| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1992-03-18 |
239 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Robert Emmett Joyce from the judgment and sentence entered 3/12/92, Appeal record due on 4/17/92 for Robert Emmett Joyce, filed. Notice sent to all counsel. (fmr) Modified on 12/21/1992 |
|
|
| 1992-01-29 |
242 |
0 |
Memorandum in Opposition |
MEMORANDUM by Robert Emmett Joyce, James Francis Melvin, Patrick Joseph Nee in opposition to any sentence as to count 14 which exceeds a FIVE YEAR consecutive term of imprisonment, filed cs. (mcm) |
|
|
| 1992-02-11 |
247 |
0 |
Motion for Miscellaneous Relief |
MOTION by Robert Emmett Joyce for drug abuse evaluation filed cs. (mcm) |
|
|
| 1992-01-28 |
248 |
0 |
Motion for Miscellaneous Relief |
MOTION by Robert Emmett Joyce, James Francis Melvin, Patrick Joseph Nee for oral argument prior to sentencing of any co-dft filed cs. (mcm) |
|
|
| 1992-02-11 |
250 |
0 |
Motion for Miscellaneous Relief |
MOTION by Robert Emmett Joyce to adopt supp memo in opp to any sentence as to cnt 14 filed cs. (mcm) |
|
|
| 1992-02-11 |
251 |
0 |
|
Judge A. D. Mazzone . CLERK'S NOTES as to Michael C Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr, Patrick Joseph Nee, Michael Oliver McNaught: Preliminary hearing on disposition. Argument on issue of 30 yr min mad reserved. After hrg ORDERED: case is cont for final disp at a date/time t/b announced. NO FURTHER ARGUMENT WILL BE HELD EXCEPT ON NEW ISSUES, IF ANY. (mcm) |
|
|
| 1992-02-13 |
252 |
0 |
|
Judge A. D. Mazzone . CLERK'S NOTES as to Michael C Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr, Patrick Joseph Nee, Michael Oliver McNaught: Case called for preliminary hrg on disp. Sentence proceeding as to dft McNaught are stayed at dfts req pending Atty Cardinale's return. Argument on the issue of 30 yr min mand held. After hrg, matter taken under adv. Date to be announced for final disp. (mcm) |
|
|
| 1992-03-19 |
253 |
0 |
Motion for Reconsideration |
MOTION by Robert Emmett Joyce for reconsideration of drug abuse evaluation filed cs. (mcm) |
|
|
| 1992-03-19 |
254 |
0 |
Motion to Amend/Correct |
MOTION by Robert Emmett Joyce to Correct sentence filed cs. (mcm) |
|
|
| 1992-04-02 |
260 |
0 |
Motion for Leave to Proceed In Forma Pauperis |
MOTION by Robert Emmett Joyce to proceed in forma pauperis filed cs. (mcm) |
|
|
| 1992-04-02 |
261 |
0 |
CJA 20 - Appointment |
Judge A. D. Mazzone . CJA 20 as to Robert Emmett Joyce : Appointment of Attorney George C. McMahon Voucher # 0463119 (mcm) |
|
|
| 1992-04-07 |
263 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Robert Emmett Joyce ; on 4/2/92 (mcm) |
|
|
| 1992-04-20 |
266 |
0 |
Affidavit |
AFFIDAVIT of James M. Murphy Re: (mcm) |
|
|
| 1992-05-01 |
268 |
0 |
Docket Annotation |
Ltr filed by USA as to Michael C Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr, Patrick Joseph Michael Oliver McNaught, requesting transcripts. (mcm) |
|
|
| 1992-04-10 |
271 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by USA as to Robert Joyce, filed. Appeal record due on 5/11/92 for Robert Emmett Joyce. Notice sent to counsel. (fmr) Modified on 12/21/1992 |
|
|
| 1992-06-10 |
279 |
0 |
CJA 20 - Appointment |
Judge A. D. Mazzone . CJA 20 as to Robert Emmett Joyce : Appointment of Attorney Kimberly Homan for Appellate proceedings, Voucher # 0463124 (mcm) |
|
|
| 1992-08-01 |
280 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr, Patrick Joseph Nee, Michael Oliver McNaught Re: for dates of 10/21/91 , 18 day of jury Trial filed (sad) |
|
|
| 1992-11-06 |
285 |
0 |
Docket Annotation |
Transcripts of trial 9/26/91, Vol. IX pgs 1-139 & i as to Michael C Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr, Patrick Joseph Nee, Michael Oliver McNaught (mcm) |
|
|
| 1993-02-23 |
