| Save 25% on a pre-paid one year subscription. |
|
|
 23 |
Filed: 7/19/1996, Entered: 7/19/1996 |
|
|
MANDATE OF USCA (certified copy) as to Kevin G. Reilly Re: [21-1] appeal dismissing appeal (McCabe, F)
|
|
|
 |
|
|
| -- |
Filed: 7/19/1996, Entered: 7/19/1996 |
|
|
Record on Appeal as to Kevin G. Reilly returned from U.S. Court of Appeals: [21-1] appeal (McCabe, F)
|
|
|
|
|
|
| 22 |
Filed: 6/13/1996, Entered: 6/13/1996 |
|
|
Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Kevin G. Reilly : [21-1] appeal (McCabe, F)
|
|
|
|
|
|
| 21 |
Filed: 6/12/1996, Entered: 6/12/1996, Terminated: 7/19/1996 |
Notice of Appeal -Final Judgment |
|
NOTICE OF APPEAL by USA as to Kevin G. Reilly (1) count(s) 1 Appeal record due on 7/12/96 for Kevin G. Reilly (McCabe, F)
|
|
|
|
|
|
| 20 |
Filed: 6/3/1996, Entered: 6/4/1996 |
Order |
|
ORDER as to Kevin G. Reilly granting Motion for release of $50,000 bond to Thomas Boyle and Thomas Goodwin ( Signed by Judge Francis J. Boyle ) Certified copy of order given to Financial. (Kizior, L)
|
|
|
|
|
|
| 19 |
Filed: 5/28/1996, Entered: 5/28/1996 |
|
|
TRANSCRIPT OF proceedings before J. Boyle for dates of 5/16/96 (McCabe, F)
|
|
|
|
|
|
| 18 |
Filed: 5/23/1996, Entered: 5/24/1996 |
Motion for Miscellaneous Relief |
|
MOTION by USA as to Kevin G. Reilly to include memoranda and correspondence on the record. (McCabe, F)
|
|
|
|
|
|
| 17 |
Filed: 5/20/1996, Entered: 5/20/1996 |
|
|
JUDGMENT as to Kevin G. Reilly (1) count(s) 1. Dft. sentenced to 5 years Probation, $50.00 SA and $7,500.00 Fine. Also, the cost of supervision will be paid on a monthly basis during the period of Probation at the rate of $195.30/mo. The initial 6 months of Probation shall be spent in home confinement, with exceptions for employment purposes, religious services and medical appointments. ( Signed by Judge Francis J. Boyle ) (McCabe, F)
|
|
|
|
|
|
| 16 |
Filed: 5/17/1996, Entered: 5/17/1996, Terminated: 5/20/1996 |
Motion to Release Bond Obligation |
|
MOTION by Thomas C. Boyle and Thomas N. Goodwin for Kevin G. Reilly to Release Bond Obligation (McCabe, F)
|
|
|
|
|
|
| 15 |
Filed: 5/16/1996, Entered: 5/16/1996 |
|
|
Minute entry as to Kevin G. Reilly : Sentencing held. Dft. sentenced to 5 yrs. Probation, 6 mos. to be served in home confinement. $50.00 SA, $7,500.00 fine. Cost of Probation to be paid in monthly installments. (McCabe, F)
|
|
|
|
|
|
| -- |
Filed: 5/16/1996, Entered: 5/16/1996 |
|
|
Sentencing held Kevin G. Reilly (1) count(s) 1 : R.Rose for Gvt./ Bill Dimitri for Dft.. Dimitri asks court to order Justice Dept. to provide information. Court cites Armstrong case in showing that there is a heavy burden on the defense to force the Gvt. to provide such information, and denies oral motion of Dft.. Ct. also addresses "aberrant behavior" defense, citing Grandmaison case. Ct. reads letters in support of Dft.. Ct. decides for downward departure of two points to level 10. Dimitri concurs. Rose objects. Reilly addresses Ct.. court sentences Dft. to 5 yrs. Probation w/6 mos. home confinement and permission to work, attend religious services. Fine imposed of $7,500.00. SA of $50.00. Dft. to pay the cost of Probation on a monthly istallment basis of $195.30/mo.. (McCabe, F)
|
|
|
|
|
|
| 14 |
Filed: 4/15/1996, Entered: 4/16/1996 |
Terminated: |
|
MOTION by USA as to Kevin G. Reilly to Enlarge Time to file response to Court's inquiries of April 3, 1996 until April 30, 1996. No objection from Dft.. (McCabe, F)
|
|
|
|
|
|
| 13 |
Filed: 4/3/1996, Entered: 4/3/1996, Terminated: 5/20/1996 |
Motion for Miscellaneous Relief |
|
MOTION by Kevin G. Reilly for downward departure. (McCabe, F)
|
|
|
|
|
|
| -- |
Filed: 4/3/1996, Entered: 4/4/1996 |
In Chambers Conference |
|
In-chambers conference as to Kevin G. Reilly held. Counsel and defendant present. Louis Spertini, Court Reporter present. (Kizior, L)
|
|
|
|
|
|
| 12 |
Filed: 3/18/1996, Entered: 3/18/1996 |
|
|
TRANSCRIPT OF proceedings before J. Boyle for dates of 3/1/96 (McCabe, F)
|
|
|
|
|
|
| 11 |
Filed: 3/1/1996, Entered: 3/1/1996 |
|
|
ENTRY of appearance for Kevin G. Reilly by William C. Dimitri (retroactive to 10/18/95). (McCabe, F)
