| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1993-01-15 |
1 |
0 |
Indictment |
INDICTMENT as to Jon K. Harvey (1) count(s) 1-2 (Dias, J) |
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| 1993-01-28 |
2 |
0 |
Omnibus Hearing |
OMNIBUS ORDER as to Jon K. Harvey ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J) |
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| 1993-01-28 |
3 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Jon K. Harvey setting Discovery cutoff 2/8/93 for Jon K. Harvey ; Motion Filing deadline on 2/9/93 for Jon K. Harvey ; Pretrial Conference for 10:00 2/23/93 for Jon K. Harvey before Magistrate Judge Timothy M. Boudewyns . Placed on Continuous Trial Calendar for 2/10/93. ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J) |
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| 1993-01-28 |
4 |
0 |
CJA 20 - Appointment |
CJA 20 as to Jon K. Harvey : Appointment of Attorney Scott A. Lutes Voucher # 0577514 ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J) |
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| 1993-02-24 |
5 |
0 |
Motion for Discovery |
MOTION by USA as to Jon K. Harvey for Discovery (FarrellPletcher, P) |
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| 1993-05-06 |
6 |
0 |
Order of Recusal |
ORDER OF RECUSAL as to Jon K. Harvey ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P) |
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| 1993-05-11 |
7 |
0 |
Docket Annotation |
Calendar call notice for June 7, 1993, @10 a.m. - notices sent to Gale and Lutes, Probation, Marshal, Jury Clerk. (Smith, M) |
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| 1993-05-17 |
8 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
WRIT of Habeas Corpus ad Prosequendum issued as to Jon K. Harvey for 6/8/93 empanelment. (Smith, M) |
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| 1993-06-10 |
9 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Jon K. Harvey on 6/8/93 (Kapstein, L) |
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| 1993-09-24 |
10 |
0 |
Docket Annotation |
GOVT'S proposed jury instructions filed in open court. (Kapstein, L) |
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| 1993-09-27 |
11 |
0 |
Docket Annotation |
DEFT'S proposed jury instructions filed in open court. (Kapstein, L) |
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| 1993-09-28 |
12 |
0 |
Docket Annotation |
1 SUBPOENA returned. (Kapstein, L) |
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| 1993-09-28 |
13 |
0 |
Minutes - Miscellaneous |
Minute entry as to Jon K. Harvey :, set Sentencing for 9:30 12/2/93 for Jon K. Harvey CLERK'S MINUTES filed. (Kapstein, L) |
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| 1993-09-28 |
14 |
0 |
Jury Verdict |
JURY VERDICT as to Jon K. Harvey Guilty: Jon K. Harvey (1) count(s) 2 , Not Guilty: Jon K. Harvey (1) count(s) 1 (Kapstein, L) |
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| 1993-09-23 |
15 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Jon K. Harvey on 9/21/93 (Kapstein, L) |
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| 1993-09-27 |
16 |
0 |
Docket Annotation |
2 SUBPOENAES returned. (Kapstein, L) |
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| 1993-09-27 |
17 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Jon K. Harvey on 9/23/93 and 9/24/93 (Kapstein, L) |
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| 1993-09-29 |
18 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Jon K. Harvey on 9/27/93 and 9/28/93 (Kapstein, L) |
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| 1993-10-05 |
19 |
0 |
Motion for Acquittal |
MOTION by Jon K. Harvey for Judgment of Acquittal (Kapstein, L) |
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| 1993-10-05 |
20 |
0 |
Motion for New Trial |
MOTION by Jon K. Harvey for New Trial (Kapstein, L) |
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| 1993-10-22 |
21 |
0 |
Response in Opposition |
RESPONSE by USA as to Jon K. Harvey in opposition to [20-1] motion for New Trial, [19-1] motion for Judgment of Acquittal (Burgess, J) |
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| 1993-11-23 |
22 |
0 |
Order |
ORDER as to Jon K. Harvey denying [20-1] motion for New Trial as to Jon K. Harvey (1), denying [19-1] motion for Judgment of Acquittal as to Jon K. Harvey (1) ( Signed by Judge Ronald R. Lagueux ) (Burgess, J) |
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| 1993-12-02 |
23 |
0 |
Minutes - Miscellaneous |
Minute entry as to Jon K. Harvey re : SENTENCING filed. (Burgess, J) |
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| 1993-11-22 |
24 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Jon K. Harvey on 11/22/93 (Burgess, J) |
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| 1993-12-06 |
25 |
0 |
Judgment |
JUDGMENT as to Jon K. Harvey (1) count(s) 2. Count 2; 33 months, 1 year supervised release w/ three conditions 1) defendant to participate in a program approved by the United States Probation Office for substance abuse, which program may include testing to determined whether the defendant has reverted to the use of drugs or alcohol. 2) defendant to resolve outstanding warrent, from 2/9/76, in Fall River, Massachusetts District Court. 3) defendant is to secure and maintain full ime legal employment. A $50.00 special assessment is imposed. ( Signed by Judge Ronald R. Lagueux ) (Burgess, J) |
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| 1993-12-08 |
26 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Jon K. Harvey (1) count(s) 2 Appeal record due on 1/7/94 for Jon K. Harvey (Burgess, J) |
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| 1993-12-08 |
27 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
WRIT of Habeas Corpus ad Prosequendum executed as to Jon K. Harvey on 12/2/93 (Burgess, J) |
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| 1993-12-28 |
