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United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:99-cr-10200-RCL-ALL
Case title: USA v. Mourad
Magistrate judge case number: 1:99-mj-00039

Date Filed: 06/09/1999

Assigned to: Judge Reginald C. Lindsay
Defendant
Alphonse Mourad (1)
TERMINATED: 10/24/2000 represented by Alphonse Mourad
125 West Street
Hyde Park, MA 02136
PRO SE
David Duncan
Zalkind, Rodriguez, Lunt & Duncan, LLP
65A Atlantic Ave
Boston, MA 02110
617-742-6040
Fax: 617-742-3269
Email: dduncan@zrld.com
TERMINATED: 07/02/1999
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
J. Martin Richey
Federal Defender's Office
408 Atlantic Avenue
Third Floor
Boston, MA 02110
617-223-8061
Fax: 617-223-8080
Email: martin_richey@fd.org
TERMINATED: 05/01/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paul V. Kelly
Kelly, Libby & Hoopes, PC
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email: pkelly@klhboston.com
TERMINATED: 10/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
Disposition
18:401(3) - disobey and resist the 11/16/98 lawful order and command of the US Bankruptcy Court of the United States District Court of the District of Massachusetts
(1) The defendant shall pay a fine in the amount of $1,000.00 and a Special Assessment in the amount of $10.00.
Highest Offense Level (Opening)
Misdemeanor
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
In violation of Title 18, USC., Sec. 401(3) disobey and resist the 11/16/98 lawful order [ 1:99-m -39 ]

Notice
Pretrial Services

Plaintiff
USA represented by Denise J. Casper
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3120
Fax: 617-748-3965
Email: denise.casper@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Timothy Q. Feeley
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3100
Fax: 617-748-9354
Email: timothy.feeley@usdoj.gov
TERMINATED: 06/19/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
05/12/1999 1 COMPLAINT as to Alphonse Mourad , filed. Pretrial Services [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/12/1999 ARREST of Alphonse Mourad . [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/12/1999 Initial appearance as to Alphonse Mourad held (Defendant informed of rights.) [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/12/1999 2 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Alphonse Mourad , re: arrest; set status conference for 9:30 5/26/99 for Alphonse Mourad ; Court Reporter: Tape [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/12/1999 Bail hearing as to Alphonse Mourad held . [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/12/1999 10,000 Appearance BOND entered as to Alphonse Mourad . [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/12/1999 3 Mag. Judge Lawrence P. Cohen . ORDER entered setting Conditions of Release for Alphonse Mourad : The defendant shall: do not enter O'Neill Federal Building 10 Causeway St., Boston; avoid all contact with US Bankruptcy Judge Carole Kenner; travel restricted to continental USA; surrender passport to PTS, unless expired; obtain no passport; if arrested, call PTS within 24 hours. Entered . [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/19/1999 4 Letter (non-motion) filed by Alphonse Mourad , dated: 5/17/99, re: financial affidavit form. [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/19/1999 Mag. Judge Lawrence P. Cohen . ENDORSEMENT as to Alphonse Mourad , re: [4-1] remark. Counsel shall be appointed. [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/19/1999 