295 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal for dates of 9/26/91 (eaf) |
|
|
| 1993-05-25 |
300 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/10/91 , Criminal Jury Trial Day 14. Volume 14 filed (sad) |
|
|
| 1993-05-25 |
302 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce Re: [239-1] appeal, [237-1] appeal for dates of 2/11/92 , Disposition filed (sad) |
|
|
| 1993-05-25 |
303 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 2/13/92, Disposition Hearing filed (sad) |
|
|
| 1993-05-25 |
305 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 3/12/92 , ( Disposition Day 2) filed (sad) |
|
|
| 1993-05-25 |
306 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/9/91 , ( Criminal Jury Trial Day 13) filed (sad) |
|
|
| 1993-05-25 |
307 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/8/91 , ( Criminal Jury Trial Day 12) filed (sad) |
|
|
| 1993-05-25 |
308 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/7/91, ( Criminal Jury Trial Day 11) filed (sad) |
|
|
| 1993-05-25 |
309 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 5/24/91 , ( Hearing) filed (sad) |
|
|
| 1993-05-25 |
310 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/3/91 , ( Criminal Jury Trial Day 1) filed (sad) |
|
|
| 1993-05-25 |
311 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/4/91 ( Motion Hearing) filed (sad) |
|
|
| 1993-05-25 |
312 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/11/91 , (Criminal Jury Trial Day 2) filed (sad) |
|
|
| 1993-05-25 |
313 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/11/91 , ( Criminal Jury Trial Day 15) filed (sad) |
|
|
| 1993-05-25 |
314 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/26/91 .( Criminal Jury Trial Day 9 afternoon session) filed (sad) |
|
|
| 1993-05-25 |
315 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/27/91 . ( Criminal Jury Trial Day 10) filed (sad) |
|
|
| 1993-05-25 |
316 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/19/91 . ( Criminal Jury Trial Day 6) filed (sad) |
|
|
| 1993-05-25 |
317 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/20/91 . ( Criminal Jury Trial Day 7) filed (sad) |
|
|
| 1993-05-25 |
318 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/25/91 .(Criminal Jury Trial Day 8) filed (sad) |
|
|
| 1993-05-25 |
319 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/28/91 . ( Criminal Jury Trial Day 21) filed (sad) |
|
|
| 1993-05-25 |
320 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 11/12/91. ( Criminal Jury Trial Day 32) filed (sad) |
|
|
| 1993-05-25 |
321 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/17/91 . ( Criminal Jury Trial Day 16) filed (sad) |
|
|
| 1993-05-25 |
322 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/31/91 . ( Criminal Jury Trial Day 24) filed (sad) |
|
|
| 1993-05-25 |
323 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 11/1/91 . (Criminal Jury Trial Day 25) filed (sad) |
|
|
| 1993-05-25 |
324 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/18/91 . ( Criminal Jury Trial Day 17 ) filed (sad) |
|
|
| 1993-05-25 |
325 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/25/91 . ( Criminal Jury Trial Day 20 ) filed (sad) |
|
|
| 1993-05-25 |
326 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 10/24/91 . ( Criminal Jury Trial Day 19) filed (sad) |
|
|
| 1993-05-25 |
327 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/12/91 . ( Criminal Jury Trial Day 3) filed (sad) |
|
|
| 1993-05-25 |
328 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/12/91 . ( Hearing) filed (sad) |
|
|
| 1993-05-25 |
329 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/13/91 . ( Criminal Jury Trial Day 4 morning session) filed (sad) |
|
|
| 1993-05-25 |
330 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/13/91 . ( Afternoon Session-Criminal Jury Trial Day 4) filed (sad) |
