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 21 |
Filed: 9/3/2008, Entered: 9/3/2008 |
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MOTION (in letter form) to reduce restitution payment by Robert Lawrence. (Barletta, Barbara)
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 Request |
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| 20 |
Filed: 9/7/2005, Entered: 9/7/2005 |
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TRANSCRIPT of Sentencing Hearing as to Robert Lawrence held on 3/9/2005 before Judge Mary M. Lisi. Court Reporter: Karen Zinni. (Duhamel, John)
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| 19 |
Filed: 3/9/2005, Entered: 3/10/2005 |
Judgment* |
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JUDGMENT as to Robert Lawrence (1) count(s) 1, 2 . 4 yrs' probation as to Counts 1 & 2 (concurrent terms), w. special condition -- $200 total special assessment; no fine is imposed; restitution order of $37,000 (interest waived) (Signed by Judge Mary M. Lisi on 3/9/05) (Duhamel, J)
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| 18 |
Filed: 3/9/2005, Entered: 3/9/2005 |
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Minute entry as to Robert Lawrence : Clerk's Minutes filed as to sentencing hearing held before Judge Mary M. Lisi on 3/9/05 (Duhamel, J)
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Filed: 3/9/2005, Entered: 3/9/2005 |
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Sentencing held: Robert Lawrence (1) count(s) 1, 2 -- AUSA Lee Vilker (govt); Edward C. Roy, Jr. (for deft); Michael Perry (U.S. Probation) - KAREN ZINNI (Court Rptr) - No objections to the PSR. Counsel make their sentencing recommendations. Deft exercises his right of allocution. Court considers the guidelines range, and imposes sentence as to Counts 1 & 2 of the Information as follows: 4 yrs' probation, with special condition that the deft participate in a Probation-approved mental health treatment program. Total special assessment of $200; no fine is imposed. Restitution (interest waived) ordered in the amount of $37,000, payable to Sallie Mae Servicing. Deft is advised of his appeal rights. (Duhamel, J)
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Filed: 2/11/2005, Entered: 2/11/2005 |
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SEALED DOCUMENT as to Robert Lawrence placed in vault (Barletta, B)
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| 16 |
Filed: 2/11/2005, Entered: 2/11/2005 |
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ORDER as to Robert Lawrence granting [15-1] motion to Seal Forensic Mental Health Evaluation as to Robert Lawrence - forwarded to counsel of record (1) ( Signed by Judge Mary M. Lisi ) (Barletta, B)
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| 15 |
Filed: 2/10/2005, Entered: 2/11/2005, Terminated: 2/11/2005 |
Terminated: |
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MOTION by Robert Lawrence to Seal Forensic Mental Health Evaluation (Duhamel, J)
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Filed: 2/9/2005, Entered: 2/9/2005 |
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Sentencing set for 9:30 3/9/05 for Robert Lawrence Before Judge Mary M. Lisi Robert Lawrence (1) count(s) 1, 2 (Barletta, B)
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| 13 |
Filed: 11/23/2004, Entered: 11/23/2004 |
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Minute entry as to Robert Lawrence : Clerk's Minutes filed as to C/Plea Hearing, held before Judge Mary M. Lisi on 11/23/04 (Duhamel, J)
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Filed: 11/23/2004, Entered: 11/23/2004 |
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Sentencing set for 9:30 2/18/05 for Robert Lawrence Before Judge Mary M. Lisi , Robert Lawrence (1) count(s) 1, 2 -- Notices sent (Duhamel, J)
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Filed: 11/23/2004, Entered: 11/23/2004 |
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PLEA entered by Robert Lawrence . Court accepts plea. Guilty: Robert Lawrence (1) count(s) 1, 2 (Duhamel, J)
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Filed: 11/23/2004, Entered: 11/23/2004 |
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Change of Plea Hearing as to Robert Lawrence held: AUSA Lee Vilker (govt); Edward C. Roy, Jr. (for deft); Dennis Jenkins & Charleen Tryhubczak (U.S. Probation) -- KAREN ZINNI (Court Rptr) -- Deft is sworn and questioned by the Court. Court reviews the terms & conditions of the Plea Agreement. Deft is advised of his rights. Govt summarizes the evidence had the case gone to trial. Deft pleads "guilty" to Counts 1 & 2 of the Information. Court accepts the guilty plea. Sentencing is set for Friday, February 18, 2005, @ 9:30 a.m. Deft's M/Set Conditions of Release is addressed by the Court: the motion is GRANTED -- the deft is to be released from the Wyatt facility and will be transferred to Warren Manor assisted-living facility [home confinement w. electronic monitoring, with U.S. Probation to bear the costs of that monitoring]. Exceptions to home confinement will be restricted to medical/mental health appointments, and for meetings with counsel. The deft will execute a $10,000 unsecured bond, and will surrender his passport. The deft will participate in Probation-approved mental health counseling, and adhere to the taking of any necessary medications. The deft is advised that he must not engage in drinking of alcohol or ingesting any narcotic drug. Deft will be subject to period urine screens. The deft is ordered to have no contact whatsoever with Laura McNamara. (Duhamel, J)
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Filed: 11/22/2004, Entered: 11/22/2004 |
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Change of Plea Hearing as to Robert Lawrence set for 9:30 11/23/04 for Robert Lawrence Before Judge Mary M. Lisi (Barletta, B)
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| 12 |
Filed: 11/18/2004, Entered: 11/18/2004 |
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WAIVER OF INDICTMENT by Robert Lawrence; signed by Magistrate Judge David Martin (Saucier, M)
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Filed: 11/18/2004, Entered: 11/18/2004 |
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Deadline updated as to Robert Lawrence, Motion Hearing set for 10:00 11/24/04 as to: Robert Lawrence, re: (9-1) to set conditions of release before Magistrate Judge David Martin (Saucier, M)
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Filed: 11/18/2004, Entered: 11/18/2004 |
