USA v. Joseph et al
| Massachusetts District Court | |
| Case #: | 1:19-cr-10141 |
| Case Filed: | Apr 25, 2019 |
| Last checked: Friday Apr 26, 2019 3:58 AM EDT |
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Defendant
Shelley M. Richmond Joseph (1)
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Represented By
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Defendant
Wesley MacGregor (2)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 09/12/2019 3:58 PM EDT |
| Thursday, April 25, 2019 | ||
| 1 | 1
INDICTMENT as to Shelley M. Richmond Joseph (1) count(s) 1, 2, 3, Wesley MacGregor (2) count(s) 1, 2, 3, 4.(DaSilva, Carolina)
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Att: 1
JS45
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| 3 | 3 ELECTRONIC NOTICE of Case Assignment as to Shelley M. Richmond Joseph, Wesley MacGregor; District Judge Leo T. Sorokin 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 Donald L. Cabell. (adminn, ) | |
| 4 | 4 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Donald L. Cabell Reason for referral: Full Pretrial Proceedings as to Shelley M. Richmond Joseph, Wesley MacGregor (DaSilva, Carolina) | |
| 5 | 5 ELECTRONIC NOTICE OF HEARING for Initial Appearance as to Shelley M. Richmond Joseph, Wesley MacGregor. The Initial Appearance Hearing is set for April 25, 2019 at 4:15 p.m. in Courtroom 1 before Magistrate Judge Jennifer C. Boal. (York, Steve) | |
| 6 | 6 Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Initial Appearance and Arraignment Hearing as to Shelley M. Richmond Joseph re Counts 1,2 & 3 and Wesley MacGregor re Counts 1,2,3 & 4 held on 4/25/2019. The Court advised the defendants of of their rights and the charges against them. Defendant Shelley M. Richmond retained counsel. Defendant Wesley MacGregor submitted a financial affidavit and the Court provisionally appointed counsel at this time. The appointment maybe revisited by Magistrate Judge Cabell at a later date. The government stated the maximum penalties as to both defendants and did not seek detention for either but rather moved to release both on conditions. The Court reviewed the proposed conditions with the parties. The Court advised the defendants of his Conditions of Release. The Court conducted a colloquy. Defendant Shelley M. Richmond waived the reading of the indictment and entered a plea of not guilty as to counts 1,2 & 3 of the Indictment. Defendant Wesley MacGregor waived the reading of the indictment and entered a plea of not guilty as to counts 1,2, 3 & 4 of the Indictment. The defense counsel opted for automatic discovery. The parties all agreed to exclude the time. The Court released the defendant on conditions and Personal Recognizance. The Parties are directed to contact Magistrate Judge Cabell session to schedule a initial status conference. (Attorneys present: Wichers & Chao for the gov't; Brooks, Hoopes & Lauer for the defendants;. ) Court Reporter Name and Contact or digital recording information: Joan Daly at joanmdaly62@gmail.com. (York, Steve) | |
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Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER Setting Conditions of Release as to Wesley MacGregor. (York, Steve)
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Personal Recognizance Bond Entered as to Wesley MacGregor. (York, Steve)
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Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER Setting Conditions of Release as to Shelley M. Richmond Joseph. (York, Steve)
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Personal Recognizance Bond Entered as to Shelley M. Richmond Joseph. (York, Steve)
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