|
|
| 1993-05-25 |
331 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal for dates of 9/17/91 . ( Criminal Jury Trial Day 5) filed (sad) |
|
|
| 1994-02-03 |
339 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal for dates of 10/29/91 (fmr) |
|
|
| 1994-02-03 |
340 |
0 |
Transcript - Appeal |
TRANSCRIPT filed as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught Re: [278-1] appeal for dates of 10/30/92 (fmr) |
|
|
| 1994-04-22 |
347 |
0 |
USCA Opinion |
Opinion of the Court of Appeals as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught [278-1] appeal, [277-1] appeal, [274-1] appeal, [273-1] appeal, [272-1] appeal, [271-1] appeal, [270-1] appeal, [240-1] appeal, [239-1] appeal, [238-1] appeal, [237-1] appeal, [236-1] appeal ... The judgment of conviction are ther therefore REVERSED, and the case remanded to the district court for a new trial. In light of disposition, the Gov't appeal of the D's sentences is dismissed as moot. , entered. (fmr) |
|
|
| 1994-07-29 |
357 |
0 |
|
Judge Douglas P. Woodlock . CLERK'S NOTES as to Michael C. Habicht, Robert Emmett Joyce, James Michael Murphy Jr., re: Status Conference - Issue of present counsel for Murphy, Habicht and Joyce presently outstanding. Defendant Murphy wishes to proceed pro se (transcript of this conference will be provided to him). Court inclined to appoint Mr. Rizman as back up counsel. Mr. Rizman to report back to the court. Defendant Joyce is indigent and requests Mr. Sheketoff to be appointed to him. Mr. Sheketoff is not listed on CJA list. Ms. Homan must make an appropriate showing for Mr. Sheketoff to be appointed. Attorney Mizner to contact Defendant Habicht re: whether he requests the continued representation of Attorney Mizner. Motions to sever to be filed. Set Jury trial for 9:00 10/24/94 for Michael C. Habicht, for Robert Emmett Joyce, for James Francis Melvin, for James Michael Murphy Jr., for Patrick Joseph Nee, for Michael Oliver McNaught ; Court Reporter: Pam Owens, FILED. (fmr) |
|
|
| 1994-08-01 |
373 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by Kimberly Homan , dated: July 29, 1994, re: Appointment of Robert L. Sheketoff as counsel for Defendant Robert Joyce at retrial. (fmr) |
|
|
| 1994-09-02 |
379 |
0 |
Set Deadlines |
NOTICE issued of Hearing/Conference as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught, set status conference for 3:00 9/14/94 for Michael C. Habicht, for Robert Emmett Joyce, for James Francis Melvin, for James Michael Murphy Jr., for Patrick Joseph Nee, for Michael Oliver McNaught , ISSUED. (cc/cl) (fmr) |
|
|
| 1994-09-19 |
384 |
0 |
Transcript |
Transcript of proceedings held on July 29, 1994 hearing date: before Judge: Woodlock, as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught , filed. (fmr) |
|
|
| 1994-09-14 |
385 |
0 |
|
Judge Douglas P. Woodlock . CLERK'S NOTES as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee, Michael Oliver McNaught re: Status Conference regarding new trial. Defendants Habicht anad Murphy present. Other defendants to be habed into this district. Defendant Murphy wishes to to proceed pro se but will accept Lawrence Rizman as back up counsel. Defendant Habicht will make arrangements for counsel within 7 days including filing a financial affidavit if he wishes court appointed counsel, otherwise he will proceed pro se. Set Jury trial for 10/31/94 for Michael C. Habicht, for Robert Emmett Joyce, for James Francis Melvin, for James Michael Murphy Jr., for Patrick Joseph Nee, for Michael Oliver McNaught . Defendant Murphy's motion to dismiss pending - government to file opposition by end of the week. Defendants to file motions to sever by 10/3/94. Materials in possession of Atty. Weinstein (former trial counsel) to be turned over immediately to defendant Murphy, FILED. Court Reporter: Pam Owens (fmr) |
