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 52 |
Filed: 12/3/2008, Entered: 12/5/2008 |
Order |
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Judge Nancy Gertner: ORDER RE: Restitution entered as to Charles William Frysinger, Theodore Cooper. (Gaudet, Jennifer)
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 Request |
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| 50 |
Filed: 12/1/2000, Entered: 12/4/2000 |
Arrest Warrant Returned Executed |
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Arrest warrant returned executed as to Charles William Frysinger on 6/8/00 . (fmr)
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Filed: None, Entered: None |
Add and Terminate Judges |
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CASE NO LONGER REFERRED TO Mag. Judge Lawrence P. Cohen . (fmr)
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| 49 |
Filed: 7/11/2000, Entered: 7/11/2000 |
Description not available |
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Judge Nancy Gertner . ORDER entered as to Charles William Frysinger : extending self surrender date to 8/2/00 . (fmr)
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Filed: None, Entered: None |
JS-3 Closing Information |
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**JS3 Closing Card for Charles William Frysinger Terminated Defendant Charles William Frysinger (fmr)
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case closed as to all defendants, as to Charles William Frysinger, Theodore Cooper (fmr)
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| 48 |
Filed: 6/27/2000, Entered: 6/30/2000 |
Judgment* |
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Judge Nancy Gertner . JUDGMENT entered Charles William Frysinger (1) count(s) 1, 2 -11 . Defendant sentenced to 12 months and 1 day on each count to be served concurrently. The COurt recommends that the defendant be placed in a community confinement center in Tampa FL. Supervised release for a term of 3 years. Standard conditions of supervision apply. Restitution in the amount of 575,000.00. Special assessment of 550.00 (fmr)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 47 |
Filed: 6/8/2000, Entered: 6/30/2000 |
Set Deadlines |
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Judge Nancy Gertner . CLERK'S NOTES as to Charles William Frysinger , re disposition. . Court Reporter: Hagopian (fmr)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Charles William Frysinger (1) count(s) 1, 2-11 . (fmr)
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| 46 |
Filed: 6/6/2000, Entered: 6/7/2000 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Charles William Frysinger , filed. (fmr)
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| 45 |
Filed: 6/5/2000, Entered: 6/6/2000 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Charles William Frysinger , filed. (fmr)
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| 44 |
Filed: 6/1/2000, Entered: 6/1/2000, Terminated: 6/30/2000 |
Motion for Departure |
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MOTION by USA , as to Charles William Frysinger for downward departure , filed. (fmr)
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Deadline updated as to Charles William Frysinger ;, reset Evidentiary/Sentencing for 3:00 6/8/00 for Charles William Frysinger . (fmr)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Charles William Frysinger : granting [43-1] motion to continue Sentencing as to Charles William Frysinger (1), reset Sentencing for 3:00 5/16/00 for Charles William Frysinger . (fmr)
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| 43 |
Filed: 2/24/2000, Entered: 2/25/2000 |
Motion to Continue |
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Assented to MOTION by Charles William Frysinger to continue Sentencing , filed. c/s. (mlb)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Charles William Frysinger : granting [42-1] motion to Modify Conditions of Release as to Charles William Frysinger (1). (fmr)
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| 42 |
Filed: 2/9/2000, Entered: 2/11/2000 |
Motion to Modify Conditions of Release |
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MOTION by Charles William Frysinger to Modify Conditions of Release , filed. (fmr)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Charles William Frysinger : granting [41-1] motion to continue sentencing as to Charles William Frysinger (1), reset Sentencing for 3:00 3/6/00 for Charles William Frysinger . (fmr)
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| 41 |
Filed: 12/21/1999, Entered: 12/22/1999 |
Motion to Continue |
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MOTION by Charles William Frysinger to continue sentencing , filed. (fmr)
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Filed: None, Entered: None |
Description not available |
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Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Charles William Frysinger : granting [38-1] motion to Modify Conditions of Release as to Charles William Frysinger (1). (fmr)
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| 38 |
Filed: 10/20/1999, Entered: 10/22/1999 |
Motion to Modify Conditions of Release |
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MOTION by Charles William Frysinger to Modify Conditions of Release , filed. (fmr)
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| 37 |
Filed: 10/19/1999, Entered: 10/22/1999 |
Set Deadlines |
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Judge Nancy Gertner . Procedural order re sentencing hearing as to Charles William Frysinger entered. set Sentencing for 3:00 1/18/00 for Charles William Frysinger (fmr)
