| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-12-08 |
1 |
0 |
Indictment |
INDICTMENT as to Frank Michaels (1) count(s) 1 (FarrellPletcher, P) |
|
|
| 1999-12-08 |
2 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Frank Michaels (FarrellPletcher, P) |
|
|
| 1999-12-13 |
3 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
WRIT of Habeas Corpus ad Prosequendum issued as to Frank Michaels for December 15, 1999 @ 11:00 AM before MJ Lovegreen for Arraignment (FarrellPletcher, P) |
|
|
| 1999-12-15 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Frank Michaels approved by MJ Lovegreen (FarrellPletcher, P) |
|
|
| 1999-12-15 |
5 |
0 |
CJA 20 - Appointment |
CJA 20 as to Frank Michaels : Appointment of Attorney C. Leonard O'Brien Jr. Voucher # 0951104 ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
|
|
| 1999-12-15 |
6 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Frank Michaels setting Discovery cutoff 1/18/00 for Frank Michaels ; Motion Filing deadline on 1/18/00 for Frank Michaels ; Pretrial Conference for 9:30 1/19/00 for Frank Michaels before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for January 31, 2000. ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
|
|
| 2000-01-11 |
7 |
0 |
Order |
ORDER as to Frank Michaels, for Pre-trial memo due 1/25/00 and trial estimate and recording due 1/18/00 ( Signed by Judge Ernest C. Torres ) (Webb, J) |
|
|
| 2000-01-21 |
8 |
0 |
Warrant Returned Executed |
arrest WARRANT Returned Executed as to Frank Michaels on 12/13/98 (Webb, J) |
|
|
| 2000-01-24 |
9 |
0 |
Order of Detention |
ORDER OF DETENTION as to Frank Michaels ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
|
|
| 2000-01-24 |
10 |
0 |
Motion for Miscellaneous Relief |
MOTION by Frank Michaels to delay payment of specail assessment (Webb, J) |
|
|
| 2000-01-26 |
11 |
0 |
Plea Agreement |
Plea Agreement as to Frank Michaels (Webb, J) |
|
|
| 2000-01-31 |
12 |
0 |
Minutes - Miscellaneous |
Minute entry as to Frank Michaels : Change of Plea hearing (Mercurio, A) |
|
|
| 2000-05-19 |
13 |
0 |
Minutes - Miscellaneous |
Minute entry as to Frank Michaels : Sentence hearing held before J. Torres (Mercurio, A) |
|
|
| 2000-05-31 |
14 |
0 |
Judgment |
JUDGMENT as to Frank Michaels (1) count(s) 1. 37 mos. imprisonment, 3 yrs. supervised release, special conditions of s.r.: (1) deft. shall pay restitution to the Bank of Newport in the amount of $4,008.00. Interest shall not accrue until time of defendant's release from prison; (2) deft. shall participate in a program of substance abuse treatment, specifically alcohol abuse; and (3) deft. shall perform 30 hrs. of community service of each week deft. is not employed. Special assessment of $100.00; no fine is imposed. Restitution payments shall be made during term of s.r. Deft. is committed to custody of BOP. It is recommended to BOP that deft. be assigned to institution that has program of substance abuse treatment, specifically alcohol abuse. ( Signed by Judge Ernest C. Torres ) (Mercurio, A) |
|
|
| 2000-07-21 |
15 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Frank Michaels ; on 6/22/00 (Mercurio, A) |
|
|
| 2002-12-24 |
16 |
0 |
Order |
ORDER Modifying Conditions of Supervision with Consent of the Offender as to Frank Michaels ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P) |
|
|
| 2003-01-31 |
17 |
0 |
Order |
ORDER Modifying Conditions of Release as to Frank Michaels ( Signed by Judge Ernest C. Torres ) [mailed to all parties] (Jackson, R) |
|
|
| 2003-03-11 |
18 |
0 |
Order for Warrant |
ORDER for Issuance of ARREST Warrant as to Frank Michaels ( Signed by Judge Ernest C. Torres ) (Jackson, R) |
|
|
| 2003-03-11 |
19 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Frank Michaels (Jackson, R) |
|
|
| 2003-03-17 |
20 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Frank Michaels approved by MJ Lovegreen (Theall, J) |
|
|
| 2003-03-17 |
21 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Frank Michaels by Attorney Edward C. Roy Jr. (Theall, J) |
|
|
| 2003-03-20 |
22 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Frank Michaels on 3/17/03 (Fernandes, D) |
|
|
| 2003-04-24 |
23 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Frank Michaels ( Signed by Magistrate Judge Robert W. Lovegreen ) (Theall, J) |
|
|
| 2003-09-08 |
24 |
0 |
Response/Reply - Miscellaneous |
REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen as to Frank Michaels Recommending that the petition be dismissed: ; Motion no longer referred Objections to R and R due by 9/18/03 (Theall, J) |
|
|
| 2003-09-12 |
25 |
0 |
Transcript |
TRANSCRIPT of hearing held 9/8/03 before Magistrate Judge Lovegreen. (Fernandes, D) |
|
|
| 2003-09-30 |
26 |
0 |
Order |
ORDER as to Frank Michaels granting the government's request that the petition for an arrest warrant for an offender under supervision be dismissed (Signed by Judge Ernest C. Torres) (Jackson, R) |
|
|
| 2003-09-30 |
27 |
0 |
Order |
ORDER ACCEPTING REPORT & RECOMMENDATION OF MAGISTRATE JUDGE LOVEGREEN as to Frank Michaels in the absence of an objection; Report and Recommendation that the Petition be dismissed (Signed by Judge Ernest C. Torres) (Jackson, R) |
|
|
| 2004-08-19 |
28 |
0 |
Motion for Miscellaneous Relief |
MOTION and Memo by USA as to Frank Michaels for Restitution Payment from Money Seized (Fernandes, D) |
|
|
| 2004-09-30 |
29 |
0 |
Order |
ORDER as to Frank Michaels granting [28-1] motion for Restitution Payment from Money Seized as to Frank Michaels (1) ( Signed by Judge Ernest C. Torres ) [mailed to all counsel of record] (Jackson, R) |
|
|
| 2004-10-08 |
30 |
0 |
Order |
ORDER as to Frank Michaels Granting Motion for Special Assessment and Partial Restitution Payment from Money Seized; $1,125 seized from the defendant and held by the Middletown Police Department can be applied to the balance of the restitution amount order on 5/19/2000 (Signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R) |
|
|
| 2004-12-03 |
31 |
0 |
Order |
ORDER as to Frank Michaels granting Issuance of a Summons (Signed by Judge Ernest C. Torres) (Jackson, R) |
|
|
| 2004-12-08 |
32 |
0 |
Summons Issued |
SUMMONS(ES) issued for Frank Michaels (Theall, J) |
|
|
| 2004-12-16 |
33 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Frank Michaels approved by MJ Almond (Theall, J) |
|
|
| 2004-12-16 |
34 |
0 |
Utility - Miscellaneous |
ORDER as to Frank Michaels for Appointment of Federal Public Defender signed by Jeannine Theall, Deputy Clerk; mailed to counsel, USPO, USM (Theall, J) |
|
|
| 2004-12-16 |
35 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Frank Michaels by Attorney Kevin M. Fitzgerald (Theall, J) |
|
|
| 2004-12-22 |
36 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Frank Michaels. Returned on 12/16/04. (Fernandes, D) |
|
|
| 2005-01-26 |
37 |
0 |
Order |
AMENDED ORDER as to Frank Michaels granting the Issuance of a Summons for an Offender Under Supervision with Sworn Petition (Signed by Judge Ernest C. Torres) (Jackson, R) |
|
|
| 2005-02-10 |
38 |
0 |
Motion for Miscellaneous Relief |
MOTION and Memo by Frank Michaels to Waive Community Service (Fernandes, D) |
|
|
| 2005-02-11 |
39 |
0 |
Summons Issued |
SUMMONS(ES) issued for Frank Michaels (Theall, J) |
|
|
| 2005-02-15 |
40 |
0 |
Response/Reply - Miscellaneous |
REPORT AND RECOMMENDATIONS of Magistrate Judge Lincoln D. Almond as to Frank Michaels Recommending that the Probation Officer's withdrawal of this violation petition be approved and that Deft's Motion to Waive Community Service be Granted and that the Deft be excused from future community service obligations only during those periods when his treating physician certifies to the Probation Office that Deft is physically unable to perform his assigned community service. In the event Deft obtains such a valid medical excuse, this Court directs Deft to fully cooperate with the Probation Office in locating alternative community service which Deft would be able to perform consistent with any medical restrictions imposed by his treating physician : [38-1] motion to Waive Community Service ; Motion no longer referred Objections to R and R due by 2/25/05; faxed to counsel, USPO (Theall, J) |
|
|
| 2005-02-15 |
41 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Frank Michaels. returned on 2/14/05. (Fernandes, D) |
|
|
| 2005-03-17 |
42 |
0 |
Order |
ORDER as to Frank Michaels granting [38-1] motion to Waive Community Service as to Frank Michaels (1): The motion is hereby granted and the defendant is excused from completing "past due" community service hours and also is excused from future community service obligations furing those periods when his treating phusician cerifies to the Probation Office that defendant is physically unable to perform his assigned community service. The Probation Officer's withdrawal of this violation petition is approved (Signed by Judge Ernest C. Torres) [faxed/mailed to all counsel of record, Probation Office] (Jackson, R) |