|
|
|
|
|
|
| 10 |
Filed: 3/1/1996, Entered: 3/1/1996 |
|
|
Minute entry as to Kevin G. Reilly : re:sentencing. Sentencing to be continued. (McCabe, F)
|
|
|
|
|
|
| -- |
Filed: 3/1/1996, Entered: 3/1/1996 |
|
|
Sentencing held Kevin G. Reilly (1) count(s) 1: Gvt. has no objections to PSR. Dft. objects to lack of downward departure. Dft. argues for downward departure for unusual or aberrant behavior by Dft., excellent employment record and support of family. Gvt. objects to downward departure on grounds as substantial amount of drugs and this is not the first "adopted" case (from State to Federal Ct.). Gvt. objects to any downward departure on the grounds of substantial amount of crack present and no mitigating circumstances shown that are not already covered under the Guidelines. Dft. rebuts. Ct. requests Gvt. to provide written Justice Dept. guidelines w/respect to crack cocaine cases. If none available, then that the name of the U.S. prosecutor quoted in the named newspaper. Also, law on question of whether the Ct. can depart downward where Justice Dept. admits that there is disparity in different Districts and such disparities would effect downward departures. Dft. asks for 3 weeks to submit memorandum. Dft. to file written motion for downward departure. Sentencing to be rescheduled. (McCabe, F)
|
|
|
|
|
|
| -- |
Filed: 2/29/1996, Entered: 2/29/1996 |
|
|
Sentencing set for 9:30 3/1/96 for Kevin G. Reilly Before Judge Francis J. Boyle Kevin G. Reilly (1) count(s) 1 (Kizior, L)
|
|
|
|
|
|
| 9 |
Filed: 12/12/1995, Entered: 12/12/1995 |
|
|
Minute entry as to Kevin G. Reilly : CHANGE OF PLEA HEARING: R. Rose for Gvt./Wm. Dimitri for Dft.. Gvt. would prove Dft. attempted to sell crack at a Providence nightclub. Continued until 12:30. Dft. will plead. Dft. sworn, and colloquy given. Dft. pleads guilty. Sentencing set for 3/1/95 at 9:30. (McCabe, F) Modified on 12/12/1995
|
|
|
|
|
|
| 8 |
Filed: 12/7/1995, Entered: 12/7/1995 |
|
|
Original executed Plea Agreement as to Kevin G. Reilly filed. (McCabe, F)
|
|
|
|
|
|
| 7 |
Filed: 11/2/1995, Entered: 11/2/1995 |
|
|
WARRANT RETURNED EXECUTED (Indictment) by USA as to Kevin G. Reilly (McCabe, F)
|
|
|
|
|
|
| 6 |
Filed: 10/18/1995, Entered: 10/25/1995 |
Arraignment Order |
|
ARRAIGNMENT ORDER as to Kevin G. Reilly setting Discovery cutoff 11/20/95 for Kevin G. Reilly ; Motion Filing deadline on 11/20/95 for Kevin G. Reilly ; Pretrial Conference for 12:30 12/5/95 for Kevin G. Reilly before Judge Francis J. Boyle . Placed on Continuous Trial Calendar for 11/30/95. ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
|
|
|
|
|
|
| 5 |
Filed: 10/18/1995, Entered: 10/25/1995 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Kevin G. Reilly ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
|
|
|
|
|
|
| 4 |
Filed: 10/18/1995, Entered: 10/25/1995 |
Docket Annotation |
|
AGREEMENT to forfeit property by Kevin G. Reilly (FarrellPletcher, P)
|
|
|
|
|
|
| 3 |
Filed: 10/18/1995, Entered: 10/25/1995 |
Bond |
|
Appearance BOND entered by Kevin G. Reilly in Amount $ 50,000.00 (FarrellPletcher, P)
|
|
|
|
|
|
| -- |
Filed: 10/18/1995, Entered: 10/25/1995 |
Bond Hearing |
|
Bail hearing as to Kevin G. Reilly held before Magistrate Judge Lovegreen. (DiMitri, Rose) Attorneys argue. Court releases defendant on $50,000.00 full surety bail. (FarrellPletcher, P)
|
|
|
|
|
|
| -- |
Filed: 10/18/1995, Entered: 10/25/1995 |
Initial Appearance |
|
Arraignment I.A. as to Kevin G. Reilly held before Magistrate Judge Lovegreen. (Rose, DiMitri) Arraignment set for 10/18/95 for Kevin G. Reilly (Defendant informed of rights.) Defendant pleads not guilty. (FarrellPletcher, P)
|
|
|
|
|
|
| -- |
Filed: 10/18/1995, Entered: 10/25/1995 |
Arrest |
|
ARREST of Kevin G. Reilly (FarrellPletcher, P)
|
|
|
|
|
|
| 2 |
Filed: 10/17/1995, Entered: 10/17/1995 |
|
|
Arrest WARRANT issued as to Kevin G. Reilly (FarrellPletcher, P)
|
|
|
|
|
|
| 1 |
Filed: 10/17/1995, Entered: 10/17/1995 |
|
|
INDICTMENT as to Kevin G. Reilly (1) count(s) 1 (FarrellPletcher, P)
|
|
|
|
Update
Alerts
Jump