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 138 |
Filed: 12/5/2024, Entered: None |
Order |
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| 137 |
Filed: 11/15/2024, Entered: None |
Pretrial Services/Probation - Request/Memo/Summons/Warrant |
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Request |
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| 136 |
Filed: 9/4/2024, Entered: None |
Order |
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Request |
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| 135 |
Filed: 9/4/2024, Entered: None |
Pretrial Services/Probation - Request/Memo/Summons/Warrant |
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Request |
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| 134 |
Filed: 8/1/2022, Entered: None |
Letter- non-motion |
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Request |
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| 133 |
Filed: 2/17/2021, Entered: None |
Status Report |
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Request |
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| 131 |
Filed: 11/11/2020, Entered: None |
Response to Court Order |
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Request |
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| 126 |
Filed: 1/10/2020, Entered: 1/13/2020 |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. $4000 US currency : disposed on 1/8/2020. (Montes, Mariliz)
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Request |
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| 125 |
Filed: 12/27/2019, Entered: 12/30/2019 |
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Judge Mark L. Wolf: ORDER entered. FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to 4F19D0E. (Loret, Magdalena)
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Request |
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| 124 |
Filed: 12/27/2019, Entered: 12/30/2019 |
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Judge Mark L. Wolf: ORDER entered granting 123 Motion for Forfeiture of Property as to 4F19D0E. (Loret, Magdalena)
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Request |
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| 123 |
Filed: 12/4/2019, Entered: 12/4/2019 |
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MOTION for Forfeiture of Property Final Order of Forfeiture as to 4F19D0E by USA. (Attachments: # 1 Text of Proposed Order)(Lazarus, David)
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Request |
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| 122 |
Filed: 12/4/2019, Entered: 12/4/2019 |
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Notice of Service of Process filed by USA as to 4F19D0E. Individual(s)/Entities served: 4F19D0E and Derege B. Demissie, Esquire. (Attachments: # 1 Exhibit A)(Lazarus, David)
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Request |
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| 121 |
Filed: 12/4/2019, Entered: 12/4/2019 |
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Service by Publication as to 4F19D0E. (Attachments: # 1 Attachment 1)(Lazarus, David)
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Request |
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| 120 |
Filed: 4/17/2019, Entered: 4/18/2019 |
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MANDATE of USCA as to 4F19D0E re Appeal number 101 . Appeal number 101 Terminated (Paine, Matthew)
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Request |
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| 119 |
Filed: 4/17/2019, Entered: 4/18/2019 |
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JUDGMENT of USCA as to 4F19D0E re 101 Notice of Appeal. (Paine, Matthew)
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Request |
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| 118 |
Filed: 9/19/2018, Entered: 9/19/2018 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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| 117 |
Filed: 9/19/2018, Entered: 9/19/2018 |
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Transcript of Rule 11 Hearing as to 4F19D0E held on August 10, 2017, before Judge Mark L. Wolf. COA Case No. 18-1084. Court Reporter Name and Contact Information: Rachel Lopez at raeufp@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/10/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 12/18/2018. (Scalfani, Deborah)
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Request |
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| 116 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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| 115 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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Transcript of Telephonic Final Status Conference as to 4F19D0E held on December 12, 2016, before Magistrate Judge David H. Hennessy. COA Case No. 18-1084. Court Reporter: No Reporter Used. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at youngtrans2@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/4/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/12/2018. (Scalfani, Deborah)
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Request |
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| 114 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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Transcript of Telephonic Interim Status Conference as to 4F19D0E held on October 25, 2016, before Magistrate Judge David H. Hennessy. COA Case No. 18-1084. Court Reporter: No Reporter Used. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at youngtrans2@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/4/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/12/2018. (Scalfani, Deborah)
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Request |
