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15-021 - USA v. O'BRIEN et al


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15-021 - USA v. O'BRIEN et al
November 19, 2015
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ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO DISMISS 201 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, )
November 19, 2015
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ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION 209 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, )
November 19, 2015
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ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO DISMISS DUE TO STRUCTURAL DEFECT AND DENIAL OF COUNSEL 223 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, )
February 17, 2016
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ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT MOTION FOR DISMISSAL DUE TO OUTRAGEOUS GOVERNMENT CONDUCT 279 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, )
April 1, 2016
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ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFENDANT'S MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/INEFFECTIVE ASSISTANCE OF COUNSEL, (DOC. 308), DEFENDANT'S MOTION TO SUPPLEMENT MOTION FOR INEFFECTIVE ASSISTANCE OF COUNSEL, (DOC. 331 ), THE GOVERNMENT'S RESPONSE IN OPPOSITION, (DOC. 358), DEFENDANT'S AMENDMENT TO MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/INEFFECTIVE ASSISTANCE OF COUNSEL, (DOC. 374), AND DEFENDANT'S RENEWED MOTION UNDER INTERVENING CHANGE OF LAW VIOLATION OF SIXTH AMENDMENT, (DOC. 376), IT IS HEREBY ORDERED THAT SAID MOTION TO DISMISS IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/1/2016.4/1/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, )
April 22, 2016
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ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE PRO SE MOTION WITH MULTIPLE-SUBPART REQUESTS 411 IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/22/2016.4/25/2016 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED BY CHAMBERS.(kk, )
October 7, 2016
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JUDGMENT AS TO WILLIAM J. O'BRIEN, III (1), Count(s) 108ss-109ss, 52ss-53ss, NOT GUILTY; Count(s) 110ss-116ss, 136ss, 137ss, 139ss, 1ss-2ss, 3ss-51ss, 54ss-107ss, IMPRISONMENT: 240 MONTHS CONCURRENT, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00; Count(s) 117ss-123ss, IMPRISONMENT: 60 MONTHS CONCURRENT, SUPERVISED RELEASE: 1 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00; Count(s) 124ss, IMPRISONMENT: 360 MONTHS CONCURRENT, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/7/2016.10/11/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
October 14, 2016
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JUDGMENT AS TO JOSEPH MITCHELL, SR (6), Count(s) 2, IMPRISONMENT: 108 MONTHS, SUPERVISED RELEASE: 3 YEARS, FINE: $1,500, SPECIAL ASSESSMENT: $100. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/14/2016.10/17/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
February 21, 2017
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JUDGMENT AS TO PATRICK TREACY (7), Count(s) 2, IMPRISONMENT: 240 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $200, FINE: $1,200. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/21/2017.2/21/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )