DD Support Board and Research Team

[scion]

Pacer update 04 Dec 14 - USA v. Weed CRIMINAL DOCKET FOR CASE #: 1:14-cr-10348-DPW-1

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl


United States District Court
District of Massachusetts (Boston)

CRIMINAL DOCKET FOR CASE #: 1:14-cr-10348-DPW-1
Case title: USA v. Weed

Magistrate judge case number: 1:14-mj-05114-JGD

Date Filed: 12/04/2014
Assigned to: Judge Douglas P. Woodlock
Referred to: Magistrate Judge Judith G. Dein

Defendant (1)
Richard Weed
represented by J. W. Carney , Jr.
J. W. Carney, Jr. & Associates
20 Park Plaza
Suite 1405
Boston, MA 02116
617-933-0350
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD...
(1)
15:78(j)(b), 78(ff) - SECURITIES FRAUD
(2)
18:1343 - WIRE FRAUD
(3-11)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
15:78j(b)and 78ff - SECURITIES FRAUD; 18:1343 - WIRE FRAUD; 18:371 - CONSPIRACY...

Plaintiff
USA represented by Eric A. Forni
United States Attorney's Office MA
Suite 9200
1 Courthouse Way
Boston, MA 02210
617-573-8827
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Sarah E. Walters
United States Attorney's Office MA
Suite 9200
1 Courthouse Way
Boston, MA 02210
617-748-3130
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Date Filed # Docket Text

12/04/2014 13 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Judith G. Dein Reason for referral: For Pretrial Proceedings... as to Richard Weed (Catino3, Theresa) (Entered: 12/04/2014)

12/04/2014 12 ELECTRONIC NOTICE of Case Assignment as to Richard Weed; Judge Douglas P. Woodlock assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Abaid, Kimberly) (Entered: 12/04/2014)

12/04/2014 11 INDICTMENT as to Richard Weed (1) count(s) 1, 2, 3-11. (Attachments: # 1 JS45)(Catino3, Theresa) (Entered: 12/04/2014)

11/18/2014 10 ELECTRONIC NOTICE OF HEARING as to Richard Weed Preliminary Examination set for 12/9/2014 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas) [1:14-mj-05114-JGD] (Entered: 11/18/2014)

11/18/2014 9 Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to Richard Weed. (Quinn, Thomas) [1:14-mj-05114-JGD] (Entered: 11/18/2014)

11/18/2014 8 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein:Initial Appearance as to Richard Weed held on 11/18/2014; Dft has reported from the arresting District District of CA; USMJ Dein inform the Dft. of his rights and charges; Govt. states maximum penalties and moves to amend the conditions of release set in the arresting district. USMJ Dein amends conditions of release and sets probable cause hearing for 12/9/14 @ 2:30pm (Attorneys present: Walters and Carney. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs email Deborah Scalfani ([e-mail]). (Quinn, Thomas) [1:14-mj-05114-JGD] (Entered: 11/18/2014)

11/17/2014 7 ELECTRONIC NOTICE OF HEARING as to Richard Weed Initial Appearance set for 11/18/2014 09:45 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas) Modified on 11/17/2014 (Quinn, Thomas). [1:14-mj-05114-JGD] (Entered: 11/17/2014)

11/14/2014 6 NOTICE OF ATTORNEY APPEARANCE: J. W. Carney, Jr appearing for Richard Weed. Type of Appearance: Retained. (Carney, J.) [1:14-mj-05114-JGD] (Entered: 11/14/2014)

11/06/2014 Case unsealed as to Richard Weed (Quinn, Thomas) [1:14-mj-05114-JGD] (Entered: 11/13/2014)

11/06/2014 5 ELECTRONIC NOTICE of Case Assignment as to Richard Weed; Magistrate Judge Judith G. Dein assigned to case. (Abaid, Kimberly) [1:14-mj-05114-JGD] (Entered: 11/06/2014)

11/05/2014 4 Arrest Warrant Issued by Magistrate Judge Judith G. Dein as to Richard Weed. (Catino3, Theresa) [1:14-mj-05114-JGD] (Entered: 11/06/2014)

11/05/2014 3 SEALED COMPLAINT as to Richard Weed (1). (Attachments: # 1 Affidavit of Christopher Burke, # 2 JS45)(Catino3, Theresa) [1:14-mj-05114-JGD] (Entered: 11/06/2014)

11/05/2014 2 Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 1 Motion to Seal as to Richard Weed (1)...MOTION ALLOWED... (Catino3, Theresa) [1:14-mj-05114-JGD] (Entered: 11/06/2014)

11/05/2014 1 MOTION to Seal as to Richard Weed by USA. (Catino3, Theresa) [1:14-mj-05114-JGD] (Entered: 11/06/2014)

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl