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 33 |
Filed: 8/1/2001, Entered: 10/5/2001 |
Order |
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ORDER as to Richard S. Dvorak granting [31-1] motion to remove lein at 258 Tiogue Avenue as to Richard S. Dvorak, for the purpose of meeting the surety requirements for bail (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) (Mercurio, A)
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| 32 |
Filed: 7/24/2001, Entered: 7/26/2001 |
Response in Support |
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RESPONSE by USA as to Richard S. Dvorak in support of [31-1] motion to remove lein at 258 Tiogue Avenue (Mercurio, A)
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| 31 |
Filed: 7/24/2001, Entered: 7/25/2001, Terminated: 8/1/2001 |
Terminated: |
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MOTION by Richard S. Dvorak to remove lein at 258 Tiogue Avenue (FarrellPletcher, P)
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| 30 |
Filed: 3/8/1999, Entered: 3/8/1999 |
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TRANSCRIPT filed as to Richard S. Dvorak for dates of 2/17/98, 6/12/98 (Branco, M)
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| 29 |
Filed: 8/19/1998, Entered: 8/19/1998 |
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Judgment Returned Executed as to Richard S. Dvorak ; on 7/22/98 (Branco, M)
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| 28 |
Filed: 7/8/1998, Entered: 7/8/1998 |
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ORDER as to Richard S. Dvorak granting [0-0] oral motion to Release Bond Obligation as to Richard S. Dvorak (1) ( Signed by Judge Ernest C. Torres ) (McCabe, F)
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| 27 |
Filed: 6/25/1998, Entered: 6/25/1998 |
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JUDGMENT as to Richard S. Dvorak (1) count(s) 1-7. Counts 1 through 6: 36 mons. imp. (concurrent); Count 7: 5 mons. imp. consecutive; 1 yr. sup. rel.; $75,000 fine on each count; $50 special assessment on each count; alcohol abuse program; Deft. to file corrected corporate tax returns for 1992 and 1993 and to pay taxes due. ( Signed by Judge Ernest C. Torres ) (Branco, M)
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| 25 |
Filed: 6/12/1998, Entered: 6/12/1998 |
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Minute entry as to Richard S. Dvorak re: sentencing hearing (Branco, M)
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Filed: 6/12/1998, Entered: 6/12/1998, Terminated: 7/8/1998 |
Motion to Release Bond Obligation |
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MOTION in open court by Richard S. Dvorak to Release Bond Obligation (Branco, M)
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Filed: 6/12/1998, Entered: 6/12/1998 |
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Sentencing held Richard S. Dvorak (1) count(s) 1-7. Tamuleviz for Govt. O'Brien/Reilly for Deft. Character letters to be made part of PSR. Deft. and counsel reviewed & discussed PSR. No substantive obj. to PSR. Counsel address filing of other years' tax returns. The Court finds Probation Office correctly calculated TOL = 20, CHC = I, range = 33-41 months. Defendant allocutes. Atty. O'Brien addresses, requests low end of range, alcohol treatment. Govt. recommends high end of range. Sentence: Counts 1-6: 36 mons. imp., concurrently; 1 yr. sup. rel.; $75,000 fine each count; $50 special assessment each count; alcohol abuse treatment program; Deft. must file corrected corporate tax returns for Persona Management for years 1992 and 1993 and to pay taxes due, if any. Count 7: 5 mons. imp., consecutively with sentences imposed on Counts 1 through 6. $75,000 fine; $50 special assessment. Deft's oral motion for release of surety on bail is GRANTED. (Branco, M)
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| 24 |
Filed: 5/12/1998, Entered: 5/12/1998 |
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Bench WARRANT Returned Executed as to Richard S. Dvorak on 5/7/98 (Branco, M)
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| 23 |
Filed: 5/11/1998, Entered: 5/12/1998 |
Order of Detention |
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ORDER OF DETENTION as to Richard S. Dvorak ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
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Filed: 5/11/1998, Entered: 5/11/1998 |
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PRISONER REQUESTED as to Richard S. Dvorak for 6/12/98 (Branco, M)
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| 22 |
Filed: 5/7/1998, Entered: 5/7/1998 |
