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U.S. District Court U.S. District Court - Massachusetts (Boston) CRIMINAL DOCKET FOR CASE #: 00-CR-10024-ALL USA v. Coia Filed: 01/27/00 Dkt# in other court: None Case Assigned to: Judge George A. O'Toole, Jr. ARTHUR A. COIA (1) Morris M. Goldings
Defendant [term 02/01/00]
[term 02/01/00] [COR LD NTC cja]
Mahoney, Hawkes & Goldings
Heritage On the Garden
75 Park Plaza
Boston, MA 02116
617-457-3100
DATE # DOCKET ENTRY 1/27/00 1 Felony Information received for filing . Arthur A. Coia (1) count(s) 1 (sad) [Entry date 01/27/00] 1/27/00 2 MOTION by USA , as to Arthur A. Coia for rule 11 Hearing , filed. c/s (sad) [Entry date 01/27/00] 1/27/00 3 NOTICE of Appearance of counsel for Arthur A. Coia , by Attorney Morris M. Goldings. c/s (mmh) [Entry date 01/27/00] 1/27/00 4 MOTION by Arthur A. Coia for Howard W. Gutman to appear pro hac vice fee status: pd fee amt: $50.00 Receipt #: 19830 , filed. c/s (mmh) [Entry date 01/27/00] 1/27/00 5 AFFIDAVIT of Howard W. Gutman, , re: In support of motion for admission pro hac vice. filed. c/s (mmh) [Entry date 01/27/00] 1/31/00 -- Arraignment as to Arthur A. Coia held Arthur A. Coia (1) count(s) 1 . (mmh) [Entry date 02/02/00] 1/31/00 -- PLEA entered by Arthur A. Coia . Court accepts plea. Guilty: Arthur A. Coia (1) count(s) 1 (mmh) [Entry date 02/02/00] 1/31/00 -- Sentencing held Arthur A. Coia (1) count(s) 1 . (mmh) [Entry date 02/02/00] 1/31/00 7 Judge George A. O'Toole Jr. . CLERK'S NOTES as to Arthur A. Coia , re: Sentencing; 2 years Probation subject to those conditions reflected in the agreement. Defendant shall pay a fine of $10,000.00, make restitution in the amount of $99,646.74 and a Special assessment of $100.00 all are due immediately. Court Reporter: Jill Ruggieri (mmh) [Entry date 02/02/00] 2/1/00 6 Letter by Alex Corns (non-motion) filed as to Arthur A. Coia , dated: 1/27/00, re: Regarding plea bargin agreement (mmh) [Entry date 02/01/00] 2/1/00 8 Judge George A. O'Toole Jr. . JUDGMENT entered Arthur A. Coia (1) count(s) 1. The defendant is hereby placed on probation for a term of 2 years. Special Condtions of Supervision: The defendant shall not commit another Federal,State, or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall make restitution to the Rhode Island divison of taxation in the amount of $19,250.00 and the Town of Barrington in the amount of $80,396.79. The defendant shall refrain from possessing a firearm, destructive device, or other dangerous weapon. The defendant shall report to a Probation Officer as directed by the Court or the Probation officer. The defendant shall permit a probation officer to visit him at his home or elsewhere as specified by the court. The defendant shall answer inquiries by a probation officer and notify the probation officer promptly of any change in address or employment. The defendant shall notify the probation officer promptly if arrested or questioned by a law enforcement officer. In addition the defendant shall comply with the agreement and undertakings set forth in paragraph 5 of the plea agreement between the defendant and United States Attorneys office dated 1/26/00. The defendant shall pay the special assesment of $100.00. (mmh) [Entry date 02/02/00] 2/1/00 -- **JS3 Closing Card for Arthur A. Coia Terminated Defendant Arthur A. Coia (jdj) [Entry date 02/02/00] 2/1/00 -- Case closed as to all defendants, as to Arthur A. Coia party Arthur A. Coia (mmh) [Entry date 02/02/00] Case Flags: CLOSED END OF DOCKET: 1:00cr10024-0 |
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