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 56 |
Filed: 8/27/2024, Entered: None |
Instrument Returned |
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 Request |
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| 54 |
Filed: 8/23/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 53 |
Filed: 8/23/2024, Entered: None |
Attorney Appearance - USA |
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Request |
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| 52 |
Filed: 3/29/2023, Entered: None |
Notice |
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Request |
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| 50 |
Filed: 11/12/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 49 |
Filed: 2/10/2016, Entered: None |
Restitution Order |
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Request |
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| 48 |
Filed: 2/8/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Janet C. Hall: Telephonic Status Conference as to Matthew Tollis held on 2/8/2016; granting 43 Motion for Restitution as to Matthew Tollis. Total Time: 3 minutes. (Court Reporter Terri Fidanza.) (Fountain, C.) (Entered: 02/08/2016)
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Request |
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| 47 |
Filed: 2/5/2016, Entered: None |
Unknown Document Type |
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NOTICE OF E-FILED CALENDAR as to Matthew Tollis: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. At counsel's request, the Telephonic Conference has been changed to 2/8/2016 04:00 PM in Chambers Room 107, 141 Church St., New Haven, CT before Judge Janet C. Hall. Counsel are requested to participate in this conference, via telephone. This conference call is to be arranged between counsel. Once all parties are on the line, please telephone chambers at (203) 773-2428. (Fountain, C) (Entered: 02/05/2016)
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Request |
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| 46 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
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NOTICE OF E-FILED CALENDAR as to Matthew Tollis: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Conference set for 2/8/2016 03:00 PM in Chambers Room 107, 141 Church St., New Haven, CT before Judge Janet C. Hall. Counsel are requested to participate in this conference, via telephone. This conference call is to be arranged between counsel. Once all parties are on the line, please telephone chambers at (203) 773-2428.(DeRubeis, B.) (Entered: 02/04/2016)
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Request |
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| 45 |
Filed: 12/22/2015, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines re Motion or Report and Recommendation in case as to Matthew Tollis 43 MOTION for Restitution . Responses due by 1/4/2016 11:00 a.m. (Lewis, D) (Entered: 12/22/2015)
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Request |
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| 44 |
Filed: 12/22/2015, Entered: None |
Unknown Document Type |
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ORDER as to Matthew Tollis re 43 MOTION for Restitution filed by USA: The court orders defendant to file any opposition to the government's Motion for Restitution by 11:00 a.m. on January 4, 2016. SO ORDERED by Judge Janet C. Hall on 12/22/2015. (Lewis, D) (Entered: 12/22/2015)
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Request |
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| 43 |
Filed: 12/21/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 42 |
Filed: 10/30/2015, Entered: None |
Unknown Document Type |
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ORDER granting 41 Motion to Continue as to Matthew Tollis (1). SO ORDERED by Judge Janet C. Hall on 10/30/2015. (Lewis, D) (Entered: 10/30/2015)
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Request |
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| 41 |
Filed: 10/29/2015, Entered: None |
Continue |
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Request |
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| 40 |
Filed: 10/14/2015, Entered: None |
Judgment |
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Request |
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| 39 |
Filed: 10/7/2015, Entered: None |
Motion Hearing |
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Request |
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| 39 |
Filed: 10/6/2015, Entered: 10/7/2015 |
Order on Motion for Acceptance of Responsibility |
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Request |
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| 38 |
Filed: 10/6/2015, Entered: 10/7/2015 |
Motion for Acceptance of Responsibility |
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Request |
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| 37 |
Filed: 9/30/2015, Entered: None |
Sentencing Memorandum |
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Request |
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| 36 |
Filed: 9/28/2015, Entered: None |
Exhibit |
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Request |
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| 35 |
Filed: 9/25/2015, Entered: None |
Sentencing Memorandum |
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Request |
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| 34 |
Filed: 9/24/2015, Entered: 9/24/2015 |
Calendar Entry |
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Request |
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| 33 |
Filed: 8/20/2015, Entered: None |
Sealed Sentencing Recommendation |
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Request |
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| 32 |
Filed: 8/20/2015, Entered: None |
Presentence Investigation Report |
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Request |
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| 31 |
Filed: 8/13/2015, Entered: None |
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NOTICE OF E-FILED CALENDAR as to Matthew Tollis: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 9/15/2015 Sentencing has been changed to 10/6/2015 12:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lewis, D) (Entered: 08/13/2015)
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Request |
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| 30 |
Filed: 8/13/2015, Entered: None |
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ORDER granting 28 Motion to Continue as to Matthew Tollis (1). SO ORDERED by Judge Janet C. Hall on 8/13/2015. (Lewis, D) (Entered: 08/13/2015)
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Request |
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| 29 |
Filed: 8/12/2015, Entered: None |
Attorney Appearance - USA |
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Request |
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| 28 |
Filed: 8/12/2015, Entered: None |
Continue |
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Request |
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| 27 |
Filed: 7/31/2015, Entered: None |
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ORDER granting 26 Motion to Withdraw as Attorney. as to Matthew Tollis (1). SO ORDERED by Judge Janet C. Hall on 7/31/2015. (Lewis, D) (Entered: 07/31/2015)
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Request |
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| 26 |
Filed: 7/30/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 25 |
Filed: 7/28/2015, Entered: None |
Presentence Investigation Report |
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Request |
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| 24 |
Filed: 6/23/2015, Entered: None |
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NOTICE OF E-FILED CALENDAR as to Matthew Tollis: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 9/15/2015 04:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall.(Lewis, D) (Entered: 06/24/2015)
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Request |
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| 23 |
Filed: 6/24/2015, Entered: None |
Order for PSI and Report |
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Request |
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| 23 |
Filed: 6/23/2015, Entered: None |