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Bench WARRANT issued as to Richard S. Dvorak (Branco, M)
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Filed: 5/7/1998, Entered: 5/12/1998 |
Bond Revocation Hearing |
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Bail Revocation Hearing as to Richard S. Dvorak held before MJ Lovegreen (O'Brien, Tamulevisz) Attorneys Argue. Court revokes bail and orders defendant detained (FarrellPletcher, P)
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Filed: 5/7/1998, Entered: 5/12/1998 |
Arrest |
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ARREST of Richard S. Dvorak on Bench Warrant issued by District Judge Ernest C. Torres (FarrellPletcher, P)
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| 21 |
Filed: 2/19/1998, Entered: 2/19/1998 |
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ORDER as to Richard S. Dvorak granting in part, denying in part [17-1] motion to Modify Conditions of Release as to Richard S. Dvorak (1) to the extend that the defendant shall be permitted to leave his home for periods of time to exceed 6 hours w/o prior approval and shall serve such notice at least 48 hours in advance ( Signed by Judge Ernest C. Torres ) (Webb, J)
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| 20 |
Filed: 2/17/1998, Entered: 2/18/1998 |
Minutes-Miscellaneous |
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Minute entry as to Richard S. Dvorak re: change of plea hearing (Branco, M)
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| 19 |
Filed: 2/17/1998, Entered: 2/17/1998 |
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medication cert by Richard S. Dvorak (Webb, J)
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Filed: 2/17/1998, Entered: 2/17/1998 |
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Sentencing set for 9:30 6/12/98 for Richard S. Dvorak Before Judge Ernest C. Torres , Richard S. Dvorak (1) count(s) 1-7 (Branco, M)
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Filed: 2/17/1998, Entered: 2/17/1998 |
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PLEA entered by Richard S. Dvorak . Court accepts plea. Guilty: Richard S. Dvorak (1) count(s) 1-7 (Terminated motions: ) (Branco, M)
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Filed: 2/17/1998, Entered: 2/17/1998 |
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Plea Agreement Accepted as to Richard S. Dvorak ( by Judge Ernest C. Torres ) (Branco, M)
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Filed: 2/17/1998, Entered: 2/17/1998 |
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Plea Agreement Hearing as to Richard S. Dvorak held. Tamuleviz for Govt. O'Brien for Deft. Govt. summarizes offenses, elements, penalties, terms of plea agmt. Atty. O'Brien agrees. Deft. sworn, addressed by the Court. Govt. recites facts; Deft. agrees, wishes to plead. The Court finds Deft. competent to plead; plea knowing & voluntary; supported by fact; The Court accepts the plea, provisionally upon review of PSR. Sentencing on 6/12/98 at 9:30 a.m. The Court grants motion to modify terms of release in part, denied in part. (Branco, M)
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| 18 |
Filed: 2/13/1998, Entered: 2/13/1998 |
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Plea Agreement as to Richard S. Dvorak (Branco, M)
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| 17 |
Filed: 2/13/1998, Entered: 2/13/1998, Terminated: 2/19/1998 |
Motion to Modify Conditions of Release |
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MOTION by Richard S. Dvorak to Modify Conditions of Release (Branco, M)
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| 16 |
Filed: 2/3/1998, Entered: 2/3/1998 |
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ENTRY of Appearance for Richard S. Dvorak by Attorney C. Leonard O'Brien Jr. (Webb, J)
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Filed: 2/3/1998, Entered: 2/3/1998 |
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Plea Agreement Hearing as to Richard S. Dvorak set for 9:30 2/17/98 for Richard S. Dvorak Before Judge Ernest C. Torres (Webb, J)
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| 15 |
Filed: 1/26/1998, Entered: 1/26/1998 |
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WAIVER by Richard S. Dvorak as to Richard S. Dvorak (Branco, M)
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| 14 |
Filed: 1/8/1998, Entered: 1/8/1998 |
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NOTICE of POTENTIAL CONFLICT OF INTEREST by USA as to Richard S. Dvorak (Branco, M)
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| 13 |
Filed: 1/8/1998, Entered: 1/8/1998 |
