| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-05-14 |
1 |
0 |
|
INFORMATION (Felony) as to Patricia Kwiatkowski (1) count(s) 1, 2-3. (Attachments: # 1 JS45)(Catino3, Theresa) (Entered: 05/14/2015) |
|
|
| 2015-05-15 |
2 |
0 |
|
ELECTRONIC NOTICE of Case Assignment as to Patricia Kwiatkowski; District Judge Timothy S Hillman assigned to case. (Abaid, Kimberly) (Entered: 05/15/2015) |
|
|
| 2015-05-15 |
3 |
0 |
|
ELECTRONIC NOTICE OF HEARING as to Patricia Kwiatkowski. Rule 11 Hearing set for 6/12/2015 at 9:30 AM in Courtroom 2 - Worcester before District Judge Timothy S Hillman. You are directed to contact Probation & Pretrial Services at least 48 hours in advance of the hearing at 508-929-9941 and reference your case number and name for assistance. (Castles, Martin) (Entered: 05/15/2015) |
|
|
| 2015-05-15 |
4 |
0 |
|
PLEA AGREEMENT as to Patricia Kwiatkowski (Landry, Timothy) (Entered: 05/15/2015) |
2016-10-25 01:52:58 |
03791e74031c5ab9589cf80718c770cbd52c2d21 |
| 2015-06-12 |
5 |
0 |
|
ELECTRONIC Clerk's Notes for proceedings held before District Judge Timothy S Hillman:Initial Appearance as to Patricia Kwiatkowski held on 6/12/2015 (Attorneys present: Landry/Garrity. )Court Reporter Name and Contact or digital recording information: Marianne Kusa-Ryll at justicehill@aol.com. (Castles, Martin) (Entered: 06/12/2015) |
|
|
| 2015-06-12 |
6 |
0 |
|
WAIVER OF INDICTMENT by Patricia Kwiatkowski (Castles, Martin) (Entered: 06/12/2015) |
2016-10-25 04:43:33 |
d44ea9896a30f10abd0602a994bba5acaea8d770 |
| 2015-06-12 |
7 |
0 |
|
ELECTRONIC Clerk's Notes for proceedings held before District Judge Timothy S Hillman:Rule 11 Hearing as to Patricia Kwiatkowski held on 6/12/2015, Case called, Counsel and dft appear for Rule 11 Hearing, Dft waives indictment and pleads GUILTY as to counts 1-3 of information, Plea entered by Patricia Kwiatkowski (1) Guilty Count 1-3, ( Sentencing set for 9/8/2015 at 3:00PM in Courtroom 2 - Worcester before District Judge Timothy S Hillman), Court orders dft released on conditions, Dft executes a bond in the amount of $25,000.00, Order setting conditions of release to issue, Procedural order re sentencing to issue, (Attorneys present: Landry/Garrity)Court Reporter Name and Contact information: Marianne Kusa-Ryll at justicehill@aol.com. (Castles, Martin) (Entered: 06/12/2015) |
|
|
| 2015-06-12 |
8 |
0 |
|
Appearance Bond Entered as to Patricia Kwiatkowski in amount of $25,000.00. (Castles, Martin) (Entered: 06/12/2015) |
2016-10-25 15:53:23 |
9c9c839895e38e5d4af6ff19b3da06efde1df96f |
| 2015-06-12 |
9 |
0 |
|
District Judge Timothy S Hillman: ORDER entered. ORDER Setting Conditions of Release as to Patricia Kwiatkowski. (Castles, Martin) (Entered: 06/12/2015) |
2016-11-07 17:00:20 |
b0948738ab4c8dcf72380b15a5fd075b777e86a6 |
| 2015-06-12 |
10 |
0 |
|
District Judge Timothy S Hillman: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Patricia Kwiatkowski Sentencing set for 9/8/2015 03:00 PM in Courtroom 2 - Worcester before District Judge Timothy S Hillman. (Castles, Martin) (Entered: 06/12/2015) |
2016-10-25 09:20:17 |
5f087d0805212dfd453e3fa904e4cf42ebf4a5ca |
| 2015-07-17 |
12 |
0 |
|
MOTION for Forfeiture of Property (Money Judgment) as to Patricia Kwiatkowski by USA. (Attachments: # 1 proposed Order of Forfeiture (Money Judgment))(Rachal, Doreen) (Entered: 07/17/2015) |
|
|
| 2015-08-27 |
13 |
0 |
|
MOTION Booker Variance as to Patricia Kwiatkowski. (Attachments: # 1 Exhibit Letters to Support Memorandum)(Garrity, Paul) Modified on 8/28/2015 (Jones, Sherry). (Entered: 08/27/2015) |
|
|
| 2015-09-01 |
14 |
0 |
|