5 CJA 23 FINANCIAL AFFIDAVIT by Alphonse Mourad , , filed. [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/19/1999 6 United States Bankruptcy Appellate Panel filed by defendant. [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/25/1999 7 Mag. Judge Lawrence P. Cohen . CJA appointment for Alphonse Mourad , Attorney David Duncan appointed. Voucher # 0564629. [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/26/1999 8 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Alphonse Mourad , re: hearing;; counsel jointly move for 2 additional weeks to decide upon consent to proceed before Magistrate Judge: allowed; AUSA states this is a Class B mindemeanor; set status conference for 6/9/99 for Alphonse Mourad ; Court Reporter: Tape [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
05/26/1999 9 NOTICE of Appearance of counsel for Alphonse Mourad , by Attorney David Duncan . [ 1:99-m -39 ] (lau) (Entered: 05/28/1999)
06/09/1999 Status conference as to Alphonse Mourad held . [ 1:99-m -39 ] (lau) (Entered: 06/11/1999)
06/09/1999 10 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Alphonse Mourad , re: status conference; motion for Atty. Duncan to withdraw filed in open court; he states that he is willing to serve as standby counsel. Defendant reserves right to proceed before a district judge. Motion to withdraw allowed; Issue of standby counsel reserved for district judge. Order to issue ; Court Reporter: Tape [ 1:99-m -39 ] (lau) (Entered: 06/11/1999)
06/09/1999 11 MOTION by Alphonse Mourad for David Duncan to withdraw as attorney , filed. [ 1:99-m -39 ] (lau) (Entered: 06/11/1999)
06/09/1999 Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Alphonse Mourad : granting [11-1] motion for David Duncan to withdraw as attorney, after hearing. (Terminated attorney David Duncan for Alphonse Mourad as to Alphonse Mourad (1). [ 1:99-m -39 ] (lau) (Entered: 06/11/1999)
06/09/1999 12 Mag. Judge Lawrence P. Cohen . ORDER entered as to Alphonse Mourad: Given that the defendant has indicated that he will not consent to trial before this court, the file and Criminal Complaint are hereby ordered transferred to the Clerk to be drawn to a district judge for further proceedings. Entered [ 1:99-m -39 ] (lau) (Entered: 06/11/1999)
06/09/1999 12 REFUSAL of Magistrate Jurisdiction by Alphonse Mourad . File forwarded to Clerk's Office for assignment to District Judge...See ORDER entered by Magistrate Judge Cohen on 6/9/99... (tmc) (Entered: 06/23/1999)
06/09/1999 INFORMATION filed as to Alphonse Mourad Alphonse Mourad (1) count(s) 1 (event docketed to add counts only...) (tmc) (Entered: 06/23/1999)
06/18/1999 13 NOTICE of transfer of case to be drawn to a District Judge for ruling as to Alphonse Mourad...case originally assigned to Mag. Judge Cohen in complaint 99m39-LPC... , filed. (tmc) (Entered: 06/23/1999)
06/29/1999 14 NOTICE issued of Hearing/Conference as to Alphonse Mourad, set status conference for 2:30 7/21/99 for Alphonse Mourad cc/cl (lmh) (Entered: 06/29/1999)
07/06/1999 15 Letter (non-motion) filed by David Duncan, dated: July 1, 1999, re: stating that he was allowed to withdraw as counsel for the defendant by Magistrate Judge Cohen. (sat) (Entered: 07/07/1999)
07/21/1999 Status conference as to Alphonse Mourad held . (lau) (Entered: 07/22/1999)
07/22/1999 16 Judge Reginald C. Lindsay . CLERK'S NOTES as to Alphonse Mourad , re: status conference; Counsel report on the status of the case; case to be referred to MJ Cohen for appointment of new stand-by counsel and for arraignment ; Court Reporter: Teri Gibson (lau) (Entered: 07/22/1999)