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 113 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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SEALED Transcript of Sealed Ex Parte Hearing as to 4F19D0E held on August 11, 2016, before Magistrate Judge David H. Hennessy. COA Case No. 18-1084. Court Reporter: No Reporter Used. Digital Recording transcribed by Maryann Young. (Scalfani, Deborah)
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| 112 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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Transcript of Arraignment as to 4F19D0E held on August 11, 2016, before Magistrate Judge David H. Hennessy. COA Case No. 18-1084. Court Reporter: No Reporter Used. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at youngtrans2@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/4/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/12/2018. (Scalfani, Deborah)
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Request |
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| 111 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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Transcript of Detention Hearing as to 4F19D0E held on June 7, 2016, before Magistrate Judge David H. Hennessy. COA Case No. 18-1084. Court Reporter: No Reporter Used. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at youngtrans2@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/4/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/12/2018. (Scalfani, Deborah)
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Request |
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| 110 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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Transcript of Initial Appearance as to 4F19D0E held on June 2, 2016, before Magistrate Judge David H. Hennessy. COA Case No. 18-1084. Court Reporter: No Reporter Used. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at youngtrans2@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/4/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/12/2018. (Scalfani, Deborah)
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Request |
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| 109 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to FTR - Maryann Young as to Charles Washington' Transcript order form filed in USCA on July 19,2018. Transcripts ordered: 6/2/16, 6/7/16, 8/11/16, 10/25/16 and 12/12/16. Transcripts due by 9/17/2018. (Scalfani, Deborah)
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| 108 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Rachel Lopez as to Charles Washington' Transcript order form filed in USCA on July 19, 2018. Transcript ordered: 8/10/17 Rule 11 Hearing. Transcript due by 9/17/2018. (Scalfani, Deborah)
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| 107 |
Filed: 4/12/2018, Entered: 4/12/2018 |
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NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Kelly Mortellite as to Charles Washington' Transcript order form filed in USCA on April 12, 2018. Transcript ordered: 1/16/18 Sentencing. Transcript due by 6/11/2018. (Scalfani, Deborah)
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| 106 |
Filed: 4/4/2018, Entered: 4/4/2018 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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| 105 |
Filed: 4/4/2018, Entered: 4/4/2018 |
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Transcript of Sentencing as to 4F19D0E held on January 16, 2018, before Judge Mark L. Wolf. COA Case No. 18-1084. Court Reporter Name and Contact Information: Kelly Mortellite at mortellite@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/25/2018. Redacted Transcript Deadline set for 5/7/2018. Release of Transcript Restriction set for 7/3/2018. (Scalfani, Deborah)
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Request |
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| 104 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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USCA Case Number as to 4F19D0E 18-1084 for 101 Notice of Appeal filed by 4F19D0E. (Paine, Matthew)
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| 103 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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Certified and Transmitted Abbreviated Electronic Record on Appeal as to 4F19D0E to US Court of Appeals re 101 Notice of Appeal. (Paine, Matthew)
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Request |
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| 102 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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Docket sheet and Order of Judgment sent to 4F19D0E. (Franklin, Yvonne)
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| 101 |
Filed: 1/22/2018, Entered: 1/23/2018 |
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NOTICE OF APPEAL by 4F19D0E re 99 Judgment,.. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 2/12/2018. (Franklin, Yvonne)
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Request |
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| 100 |
Filed: 1/19/2018, Entered: 1/22/2018 |
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Judge Mark L. Wolf: ORDER entered. STATEMENT OF REASONS as to 4F19D0E (Bono, Christine)
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Request |
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| 99 |
Filed: 1/19/2018, Entered: 1/22/2018 |
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Judge Mark L. Wolf: ORDER entered. JUDGMENT as to 4F19D0E (1), Count(s) 1, 126 months imprisonment (concurrent), 60 months supervised release, $30,000 fine, $500 special assessment, $1,836,781 restitution; Count(s) 2-5, 126 months imprisonment (concurrent), 60 months supervised release, $30,000 fine, $500 special assessment, $1,836,781 restitution (Bono, Christine)
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Request |
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| 98 |
Filed: 1/16/2018, Entered: 1/22/2018 |
