| 1956, 6 Feb. |
Alfred
William Trenkler born to Alfred
Maximilian (Freddie) Trenkler and Josephine Barnum Trenkler,
both stars in the Ice Capades; and they lived at 239 Central Avenue,
Milton, Massachusetts,
exactly one mile from the birthplace of George Herbert Walker Bush,
41st President of the U.S. (See commemorative
plate with image of Freddie Trenkler routine.
Also, see his obituary
in the New York Times.) |
| 1957, 8 Sept |
Freddie
Trenkler appeared on the Ed Sullivan Show, along with
others from the "Ice Capades," and singer Paul Anka, Jimmie
Rodgers and Della Reese. |
| 1960 |
Mother and father divorced. His father then married Gigi Jelberte,
also a skater with the "Ice Capades," and they moved to
California. They had two daughters, Alfred's half-sisters, Margaret
and Pamela. |
| 1961, 25 November |
Mother married John (Jack) Wallace. |
| 1962, July |
The Wallaces and Alfred W. Trenkler moved to 7 Whitelawn Ave., Milton.
(Two
drawings from memory by Alfred Trenkler, 2008) |
| 1962 - 1969 |
Alfred attended Milton
Academy in Milton, Mass. from the first through 6th grade. |
| |
|
| 1966 |
|
| 28 Mar. |
Nancy Peters and Thomas L. Shay married. |
| |
|
| 1968 |
|
| 12 Aug |
Alfred Trenkler earns a "marksmanship"
award from the National Rifle Assn. |
| |
|
| 1969 |
|
| 19 June |
Milton Academy 6th grade teacher Roy Patterson (known affectionately
as "Sir Patterson") writes letter
to Alfred Trenkler (who just finished 6th grade), "I
have more time now and want to tell you how very much I appreciated
your expert help [with the sound system for a school play]...
Do keep up your interest in the subject [electronics], learn all you
can about it, and who knows what success you may achieve one day!" |
| 1969 - 1971 |
Alfred Trenkler attended Park
School in Brookline, Mass. for 7th and 8th grade.
See his Certificates
for Baseball, Wrestling and Soccer. |
| |
|
| 1971 |
|
| Sept |
Alfred Trenkler attended Thayer
Academy in Braintree, Mass. beginning in 9th grade, and
graduated in 1975. |
| 3 Nov 1971 |
Thomas Arthur Shay born (birth
certificate) to Thomas Leroy Shay and Nancy N. Shay.
Thomas A. Shay is called "Shay, Jr." in many government
and court papers, but he was not a "Jr." and is also called
"Thomas A. Shay" and "Tom Shay" on this website.
Thomas L. Shay is called "Shay, Sr." in investigative and
court papers. (Thus, Thomas A. Shay was 15 years younger than Alfred
Trenkler. See spreadsheet
for their respective ages throughout this chronology. His older
siblings were half-sisters Jean (now Maguire) (2/24/63), and Amy (now
Lenar) (D.O.B. 1/3/65), and sisters Nancy Shay (1/7/67), and Paula
Shay (12/13/68). |
| |
|
| 1974 |
|
| 27 June |
Alfred completed American Red Cross "Standard First Aid and
Personal Safety" course. See Certification
Card issued by the Milton Police Dept. |
| |
|
| 1975 |
|
| 7 June 1975 |
Alfred Trenkler graduated from Thayer Academy. See Graduation
Program and his yearbook
page, and his diploma.
