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Amended Procedural Order — United States v. Damian Halfkenny (Dkt. 9)

Summary

Document 9, filed April 14, 2026, in the U.S. District Court for the District of Massachusetts (No. 1:26-cr-10107-NMG), is an Amended Procedural Order Re: Sentencing Hearing on a printed form signed /s/ Nathaniel M. Gorton. The order provides that the sentencing hearing is to be not sooner than twelve weeks after the plea or verdict. It requires the Probation Office to disclose its initial report to defense counsel and government counsel no less than five weeks before the hearing, unless the defendant expressly waives that period. The order also states that the schedule may be modified by the Court for good cause shown, and that disclosure of the pre-sentence report is made under Rule 32.

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“Amended Procedural Order — United States v. Damian Halfkenny (Dkt. 9).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-mad-298905-9-0-2c777ec117/, SHA-256 ba8475ce7b92cd3411412c394a18f1c7c738a60843925df7cfb5a66bf9a41554.

Full text

           Case 1:26-cr-10107-NMG          Document 9        Filed 04/14/26      Page 1 of 4


                           UNITED STATES DISTRICT COURT
                         FOR THE DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA,

             v.                                            CRIMINAL NO.

_______________________________
                  Defendant(s).

                           AMENDED PROCEDURAL ORDER
                  RE: SENTENCING HEARING (In the light of U.S. v.Booker.)

Gorton, D.J.
___________________, D.J.

      A plea of guilty or nolo contendere, or a verdict of guilty, having been entered on
__________________, under the Sentencing Reform Act of 1984, it is hereby ORDERED:

Pre-sentence Investigation

      1.     a)      The United States Probation Office shall commence immediately the pre-sentence
             investigation unless as provided in Fed. R. Crim. Pro. Rule 32(i), the court finds under Rule
             32 (c) (1)(A) and (B) that the information in the record enables it to exercise its sentencing
             authority meaningfully under 18 U.S.C. § 3553 and the court explains this finding on the
             record.

             b)     The Probation Office shall prepare pre-sentence investigation reports in the order in
             which the requests from the court are received.

Statement of Relevant Facts

      2.     Not later than seven days after the plea or verdict [or on ______________________], the
             attorney for the government shall provide to the United States Probation Office a statement
             of relevant facts and any other documents pertinent under Federal Rules of Criminal
             Procedure 32 (d) and shall simultaneously serve on counsel for the defendant a copy of
             everything provided to the Probation Office.

Submission of Information Regarding Identifiable Victims (if applicable)

      3.     Not later than seven days after the plea or verdict (or on _________________), the attorney
             for the government shall provide to the United States Probation Office a written statement
             setting forth the names of the victims, their contact information/addresses, and the amount
             of loss sustained by each victim/restitution owed to each victim pursuant to the Federal
             Rules of Criminal Procedure, Rule 32(c)(1)(B).
            Case 1:26-cr-10107-NMG           Document 9        Filed 04/14/26      Page 2 of 4


Interview of Defendant

       4.     The Probation Office shall provide a reasonable opportunity for defense counsel to attend
              any interview of the defendant conducted by a probation officer during the pre-sentence
              investigation.

              a)      If the case is resolved by a plea, and the Probation Office has timely notification of
              the plea, it shall hold an interview with the defendant on the day of the plea. If an interview
              cannot be held on the day of the plea, the Probation Office shall schedule an interview to be
              held within seven days after the plea or within such additional time as the court may order.

              b)     If the case is resolved by a verdict, the Probation Office shall schedule an interview
              with the defendant to be held within seven days after the verdict or within such additional
              period of time as the court may order.

              c)      If the defendant is in custody, the United States Marshal shall, at the request of the
              Probation Office, bring the defendant to the courthouse for an interview at the earliest
              feasible time.

Pretrial Services Responsibility

       5.     Pretrial Services shall provide to the Probation Office all documents in the possession of
              Pretrial Services that may be relevant to the pre-sentence investigation, including a copy of
              the Pretrial Report, the defendant’s state, local, and national criminal record, police reports,
              copies of convictions, drug test results, reports of incidents, and other reports and supporting
              documents.

