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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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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Theodore Cooper granting [51-1] re: memo from probation officer (restitution payments) as to Theodore Cooper (2). The court agrees at the present time that the "above supervised release has agreed to pay his ct ordered restitution $774,000 in monthly installments of 10% of his monthly gross income". copies forwarded to cnsl, probation officer mr. Lawton and accounting. (mcm)
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| 51 |
Filed: 11/19/2002, Entered: 11/19/2002, Terminated: 11/22/2002 |
Docket Annotation |
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Memo filed by Probation Officer (Mr. Lawton) as to Theodore Cooper-re: Fine/Restitution order payment. Parties agree to the following payment schedule. "the above supervised release has agreed to pay his court-ordered restitution $774,000 in monthly installments of $ ten percent (10%) of his monthly gross income". If your honor concurs with this payment schedule please advise by signing. (mcm)
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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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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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Filed: None, Entered: None |
Judgment Returned Executed |
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Judgment Returned Executed as to Theodore Cooper ; on 1/18/99. (fmr)
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Filed: None, Entered: None |
JS-3 Closing Information |
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**JS3 Closing Card for Theodore Cooper Terminated Defendant Theodore Cooper (fmr)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Theodore Cooper : granting [34-1] motion for downward departure as to Theodore Cooper (2). (fmr)
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| 40 |
Filed: 11/4/1999, Entered: 11/9/1999 |
Judgment* |
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Judge Nancy Gertner . JUDGMENT entered Theodore Cooper (2) count(s) 1, 2 -11 , 12 -15 . Defendant is sentenced to 12 months and one day on counts 1-15, to be served concurrently with each other. Court makes the recommendation that the defendant be placed in a community confinement center. Supervised release for a term of 3 years. Standard conditions apply. Restitution in the amount of 774,000.00. Special assement of 750.00 imposed (fmr)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 39 |
Filed: 10/20/1999, Entered: 11/9/1999 |
Set Deadlines |
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Judge Nancy Gertner . CLERK'S NOTES as to Theodore Cooper , re disposition. . Court Reporter: Hagopian (fmr)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Theodore Cooper (2) count(s) 1, 2-11, 12-15 . (fmr)
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| 34 |
Filed: 10/15/1999, Entered: 10/18/1999 |
Motion for Departure |
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MOTION by USA , as to Theodore Cooper for downward departure , filed. (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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| 32 |
Filed: 9/30/1999, Entered: 9/30/1999 |
Letter (non-motion) |
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Letter (non-motion) filed as to Theodore Cooper , dated: various dates, re: letters from family regarding sentencing . (fmr)
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| 28 |
Filed: 8/3/1999, Entered: 8/3/1999 |
Letter (non-motion) |
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Letter (non-motion) filed as to Theodore Cooper , dated: 7/29/99, re: letter on behalf of defendant. (fmr)
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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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| 22 |
Filed: 6/15/1999, Entered: 6/21/1999 |
Set Deadlines |
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Judge Nancy Gertner . Procedural order re sentencing hearing as to Theodore Cooper entered. set Sentencing for 3:15 10/20/99 for Theodore Cooper (fmr)
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| 21 |
Filed: 6/15/1999, Entered: 6/21/1999 |
Plea Agreement |
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Plea Agreement as to Theodore Cooper , filed. (fmr)
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| 20 |
Filed: 6/15/1999, Entered: 6/21/1999 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Theodore Cooper , re: change of plea; Plea of guilty entered and accepted. Sentencing set for 10/20/99 at 3:15. waiver of appeal stricken from original plea agreement. Dft NOT in custody ; Court Reporter: Hagopian (fmr)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Theodore Cooper . Court accepts plea. Guilty: Theodore Cooper (2) count(s) 1, 2-11, 12-15 (fmr)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Theodore Cooper held . (fmr)
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| 15 |
Filed: 5/7/1999, Entered: 5/7/1999 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Theodore Cooper, set Change of Plea Hearing for 2:00 6/15/99 for Theodore Cooper (fmr)
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| 10 |
Filed: 4/5/1999, Entered: 4/15/1999 |
Order Setting Conditions of Release |
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Mag. Judge Lawrence P. Cohen . ORDER entered setting Conditions of Release for Theodore Cooper : Personal Recognizance. Surrender passport to PTS. Obtain no passport and if arrested contact PTS within 24 hours . (fmr)
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| 6 |
Filed: 4/5/1999, Entered: 4/9/1999 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance of counsel for Theodore Cooper , by Attorney Gerald S. Garnick. (fmr)
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| 5 |
Filed: 4/5/1999, Entered: 4/9/1999 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Theodore Cooper , re: arraignment and initial; Defendant will seek date for Rule 11 hearing before District Judge. Conditions of release:surrender passport to PTC by COB on 4/9/99; obtain no other passport, if arrested call PTS within 24 hours tape (fmr)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Theodore Cooper . Court accepts plea. Not Guilty: Theodore Cooper (2) count(s) 1, 2-11, 12-15 (fmr)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Theodore Cooper held Theodore Cooper (2) count(s) 1 . (fmr)
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Filed: None, Entered: None |
Appearance Through Counsel |
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First appearance through counsel as to Theodore Cooper . (fmr)
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Filed: None, Entered: None |
Bond Hearing |
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Bail hearing as to Theodore Cooper held . (fmr)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Theodore Cooper held (Defendant informed of rights.) . (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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