|
|
| 2005-07-26 |
43 |
0 |
Order for Warrant |
ORDER FOR ISSUANCE OF Arrest WARRANT as to Frank Michaels . Signed by Judge William E Smith on 07/26/05. (Baldinelli, Doreen) |
|
|
| 2005-08-03 |
44 |
0 |
Preliminary Revocation Hearing |
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Preliminary Revocation Hearing as to Frank Michaels held on 8/3/2005 Preliminary Revocation Hearing set for 8/9/2005 11:00 AM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Theall, Jeannine) |
2010-03-21 21:24:09 |
b326bf53a6388a0bc0dcff5bffe3dc88be4b5706 |
| 2005-08-02 |
45 |
0 |
Warrant Returned Executed |
ARREST Warrant Returned Executed on August 1, 2005 in case as to Frank Michaels. (Leyva, Lucia) |
|
|
| 2005-08-09 |
46 |
0 |
Preliminary Revocation Hearing |
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Preliminary Revocation Hearing as to Frank Michaels held on 8/9/2005 (Theall, Jeannine) |
2010-03-21 21:22:33 |
d5f964a5443ab8e142fbdfd61493d00a91454e77 |
| 2005-08-09 |
47 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Frank Michaels recommending that the Defendant be committed to the BOP for a term of one month of incarceration, followed by a term of supervised release for a period of thirty-five months during which the first five months of Defendant's supervised release shall be served at a community corrections facility. Recommending that, while on supervised release, Defendant participate in an outpatient or inpatient substance abuse treatment program as approved by the United States Probation Officer and submit to no more than seventy-two urine specimens per year and that Defendant participate in outpatient mental health treatment as approved by the United States Probation Officer. Recommending that Defendant be ordered to satisfy his outstanding restitution balance of $1,901.00 plus interest. Objections to R&R due by 8/23/2005. Signed by Magistrate Judge Lincoln D. Almond on 8/9/05. (Theall, Jeannine) |
|
|
| 2005-08-25 |
48 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Judge Ernest C. Torres :Final Hearing re Revocation of Supervised Release as to Frank Michaels held on 8/25/2005. Court revokes defendant?s supervised release and sentences defendant to 66 days incarceration deemed served. Supervised release for 33 months and 14 days. Special conditions: 1. The first 5 months of supervised release to be served in community confinement in a residential, inpatient program for the treatment of substance abuse. Pending placement into such program, defendant to be on home confinement with electronic monitoring. 2. Defendant to submit to up to 72 drug tests per year as approved by U.S. Probation. 3. After discharge from the residential program, defendant to continue with substance abuse counseling and treatment on an inpatient or outpatient basis, as approved by U.S. Probation. 4. Defendant shall participate in outpatient mental health treatment as approved by U.S. Probation. 5. Court reimposes the balance of defendant?s outstanding restitution, $1901.00. (Court Reporter Joseph Fontes.) (Leyva, Lucia) |
2010-03-21 21:23:42 |
d8420f56a8d829ef0da6f735e9cc7f02f6ad2588 |
| 2005-09-01 |
49 |
0 |
Judgment on Revocation of Supervised Release |
JUDGMENT on Revocation of Supervised Release as to Frank Michaels . Signed by Judge Ernest C Torres on September 1, 2005. (Leyva, Lucia) |
2010-03-21 21:22:56 |
755fa60c29f01d69b20ad53e621bf2705e771189 |
| 2005-09-19 |
50 |
0 |
Order for Warrant |
ORDER FOR ISSUANCE OF Arrest WARRANT as to Frank Michaels . Signed by Judge Ernest C. Torres on 09/19/05 (document filed seperately as per the Privacy Act) (Jackson, Ryan) |
|
|
| 2005-09-19 |
51 |
0 |
Warrant Issued |
Arrest Warrant Issued by Judge Ernest C. Torres in case as to Frank Michaels (document filed seperately as per the Privacy Act) (Jackson, Ryan) |
|
|
| 2005-09-21 |