07/22/1999 Judge Reginald C. Lindsay Referral to Mag. Judge Lawrence P. Cohen as to Alphonse Mourad . Purpose: arraignment & appt. of counsel (lau) (Entered: 07/22/1999)
08/17/1999 17 Mag. Judge Lawrence P. Cohen. ORDER entered Appointing Federal Public Defender/Standby Counsel for Alphonse Mourad . (sat) (Entered: 08/19/1999)
08/18/1999 18 NOTICE issued of Hearing/Conference as to Alphonse Mourad, set Arraignment for 12:00 8/23/99 for Alphonse Mourad before Mag. Judge Lawrence P. Cohen . Notice sent to counsel on 8/18/99. (sat) (Entered: 08/19/1999)
08/23/1999 Arraignment as to Alphonse Mourad held Alphonse Mourad (1) count(s) 1. (sat) (Entered: 08/25/1999)
08/23/1999 PLEA entered by Alphonse Mourad. Court accepts plea. Not Guilty: Alphonse Mourad (1) count(s) 1 (sat) (Entered: 08/25/1999)
08/23/1999 19 Mag. Judge Lawrence P. Cohen. CLERK'S NOTES as to Alphonse Mourad, re: arraignment on the complaint; Plea entered by court on defendant's behalf. Any and all motions to be filed within 21 days. set motion filing deadline for 9/13/99 for Alphonse Mourad . Court Reporter: Tape. (sat) (Entered: 08/25/1999)
08/23/1999 20 MOTION by Alphonse Mourad requesting this Court to retract its order barring Mourad from the 10 Causeway Street, Tip O'Neil Building, in that the original Judge Kenner order only barred Mourad from the 11th floor of the Tip O'Neil Building , filed; c/s. (sat) (Entered: 08/25/1999)
08/23/1999 21 Mag. Judge Lawrence P. Cohen. ORDER entered as to Alphonse Mourad: set motion filing deadline for 9/13/99 for Alphonse Mourad . Denying [20-1] motion requesting this Court to retract its order barring Mourad from the 10 Causeway Street, Tip O'Neil Building, in that the original Judge Kenner order only barred Mourad from the 11th floor of the Tip O'Neil Building as to Alphonse Mourad (1). Copy sent to counsel on 8/23/99. (sat) (Entered: 08/25/1999)
08/23/1999 22 Mag. Judge Lawrence P. Cohen. CRIMINAL PRETRIAL ORDER entered as to Alphonse Mourad. Copy sent to counsel on 8/23/99. (sat) (Entered: 08/25/1999)
08/26/1999 23 Mag. Judge Lawrence P. Cohen. ORDER ON EXCLUDABLE DELAY entered as to Alphonse Mourad. Time ordered excluded from 8/23/99 to 8/23/99. Copy sent to counsel on 8/26/99. (sat) (Entered: 08/31/1999)
09/21/1999 24 Mag. Judge Lawrence P. Cohen. Final STATUS REPORT filed by Magistrate as to Alphonse Mourad....The file is accordingly ordered returned to the district judge for trial.` (sat) (Entered: 09/22/1999)
09/21/1999 CASE NO LONGER REFERRED TO Mag. Judge Lawrence P. Cohen . (sat) (Entered: 09/22/1999)
09/28/1999 25 NOTICE issued of Hearing/Conference as to Alphonse Mourad, set status conference for 2:30 10/7/99 for Alphonse Mourad . Notice sent to counsel on 9/28/99. (sat) (Entered: 09/28/1999)
10/01/1999 26 Transcript of proceedings held on May 12, 1999 hearing date: before Judge: Honorable Lawrence P. Cohen, as to Alphonse Mourad, filed. (hearing was held in the 99M-00039-LPC case) (sat) (Entered: 10/04/1999)
10/07/1999 27 MOTION by Alphonse Mourad for reconsideration of [3-1]Magistrate Judge Cohen's order setting conditions of release , filed; c/s. (sat) (Entered: 10/07/1999)
10/07/1999 Status conference as to Alphonse Mourad held. (sat) (Entered: 10/08/1999)
