Case title: USA v. Guglielmetti
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Date Filed: 01/26/2005 |
| Assigned to: Ernest C. Torres | ||
Defendant |
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| Matthew Guglielmetti (1) TERMINATED: 09/19/2005 |
represented by | John F. Cicilline 387 Atwells Avenue Providence, RI 02909 273-5600 Fax: 454-5600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John M. Cicilline 387 Atwells Avenue Providence, RI 02909 273-5600 Fax: 454-5600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
DISTRIBUTE IN EXCESS OF FIVE KILOGRAMS OF COCAINE in Violation of 21 USC
841(a)(1) and (b)(1)(A); all in Violation of 21 USC 846 (1) |
Court sentences defendant to 136 months incarceration as to each count, to be served concurrently. Defendant to be on supervised release for a term of 5 years as to each counts, to be served concurrently. $100.00 special assessment on each count ($200.00 total). Court does not impose a fine as it finds that the defendant will have no ability to pay. Court recommends to the Bureau of Prisons that the defendant be placed in a facility located in close proximity to Rhode Island. | |
| ATTEMPT TO POSSESS WITH INTENT TO DISTRIBUTE IN EXCESS
OF FIVE KILOGRAMS OF COCAINE in Violation of 21 USC 841(a)(1)&(b)(1)(A)
all in Violation of 21 USC 846 and 18 USC 2 (2) |
Court sentences defendant to 136 months incarceration as to each count, to be served concurrently. Defendant to be on supervised release for a term of 5 years as to each count, to be served concurrently. $100.00 special assessment on each count ($200.00 total). Court does not impose a fine as it finds that the defendant will have no ability to pay. Court recommends to the Bureau of Prisons that the defendant be placed in a facility located in close proximity to Rhode Island. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kenneth P. Madden U.S. ATTORNEY OFFICE Fleet Center 50 Kennedy Plaza 8th Floor Providence, RI 02903 709-5000 Fax: 709-5001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
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Docket Text |
| 01/20/2005 | 1 | COMPLAINT as to Matthew Guglielmetti [ 1:05-m -16 ] (Theall, J) (Entered: 01/21/2005) |
| 01/20/2005 | 2 | ENTRY of Appearance for Matthew Guglielmetti by Attorney John M. Cicilline [ 1:05-m -16 ] (Theall, J) (Entered: 01/21/2005) |
| 01/20/2005 | ARREST of Matthew Guglielmetti [ 1:05-m -16 ] (Theall, J) (Entered: 01/21/2005) | |
| 01/20/2005 | Initial Appearance as to Matthew Guglielmetti held before MJ Martin (Madden, Cicilline) PTS McLoughlin; Court informs Deft of charge; Govt requests detention; Deft remanded to custody pending hearing ; Preliminary Examination set for 2:00 1/28/05 for Matthew Guglielmetti ; Detention Hearing set for 2:00 1/28/05 for Matthew Guglielmetti (Defendant informed of rights.) [ 1:05-m -16 ] (Theall, J) (Entered: 01/21/2005) | |
| 01/26/2005 | CASE assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge David L. Martin (Saucier, M) (Entered: 01/27/2005) | |
| 01/26/2005 | 6 | INDICTMENT as to Matthew Guglielmetti (1) count(s) 1, 2, Anthony Moscarelli (2) count(s) 1, 2, Alan Blamires (3) count(s) 1, 2 (Preliminary Examination cancelled.) (Saucier, M) (Entered: 01/27/2005) |
| 01/27/2005 | Arraignment as to Matthew Guglielmetti, Anthony Moscarelli, Alan Blamires set for 2:00 1/28/05 for Matthew Guglielmetti, for Anthony Moscarelli, for Alan Blamires Before Magistrate Judge David L. Martin (Saucier, M) (Entered: 01/27/2005) | |
| 01/28/2005 | 8 | ENTRY of Appearance for Matthew Guglielmetti by Attorney John F. Cicilline (Saucier, M) (Entered: 01/28/2005) |