|
|
| 1994-09-21 |
390 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Robert Emmett Joyce on 9/21/94 commanding defendant Joyce's presence at 10/12/94 hearing . (fmr) |
|
|
| 1994-10-03 |
398 |
0 |
Motion for Miscellaneous Relief |
MOTION by Robert Emmett Joyce for relief from prejudicial joinder, under Fed.R.Crim.P. 8(b) or, in the alternative, for severence under Fed.R.Crim.P. 14 and incorporated Memorandum of Law , filed. (c/s) (fmr) |
|
|
| 1994-10-03 |
399 |
0 |
Motion for Discovery |
MOTION by Robert Emmett Joyce for disclosure of evidence of specific instances of conduct of defendants to be offered by the government pursuant to Fed.R.Evid. 608(b) , filed. (c/s) (fmr) |
|
|
| 1994-10-03 |
400 |
0 |
Motion for Discovery |
MOTION by Robert Emmett Joyce for disclosure of exculpatory evidence , filed. (c/s) (fmr) |
|
|
| 1994-10-03 |
401 |
0 |
Motion for Discovery |
MOTION by Robert Emmett Joyce for early disclosure of Jenks Act Material , filed. (c/s) (fmr) |
|
|
| 1994-10-03 |
402 |
0 |
Motion for Miscellaneous Relief |
MOTION by Robert Emmett Joyce for pretrial notice of intention to offer evidence of other crimes, wrongs, or acts , filed. (c/s) (fmr) |
|
|
| 1994-10-04 |
415 |
0 |
Motion to Sever |
MOTION by Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, Patrick Joseph Nee, Michael Oliver McNaught for relief from prejudicial joinder , filed. (c/s) (fmr) |
|
|
| 1994-10-04 |
416 |
0 |
Memorandum in Support |
MEMORANDUM by Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, Patrick Joseph Nee, Michael Oliver McNaught in support of [415-1] motion for relief from prejudicial joinder , filed. (c/s) (fmr) |
|
|
| 1994-10-04 |
417 |
0 |
Motion for Discovery |
MOTION by Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, Patrick Joseph Nee, Michael Oliver McNaught for disclosure of bad acts , filed. (c/s) (fmr) |
|
|
| 1994-10-12 |
421 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by USA as to Robert Emmett Joyce , dated: October 12, 1994, re: Civil Action N. 94-10217-PBS. (fmr) |
|
|
| 1994-10-17 |
426 |
0 |
|
Judge Douglas P. Woodlock . CLERK'S NOTES as to Michael C. Habicht, Robert Emmett Joyce, James Francis Melvin, Patrick Joseph Nee, Michael Oliver McNaught re: Plea agreements - Plea agreements entered. Colloquy conducted by the court with each defendant. Robert Joyce (#2) offers plea as to Count 10,11,13 and 15 and accepted by the Court. Dispositions to be scheduled after consulting probation. Defendants Nee, Melvin, McNaught and Habitch to offer pleas at the time of disposition after presentence report updated. Atty Rizman requests copies of sealed plea agreements. Request DENIED ; Court Reporter: Pam Owens, FILED. (fmr) |
|
|
| 1994-10-17 |
430 |
0 |
Plea Agreement |
Plea Agreement as to Robert Emmett Joyce , filed. (fmr) |
|
|
| 1994-10-25 |
457 |
0 |
Motion to Seal |
MOTION by USA , as to Michael C. Habicht, Robert Emmett Joyce, Michael Oliver McNaught, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee to seal and impound , filed. (fmr) |
|
|
| 1994-10-25 |
458 |
0 |
Sealed Motion |
MOTION by USA as to Michael C. Habicht, Robert Emmett Joyce, Michael Oliver McNaught, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee SEALED MOTION , filed. (fmr) |
|
|
| 1994-10-26 |
460 |
0 |
Transcript |
Transcript of proceedings held on Oct. 17, 1994 hearing date: before Judge: Woodlock, as to Michael C. Habicht, Robert Emmett Joyce, Michael Oliver McNaught, James Francis Melvin, Patrick Joseph Nee , filed. (fmr) |
|
|
| 1994-10-27 |
471 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Robert Emmett Joyce , filed. (c/s) (fmr) |
|
|
| 1994-10-27 |
472 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Robert Emmett Joyce , filed. (c/s) (fmr) |
|
|
| 1994-10-28 |
473 |
0 |
|
