USA v. DeSantis, et al

Federal Court Proceeding Massachusetts District Court, Case No. 3:02-mj-01099-KPN-2
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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 Springfield
Filed 11/7/2002
County XX US, Outside State
Terminated
Reopened
Other Court Case None
Citation
Offense Level
Citation
Offense Level
Defendant Custody Status Released
Flag CLOSED
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None Terminate Criminal Case
Case Terminated as to Joseph J. DeSantis, Christopher M. Kassmieh (Healy, Bethaney)
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Blank  Filed: None, Entered: None Description not available
CASE reassigned from Judge Dein to Mag. Judge Kenneth P. Neiman . (cmg)
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Blank 20 Filed: 1/30/2003, Entered: 1/30/2003 Pretrial Services/Probation Memo
Memo from Pretrial Services as to Christopher M. Kassmieh re: Deft's current state incarceration. (bah)
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Blank 19 Filed: 1/14/2003, Entered: 1/14/2003 Status Report
Pretrial Service's STATUS REPORT as to Christopher M. Kassmieh filed. (mef)
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Blank  Filed: None, Entered: None Electronic Endorsement (non-order)
Mag. Judge Kenneth P. Neiman . ENDORSEMENT as to Christopher M. Kassmieh re: [19-1] Status Report by Pretrial Services; cc/Pretrial Services. (mef)
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Blank  Filed: None, Entered: None Electronic Endorsement (non-order)
Mag. Judge Judith G. Dein . ENDORSEMENT as to Christopher M. Kassmieh , re: [17-1] "Motion to transfer case to Springfield Division is allowed. New counsel to be appointed in Springfield." (eaf)
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Blank 18 Filed: 12/4/2002, Entered: 12/17/2002 Status Report
Interim STATUS REPORT by Christopher M. Kassmieh , filed. (eaf)
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Blank 17 Filed: 12/4/2002, Entered: 12/9/2002 Status Report
INTERIM STATUS REPORT by Christopher M. Kassmieh, filed. (ktb)
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Blank 15 Filed: 11/25/2002, Entered: 11/25/2002 Order Setting Conditions of ReleaseCourt Filing
Mag. Judge Judith G. Dein . ORDER entered setting Conditions of Release for Christopher M. Kassmieh: Deft is placed in the custody of Richard C. Leab, 53 Taconic Street, Pittsfield, MA 01210. Maintain or actively seek employment. Travel is restricted to District of MA and CO for Court appearances. Reside at 53 Taconic Street, Pittsfield, MA. Report to PTS on a regular basis as requested. Comply with 9:00 p.m. - 6:00 a.m. curfew. Refrain from possessing firearm, dangerous weapon. Refrain from excessive use of alcohol. Obtain no passport. Submit to urine analysis testing upond demand of USPO. Comply with Pittsfield Probation. (eaf)
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Blank 14 Filed: 11/25/2002, Entered: 11/25/2002 Description not availableCourt Filing
Mag. Judge Judith G. Dein . CLERK'S NOTES as to Christopher M. Kassmieh re: bail hearing. (eaf)
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Blank  Filed: None, Entered: None Bond Hearing
Bail hearing as to Christopher M. Kassmieh held. Deft is released to third party custodian with conditions. Atty. Weinberg will report status next week. (eaf)
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Blank 7 Filed: 11/20/2002, Entered: 11/20/2002 Arrest Warrant Returned Executed
Return of service of arrest warrant WSO 11/14/02 by: USM as to Christopher M. Kassmieh (eaf)
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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)
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Blank 11 Filed: 11/19/2002, Entered: 11/25/2002 Waiver of Rule 5(c)(3) Hearings
WAIVER by Christopher M. Kassmieh of Rule 40 Hearings, filed. (eaf)
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Blank 10 Filed: 11/15/2002, Entered: 11/25/2002 Description not availableCourt Filing
Mag. Judge Judith G. Dein . CLERK'S NOTES as to Christopher M. Kassmieh, re: first appearance. The Govt seeks to revoke conditions of release. The court orders the deft temporarily detained pending hearing on 11/19/02. (eaf)
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Blank  Filed: None, Entered: None Initial Appearance
Initial appearance as to Christopher M. Kassmieh held ; Detention Hearing set for 2:30 11/19/02 for Christopher M. Kassmieh (Defendant informed of rights.) . (eaf)
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Blank 9 Filed: 11/14/2002, Entered: 11/21/2002 Order of DetentionCourt Filing
Mag. Judge Kenneth P. Neiman. ORDER of Temporary Detention as to Christopher M. Kassmieh, ENTERED, cc:cl. (bah)
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Blank 8 Filed: 11/14/2002, Entered: 11/21/2002 Description not availableCourt Filing
Mag. Judge Kenneth P. Neiman. CLERK'S NOTES as to Christopher Kassmieh re: initial appearance following arrest on warrant dated 11/08/02 alleging violation of conditions of release. Deft advised of rights. Govt requests detention pending transport to Boston on 11/15/02. Court orders Deft detained pending hearing before Mag. Judge Dein on 11/15/02. Clerk to notify Mag. Judge Dein's clerk of Deft's arrest. Court Reporter: tape no. 02-94 (bah)
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Blank  Filed: None, Entered: None Arrest
ARREST of Christopher M. Kassmieh. (bah)
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Blank 5 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 Christopher M. Kassmieh: Maintain or actively seek employment. Travel restricted to District of MA and District of CO. Report to PTS as directed. Refrain from possessing firearm, dangerous weapon. Refrain from use of any alcohol. Refrain from use or unlawful possession of narcotic drugs, controlled substances. Obtain no passport. Submit to urine testing upon demand of USPO. Participate in a substance abuse program as directed by USPO. Comply with conditions of Probation of Pittsfield District Court. (eaf)
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Blank 4 Filed: 11/7/2002, Entered: 11/19/2002 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by Christopher M. Kassmieh , as to Christopher M. Kassmieh , filed. (eaf)
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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)
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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)
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Blank  Filed: None, Entered: None Appearance Through Counsel
First appearance through counsel as to Joseph J. DeSantis, Christopher M. Kassmieh . (eaf)
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Blank  Filed: None, Entered: None Arrest - Rule 40
Rule 40 Arrest of Joseph J. DeSantis, Christopher M. Kassmieh . (eaf)
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