Name: United States v. Kukstis :: Massachusetts District Court :: Criminal Case No. 1:18-cr-10241
Creator: Massachusetts District Court
Published: 2018-07-31
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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72	Filed: 7/22/2022, Entered: None	Order

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71	Filed: 7/15/2022, Entered: None	Pretrial Services/Probation Request

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70	Filed: 5/13/2022, Entered: None	Order

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69	Filed: 5/5/2022, Entered: None	Pretrial Services/Probation Request

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67	Filed: 11/18/2021, Entered: None	Order

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66	Filed: 11/18/2021, Entered: None	Order

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65	Filed: 11/17/2021, Entered: None	Pretrial Services/Probation Request

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64	Filed: 11/17/2021, Entered: None	Pretrial Services/Probation Memo

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63	Filed: 7/14/2021, Entered: None	Order

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62	Filed: 7/8/2021, Entered: None	Pretrial Services/Probation Request

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59	Filed: 6/23/2021, Entered: None	Memorandum - not related to a motion

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58	Filed: 6/21/2021, Entered: None	Objection - unrelated to a motion

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54	Filed: 6/15/2021, Entered: None	Order

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53	Filed: 6/14/2021, Entered: None	Withdraw as Attorney

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52	Filed: 5/17/2021, Entered: None	Pretrial Services/Probation Request

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50	Filed: 12/19/2018, Entered: None	Order
	Judge F. Dennis Saylor, IV: ORDER entered. ORDER ON RESTITUTION as to Joseph T. Kukstis (Halley, Taylor)
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43	Filed: 11/20/2018, Entered: None	statement of reasons

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42	Filed: 11/20/2018, Entered: None	judgment

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41	Filed: 11/19/2018, Entered: None	Notice of hearing

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40	Filed: 11/19/2018, Entered: None	sentencing

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36	Filed: 11/14/2018, Entered: None	sentencing memorandum
	Attachment 1 Attachment 2
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35	Filed: 11/14/2018, Entered: None	sentencing memorandum
	Attachment 1 Attachment 2
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34	Filed: 8/23/2018, Entered: None	Procedural Order re Sentencing Hearing

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33	Filed: 8/23/2018, Entered: None	plea agreement

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32	Filed: 8/23/2018, Entered: None	Waiver of Indictment and Plea to Information

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31	Filed: 8/23/2018, Entered: None	Waiver of Indictment