Judge Douglas P. Woodlock . CLERK'S NOTES as to Michael C. Habicht, Robert Emmett Joyce, Michael Oliver McNaught, James Francis Melvin, Patrick Joseph Nee, re: Sentencing - Before sentencing, defendant McNaught moves to strike from Presentence Report a prior charge described as resisting arrest, since there was no conviction on the charge. Court ORDERS Probation to modify Presentence Report to so state. Court confirms Guideline Range for each defendant (see clerk notes). Defendants Melvin, Nee & McNaught change plea from Not Guilty to Guilty. Court acceptes each defendant's plea. Court sentences each defendant, except defendant Joyce (see notes or Judgments for details). Defendant Joyce inquires as to what evidence should be considered before disposition. Government suggests tapes; Defense suggests trial transcript & appellate briefs. Court agrees also will look at newspaper clippings used as government exhibits at first trial. Court sets down further hearing Thursday, Nov 3, 1994 at 10:00 am. Court also directs counsel to file briefs by close of business, Wed., Nov. 2, 1994 re: amount at issue, FILED. Court Reporter: Pam Owens (fmr) |
|
|
| 1994-11-02 |
475 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by USA by Stephen P. Heymann as to Robert Emmett Joyce , dated: Nov. 2, 1994, re: Sentencing. (fmr) |
|
|
| 1994-11-02 |
476 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Robert Emmett Joyce , filed. (fmr) |
|
|
| 1994-11-03 |
477 |
0 |
|
Judge Douglas P. Woodlock . CLERK'S NOTES as to Robert Emmett Joyce re: Sentencing - Court determines loss to be in excess of $1.5 million. Court further determines that a 3 level increase is appropriate in the guidelines, the court finds that the defendant acted as a manager in the offense. Sentence imposed: Imprisonment 60 months on count 10, 108 months on counts 11,13,15, sentence imposed on counts 10,11,13,15 to run concurrent with each other and the sentence previously imposed on count 14 is to run consecutive; Supervised release for 3 years; Special conditions of SR: do not possess firearm & participate in substance abuse program; Special Assessment of $200; and Recommendation that sentence be served at FCI Fairton; Court Reporter: Pam Owens, FILED. (fmr) |
|
|
| 1994-11-07 |
481 |
0 |
Judgment |
Judge Douglas P. Woodlock . JUDGMENT entered Robert Emmett Joyce (2) count(s) 10sss, 11sss , 13sss , 15sss . The defendant is hereby committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of 60 months on Count 10; 108 months of each of Counts 11, 13, and 15, to be served concurrent with each other and concurrent with the sentence imposed on Count 10. The sentence previously imposed on 3/12/92 by Judge Mazzone on Count 14 shall be served consecutive to the sentence imposed on Counts 10,11,13 and 15. Credit shall be given for time served in federal custody; the defendant shall serve 3 years of supervised release with the standard conditions of supervision; and the defendant shall pay a special assessment of $200, which any remaining balance shall be due immediately; ENTERED. (cc/cl) (fmr) |
|
|
| 1994-11-10 |
496 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Robert Emmett Joyce , filed. Robert Emmett Joyce (2) count(s) 10sss, 11sss, 13sss, 15sss Appeal record due on 12/12/94 for Robert Emmett Joyce (fmr) |
|
|
| 1994-11-15 |
498 |
0 |
Notice of Appeal - Final Judgment |
Amended NOTICE OF APPEAL by Robert Emmett Joyce , filed. Robert Emmett Joyce (2) count(s) 10sss, 11sss, 13sss, 15sss Appeal record due on 12/15/94 for Robert Emmett Joyce (fmr) |
|
|
| 1994-12-19 |
503 |
0 |
Transcript |
Transcript of proceedings held on Nov. 3, 1994 hearing date: before Judge: Woodlock, as to Robert Emmett Joyce , filed. (fmr) |
|
|
| 1994-12-27 |
504 |
0 |
|
Judge Douglas P. Woodlock . ORDER entered as to Robert Emmett Joyce : authorizing payment of transcript . (fmr) |
