| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-02-24 |
1 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by FRANCIS N. CARARIE (tt) |
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| 2000-02-24 |
2 |
0 |
Information - Felony |
INFORMATION as to FRANCIS N. CARARIE (1) count(s) 1 (tt) |
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| 2000-02-24 |
3 |
0 |
Information Memorandum |
Information Memorandum as to FRANCIS N. CARARIE (tt) |
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| 2000-02-24 |
4 |
0 |
Plea Hearing |
Plea Hearing held on 2/24/00 as to FRANCIS N. CARARIE before Judge Gustave Diamond [ Reporter: Patricia Sherman ] Bond set at $5,000.00 O/R (tt) |
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| 2000-02-24 |
5 |
0 |
Order |
ORDER as to FRANCIS N. CARARIE; set Sentencing for 10:00 6/22/00 for FRANCIS N. CARARIE ; Deft's oral motion to Travel outside the jurisdiction to New Jersey for a wedding from Feb. 24-26, 2000, is granted. (signed by Judge Gustave Diamond on 2/24/00) CM all parties of record. (tt) |
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| 2000-02-29 |
6 |
0 |
Motion to Travel |
MOTION by FRANCIS N. CARARIE for permission to leave jurisdiction , with Proposed Order. (tt) |
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| 2000-03-01 |
7 |
0 |
Transcript |
TRANSCRIPT as to FRANCIS N. CARARIE for date of February 24, 2000 Reporter: Patricia Sherman (tt) |
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| 2000-06-07 |
8 |
0 |
Objection / Position with Respect to Presentence Investigation Report |
POSITION by USA regarding Presentence Investigation Report as to FRANCIS N. CARARIE (tt) |
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| 2000-06-13 |
9 |
0 |
Motion to Continue |
MOTION by USA as to FRANCIS N. CARARIE to continue sentencing , with Proposed Order. (tt) |
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| 2000-07-24 |
10 |
0 |
Motion to Travel |
MOTION by FRANCIS N. CARARIE for permission to leave jurisdiction , with Proposed Order. (tt) |
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| 2000-08-30 |
11 |
0 |
Motion to Travel |
MOTION by FRANCIS N. CARARIE for Permission to Leave Jurisdiction , with Proposed Order. (tt) |
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| 2000-09-12 |
12 |
0 |
Tentative Findings |
MEMORANDUM ORDER AND TENTATIVE FINDINGS AND RULINGS as to FRANCIS N. CARARIE (signed by Judge Gustave Diamond on 9/12/00) CM all parties of record. (tt) |
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| 2000-09-20 |
13 |
0 |
Motion to Continue |
MOTION by USA as to FRANCIS N. CARARIE to continue sentencing , with Proposed Order. (tt) |
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| 2000-11-09 |
14 |
0 |
Motion to Travel |
MOTION by FRANCIS N. CARARIE for permission to leave jurisdiction , with Proposed Order. (tt) |
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| 2000-12-06 |
15 |
0 |
Order |
ORDER as to FRANCIS N. CARARIE, reset Sentencing for 9:30 12/11/00 for FRANCIS N. CARARIE (signed by Judge Gustave Diamond on 12/6/00) CM all parties of record. (aen) |
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| 2000-12-11 |
16 |
0 |
Sentencing |
Sentencing Hearing held on 12/11/00 before Judge Gustave Diamond [ Reporter: Mickey Powers ] re: FRANCIS N. CARARIE (1) count 1 (emc) |
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| 2000-12-11 |
17 |
0 |
Judgment |
JUDGMENT as to FRANCIS N. CARARIE (1) count(s) 1. 4 Months Imprisonment. 3 Years Supervised Release with conditions in said sentence and Standard Conditions of Release. $20,000.00 Fine. $100.00 Special Assessment and Restitution in the amount of $30,000.00. (signed by Judge Gustave Diamond on 12/11/00) (Copy of Statement of Reasons to Bureau of Prisons) (tt) |
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| 2001-02-05 |
18 |
0 |
Motion to Amend/Correct |
Letter MOTION by FRANCIS N. CARARIE to Amend [17-1] Judgment Order of Conviction . (tt) |
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| 2001-02-05 |
19 |
0 |
Order |
ORDER as to FRANCIS N. CARARIE; Govt's Response to Motion set to 2/16/01 for deft's [18-1] motion to Amend [17-1] Judgment Order of Conviction . (signed by Judge Gustave Diamond on 2/5/01) CM all parties of record. (tt) |
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| 2001-02-16 |
20 |
0 |
Response to Motion |
RESPONSE by USA as to FRANCIS N. CARARIE re [18-1] motion to Amend [17-1] Judgment Order of Conviction (tt) |
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| 2001-02-23 |
21 |
0 |
Reply to Response to Motion |
REPLY by FRANCIS N. CARARIE to Govt's response to deft's [18-1] motion to Amend [17-1] Judgment Order of Conviction (tt) |
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| 2001-03-12 |
22 |
0 |
Order |
ORDER as to FRANCIS N. CARARIE that deft's [18-1] motion to Amend [17-1] Judgment Order of Conviction is, denied as moot, the court having disposed of the matter in a letter to the U.S. Bureau of Prisons. (signed by Judge Gustave Diamond on 3/12/01) CM all parties of record. (tt) |
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| 2001-04-27 |
23 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Fine and Assessment by FRANCIS N. CARARIE (tt) Modified on 04/30/2001 |
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| 2003-02-05 |
24 |
0 |
Motion to Modify |
MOTION by FRANCIS N. CARARIE to Revise Sentence and Reduce Period of Supervised Release , with Proposed Order. (tt) |
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| 2003-02-06 |
25 |
0 |
Order |
ORDER as to FRANCIS N. CARARIE, Govt's and U.S. Probation Office's Response to Motion set to 2/18/03 for deft's [24-1] motion to Revise Sentence and Reduce Period of Supervised Release . (signed by Judge Gustave Diamond on 2/6/03) CM all parties of record. (tt) |
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| 2003-02-18 |
26 |
0 |
Motion for Extension of Time |
MOTION by USA as to FRANCIS N. CARARIE to Extend Time to respond to deft's motion to revise sentence and reduce period of supervised release , with Proposed Order. (tt) |
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| 2003-02-25 |
27 |
0 |
Response to Motion |
RESPONSE by USA as to FRANCIS N. CARARIE re [24-1] motion to Revise Sentence and Reduce Period of Supervised Release (tt) |
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| 2003-03-04 |
28 |
0 |
Order |
ORDER as to FRANCIS N. CARARIE denying deft's [24-1] motion to Revise Sentence and Reduce Period of Supervised Release. (signed by Judge Gustave Diamond on 3/4/03) CM all parties of record. (tt) |
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| 2003-09-11 |
29 |
0 |
Transcript |
TRANSCRIPT of Sentence as to FRANCIS N. CARARIE for date of Dec. 11, 2000. Reporter: Michael D. Powers (tt) |
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