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Judge Mark L. Wolf: ORDER entered. ORDER DIRECTING FORFEITURE as to 4F19D0E. (Bono, Christine)
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Request |
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| 97 |
Filed: 1/16/2018, Entered: 1/22/2018 |
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Judge Mark L. Wolf: ENDORSED ORDER entered granting 82 Motion for Forfeiture of Property as to 4F19D0E (1) (Bono, Christine)
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Request |
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| 96 |
Filed: 1/16/2018, Entered: 1/22/2018 |
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Judge Mark L. Wolf: ORDER entered. ORDER DIRECTING FORFEITURE (MONEY JUDGMENT) as to 4F19D0E. (Bono, Christine)
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Request |
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| 95 |
Filed: 1/16/2018, Entered: 1/22/2018 |
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Judge Mark L. Wolf: ENDORSED ORDER entered granting 83 Motion for Forfeiture of Property as to 4F19D0E (1) (Bono, Christine)
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Request |
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| 94 |
Filed: 1/16/2018, Entered: 1/22/2018 |
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Judge Mark L. Wolf: ENDORSED ORDER entered denying 92 Motion to Continue as to 4F19D0E (1) (Bono, Christine)
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Request |
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| 93 |
Filed: 1/16/2018, Entered: 1/22/2018 |
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Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf: Sentencing held on 1/16/2018 for 4F19D0E (1), Count(s) 1, 126 months imprisonment (concurrent), 60 months supervised release, $30,000 fine, $500 special assessment, $1,836,781 restitution; Count(s) 2-5, 126 months imprisonment (concurrent), 60 months supervised release, $30,000 fine, $500 special assessment, $1,836,781 restitution. (Attorneys present: Kosto, Demissie. )Court Reporter Name and Contact or digital recording information: Kelly Mortellite at mortellite@gmail.com. (Bono, Christine)
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| 92 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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MOTION to Continue Sentencing Hearing to by one week as to 4F19D0E. (Demissie, Derege)
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Request |
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| 91 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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APPENDIX/EXHIBIT by 4F19D0E 89 Sentencing Memorandum filed by 4F19D0E (Demissie, Derege)
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Request |
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| 90 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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SENTENCING MEMORANDUM by USA as to 4F19D0E (Kosto, Seth)
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Request |
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| 89 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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SENTENCING MEMORANDUM by 4F19D0E (Demissie, Derege)
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Request |
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| 88 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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Judge Mark L. Wolf: ENDORSED ORDER entered and (ALLOWED)granting 87 Motion for Extension of Time to File as to 4F19D0E (1) (Franklin, Yvonne)
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Request |
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| 87 |
Filed: 1/3/2018, Entered: 1/3/2018 |
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MOTION for Extension of Time to January 9, 2018 to File file Sentencing Memorandum as to 4F19D0E. (Demissie, Derege)
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Request |
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| 86 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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SENTENCING MEMORANDUM by USA as to 4F19D0E (Kosto, Seth)
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Request |
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| 85 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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Judge Mark L. Wolf: "Essentially for the reasons stated in the Government's opposition (Docket No. 78), this Motion is hereby DENIED." ENDORSED ORDER entered denying 75 Motion for Release from Custody as to 4F19D0E (1) (Bono, Christine)
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Request |
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| 84 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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Judge Mark L. Wolf: "ALLOWED. The sentencing is hereby RESCHEDULED for January 16, 2018, at 3:00 p.m. Submissions shall be made by January 3, 2018, and responses by January 10, 2018." ENDORSED ORDER entered granting 76 Motion to Continue as to 4F19D0E (1) Sentencing set for 1/16/2018 03:00 PM in Courtroom 10 before Judge Mark L. Wolf. (Bono, Christine)
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Request |
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| 83 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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MOTION for Forfeiture of Property (Money Judgment) as to 4F19D0E by USA. (Attachments: # 1 Text of Proposed Order)(Piemonte, Eve)
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Request |
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| 82 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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MOTION for Forfeiture of Property (Preliminary) as to 4F19D0E by USA. (Attachments: # 1 Text of Proposed Order)(Piemonte, Eve)