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30	Filed: 8/2/2018, Entered: None	Notice of hearing
	ELECTRONIC NOTICE OF HEARING as to Joseph T. Kukstis Waiver of Indictment and Plea to Information hearing set for 8/23/2018 11:00 AM in Courtroom 2 before Judge F. Dennis Saylor IV. Counsel is to contact U.S. Probation and Pretrial Services as soon as possible http://www.map.uscourts.gov/psi-interview-schedule to determine scheduling of the presentence interview. (Pezzarossi, Lisa) (Entered: 08/02/2018)
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29	Filed: 7/31/2018, Entered: None	Case Assigned/Reassigned
	ELECTRONIC NOTICE of Case Assignment as to Joseph T. Kukstis; Judge F. Dennis Saylor, IV assigned to case. (Danieli, Chris) (Entered: 07/31/2018)
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28	Filed: 7/31/2018, Entered: None	information - felony
	INFORMATION (Felony) as to Joseph T. Kukstis (1) count(s) 1-3. (Attachments: # 1 JS45)(Alves-Baptista, Antonia) (Entered: 07/31/2018)
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25	Filed: 5/4/2018, Entered: None	Order of Detention
	Magistrate Judge David H. Hennessy: MEMORANDUM AND ORDER OF DETENTION as to Joseph T. Kukstis. (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 05/04/2018)
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24	Filed: 4/30/2018, Entered: None	Detention Hearing
	Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Further Detention Hearing as to Joseph T. Kukstis held on 4/30/2018. Case called, Counsel, PO Canino & Defendant appear, Counsel argue, Matter taken under advisement, Defendant remanded to the custody of the US Marshals. (Attorneys present: Kosto, McNamara, Barksy. )Court Reporter: Digital Recording 10:30. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/30/2018)
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23	Filed: 4/24/2018, Entered: None	Order
	Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered as to Joseph T. Kukstis re 20 Notice of Hearing. "Among the matters that the parties should be prepared to address at the detention hearing on Monday, April 30, 2018, is the effect of the recent Supreme Court decision in Sessions v. Dimaya, No. 15-1498, 2018 U.S. LEXIS 2497 (April 17, 2018) on section 3156(a)(4)(B) of Title 18." (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/24/2018)
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22	Filed: 4/23/2018, Entered: None	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Amy Barsky appearing for Joseph T. Kukstis. Type of Appearance: Federal Defender Office. (Barsky, Amy) [4:18-mj-04174-DHH] (Entered: 04/23/2018)
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21	Filed: 4/19/2018, Entered: None	Amended Document -Not Motion
	AMENDED DOCUMENT Amendment to 19 Response (unrelated to a motion) Supplement to April 18, 2018 Memorandum Regarding Supreme Court's Decision in Sessions v. Dimaya as to Joseph T. Kukstis: (McNamara, Cara) [4:18-mj-04174-DHH] (Entered: 04/19/2018)
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20	Filed: 4/19/2018, Entered: None	Notice of hearing
	ELECTRONIC NOTICE OF HEARING as to Joseph T. Kukstis; Further Detention Hearing set for 4/30/2018 10:30 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/19/2018)
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19	Filed: 4/18/2018, Entered: None	Response - unrelated to a motion
	Response as to Joseph T. Kukstis: 17 Order,,. (McNamara, Cara) [4:18-mj-04174-DHH] (Entered: 04/18/2018)
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18	Filed: 4/13/2018, Entered: None	Memorandum - not related to a motion
	Memorandum regarding 18 USC 3156(a)(4) as to Joseph T. Kukstis (Kosto, Seth) [4:18-mj-04174-DHH] (Entered: 04/13/2018)
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17	Filed: 4/12/2018, Entered: None	Order
	Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered as to Joseph T. Kukstis. The parties are directed to submit by April 18, 2018, briefing of no more than seven pages on the following two issues:1. The standard of proof by which the government must establish that a person poses a risk of obstruction of justice or witnesses tampering as set forth in 18 USC s 3142(f)(2)(B); and 2. Whether the offense of stalking, 18 USC s 2252A(2) is a crime of violence within the meaning of 18 USC s 3156(a)(4). (Alba, Robert) [4:18-mj-04174-DHH] (Entered: 04/12/2018)
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16	Filed: 4/6/2018, Entered: None	Exhibit/Witness List
	EXHIBIT/WITNESS LIST re: Detention Hearing as to Joseph T. Kukstis (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/06/2018)
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15	Filed: 4/6/2018, Entered: None	Waiver of Preliminary Hearing
	WAIVER of Preliminary Hearing by Joseph T. Kukstis (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/06/2018)
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14	Filed: 4/6/2018, Entered: None	Preliminary Hearing
	Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Preliminary/Detention Hearing as to Joseph T. Kukstis held on 4/6/2018. Case called, Counsel, PO Miller & Defendant appear, Defendant waives preliminary hearing and files waiver, Government calls Michael Bodini, Cross, Re-direct, Counsel argue, Matter taken under advisement, Defendant remanded to the custody of the US Marshals. (Attorneys present: Kosto, McNamara. )Court Reporter: Digital Recording 2:00. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/06/2018)
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	Filed: 4/6/2018, Entered: None
	Attorney update in case as to Joseph T. Kukstis. Attorney Frederick Barry terminated. (Belpedio, Lisa) [4:18-mj-04174-DHH]
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12	Filed: 4/6/2018, Entered: None	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Frederick Barry appearing for Joseph T. Kukstis. Type of Appearance: Retained. (Jones, Sherry) [4:18-mj-04174-DHH] (Entered: 04/06/2018)
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	Filed: 4/6/2018, Entered: None	Add and Terminate Attorneys

