| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2012-03-20 |
104 |
0 |
|
ORDER AFFIRMING RECOMMENDED DECISION OF THE MAGISTRATE JUDGE -adopting Report and Recommended Decision re 91 Report and Recommendations - denying 48 Motion to Suppress as to ANTHONY E ALMEIDA III (1); denying 55 Motion to Suppress as to JOHN MARTIN (2). By JUDGE D. BROCK HORNBY. (mnw) |
2012-03-21 09:09:10 |
dc3c0c3f7c262b1d3ee3fcd50f7e4405eeb8932a |
| 2012-06-18 |
139 |
0 |
|
ORDER ON DEFENDANT'S MOTION IN LIMINE denying 132 Motion in Limine as to ANTHONY E ALMEIDA III (1); denying 133 Supplemental Motion in Limine as to ANTHONY E ALMEIDA III (1). By JUDGE D. BROCK HORNBY. (mnw) |
2012-06-19 08:19:43 |
84621d8a72e96aa0b0a546b86f1161b742436686 |
| 2012-06-19 |
141 |
0 |
|
ORAL ORDER denying for reasons stated on the record 138 Motion in Limine as to ANTHONY E ALMEIDA III (1) - By JUDGE D. BROCK HORNBY. (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-19 |
142 |
0 |
|
ORAL MOTION for Acquittal by ANTHONY E ALMEIDA, III (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-19 |
143 |
0 |
|
ORAL ORDER denying for reasons stated on the record 142 Oral Motion for Acquittal as to ANTHONY E ALMEIDA III (1)- By JUDGE D. BROCK HORNBY. (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
144 |
0 |
|
ORDER mooting 130 Motion in Limine to Cross-Examine Defendant Regarding Prior Convictions as to ANTHONY E ALMEIDA III (1)- By JUDGE D. BROCK HORNBY. (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
145 |
0 |
|
Minute Entry for proceedings held before JUDGE D. BROCK HORNBY. Jury Trial completed as to ANTHONY E ALMEIDA, III. Defendant remanded to the U.S. Marshal. (Court Reporter: Dennis Ford) (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
146 |
0 |
|
Renewed Oral MOTION for Acquittal by ANTHONY E ALMEIDA, III (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
147 |
0 |
|
ORAL ORDER denying 146 Renewed Oral Motion for Acquittal as to ANTHONY E ALMEIDA III (1) - By JUDGE D. BROCK HORNBY. (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
148 |
0 |
|
COURT EXHIBIT LIST from Jury Trial held on 06/19/2012 - 06/20/2012 as to defendant ANTHONY E ALMEIDA, III (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
149 |
0 |
|
COURT WITNESS LIST from Jury Trial held on 06/19/2012 - 06/20/2012 as to defendant ANTHONY E ALMEIDA, III (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
150 |
0 |
|
JURY VERDICT ANTHONY E ALMEIDA III (1) - Guilty on Count 1. (mnw) (Additional attachment(s) added on 6/20/2012: # 1 Unredacted Document Available at the Clerk's Office) (mnw). (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
151 |
0 |
|
RECEIPT FOR CUSTODY OF EXHIBITS as to ANTHONY E ALMEIDA, III (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
152 |
0 |
|
KEPREOS ORDER Prohibiting Post-Verdict Contact with Jurors as to ANTHONY E ALMEIDA, III (cc: jurors) By Melody Whitten, Deputy Clerk (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-20 |
153 |
0 |
|
NOTICE OF HEARING as to ANTHONY E ALMEIDA, III - Presentence Conference set for 9/18/2012 at 4:00 PM in Judge Hornby's Chambers before JUDGE D. BROCK HORNBY. Sentencing set for 10/15/2012 at 1:00 PM in Courtroom 2 before JUDGE D. BROCK HORNBY. (mnw) (Entered: 06/20/2012) |
|
|
| 2012-06-28 |
154 |
0 |
|
Minute Entry for proceedings held before JUDGE D. BROCK HORNBY. Presentence Conference held as to JOHN MARTIN. (Court Reporter: Lori Dunbar) (mnw) (Entered: 06/29/2012) |
|
|
| 2012-07-20 |
155 |
0 |
|
Minute Entry for proceedings held before JUDGE D. BROCK HORNBY. Sentencing held on 7/20/2012 as to JOHN MARTIN. Defendant sentenced to imprisonment for a total term of time served. 3 Years Supervised Release. $100.00 Special Assessment. Defendant remanded to the U.S. Marshal. (Court Reporter: Dennis Ford) (mnw) (Entered: 07/23/2012) |
|
|
| 2012-07-20 |
156 |
0 |
|
JUDGMENT as to JOHN MARTIN (2) - Imprisonment for a total term of Time Served. 3 Years Supervised Release. $100.00 Special Assessment. By JUDGE D. BROCK HORNBY. (mnw) (Entered: 07/23/2012) |
|
|
| 2012-07-20 |
157 |
0 |
|
Statement of Reasons as to JOHN MARTIN.(Access to document is restricted to USA and applicable defendant only) (mnw) (Entered: 07/23/2012) |
|
|
| 2012-07-30 |
158 |
0 |
|
SATISFACTION OF JUDGMENT filed by USA as to JOHN MARTIN (ROTH, EVAN) (Entered: 07/30/2012) |
|
|
| 2012-09-18 |
159 |
0 |
|