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Request |
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| 81 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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Judge Mark L. Wolf: ENDORSED ORDER (ALLOWED) entered granting 77 Motion for Transcript at Government Expense as to 4F19D0E (1) (Franklin, Yvonne)
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Request |
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| 80 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Request |
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| 79 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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Transcript of Detention Hearing as to 4F19D0E held on January 10, 2017, before Magistrate Judge David H. Hennessy. No Reporter Used. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at youngtrans2@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/19/2017. Redacted Transcript Deadline set for 10/30/2017. Release of Transcript Restriction set for 12/27/2017. (Scalfani, Deborah)
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Request |
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| 78 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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Opposition by USA as to 4F19D0E re 75 MOTION for Release from Custody and Appeal from Detention Order (Kosto, Seth)
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Request |
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| 77 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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MOTION for transcripts at government expense oral order following detention hearing as to 4F19D0E. (Demissie, Derege)
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Request |
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| 76 |
Filed: 9/19/2017, Entered: 9/19/2017 |
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First MOTION to Continue Sentencing Hearing as to 4F19D0E. (Demissie, Derege)
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Request |
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| 75 |
Filed: 9/11/2017, Entered: 9/11/2017 |
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MOTION for Release from Custody and Appeal from Detention Order as to 4F19D0E. (Demissie, Derege)
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Request |
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| 73 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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Judge Mark L. Wolf: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to 4F19D0E Sentencing set for 11/2/2017 03:00 PM in Courtroom 10 before Judge Mark L. Wolf. (Bono, Christine)
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Request |
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| 74 |
Filed: 8/10/2017, Entered: 8/11/2017 |
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PLEA AGREEMENT as to 4F19D0E (Bono, Christine)
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Request |
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| 72 |
Filed: 8/10/2017, Entered: 8/11/2017 |
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Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf: Rule 11 Hearing as to 4F19D0E held on 8/10/2017. Defendant enters plea of guilty to Counts 1-5. Sentencing set for 11/2/2017 at 3:00 p.m. Separate Procedural Order to issue. (Attorneys present: Kosto, Demissie. )Court Reporter Name and Contact or digital recording information: Rachel Lopez at raeufp@gmail.com. (Bono, Christine)
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Request |
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| 71 |
Filed: 8/7/2017, Entered: 8/7/2017 |
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STATUS REPORT and Request for Rule 11 Hearing by 4F19D0E (Demissie, Derege)
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Request |
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| 70 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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Judge Mark L. Wolf: It is hereby ORDERED that: 1. The motion for appointment of counsel is withdrawn. 2. The parties shall by August 8, 2017 report whether they request a pretrial conference or Rule 11 hearing and, if a Rule 11 hearing, whether they will be ready to proceed on August 10, 2017 at 2:00 p.m." ELECTRONIC ORDER entered withdrawing 66 Motion to Appoint Counsel. as to 4F19D0E (1) (Bono, Christine)
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Request |
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| 69 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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STATUS REPORT by 4F19D0E (Demissie, Derege)
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Request |
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| 68 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to 4F19D0E 66 MOTION to Appoint Counsel, 51 MOTION to Suppress and Memorandum of Law : Motion Hearing set for 8/10/2017 02:00 PM in Courtroom 10 before Judge Mark L. Wolf. (Bono, Christine)
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Request |
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| 67 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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Judge Mark L. Wolf: "It is hereby ORDERED that a conference to address defendant's Motion for Substitution of Counsel and to schedule a hearing on his motion to suppress shall be held on August 10, 2017, at 2:00 p.m. Defendant and his counsel shall confer and, by July 28, 2017, report whether defendant wishes to maintain or withdraw his request for new counsel." ORDER entered. as to 4F19D0E (Bono, Christine)
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Request |
