USA v. Beaver

Criminal Case Rhode Island District Court, Case No. 1:04-cr-00009-T
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Last Updated January 8, 2018 at 12:33 PM EST (7.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Gerard B. Sullivan +7095 709 709 5000 +7095 709 709 5001 gerard.sullivan@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Providence
Filed 1/14/2004
County Providence
Terminated 7/22/2004
Reopened
Magistrate Case
103-mj-00179
Citation
Offense Level
18922(g)(1), 924(c), 924(e) and 2113 - ARMED BANK ROBBERY; FELON IN POSSESSION OF A FIREARM; USE OF A FIREARM IN A CRIME OF VIOLENCE [ 103-m -179 ]
Count 1
Citation Section 18 U.S.C. § 2113D.F
Offense Level 4
182113(a) and (d) - BANK ROBBERY, ASSAULT WITH A DEADLY WEAPON
Count 2
Citation Section 18 U.S.C. § 924H.F
Offense Level 4
18924(c) - USE OF A FIREARM DURING A BANK ROBBERY
Count 3
Citation Section 18 U.S.C. § 922G.F
Offense Level 4
18922(g)(1) - FELON IN POSSESSION OF A FIREARM
Def Custody Status Custody This Court
Flags CLOSED, PRIOR, RWL
Timeline
  Entries (62) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 59 Filed: 1/8/2018, Entered: None Amended Judgment
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Legal Document (Payment Possibly Required) 55 Filed: 12/11/2017, Entered: None Letters of Character
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Legal Document (Payment Possibly Required) 54 Filed: 12/6/2017, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 53 Filed: 12/6/2017, Entered: None Memorandum in Support
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Legal Document (Payment Possibly Required) 52 Filed: 11/28/2017, Entered: None Writ of Habeas Corpus ad Prosequendum Issued
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Legal Document (Payment Possibly Required) 51 Filed: 11/21/2017, Entered: None Vacate
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Legal Document (Payment Possibly Required) 50 Filed: 11/21/2017, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 45 Filed: 6/3/2015, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 44 Filed: 4/13/2015, Entered: None USCA Judgment
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Legal Document (Payment Possibly Required) 43 Filed: 3/2/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 42 Filed: 2/23/2015, Entered: None Supplemental Record Sent USCA
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Blank 28 Filed: 8/12/2004, Entered: 8/12/2004 Court Filing
JUDGMENT as to Joseph E. Beaver (1) count(s) 1, 2 , 3. Imprisonment for a total term of 262 months as follows: Count I, 202 months; Count II, 60 months consecutive to sentence on Count I; Count III, 120 months concurrent to sentence on Count I with condition. Supervised release for a term of 5 years as to Counts I and II to be served concurrently; 3 years as to Count III to be served concurrently with Counts I and II with conditions. No fine. Mandatory special assessment of $300.00. (Signed by Judge Ernest C. Torres) (Fernandes, D)
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Blank 27 Filed: 7/27/2004, Entered: 7/28/2004 Writ of Habeas Corpus ad Prosequendum ExecutedCourt Filing
WRIT of Habeas Corpus ad Prosequendum executed as to Joseph E. Beaver on 7/22/04 at 10:15 a.m. before Judge Torres re: Sentencing. (Fernandes, D)
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Blank 26 Filed: 7/22/2004, Entered: 7/23/2004 Minutes-MiscellaneousCourt Filing
Minute entry as to Joseph E. Beaver re: sentencing before Judge Torres on 7/22/04 (Fernandes, D)
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Blank -- Filed: 7/22/2004, Entered: 7/23/2004 Sentencing
Sentencing held before Judge Ernest C. Torres as to Joseph E. Beaver (1) count(s) 1, 2, 3. (Sullivan, Roy) Court Rptr: A. Gallogly. All counsel of record present. Defendant present. Probation Present. No objections to PSR. Court finds calculations are correct and accepts the PSR. Court questions parties re: Blakley. Parties agree, no Blakely issues. Defendant address. Defense addresses. Government addresses. Custody of the Attorney General for a term of 202 months as to Count I; 60 months as to Count II to run consecutive with Count I; 120 months as to Count III to be served concurrent with Count I and II. The Court recommends to the BOP that the defendant be assigned to a facility with a substance abuse counseling and treatment program. Imprisonment to be followed by 5 years supervised release as to Count I & II; 3 years supervised release as to Count 3. Condition(s) of supervised release: 1) the defendant shall participate in and satisfactorily complete a program of substance use or abuse on an inpatient or outpatient basis as approved by the U.S. Probation Office and approved by the Court, 2) during the term of supervised release, the defendant shall submit to up to 72 drug tests per year at such times as are approved by the U.S. Probation Office. No fine. Mandatory special assessment of $300.00. (Fernandes, D) Modified on 07/23/2004
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Blank -- Filed: 7/21/2004, Entered: 7/23/2004 Telephone Conference
Tele-conference as to Joseph E. Beaver held before Judge Ernest C. Torres. (Sullivan, Roy) Court Rptr: A. Gallogly. Court questions parties if any Blakley issue in this case. Parties agree don't see any and sentencing can go forward as scheduled. (Fernandes, D)
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Blank -- Filed: 7/19/2004, Entered: 7/19/2004
Tele-conference as to Joseph E. Beaver set at 2:00 7/21/04 for Joseph E. Beaver Before Judge Ernest C. Torres (Jackson, R)
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Blank 25 Filed: 6/15/2004, Entered: 6/16/2004 Notice of Attorney Appearance - Defendant
ENTRY of Appearance for Joseph E. Beaver by Attorney Edward C. Roy Jr. (Fernandes, D)
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Blank 24 Filed: 4/23/2004, Entered: 4/26/2004 Writ of Habeas Corpus ad Prosequendum ExecutedCourt Filing
WRIT of Habeas Corpus ad Prosequendum executed as to Joseph E. Beaver on 4/23/04 at 10:30 a.m. before Judge Torres re: change of plea heairng. (Fernandes, D)
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Blank 23 Filed: 4/23/2004, Entered: 4/26/2004 Information to Establish Prior Conviction
INFORMATION to Establish Prior Conviction(s) as to Joseph E. Beaver (Fernandes, D)
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Blank 22 Filed: 4/23/2004, Entered: 4/26/2004 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Joseph E. Beaver for 7/22/04 (Fernandes, D)
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Blank 21 Filed: 4/23/2004, Entered: 4/23/2004 Court Filing
Minute entry as to Joseph E. Beaver re: change of plea hearing before Judge Torres on 4/23/04. (Fernandes, D)
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Blank -- Filed: 4/23/2004, Entered: 4/23/2004
Sentencing set for 10:15 a.m. on 7/22/04 for Joseph E. Beaver Before Judge Ernest C. Torres , Joseph E. Beaver (1) count(s) 1, 2, 3 (Fernandes, D)
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Blank -- Filed: 4/23/2004, Entered: 4/23/2004
PLEA entered by Joseph E. Beaver . Court accepts plea. Guilty: Joseph E. Beaver (1) count(s) 1, 2, 3 (Fernandes, D)
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Blank -- Filed: 4/23/2004, Entered: 4/23/2004
Change of Plea Hearing as to Joseph E. Beaver held before Judge Ernest C. Torres. (Sullivan, Thompson) Court Rptr: A. Gallogly. All counsel of record present. Defendant present. Probation present. Government summarizes charges, elements, terms of plea agreement and maximum penalties. Defense agrees to summary. Defendant is sworn and waiver read. Government summarizes the elements of proof of charge. Court questions defendant. Court finds defendant fully competent and understands charges against him. Court finds decision to plead guilty is voluntary. Court accepts plea of guilty as to all Counts of the indictment. Sentencing is set for: 7/22/04 at 10:15 a.m. (Fernandes, D)
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Blank 20 Filed: 3/16/2004, Entered: 3/16/2004
Certificate of Medication as to Joseph E. Beaver. (filed 3/11/04) (Fernandes, D)
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Blank 21 Filed: 3/15/2004, Entered: 3/15/2004 Court Filing