10/07/1999 28 Judge Reginald C. Lindsay. CLERK'S NOTES as to Alphonse Mourad, re: status conference held. Trial estimate 2 days. Trial set for December 13 & 14, 1999. Defendant's conditions of release are modified as follows: defendant may go into the O'Neil Building except he may not go to the 11th floor. All other conditions set by Magistrate Judge Cohen remain in effect. Granting [27-1] motion for reconsideration of [3-1]Magistrate Judge Cohen's order setting conditions of release as to Alphonse Mourad (1), set Jury trial for 9:00 12/13/99 for Alphonse; Court Reporter: Lee Marzelli (sat) (Entered: 10/08/1999)
10/07/1999 29 Judge Reginald C. Lindsay. ORDER ON EXCLUDABLE DELAY entered as to Alphonse Mourad . Time ordered excluded from 10/7/99 to 10/7/99. Copy sent to counsel on 10/13/99. (sat) (Entered: 10/13/1999)
10/13/1999 30 Judge Reginald C. Lindsay. TRIAL ORDER entered as to Alphonse Mourad: set Jury trial for 9:00 12/13/99 for Alphonse Mourad . Copy sent to counsel on 10/13/99. (sat) (Entered: 10/13/1999)
10/28/1999 31 STATUS REPORT by USA as to Alphonse Mourad, filed; c/s. (sat) (Entered: 10/28/1999)
11/04/1999 Judge Reginald C. Lindsay. ENDORSEMENT as to Alphonse Mourad, re: [31-1] report....Noted. Copy sent to counsel on 11/4/99. (sat) (Entered: 11/04/1999)
12/02/1999 32 TRIAL BRIEF by USA as to Alphonse Mourad, filed; c/s. (sat) (Entered: 12/03/1999)
12/02/1999 33 MOTION by USA, as to Alphonse Mourad in limine regarding jury trial , filed; c/s. (sat) Modified on 12/03/1999 (Entered: 12/03/1999)
12/02/1999 34 MOTION by USA, as to Alphonse Mourad in limine regarding the scope of defense , filed; c/s. (sat) (Entered: 12/03/1999)
12/09/1999 36 TRIAL BRIEF by Alphonse Mourad, filed; c/s. (sat) (Entered: 12/14/1999)
12/09/1999 35 NOTICE issued of Hearing/Conference as to Alphonse Mourad, set non-jury trial for 9:00 2/7/00 for Alphonse Mourad . Notice sent to counsel on 12/9/99. (sat) (Entered: 02/03/2000)
12/20/1999 37 Exhibit list by Alphonse Mourad, filed; c/s. (sat) (Entered: 12/21/1999)
12/29/1999 38 Witness and exhibit list by USA as to Alphonse Mourad, filed; c/s. (sat) (Entered: 01/04/2000)
01/18/2000 39 SUPPLEMENTAL Exhibit list by Alphonse Mourad, filed; c/s. (sat) (Entered: 01/19/2000)
01/19/2000 40 MOTION by Alphonse Mourad for Martin Richey to withdraw as attorney , and for appointment of counsel , filed; c/s. (sat) (Entered: 01/24/2000)
01/24/2000 Judge Reginald C. Lindsay. ENDORSED ORDER as to Alphonse Mourad : denying [40-1] motion for Martin Richey to withdraw as attorney as to Alphonse Mourad (1), denying [40-2] motion for appointment of counsel as to Alphonse Mourad (1)....Motion denied. Present counsel is second stand-by counsel appointed by the court. The court is disinclined to appoint a third. Copy sent to counsel on 1/25/00. (sat) (Entered: 01/25/2000)
01/26/2000 41 Judge Reginald C. Lindsay. ORDER ON EXCLUDABLE DELAY entered as to Alphonse Mourad. Time ordered excluded from 1/19/00 to 1/24/00. Copy sent to counsel on 1/26/00. (sat) (Entered: 01/26/2000)
01/28/2000 Judge Reginald C. Lindsay. ENDORSED ORDER as to Alphonse Mourad : granting [34-1] motion in limine regarding the scope of defense as to Alphonse Mourad (1). Copy sent to counsel on 1/28/00. (sat) (Entered: 01/28/2000)
01/28/2000 Judge Reginald C. Lindsay. ENDORSED ORDER as to Alphonse Mourad : granting [33-1] motion in limine regarding jury trial as to Alphonse Mourad (1). Copy sent to counsel on 1/28/00. (sat) (Entered: 01/28/2000)
01/31/2000 42 Judge Reginald C. Lindsay. ORDER ON EXCLUDABLE DELAY entered as to Alphonse Mourad. Time ordered excluded from 12/2/99 to 1/28/00. Copy sent to counsel on 2/1/00. (sat) (Entered: 02/01/2000)
01/31/2000 43 MOTION by Alphonse Mourad for an order directing issuance of subpoenas and service without cost , filed; c/s. (sat) (Entered: 02/01/2000)
02/03/2000 44 RESPONSE by USA as to Alphonse Mourad in opposition to [43-1] motion for an order directing issuance of subpoenas and service without cost, filed in open court; c/s. (sat) (Entered: 02/03/2000)
02/03/2000 Status conference as to Alphonse Mourad held. (sat) (Entered: 02/03/2000)
02/03/2000 45 Judge Reginald C. Lindsay. CLERK'S NOTES as to Alphonse Mourad re: status conference held. Granting in part, denying in part [43-1] motion for an order directing issuance of subpoenas and service without cost as to Alphonse Mourad (1). Counsel to ask Mary Murray to appear without a subpoena. Court Reporter: Teri Gibson. (sat) (Entered: 02/03/2000)
02/03/2000 46 Judge Reginald C. Lindsay. ORDER ON EXCLUDABLE DELAY entered as to Alphonse Mourad. Time ordered excluded from 1/31/00 to 2/3/00. Copy sent to counsel on 2/4/00. (sat) (Entered: 02/04/2000)
02/07/2000 47 Addendum to trial brief by USA as to Alphonse Mourad, filed; c/s (sat) (Entered: 02/07/2000)
02/07/2000 Non-Jury Trial begun as to. Alphonse Mourad (1) count(s) 1 (sat) (Entered: 02/07/2000)
02/07/2000 Non-Jury Trial Day One as to Alphonse Mourad held. (sat) (Entered: 02/07/2000)
02/07/2000 48 Judge Reginald C. Lindsay. CLERK'S NOTES as to Alphonse Mourad re: non-jury trial day one held. Government's opening statement; defendant's opening statement. Government's evidence begins with the testimony of Steve Donaher; cross-examination. Examination of Madaline Murphy; Cross-examination; re-direct. Examination of Susan Jenness; cross-examination. Examination of Virginia Hurley; cross-examination; re-direct. Examination of Robert Tervo; cross-examination; re-direct. Examination of Gene Kelley; cross-examination. Examination of James Sartori; cross-examination. Court adjourned. set non-jury trial for 10:00 2/10/00 for Alphonse Mourad . Court Reporter: Teri Gibson. (sat) (Entered: 02/07/2000)
02/07/2000 49 MOTION by Alphonse Mourad for Judgment of Acquittal , filed; c/s. (sat) (Entered: 02/07/2000)
02/10/2000 Non jury Trial day two as to Alphonse Mourad held. (sat) (Entered: 02/10/2000)
02/10/2000 50 Judge Reginald C. Lindsay. CLERK'S NOTES as to Alphonse Mourad re: non-jury trial day two. Government rests. Defendant moves orally for Judgment of Acquittal; arguments; motion denied. Defendant's evidence begins with the examination of George Windisch; cross-examination; re-direct; re-cross. Examination of Mary Murray. Examination of Larry Mills; cross-examination. Examination of Alphonse Mourad; cross-examination; re-direct. Court adjourned. set bench trial for 9:00 2/11/00 for Alphonse Mourad . Court Reporter: Teri Gibson. (sat) (Entered: 02/10/2000)
02/11/2000 Non Jury Trial day three as to Alphonse Mourad held. (sat) (Entered: 02/16/2000)
02/11/2000 51 Judge Reginald C. Lindsay. COURT VERDICT as to Alphonse Mourad Guilty: Alphonse Mourad (1) count(s) 1 . (sat) (Entered: 02/16/2000)
02/11/2000 51 Judge Reginald C. Lindsay . CLERK'S NOTES as to Alphonse Mourad re: non-jury trial day three held. Defense and government give closing arguments. Court makes findings of fact; finds defendant guilty. Defendant advised of date for disposition; set Sentencing for 2:30 5/16/00 for Alphonse Mourad . Court releases defendant on same conditions set by Magistrate Judge Cohen as modified by Judge Lindsay. Defendant is advised to read pre-sentence report and to appear before the Court on May 16. Court Reporter: James McLaughlin (sat) (Entered: 02/16/2000)
