Case details

Court: rid
Docket #: 1:99-cr-00117
Case Name: USA v. Tarbox
PACER case #: 18745
Date filed: 1999-12-15
Date terminated: 2000-04-28
Date of last filing: 2006-04-03

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-12-15 1 0 Indictment INDICTMENT as to Henry R. Tarbox (1) count(s) 1-4 (Zinni, C)
1999-12-15 2 0 Warrant Issued Arrest WARRANT issued as to Henry R. Tarbox (Zinni, C)
1999-12-16 3 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Henry R. Tarbox denied by Mag. Judge Martin. (Zinni, C)
1999-12-16 4 0 Arraignment Order ARRAIGNMENT ORDER as to Henry R. Tarbox setting Motion Filing deadline on 1/20/00 for Henry R. Tarbox ; Pretrial Conference for 9:30 1/20/00 for Henry R. Tarbox before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for February 1, 2000. ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
1999-12-16 5 0 Bond Appearance BOND entered by Henry R. Tarbox in Amount $ 50,000 unsecured signed by Mag. Judge David L. Martin. (Zinni, C)
1999-12-16 6 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Henry R. Tarbox ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
1999-12-28 7 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Henry R. Tarbox by Attorney William C. O'Connell (Barletta, B)
1999-12-27 8 0 Warrant Returned Executed Arrest WARRANT Returned Executed as to Henry R. Tarbox on 12/16/99 (FarrellPletcher, P)
2000-02-02 9 0 Plea Agreement Plea Agreement as to Henry R. Tarbox (Barletta, B)
2000-02-07 10 0 Minutes - Miscellaneous Minute entry as to Henry R. Tarbox re: Change of Plea hearing (Barletta, B)
2000-04-25 11 0 Minutes - Miscellaneous Minute entry as to Henry R. Tarbox : Sentencing held (Gilfillan, B)
2000-04-28 12 0 Judgment JUDGMENT as to Henry R. Tarbox (1) count(s) 1-4. 12 months and one day imprisonment on Count I; Counts II, III, IV 12 months and one day imprisonment to be served concurrently to Count I and each other; 3 years supervised release on Count I; Counts II, III, IV 3 years supervised release to be served concurrently to Coun I and each other; $100.00 assessment on each Count; no fine, no interest , Henry R. Tarbox (1) count(s) 1-4. 12 months and one day imprisonment on Count I; Counts II, III, IV 12 months and one day imprisonment to be served concurrently to Count I and each other; 3 years supervised release on Count I; Counts II, III, IV 3 years supervised release to be served concurrently to Coun I and each other; $100.00 assessment on each Count; no fine, no interest ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
2000-05-04 13 0 Transcript TRANSCRIPT filed as to Henry R. Tarbox for dates of 4/25/00 (Barletta, B)
2000-05-30 14 0 Judgment Returned Executed Judgment Returned Executed as to Henry R. Tarbox ; on 5/23/00 (Barletta, B)
2002-08-26 15 0 Motion for Miscellaneous Relief MOTION, with Memorandum, by Henry R. Tarbox to Dispute Restitution Payments (Duhamel, J)
2002-09-11 16 0 Response in Opposition RESPONSE AND MEMORANDUM by USA as to Henry R. Tarbox in opposition to [15-1] motion to Dispute Restitution Payments (Jackson, R)
2002-09-24 17 0 Response in Opposition RESPONSE AND MEMORANDUM by Henry R. Tarbox in opposition to [16-1] opposition response (Jackson, R)
2003-02-18 18 0 Order ORDER as to Henry R. Tarbox denying [15-1] motion to Dispute Restitution Payments as to Henry R. Tarbox (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
2003-03-04 19 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Henry R. Tarbox (1) count(s) 1-4 Filing Fee $ 105.00 Receipt # 53532 Appeal record due on 4/3/03 for Henry R. Tarbox (Baldinelli, D) Modified on 03/06/2003
2003-03-06 20 0 Appeal Record Sent to USCA Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Henry R. Tarbox : [19-1] appeal (Baldinelli, D)
2003-03-10 21 0 Transcript TRANSCRIPT OF hearing held before Judge Lagueux on February 14, 2003 (Baldinelli, D) Modified on 03/11/2003
2003-03-14 22 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Henry R. Tarbox [19-1] appeal (Baldinelli, D)
2003-03-18 23 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Henry R. Tarbox Re: [19-1] appeal USCA Number: 03-1339 (Baldinelli, D)
2003-03-25 24 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Henry R. Tarbox Re: [19-1] appeal - Supplemental appeal sent 3/14/03. (Administrator, )
2004-03-24 25 0 Order ORDER as to Henry R. Tarbox (from lst Circuit affirming this court's order re: motion to dispute restitution payments) (Gilfillan, B)
2004-04-13 26 0 USCA Mandate MANDATE OF USCA (certified copy) as to Henry R. Tarbox Re: [19-1] appeal affirming judgment/order (Gilfillan, B)
2006-04-03 27 0 Notice (Other) NOTICE of Satisfaction of Judgment (Gilfillan, Barbara)