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 11 |
Filed: 1/10/2000, Entered: 1/13/2000 |
Judgment* |
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Judge George A. O'Toole Jr. . JUDGMENT entered Gene T. Farrell (1) count(s) 1. The defendant is hereby committed to the custody of the United States Bureau of Prisions to be imprisoned for a term of 12 months and 1 day. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant shall report in person 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. Standard Conditions of Supervision are entered. Special Conditions of Supervised Release. The defendant is prohibted from possessing a firearm orther dangerous weapon. The defedant is to pay the balance of the restitution according to a court ordered repayment schedule. The defendant is to provide the probation officer access to any requested financial information. The defendant shall pay the special assessment in the amount of $100.00. (fmr) Modified on 01/13/2000
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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 Gene T. Farrell Jr. Terminated Defendant Gene T. Farrell (fmr)
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case closed as to all defendants, as to Gene T. Farrell Jr. party Gene T. Farrell (fmr)
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| 10 |
Filed: 1/6/2000, Entered: 1/11/2000 |
Letter (non-motion) |
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Letter (non-motion) filed as to Gene T. Farrell Jr., dated: 1/6/00, re: Release Status Letter. (fmr)
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| 9 |
Filed: 1/6/2000, Entered: 1/7/2000 |
Description not available |
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Judge George A. O'Toole Jr. . CLERK'S NOTES as to Gene T. Farrell Jr., re: Sentencing; Defendant present on bail. Court hears argument on the defts motion for downward departure. Motion for downward departure is denied. Defendant is sentenced as follows: Committed to the Bureau of Prisons for one (1) year and one (1) day. With the recommendation that the term of incarceration be served is a halfway house. Upon his release the defendant shall be on Supervised Release for 3 years. Defendant shall make restitution in the amount of $62,928 to CUMIS Insurance Society Inc. Defendant shall pay a Special Assesment of $100.00 which be due immediately. Court Reporter: Jill Ruggieri (fmr)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Gene T. Farrell (1) count(s) 1 . (fmr)
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| 8 |
Filed: 12/30/1999, Entered: 1/3/2000 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Gene T. Farrell Jr. , filed. c/s (fmr)
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| 7 |
Filed: 10/6/1999, Entered: 10/6/1999 |
Description not available |
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Judge George A. O'Toole Jr. . ORDER entered as to Gene T. Farrell Jr.:, SET Sentencing for 2:00 1/6/00 for Gene T. Farrell Jr. cc/cl. (fmr)
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| 6 |
Filed: 10/6/1999, Entered: 10/6/1999 |
Order Setting Conditions of Release |
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Judge George A. O'Toole Jr. . ORDER entered setting Conditions of Release for Gene T. Farrell Jr.: The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed. The defendant is ORDERED released after processing. . (fmr)
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| 5 |
Filed: 10/6/1999, Entered: 10/6/1999 |
Plea Agreement |
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Plea Agreement as to Gene T. Farrell Jr., filed. (fmr)
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| 4 |
Filed: 10/6/1999, Entered: 10/6/1999 |
Description not available |
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Judge George A. O'Toole Jr. . CLERK'S NOTES as to Gene T. Farrell Jr., re: Waiver and Change of Plea Hearing. Defendant present on bail with counsel. Waiver of Indictment executed. Court accepts plea and finds the defendant guilty. Sentencing date set. Court orders defendant to be released on Personal recognizance Bond. SET Sentencing for 2:00 1/6/00 for Gene T. Farrell Jr. ; Reporter: Jim Gibbons (fmr)
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| 3 |
Filed: 10/6/1999, Entered: 10/6/1999 |
Information - Felony |
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INFORMATION filed as to Gene T. Farrell Jr. (fmr)
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| 2 |
Filed: 10/6/1999, Entered: 10/6/1999 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Gene T. Farrell Jr., filed. (fmr)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Gene T. Farrell Jr.. Court accepts plea. Guilty: Gene T. Farrell (1) count(s) 1 (fmr)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Gene T. Farrell Jr. held Gene T. Farrell (1) count(s) 1 . (fmr)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Gene T. Farrell Jr. held (Defendant informed of rights.) (fmr)
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| 1 |
Filed: 9/14/1999, Entered: 9/16/1999 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Gene T. Farrell Jr., SET Arraignment for 2:30 10/6/99 for Gene T. Farrell Jr. cc/cl on 9/16/99 (fmr)
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Filed: None, Entered: None |
Information - Felony |
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Felony Information received for filing . Gene T. Farrell (1) count(s) 1 (tmc)
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