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| 66 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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MOTION For Substitution of Counsel as to 4F19D0E. (Franklin, Yvonne)
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Request |
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| 65 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Request |
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| 64 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Transcript of Detention Hearing as to 4F19D0E held on December 21, 2016, before Magistrate Judge David H. Hennessy. Court Reporter: No Reporter Used. Digital Recording transcribed by Janice Russell. The Transcript may be purchased through Janice Russell at trussell31@tdsmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/24/2017. Redacted Transcript Deadline set for 3/6/2017. Release of Transcript Restriction set for 5/4/2017. (Scalfani, Deborah)
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Request |
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| 63 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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Opposition by USA as to 4F19D0E re 51 MOTION to Suppress and Memorandum of Law (Attachments: # 1 Exhibit 1-5)(Kosto, Seth)
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Request |
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| 62 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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Magistrate Judge David H. Hennessy: ORDER OF DETENTION entered orally as to 4F19D0E for reasons as stated on the record in open court after hearing. (Belpedio, Lisa)
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Request |
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| 61 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Detention Hearing as to 4F19D0E held on 1/10/2017. Case called, Counsel, PO Miller & Defendant appear, The Court Order Defendant detained for reasons as stated on the record, Defendant notified of right to appeal, Defendant remanded to the custody of US Marshals. (Attorneys present: Kosto, Demissie. )Court Reporter: Digital Recording 10:05. 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)
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Request |
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| 60 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 59 Motion to Continue as to 4F19D0E (1); Detention Hearing set for 1/10/2017 10:00 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 59 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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Assented to MOTION to Continue to January 10, 2017 to continued Detention hearing as to 4F19D0E. (Demissie, Derege)
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Request |
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| 58 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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ELECTRONIC NOTICE OF HEARING as to 4F19D0E; Detention Hearing set for 1/9/2017 10:00 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 57 |
Filed: 12/30/2016, Entered: 12/30/2016 |
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Judge Mark L. Wolf: ORDER entered granting 56 Motion for Extension of Time as to 4F19D0E (1) Responses due by 1/20/2017 (Bono, Christine)
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Request |
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| 56 |
Filed: 12/23/2016, Entered: 12/23/2016 |
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Assented to MOTION for Extension of Time to January 15, 2017 to File Response to Defendant's Motion to Suppress as to 4F19D0E by USA. (Kosto, Seth)
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Request |
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| 55 |
Filed: 12/21/2016, Entered: 12/22/2016 |
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WITNESS LIST for Evidentiary Detention Hearing held on 12/21/2016 as to 4F19D0E. (Alba, Robert)
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Request |
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| 54 |
Filed: 12/21/2016, Entered: 12/22/2016 |
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EXHIBIT LIST for Evidentiary Detention Hearing held on 12/21/2016 as to 4F19D0E. (Alba, Robert)
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Request |
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| 53 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Evidentiary Detention Hearing as to 4F19D0E held on 12/21/2016. Government presents one witness and 12 exhibits. Defense cross examines witness. Counsel make closing arguments on detention. Court takes matter under advisement. Defendant remanded to custody of U.S. Marshal. (Attorneys present: Costo, Dimissie.)(USPO: Miller.) 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. (Alba, Robert) 1.12
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Request |
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| 52 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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AFFIDAVIT in Support by 4F19D0E re 51 MOTION to Suppress and Memorandum of Law (Demissie, Derege)
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Request |
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| 51 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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MOTION to Suppress and Memorandum of Law as to 4F19D0E. (Demissie, Derege)
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Request |
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| 50 |
Filed: 12/15/2016, Entered: 12/15/2016 |
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Judge Mark L. Wolf: ELECTRONIC ORDER entered acknowledging 49 Report and Order on Final Status Conference by Magistrate Judge as to 4F19D0E (1) (Hohler, Daniel)
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Request |
