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 60 |
Filed: 3/3/1999, Entered: 3/3/1999 |
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CJA 20 as to Donald R. Lafond Jr. Authorization to Pay Scott Lutes ( Signed by Judge Ernest C. Torres ) (Webb, J)
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| 42 |
Filed: 8/19/1998, Entered: 8/20/1998 |
Judgment* |
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JUDGMENT as to Donald R. Lafond (2) count(s) 1, 2 , 4 . 322 mons. imp. as follows: Count 1: 60 mons. imp., 3 yrs. sup. rel., restitution in amt. of $2,963, jointly w/codefts, $100 special assessment; assignment to facility providing substance abuse program and med. treatment. Count 2: 262 mons. imp., concurrent, 5 yrs. sup. rel., concurrent; $100 special assessment. Count 4: 60 mons. imp. consecutive, 3 yrs. sup. rel., concurrent, $100 special assessment. ( Signed by Judge Ernest C. Torres ) (Branco, M)
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| 39 |
Filed: 8/14/1998, Entered: 8/14/1998 |
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Minute entry as to Donald R. Lafond Jr. re: sentencing hearing (Branco, M)
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| 38 |
Filed: 8/14/1998, Entered: 8/14/1998 |
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ORDER as to Donald R. Lafond Jr. granting [37-1] motion to Dismiss Counts 3 and 5 as to Donald R. Lafond (2) ( Signed by Judge Ernest C. Torres ) (Branco, M)
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| 37 |
Filed: 8/14/1998, Entered: 8/14/1998, Terminated: 8/14/1998 |
Motion to Dismiss |
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MOTION by USA as to Donald R. Lafond Jr. to Dismiss Counts 3 and 5 (Branco, M)
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Filed: 8/14/1998, Entered: 8/14/1998 |
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DISMISSAL of Count(s) on Government Motion as to Donald R. Lafond Jr. Terminated motions: Counts Dismissed: Donald R. Lafond (2) count(s) 3, 5 (Branco, M)
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Filed: 8/14/1998, Entered: 8/14/1998 |
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Sentencing held Donald R. Lafond (2) count(s) 1, 2, 4. Madden for Govt. Lutes for Deft. Deft. & counsel reviewed and discussed PSR. Character letters to be made part of PSR. No obj. to PSR by Govt. or Deft. The Court finds Probation Officer correctly calculated TOL = 34; CHC = VI; range = 262-327 mons. for Counts 1 & 2; 60 mons. consecutive on Count 4. Deft. allocutes. Atty. Lutes requests low end of range. Govt. recommends 300 mons. imp. on Count 2; 60 mons. imp. on Count 1, concurrent; 60 mons. imp. on Count 4 consecutive; restitution to be paid jointly by all Defts. Sentence: Count 1: 60 mons. imp., concurrent; 3 yrs. sup. rel. concurrent; restitution in amt. of $2,963 jointly w/codefts; no fine; $100 special assessment. Count 2: 262 mons. imp., concurrent; 5 yrs. sup. rel. concurrent w/pmt. of restitution; no fine; $100 special assessment. Count 4: 60 mons. imp., consecutive; 3 yrs. sup. rel., concurrent; restitution; no fine; $100 special assessment. Deft. advised of right to appeal. (Branco, M)
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Filed: 7/24/1998, Entered: 7/24/1998 |
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PRISONER REQUESTED as to Donald R. Lafond Jr. for 8/14/98 (Branco, M)
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Filed: 6/18/1998, Entered: 6/18/1998 |
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Sentencing set for 10:00 8/14/98 for William Sequeira, 11:30 for Donald R. Lafond Jr. Before Judge Ernest C. Torres William Sequeira (1) count(s) 1, 2, 3, 4, 5, Donald R. Lafond (2) count(s) 1, 2, 3, 4, 5 (Branco, M)
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Filed: 6/3/1998, Entered: 6/3/1998 |
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PRISONER REQUESTED as to Donald R. Lafond Jr. for 7/10/98 (Branco, M)
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| 30 |
Filed: 3/12/1998, Entered: 3/12/1998 |
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Minute entry as to William Sequeira, Donald R. Lafond Jr. re: change of plea hearing (Branco, M)
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| 29 |
Filed: 3/12/1998, Entered: 3/12/1998 |
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CERTIFICATION OF DEFT'S MEDICATION by Donald R. Lafond Jr. as to Donald R. Lafond Jr. (Branco, M)