28 |
0 |
Appeal Record Sent to USCA |
Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Jon K. Harvey : [26-1] appeal (Burgess, J) |
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| 1994-05-03 |
29 |
0 |
Docket Annotation |
TRANSCRIPT of proceedings held on 12/2/93, sentencing as to Jon K. Harvey (Burgess, J) |
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| 1994-05-03 |
30 |
0 |
Docket Annotation |
TRANSCRIPT of proceeding held, jury charge 9/28/94 as to Jon K. Harvey (Burgess, J) |
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| 1994-05-25 |
31 |
0 |
Docket Annotation |
SUPPLEMENTAL sent to court of appeals. Transcripts docket #'s 29, 30 and 36. (Burgess, J) |
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| 1994-08-22 |
32 |
0 |
Docket Annotation |
Transcript: 4 volumes dated 9/23/94, 9/24/93, 9/27/93 and 9/28/93 of proceedings held before the Honorable Chief Judge Ronald R. Lagueux (Burgess, J) |
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| 1994-11-18 |
33 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Jon K. Harvey ; on 11/14/94 (Burgess, J) |
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| 1994-11-18 |
34 |
0 |
USCA Order |
SLIP OPINION from USCA as to Jon K. Harvey affirming the U.S. District Courts decision. (Burgess, J) |
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| 1994-12-09 |
35 |
0 |
USCA Mandate |
MANDATE OF USCA (certified copy) as to Jon K. Harvey Re: [26-1] appeal affirming judgment/order Jon K. Harvey (1) count(s) 2 (Burgess, J) |
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| 1995-11-22 |
36 |
0 |
Motion for Miscellaneous Relief |
Petition for Arrest by USA as to Jon K. Harvey (Gilfillan, B) |
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| 1995-11-29 |
37 |
0 |
Order |
ORDER as to Jon K. Harvey granting [36-1] motion as to Jon K. Harvey (1) Arrest Warrant issued ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 1995-11-29 |
38 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Jon K. Harvey (Gilfillan, B) |
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| 1996-02-07 |
39 |
0 |
Response/Reply - Miscellaneous |
REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen as to Jon K. Harvey Re: [36-1] motion to revoke supervised release recommending defendant be incarcerated for an additional eight months, that the Court request the BOP to provide defendant appropriate drug treatment and that defendant be required to participate in a substance abuse program as ordered by his probation officer while on supervised release ; Motion no longer referred Objections to R and R due by 2/17/96 (FarrellPletcher, P) |
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| 1996-02-07 |
40 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Jon K. Harvey on 2/1/96 (Burgess, J) |
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| 1996-04-11 |
41 |
0 |
Judgment |
JUDGMENT for revocation of supervised release as to condition #'s 2,3,6,7 and a special condition ( Signed by Judge Ronald R. Lagueux ) (Burgess, J) |
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| 1996-05-29 |
42 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Jon K. Harvey ; on 5/16/96 (Burgess, J) |
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| 1996-10-21 |
43 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
PETITION by USA for Writ of Habeas Corpus ad as to Jon K. Harvey (Gilfillan, B) |
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| 1996-10-21 |
44 |
0 |
Order |
ORDER as to Jon K. Harvey granting [43-1] petition as to Jon K. Harvey (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 1996-10-21 |
45 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
WRIT of Habeas Corpus ad Prosequendum issued as to Jon K. Harvey for arrest (Gilfillan, B) |
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| 1996-10-25 |
46 |
0 |
CJA 20 - Appointment |
CJA 20 as to Jon K. Harvey : Appointment of Attorney Voucher # 0638742 ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
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| 1996-10-24 |
47 |
0 |
Response/Reply - Miscellaneous |
REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen as to Jon K. Harvey Re: [36-1] motion recommending that defendant be incarcerated for an additional four months and that the Court request the Bureau of Prisons to provide defendant all available and appropriate drug treatment. ; Motion no longer referred Objections to R and R due by 11/4/96 (FarrellPletcher, P) |
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| 1996-10-25 |
48 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Jon K. Harvey on 10/22/96 (Burgess, J) |
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| 1996-11-20 |
49 |
0 |
Amended Judgment |
AMENDED JUDGMENT: Jon K. Harvey (1) count(s) 2. Count 2; 33 months, 1 year supervised release w/ three conditions 1) defendant to participate in a program approved by the United States Probation Office for substance abuse, which program may include testing to determined whether the defendant has reverted to the use of drugs or alcohol. 2) defendant to resolve outstanding warrent, from 2/9/76, in Fall River, Massachusetts District Court. 3) defendant is to secure and maintain full ime legal employment. A $50.00 special assessment is imposed. Probation Violation, 4 months imprisonment. ( Signed by Judge Ronald R. Lagueux ) (Burgess, J) |
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| 1997-01-13 |
50 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 as to Jon K. Harvey Authorization to Pay Scott Lutes #0638742 - $161.25( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B) |
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| 1997-01-15 |
51 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Jon K. Harvey ; on 12/18/96 (Burgess, J) |
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