Case details

Court: rid
Docket #: 1:99-cr-00083
Case Name: USA v. Croce
PACER case #: 18672
Date filed: 1999-07-22
Date terminated: 1999-12-13
Date of last filing: 2000-01-19

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-07-22 1 0 Information - Felony INFORMATION as to Joseph Croce (1) count(s) 1 (FarrellPletcher, P)
1999-07-22 2 0 Plea Agreement ORIGINAL Plea Agreement as to Joseph Croce (FarrellPletcher, P)
1999-07-29 3 0 Summons Issued SUMMONS(ES) issued for Joseph Croce (Brunelle, E)
1999-08-10 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Joseph Croce approved by MJ Lovegreen (FarrellPletcher, P) Modified on 08/20/1999
1999-08-12 5 0 Summons Returned Executed SUMMONS Returned Executed as to Joseph Croce (Brunelle, E) Modified on 08/20/1999
1999-08-19 6 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Joseph Croce by Attorney Edward C. Roy Jr. (Brunelle, E) Modified on 08/20/1999
1999-08-19 7 0 Waiver of Indictment WAIVER OF INDICTMENT by Joseph Croce signed by Mag. Judge Lovegreen (Brunelle, E) Modified on 08/23/1999
1999-08-19 8 0 Bond Appearance BOND entered by Joseph Croce in Amount $ 10,000.00 unsecured signed by Mag. Judge Lovegreen (Brunelle, E) Modified on 08/23/1999
1999-08-19 9 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Joseph Croce (Signed by Magistrate Judge Robert W. Lovegreen ) (Brunelle, E) Modified on 08/23/1999
1999-09-09 10 0 Motion to Extend Time MOTION by Joseph Croce to Enlarge Time for filing his defendant's version of the case from September 16, 1999 to September 30, 1999 (Delano, D)
1999-10-05 11 0 Order ORDER as to Joseph Croce granting [10-1] motion to Enlarge Time for filing his defendant's version of the case from September 16, 1999 to September 30, 1999 as to Joseph Croce (1) ( Signed by Judge Mary M. Lisi ) (Brunelle, E)
1999-10-20 12 0 Motion for Miscellaneous Relief MOTION by Joseph Croce for leave to issue subpoena duces tecum (Delano, D)
1999-10-26 13 0 Order ORDER as to Joseph Croce granting [12-1] motion for leave to issue subpoena duces tecum as to Joseph Croce (1) ( Signed by Judge Mary M. Lisi ) (Brunelle, E)
1999-11-02 14 0 Docket Annotation Process receipt and return filed regarding: subpoena duces tecum (Delano, D)
1999-11-08 15 0 Motion to Compel MOTION by Joseph Croce to Compel compliance with subpoena duces tecum (Delano, D)
1999-12-03 16 0 Minutes - Miscellaneous Minute entry as to Joseph Croce : Sentencing held on December 3, 1999 before Judge Lisi. (Delano, D)
1999-12-09 17 0 Judgment JUDGMENT as to Joseph Croce (1) count(s) 1. The defendant is sentenced to a term of 3 years probation. The first 6 months is to be served in home confinement with conditions to maintain employment; leave home for work, doctor's appointments for self and children; school when necessary; church; grocery and clothes shopping with approval from the Probation Department. $100 special assessment is imposed. The defendant is ordered to pay restitution in the amount of $38,225.50. Imposition of a fine is waived. ( Signed by Judge Mary M. Lisi ) (Delano, D)
2000-01-19 18 0 CJA 20 - Authorization to Pay CJA 20 as to Joseph Croce Authorization to Pay Edward Roy (Signed by Judge Mary M. Lisi ) (Brunelle, E)