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Plea Agreement as to Richard S. Dvorak (Branco, M)
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Filed: 1/6/1998, Entered: 1/6/1998 |
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Pre-trial conference as to Richard S. Dvorak set at 9:30 2/11/98 for Richard S. Dvorak Before Magistrate Judge Robert W. Lovegreen (Zinni, C)
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| 12 |
Filed: 11/10/1997, Entered: 11/10/1997 |
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ORDER as to Richard S. Dvorak granting [9-1] motion to Compel Govt. to specify evidence. as to Richard S. Dvorak (1) (no objection filed and time has expired) (Webb, J)
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| 11 |
Filed: 10/22/1997, Entered: 10/22/1997 |
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ORDER as to Richard S. Dvorak granting [8-1] motion to Enlarge Time to complete discovery as to Richard S. Dvorak (1), reset Discovery deadline to 2/2/98 for Richard S. Dvorak , reset Jury Trial for 3/2/98 for Richard S. Dvorak ( Signed by Judge Ernest C. Torres ) (Webb, J)
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| 10 |
Filed: 10/2/1997, Entered: 10/2/1997 |
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Minute entry as to Richard S. Dvorak re: motion hearing (Branco, M)
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Filed: 10/2/1997, Entered: 10/2/1997 |
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Motion hearing as to Richard S. Dvorak re: [8-1] motion to Enlarge Time to complete discovery Motion hearing held. Tamuleviz for Govt. Bicki for Deft. Deft requests 120 days to complete discovery, file pre-trial motions, and continue trial. Govt. does not object; may be filing motion re: conflict of interest by Bicki in representing the Deft. Deft's request for extension has no conflict with Speedy Trial Act. Motion GRANTED. Trial on March calendar; discovery & pre-trial motions extended for 120 days. (Branco, M)
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Filed: 9/29/1997, Entered: 9/29/1997 |
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Motion hearing as to Richard S. Dvorak re: [8-1] motion to Enlarge Time to complete discovery set at 11:30 10/2/97 for Richard S. Dvorak (Webb, J)
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| 9 |
Filed: 9/25/1997, Entered: 9/25/1997, Terminated: 11/10/1997 |
Motion to Compel |
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MOTION by Richard S. Dvorak to Compel Govt. to specify evidence. (Branco, M)
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| 8 |
Filed: 9/23/1997, Entered: 9/23/1997, Terminated: 10/22/1997 |
Motion to Extend Time |
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MOTION by Richard S. Dvorak to Enlarge Time to complete discovery (Branco, M)
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| 7 |
Filed: 9/12/1997, Entered: 9/12/1997 |
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ENTRY of Appearance for Richard S. Dvorak by Attorney Charles J. Reilly (Branco, M)
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Filed: 9/10/1997, Entered: 9/10/1997 |
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trial notice for 10/8/97 fax (Webb, J)
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| 4 |
Filed: 9/5/1997, Entered: 9/5/1997 |
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ARRAIGNMENT ORDER as to Richard S. Dvorak setting Motion Filing deadline on 10/6/97 for Richard S. Dvorak ; Pretrial Conference for 9:30 10/7/97 for Richard S. Dvorak before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for October 17, 1997. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C)
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| 3 |
Filed: 9/5/1997, Entered: 9/5/1997 |
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ENTRY of Appearance for Richard S. Dvorak by Attorney Richard C. Bicki (Zinni, C)
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Filed: 9/5/1997, Entered: 9/5/1997 |
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Bail hearing as to Richard S. Dvorak held before Mag. Judge Lovegreen. Charles Tamuleviz for Govt. Richard Bicki for deft. Bail to continue as previously set. (Zinni, C)
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Filed: 9/5/1997, Entered: 9/5/1997 |
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Arraignment as to Richard S. Dvorak held before Mag. Judge Lovegreen. Charles Tamuleviz for Govt. Richard Bicki for deft. Defendant pleads not guilty. (Zinni, C)
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| 5 |
