CLOSED, MAG

United StatesDistrictCourt
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:92-cr-10369-EFH-ALL

Case title: USA v. Shay, et al /
Date Filed: 12/16/1992
Assigned to: Senior Judge Edward F. Harrington
Defendant
Thomas A. Shay (1)
TERMINATED: 12/15/1998 / representedby / Jefferson W. Boone
Boone & Henkoff
121 Harvard Avenue
Suite 2
Allston, MA 02134
617-782-8210
Fax: 617-782-2582
Email:
TERMINATED: 10/12/1993
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Nancy Gertner
Dwyer & Collora, LLP
600 Atlantic Avenue
Boston, MA 02210
617-371-1000
TERMINATED: 10/12/1993
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
William H. Kettlewell
Dwyer & Collora, LLP
600 Atlantic Avenue
Boston, MA 02210
617-371-1005
Fax: 617-371-1037
Email:
TERMINATED: 12/15/1998
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts /
Disposition
18:371 Conspiracy.
(1s) / The defendant was found guilty on counts 1 and 3 after a plea of not guilty; defendant has been found not guilty on count 2; The defendant is hereby committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of one hundred and eighty-eight months (188) on Count 3 and sixty (60) months on Count:1 to be served concurrently with the sentence imposed on Count 3 with credit for time served since March 24, 1992. The Court makes the following recommedations to the Bureau of Pris ons: The defendant is remanded to the custody of the U.S. Marshal for this district. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. Standard Conditions: Special Assessment of $50 for ea ch count; total $100. AFTER REMAND FROM THE COURT OF APPEALS; JUDGMENT ENTERED AS: Defendant pleaded guilty to Counts 1,3; Defendant was found not guilty on Count 2; Defendant to be imprisoned for 144 months with credit for time served; Court re commends that the defendant serve his term of imprisonment at FCI McKean, Bradford, PA; Defendant shall be on supervised release for a term of 60 months with special conditions: Defendant is to participate in a mental health program as directed by th e U.S. Probation office; Further, defendant shall pay a special assessment of $100.00; Defendant shall not possess a firearm; Standard condition of supervision apply. cc/cl
18:844(i), 2. Attempted malicious destruction of property by means of explosive.
(3s) / The defendant was found guilty on counts 1 and 3 after a plea of not guilty; defendant has been found not guilty on count 2; The defendant is hereby committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of one hundred and eighty-eight months (188) on Count 3 and sixty (60) months on Count:1 to be served concurrently with the sentence imposed on Count 3 with credit for time served since March 24, 1992. The Court makes the following recommedations to the Bureau of Pris ons: The defendant is remanded to the custody of the U.S. Marshal for this district. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. Standard Conditions: Special Assessment of $50 for ea ch count; total $100.
Highest Offense Level (Opening)
Felony
Terminated Counts /
Disposition
18:371 Conspiracy.
(1) / Dismissed
18:844(d), 2. Receipt of explosive materials.
(2-3) / Dismissed
18:844(d), 2. Receipt of explosive materials.
(2s) / The defendant was found guilty on counts 1 and 3 after a plea of not guilty; defendant has been found not guilty on count 2; The defendant is hereby committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of one hundred and eighty-eight months (188) on Count 3 and sixty (60) months on Count:1 to be served concurrently with the sentence imposed on Count 3 with credit for time served since March 24, 1992. The Court makes the following recommedations to the Bureau of Pris ons: The defendant is remanded to the custody of the U.S. Marshal for this district. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. Standard Conditions: Special Assessment of $50 for ea ch count; total $100. AFTER REMAND FROM THE COURT OF APPEALS; JUDGMENT ENTERED AS: Defendant pleaded guilty to Counts 1,3; Defendant was found not guilty on Count 2; Defendant to be imprisoned for 144 months with credit for time served; Court re commends that the defendant serve his term of imprisonment at FCI McKean, Bradford, PA; Defendant shall be on supervised release for a term of 60 months with special conditions: Defendant is to participate in a mental health program as directed by th e U.S. Probation office; Further, defendant shall pay a special assessment of $100.00; Defendant shall not possess a firearm; Standard condition of supervision apply. cc/cl
18:844(i), 2. Attempted malicious destruction of property by means of explosive.
