Name: United States v. Santiago :: Massachusetts District Court :: Criminal Case No. 1:17-cr-10154-ADB-1
Creator: Massachusetts District Court
Published: 2017-05-31
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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49	Filed: 7/29/2020, Entered: 7/30/2020
	Judge Allison D. Burroughs: ORDER entered. JUDGMENT OF REVOCATION as to 33EA48A (1) REVOCATION JUDGMENT: 24 months committed to the Federal Bureau of Prisons to run concurrently with sentenced imposed in case no. 18-cr-10412-FDS, no supervised release to follow. (Lovett, Jarrett)
	Request

48	Filed: 7/29/2020, Entered: 7/29/2020
	Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Final Hearing re Revocation of Supervised Release as to 33EA48A held on 7/29/2020; deft admitted to violations; sentencing guidelines addressed; Court accepted the joint agreement of the parties; Court revoked supervised release, and sentenced the deft to 24 month incarceration to be served concurrently with the sentence imposed in case no. 18-cr-10412-FDS. (Attorneys present: AUSA Kosto for the Gov't; Grimaldi for the deft) (USPO: C. Foster)Court Reporter Name and Contact information: Joan Daly at joanmdaly62@gmail.com. Interpreter name: Gabriel Hadad, Language: Spanish. (Lovett, Jarrett)


46	Filed: 6/22/2020, Entered: 6/22/2020
	ELECTRONIC NOTICE OF RESCHEDULING as to Eric SantiagoThis hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: www.forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Final Hearing re Revocation of Supervised Release set for 7/29/2020 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


45	Filed: 3/18/2020, Entered: 3/18/2020
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A. Final Hearing re Revocation of Supervised Release set for 6/23/2020 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


43	Filed: 2/5/2020, Entered: 2/5/2020
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A Final Hearing re Revocation of Supervised Release set for 4/14/2020 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


42	Filed: 10/21/2019, Entered: 10/21/2019
	Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 41 Motion to Continue as to 33EA48A (1) Final Hearing re Revocation of Supervised Release reset for 2/13/2020 02:00 PM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


41	Filed: 10/20/2019, Entered: 10/20/2019
	Assented to MOTION to Continue Final Hearing Regarding Revocation of Supervised Release as to 33EA48A. (Grimaldi, David)
	Request

40	Filed: 9/13/2019, Entered: 9/13/2019
	Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 39 Motion to Continue as to 33EA48A (1) Final Hearing re Revocation of Supervised Release reset for 12/18/2019 02:00 PM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


39	Filed: 9/12/2019, Entered: 9/12/2019
	Assented to MOTION to Continue Final Hearing Regarding Revocation of Supervised Release as to 33EA48A. (Grimaldi, David)
	Request

38	Filed: 8/28/2019, Entered: 8/28/2019
	Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 36 Motion to Withdraw as Attorney Attorney John L. Calcagni, III terminated as to 33EA48A (1). Attorney David Gramaldi appointed in his stead. (Putnam, Harold)


37	Filed: 8/21/2019, Entered: 8/21/2019
	Judge Allison D. Burroughs: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: for ruling on motion to withdraw as to 33EA48A 36 MOTION to Withdraw as Attorney by John L. Calcagni III (Folan, Karen) Motions referred to Marianne B. Bowler.


36	Filed: 8/20/2019, Entered: 8/20/2019
	MOTION to Withdraw as Attorney by John L. Calcagni III as to 33EA48A. (Calcagni, John)
	Request

35	Filed: 7/1/2019, Entered: 7/1/2019
	Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 34 Motion to Continue as to 33EA48A (1) Final Hearing re Revocation of Supervised Release reset for 9/19/2019 02:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


34	Filed: 6/30/2019, Entered: 6/30/2019
	MOTION to Continue Final Revocation Hearing as to 33EA48A. (Calcagni, John)
	Request

33	Filed: 6/18/2019, Entered: 6/18/2019
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A Final Hearing re Revocation of Supervised Release reset for 7/10/2019 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


32	Filed: 12/13/2018, Entered: 12/14/2018
	Arrest Warrant Returned Executed on 12-6-2018 as to 33EA48A. (McDonagh, Christina)
	Request

31	Filed: 12/11/2018, Entered: 12/11/2018
	Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 30 Motion to Continue as to 33EA48A (1) Final Hearing re Revocation of Supervised Release reset for 6/26/2019 10:30 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)


30	Filed: 12/10/2018, Entered: 12/10/2018
	MOTION to Continue Revocation Hearing as to 33EA48A. (Calcagni, John)
	Request

29	Filed: 12/6/2018, Entered: 12/6/2018
	Electronic Clerk's Notes for proceedings held before Magistrate Judge Donald L. Cabell: Initial Appearance re Revocation of Supervised Release as to 33EA48A held on 12/6/2018. The court informs the def't of the allegations in the petition and his rights. Def't has retained counsel. Def't agrees to voluntary detention and waives his probable cause hearing pending the Final Revocation hearing before Judge Burroughs on 12/18/18 at 11:30 AM. Def't remanded to the custody of the USM. (Attorneys present: Heinrich, Calcagni. )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. Interpreter name: Joaquin Font, Language: Spanish. (Russo, Noreen)


28	Filed: 12/6/2018, Entered: 12/6/2018
	ELECTRONIC NOTICE OF HEARING as to 33EA48A: Final Hearing re Revocation of Supervised Release set for 12/18/2018 11:30 AM before Judge Allison D. Burroughs. (Russo, Noreen)


27	Filed: 12/6/2018, Entered: 12/6/2018
	NOTICE OF ATTORNEY APPEARANCE: John L. Calcagni, III appearing for 33EA48A. Type of Appearance: Retained. (Calcagni, John)
	Request

