Case details

Court: ctd
Docket #: 3:01-cr-00132
Case Name: USA v. Coyne
PACER case #: 13204
Date filed: 2001-06-20
Date terminated: 2003-07-24
Date of last filing: 2005-10-04

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-06-20 1 0 Initial Appearance Initial presentment held as to Patrick Coyne Defendant informed of rights. ( JGM) (Moore, P.)
2001-06-20 2 0 Information - Felony INFORMATION filed in open Court as to Patrick Coyne (1) count 1 (Moore, P.)
2001-06-20 3 0 Waiver of Indictment WAIVER OF INDICTMENT executed in open court by Patrick Coyne (Moore, P.)
2001-06-20 4 0 Plea Agreement Plea Agreement Letter as to Patrick Coyne (Moore, P.)
2001-06-20 5 0 Order PETITION to Enter Plea of Guilty as to Patrick Coyne (Moore, P.)
2001-06-20 6 0 Bond Non-surety BOND dated 6/20/01 in the Amount of $ 100,000.00 as to Patrick Coyne (Moore, P.)
2001-06-20 7 0 Findings and Recommendations Findings and Recommendation on a Plea of Guilty as to Patrick Coyne ( Signed by Mag. Judge Joan G. Margolis ) (Moore, P.)
2001-06-20 8 0 Sealed Document Sealed document by USA as to Patrick Coyne (document filed separate from the case file) (Moore, P.)
2001-06-20 9 0 Attorney Appearance - Defendant Appearance for Patrick Coyne by Attorney Andrew B. Bowman (Moore, P.)
2001-06-20 10 0 Receipt for Passport Receipt of Passport as to Patrick Coyne Passport # 140780019 Country: USA Receipt #: 2750 (Jefferson, V.)
2001-06-18 11 0 Sealed Document Sealed document by USA as to Patrick Coyne (document filed separate from the case file) re: case assignment in waiver deck (Moore, P.)
2001-07-09 12 0 Order Referring Case to Magistrate Judge ORDER of Referral of Plea Hearing to Mag. Judge Joan G. Margolis as to Patrick Coyne ( Signed by Judge Janet B. Arterton ) (Torday, B.)
2001-08-23 13 0 Motion to Travel MOTION by Patrick Coyne for Permission to Travel from State of Oregon to Victoria, British Columbia (Jefferson, V.)
2001-08-27 14 0 Order ORDER accepting and adopting the Magistrate's recommendation that the defendant's plea of guilty should be accepted as to Patrick Coyne. Senetncing is scheduled for 12/19/01 @ 2:30 p.m ( Signed by Judge Janet B. Arterton ) (Moore, P.)
2001-11-27 15 0 Sealed Motion MOTION by USA as to Patrick Coyne SEALED MOTION (document filed separate from case file) (Jefferson, V.)
2002-04-23 16 0 Sealed Motion MOTION by USA as to Patrick Coyne SEALED MOTION (document filed separate from case file) (Jefferson, V.)
2002-05-01 17 0 Status Conference Status conference held as to Patrick Coyne ( JBA) (Jefferson, V.)
2002-05-02 18 0 Order ENDORSEMENT ORDER as to Patrick Coyne granting [16-1] motion SEALED MOTION as to Patrick Coyne (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 5/22/02 to 11/20/02 , reset Sentencing for 2:30 11/20/02 for Patrick Coyne ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)
2002-07-29 19 0 Motion to Modify Conditions of Release MOTION by Patrick Coyne to Modify Conditions of Release to travel , and for Return of Property (passport) - Pretrial (Moore, P.)
2002-08-05 20 0 ICMS - converted docket entry Passport returned on 8/5/02 as to Patrick Coyne Passport # 140780019 Country: USA (Jefferson, V.)
2002-08-15 21 0 ICMS - converted docket entry Acknowledged Receipt of Passport by Atty Bowman on 8/13/02 as to Patrick Coyne (Jefferson, V.)