52 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Frank Michaels recommending that the Defendant be committed to the BOP for a term of 6 months of incarceration, followed by a term of supervised release for a period of 27 months. Recommending that, while on supervised release, Defendant participate in an outpatient or inpatient substance abuse treatment program as approved by the United States Probation Officer; that Defendant submit to no more than 72 urine specimens per year and abstain from the use of alcohol and/or intoxicants; that Defendant participate in outpatient mental health treatment as approved by the United States Probation Officer. Recommending that Defendant be ordered to satisfy the outstanding balance of the $4,008.00 restitution originally ordered Objections to R&R due by 10/5/2005. Signed by Magistrate Judge Lincoln D. Almond on 9/21/05. Forwarded to all counsel of record and Probation. (Theall, Jeannine) |
2010-03-21 21:22:26 |
38aa0d4d47631f299bc61d9a26e493a44b0cb9ac |
| 2005-09-20 |
53 |
0 |
Preliminary Revocation Hearing |
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Preliminary Revocation Hearing as to Frank Michaels held on 9/20/2005 (Theall, Jeannine) |
2010-03-21 21:24:21 |
dd709df74279d40b4cdb66f153db07ffa86242f8 |
| 2005-09-21 |
54 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on September 20, 2005 in case as to Frank Michaels. (Leyva, Lucia) |
2010-03-21 21:23:31 |
386f0f7f613f5faf6269b594fc56c2bf16a48816 |
| 2005-12-14 |
55 |
0 |
Order on Motion to Dismiss |
ORDER granting Government's Motion to Dismiss Violation of Supervised Release Charge as to Frank Michaels (1). Signed by Judge Ernest C. Torres on December 13, 2005. Faxed to all counsel.(Leyva, Lucia) |
2010-03-21 21:22:31 |
4578911c63b2e77ed82bbb8b411fa16b92230916 |
| 2006-08-03 |
56 |
0 |
Order |
ORDER FOR ISSUANCE OF A SUMMONS as to Frank Michaels . Signed by Judge Ernest C. Torres on 8/2/06 (Jackson, Ryan) |
|
|
| 2006-08-11 |
57 |
0 |
Summons Returned Executed |
Summons Returned Executed on August 8, 2006 as to Frank Michaels. (Leyva, Lucia) |
|
|
| 2006-10-13 |
58 |
0 |
Summons Returned Unexecuted |
Summons Returned Unexecuted in case as to Frank Michaels. (Leyva, Lucia) |
|
|
| 2006-10-23 |
59 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Frank Michaels recommending that the Deft be committed to the BOP for a term of 6 months of incarceration. Recommending that Deft be ordered to satisfy the outstanding balance of the $4,008.00 restitution originally ordered Objections to R&R due by 11/6/2006. So Ordered by Magistrate Judge Lincoln D. Almond on 10/23/06. (Noel, Jeannine) |
2010-03-21 21:24:05 |
fd6f9771ff338d914bf3c468fef754aea21c0123 |
| 2007-03-09 |
60 |
0 |
Judgment on Revocation of Supervised Release |
JUDGMENT on Revocation of Supervised Release as to Frank Michaels. Eight months incarceration with 24 months and 24 days supervised release. Special condition: For every week the defendant is not employed on a full-time basis, the defendant shall perform 15 hours of community service as approved by the U.S. Probation Office. Defendant shall pay the balance owed on the $4,008.00 restitution to Bank of Newport, Middletown, RI. So Ordered by Judge Ernest C. Torres on March 9, 2007. (Leyva, Lucia) |
2010-03-21 21:22:48 |
5b56701d10580c7274ee9446f323d40925dc92eb |
| 2007-12-06 |
62 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 12/4/07. in case as to Frank Michaels. (Smith, Rana) |
|
|
| 2007-12-06 |
63 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Frank Michaels. So Ordered by Magistrate Judge Lincoln D. Almond on 12/6/07. (Noel, Jeannine) |
2010-03-21 21:24:35 |
09ea8364c10ad1e85a376a8459373390b913a5cf |
| 2007-12-06 |
64 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Kevin J. Fitzgerald appearing for Frank Michaels (Noel, Jeannine) |
2010-03-21 21:23:43 |
34b96b53afaaf43936d0388011ff2eb133d97719 |
| 2007-12-26 |
65 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Frank Michaels. Recommending that the Defendant be released on a time-served sentence to be followed by a final one-month period of supervised release to allow Defendant's Probation Officer to assist him in coordinating post-release mental health and/or substance abuse treatment for Defendant. Objections to R&R due by 1/10/2008. So Ordered by Magistrate Judge Lincoln D. Almond on 12/26/07. (Noel, Jeannine) |
2010-03-21 21:22:28 |
7ea2c6d7c310433b1bac5e38ca27359f95683e31 |
| 2008-01-30 |
66 |
0 |
Judgment on Revocation of Supervised Release |
JUDGMENT on Revocation of Supervised Release as to Frank Michaels. So Ordered by Judge Ernest C. Torres on 1/29/08. (Smith, Rana) |
2010-03-21 21:24:06 |
b905439aa119083a765536b2d5cfa0f7854d50cf |