USA v. Crehan

Criminal Case Massachusetts District Court, Case No. 1:98-cr-10323-EFH
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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 10/16/1998
County XX US, Outside State
Terminated 12/23/1998
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343, 2 - FRAUD BY WIRE, RADIO OR TELEVISION; AIDING AND ABETTING
Count 2-6
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343, 2 - FRAUD BY WIRE, RADIO OR TELEVISION; AIDING AND ABETTING
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None JS-3 Closing Information
**JS3 Closing Card for Shawn P. Crehan Terminated Defendant Shawn P. Crehan (seh)
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Blank  Filed: None, Entered: None Terminate Criminal Case
Case closed as to all defendants, as to Shawn P. Crehan (seh)
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Blank 6 Filed: 12/23/1998, Entered: 12/28/1998 Judgment*Court Filing
Judge Edward F. Harrington . JUDGMENT entered Shawn P. Crehan (1) count(s) 1. Defendant pleaded guilty to Count 1. Counts 2-6 were dismissed on motion from government. Defendant shall be on supervised release for a term of one year. Said term to rung concurrently with the term of supervised release imposed in criminal case #95-10106-02-NMG. Defendant shall not possess a firearm; Standard conditions of supervision apply; Defendant shall pay special assessment of $100.00 and restitution amount of $6,910.00 ordered. cc/cl (seh)
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Blank 5 Filed: 12/23/1998, Entered: 12/28/1998 Description not availableCourt Filing
Judge Edward F. Harrington . CLERK'S NOTES as to Shawn P. Crehan, re: arraignment and disposition; Court, after inquiry, accepts transfer of case for plea and sentence (Rule 20); Court ordered defendant placed on supervised release for 12 months to run concurrent with term of supervised release imposed in CR95-10106-02-NMG; Restitution ordered in the amount of $6,910.00; Special assessment of $100.00; Court Reporter: PCP (seh)
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Blank 4 Filed: 12/23/1998, Entered: 12/28/1998 Motion to Dismiss
MOTION by USA , as to Shawn P. Crehan to dismiss Counts two through six of the indictment , filed. (seh)
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Blank  Filed: None, Entered: None Sentencing
Sentencing held Shawn P. Crehan (1) count(s) 1 . (seh)
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Blank  Filed: None, Entered: None Plea Entered
PLEA entered by Shawn P. Crehan . Court accepts plea. Guilty: Shawn P. Crehan (1) count(s) 1 (seh)
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Blank  Filed: None, Entered: None Arraignment
Arraignment as to Shawn P. Crehan held Shawn P. Crehan (1) count(s) 1 . (seh)
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Blank  Filed: None, Entered: None Appearance Through Counsel
First appearance through counsel as to Shawn P. Crehan . (seh)
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Blank  Filed: None, Entered: None Initial Appearance
Initial appearance as to Shawn P. Crehan held (Defendant informed of rights.) . (seh)
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Blank  Filed: None, Entered: None Dismissal of Counts on Government Motion
DISMISSAL of Count(s) on Government Motion as to Shawn P. Crehan . Counts Dismissed: Shawn P. Crehan (1) count(s) 2-6 (seh)
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Blank  Filed: None, Entered: None Description not available
Judge Edward F. Harrington . ENDORSED ORDER as to Shawn P. Crehan : granting [4-1] motion to dismiss Counts two through six of the indictment as to Shawn P. Crehan (1). cc/cl (seh)
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Blank 3 Filed: 12/2/1998, Entered: 12/4/1998 Order Appointing Federal Defender Program.Court Filing
Judge Edward F. Harrington . ORDER entered Appointing Federal Public Defender for Shawn P. Crehan . (seh)
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Blank 2 Filed: 12/2/1998, Entered: 12/4/1998 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by Shawn P. Crehan , as to Shawn P. Crehan , filed. (seh)
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Blank 1 Filed: 10/16/1998, Entered: 10/26/1998 Rule 20 - Transfer In
Consent to Transfer pursuant to Rule 20 from South Carolina, (Columbia) as to Shawn P. Crehan (1) count(s) 1-6 , filed. (tmc)
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