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Arraignment as to Robert Lawrence held before Magistrate Judge David Martin. Court questions defendant; Court informs defendant of the charges; Court informs defendant of his rights; Defendant waives indictment and the Court accepts the waiver; Court enters plea of not guilty on behalf of the defendant to the charges; Court orders detention to continue pending hearing on defendant's motion to set conditions of release scheduled for 11/24/04 at 10:00 am (Saucier, M)
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Filed: 11/17/2004, Entered: 11/17/2004 |
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Arraignment as to Robert Lawrence set for 10:30 11/18/04 for Robert Lawrence Before Magistrate Judge David L. Martin (Saucier, M)
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| 11 |
Filed: 11/16/2004, Entered: 11/17/2004 |
Plea Agreement |
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Plea Agreement as to Robert Lawrence (Saucier, M)
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| 10 |
Filed: 11/16/2004, Entered: 11/17/2004 |
Information - Felony |
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INFORMATION as to Robert Lawrence (1) count(s) 1, 2 (Saucier, M)
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Filed: 11/16/2004, Entered: 11/17/2004 |
Case Assigned/Reassigned |
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CASE assigned to Judge Mary M. Lisi . Assigned to Magistrate Judge David L. Martin (Saucier, M)
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| 9 |
Filed: 11/15/2004, Entered: 11/16/2004 |
Terminated: |
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MOTION by Robert Lawrence to Set Conditions of Release [ 1:04-m -101 ] (Saucier, M)
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Filed: 11/3/2004, Entered: 11/3/2004 |
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Psychiatric Report received as to Robert Lawrence (filed under seal per order of Court) [ 1:04-m -101 ] (Saucier, M)
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Filed: 10/27/2004, Entered: 10/27/2004 |
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Competency Hearing as to Robert Lawrence held before Magistrate Judge David Martin. Lee Vilker for the government; Edward Roy for the defendant; Charleen Tryhubczak for probation. Court gives trave of case; Neither side objects to the Forensic Report; Court orders the Report be marked as a full exhibit and placed under seal. Government requests bail with electroninc monitoring; Defendant requests more time to address the issue of bail; Court grants the request; Court orders defendant detained pending further proceedings. [ 1:04-m -101 ] (Saucier, M)
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| 8 |
Filed: 9/3/2004, Entered: 9/3/2004 |
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Arrest WARRANT Returned Executed as to Robert Lawrence on 9/2/04 [ 1:04-m -101 ] (Saucier, M)
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| 7 |
Filed: 9/3/2004, Entered: 9/3/2004 |
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ORDER as to Robert Lawrence granting [0-0] oral motion for Psychiatric Exam as to Robert Lawrence (1) ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record [ 1:04-m -101 ] (Saucier, M)
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Filed: 9/3/2004, Entered: 9/3/2004, Terminated: 9/3/2004 |
Motion for Psychiatric Exam |
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MOTION in open court by Robert Lawrence for Psychiatric Exam [ 1:04-m -101 ] (Saucier, M)
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Filed: 9/3/2004, Entered: 9/3/2004 |
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Detention hearing as to Robert Lawrence held before Magistrate Judge David Martin. Lee Vilker for the government; Edward Roy for the defendant; Charleen Tryhubczak for probation. Both sides address the Court; Defendant addresses the Court. Defendant requests competency evaluation; Court grants the request and orders the defendant detained [ 1:04-m -101 ] (Saucier, M)
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| 6 |
Filed: 9/2/2004, Entered: 9/3/2004 |
Waiver of Preliminary Examination or Hearing |
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Waiver of Preliminary Examination or Hearing by Robert Lawrence [ 1:04-m -101 ] (Saucier, M)
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| 5 |
Filed: 9/2/2004, Entered: 9/3/2004 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for Robert Lawrence by Attorney Edward C. Roy Jr. [ 1:04-m -101 ] (Saucier, M)
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| 4 |
Filed: 9/2/2004, Entered: 9/3/2004 |
Order |
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ORDER as to Robert Lawrence, for Appointment of Federal Public Defender ( forwarded to all counsel of record ) [ 1:04-m -101 ] (Saucier, M)
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| 3 |
Filed: 9/2/2004, Entered: 9/3/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by Robert Lawrence; signed by Magistrate Judge David Martin [ 1:04-m -101 ] (Saucier, M)
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Filed: 9/2/2004, Entered: 9/3/2004 |
Initial Appearance |
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Initial Appearance as to Robert Lawrence held before Magistrate Judge David Martin. Lee Vilker for the government; Edward Roy for the defendant; Charleen Tryhubczak for probation. Court informs defenant of charges; Defendant waives preliminary exam; Court questions defendant; Court accepts the waiver. Attorneys argue bail/detention; Court orders defendant remanded to custody pending continuation of detention. Court schedules detention hearing for 9/3/04 at 11:30 a.m. (Defendant informed of rights.) [ 1:04-m -101 ] (Saucier, M)
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| -- |
Filed: 9/2/2004, Entered: 9/3/2004 |
Arrest |
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ARREST of Robert Lawrence [ 1:04-m -101 ] (Saucier, M)
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| 2 |
Filed: 8/31/2004, Entered: 9/1/2004 |
Warrant Issued |
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Arrest WARRANT issued as to Robert Lawrence [ 1:04-m -101 ] (Theall, J)
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| 1 |
Filed: 8/31/2004, Entered: 9/1/2004 |
Complaint |
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COMPLAINT as to Robert Lawrence [ 1:04-m -101 ] (Theall, J)
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