Case details

Court: rid
Docket #: 1:98-cr-00032
Case Name: USA v. Kohanski
PACER case #: 17244
Date filed: 1998-04-06
Date terminated: 1999-01-05
Date of last filing: 2003-01-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-04-06 1 0 Information - Felony INFORMATION as to Kenneth Kohanski (1) count(s) 1 (Zinni, C)
1998-04-08 2 0 Summons Issued SUMMONS(ES) issued for Kenneth Kohanski Jr. (Zinni, C)
1998-04-13 3 0 Summons Returned Executed SUMMONS Returned Executed as to Kenneth Kohanski Jr. (Branco, M)
1998-04-14 4 0 Plea Agreement Plea Agreement as to Kenneth Kohanski Jr. (Zinni, C)
1998-04-14 5 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Kenneth Kohanski Jr. by Attorney William J. Murphy (Zinni, C)
1998-04-14 6 0 Waiver of Indictment WAIVER OF INDICTMENT by Kenneth Kohanski Jr. (Zinni, C)
1998-04-14 7 0 Bond Appearance BOND entered by Kenneth Kohanski Jr. in Amount $ 10,000 unsecured signed by Mag. Judge Lovegreen. (Zinni, C)
1998-04-14 8 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Kenneth Kohanski Jr. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C)
1998-05-28 9 0 Docket Annotation CERTIFICATION OF DEFT'S MEDICATION by Kenneth Kohanski Jr. (Branco, M)
1998-05-28 10 0 Minutes - Miscellaneous Minute entry as to Kenneth Kohanski Jr. re: change of plea hearing (Branco, M)
1998-12-17 11 0 Minutes - Miscellaneous Minute entry as to Kenneth Kohanski Jr. re: sentencing hearing (Branco, M)
1998-12-17 12 0 MOTION to Stay MOTION by Kenneth Kohanski Jr. to Stay execution of sentence (Branco, M)
1998-12-18 13 0 Order ORDER as to Kenneth Kohanski Jr. granting [12-1] motion to Stay execution of sentence as to Kenneth Kohanski (1) ( Signed by Judge Ernest C. Torres ) (Webb, J)
1999-01-05 14 0 Judgment JUDGMENT as to Kenneth Kohanski (1) count(s) 1. 5 yrs. probation w/restrictions and conditions; $100 fine; $50 special assessment; cost of probation for 2 years; restitution in amt. of $7,250 to be paid on or before 12/31/2000; substance abuse counseling & treatment program. ( Signed by Judge Ernest C. Torres ) (Branco, M)
1999-04-14 15 0 Docket Annotation Petition for summons for offender under supervision GRANTED SUMMONS TO ISSUED. J. Torres. (Webb, J)
1999-04-14 16 0 Summons Issued SUMMONS(ES) issued for Kenneth Kohanski Jr. on initial appearance on probation violation before MJ Lovegreen on April 22, 1999 at 11:30 am (FarrellPletcher, P)
1999-04-22 17 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Kenneth Kohanski Jr. by Attorney Robert B. Mann (Branco, M)
1999-04-26 18 0 Summons Returned Executed SUMMONS Returned Executed as to Kenneth Kohanski Jr. (Branco, M)
1999-05-04 19 0 Response/Reply - Miscellaneous REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen as to Kenneth Kohanski Jr. Re: ; Motion no longer referred Objections to R and R due by 5/14/99 (Branco, M)
1999-05-13 20 0 Objection to Report and Recommendations OBJECTION by Kenneth Kohanski Jr. to [19-1] report and recommendations (Branco, M)
1999-05-21 21 0 Transcript TRANSCRIPT filed as to Kenneth Kohanski Jr. for dates of 4/22/99 (Branco, M)
1999-05-26 22 0 Warrant Issued Arrest WARRANT issued as to Kenneth Kohanski Jr. (FarrellPletcher, P)
1999-05-28 23 0 Response/Reply - Miscellaneous AMENDED REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen as to Kenneth Kohanski Jr. Amending Report & REcommendation of May 3, 1999 recommending defendant be placed in the custody of the Bureau of Prisons for a period of 11 months w/the recommendation that he be provided an opportunity to participate in a drug treatment program Re: ; Motion no longer referred Objections to R and R due by 6/7/99 (FarrellPletcher, P)
1999-05-28 24 0 Warrant Returned Executed Arrest WARRANT Returned Executed as to Kenneth Kohanski Jr. on 5/28/99 (Branco, M)
1999-06-07 25 0 Response in Opposition RESPONSE by Kenneth Kohanski Jr. in opposition to [23-1] report and recommendations (Branco, M)
1999-06-09 26 0 Transcript TRANSCRIPT filed as to Kenneth Kohanski Jr. for dates of 5/28/99 (Branco, M)
1999-09-20 27 0 Minutes - Miscellaneous Minute entry as to Kenneth Kohanski Jr. re: final prob. hrg. (Branco, M)
1999-09-23 28 0 Order ORDER as to Kenneth Kohanski Jr. ( Signed by Judge Ernest C. Torres ). 7 mons. imp., 3 yrs. sup. rel. w/conditions: Deft. shall not use controlled substances; Deft. shall participate in substance abuse program; pay remainder of fine/restitution as previously ordered by the Court. (Branco, M)
2000-10-02 29 0 Docket Annotation Petition for summons for offender under Supervision. Grantted Summons to Issue per C/J Torres (Webb, J)
2000-10-02 30 0 Summons Issued SUMMONS(ES) issued for Kenneth Kohanski Jr. for probation violation hearing for October 11, 2000 at 9:30 before MJ Lovegreen (FarrellPletcher, P)
2000-10-11 31 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Kenneth Kohanski Jr. by Attorney Matthew B. Smith (FarrellPletcher, P)
2000-10-11 32 0 Summons Returned Executed SUMMONS Returned Executed as to Kenneth Kohanski Jr. (Mercurio, A)
2000-10-17 33 0 Warrant Issued Arrest WARRANT issued as to Kenneth Kohanski Jr. (FarrellPletcher, P)
2000-10-24 34 0 Docket Annotation petition for warrant of supervised release violation. Warrant was Issued by Mag/Judge Lovegreen on 10/17/00. Oral order (Webb, J)
2000-10-25 35 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Kenneth Kohanski Jr. on 10/23/00 (Mercurio, A)
2000-10-27 36 0 Response/Reply - Miscellaneous REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen as to Kenneth Kohanski Jr. Recommending defendant be committed to the custody of the BOP for term of 12 months to be followed by a term of supervised release of 24 months with the special conditions of: 1) Participate in an outpatient or inpatient substance abuse treatment program as approved by the Probation Department to include testing to determine whether defendant has used drugs, and 2) Payment of the remainder of the fine and restitution as previously ordered by the Court: ; Motion no longer referred Objections to R and R due by 11/6/00 (FarrellPletcher, P)
2000-10-27 37 0 Warrant Returned Executed ARREST WARRANT Returned Executed as to Kenneth Kohanski Jr. on 10/23/00 (Mercurio, A)
2000-11-24 38 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Kenneth Kohanski Jr. for 11/29/00 (Mercurio, A)
2000-11-27 39 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Kenneth Kohanski Jr. for 12/13/00 (Webb, J)
2000-11-28 40 0 Writ of Habeas Corpus ad Prosequendum Unexecuted WRIT of Habeas Corpus ad Prosequendum returned unexecuted as to Kenneth Kohanski Jr. (Mercurio, A)
2000-12-13 41 0 Minutes - Miscellaneous Minute entry as to Kenneth Kohanski Jr.: Sentencing re: probation revocation before J. Torres (Mercurio, A)
2000-12-13 42 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Kenneth Kohanski Jr. on 12/13/00 (Mercurio, A)
2000-12-21 43 0 Order JUDGMENT FOR REVOCATION of Supervised Release as to Kenneth Kohanski Jr. Deft. sentenced to 12 mos. imprison., consecutive to sentence deft. currently serving on state charges; 2 yrs. super. rlse. Special conditions of super. rlse.: 1) sub. abuse trtmnt. & cnslng. (either in-patient or out-patient); and 2) pay remainder of fine ($5,993.28) & restitution ($6,025.70) previously ordered by this Court ( Signed by Judge Ernest C. Torres ) (Mercurio, A)
2001-05-30 44 0 Judgment Returned Executed Judgment for Revocation of Supervised Release Returned Executed as to Kenneth Kohanski Jr.; on 5/16/01 (Mercurio, A)
2002-10-22 45 0 Order for Warrant ORDER for Issuance of Warrant as to Kenneth Kohanski Jr. for violation of supervised release ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P)
2002-10-22 46 0 Warrant Issued Arrest WARRANT issued as to Kenneth Kohanski Jr. (FarrellPletcher, P)
2002-10-24 47 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Kenneth Kohanski Jr. by Attorney John E. MacDonald (Theall, J)
2002-10-29 48 0 CJA 20 - Appointment CJA 20 as to Kenneth Kohanski Jr.: Appointment of Attorney John MacDonald ( Signed by Magistrate Judge Robert W. Lovegreen ) (Theall, J)
2002-10-30 49 0 Response/Reply - Miscellaneous REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen as to Kenneth Kohanski Jr. Recommending that the deft be committed to the BOP for a term of 11 months of incarceration. Do not recommend any further term of supervised release as the deft has been on supervised release on many occasions without success and there is no reason to believe that any further term of supervised release will make any positive difference in this person. As the government stated, this deft, unfortunately, is "unsupervisable". Recommend that the district court reimpose its order for the defendant to pay the balance of his restitution ($5,131.50) and the balance of his fine obligation ($5,993.28).: ; Motion no longer referred Objections to R and R due by 11/11/02 (Theall, J)
2002-10-30 50 0 Warrant Returned Executed ARREST WARRANT Returned Executed as to Kenneth Kohanski Jr. on 10/24/02 (Mercurio, A)
2002-10-24 51 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Kenneth Kohanski Jr. approved by MJ Lovegreen (Theall, J)
2002-11-12 52 0 Objection to Report and Recommendations OBJECTION by Kenneth Kohanski Jr. to [49-1] report and recommendations (Mercurio, A)
2002-11-18 53 0 Minutes - Miscellaneous Minute entry as to Kenneth Kohanski Jr.: Sentencing/Final supervised release violation hearing held before J. Torres. (Mercurio, A)
2002-12-02 54 0 Order JUDGMENT FOR REVOCATION of Supervised Release as to Kenneth Kohanski Jr. - 12 mos. imprison. Court strongly recommends deft. be assigned to Ft. Devens or institution that has the best possible program for sub. abuse trtmnt. & cnslng. $5,993.28 fine and $7,250.00 restitution reimposed ( Signed by Judge Ernest C. Torres ) (mailed to counsel of record) (Mercurio, A) Modified on 12/02/2002
2003-01-08 55 0 Judgment Returned Executed Judgment Returned Executed as to Kenneth Kohanski Jr.; on 12/18/02 (Mercurio, A)
2003-01-13 56 0 CJA 20 - Authorization to Pay CJA 20 as to Kenneth Kohanski Jr. Authorization to Pay John MacDonald, Esq. in the amount of $616.50 for period of service from 10/24/02-12/5/02 ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P)