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| 49 |
Filed: 12/13/2016, Entered: 12/14/2016 |
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Magistrate Judge David H. Hennessy: REPORT AFTER FINAL STATUS CONFERENCE PURSUANT TO LOCAL RULE 116.5 (c ) and Order on Excludable Time as to 4F19D0E. (Belpedio, Lisa)
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Request |
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| 48 |
Filed: 12/12/2016, Entered: 12/14/2016 |
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Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 45 Motion for Detention Hearing as to 4F19D0E (1); granting 46 Motion for Extension of Time to File Motion as to 4F19D0E (1). (Belpedio, Lisa)
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Request |
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| 47 |
Filed: 12/12/2016, Entered: 12/14/2016 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Final Status Conference as to 4F19D0E held on 12/12/2016, Case called, Counsel appear by telephone, Motiontion are due December 19, 2016, Detention Hearing set for 12/21/2016 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy, Case to be sent back to the District Judge after detention hearing, Final Status Report and Order on Excludable Time to issue.(Attorneys present: Kosto, Demissie. )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)
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Request |
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| 46 |
Filed: 12/11/2016, Entered: 12/11/2016 |
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MOTION for Extension of Time to December 19, 2016 to File Motion to Suppress as to 4F19D0E. (Demissie, Derege)
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Request |
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| 45 |
Filed: 12/4/2016, Entered: 12/4/2016 |
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MOTION for Hearing as to 4F19D0E. (Demissie, Derege)
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Request |
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| 44 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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Letter (non-motion) regarding status of detention hearing as to 4F19D0E.(Burgos, Sandra)
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Request |
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| 43 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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Magistrate Judge David H. Hennessy: ORDER ON EXCLUDABLE DELAY as to 4F19D0E. Time excluded from October 25, 2016 until December 12, 2016. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Belpedio, Lisa)
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Request |
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| 42 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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Magistrate Judge David H. Hennessy: REPORT AFTER INTERIM STATUS CONFERENCE PURSUANT TO LOCAL RULE 116.5 (b) as to 4F19D0E; Final Status Conference set for 12/12/2016 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 41 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Interim Status Conference as to 4F19D0E held on 10/25/2016. Case called, Counsel appear by telephone, Motion due December 9, 2016, Final Status Conference scheduled for December 12, 2016 @ 2:00 pm, Time to be excluded through that date in the interest of justice, Status Report and Order on Excludable Time to issue. (Attorneys present: Kosto, Demissie. )Court Reporter: Digital Recording - 2:25 For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Belpedio, Lisa)
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Request |
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| 40 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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STATUS REPORT (JOINT INTERIM) by USA as to 4F19D0E (Kosto, Seth)
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Request |
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| 38 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Magistrate Judge David H. Hennessy: ORDER ON EXCLUDABLE DELAY as to 4F19D0E. Time excluded from September 22, 2016 until October 25, 2016. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Belpedio, Lisa)
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Request |
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| 37 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Magistrate Judge David H. Hennessy: REPORT IN LIEU OF INITIAL STATUS CONFERENCE PURSUANT TO LOCAL RULE 116.5 (a) as to 4F19D0E; Interim Status Conference set for 10/25/2016 02:15 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 36 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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ELECTRONIC NOTICE CANCELING Initial Status Conference as to 4F19D0E based on joint submission filed by counsel. Status Report and Order on Excludable Time to issue. (Belpedio, Lisa)
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Request |
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| 35 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered finding as moot 34 Motion to Appear Telephonically at Status Hearing as to 4F19D0E (1) (Belpedio, Lisa)
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Request |
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| 34 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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MOTION to Appear Telephinically at Status Hearing as to 4F19D0E. (Demissie, Derege)
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Request |
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| 33 |
Filed: 9/16/2016, Entered: 9/16/2016 |
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STATUS REPORT (Initial Joint) by USA as to 4F19D0E (Kosto, Seth)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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Attorney update in case as to Charles Washington. Attorney Joseph M. Griffin, Jr terminated. (Belpedio, Lisa)