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ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Matthew Tollis. First Disclosure-PSI due 8/4/2015 Objections Due 8/18/2015 2nd-Disclosure PSI due 8/28/2015 Defendant's Sentencing Memorandum due 9/4/2015 Government's Response due 9/9/2015 Sentencing set for 9/15/2015 04:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall Signed by Judge Janet C. Hall on 6/23/2015. (Lewis, D) (Entered: 06/24/2015)
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Request |
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| 22 |
Filed: 6/24/2015, Entered: None |
Plea Agreement |
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Request |
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| 22 |
Filed: 6/23/2015, Entered: None |
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PLEA AGREEMENT as to Matthew Tollis (Lewis, D) (Entered: 06/24/2015)
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Request |
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| 21 |
Filed: 6/24/2015, Entered: None |
Waiver/Plea Hearing |
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Request |
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| 21 |
Filed: 6/23/2015, Entered: None |
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Minute Entry for proceedings held before Judge Janet C. Hall:Waiver/Plea Hearing as to Matthew Tollis held on 6/23/2015, Guilty Plea entered by Matthew Tollis (1) as to Count 1 of an Information, ( Sentencing set for 9/15/2015 04:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall). 50 minutes(Court Reporter Terri Fidanza.)(Lewis, D) (Entered: 06/24/2015)
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Request |
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| 20 |
Filed: 6/24/2015, Entered: None |
Electronic Filing Order |
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Request |
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| 20 |
Filed: 6/23/2015, Entered: None |
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ELECTRONIC FILING ORDER as to Matthew Tollis - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 6/23/2015. (Lewis, D) (Entered: 06/24/2015)
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Request |
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| 19 |
Filed: 6/24/2015, Entered: None |
Waiver of Indictment |
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Request |
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| 19 |
Filed: 6/23/2015, Entered: None |
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WAIVER OF INDICTMENT by Matthew Tollis (Lewis, D) (Entered: 06/24/2015)
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Request |
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| 18 |
Filed: 6/24/2015, Entered: None |
Information - Felony |
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Request |
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| 18 |
Filed: 6/23/2015, Entered: None |
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INFORMATION as to Matthew Tollis (1) count(s) 1. (Lewis, D) (Entered: 06/24/2015)
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Request |
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| 17 |
Filed: 11/17/2014, Entered: None |
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Receipt for Mortgage Bond Package as to Matthew Tollis. Receipt Number 268. (Fazekas, J.) [3:14-mj-00206-HBF] (Entered: 11/17/2014)
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Request |
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| 16 |
Filed: 9/12/2014, Entered: None |
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Minute Entry for proceedings held before Judge Holly B. Fitzsimmons: Detention Hearing as to Matthew Tollis held on 9/12/2014 28 minutes(Court Reporter Rita Payton, FTR.)(Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/12/2014)
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Request |
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| 14 |
Filed: 9/10/2014, Entered: None |
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AFFIDAVIT (redacted) by USA as to Matthew Tollis (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/12/2014)
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Request |
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| 13 |
Filed: 9/10/2014, Entered: None |
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COMPLAINT (redacted) Signed by Judge Judge Holly B. Fitzsimmons as to Matthew Tollis. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/12/2014)
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Request |
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| 12 |
Filed: 9/12/2014, Entered: None |
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ORDER Setting Conditions of Release as to Matthew Tollis Signed by Judge Holly B. Fitzsimmons on 9/12/2014. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/12/2014)
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Request |
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| 11 |
Filed: 9/12/2014, Entered: None |
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Surety Bond Entered as to Matthew Tollis in amount of $ 100,000. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/12/2014)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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 10 |
Filed: 9/12/2014, Entered: None |
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SEALED BAIL INFORMATION SHEET by Matthew Tollis (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/12/2014)
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| 9 |
Filed: 9/10/2014, Entered: None |
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Minute Entry for proceedings held before Judge Holly B. Fitzsimmons: Initial Appearance as to Matthew Tollis held on 9/10/2014, Motion Hearing as to Matthew Tollis held on 9/10/2014. 11 minutes(Court Reporter FTR.)(Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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Request |
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| 8 |
Filed: 9/10/2014, Entered: None |
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ELECTRONIC FILING ORDER as to Matthew Tollis - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Holly B. Fitzsimmons on 9/10/2014. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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Request |
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| 7 |
Filed: 9/11/2014, Entered: None |
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ORDER SCHEDULING A DETENTION HEARING as to Matthew Tollis. Detention Hearing set for 9/12/2014 2:00 PM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Holly B. Fitzsimmons. Signed by Judge Holly B. Fitzsimmons on 9/10/2014. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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Request |
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| 6 |
Filed: 9/11/2014, Entered: None |
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ORDER granting 3 Sealed Motion to Seal as to Matthew Tollis (1). Signed by Judge Holly B. Fitzsimmons on 9/10/2014. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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Request |
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| 4 |
Filed: 9/10/2014, Entered: None |
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SEALED ORDER re: 3 Sealed Motion to Seal as to Matthew Tollis. Signed by Judge Holly B. Fitzsimmons on 9/9/2014. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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| 3 |
Filed: 9/10/2014, Entered: None |
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SEALED MOTION To Seal - by USA as to Matthew Tollis. (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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| 2 |
Filed: 9/10/2014, Entered: None |
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Sealed Document: Affidavit by USA as to Matthew Tollis - (Ghilardi, K.) [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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| 1 |
Filed: 9/10/2014, Entered: None |
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SEALED COMPLAINT as to Matthew Tollis (1). (Ghilardi, K.) Modified on 9/11/2014 Corrected filed date(Ghilardi, K.). [3:14-mj-00206-HBF] (Entered: 09/11/2014)
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