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Filed: 3/12/1998, Entered: 3/12/1998 |
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Sentencing set for 11:00 7/10/98 for Donald R. Lafond Jr. Before Judge Ernest C. Torres , Donald R. Lafond (2) count(s) 1, 2, 4 (Branco, M)
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Filed: 3/12/1998, Entered: 3/12/1998 |
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PLEA entered by William Sequeira, Donald R. Lafond Jr.. Court accepts plea. Guilty: William Sequeira (1) count(s) 1, 2, 4, Donald R. Lafond (2) count(s) 1, 2, 4 (Terminated motions: ) (Branco, M)
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Filed: 3/12/1998, Entered: 3/12/1998 |
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Plea Agreement Accepted as to William Sequeira, Donald R. Lafond Jr. ( by Judge Ernest C. Torres ) (Branco, M)
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Filed: 3/12/1998, Entered: 3/12/1998 |
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Plea Agreement Hearing as to William Sequeira, Donald R. Lafond Jr. held. Browne for Govt. Mann for Sequeira. Lutes for Lafond. Govt. summarizes charges, elements, penalties, terms of plea agmt. Counsel agree. Defts. sworn & questioned by the Court. Govt. summarizes facts. Defts. agree, wish to plead guilty to Counts 1, 2 & 4. The Court finds Defts. competent to plead. Plea knowing & voluntary; supported by fact. The Court accepts plea provisionally upon review of PSR. Sentencing on 7/10/98 at 9:30 for Sequeira; 11:00 for LR. right to review & object to PS (Branco, M)
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Filed: 3/11/1998, Entered: 3/11/1998 |
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PRISONER REQUESTS as to William Sequeira, Donald R. Lafond Jr. for 3/12/98 (Branco, M)
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Filed: 3/11/1998, Entered: 3/11/1998 |
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Plea Agreement Hearing as to William Sequeira, Donald R. Lafond Jr. set for 9:00 3/12/98 for William Sequeira, for Donald R. Lafond Jr. Before Judge Ernest C. Torres (Branco, M)
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Filed: 2/25/1998, Entered: 2/25/1998 |
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copy of medication cert. by Donald R. Lafond Jr. (Webb, J)
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| 24 |
Filed: 2/24/1998, Entered: 2/25/1998 |
Plea Agreement |
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Plea Agreement as to Donald R. Lafond Jr. (Branco, M)
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Filed: 2/19/1998, Entered: 2/19/1998 |
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Pre-trial conference as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond held before Mag. Judge Lovegreen. Kenneth Madden for Govt. William Murphy, Robert Mann and Scott Lutes for defendants. (Zinni, C)
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Filed: 2/9/1998, Entered: 2/9/1998 |
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Motion(s) referred to Judge Ernest C. Torres as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond : [9-1] motion to Amend [1-1] indictment in (Webb, J)
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| 9 |
Filed: 2/6/1998, Entered: 2/9/1998 |
Terminated: |
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MOTION by USA as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond to Amend [1-1] indictment in (Branco, M)
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| 8 |
Filed: 2/5/1998, Entered: 2/5/1998 |
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ORDER as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond, for Pre-trial memo due 2/27/98 and electronic recordings and trial estimates due 2/20/98 ( Signed by Judge Ernest C. Torres ) (Webb, J)
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Filed: 2/2/1998, Entered: 2/2/1998 |
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trial notice mailed for 3/4/98 (Webb, J)
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| 7 |
Filed: 1/26/1998, Entered: 1/26/1998 |
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ORDER OF DETENTION as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
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| 5 |
Filed: 1/8/1998, Entered: 1/13/1998 |
Arraignment Order |