2002-11-06 22 0 Motion to Continue MOTION by USA as to Patrick Coyne to Postpone Sentencing for six months (Jefferson, V.)
2002-11-13 23 0 Order ENDORSEMENT ORDER as to Patrick Coyne granting [22-1] motion to Postpone Sentencing for six months reset Sentencing for 2:30 4/28/03 for Patrick Coyne as to Patrick Coyne (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 11/20/02 to 4/28/03 ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)
2003-04-08 24 0 Order FINAL SENTENCING SCHEDULING ORDER as to Patrick Coyne, US Probation first PSR disclosure shall be made by 5/2/03, objections are due to Probation by 5/16/03. USPO final PSR disclosure made by 5/23/03. All memoranda in aid of sentencing filed by 5/30/03. Any replies filed by 6/9/03. reset Sentencing for 1:00 7/17/03 for Patrick Coyne , to Continue pursuant to 18:3161(h)(8) Time Excluded from 4/28/03 to 7/17/03 ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)
2003-05-20 25 0 Attorney Appearance - USA Appearance for City of Bridgeport by Attorney Craig A. Raabe, Edward J. Heath, Jason Marc Kuselias (Ruocco, M.)
2003-05-30 26 0 Motion for Departure MOTION by USA as to Patrick Coyne for Downward Departure (Jefferson, V.)
2003-05-30 27 0 Memorandum in Support of Motion MEMORANDUM by USA as to Patrick Coyne in support of [26-1] motion for Downward Departure (Jefferson, V.)
2003-05-30 28 0 Order SENTENCING MEMORANDUM by Patrick Coyne (Jefferson, V.)
2003-07-17 29 0 Sentencing Sentencing held Patrick Coyne (1) count(s) 1 ( JBA) (Moore, P.)
2003-07-24 30 0 Judgment JUDGMENT as to Patrick Coyne (1) count(s) 1. Imprisoned for 3 months, supervised release for 3 years. Deft to pay the cost of electronic monitoring at rate of $3.99 per day. 250 hours of community service. Deft is jointly and severally liable with Joseph Ganim, Paul Pinto, Leonard Grimaldi and Alfred Lenoci, Jr. to pay restituition of $136,000.00 to Bpt Energy, and to pay restitution of $316,700.00 to City of Bpt for a total restitution of $452,700.00 payable at a rate of $200.00 per month while on supervised release, restitution interest waived. Fine of $10,000.00 at a monthly rate of 10% of his gross monthlly income, which may be modified by the court. Fine interest waived. Defendant shall surrender on 8/29/03 by noon to the USM or as designated by BOP. Special Assessment of $100.00 due immediately. ( Signed by Judge Janet B. Arterton ) (Moore, P.)
2003-07-17 31 0 Presentence Investigation Report PRESENTENCE INVESTIGATION REPORT (Sealed) as to Patrick Coyne PSI may be unsealed and returned to US Probation Office after 10 days if no appeal has been filed. (document filed separate from case file) (Moore, P.)
2003-08-22 32 0 ICMS - converted docket entry Acknowledged Receipt of PSI as to Patrick Coyne from Probation Office (Jefferson, V.)
2003-08-22 33 0 ICMS - converted docket entry Acknowledged Receipt of PSI as to Patrick Coyne from Probation Office (Jefferson, V.)
2003-09-15 34 0 Motion for Order MOTION by USA as to Patrick Coyne for Restitution Order (Jefferson, V.)
2003-10-16 35 0 Order RESTITUTION ORDER as to Patrick Coyne. See Order for details. . Signed by Judge Janet Bond Arterton on 10/15/03. (Moore, P.)
2003-10-16 36 0 Order on Motion for Order RESTITUTION ORDER granting [34] Motion for Restitution Order as to Patrick Coyne (1). Signed by Judge Janet Bond Arterton on 10/15/03. (Moore, P.)