USA v. DeSantis, et al

Federal Court Proceeding Massachusetts District Court, Case No. 3:02-mj-01099-KPN-1
Tags No tags have been applied so far. Sign in to add some.
SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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 Springfield
Filed 11/7/2002
County XX US, Outside State
Terminated
Reopened
Other Court Case None
Citation
Offense Level
Defendant Custody Status Released
Flag CLOSED
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank  Filed: None, Entered: None Terminate Criminal Case
Case Terminated as to Joseph J. DeSantis, Christopher M. Kassmieh (Healy, Bethaney)
LREF
Blank  Filed: None, Entered: None Description not available
CASE reassigned from Judge Dein to Mag. Judge Kenneth P. Neiman . (cmg)
LREF
Blank 16 Filed: 12/3/2002, Entered: 12/4/2002 Status Report
STATUS REPORT and assented to request for stay of order of removal by Joseph J. DeSantis , filed. (eaf)
LREF
Blank 13 Filed: 11/19/2002, Entered: 11/25/2002 Description not availableCourt Filing
Mag. Judge Judith G. Dein . CLERK'S NOTES as to Joseph J. DeSantis, Christopher M. Kassmieh. The defendants waive identity hearing and request a further continuance. The parties are to report status to Court 2 weeks from today. (eaf)
LREF
Blank 12 Filed: 11/19/2002, Entered: 11/25/2002 Waiver of Rule 5(c)(3) Hearings
WAIVER by Joseph J. DeSantis of Rule 40 Hearings, filed. (eaf)
LREF
Blank 6 Filed: 11/7/2002, Entered: 11/19/2002 Order Setting Conditions of ReleaseCourt Filing
Mag. Judge Judith G. Dein . ORDER entered setting Conditions of Release for Joseph J. DeSantis : Comply with all rules at the North Cottage Program; sign any releases for PTS to monitor program status. Travel restricted to District of MA and District of CO. Report to PTS as directed. Refrain from possessing firearm, or any dangerous weapon. Refrain from any use of alcohol. Refrain from use or unlawful possession of a narcotic drug controlled substances. Obtain no passport. Submit to urine testing upon demand of USPO. Participate in a substance abuse program if requested by USPO. (eaf)
LREF
Blank 3 Filed: 11/7/2002, Entered: 11/19/2002 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by Joseph J. DeSantis , as to Joseph J. DeSantis , filed. (eaf)
LREF
Blank 2 Filed: 11/7/2002, Entered: 11/19/2002 Description not availableCourt Filing
Mag. Judge Judith G. Dein . CLERK'S NOTES as to Joseph J. DeSantis, Christopher M. Kassmieh , re: initial appearance - rule 40;, set Preliminary Examination for 3:30 11/19/02 for Joseph J. DeSantis, for Christopher M. Kassmieh ;the defts are released pending hearing (eaf)
LREF
Blank 1 Filed: 11/7/2002, Entered: 11/19/2002 Affidavit - Rule 40
RULE 40 AFFIDAVIT by Heidi Pagan as to Joseph J. DeSantis, Christopher M. Kassmieh , filed. (eaf)
LREF
Blank  Filed: None, Entered: None Appearance Through Counsel
First appearance through counsel as to Joseph J. DeSantis, Christopher M. Kassmieh . (eaf)
LREF
Blank  Filed: None, Entered: None Arrest - Rule 40
Rule 40 Arrest of Joseph J. DeSantis, Christopher M. Kassmieh . (eaf)
LREF

Statistics

This case has been viewed 101 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?