Assented to MOTION to Continue Sentencing Hearing to 09/18/2015 as to Patricia Kwiatkowski. (Garrity, Paul) (Entered: 09/01/2015) |
2016-10-25 21:25:04 |
c5c30ecb7416db0596b75f6d9dde66cd5d3c2e08 |
| 2015-09-03 |
15 |
0 |
|
District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting 14 Motion to Continue as to Patricia Kwiatkowski (1). Sentencing reset for 9/18/2015 at 10:00AM in Courtroom 2 - Worcester before District Judge Timothy S Hillman. (Castles, Martin) (Entered: 09/03/2015) |
|
|
| 2015-09-04 |
16 |
0 |
|
SENTENCING MEMORANDUM by USA as to Patricia Kwiatkowski (Landry, Timothy) (Entered: 09/04/2015) |
2016-10-25 04:15:58 |
2d193b48d244efbfde68e437d3fab36843c0b035 |
| 2015-09-04 |
17 |
0 |
|
MOTION to Seal as to Patricia Kwiatkowski by USA. (Castles, Martin) (Entered: 09/04/2015) |
2016-10-25 06:33:10 |
737fa4d059159566c308d0f11567fe2c398a801a |
| 2015-09-04 |
18 |
0 |
|
District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting 17 Motion to Seal as to Patricia Kwiatkowski (1). (Castles, Martin) (Entered: 09/04/2015) |
|
|
| 2015-09-16 |
20 |
0 |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Patricia Kwiatkowski. Sentencing reset for 9/24/2015 at 10:30AM in Courtroom 2 - Worcester before District Judge Timothy S Hillman. (Castles, Martin) (Entered: 09/16/2015) |
|
|
| 2015-09-16 |
21 |
0 |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Patricia Kwiatkowski. Sentencing set for 9/30/2015 at 10:30AM in Courtroom 2 - Worcester before District Judge Timothy S Hillman. (Castles, Martin) (Entered: 09/16/2015) |
|
|
| 2015-09-30 |
22 |
0 |
|
ELECTRONIC Clerk's Notes for proceedings held before District Judge Timothy S Hillman:Sentencing held on 9/30/2015 for Patricia Kwiatkowski (1), Count(s) 1-3, Case called, Counsel and dft appear for sentencing hearing, Court sentences the dft as follows: The defendant is hereby placed on probation for a term of 2 years. It is further ordered that the defendant shall pay to the United States a special assessment of $300.00. The defendant is ordered to make restitution in the amount of $130,492.00, Court orders 3 months home confinement as a special condition of probation, Court rules granting 12 Motion for Forfeiture of Property as to Patricia Kwiatkowski (1); granting 13 Motion for Departure as to Patricia Kwiatkowski (1); (Attorneys present: Landry/Garrity)(P.O. Roberts)Court Reporter Name and Contact information: Marianne Kusa-Ryll at justicehill@aol.com. (Castles, Martin) (Entered: 09/30/2015) |
|
|
| 2015-10-05 |
23 |
0 |
|
District Judge Timothy S Hillman: ORDER entered. ORDER OF FORFEITURE (MONEY JUDGMENT) as to Patricia Kwiatkowski. (Castles, Martin) (Entered: 10/05/2015) |
2016-10-25 04:48:31 |
4b8ea3d46eb076969122a828e873451443829fd5 |
| 2015-10-22 |
24 |
0 |
|
District Judge Timothy S Hillman: ORDER entered. JUDGMENT as to Patricia Kwiatkowski (1), Count(s) 1, 2-3, The defendant is hereby placed on probation for a term of 2 years. It is further ordered that the defendant shall pay to the United States a special assessment of $300.00. The defendant is ordered to make restitution in the amount of $130,492.00. (Castles, Martin) (Entered: 10/22/2015) |
2016-10-25 14:48:32 |
3ba5b7d35134e8d07b5d9c1c4ba08c0f3daecb83 |
| 2015-11-25 |
28 |
0 |
|
District Judge Timothy S Hillman: ELECTRONIC ORDER entered as to Patricia Kwiatkowski re 26 Probation Request. Request approved. (Castles, Martin) (Entered: 11/25/2015) |
|
|
| 2015-11-25 |
29 |
0 |
|
District Judge Timothy S Hillman: ELECTRONIC ORDER entered as to Patricia Kwiatkowski re 27 Probation Request. Payment plan is approved. (Castles, Martin) (Entered: 11/25/2015) |
|
|