|
| 1975, Sept. |
Alfred Trenkler began freshman year at Wentworth
Institute of Technology in Boston. |
| |
|
| 1977 |
|
| 1977, 26 Mar. |
Playing with matches, Thomas A Shay, age 5 1/2, set fire to his
home, which destroyed the home. He and his parents and three
sisters lost all their possessions and were forced to moved to temporary
housing at the Ramada Inn in Brighton. |
| 1977, 31 Mar. |
Thomas A. Shay, ("Tommy"), age 5 and-a-half, was admitted
to Ward D in the Children's unit at Metropolitan State Hospital "following
an evaluation for fire setting". See Boston
Fire Department Report. According to a later report,
he was burning his Teddy Bear. His mother thought the admission
was for a 10-day evaluation, but Tommy was not released to his parents
until five months later. One month previous, he had 15 teeth
extracted due to periodontic infection. |
| 1977, June |
Alfred Trenkler graduated from Wentworth Institute, with a 2-year
Associates Degree in Electrical Engineering. See his Associates
Degree in Applied Science Diploma and Institue
for Engineering Technicians Certificate. |
| |
|
| 1978 |
|
| 1978-1979 |
Alfred begins work at Analog
Devices in Norwood, Mass. |
| |
|
| 1979 |
|
| 29 May |
Thomas L. Shay brings his son, Thomas A. Shay to the Milton Police
Dept. to seek help with son's firesetting. See Milton
P.D. report. |
| Dec |
Alfred completes extension course at Northeastern. See
CLE Northeastern certificate for course: Microprocessor |
| |
|
| 1980 |
|
| 1980 - 1985 |
Alfred Trenkler worked as freelance engineer for Boston Catholic
Television/Television and Production Services (BCTV/TPS) |
| 26 Sept. |
Milton
Police Dept arrest Thomas A Shay for pulling fire alarms in Blue Hill
area. |
| 28 Nov |
Thomas A. Shay engages in a rock
fight with other boys and is knocked unconscious, and is taken to
a hospital. |
| Dec. |
Thomas A. Shay, age 9, notified police that a person was drowning
at Wollaston Beach. "After many hours of active search,
the police were informed that Tommy sometimes makes up stories." |
| |
|
| 1981 |
|
| 19 Sept |
Milton
Police arrest Thomas A Shay for pulling a false alarm |
| 19 Dec. |
Milton
Police Dept: Thomas A Shay victim of claimed robbery at Jordan Marsh
in Boston. Further inquiry revealed that there
were no parents at home in Milton with the teenage children, and Tommy,
age 10. |
| |
|
| 1982 |
|
| 13 Jan. |
Milton
Police report re theft of jewelry at 28 Belvoir, 1st Floor, Milton
by Thomas A. Shay. Thomas Shay lived upstairs
on the 2d floor with his sisters. |
| 29 Jan. |
Thomas A. Shay, age 10, was admitted for a 90-day diagnostic stay
to the residential Nazareth Child Care Center in Jamaica Plain, and
assigned to the Fatima Cottage. |
| 1982 |
Thomas L. Shay involved in auto accident and settled claim for $100,000.
See 29 October 1991 report
by Sgt Spellman of phone interview with atty Thomas
J Freedman re: Shay lawsuit v. Dedham Service Center. |
| |
|
| 1984 |
|
| 22 Mar |
An evaluation of Thomas A. Shay, age 12, at the Nazareth Center,
"On several occasions, Tom had 'serious' discussions about his
problems with staff which turned out to be largely lies and fantasy.
Tommy has acknowledged that he lies, telling people what he thinks
they want to hear. He often asks, "Do you still like me?' " |
| 15 May |
Thomas A Shay admitted to Bournewood Hospital, Brookline and remained
there until 19 October 1984, when he was discharged to his father's
care. At this time, his mother's address, after being separated from
Thomas L. Shay since 3 November 1981, was at 26 Belvoir Road in Milton,
approximately 1.5 miles from 7 Whitelawn Avenue, the home of Alfred
Trenkler, but they were not to meet until their fateful chance encounter
in Boston in the Summer of 1991. |
| 1 Nov. |
Thomas A. Shay, age 12, was placed with the Spaulding Youth Center
in New Hampshire and lived there until his discharge on 25 July 1986
with that school's recommendation that he be placed in another locked
facility. |
| |
|
| 1985 |
|
| |
|
| 1986 |
|
| 1986-1989 |
Alfred Trenkler founded and operated microwave antenna and communications
company, AWT Associates. |
| 22 July |
Concord
NH Police report Thomas A Shay in stolen jeep |
| 25 July |
Thomas A. Shay placed in the Gaebler Unit, Metropolitan State Hospital,
Waltham for a 10 day evaluation "under Section 12". |
| 5 Aug |
Thomas A. Shay placed at Fuller Memorial Hospital, South Attleboro
for 30 day psychological evaluation. |
| 1 Sept. |
Explosion of M-21
Hoffman Artillery Simulator in Quincy, with device connected
to batteries and switch by Alfred, at the request of his friend, Donna
Shea, who supplied the M-21. Ironically, the device was originally
owned by the owners of the fish market where Donna Shea worked, and
who owned the truck to which the device was later attached for detonation.