02/14/2000 52 Judge Reginald C. Lindsay. Procedural order re sentencing hearing as to Alphonse Mourad entered. set Sentencing for 2:30 5/16/00 for Alphonse Mourad . Copy sent to counsel on 2/16/00. (sat) (Entered: 02/16/2000)
02/28/2000 53 MOTION by Alphonse Mourad to waive presentence investigation and presentence report , to hold sentencing hearing in advance of 5/12/00 , and to impose sentence of incarceration , filed; c/s. (sat) (Entered: 02/29/2000)
02/28/2000 Return receipt rec'd for mail Mary E. Murray sent to:, as to Alphonse Mourad , with delivery on 2/2/00, . (sat) (Entered: 02/29/2000)
02/28/2000 Return receipt rec'd for mail Steve Donahues, Deputy U.S.Marshall sent to:, as to Alphonse Mourad , with delivery on 2/1/00, (sat) (Entered: 02/29/2000)
02/28/2000 Return receipt rec'd for mail Judge Carol J. Kennes sent to:, as to Alphonse Mourad , returned unexecuted. (sat) (Entered: 02/29/2000)
03/13/2000 54 MEMORANDUM by USA as to Alphonse Mourad in opposition to [53-1] motion to waive presentence investigation and presentence report, [53-2] motion to hold sentencing hearing in advance of 5/12/00, [53-3] motion to impose sentence of incarceration, filed c/s. (lmh) (Entered: 03/13/2000)
03/14/2000 Judge Reginald C. Lindsay. ENDORSED ORDER as to Alphonse Mourad : denying [53-1] motion to waive presentence investigation and presentence report as to Alphonse Mourad (1), denying [53-2] motion to hold sentencing hearing in advance of 5/12/00 as to Alphonse Mourad (1), denying [53-3] motion to impose sentence of incarceration as to Alphonse Mourad (1). Copy sent to counsel on 3/14/00. (sat) (Entered: 03/14/2000)
03/14/2000 55 MOTION by Alphonse Mourad for J. Martin Richey to withdraw as attorney , filed; c/s. (sat) (Entered: 03/15/2000)
03/16/2000 56 Sentencing Submission by Alphonse Mourad; c/s. (sat) (Entered: 03/16/2000)
03/31/2000 57 Transcript of proceedings of Jury Trial Day Three held on February 11, 2000 hearing date: before Judge: Honorable Reginald C. Lindsay, as to Alphonse Mourad, filed. (sat) (Entered: 03/31/2000)
04/18/2000 58 NOTICE issued of Hearing/Conference as to Alphonse Mourad, Motion hearing set for 3:00 5/1/00 for Alphonse Mourad for [55-1] motion for J. Martin Richey to withdraw as attorney . Notice sent to counsel on 4/18/00. (sat) (Entered: 04/18/2000)
04/18/2000 59 NOTICE of outcome of bankruptcy appeal by Alphonse Mourad as to Alphonse Mourad, filed; c/s. (sat) (Entered: 04/19/2000)
04/18/2000 60 MOTION by Alphonse Mourad for new trial , and for exculpatory evidence , filed; c/s. (sat) (Entered: 04/19/2000)
04/28/2000 61 MOTION by Alphonse Mourad for leave to file late objections to 4/6/00 pre-sentence report , filed. (seh) (Entered: 05/01/2000)
05/01/2000 62 MOTION by Alphonse Mourad to allow the submission of additional evidence to support the defendant's motion to extend time and request new legal counsel , filed. (seh) (Entered: 05/01/2000)
05/01/2000 Motion hearing as to Alphonse Mourad re: [55-1] motion for J. Martin Richey to withdraw as attorney Motion hearing held . (seh) (Entered: 05/02/2000)
05/01/2000 63 Judge Reginald C. Lindsay . CLERK'S NOTES as to Alphonse Mourad, re: motion hearing; Case called for hearing on motion for Martin Richey to withdraw; Motion ALLOWED; New counsel to be appointed for the defendant; Court Reporter: T. Gibson (seh) (Entered: 05/02/2000)