Filed: 9/4/1997, Entered: 9/8/1997 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for Richard S. Dvorak by Attorney Richard C. Bicki (Branco, M)
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| 6 |
Filed: 9/3/1997, Entered: 9/8/1997 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Richard S. Dvorak (Branco, M)
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| 2 |
Filed: 8/29/1997, Entered: 9/5/1997 |
Summons Issued |
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SUMMONS(ES) issued for Richard S. Dvorak (Zinni, C)
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| 1 |
Filed: 8/28/1997, Entered: 9/5/1997 |
Indictment |
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INDICTMENT as to Richard S. Dvorak (1) count(s) 1-7 (Zinni, C)
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Filed: 8/28/1997, Entered: 9/5/1997 |
Case Assigned/Reassigned |
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CASE Assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Robert W. Lovegreen (Zinni, C)
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| 27 |
Filed: 8/14/1997, Entered: 9/3/1997 |
Order |
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ORDER as to Richard S. Dvorak if a signal from electronic monitoring equipment indicates an apparent flight and is confirmed US Probation shall notify the US Marshal for the District of RI. The US Marshal pursuant to this Order shall initiate a fugitive investigation to apprehend the defendant. This Court shall be notified no later than the next business day . At the earliest possible time the Probation Department will petition the Court to obtain an "Arrest Warrant" ( Signed by Magistrate Judge Robert W. Lovegreen ) [ 1:97-m -157 ] (FarrellPletcher, P)
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| 26 |
Filed: 8/14/1997, Entered: 8/28/1997 |
~Notice (other) |
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NOTICE of LIEN in amount of $38,000.00 for property located at 39 Jerry Ln., North Kingstown, RI [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 25 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Docket Annotation |
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AGREEMENT TO FORFEIT PROPERTY located at 39 Jerry Ln. North Kingstown, RI Plat #144 Lot #39 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 24 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Bond |
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Appearance BOND entered by Richard S. Dvorak in Amount $ 38,000.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 23 |
Filed: 8/14/1997, Entered: 8/28/1997 |
~Notice (other) |
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NOTICE of LIEN in the amount of $46,000.00 for property located at 21 Wyndcliff Dr., Narragansett, RI [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 22 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Docket Annotation |
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AGREEMENT TO FORFEIT PROPERTY located at 21 Wyndlciff Dr., Narragansett, RI [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 20 |
Filed: 8/14/1997, Entered: 8/28/1997 |
~Notice (other) |
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NOTICE of LIEN for property located at 106 Old Mill Rd., Charlestown, RI in amount of $21,000.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 19 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Docket Annotation |
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AGREEMENT TO FOREIT PROPERTY located at 106 Old Mill Rd., Charlestown, RI [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 18 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Bond |
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Appearance BOND entered by Richard S. Dvorak in Amount $ 21,000.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 17 |
Filed: 8/14/1997, Entered: 8/28/1997, Terminated: 2/19/1998 |
~Notice (other) |
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NOTICE of LIEN in amount of $40,000.00 for property located at 23/94 Broad Hill Section 1 Lot 1, South Kingstown, RI [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 16 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Docket Annotation |
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AGREEMENT TO FORFEIT PROPERTY located at 23/94 Broad Hill Section 1 Lot 1 Plat #73-2 Lot #9 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 15 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Bond |
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Appearance BOND entered by Richard S. Dvorak in Amount $ 40,000.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 14 |
Filed: 8/14/1997, Entered: 8/28/1997 |
~Notice (other) |