Those owners had given it to David Noonan, the father of Todd Leach.
From there it was left in the garage of Mary Ann Leach, who gave it
to her sister, Donna Shea. It "caused no injuries and little
property damage". (Quote from Circuit Court Judge Stahl in 18
July 1995 appeal decision.) See handwritten
Quincy Police Report by Peter Turowski. See rekeyed
Word version of the first three pages of handwritten report.
See Mass.
Dept of Public Safety 20 November 1986 report on device.
See Alfred
Trenkler's explanation of the origin of the idea and the quick assembly
and explosion of the device. |
| Sept-Oct |
Thomas A. Shay, age 14, at Fuller Memorial Hospital in So. Attleboro,
Mass. |
| Oct. |
Thomas L. Shay involved in auto accident and settled claim for $22,000.
See 29 October 1991 report
by Sgt Spellman of phone interview with atty Thomas
J Freedman re: Shay lawsuit v. Dedham Service Center. See
1986 PHOTO
of Thomas L. Shay with his brother-in-law Brian (husband of his sister
Diane), at home of his mother. |
| 27 Oct. |
Thomas A. Shay, age 14, admitted to residential program at The
Baird Center in Plymouth. One report noted, "Of utmost
concern is that Tom has once again spread an admittedly false story
that he was touched inappropriately by an adult." |
| |
|
| 1987 |
|
| 27 Oct. |
"...when he [Thomas A. Shay] reported another [___] student
had a gun and bullets on [ ____ ] grounds. Tom insisted he saw
a gun. After an intense investigation by the [_____] Police
and [___] staff it was evident that Tom had not told the truth.
At the time Tom absolutely insisted he saw a gun. There are
numerous incidents of Tom grossly exaggerating what he saw or experienced."
By this time, Thomas A. Shay was 15 years old and had not lived at
home with either parent for about 10 years. |
| 30 Oct. |
Explosion of an M-80 firecracker or cherry bomb or short stick of
dynamite at the Dedham Service Center, where Thomas L. Shay rented
space to work on customers' automobiles. Subsequently, Thomas L. Shay
filed a lawsuit against the Service Center for damages. See 30 August
1990, below. |
| 7 Dec. |
Thomas A. Shay accepted into the non-residential Compass program
in Jamaica Plain. |
| |
|
| 1988 |
|
| 7 -20 June |
From
four Boston Police Dept. reports, Thomas L. Shay reported
that his son, Thomas A. Shay was missing and then returned and then
was missing again and suspected of stealing money from father, Thomas
L. Shay. |
| 23 June |
Thomas A. Shay's discharged from the Compass School in Jamaica Plain,
due to non-attendance and fabricating of stories. |
| 20 Sept. |
Thomas A. Shay, age 16, admitted to the Psychiatric Center at the
University of Mass. Medical Center in Westboro, Mass. for evaluation. |
| Sept. |
Thomas A. Shay admitted to the Boston Cluster Program in Dorchester,
part of the New England Home for Little Wanderers, for evaluation.
Stated to have an extra Y chromosome. |
| 11 Nov |
Thomas A. Shay, age 17, is a driver in an auto collision in Manchester,
New Hampshire. He is arrested for auto theft. See Manchester
NH Police Reports |
| 20 Dec |
Thomas A. Shay's Social Worker, and legal guardian, Ron Payne, reports
that Shay is missing. See Boston
Police Dept. report. |
| |
|
| 1989 |
|
| 1989 through Feb. 1991 |
Alfred Trenkler worked at Ashley Telecommunications (ATEL) installing
and repairing two-radios for ATEL customers. |
| 1989 through June 1991 |
Thomas A. Shay believed to be in Florida and/or Washington State.
He returned to Boston, perhaps at the behest of his father, Thomas
L. Shay to assist with a deposition in his father's lawsuit against
the owners of a garage where he worked. See Alfred Trenkler's 9
June 2006 letter on his non-relationship with Thomas
A. Shay during these years. |
| 4 Feb |
Boston
Police Dept report of Thomas A Shay and prostitution.