ORDER as to Joseph E. Beaver granting [20-1] motion to Seal as to Joseph E. Beaver (1) ( Signed by Judge Ernest C. Torres ) (Jackson, R)
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Sealed Legal Document 19 Filed: 3/15/2004, Entered: 3/15/2004
SEALED DOCUMENT as to Joseph E. Beaver containing document #s 19, 20 and 21 (Jackson, R)
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Blank 20 Filed: 3/11/2004, Entered: 3/11/2004, Terminated: 3/15/2004 Motion to Seal
MOTION by USA as to Joseph E. Beaver to Seal (Jackson, R)
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Blank -- Filed: 3/11/2004, Entered: 3/11/2004
Motion(s) referred to Judge Torres: [20-1] motion to Seal (Jackson, R)
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Blank -- Filed: 3/10/2004, Entered: 3/10/2004
Change of Plea Hearing as to Joseph E. Beaver set for 10:30 4/23/04 for Joseph E. Beaver Before Judge Ernest C. Torres (Jackson, R)
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Blank -- Filed: 3/4/2004, Entered: 3/4/2004
Status conference as to Joseph E. Beaver held before Judge Ernest C. Torres re: Defendants Motion for Continuance; Parties discuss possibility of Plea Agreement entering and are directed by the Court to report within 1 week; the Motion for Continuance will be held until that time. (Jackson, R)
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Blank -- Filed: 3/2/2004, Entered: 3/2/2004
Status conference as to Joseph E. Beaver set at 11:00 3/4/04 for Joseph E. Beaver Before Judge Ernest C. Torres (Jackson, R)
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Blank 18 Filed: 2/23/2004, Entered: 2/23/2004, Terminated: 8/12/2004 Motion to Continue
MOTION by Joseph E. Beaver to Continue Empanelment (Fernandes, D)
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Blank -- Filed: 2/23/2004, Entered: 2/23/2004
Motion(s) referred to Judge Torres: [18-1] motion to Continue Empanelment (Jackson, R)
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Blank -- Filed: 2/20/2004, Entered: 2/20/2004
Pre-trial conference as to Joseph E. Beaver held before MJ Lovegreen (Theall, J)
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Blank 17 Filed: 2/19/2004, Entered: 2/19/2004 Court Filing
PRETRIAL SCHEDULING ORDER (signed by Judge Ernest C. Torres) (Jackson, R)
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Blank 16 Filed: 1/21/2004, Entered: 1/21/2004 Court Filing
WRIT of Habeas Corpus ad Prosequendum executed as to Joseph E. Beaver on before Magistrate Judge Lovegreen re: Arraignment on 1/20/04 at 10:15 a.m. (Fernandes, D)
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Blank 15 Filed: 1/20/2004, Entered: 1/20/2004 Court Filing
ARRAIGNMENT ORDER as to Joseph E. Beaver setting Discovery cutoff 2/20/04 for Joseph E. Beaver ; Motion Filing deadline on 2/20/04 for Joseph E. Beaver ; Pretrial Conference for 9:30 2/20/04 for Joseph E. Beaver before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for 3/2/04. ( Signed by Magistrate Judge Robert W. Lovegreen ) mailed to counsel (Theall, J)
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Blank 14 Filed: 1/20/2004, Entered: 1/20/2004
ENTRY of Appearance for Joseph E. Beaver by Attorney Olin Thompson (Theall, J)
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Blank -- Filed: 1/20/2004, Entered: 1/20/2004
Detention hearing as to Joseph E. Beaver held before MJ Lovegreen (Sullivan, Thompson) PTS Tryhubczak; CR Joe Fontes; Deft remanded to custody (Theall, J)
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Blank -- Filed: 1/20/2004, Entered: 1/20/2004
Arraignment as to Joseph E. Beaver held before MJ Lovegreen (Sullivan, Thompson) PTS Tryhubczak; CR Joe Fontes; Deft pleads not guilty; Deft understands charges; arraignment order entered; Deft remanded to custody (Theall, J)
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Blank -- Filed: 1/20/2004, Entered: 1/20/2004
ARREST of Joseph E. Beaver (Theall, J)
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Blank 13 Filed: 1/15/2004, Entered: 1/15/2004
WRIT of Habeas Corpus ad Prosequendum issued as to Joseph E. Beaver for 1/20/04 at 10:15 a.m. (Theall, J)