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Request |
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| |
Filed: 8/12/2016, Entered: 8/12/2016 |
|
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Attorney update in case as to 4F19D0E. Attorney Joseph M. Griffin, Jr terminated. (Belpedio, Lisa)
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| 32 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Magistrate Judge David H. Hennessy: SCHEDULING ORDER as to 4F19D0E (Belpedio, Lisa)
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Request |
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| 31 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Magistrate Judge David H. Hennessy: ORDER ON EXCLUDABLE DELAY as to 4F19D0E. Time excluded from August 11, 2016 until September 22, 2016. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Belpedio, Lisa)
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Request |
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| 30 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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NOTICE OF HEARING as to 4F19D0E; Initial Status Conference set for 9/22/2016 03:00 PM in Courtroom 16 before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 29 |
Filed: 8/11/2016, Entered: 8/11/2016 |
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Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 27 Motion to Appoint Counsel--CJA Attorney Derege Demissie appointed as to 4F19D0E (1); granting 18 Motion to Withdraw as Attorney as to 4F19D0E (1) (Belpedio, Lisa)
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Request |
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| 28 |
Filed: 8/11/2016, Entered: 8/11/2016 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Arraignment as to 4F19D0E (1) Count 1,2-5 held on 8/11/2016, Case called, Counsel & Defendant appear, Defendant notified of rights, charges & maximum penalties, Not Guilty Plea entered by 4F19D0E on counts 1-5, Automatic Disc. to be exchanged by September 8, 2016, Initial Status Conference scheduled for September 22 @ 3:00 pm in Boston, Motion Hearing as to 4F19D0E held on 8/11/2016 re 27 MOTION to Appoint Counsel filed by 4F19D0E, 18 MOTION to Withdraw as Attorney and Request for Hearing by Joseph M. Griffin, Jr. filed by 4F19D0E. AUSA Kosto excused from the rest of the proceedings, The Court hears from Counsel and Defendant, Motion to withdraw to be granted, Defendant previously detained and remanded to the custody of the US Marshals, Orders to issue. (Attorneys present: Kosto, Griffin. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Belpedio, Lisa)
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Request |
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| 27 |
Filed: 8/10/2016, Entered: 8/10/2016 |
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MOTION to Appoint New Counsel as to 4F19D0E. (Jones, Sherry)
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Request |
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| 26 |
Filed: 8/4/2016, Entered: 8/4/2016 |
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ELECTRONIC NOTICE OF HEARING as to 4F19D0E ; Arraignment set for 8/11/2016 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 25 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
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ELECTRONIC NOTICE as to 4F19D0E, Resetting Hearing on Motion 18 MOTION to Withdraw as Attorney and Request for Hearing by Joseph M. Griffin, Jr. : Motion Hearing set for 8/11/2016 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 24 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 23 MOTION to Continue Hearing RE: Motion to Withdraw to August 11, 2016 at 2:00PM as to 4F19D0E (1). (Belpedio, Lisa)
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Request |
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| 23 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
MOTION to Continue Hearing RE: Motion to Withdraw to August 11, 2016 at 2:00PM as to 4F19D0E. (Griffin, Joseph)
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|
Request |
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| 22 |
Filed: 8/4/2016, Entered: 8/4/2016 |
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|
ELECTRONIC NOTICE as to 4F19D0E, Resetting Hearing on Motion 18 MOTION to Withdraw as Attorney and Request for Hearing by Joseph M. Griffin, Jr. : Motion Hearing set for 8/8/2016 10:00 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa)
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Request |
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| 21 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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ELECTRONIC NOTICE of Case Assignment as to 4F19D0E; Judge Mark L. Wolf 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 David H. Hennessy. (Abaid, Kimberly)
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Request |
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| 20 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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|
ORGANIZATIONAL VICTIM DISCLOSURE STATEMENT as to 4F19D0E (Danieli, Chris)
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|
Request |
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| 19 |
Filed: 8/3/2016, Entered: 8/3/2016 |
|
|
INDICTMENT as to 4F19D0E (1) count(s) 1, 2-5. (Attachments: # 1 JS45)(Danieli, Chris)
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|
Request |
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| 18 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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|
MOTION to Withdraw as Attorney and Request for Hearing by Joseph M. Griffin, Jr. as to 4F19D0E. (Griffin, Joseph) [1:16-mj-04280-DHH]
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|