(4-5) / Dismissed
Highest Offense Level (Terminated)
Felony
Complaints /
Disposition
None
Assigned to: Judge Rya W. Zobel
Defendant
Alfred W. Trenkler (2)
TERMINATED: 03/10/1994 / representedby / James L. Sultan
Rankin & Sultan
151 Merrimac Street
Second Floor
Boston, MA 02114-4717
617-720-0011
Fax: 617-742-0701
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Morris M. Goldings
Mahoney, Hawkes & Goldings
The Heritage of the Garden
75 Park Plaza
Boston, MA 02116
617-457-3100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Terry P. Segal
Duane Morris LLP
470 Atlantic Avenue
Suite 500
Boston, MA 02110-2600
617-289-9287
Fax: 617-289-9201
TERMINATED: 03/10/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts /
Disposition
18:371 Conspiracy.
(1s) / The defendant was found guilty on counts 1s, 2s, 3s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of life on counts 2s and 3s concurrent. 60 months on Count: one to be served conc urrent with counts 2s and 3s. The defendant is remanded to the custody of the United States Marshal. The defendant shall pay the following total financial penalties in accordance with the schedule of payments set out below: .00 special asses sment. Entered
18:844(d), 2. Receipt of explosive materials.
(2s) / The defendant was found guilty on counts 1s, 2s, 3s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of life on counts 2s and 3s concurrent. 60 months on Count: one to be served conc urrent with counts 2s and 3s. The defendant is remanded to the custody of the United States Marshal. The defendant shall pay the following total financial penalties in accordance with the schedule of payments set out below: .00 special asses sment. Entered
18:844(i), 2. Attempted malicious destruction of property by means of explosive.
(3s) / The defendant was found guilty on counts 1s, 2s, 3s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of life on counts 2s and 3s concurrent. 60 months on Count: one to be served conc urrent with counts 2s and 3s. The defendant is remanded to the custody of the United States Marshal. The defendant shall pay the following total financial penalties in accordance with the schedule of payments set out below: .00 special asses sment. Entered
Highest Offense Level (Opening)
Felony
Terminated Counts /
Disposition
18:371 Conspiracy.
(1) / Dismissed
18:844(d), 2. Receipt of explosive materials.
(2-3) / Dismissed
18:844(i), 2. Attempted malicious destruction of property by means of explosive.
(4-5) / Dismissed
Highest Offense Level (Terminated)
Felony
Complaints /
Disposition
None
Interested Party
WLVI-TV / representedby / James J. Dillon
Foley Hoag LLP
155 Seaport Boulevard
Boston, MA 02210-2600
617-832-1109
Fax: 617-832-1976
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
Globe Newspaper CO. / representedby / Jonathan M. Albano
Bingham McCutchen LLP
150 Federal Street
Boston, MA 02110
617-951-8000
Fax: 617-951-8736
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
News Group Boston, Inc. / representedby / Barbara A. Lenk
Brown Rudnick Berlack Israels LLP
One Financial Center
Boston, MA02111
617-856-8200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Plaintiff
USA / representedby / Kevin McGrath
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3237
Fax: 617-748-3965
Email:
TERMINATED: 10/28/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lisa M. Asiaf
United States Attorney's Office
Major Crimes Unit
John Joseph Moakley U.S. Courthouse
Suite 9200
Boston, MA 02210
(617) 748-3268
Fax: (617) 748-3951
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael J. Pelgro
United States Attorney's Office
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3100
Fax: 617-748-3965
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paul V. Kelly
Kelly, Libby & Hoopes, PC
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email:
TERMINATED: 10/28/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David G. Tobin
United States Attorneys Office
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3392
Fax: 617-748-3965
Email:
ATTORNEY TO BE NOTICED