|
|
| 1995-02-16 |
585 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by Eileen Reilly on behalf of Robert A. George , dated: 2/9/95, re: Attorney fees. (fmr) |
|
|
| 1995-02-06 |
587 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Robert Emmett Joyce on 1/6/95 . (fmr) |
|
|
| 1995-01-18 |
612 |
0 |
Docket Annotation |
Trial Exhibit 2(a)-(b): Testimony of Robert Emmett Joyce, FILED. (fmr) |
|
|
| 1995-01-18 |
613 |
0 |
Docket Annotation |
Trial Exhibit 3: Testimony of Sean Janosky, FILED. (fmr) |
|
|
| 1995-01-18 |
614 |
0 |
Docket Annotation |
Trial Exhibit 4: Testimony of Patricia Waldrup, FILED. (fmr) |
|
|
| 1995-01-18 |
615 |
0 |
Docket Annotation |
Trial Exhibit 5: Testimony of David Farrenkopf, FILED. (fmr) |
|
|
| 1995-11-28 |
635 |
0 |
USCA Opinion |
Opinion of the Court of Appeals as to Robert Emmett Joyce , entered for the above-stated reasons, we affirm the district court's sentence. Affirmed (fmr) |
|
|
| 1995-12-27 |
636 |
0 |
USCA Mandate |
MANDATE OF U.S. Court of Appeals as to Robert Emmett Joyce ; re: ; affirming judgment/order Robert Emmett Joyce (2) count(s) 10sss, 11sss, 13sss, 14sss, 15sss (fmr) |
|
|
| 1996-06-25 |
641 |
0 |
Transcript |
Transcript of proceedings held on 12/14/94 hearing date: before Judge: Woodlock, , filed. (fmr) |
|
|
| 1997-01-31 |
671 |
0 |
Transcript |
Transcript of proceedings held on 9/14/94 hearing date: before Judge: Woodlock, as to Michael C. Habicht, Robert Emmett Joyce, Michael Oliver McNaught, James Francis Melvin, James Michael Murphy Jr., Patrick Joseph Nee , filed. (mqc) |
|
|
| 2001-04-26 |
693 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by Robert Emmett Joyce in 1:91-cr-10039 as to Robert Emmett Joyce in 1:91-cr-10039, dated: 4/23/01, re: request for judicial recommendation for community confinement. (mr) |
|
|
| 2001-06-07 |
694 |
0 |
Response to Court Order |
Response to [0-0] endorsed order by USA in 1:91-cr-10039 as to Robert Emmett Joyce in 1:91-cr-10039 (mr) |
|
|
| 2001-07-02 |
695 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by Robert Emmett Joyce in 1:91-cr-10039 as to Robert Emmett Joyce in 1:91-cr-10039, dated: 6/25/01, re: status of judicial request for community confinement. (mr) |
|
|
| 2001-08-22 |
696 |
0 |
Docket Annotation |
Letter to Judge Woodlock from Mrs. Calabro re: Robert Emmett Joyce's request for early release to a home based program, filed and forwarded to chambers. Joyce in 1:91-cr-10039 (mlc) |
|
|
| 2001-08-23 |
697 |
0 |
Notice of change of address or firm |
Notice of change of address for by Robert Emmett Joyce in 1:91-cr-10039 as to Robert Emmett Joyce in 1:91-cr-10039 (mr) |
|
|
| 2001-11-14 |
699 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by Robert Emmett Joyce in 1:91-cr-10039 as to Robert Emmett Joyce in 1:91-cr-10039, dated: 11/8/01, re: request for recommendation. (mr) |
|
|
| 2002-05-08 |
700 |
0 |
Letter (non-motion) |
Letter (non-motion) filed by Robert Emmett Joyce in 1:91-cr-10039 , dated: 4/8/02, re: blood for DNA recording. (mr) |
|
|
| 2004-03-31 |
702 |
0 |
Motion for Miscellaneous Relief |
MOTION for modification of term of supervised release as to Robert Emmett Joyce . (NOT SCANNED - BOUND DOCUMENT)(Rynne, Michelle) |
|
|
| 2004-04-16 |
703 |
0 |
Opposition to Motion |
Opposition by USA as to Robert Emmett Joyce re [702] MOTION for modification of term of supervised release (Smith3, Dianne) |
|
|
| 2004-11-17 |
704 |
0 |
Letter (non-motion) |
Letter (non-motion) from Robert E. Joyce dated 10/3/04 regarding motion for modification of term of supervised release as to Robert Emmett Joyce (Hurley, Virginia) |
|
|
| 2005-04-07 |
705 |
0 |
Letter (non-motion) |
Letter (non-motion) regarding Robert E. Joyce as to Robert Emmett Joyce (Nici, Richard) |
|
|