Date of Sentencing

       6.     The sentencing hearing (and sentencing) is scheduled to occur at ______ m. on
              _____________________, in courtroom _______ on the _______ floor. This date is to be
              not sooner than twelve weeks after the date of the plea/verdict, in order to permit the
              following:

              a)     Probation Office shall have seven weeks after the date of plea/verdict for the
              preparation and disclosure of the initial report.

              b)     Probation Office shall disclose the initial report to defense counsel and government
              counsel no less than five weeks before the sentencing hearing, unless the defendant
              expressly waives the minimum five week pre-sentencing notification period.

              c)      The date when disclosure has been effected to each attorney is the date of the mailing
              of a copy to that attorney. An attorney may, in lieu of receiving disclosure by mail, make
              arrangements with the Probation Office to pick up the report no later than 3:00 p.m. on the
              date disclosure is due. It is the responsibility of the defense counsel to disclose the pre-
              sentence report to the defendant and to discuss it with and explain it to the defendant.
            Case 1:26-cr-10107-NMG           Document 9        Filed 04/14/26      Page 3 of 4


Objections Procedure

      7.      Within fourteen days after disclosure of the report, attorneys for the government and the
              defendant shall advise the probation officer and each other in writing, of any objections they
              may have as to any material information, sentencing classifications, sentencing guideline
              ranges, or policy statements contained in or omitted from the report.

      8.      The probation officer shall conduct any further investigation and make any revisions to the
              pre-sentence report that may be necessary. The probation officer may require counsel for
              both parties to confer with the probation officer to identify and attempt to resolve any factual
              or legal disputes which may require hearing by the court.

Final Pre-sentence Report

      9.      Not later than ___________________ (which is a date not less than seven days before
              the sentencing hearing), the probation officer shall submit to the court and disclose to the
              attorneys the final pre-sentence report, including any addendum, setting forth the unresolved
              objections, the grounds for these objections and the probation officer’s comments on the
              objections. The probation officer shall certify that the contents of the report, including any
              revisions, and the addendum have been disclosed to the defendant and to counsel for the
              defendant and the government, and that the addendum fairly states any remaining unresolved
              objections. Except with regard to any unresolved objections, the report of the pre-sentence
              investigation may be accepted by the court as accurate. The court, however, for good cause
              shown, may allow a new objection to the pre-sentence report to be raised at any time before
              the imposition of sentence.

Hearing and Counsel’s obligations

      10.     The Court is to hold a sentencing hearing to resolve any disputed issues.

              a)      Obligations of Counsel:        Not less than five days before the sentencing hearing
              [or such other time as set by the court]

                     (1)     Notice:         Counsel are to advise the Court:

                             (a)     whether either party will move for a departure from the applicable
                                     guideline range or will move for a non guideline sentence;

                             (b)     whether apart from (a), there are legal questions not adequately
                                     addressed in the presentence report or not addressed at all;

                             (c)     whether there are factual issues which the party contend require an
                                     evidentiary hearing.

                     (2)     Memorandum:           Counsel submit a memorandum outlining the legal and
                             factual issues implicated in (1) above. Counsel are also urged to draft
               Case 1:26-cr-10107-NMG           Document 9        Filed 04/14/26     Page 4 of 4


                                   memoranda in the form of proposed findings of fact and conclusions of law
                                   relevant to the issues described above.

                             (3)   Service on Probation:        A copy of the memorandum and any
                                   submissions addressing sentencing issues submitted by counsel must also be
                                   provided to the probation officer five days in advance of the sentencing
                                   hearing.

         11.       The schedule set forth in this Order may be modified by the Court for good cause shown.

         12.       Disclosure of the pre-sentence report is made under the provisions of Rule 32, Fed. R. Crim.
                   Pro., except that the Probation Office shall not disclose any recommendation it made to the
                   court as to sentence. Any such recommendation made to the court by the Probation Office
                   must not contain factual information not already disclosed to both counsel and to the
                   defendant.

_____________________                                   /s/ Nathaniel M. Gorton
DATE
                                                        US District Judge


cc:      Counsel
         Probation Office
         Pretrial Services


ProcOrderSentencingRev1-4-08.wpd


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