05/01/2000 Judge Reginald C. Lindsay . ENDORSED ORDER as to Alphonse Mourad : granting [55-1] motion for J. Martin Richey to withdraw as attorney (Terminated attorney Martin Richey for Alphonse Mourad as to Alphonse Mourad (1). After hearing, Motion Allowed by the Court, Lisa M. Hourihan, Deputy Clerk. cc/cl (seh) (Entered: 05/02/2000)
05/02/2000 64 MEMORANDUM by USA as to Alphonse Mourad in opposition to [60-1] motion for new trial , filed. (eaf) (Entered: 05/04/2000)
05/11/2000 Judge Reginald C. Lindsay . ENDORSED ORDER as to Alphonse Mourad : denying [60-1] motion for new trial as to Alphonse Mourad (1), denying [60-2] motion for exculpatory evidence as to Alphonse Mourad (1). cc/cl (jdj) (Entered: 05/11/2000)
05/23/2000 65 Sentencing Submission filed by Alphonse Mourad; c/s. (sat) (Entered: 05/23/2000)
06/07/2000 66 Judge Reginald C. Lindsay. CJA appointment for Alphonse Mourad , Attorney Paul V. Kelly appointed. (sat) (Entered: 06/07/2000)
06/13/2000 67 Sentencing Submission filed by Alphonse Mourad; c/s. (sat) (Entered: 06/13/2000)
06/14/2000 68 Notice of change of address for Paul V. Kelly by Paul V. Kelly; c/s. (sat) (Entered: 06/14/2000)
06/19/2000 69 Sentencing Submission filed by Alphonse Mourad; c/s. (sat) (Entered: 06/20/2000)
06/19/2000 70 Sentencing Submission filed by Alphonse Mourad; c/s. (sat) (Entered: 06/20/2000)
07/05/2000 71 NOTICE of filing of motion for recusal in V & M Management, Inc., No. 96-20123-CJK by Alphonse Mourad, filed. (sat) (Entered: 07/05/2000)
07/05/2000 72 NOTICE of his objection to designation of this Bankruptcy Proceedings as Chapter 7, filed in V&M Management, Inc., No. 96-10123-CJK by Alphonse Mourad , filed. (sat) (Entered: 07/05/2000)
07/31/2000 73 NOTICE of Creditors' Trustee's filing in the Bankruptcy Court an opposition to Mr. Mourad's motion for recusal, by Alphonse Mourad, filed. (sat) (Entered: 07/31/2000)
08/09/2000 74 NOTICE issued of Hearing/Conference as to Alphonse Mourad, set Sentencing for 2:30 10/5/00 for Alphonse Mourad . Notice sent to counsel on 8/9/00. (sat) (Entered: 08/09/2000)
10/02/2000 75 NOTICE to the Court of complaint against Judge Maria Lopez by Alphonse Mourad as to Alphonse Mourad, filed. (sat) (Entered: 10/03/2000)
10/02/2000 76 NOTICE to the Court of Judge Kenner's 9/26/00 denial of his motion for recusal by Alphonse Mourad as to Alphonse Mourad, filed. (sat) (Entered: 10/03/2000)
10/02/2000 77 NOTICE to the Court of Judge Kenner's memorandum denying Grace Romero's motion to stop all evictions at the Mandela Apartments by Alphonse Mourad as to Alphonse Mourad, filed. (sat) (Entered: 10/03/2000)
10/02/2000 78 NOTICE to the Court of Mourad's Appeal to the IRS by Alphonse Mourad as to Alphonse Mourad, filed. (sat) (Entered: 10/03/2000)
10/02/2000 79 NOTICE to the Court of Complaint against Judge Charles T. Spurlock to the Commission on Judicial Conduct by Alphonse Mourad as to Alphonse Mourad, filed. (sat) (Entered: 10/03/2000)
10/03/2000 Deadline updated as to Alphonse Mourad; reset Sentencing for 9:30 10/12/00 for Alphonse Mourad (lmh) (Entered: 10/03/2000)
10/04/2000 80 Letter (non-motion) filed by Paul V. Kelly , dated: October 4, 2000, re: confirming rescheduling of sentencing. (sat) (Entered: 10/04/2000)
10/11/2000 81 NOTICE to the Court re: his notice of appeal of the order denying his Motion for Recusal by Alphonse Mourad as to Alphonse Mourad, filed. (sat) (Entered: 10/12/2000)
10/12/2000 Sentencing held Alphonse Mourad (1) count(s) 1. (sat) (Entered: 10/24/2000)