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| 36 |
Filed: 10/19/1999, Entered: 10/22/1999 |
Plea Agreement |
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Plea Agreement as to Charles William Frysinger , filed. (fmr)
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| 35 |
Filed: 10/19/1999, Entered: 10/22/1999 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Charles William Frysinger , re: change of plea; Dft sworn. Plea agreement filed. Procedural order entered. Sentencing set for 1/18/00 at 3:00. Released on same conditions ; Court Reporter: Hagopian (fmr)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Charles William Frysinger . Court accepts plea. Guilty: Charles William Frysinger (1) count(s) 1, 2-11 (fmr)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Charles William Frysinger held . (fmr)
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| 33 |
Filed: 10/5/1999, Entered: 10/8/1999 |
Letter (non-motion) |
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Letter (non-motion) filed by Gerald S. Garnick , dated: , re: request for witnesses at sentencing. (fmr)
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| 31 |
Filed: 8/23/1999, Entered: 8/23/1999 |
Order on Excludable Delay |
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Judge Nancy Gertner . ORDER ON EXCLUDABLE DELAY entered as to Charles William Frysinger . Time ordered excluded from 8/11/99 to 10/19/99. (fmr)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Charles William Frysinger : granting [30-1] motion for order of excludable delay for the period of time from 8/11/99 to 10/19/99 pursuant to: 18:3161(h)(8) as to Charles William Frysinger (1). (fmr)
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| 30 |
Filed: 8/12/1999, Entered: 8/12/1999, Terminated: 8/16/1999 |
Motion to Exclude |
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MOTION by USA , as to Charles William Frysinger for order of excludable delay for the period of time from 8/11/99 to 10/19/99 pursuant to: 18:3161(h)(8) , filed. (fmr)
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| 29 |
Filed: 8/11/1999, Entered: 8/11/1999 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Charles William Frysinger , re: rescheduling of plea; AUSA will file order of excludable delay. Dft out on bail, reset Change of Plea Hearing for 2:00 10/19/99 for Charles William Frysinger ; Court Reporter: none (fmr)
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| 27 |
Filed: 7/29/1999, Entered: 7/29/1999 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Charles William Frysinger, set Change of Plea Hearing for 10:45 8/11/99 for Charles William Frysinger (fmr)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Charles William Frysinger : granting [23-1] motion to amend conditions of pretrial release as to Charles William Frysinger (1). cc/cl (sad)
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| 26 |
Filed: 6/30/1999, Entered: 7/8/1999 |
Status Report by Magistrate Judge |
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Mag. Judge Lawrence P. Cohen . final STATUS REPORT filed by Magistrate as to Charles William Frysinger , the parties seek an additional 45 days subject to excludable time ; this court finds it is in the interest of justice to exclude this 45 days so that the case can be resoloved without trial and so orders the exclusion of an additional 45 days; the file is returned to the District Judge to schedule a change of plea hearing after 7/30/99... (sad)
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| 25 |
Filed: 6/30/1999, Entered: 7/8/1999 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Charles William Frysinger , re: status conference; ; Court Reporter: tape; file ready to be returned to District Judge. (sad)
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| 23 |
Filed: 6/30/1999, Entered: 7/1/1999 |
Motion to Amend/Correct |
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ASSENTED TO MOTION by Charles William Frysinger to amend conditions of pretrial release , filed. Referred to Judge Nancy Gertner....(pretrial assents) (mcm)
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Filed: None, Entered: None |
Status Conference |
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Status conference as to Charles William Frysinger held . (sad)
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| 24 |
Filed: 6/25/1999, Entered: 7/2/1999 |
Memorandum (not related to a motion) |
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Memorandum by Charles William Frysinger, Theodore Cooper, USA Re: on final status (fmr)
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| 19 |
Filed: 5/18/1999, Entered: 5/20/1999 |
Description not available |
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Mag. Judge Lawrence P. Cohen . ORDER entered as to Charles William Frysinger : . (fmr)
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| 18 |
Filed: 5/18/1999, Entered: 5/20/1999 |
Docket Annotation |
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Joint memorandum by Charles William Frysinger, USA (fmr)
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| 17 |
Filed: 5/18/1999, Entered: 5/20/1999 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Charles William Frysinger , re: status conference;, set status conference for 10:00 6/30/99 for Charles William Frysinger Dispositive motions due by 6/11/99, responses by 6/25/99; Court Reporter: Tape (fmr)
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Filed: None, Entered: None |
Status Conference |
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Status conference as to Charles William Frysinger held . (fmr)