Minute Entry for proceedings held before JUDGE D. BROCK HORNBY. Presentence Conference held as to ANTHONY E ALMEIDA, III. Defendant's Sentencing Memo due by 9/28/2012. Government's Response Sentencing Memo due by 10/5/2012. Counsel to provide the court with the audio version of call or calls by 9/28/2012. (Court Reporter: Lori Dunbar) (mnw) (Entered: 09/19/2012) |
|
|
| 2012-10-01 |
160 |
0 |
|
**FILED IN ERROR** SENTENCING MEMORANDUM by ANTHONY E ALMEIDA, III as to ANTHONY E ALMEIDA, III, JOHN MARTIN (GRIFFIN, HENRY) Modified on 10/3/2012 to add filed in error notation as the document attached is corrupt. Document to be re-filed by counsel at the request of the clerk's office. (mnw). (Entered: 10/01/2012) |
|
|
| 2012-10-09 |
161 |
0 |
|
SENTENCING MEMORANDUM by ANTHONY E ALMEIDA, III (GRIFFIN, HENRY) (Entered: 10/09/2012) |
|
|
| 2012-10-09 |
162 |
0 |
|
SENTENCING MEMORANDUM by USA as to ANTHONY E ALMEIDA, III (LIPEZ, JULIA) (Entered: 10/09/2012) |
|
|
| 2012-10-10 |
163 |
0 |
|
AMENDED SENTENCING MEMORANDUM by USA as to ANTHONY E ALMEIDA, III (LIPEZ, JULIA) (Entered: 10/10/2012) |
|
|
| 2012-10-15 |
164 |
0 |
|
Minute Entry for proceedings held before JUDGE D. BROCK HORNBY. Sentencing held on 10/15/2012 as to ANTHONY E ALMEIDA, III. Defendant sentenced to 51 Months Imprisonment to be followed by 3 Years Supervised Release. $100.00 Special Assessment. Defendant remanded to the U.S. Marshal. (Court Reporter: Dennis Ford) (mnw) (Entered: 10/16/2012) |
|
|
| 2012-10-15 |
165 |
0 |
|
COURT WITNESS LIST from Sentencing Hearing held on 10/15/2012 as to defendant ANTHONY E ALMEIDA, III (mnw) (Entered: 10/16/2012) |
|
|
| 2012-10-15 |
166 |
0 |
|
COURT EXHIBIT LIST from Sentencing Hearing held on 10/15/2012 as to defendant ANTHONY E ALMEIDA, III (mnw) (Entered: 10/16/2012) |
|
|
| 2012-10-15 |
167 |
0 |
|
JUDGMENT as to ANTHONY E ALMEIDA, III - 51 Months Imprisonment to be followed by 3 Years Supervised Release. $100.00 Special Assessment. By JUDGE D. BROCK HORNBY. (mnw) (Entered: 10/16/2012) |
|
|
| 2012-10-15 |
168 |
0 |
|
Statement of Reasons as to ANTHONY E ALMEIDA, III.(Access to document is restricted to USA and applicable defendant only) (mnw) (Entered: 10/16/2012) |
|
|
| 2012-10-18 |
169 |
0 |
|
NOTICE OF APPEAL by ANTHONY E ALMEIDA, III . NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from our web site at http://www.med.uscourts.gov/operations/forms/transcript order.pdf MUST be completed and submitted to the Court of Appeals.NOTICE TO COUNSEL: Counsel should register for a First Circuit CMECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel should also review the First Circuit requirements for electronic filing by visiting the CMECF Information section at http://www.ca1.uscourts.gov/efiling.htm. (GRIFFIN, HENRY) (Entered: 10/18/2012) |
|
|
| 2012-10-19 |
170 |
0 |
|
APPEAL COVER SHEET as to ANTHONY E ALMEIDA, III re 169 Notice of Appeal - Final Judgment. (njc) (Entered: 10/19/2012) |
|
|
| 2012-10-19 |
171 |
0 |
|
CLERK'S CERTIFICATE as to ANTHONY E ALMEIDA, III re 169 Notice of Appeal - Final Judgment. Documents Sent to U.S. Court of Appeals. (njc) (Entered: 10/19/2012) |
|
|
| 2013-01-14 |
173 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ANTHONY E ALMEIDA, III Pretrial Conference held on 6-12-12 before Judge D. Brock Hornby. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056. NOTICE RE REDACTION OF TRANCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 4/15/2013. (FORD, DENNIS) (Entered: 01/14/2013) |
|
|
| 2013-01-14 |
174 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ANTHONY E ALMEIDA, III Trial Volume #2 held on 6-20-12 before Judge D. Brock Hornby. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056. NOTICE RE REDACTION OF TRANCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 4/15/2013. (FORD, DENNIS) (Entered: 01/14/2013) |
|
|
| 2013-01-14 |
175 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ANTHONY E ALMEIDA, III Sentencing Hearing held on 10-15-12 before Judge D. Brock Hornby. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056. NOTICE RE REDACTION OF TRANCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 4/15/2013. (FORD, DENNIS) (Entered: 01/14/2013) |
|
|
| 2013-01-14 |
176 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ANTHONY E ALMEIDA, III Trial Volume #1 held on 6-19-12 before Judge D. Brock Hornby. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056. NOTICE RE REDACTION OF TRANCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 4/15/2013. (FORD, DENNIS) (Entered: 01/14/2013) |
|
|