CLOSED, MAG
United States District Court
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
represented by Jefferson W. Boone
Boone & Henkoff
121 Harvard Avenue
Suite 2
Allston, MA 02134
617-782-8210
Fax: 617-782-2582
Email: boone.henkoff@att.net
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:
wkettlewell@dwyercollora.com
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 eightyeight 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 eightyeight 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
The defendant was found guilty on
materials.
(2s)
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 eightyeight 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
Dismissed
destruction of property by means
of explosive.
(4-5)
Highest Offense Level
(Terminated)
Felony
Complaints
Disposition
None
Assigned to: Judge Rya W. Zobel
Defendant
Alfred W. Trenkler (2)
TERMINATED: 03/10/1994
represented by James L. Sultan
Rankin & Sultan
151 Merrimac Street
Second Floor
Boston, MA 02114-4717
617-720-0011
Fax: 617-742-0701
Email: jsultan@rankin-sultan.com
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
represented by James J. Dillon
Foley Hoag LLP
155 Seaport Boulevard
Boston, MA 02210-2600
617-832-1109
Fax: 617-832-1976
Email: jdillon@foleyhoag.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
Globe Newspaper CO.
represented by Jonathan M. Albano
Bingham McCutchen LLP
150 Federal Street
Boston, MA 02110
617-951-8000
Fax: 617-951-8736
Email:
jonathan.albano@bingham.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
News Group Boston, Inc.
represented by Barbara A. Lenk
Brown Rudnick Berlack Israels
LLP
One Financial Center
Boston, MA 02111
617-856-8200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Plaintiff
USA
represented by 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:
kmcgrath@goodwinprocter.com
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: lisa.asiaf@usdoj.gov
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: michael.pelgro@usdoj.gov
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: pkelly@klhboston.com
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: David.Tobin@usdoj.gov
ATTORNEY TO BE NOTICED