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| 16 |
Filed: 5/7/1999, Entered: 5/7/1999 |
Set Deadlines |
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NOTICE issued of Hearing/Conference cancellation as to Charles William Frysinger, terminated deadlines of 5/19/99 (fmr)
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Filed: None, Entered: None |
Description not available |
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Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Charles William Frysinger : granting [11-1] motion for order of excludable delay for the period of time from 3/23/99 to 4/6/99 pursuant to: 18:3161 as to Charles William Frysinger (1). (fmr)
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| 14 |
Filed: 4/20/1999, Entered: 4/22/1999 |
Letter (non-motion) |
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Letter (non-motion) filed by Carmen M. Ortiz as to Charles William Frysinger , dated: 4/19/99, re: follow up on auto discovery. (fmr)
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| 13 |
Filed: 4/20/1999, Entered: 4/22/1999 |
Notice re automatic disclosure |
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Response by USA to Uniform Order on Automatic Discovery as to Charles William Frysinger , filed. (fmr)
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| 12 |
Filed: 4/20/1999, Entered: 4/22/1999 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Charles William Frysinger, set Change of Plea Hearing for 11:00 5/19/99 for Charles William Frysinger (fmr)
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| 11 |
Filed: 4/14/1999, Entered: 4/15/1999 |
Motion to Exclude |
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MOTION by USA , as to Charles William Frysinger for order of excludable delay for the period of time from 3/23/99 to 4/6/99 pursuant to: 18:3161 , filed. (fmr)
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| 3 |
Filed: 4/7/1999, Entered: 4/7/1999 |
Rule 5 (c)(3) Documents Received |
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Rule 40 Documents as to Charles William Frysinger received from Southern district of FL.. (fmr)
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Filed: None, Entered: None |
Arrest - Other District |
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ARREST of Charles William Frysinger in Southern Florida. (fmr)
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| 9 |
Filed: 4/6/1999, Entered: 4/9/1999 |
Order on Excludable Delay |
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Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY entered as to Charles William Frysinger . Time ordered excluded from 4/6/99 to 5/4/99. (fmr)
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| 8 |
Filed: 4/6/1999, Entered: 4/9/1999 |
Description not available |
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Mag. Judge Lawrence P. Cohen . ORDER entered as to Charles William Frysinger : Initial scheduling order.. (fmr)
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| 7 |
Filed: 4/6/1999, Entered: 4/9/1999 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Charles William Frysinger , re: arraignment; Not guilty plea entered by Court on defendants behalf. Defender appointed. Scheduling order to issue ; Court Reporter: Tape (fmr)
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| 4 |
Filed: 4/6/1999, Entered: 4/8/1999 |
Order Appointing Federal Defender Program. |
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Mag. Judge Lawrence P. Cohen . ORDER entered Appointing Federal Public Defender for Charles William Frysinger . (fmr)
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Filed: None, Entered: None |
Status Conference |
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Status conference as to Charles William Frysinger set at 10:00 5/18/99 for Charles William Frysinger . (fmr)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Charles William Frysinger . Court accepts plea. Not Guilty: Charles William Frysinger (1) count(s) 1, 2-11 (fmr)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Charles William Frysinger held Charles William Frysinger (1) count(s) 1 . (fmr)
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| 2 |
Filed: 3/23/1999, Entered: 3/28/1999 |
Motion to Unseal Case |
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MOTION by USA , as to Charles William Frysinger, Theodore Cooper to unseal [1-1] indictment in , filed. (fmr)
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Filed: None, Entered: None |
Description not available |
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Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Charles William Frysinger, Theodore Cooper : granting [2-1] motion to unseal [1-1] indictment in as to Charles William Frysinger (1), Theodore Cooper (2). (fmr)
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 1 |
Filed: 3/16/1999, Entered: 3/16/1999 |
Indictment -Sealed |
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SEALED INDICTMENT returned as to Charles William Frysinger (1) count(s) 1, 2-11, Theodore Cooper (2) count(s) 1, 2-11, 12-15 . (sealed)
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Filed: None, Entered: None |
Case Referred to Magistrate Judge |
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Judge Nancy Gertner Referral to Mag. Judge Lawrence P. Cohen as to Charles William Frysinger, Theodore Cooper . Purpose: for pretrial (sealed)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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ARREST warrant issued as to Charles William Frysinger . (sealed)
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