26	Filed: 11/26/2018, Entered: 11/26/2018
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A: Initial Appearance on Revocation Proceedings set for 12/6/2018 02:45 PM in Courtroom 23 before Magistrate Judge Donald L. Cabell. The arraignment in case no. 18-cr-10412-FDS will take place at the same time. (Russo, Noreen)


25	Filed: 11/19/2018, Entered: 11/19/2018
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A: Initial Appearance on Revocation Proceedings set for 12/6/2018 at 01:45 PM in Courtroom 23 before Magistrate Judge Donald L. Cabell. Pursuant to allowance of motion to continue in 18-cr-10412-FDS(Russo, Noreen)


24	Filed: 11/15/2018, Entered: 11/15/2018
	ELECTRONIC NOTICE OF HEARING for Initial Appearance as to 33EA48A. Initial Appearance on Revocation Proceedings set for 11/20/2018 at 02:30 PM in Courtroom 23 before Magistrate Judge Donald L. Cabell. Will take place at the same time as arraignment in 18-cr-10412-FDS(Russo, Noreen)


20	Filed: 7/3/2018, Entered: 7/3/2018
	NOTICE OF ATTORNEY APPEARANCE: Joshua Robert Hanye appearing for 33EA48A. Type of Appearance: Federal Defender Office. (Hanye, Joshua)
	Request

18	Filed: 3/6/2018, Entered: 3/6/2018
	Judge Allison D. Burroughs: ORDER entered. AMENDED JUDGMENT OF REVOCATION as to 33EA48A (1), Count(s) 1, REVOCATION JUDGMENT - The defendant is sentenced to 3 months in the custody of the Bureau of Prisons followed by 12 months of supervised release with conditions. Amended to correct conditions of supervised release on page 4. (Folan, Karen)
	Request

17	Filed: 2/28/2018, Entered: 3/1/2018
	Judge Allison D. Burroughs: ORDER entered. JUDGMENT OF REVOCATION as to 33EA48A (1), Count(s) 1, REVOCATION JUDGMENT - The defendant is sentenced to 3 months in the custody of the Bureau of Prisons followed by 12 months of supervised release with conditions. (Folan, Karen)
	Request

16	Filed: 12/21/2017, Entered: 3/1/2018
	Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Final Hearing re Revocation of Supervised Release as to 33EA48A held on 12/21/2017. Defendant stipulates to violations and sentenced to 3 months in the custody of the BOP followed by 12 months of supervised release with conditions.(Attorneys present: AUSA Kosto, FD Peachy. )Court Reporter Name and Contact or digital recording information: Marcia Patrisso at m.patrisso@outlook.com. (Folan, Karen)


14	Filed: 12/19/2017, Entered: 12/19/2017
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A Final Hearing re Revocation of Supervised Release set for 12/21/2017 09:30 AM in Courtroom 17 before Judge Allison D. Burroughs. NOTICE IS FOR TIME CHANGE ONLY.(Folan, Karen)


13	Filed: 12/15/2017, Entered: 12/18/2017
	EXHIBIT/WITNESS LIST as to 33EA48A. (Putnam, Harold)
	Request

12	Filed: 12/15/2017, Entered: 12/18/2017
	Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Detention Hearing as to 33EA48A held on 12/15/2017. Interpreter sworn. Government calls Christopher Foster, United States Probation Officer. Witness directly and cross examined. Exhibits entered. Court hears argument on probable cause and detention, finds clear and convincing evidence to detain defendant pending final revocation hearing on 12/21/2017. Defendant remanded to the custody of the USMS. (Attorneys present: Kosto, Peachy.) 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. Interpreter name: Carrie Lilley, Language: Spanish. (Putnam, Harold)


15	Filed: 12/14/2017, Entered: 12/19/2017
	Arrest Warrant Returned Executed on 12/8/2017 as to 33EA48A. (Montes, Mariliz)
	Request

11	Filed: 12/14/2017, Entered: 12/14/2017
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A Detention Hearing set for 12/15/2017 11:30 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)


10	Filed: 12/14/2017, Entered: 12/14/2017
	ELECTRONIC NOTICE OF RESCHEDULING as to 33EA48A Detention Hearing set for 12/14/2017 03:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)


8	Filed: 12/8/2017, Entered: 12/8/2017
	Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance re Revocation of Supervised Release as to 33EA48A held on 12/8/2017. Interpreter sworn. Government states alleged violations, moves for detention. Defendant submits financial affidavit and court appoints counsel. Defense requests detention hearing. Date for final revocation hearing also set. (Detention Hearing set for 12/14/2017 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler; Final Hearing re Revocation of Supervised Release set for 12/21/2017 10:30 AM in Courtroom 17 before Judge Allison D. Burroughs.) (Attorneys present: Kosto, Peachy.) 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. Interpreter name: Gabriel Hadad, Language: Spanish. (Putnam, Harold)


7	Filed: 12/8/2017, Entered: 12/8/2017
	ELECTRONIC NOTICE OF HEARING as to 33EA48A Initial Appearance on Revocation Proceedings set for 12/8/2017 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)


3	Filed: 12/1/2017, Entered: 12/1/2017
	ELECTRONIC NOTICE of Case Assignment as to 33EA48A; Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Garvin, Brendan)


	Filed: 12/11/2018, Entered: None	Order on Motion to continue

	Request

1	Filed: 5/31/2017, Entered: 6/1/2017
	Probation/Supervised Release transfer order received from Southern District of Florida (Miami) as to 33EA48A..signed by Chief Judge Saris on 5/31/2017... (Catino3, Theresa) (Main Document 1 replaced on 6/1/2017) (Catino3, Theresa).
	Request

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