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Blank -- Filed: 1/15/2004, Entered: 1/15/2004
Deadline updated as to Joseph E. Beaver, Set Arraignment for 10:15 1/20/04 for Joseph E. Beaver before MJ Lovegreen (Theall, J)
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Blank 12 Filed: 1/14/2004, Entered: 1/15/2004 Warrant Issued
Arrest WARRANT issued as to Joseph E. Beaver (Theall, J)
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Blank 11 Filed: 1/14/2004, Entered: 1/15/2004 Indictment
INDICTMENT as to Joseph E. Beaver (1) count(s) 1, 2, 3 (Theall, J)
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Blank 10 Filed: 12/29/2003, Entered: 12/29/2003 Court Filing
ORDER OF DETENTION as to Joseph E. Beaver ( Signed by Magistrate Judge Robert W. Lovegreen ) faxed to counsel [ 1:03-m -179 ] (Theall, J)
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Blank 9 Filed: 12/22/2003, Entered: 12/23/2003 Warrant Returned Executed
Arrest WARRANT Returned Executed as to Joseph E. Beaver on 12/18/03 [ 1:03-m -179 ] (Theall, J)
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Blank 8 Filed: 12/22/2003, Entered: 12/23/2003 Writ of Habeas Corpus ad Prosequendum Executed
WRIT of Habeas Corpus ad Prosequendum executed as to Joseph E. Beaver on 12/18/03 [ 1:03-m -179 ] (Theall, J)
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Blank 7 Filed: 12/18/2003, Entered: 12/18/2003
Waiver of Preliminary Examination or Hearing by Joseph E. Beaver accepted by the court [ 1:03-m -179 ] (Theall, J)
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Blank 6 Filed: 12/18/2003, Entered: 12/18/2003
ENTRY of Appearance for Joseph E. Beaver by Attorney Olin W. Thompson [ 1:03-m -179 ] (Theall, J)
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Blank 5 Filed: 12/18/2003, Entered: 12/18/2003
ORDER as to Joseph E. Beaver, for Appointment of Federal Public Defender Signed by Jeannine Theall, Deputy Clerk ) [ 1:03-m -179 ] (Theall, J)
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Blank 4 Filed: 12/18/2003, Entered: 12/18/2003
CJA 23 FINANCIAL AFFIDAVIT by Joseph E. Beaver approved by MJ Lovegreen [ 1:03-m -179 ] (Theall, J)
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Blank -- Filed: 12/18/2003, Entered: 12/18/2003
Detention hearing as to Joseph E. Beaver held before MJ Lovegreen (Sullivan, Thompson) PTS McLoughlin; no argument; Deft held by state; Deft remanded to custody [ 1:03-m -179 ] (Theall, J)
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Blank -- Filed: 12/18/2003, Entered: 12/18/2003
Initial Appearance as to Joseph E. Beaver held before MJ Lovegreen (Sullivan, Thompson) PTS McLoughlin; waiver of preliminary exam accepted by the court; Court questions Deft; Deft understands charges; no bail argument as Deft is being held by the state; Deft remanded to custody (Defendant informed of rights.) [ 1:03-m -179 ] (Theall, J)
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Blank -- Filed: 12/18/2003, Entered: 12/18/2003
ARREST of Joseph E. Beaver [ 1:03-m -179 ] (Theall, J)
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Blank 3 Filed: 12/12/2003, Entered: 12/12/2003
WRIT of Habeas Corpus ad Prosequendum issued as to Joseph E. Beaver for 12/18/03 at 11:30 a.m. [ 1:03-m -179 ] (Theall, J)
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Blank 2 Filed: 12/12/2003, Entered: 12/12/2003
Arrest WARRANT issued as to Joseph E. Beaver [ 1:03-m -179 ] (Theall, J)
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Blank 1 Filed: 12/12/2003, Entered: 12/12/2003
COMPLAINT as to Joseph E. Beaver [ 1:03-m -179 ] (Theall, J)
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Blank -- Filed: 12/12/2003, Entered: 12/12/2003
Deadline updated as to Joseph E. Beaver, Set Initial Appearance for 11:30 12/18/03 for Joseph E. Beaver before MJ Lovegreen [ 1:03-m -179 ] (Theall, J)
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Blank -- Filed: 1/14/2003, Entered: 1/15/2004 Case Assigned/Reassigned
CASE Assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Robert W. Lovegreen (Theall, J)
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