Docket as of June 13, 2000 9:34 pm
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
Pending Counts:  Disposition
18:1341-SCHEME TO DEFRAUD THE STATE OF RHODE ISLAND AND THE TOWN OF BARRINGTON OF TAXES OWED ON AUTOMOBILES       

(1)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints:
   NONE
U. S. Attorneys:
  Alex Whiting
  617-748-3176
  [COR LD NTC]
  United States Attorney's Office
  1 Courthouse Way
  Boston, MA 02210
  617-748-3346
  Ernest S. DiNisco
  [COR LD NTC]
  U.S. Attorneys Office
  United States Courthouse
  1 Courthouse Way
  Boston, MA 02110

 

 The defendant is hereby placed on probation for a term of 2 years. Special Conditons of
Supervision: The defendant (1)   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 division 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 assessment of $100.00.		 
       
DOCKET     PROCEEDINGS
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