Request |
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| 17 |
Filed: 6/27/2016, Entered: 6/27/2016 |
|
|
Judge Nathaniel M. Gorton: ORDER entered. ORDER ON EXCLUDABLE DELAY as to 4F19D0E. Time excluded from June 24, 2016 until August 4, 2016. Reason for entry of order on excludable delay: 18 USC 3161(h)(b) and 18 USC 3161(h)(7) Extension of time to return indictment. Motion and order filed in 16mc91207-NMG. (Lima, Christine) [1:16-mj-04280-DHH]
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Request |
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| 16 |
Filed: 6/24/2016, Entered: 6/24/2016 |
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|
Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered finding as moot 15 Emergency MOTION MOTION FOR TEMPORARY REVOCATION OF DETENTION ORDER FOR COMPASSIONATE REASONS as to 4F19D0E (1). "Based on representations from counsel for 4F19D0E to the clerk's office, the motion is denied as moot." (Belpedio, Lisa) [1:16-mj-04280-DHH]
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|
Request |
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| 15 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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|
Emergency MOTION to Show Cause re Modification/Revocation of Supervised Release as to 4F19D0E. (Attachments: # 1 Exhibit)(Griffin, Joseph) [1:16-mj-04280-DHH]
|
|
Request |
|
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| 14 |
Filed: 6/7/2016, Entered: 6/13/2016 |
|
|
Magistrate Judge David H. Hennessy: MEMORANDUM AND ORDER OF DETENTION as to 4F19D0E (Belpedio, Lisa) [1:16-mj-04280-DHH]
|
|
Request |
|
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| 13 |
Filed: 6/7/2016, Entered: 6/9/2016 |
|
|
WAIVER of Preliminary Hearing by 4F19D0E (Hohler, Daniel) [1:16-mj-04280-DHH]
|
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Request |
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| 12 |
Filed: 6/7/2016, Entered: 6/9/2016 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Detention Hearing as to 4F19D0E held on 6/7/2016 (Attorneys present: Koston, Griffin. ). Waiver of Prelimnary hearing entered. Defendant assents to voluntary order of detention without prejudice. So Ordered. Defendant remanded to custody of U.S. Marshals.Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Hohler, Daniel) [1:16-mj-04280-DHH]
|
|
Request |
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| 11 |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
|
ELECTRONIC NOTICE OF RESCHEDULING OF TIME ONLY as to 4F19D0E; Preliminary/Detention Hearing set for 6/7/2016 03:30 PM in Boston, Courtroom 16 before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) [1:16-mj-04280-DHH]
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|
Request |
|
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| 9 |
Filed: 6/2/2016, Entered: 6/3/2016 |
|
|
Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Initial Appearance as to 4F19D0E held on 6/2/2016, Case called, Counsel, PO Miller & Defendant appear, Defendant notified of rights, charges and maximum penalties, Financial Affidavit filed, The Court Orders Attorney Griffin appointed CJA, The Government is not seeking detention, however, after some discussions re: conditions, Case is continued for Preliminary/Detention Hearing set for 6/7/2016 01:00 PM in BOSTON, Courtroom 16 before Magistrate Judge David H. Hennessy, Defendant remanded to the custody of the US Marshals.(Attorneys present: Kosto, Griffin. )Court Reporter: Digital Recording - 4:14 For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Belpedio, Lisa) [1:16-mj-04280-DHH]
|
|
Request |
|
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| 8 |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
ELECTRONIC NOTICE OF HEARING for Initial Appearance as to 4F19D0E. Initial Appearance set for 6/2/2016 04:00 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) [1:16-mj-04280-DHH]
|
|
Request |
|
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| |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
|
Arrest of Charles Washington (Belpedio, Lisa) [1:16-mj-04280-DHH]
|
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Request |
|
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| |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
Arrest of 4F19D0E (Belpedio, Lisa) [1:16-mj-04280-DHH]
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| 7 |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 6 Motion to Unseal Case as to 4F19D0E (1) (Belpedio, Lisa) [1:16-mj-04280-DHH]
|
|
Request |
|
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| 6 |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
MOTION to Unseal Case as to 4F19D0E by USA. (Belpedio, Lisa) [1:16-mj-04280-DHH]
|
|
Request |
|
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| 4 |
Filed: 6/1/2016, Entered: 6/2/2016 |
|
|
SEALED COMPLAINT as to 4F19D0E (1). (Attachments: # 1 Affidavit of Nancy McCormick, # 2 JS45)(Belpedio, Lisa) [1:16-mj-04280-DHH]
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| 3 |
Filed: 6/1/2016, Entered: 6/2/2016 |
|
|
Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 2 Motion to Seal Case as to 4F19D0E (1) (Belpedio, Lisa) [1:16-mj-04280-DHH]
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Request |
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| 2 |
Filed: 6/1/2016, Entered: 6/2/2016 |
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|
MOTION to Seal Case as to 4F19D0E by USA. (Belpedio, Lisa) [1:16-mj-04280-DHH]
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Request |
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| 1 |
Filed: 6/1/2016, Entered: 6/2/2016 |
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|
ELECTRONIC NOTICE of Case Assignment as to 4F19D0E; Magistrate Judge David H. Hennessy assigned to case. (Alba, Robert) [1:16-mj-04280-DHH]
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Request |
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