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 17 |
Filed: 8/18/1998, Entered: 8/18/1998 |
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ORDER as to Andrew M. Cagen granting [16-1] motion for termination of probation as to Andrew M. Cagen (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 16 |
Filed: 8/18/1998, Entered: 8/18/1998, Terminated: 8/18/1998 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Andrew M. Cagen for termination of probation (Gilfillan, B)
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| 15 |
Filed: 7/20/1998, Entered: 7/21/1998 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT (Barletta, B)
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| 14 |
Filed: 10/1/1996, Entered: 10/1/1996 |
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RECEIPT FOR RETURN OF PASSPORT (FarrellPletcher, P)
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| 13 |
Filed: 8/28/1995, Entered: 8/28/1995 |
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ORDER as to Andrew M. Cagen granting [12-1] motion for Return of passport - Post Trial as to Andrew M. Cagen (1) ( Signed by Magistrate Judge Robert W. Lovegreen on August 21, 1995. ) (Price, R)
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Filed: 8/25/1995, Entered: 8/25/1995 |
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Motion(s) referred to Magistrate Judge Robert W. Lovegreen as to Andrew M. Cagen : [12-1] motion for Return of passport - Post Trial (Gilfillan, B)
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| 12 |
Filed: 7/31/1995, Entered: 8/1/1995, Terminated: 8/28/1995 |
Terminated: |
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MOTION by Andrew M. Cagen for Return of passport - Post Trial (Burgess, J)
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| 11 |
Filed: 7/25/1995, Entered: 7/27/1995 |
Transcript -Appeal |
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TRANSCRIPT filed as to Andrew M. Cagen for dates of 6/28/95 Re: sentencing (Burgess, J)
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| 10 |
Filed: 6/30/1995, Entered: 7/11/1995 |
Judgment* |
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JUDGMENT as to Andrew M. Cagen (1) count(s) 1. 5 years imprisonment, execution of that sentence is suspended and the defendant is placed on probation for 5 years. $50,000.00 restitution, payable over the 5 years of probation. The defendant is to complete 50 hours of community service, each year while on probation. $50 special assessment. ( Signed by Judge Ronald R. Lagueux ) (Burgess, J)
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Filed: 6/28/1995, Entered: 7/11/1995 |
Sentencing |
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Sentencing held Andrew M. Cagen (1) count(s) 1 (Burgess, J)
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| 9 |
Filed: 3/27/1995, Entered: 3/27/1995 |
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Minute entry as to Andrew M. Cagen : Clerks minutes filed re: change of plea hearing. (Burgess, J)
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| 7 |
Filed: 3/27/1995, Entered: 3/27/1995 |
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Appearance BOND entered by Andrew M. Cagen in Amount $ 10,000.00 Unsecured Receipt # N/A (Pesaturo, K)
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| 6 |
Filed: 3/27/1995, Entered: 3/27/1995 |
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ORDER Setting Conditions of Release as to Andrew M. Cagen ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| 5 |
Filed: 3/27/1995, Entered: 3/27/1995 |
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WAIVER OF INDICTMENT by Andrew M. Cagen (Pesaturo, K)
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| 4 |
Filed: 3/27/1995, Entered: 3/27/1995 |
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ENTRY of Appearance for Andrew M. Cagen by Attorney Stephen R. Famigliette (Pesaturo, K)
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Filed: 3/27/1995, Entered: 3/27/1995 |
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Plea Agreement Accepted as to Andrew M. Cagen ( by Judge Ronald R. Lagueux ) (Burgess, J)
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Filed: 3/27/1995, Entered: 3/27/1995 |
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Plea Agreement Hearing as to Andrew M. Cagen held. (Government-Lockart, Defendant-Famigetti) Oath administered to defendant. Court questions defendant. Government summarizes plea-agreement and sets forth facts of case. Defendant pleads quilty. Court accepts plea of guilty and is adjudged guilty to the information. Sentencing scheduled for 6/27/95 at 9:30am. Same conditions or release to remain in effect. (Burgess, J)
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Filed: 3/27/1995, Entered: 3/27/1995 |
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Bail hearing as to Andrew M. Cagen held. Deft is released on $10,000 Unsecured bond w/conditions. (Pesaturo, K)
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Filed: 3/27/1995, Entered: 3/27/1995 |
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Arraignment I.A. as to Andrew M. Cagen held (Defendant informed of rights.) (Pesaturo, K)
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| 3 |
Filed: 3/22/1995, Entered: 3/22/1995 |
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SUMMONS Returned Executed as to Andrew M. Cagen (Burgess, J)
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Filed: 3/16/1995, Entered: 3/21/1995 |
Summons Issued |
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SUMMONS(ES) issued for Andrew M. Cagen Initial Appearance / Arraignment I.A. set for 9:30 3/27/95 for Andrew M. Cagen (Pesaturo, K)
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| 2 |
Filed: 3/14/1995, Entered: 3/21/1995 |
Plea Agreement |
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Plea Agreement as to Andrew M. Cagen filed. (Pesaturo, K)
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| 1 |
Filed: 3/14/1995, Entered: 3/21/1995 |
Indictment |
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INDICTMENT as to Andrew M. Cagen (1) count(s) 1 (Pesaturo, K)
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Filed: 3/14/1995, Entered: 3/21/1995 |
Case Assigned/Reassigned |
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CASE assigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Robert W. Lovegreen (Pesaturo, K)
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