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NOTICE of LIEN in amount of $105,000.00 for property located at 467 Troy Road, Danby, NY [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 13 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Docket Annotation |
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AGREEMENT TO FORFEIT PROPERTY located at 467 Troy Road, Danby, NY Tax Map 34-1-32.11 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 12 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Bond |
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Appearance BOND entered by Richard S. Dvorak in Amount $ 105,000.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 11 |
Filed: 8/14/1997, Entered: 8/28/1997 |
~Notice (other) |
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NOTICE of LIEN in amount of $$111,000.00 on property located at 444 Kingstown, Rd., Richmond, RI [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 10 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Docket Annotation |
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AGREEMENT TO FORFEIT PROPERTY located at 444 Kingstown, Rd., Richmond, RI Plat #6 Lot #19 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 9 |
Filed: 8/14/1997, Entered: 8/28/1997, Terminated: 11/10/1997 |
Bond |
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Appearance BOND entered by Richard S. Dvorak in Amount $ 111,000.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 8 |
Filed: 8/14/1997, Entered: 8/28/1997, Terminated: 10/22/1997 |
~Notice (other) |
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NOTICE OF LIEN for property located at 4350 South County Trail, Charlestown, RI [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 7 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Docket Annotation |
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AGREEMENT TO FORFEIT PROPERTY located at 4350 South County Trail, Charlestown, RI Plat #25, Lot #122-001 and 122-002 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 6 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Bond |
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Appearance BOND entered by Richard S. Dvorak in Amount $ 147500.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 5 |
Filed: 8/14/1997, Entered: 8/28/1997 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Richard S. Dvorak ( Signed by Magistrate Judge Robert W. Lovegreen ) [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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| 3 |
Filed: 8/7/1997, Entered: 8/13/1997 |
Transcript |
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TRANSCRIPT filed as to Richard S. Dvorak for dates of Ausgust 4, 1997 [ 1:97-m -157 ] (FarrellPletcher, P)
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| 4 |
Filed: 8/5/1997, Entered: 8/14/1997 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Richard S. Dvorak on 8/2/97 [ 1:97-m -157 ] (FarrellPletcher, P)
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Filed: 8/4/1997, Entered: 8/8/1997 |
Bond Hearing |
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Bail hearing as to Richard S. Dvorak held before MJ Lovegreen. (Tamuleviz, O'Brien) Court sets bail at $1,000,000.00 with $500,000.00 full surety with conditions. Defendant does not make bail at this time. [ 1:97-m -157 ] (FarrellPletcher, P)
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Filed: 8/4/1997, Entered: 8/8/1997 |
Initial Appearance |
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Initial Appearance as to Richard S. Dvorak held before MJ Lovegreen (Tamuleviz, O'Brien) (Defendant informed of rights.) [ 1:97-m -157 ] (FarrellPletcher, P)
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Filed: 8/2/1997, Entered: 8/8/1997 |
Arrest |
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ARREST of Richard S. Dvorak [ 1:97-m -157 ] (FarrellPletcher, P)
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| 2 |
Filed: 7/31/1997, Entered: 7/31/1997 |
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Arrest WARRANT issued as to Richard S. Dvorak [ 1:97-m -157 ] (Zinni, C)
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| 1 |
Filed: 7/31/1997, Entered: 7/31/1997 |
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COMPLAINT as to Richard S. Dvorak [ 1:97-m -157 ] (Zinni, C)
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| 21 |
Filed: 8/14/1996, Entered: 8/28/1997 |
Bond |
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Appearance BOND entered by Richard S. Dvorak in Amount $ 46,000.00 [ 1:97-m -157 ] (FarrellPletcher, P) Modified on 09/05/1997
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