USA v. Foley et al
| Connecticut District Court | |
| Case #: | 3:14-cr-00065 |
| Case Filed: | Mar 31, 2014 |
| Last checked: Thursday Mar 19, 2015 10:56 AM EDT |
|
Defendant
Lisa Wilson-Foley (2)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| TERMINATED PARTIES | |
|
Defendant
Brian Foley (1)
Terminated: 01/12/2015
|
Represented By
|
GPO
Jan 07 2015
ORDER; Defendant Lisa Wilson-Foley's request in her Memorandum 51 in Aid of Sentencing for a hearing pursuant to United States v. Fatico, 603 F.2d 1053 (2d Cir. 1979) is DENIED. Signed by Judge Janet Bond Arterton on 1/7/2015. (Morril, Gregory) |
| 1. | Former Conn. Gov. Sentenced to 30 Months in Prison (wsj.com) |
| Submitted Thu 03/19/2015 | |
| Docket last updated: 03/19/2015 10:56 AM EDT |
| Monday, March 31, 2014 | ||
| 1 | 1
INFORMATION as to Brian Foley (1) count 1, Lisa Wilson-Foley (2) count 1. (Wood, R.)
|
|
| 2 | 2 ORAL MOTION for an application for release pending sentencing pursuant to 18 U.S.C. 3143 by Brian Foley. (Wood, R.) | |
| 3 | 3
Minute Entry for proceedings held before Judge Donna F. Martinez: Oral Order granting 2 Oral Motion for an application for release pending sentencing pursuant to 18 U.S.C. 3143 as to Brian Foley (1); Initial Appearance as to Brian Foley held on 3/31/2014; Change of Plea Hearing as to Brian Foley held on 3/31/2014; Motion Hearing as to Brian Foley held on 3/31/2014 re 2 filed by Brian Foley ; Bond Hearing as to Brian Foley held on 3/31/2014; Plea entered by Brian Foley (1) Guilty Count 1 information. Time 42 minutes(Court Reporter FTR.) (Wood, R.)
|
|
| 4 | 4
PLEA AGREEMENT as to Brian Foley (Wood, R.) (Wood, R.).
|
|
|
Att: 1
(4/1/2014) Cooperation Agreement
|
||
| 5 | 5
ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Brian Foley. First Disclosure-PSI due 5/12/2014, Objections Due 5/26/2014, 2nd-Disclosure PSI due 6/5/2014, Sentencing Memorandum due 6/12/2014, Response due 6/17/2014, Sentencing set for 6/23/2014 at 1:30 PM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Warren W. Eginton.
Signed by Judge Donna F. Martinez on 3/31/14. (Wood, R.)
|
|
| 6 | 6
Consent Form as to Brian Foley to enter guilty plea before DFM (Wood, R.)
|
|
| 7 | 7
FINDINGS AND RECOMMENDATIONS as to Brian Foley
Signed by Judge Donna F. Martinez on 3/31/2014. (Wood, R.)
|
|
| 8 | 8
ELECTRONIC FILING ORDER as to Brian Foley - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER
Signed by Judge Warren W. Eginton on 3/31/14. (Wood, R.)
|
|
| 9 | 9 ORAL MOTION for an application for release pending sentencing pursuant to 18 U.S.C. 3143 by Lisa Wilson-Foley. (Wood, R.) | |
| 10 | 10
Minute Entry for proceedings held before Judge Donna F. Martinez: Oral Order granting 9 Oral Motion for an application for release pending sentencing pursuant to 18 U.S.C. 3143 as to Lisa Wilson-Foley (2); Initial Appearance as to Lisa Wilson-Foley held on 3/31/2014; Change of Plea Hearing as to Lisa Wilson-Foley held on 3/31/2014; Bond Hearing as to Lisa Wilson-Foley held on 3/31/2014; Motion Hearing as to Lisa Wilson-Foley held on 3/31/2014 re 9 filed by Lisa Wilson-Foley ; Plea entered by Lisa Wilson-Foley (2) Guilty Count 1 information. Total Time: 1 hour(Court Reporter FTR.) (Wood, R.)
|
|
| 11 | 11
PLEA AGREEMENT as to Lisa Wilson-Foley (Wood, R.)
|
|
| 12 | 12
ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Lisa Wilson-Foley. First Disclosure-PSI due 5/12/2014, Objections Due 5/26/2014, 2nd-Disclosure PSI due 6/5/2014, Sentencing Memorandum due 6/12/2014, Response due 6/17/2014, Sentencing set for 6/23/2014 at 2:00 PM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Warren W. Eginton.
Signed by Judge Donna F. Martinez on 3/31/14. (Wood, R.)
|
|
| 13 | 13
Consent Form as to Lisa Wilson-Foley to enter guilty plea before DFM (Wood, R.)
|
|
| 14 | 14
FINDINGS AND RECOMMENDATIONS as to Lisa Wilson-Foley
Signed by Judge Donna F. Martinez on 3/31/14. (Wood, R.)
|
|
| 15 | 15
ELECTRONIC FILING ORDER as to Lisa Wilson-Foley - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER
Signed by Judge Warren W. Eginton on 3/31/14. (Wood, R.)
|
|
| 16 | 16 ORDER REFERRING PLEA to Magistrate Judge Donna F. Martinez as to Brian Foley, Lisa Wilson-Foley Signed by Judge Warren W. Eginton on 3/31/2014. (Ghilardi, K.) Modified on 4/1/2014 Corrected filed date to 3/31/2014 (Ghilardi, K.). | |