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11	Filed: 4/3/2018, Entered: None	Order Appointing Federal Defender Program.
	Magistrate Judge David H. Hennessy: ORDER APPOINTING FEDERAL DEFENDER PROGRAM as to Joseph T. Kukstis (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/03/2018)
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9	Filed: 4/3/2018, Entered: None	initial appearance
	Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Initial Appearance as to Joseph T. Kukstis held on 4/3/2018 in courtroom 15, USDC, Boston, MA; deft advised of charges; deft advised of Constitutional and legal rights; deft advised of right to detention and preliminary hearings; deft's filed financial affidavit reviewed and approved for appointment of counsel; Court appointed the Federal Public Defender Office (Cara McNamara) to represent the deft; Gov't stated the maximum penalties; Gov't requested for detention and a continuance; Court granted said request; Detention/Preliminary Hearings set for 4/6/2018 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy; deft remanded to custody of USM. (Attorneys present: AUSA Kosto for the Gov't; McNamara for the deft. ) (USPO: A. Cormier)Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Lovett, Jarrett) [4:18-mj-04174-DHH] (Entered: 04/03/2018)
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8	Filed: 4/3/2018, Entered: None	Notice of hearing
	ELECTRONIC NOTICE OF HEARING as to Joseph T. Kukstis; Initial Appearance set for 4/3/2018 12:45 PM in Courtroom 15 before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/03/2018)
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	Filed: 4/3/2018, Entered: None
	Arrest of Joseph T. Kukstis (Belpedio, Lisa) [4:18-mj-04174-DHH]
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7	Filed: 4/3/2018, Entered: None	Order on Motion to Unseal Case
	Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 6 Motion to Unseal in part Case as to Joseph T. Kukstis (1) (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/03/2018)
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	Filed: 4/3/2018, Entered: None
	Attorney update in case as to Joseph T. Kukstis. FPD Attorney Cara McNamara added. (Belpedio, Lisa) [4:18-mj-04174-DHH]
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6	Filed: 4/3/2018, Entered: None	Motion to Unseal Case
	MOTION to Unseal Case as to Joseph T. Kukstis by USA. (Belpedio, Lisa) [4:18-mj-04174-DHH] (Entered: 04/03/2018)
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	Filed: 4/3/2018, Entered: None	arrest

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	Filed: 4/3/2018, Entered: None	Add and Terminate Attorneys

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5	Filed: 4/2/2018, Entered: None	Arrest Warrant Issued
	Arrest Warrant Issued by Magistrate Judge David H. Hennessy as to Joseph T. Kukstis. (Jones, Sherry) [4:18-mj-04174-DHH] (Entered: 04/02/2018)
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4	Filed: 4/2/2018, Entered: None	Complaint
	COMPLAINT as to Joseph T. Kukstis (1). (Attachments: # 1 Affidavit Michael W. Fahey, # 2 JS45)(Jones, Sherry) (Additional attachment(s) added on 4/3/2018: # 3 Affidavit of Michael W. Fahey (Redacted)) (Belpedio, Lisa). [4:18-mj-04174-DHH] (Entered: 04/02/2018) Attachment 2 JS45)(Jones, Sherry) (Additional attachment(s) added on 4/3/2018: Attachment 3 Affidavit of Michael W. Fahey (Redacted)) (Belpedio, Lisa). [4:18-mj-04174-DHH] (Entered: 04/02/2018
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3	Filed: 4/2/2018, Entered: None	Order on Motion to Seal Case +
	Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 2 Motion to Seal Case as to Joseph T. Kukstis (1). (Jones, Sherry) [4:18-mj-04174-DHH] (Entered: 04/02/2018)
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2	Filed: 4/2/2018, Entered: None	Motion to Seal Case
	MOTION to Seal Case as to Joseph T. Kukstis by USA. (Jones, Sherry) [4:18-mj-04174-DHH] (Entered: 04/02/2018)
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1	Filed: 4/2/2018, Entered: None	Case Assigned/Reassigned
	ELECTRONIC NOTICE of Case Assignment as to Joseph T. Kukstis; Magistrate Judge David H. Hennessy assigned to case. (Danieli, Chris) [4:18-mj-04174-DHH] (Entered: 04/02/2018)
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