial Services to Director, Office of Citizenship, as to Delphine Fitzgerald filed. [ 4:98-m -1673 ] (sad)
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| 6 |
Filed: 6/10/1998, Entered: 6/15/1998 |
Order Setting Conditions of Release |
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Mag. Judge C. B. Swartwood III . ORDER entered setting Conditions of Release for Delphine Fitzgerald : The defendant shall appear on 6/22/98 at 10:00am. the defendant promises to appear at all proceedings; the defendant executes an unsecured bond in the sum of $10,000.00.The defendant shall maintain residence at 55 cedar St. Mattapan, Ma. report to PTS in person every Monday and friday while on bail ( not at Emerson); comply with the following curfew 6pm-8am ( when not at Emerson). refrain from possessing a firearm etc. refrain from excessive use of alcohol; obtain no passport; notify PTS within 24 hours of any arrest; submit to random urin analysis ; clear up all 8 outstanding warrants by Friday 6/19/98 . [ 4:98-m -1673 ] (sad)
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| 5 |
Filed: 6/10/1998, Entered: 6/15/1998 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Delphine Fitzgerald , re: bail hearing;, set status conference for 10:00 6/22/98 for Delphine Fitzgerald , set Preliminary Examination for 10:00 6/22/98 for Delphine Fitzgerald ; Court Reporter: tape; Government moves to defer detention hearing until State Charges are cleared up. Magistrate Judge reviews conditions of bail. When defendant is released from emerson a further bail hearing will be held. [ 4:98-m -1673 ] (sad)
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Filed: None, Entered: None |
Bond |
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10,000.00 appearance BOND entered as to Delphine Fitzgerald . [ 4:98-m -1673 ] (sad)
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Filed: None, Entered: None |
Bond Hearing |
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Bail hearing as to Delphine Fitzgerald held . [ 4:98-m -1673 ] (sad)
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Filed: None, Entered: None |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for Delphine Fitzgerald for 6/10/98 at 9:00am, as to Delphine Fitzgerald .for initial appearance. cc/cl [ 4:98-m -1673 ] (sad)
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| 3 |
Filed: 6/8/1998, Entered: 6/9/1998 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by Delphine Fitzgerald , as to Delphine Fitzgerald , filed. [ 4:98-m -1673 ] (sad)
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| 2 |
Filed: 6/5/1998, Entered: 6/9/1998 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Delphine Fitzgerald , re: first appearance; ; Court Reporter: tape ; Government moves for detention but requests hearing be deferred until final release from the State. detainer will be lodged by the Marshal. [ 4:98-m -1673 ] (sad)
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Filed: None, Entered: None |
Appearance Through Counsel |
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First appearance through counsel as to Delphine Fitzgerald . [ 4:98-m -1673 ] (sad)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Delphine Fitzgerald held ; Preliminary Examination set for 2:00 6/10/98 for Delphine Fitzgerald ; Detention Hearing set for 2:00 6/10/98 for Delphine Fitzgerald (Defendant informed of rights.) . [ 4:98-m -1673 ] (sad)
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| 4 |
Filed: 6/2/1998, Entered: 6/9/1998 |
Order Appointing Federal Defender Program. |
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Mag. Judge C. B. Swartwood III . ORDER entered Appointing Federal Public Defender for Delphine Fitzgerald . Appointing Miriam Conrad... [ 4:98-m -1673 ] (tmc)
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Writ of Habeas Corpus ad Prosequendum Issued |
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WRIT of Habeas Corpus ad Prosequendum issued as to Delphine Fitzgerald for 6/4/98. [ 4:98-m -1673 ] (cjn)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest warrant issued as to Delphine Fitzgerald . [ 4:98-m -1673 ] (cjn)
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| 1 |
Filed: 5/10/1998, Entered: 5/19/1998 |
Complaint |
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COMPLAINT as to Delphine Fitzgerald , filed. Pretrial Services [ 4:98-m -1673 ] (cjn)
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