| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-02-27 |
1 |
0 |
Complaint |
COMPLAINT as to Angelo R. Cappelli JR. [ 1:03-m -31 ] (Saucier, M) |
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| 2003-02-27 |
2 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Angelo R. Cappelli JR. [ 1:03-m -31 ] (Saucier, M) |
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| 2003-02-28 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Angelo R. Cappelli JR.; approved by Magistrate Judge Robert Lovegreen [ 1:03-m -31 ] (Saucier, M) |
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| 2003-02-28 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Angelo R. Cappelli JR. by Attorney Judith Crowell [ 1:03-m -31 ] (Saucier, M) |
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| 2003-02-28 |
5 |
0 |
Waiver of Preliminary Examination or Hearing |
Waiver of Preliminary Examination or Hearing by Angelo R. Cappelli JR. [ 1:03-m -31 ] (Saucier, M) |
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| 2003-02-28 |
6 |
0 |
Bond |
Appearance BOND entered by Angelo R. Cappelli JR. in Amount $ 50,000.00 [ 1:03-m -31 ] (Saucier, M) |
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| 2003-02-28 |
7 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Angelo R. Cappelli JR. ( Signed by Magistrate Judge Robert W. Lovegreen ) [ 1:03-m -31 ] (Saucier, M) |
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| 2003-03-03 |
8 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Angelo R. Cappelli JR. on 2/28/03 [ 1:03-m -31 ] (Saucier, M) |
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| 2003-03-04 |
9 |
0 |
CJA 20 - Appointment |
CJA 20 as to Angelo R. Cappelli JR.: Appointment of Attorney Judith Crowell for INITIAL APPEARNCE ONLY; Defendant is to reimburse the court for this appointment ( Signed by Magistrate Judge Robert W. Lovegreen ) [ 1:03-m -31 ] (Saucier, M) |
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| 2003-03-18 |
10 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 as to Angelo R. Cappelli JR. Authorization to Pay Judith Crowell ( Signed by Magistrate Judge Robert W. Lovegreen ) [ 1:03-m -31 ] (Theall, J) |
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| 2003-04-02 |
11 |
0 |
Order |
ORDER as to Angelo R. Cappelli JR. - continuing proceedings from 3/27/03 - 5/26/03 ( Signed by Magistrate Judge Robert W. Lovegreen ) sent to counsel [ 1:03-m -31 ] (Theall, J) |
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| 2003-05-14 |
12 |
0 |
Information - Felony |
INFORMATION as to Angelo R. Cappelli (1) count(s) 1 (Theall, J) |
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| 2003-05-14 |
13 |
0 |
Plea Agreement |
Plea Agreement as to Angelo R. Cappelli JR. (Theall, J) |
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| 2003-05-16 |
14 |
0 |
Summons Issued |
SUMMONS(ES) issued for Angelo R. Cappelli JR. (Theall, J) |
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| 2003-05-19 |
15 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Angelo R. Cappelli JR. accepted by the Court. Signed by Mag. Judge Robert W. Lovegreen. (Theall, J) Modified on 07/18/2003 |
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| 2003-05-27 |
16 |
0 |
Minutes - Miscellaneous |
Minute entry as to Angelo R. Cappelli JR.: Change of Plea Hearing held before Judge Ronald R. Lagueux. (Baldinelli, D) |
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| 2003-08-01 |
17 |
0 |
Motion to Withdraw as Attorney |
MOTION by Counsel as to Angelo R. Cappelli JR. for Judith Crowell, Esquire to Withdraw as Attorney (Baldinelli, D) |
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| 2003-08-13 |
18 |
0 |
Minutes - Miscellaneous |
Minute entry as to Angelo R. Cappelli JR.: Sentencing held before Senior Judge Ronald R. Lagueux. (Baldinelli, D) |
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| 2003-08-15 |
19 |
0 |
Judgment |
JUDGMENT as to Angelo R. Cappelli (1) count(s) cmp, 1 . Sentencing - Court Imposes 18 months of incarceration; 5 years S/R; Deft shall pay restitution in the amount of $69,600 in payments set up by U.S. Probation Office to Three Banks $46,900 to Citizens Bank; $6,500 to The Washington Trust Co.; $16,200 to Peoples Bank; $100.00 S/A; Deft shall participate in a mental health treatment program and gambling addiction program approved by U.S. Probation Office. Deft shall surrender to the US Marshals Office or the institution by 12:00 noon on Monday, September 8, 2003; ( Signed by Judge Ronald R. Lagueux ) (Baldinelli, D) |
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| 2003-08-25 |
20 |
0 |
Transcript |
TRANSCRIPT OF hearing for dates of August 13, 2003 held before Senior Judge Ronald R. Lagueux. (Baldinelli, D) |
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| 2003-09-12 |
21 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Angelo R. Cappelli JR.; on 09/08/03 (Baldinelli, D) |
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