| 01/28/2005 | Arraignment as to Matthew Guglielmetti, Anthony Moscarelli, Alan Blamires held before Magistrate Judge David Martin. John F. Cicilline for defendant Guglielmetti; John MacDonald for defendant Moscarelli; Andrew Berg for defendant Blamires Heather McLoughlin for probation. All counsel of record present; All defendants present; Probation present. Court informs defendants of charges; Court enters plea of not guilty on behalf of defendants; Court enters orders on behalf of all defendants; All defendants waive bail argument Court orders all defendants detained; Court will allow the defendants to file a motion for reconsideration at a later date (Saucier, M) Modified on 01/28/2005 (Entered: 01/28/2005) | |
| 01/28/2005 | Detention hearing as to Matthew Guglielmetti, Anthony Moscarelli, Alan Blamires held before Magistrate Judge David Martin. John F. Cicilline for defendant Guglielmetti; John MacDonald for defendant Moscarelli; Andrew Berg for defendant Blamires. All defendant waive bail argument; orders all defendants detained; Court will allow the defendants to file a motion for reconsideration at a later date. (Saucier, M) Modified on 01/28/2005 (Entered: 01/28/2005) | |
| 01/28/2005 | 9 | ARRAIGNMENT ORDER as to Matthew Guglielmetti setting Motion Filing deadline on 2/28/05 for Matthew Guglielmetti; Pretrial Conference for 9:30 2/28/05 for Matthew Guglielmetti before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for 3/10/05. ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record (Saucier, M) (Entered: 01/28/2005) |
| 02/10/2005 | 14 | ORDER OF DETENTION as to Matthew Guglielmetti ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record (Saucier, M) (Entered: 02/10/2005) |
| 02/17/2005 | 15 | PRETRIAL ORDER filed as to Defendant Alan Blamires (signed by Judge Ernest C. Torres) [faxed/mailed to all counsel of record] (Jackson, R) (Entered: 02/17/2005) |
| 02/17/2005 | 16 | PRETRIAL ORDER filed as to Defendant Anthony Moscarelli (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R) (Entered: 02/17/2005) |
| 02/17/2005 | 17 | PRETRIAL ORDER filed as to Defendant Matthew Gugliemeltti (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R) (Entered: 02/17/2005) |
| 02/22/2005 | Deadline updated as to Matthew Guglielmetti, Anthony Moscarelli, Alan Blamires, Reset Pretrial Conference for 9:30 3/14/05 for Matthew Guglielmetti, for Anthony Moscarelli, for Alan Blamires before Magistrate Judge David Martin (Saucier, M) (Entered: 02/22/2005) | |
| 02/23/2005 | Motion(s) referred to Judge Torres: [18-1] motion to Continue Empanelment for thirty (30) days to the March 2005 Trial Calendar (Jackson, R) (Entered: 02/23/2005) | |
| 02/25/2005 | 19 | MOTION by USA as to Matthew Guglielmetti, Anthony Moscarelli, Alan Blamires to Continue Jury Empanelment for one Month (Fernandes, D) (Entered: 02/28/2005) |
| 03/01/2005 | Motion(s) referred to Judge Torres: [19-1] motion to Continue Jury Empanelment for one Month (Fernandes, D) (Entered: 03/01/2005) | |
| 03/11/2005 | Pre-trial conference as to Matthew Guglielmetti, Alan Blamires set at 9:30 4/4/05 for Matthew Guglielmetti, for Alan Blamires Before Magistrate Judge David L. Martin (Saucier, M) (Entered: 03/11/2005) | |
| 03/15/2005 | 24 | ORDER as to Matthew Guglielmetti, Alan Blamires granting [19-1] motion to Continue Jury Empanelment for one Month as to Matthew Guglielmetti (1), Alan Blamires for one month (3); mooting [19-1] motion to Continue Jury Empanelment for one Month as to Anthony Moscarelli (2); the time from the date of this order until the April 2005 Trial Calendar is deemed excludable (Signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R) (Entered: 03/15/2005) |
| 03/21/2005 | 25 | PRETRIAL ORDER as to Defendant Matthew Guglielmetti filed (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R) (Entered: 03/22/2005) |