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ARRAIGNMENT ORDER as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond setting Motion Filing deadline on 2/9/98 for William Sequeira, for Donald R. Lafond Jr., for Phillip A. Lafond ; Pretrial Conference for 9:30 2/18/98 for William Sequeira, for Donald R. Lafond Jr., for Phillip A. Lafond before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for February 20, 1998. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C)
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| 3 |
Filed: 1/8/1998, Entered: 1/13/1998 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for Donald R. Lafond Jr. by Attorney Scott Lutes (Zinni, C)
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| -- |
Filed: 1/8/1998, Entered: 1/13/1998 |
Detention Hearing |
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Detention hearing as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond held before Mag. Judge Lovegreen. Kenneth Madden for Govt. Robert Mann for deft. Sequeira. Scott Lutes for deft. Donald Lafond. William Murphy for deft. Phillip Lafond. All defendants are ordered detained. (Zinni, C)
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| -- |
Filed: 1/8/1998, Entered: 1/13/1998 |
Arraignment |
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Arraignment as to William Sequeira, Donald R. Lafond Jr., Phillip A. Lafond held before Mag. Judge Lovegreen. Kenneth Madden for Govt. Robert Mann for deft. Sequeira. Scott Lutes for deft. Donald Lafond. William Murphy for deft. Phillip Lafond. Defendants plead not guilty. (Zinni, C)
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| 1 |
Filed: 1/7/1998, Entered: 1/12/1998 |
Indictment |
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INDICTMENT as to William Sequeira (1) count(s) 1, 2, 3, 4, 5, Donald R. Lafond (2) count(s) 1, 2, 3, 4, 5, Phillip A. Lafond (3) count(s) 1, 2, 3, 4, 5 (Preliminary Examination cancelled.) (Zinni, C)
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Filed: 1/7/1998, Entered: 1/12/1998 |
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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| 4 |
Filed: 12/29/1997, Entered: 12/29/1997 |
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CJA 20 as to Donald R. Lafond Jr.: Appointment of Attorney Scott A. Lutes Voucher # 0619416 ( Signed by Magistrate Judge Robert W. Lovegreen ) [ 1:97-m -248 ] (FarrellPletcher, P)
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| 3 |
Filed: 12/29/1997, Entered: 12/29/1997 |
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CJA 23 FINANCIAL AFFIDAVIT by Donald R. Lafond Jr. approved by MJ Lovegreen [ 1:97-m -248 ] (FarrellPletcher, P)
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Filed: 12/29/1997, Entered: 12/29/1997 |
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Detention hearing as to Donald R. Lafond Jr. held before MJ Lovegreen Court detains defendant [ 1:97-m -248 ] (FarrellPletcher, P)
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Filed: 12/29/1997, Entered: 12/29/1997 |
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Initial Appearance as to Donald R. Lafond Jr. held before MJ Lovegreen (Leavey, Lutes); Preliminary Examination set for 11:30 1/7/98 for Donald R. Lafond Jr. (Defendant informed of rights.) [ 1:97-m -248 ] (FarrellPletcher, P)
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Filed: 12/29/1997, Entered: 12/29/1997 |
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Initial Appearance as to Donald R. Lafond Jr. set for 2:00 12/29/97 for Donald R. Lafond Jr. Before Magistrate Judge Robert W. Lovegreen [ 1:97-m -248 ] (FarrellPletcher, P)
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Filed: 12/26/1997, Entered: 12/29/1997 |
Arrest |
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ARREST of Donald R. Lafond Jr. [ 1:97-m -248 ] (FarrellPletcher, P)
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| 2 |
Filed: 12/22/1997, Entered: 12/29/1997 |
Warrant Issued |
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Arrest WARRANT issued as to Donald R. Lafond Jr. [ 1:97-m -248 ] (FarrellPletcher, P)
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| 1 |
Filed: 12/22/1997, Entered: 12/29/1997 |
Complaint |
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COMPLAINT as to Donald R. Lafond Jr. [ 1:97-m -248 ] (FarrellPletcher, P)
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