| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-11-28 |
1 |
0 |
Information - Felony |
INFORMATION as to Michael Simas (1) count(s) 1 (Mercurio, A) |
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| 2001-11-28 |
2 |
0 |
Plea Agreement |
ORIGINAL Plea Agreement as to Michael Simas (Mercurio, A) |
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| 2001-11-28 |
3 |
0 |
Summons Issued |
SUMMONS(ES) issued for Michael Simas (Saucier, M) |
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| 2001-12-03 |
4 |
0 |
Bond |
Appearance BOND entered by Michael Simas in Amount $ 50,000.00 10% surety. signed by Magistrate Judge David Martin. (Saucier, M) Modified on 01/25/2002 |
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| 2001-12-03 |
5 |
0 |
Order for Forfeiture of Property |
AGREEMENT TO FORFEIT PROPERTY by Michael Simas signed by Magistrate Judge David Martin. (Saucier, M) |
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| 2001-12-03 |
6 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Michael Simas ( Signed by Magistrate Judge David L. Martin ) (Saucier, M) |
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| 2001-12-03 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Michael Simas by Attorney John M. Cicilline (Saucier, M) |
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| 2001-12-03 |
8 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Michael Simas signed by Magistrate Judge David Martin (Saucier, M) |
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| 2001-12-05 |
9 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Michael Simas (Mercurio, A) |
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| 2002-01-15 |
10 |
0 |
Minutes - Miscellaneous |
Minute entry as to Michael Simas : Change of Plea hearing held before J. Torres. (Mercurio, A) |
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| 2002-01-15 |
11 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Michael Simas by Attorney David A. Levy (Mercurio, A) |
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| 2002-01-15 |
12 |
0 |
Docket Annotation |
CERTIFICATION OF MEDICATION by Michael Simas (Mercurio, A) |
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| 2002-06-14 |
13 |
0 |
Motion for Return of Surety |
MOTION by Michael Simas for Return of Bail (Mercurio, A) |
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| 2002-06-26 |
14 |
0 |
Sealed Document |
SEALED DOCUMENT as to Michael Simas (placed in Judge Torres Vault) (FarrellPletcher, P) |
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| 2002-06-26 |
15 |
0 |
Minutes - Miscellaneous |
Minute entry as to Michael Simas : Sentencing hearing held before J. Torres (Mercurio, A) |
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| 2002-07-08 |
16 |
0 |
Order |
ORDER as to Michael Simas granting [13-1] motion for Return of Bail as to John Cicilline ( Signed by Magistrate Judge David L. Martin ) (Saucier, M) |
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| 2002-07-11 |
17 |
0 |
Judgment |
JUDGMENT as to Michael Simas (1) count(s) 1. 30 months imprisonment and 3 years of supervised release; 100 special assessment , Michael Simas (1) count(s) 2s. 30 months imprisonment to run concurrent with the sentence imposed in Count 1; 5 years of supervised release to run concurrent with the term of supervised release imposed in Count 1; $100 special assessment ( Signed by Judge Ernest C. Torres ) (Administrator, ) |
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| 2004-03-25 |
18 |
0 |
Motion for Release of Funds |
MOTION by Michael Simas for Return of Bail (Fernandes, D) |
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| 2004-04-06 |
19 |
0 |
Response in Support |
RESPONSE by USA as to Michael Simas re: [18-1] motion for Return of Bail. The Government has no objection to the defendant's motion to return bail. (Fernandes, D) |
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| 2004-04-13 |
20 |
0 |
Order |
ORDER as to Michael Simas granting [18-1] motion for Return of Bail as to Michael Simas (1) ( Signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R) |
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