10/12/2000 82 Judge Reginald C. Lindsay. CLERK'S NOTES as to Alphonse Mourad re: sentencing held. The court orders the defendant to pay a fine in the amount of $1,000.00. The court further imposes a Special Assessment of $10.00. Defendant requests that the clerk file a notice of appeal on his behalf. Court Reporter: Teri Gibson. (sat) (Entered: 10/24/2000)
10/19/2000 CASE reassigned from Judge Alexander to Judge Reginald C. Lindsay. (as of 9/22/00 see Procedural Order document No. 11) (sat) (Entered: 10/25/2000)
10/23/2000 83
Judge Reginald C. Lindsay. JUDGMENT entered Alphonse Mourad (1) count(s) 1. The defendant shall pay a fine in the amount of $1,000.00 and a Special Assessment in the amount of $10.00. (sat) (Entered: 10/24/2000)
10/24/2000 **JS3 Closing Card for Alphonse Mourad Terminated Defendant Alphonse Mourad (sat) (Entered: 10/24/2000)
10/24/2000 Case closed as to all defendants, as to Alphonse Mourad (sat) (Entered: 10/24/2000)
10/25/2000 84
NOTICE OF APPEAL by Alphonse Mourad , filed. Alphonse Mourad (1) count(s) 1 Appeal record due on 11/9/00 for Alphonse Mourad (sat) (Entered: 10/25/2000)
10/25/2000 Copy of Notice of appeal mailed to all counsel of record. Transcript Notice and Order Form provided to appellant. (sat) (Entered: 10/25/2000)
11/01/2000 Certified and transmitted record on appeal to U.S. Court of Appeals as to Alphonse Mourad , re: [84-1] appeal . (jr) (Entered: 11/01/2000)
12/15/2000 85 Transcript of proceedings held on October 12, 2000 hearing date: before Judge: Honorable Reginald C. Lindsay, as to Alphonse Mourad , Court Reporter: Teri Gibson., filed. (sat) (Entered: 12/19/2000)
12/19/2000 Transmitted Supplemental Record on Appeal: as to Alphonse Mourad , re: [84-1] appeal . Document numbers: transcript number 85 (jr) (Entered: 12/19/2000)
01/05/2001 U.S. Court of Appeals Case Number as to Alphonse Mourad , re: [84-1] appeal : USCA NUMBER: 00-2456 (jr) (Entered: 01/05/2001)
08/02/2001 86 Transcript of NonJury Trial Day One proceedings held on February 7, 2000 hearing date: before Judge: Honorable Reginald C. Lindsay, as to Alphonse Mourad , Court Reporter: Teri Gibson, filed. (sat) (Entered: 08/02/2001)
08/02/2001 87 Transcript of proceedings NonJury Trial Day One - Excerpt of Procedings - Stephen M. Donaher held on February 7, 2000 hearing date: before Judge: Honorable Reginald C. Lindsay, as to Alphonse Mourad , Court Reporter: Teri Gibson, filed. (sat) (Entered: 08/02/2001)
08/02/2001 88 Transcript of proceedings NonJury Trial Day Two held on February 10, 2000 hearing date: before Judge: Honorable Reginald C. Lindsay, as to Alphonse Mourad , Court Reporter: Teri Gibson, filed. (sat) (Entered: 08/02/2001)
08/06/2001 Transmitted Supplemental Record on Appeal: as to Alphonse Mourad , re: [84-1] appeal . Document numbers: 86,87,88 (jr) (Entered: 08/06/2001)
05/15/2002 89 Order of the US Court of Appeals re: [84-1] appeal; This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts, and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The judgment of the district court is affirmed. (jr) (Entered: 05/16/2002)
05/15/2002 90 Opinion of the Court of Appeals re: [84-1] appeal, entered. (jr) (Entered: 05/16/2002)
06/06/2002 91 MANDATE OF U.S. Court of Appeals as to Alphonse Mourad ; re: [84-1] appeal; affirming judgment/order Alphonse Mourad (1) count(s) 1 (jr) (Entered: 06/06/2002)
06/06/2002 Record on Appeal as to Alphonse Mourad returned from U.S. Court of Appeals, re: [84-1] appeal. (jr) (Entered: 06/06/2002)




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