| 03/29/2005 | 26 | Plea Agreement as to Matthew Guglielmetti (Jackson, R) (Entered: 03/30/2005) |
| 03/30/2005 | Change of Plea Hearing as to Matthew Guglielmetti set for 11:45 5/13/05 for Matthew Guglielmetti Before Judge Ernest C. Torres (Jackson, R) (Entered: 03/30/2005) | |
| 04/11/2005 | Motion(s) referred to Judge Torres: [28-1] motion for Andrew Berg to Withdraw as Attorney (Jackson, R) (Entered: 04/11/2005) | |
| 05/13/2005 | PLEA entered by Matthew Guglielmetti . Court accepts plea. Guilty: Matthew Guglielmetti (1) count(s) 1, 2 (FarrellPletcher, P) (Entered: 05/13/2005) | |
| 05/13/2005 | Plea Agreement Hearing as to Matthew Guglielmetti held before Chief Judge Torres (Neronha, Cicilline) K. Zinni- Court Report Dennis Jenkins, USPO. All counsel of record present. Defendant is present. Probation is present. Government sets forth Terms of the Plea Agreement. Defendant is sworn and questioned by the Court. Government sets forth Facts of the Case. Court continues to question the Defendant. Defendant pleads guilty. Court finds the Defendant competent and accepts the plea. Defendant is adjudged guilty. Sentencing is set for Thursday, Aug. 11, 2005 at 9:30 am. (FarrellPletcher, P) (Entered: 05/13/2005) | |
| 05/13/2005 | 35 | Minute entry as to Matthew Guglielmetti Change of Plea Hearing held before Chief Judge Torres (FarrellPletcher, P) (Entered: 05/13/2005) |
| 05/13/2005 | 36 | Certificate of Medication as to Matthew Guglielmetti (FarrellPletcher, P) (Entered: 05/13/2005) |
| 05/24/2005 | 38 | PRETRIAL ORDER filed as to Defendant Alan Blamires (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R) (Entered: 05/24/2005) |
| 05/31/2005 | Motion(s) referred to Judge Torres: [39-1] motion to Continue Jury Impanelment (Jackson, R) (Entered: 05/31/2005) | |
| 07/22/2005 | NOTICE OF HEARING as to Matthew Guglielmetti Sentencing set for 8/31/2005 10:00 AM in Courtroom 3 before Ernest C Torres. (Jackson, Ryan) (Entered: 07/22/2005) | |
| 08/31/2005 | 45 | Minute Entry for proceedings held before Judge Ernest C. Torres :Sentencing held on 8/31/2005 for Matthew Guglielmetti (1), Count(s) 1 and 2, Court sentences defendant to 136 months incarceration as to each count, to be served concurrently. Defendant to be on supervised release for a term of 5 years as to each count, to be served concurrently. $100.00 special assessment on each count ($200.00 total). Court does not impose a fine as it finds that the defendant will have no ability to pay. Court recommends to the Bureau of Prisons that the defendant be placed in a facility located in close proximity to Rhode Island. (Court Reporter Joseph Fontes.) (Leyva, Lucia) (Entered: 08/31/2005) |
| 09/19/2005 | 47 | JUDGMENT as to Matthew Guglielmetti (1), Count(s) I and II, Court sentences defendant to 136 months incarceration as to each count, to be served concurrently. Defendant to be on supervised release for a term of 5 years as to each count, to be served concurrently. $100.00 special assessment on each count ($200.00 total). Court does not impose a fine as it finds that the defendant will have no ability to pay. Court recommends to the Bureau of Prisons that the defendant be placed in a facility located in close proximity to Rhode Island. . Signed by Judge Ernest C. Torres on August 19, 2005. (Leyva, Lucia) (Entered: 09/19/2005) |
| 09/19/2005 | 48 | TRANSCRIPT of Proceedings (Sentencing) as to Matthew Guglielmetti held on August 31, 2005 before Judge Ernest C. Torres. Court Reporter: Joseph Fontes. (Leyva, Lucia) (Entered: 09/23/2005) |
| 10/13/2005 | 53 | Government's Memorandum of Law Regarding Competency to Stand Trial as to Alan J. Blamires. (Leyva, Lucia) (Entered: 10/13/2005) |
| 11/28/2005 | 59 | Judgment Returned Executed as to Matthew Guglielmetti on October 25, 2005. (Leyva, Lucia) (Entered: 11/30/2005) |