Tom Shay denies (2008) that he was engaged in prostitution for money,
but that he was homeless and did seek love with older men at the "Block"
in Boston. |
| 29 March |
Ron Payne, DSS Social Worker and now Legal Guardian of Thomas A.
Shay, requests
copies of evaluations from Westboro State Hospital for
use in application for placement of Thomas A. Shay with the U.S. Job
Corps. |
| 22 May |
Thomas A. Shay, age 17, arrested for auto theft in Milton and committed
to Bridgewater State Hospital for observation and evaluation of mental
capacity. Quincy District Court sentenced Shay
to 6 months in jail, suspended. |
| 2 July |
Thomas A. Shay arrested in Boston for being a "common nightwalker".
See Boston
P.D. report. |
| 5 July |
Thomas
A Shay arrested for habitual walking of streets, i.e. prostitution.
Tom Shay denies (2008) that he was engaged in prostitution for money,
but that he was homeless and did seek love with older men at the "Block"
in Boston. |
| 19 Aug |
Milton
Police Dept and the MBTA Police Dept report larceny of an MBTA badge
from Deborah Jenness at 28 Belvoir Rd. She was
the roommate of one of Thomas A. Shay's sisters. |
| |
|
| 1990 |
|
| 25 April |
Thaoms A. Shay arrested for driving without compulsory insurance,
and for giving a false name to a police officer. See report.
Fined $500. Default warrant was issued in case on 10 February 1992. |
| 18 June |
Eighteen year old Thomas A. Shay appears on Boston television, WBZ-TV,
program "People
are Talking", hosted by Tom Bergeron, (who hosts in 2006
the national program, "Dancing
with the Stars"). The segment of "People are Talking"
on which appeared Thomas A. Shay featured the issue of being a gay
teenager. His mother was on the program, but Shay stated on
camera that his father would learn about his son's sexual orientation
only if he chanced to see the program. |
| 26 June |
An ATEL customer, Ray Collins from Telewave in Mountain View, Calif.,
writes Alfred a complimentary
response to a business proposal. It begins, "I am
satisfied that you have done your home work, and have an excellent
concept on what is required for a good system design." |
| 28 Aug. |
Thomas A. Shay is implicated in the theft of valuables and cash
from the home of M. Turner in Los Angeles, who had befriended Shay;
but had left him at his home unattended while away. See Report
of the Los Angeles Police Dept. |
| 30 Aug. |
Thomas L. Shay files a complaint
to initiate his lawsuit against the Dedham Service Center
where he had an autobody business as a tenant. Specifically, the suit
was against Jeffrey Berry and Berr-Giam, the trust owned by Berry
and Anthony Giammarco. The suit was to recover damages for injuries
suffered from the explosition at the Dedham Service Center on 30 October
1987 (See above.) |
| 2 Sept |
Thomas A. Shay case of Possession of Stolen Property in Seattle,
Washington. Dismissed on 20 November 1990. |
| 13 Nov |
Thomas A. Shay arrested for making bomb threat at Back Bay MBTA
Station in Boston. See MBTA
Bomb Threat at Back Bay Station allegedly by Thomas A Shay and
Arrest
Sheet and MBTA
Booking Photo of Thomas A. Shay. |
| December |
William David Lindholm convicted in case US v. Lindholm, 1:90-cr-10080-DPW-ALL
and sentenced to 97 months. |
| |
|
| 1991 |
|
| 6 Feb. |
Alfred Trenkler's 35th birthday. |
| 28 Feb |
Thomas A. Shay arrested for making a false report of rape and kidnapping
after a consensual, but dispute-ridden, sexual encounter in Broward
County, Florida. See Pompano
Beach Police Report. Convicted on 1 March 1991. |
| 19 March |
Thomas L. Shay filed a "Business
Certificate" with the City of Boston to do business as "Shay Auto
Body and Automotive"at 90 Spring Street, West Roxbury,
Mass. However, he only worked there for a few months as he had
been receiving Social Security disability payments since 1989. |
| 19 March |
Quincy
District Court issues Arrest Warrant Thomas A. Shay for violation
of probation |
| 23 April |
Thomas L. Shay filed an Amended
Complaint in his lawsuit against the Dedham Service
Center, Jeffrey Berry and Anthony Giammarco. See original Complaint,
above, at 30 August 1990. |
| June through
Nov. |
Alfred formed ARCOMM, for Advanced Research Communications in preparation
for large contract with the Christian
Science Monitor Publishing Society. |
| 13 May |
Thomas L. Shay reported to the police (See INCIDENT
REPORT) that a car followed him for an extended period
of time. He recorded the license plate, which was later traced to
a Mark Griffin of 60
Kilsyth Road, Brookline. |
| June |
On his way home from a late night service call for the radios of
a tow truck operator in Boston, Alfred Trenkler stopped at the "White
Hen Pantry" convenience store at 1252
Boylston Street, Boston, a block south of Fenway
Park, and saw that a young man was asking for a ride
to Dorchester. Alfred was going in that direction on his way
to his home in Quincy, and it was about 2 a.m. with the low likelihood
of other rides, so he offered Thomas A. Shay a ride home. The
35 year old Alfred Trenkler was 5 foot 4 inches, and Thomas A. Shay
was 19. |
| June |
During the month of June, Alfred Trenkler chanced to see Thomas
A. Shay on two more occasions and gave him two rides: to Randall Stoller's
in Attleboro, and to Shay's mother's home in Quincy. See one
page summary of Alfred's 1991 contacts(.pdf) with Thomas
A. Shay, and as rekeyed
MS-Word file. See also 17
page detailed statement of those contacts, and other parts of 1991
chronology(.pdf). See also rekeyed
MS-Word copy. |
| 27 June |
Alfred Trenkler is injured in an auto accident, which requires chiropractic
treatment for his back. See Chiropractor
diagnosis and treatment information. |
| July |
The "Roslindale Bomb" was built by Bomb Maker (as s/he
is called here) sometime after July 1991, which has known because
a fragment of the July
1991 issue of Muscle Mag International was found
at the scene of the explosion at 39 Eastbourne Street and it was determined
to have been part of the bomb packaging. See Final
Report of Defense expert witness Denny Kline, which was
introduced as an Exhibit at the November 1993 trial. Alfred Trenkler
has never purchased, subscribed nor read nor seen a copy of that magazine. |
| July |
Alfred Trenkler came across Thomas A. Shay when Alfred was in Boston
to pick up his roommate, John Cates at Cates' work at Fleet Bank on
Boylston Street. When Alfred was in front of the Hynes Auditorium,
Thomas A. Shay waved him over and jumped into his car. Alfred
drove him a few blocks further to where Cates was waiting, and Shay
jumped out and Cates entered the car. This was Shay's last ride
in Alfred's car. |
| July-Aug. |
In his 13 September deposition, (See below), Thomas A. Shay said
that he lived with a Bill Smith on 5th Avenue in New York for one
month, before his two weeks with Russ Bonanno in South Dartmouth. |
| August |
Since their first meeting by chance in June, Alfred Trenkler saw
Thomas A. Shay only two times in June, and once in July and each time
by happenstance. In the first two weeks of August, and in the
company of John Cates and Tom Tompson, Alfred encountered Shay at
the 1252 Boylston Street White Hen Pantry for the last time.
He gave Shay his business card, because Shay had deceitfully told
Alfred that he had a friend at a potential customer (WBCN radio) who
was interested in Alfred's antenna work. That business card
had Alfred's pager number and Shay called it many times. Later
in August, because of the frequent calls, Alfred called Thomas A.
Shay once and only once. It was the only call he ever made to
Tom Shay, and it was to tell him to stop calling him. |
| 21 Aug. |
William David Lindholm was sentenced to 97 months in prison for
drug sales and distribution. Pursuant to the one year limit of Federal
Rule of Criminal Procedure 35(b) he was eligible to obtain a reduction
of his sentence by assisting the Government in the investigation and
prosecution of criminals until 21 August 1992. |
| Late Aug. |
Thomas A. Shay stated in his deposition (below, 13 Sept.) that he
had been living in Dartmouth, Mass., with Russ Bonanno for the two
weeks prior to the deposition. |
| 13 Sept. |
Thomas A. Shay gives 157
page deposition in his father's civil lawsuit vs. Jeffrey
S. Berry and Ber-Giam, Inc. See also 16-page
summary of deposition prepared by an unknown person,. |
| 22 Sept. |
According to the 22
January 1992 ATF-reported interview by Assistant U.S.
Attorney Paul Kelly and ATF Special Agent Jeff Kerr, with Russell
Bonanno, Thomas A. Shay stopped living at Bonanno's home on this date.
Later, Thomas A. Shay asked for Bonanno's help in an undated
letter from jail, where he noted, "You are the
only friend I have got on this case. Don't let me down." |
| 27, 28 Sept. |
Alfred Trenkler work
schedule for two days (Friday/Saturday) for Christian Science project.
[note: both days were misdated on the original.] |
| 29 Sept. |
Alfred Trenkler work
schedule for this day (Sunday) for Christian Science project. |
| 9 Oct., Wed. |
AWT: "I drive John Cates to work. Leave Boston and meet
Richard Brown at his 35 Arnold Road residence. We traveled in his
car to look at some office space. Upon locating space, 82 Broad
Street, we traveled to Tom Peters, the owner, and gave him four months'
deposit, $1,500. At the end of the day I left to meet my roommate
John Cates at Chiropractor and returned home for the duration. (133
Atlantic St., Quincy.)" [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 10 Oct., Thurs. |
AWT: "I drove John Cates to work. Then went to the Weyouth
office where I met Robert Distasio, Nurdan Cagdus and Richard Brown.
We began to clean the office, broke for lunch. Then went to
Grossman's to pick up tools and painting supplies and began removing
floor tiles. At the end of the day, I left to pick up John Cates
in Boston and returned home for the duration. (133 Atlantic St. Quincy)."
[handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 11 Oct., Fri. |
AWT: "I drove John Cates to work. Then went to the Weymouth
office where I met Nurdan Cagdos, Robert Distasio and Richard Brown.
We continued stripping the floor tiles. At the end of the day, I left
to pick up John Cates in Boston and returned home for the duration.
(133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 12 Oct., Sat |
Thomas L. Shay invited his son, Tom, to come to the Seabrook, NH,
Dog Racing with the father and several of his friends in a rented
van or bus. The neglected son was delighted and afterward the day
at the races, they returned to Mr. Shay's club in the South End.
So happy was Tommy, that he wrote a note to Mr. Shay, " Dad,
thanks for a real fun time. I hope that we can do this more often.
I hope that we can do this more
often. It's
like old times, being here with the guys and you. I will go over a
friend's house tonight and go home tomorrow. I can walk from here.
dad thanks, 'for being my dad again'. I will call about David's car
tomorrow and will see you Thursday around ... I will see you Thursday
or Wednesday, see you, love Tommy."
Mr. Shay read a few words, and put it into his car ashtray. |
| 12 Oct., Sat. |
AWT: "Left John Cates' house and went to office. With
Nurdan Cagdos, Rich Brown, Robert and Steven Distasio, loaded flooring
tiles into Steven Distasio's truck for dumping. Began removing ceiling
tiles for painting. We also started to paint all of the trim in the
office. I left to pick up John Cates at the Braintree T and
returned home for the duration. (133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 13 Oct., Sun. |
AWT: "I left John Cates' house at 4:30 a.m. and went to Christian
Science Monitor and checked in at approx. 4:45 a.m. Also met
Rich Brown, Nurdan Cagdus, Chip Brown and Wiggins Airways. We
finished the helicopter lift about 8:00 a.m. and left the site about
9:__ a.m. I left and went back to John Cates' house for the duration.
(133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992]
See photos of Christian Science Project: 1,
2, 3, 4, 5, 6, 7, 8, 9, 10. |
| 14 Oct., Mon. |
AWT: "I drove John Cates to work. Then went to the Weymouth
office where I met Rich Brown, Nurdan Cagdus and his friend.
We continued painting the trim for the office and started patching
all holes in the walls. I left to pick up John Cates in Boston
and returned home for the duration. (133 Atlantic St. Quincy)."
[handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 15 Oct., Tues. |
AWT: "I drove John Cates to work. Then went to the Weymouth
office where I met Rich Brown and Nurdan Cagdus. We finished the trim
for the office and began to skim coat the walls. I left to pick
up John Cates in Boston and returned home for the duration. (133 Atlantic
St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 16 Oct., Wed. |
AWT: "I drove John Cates to work. Then went to the Weymouth
Office and met Nurdan Cagdus and friend. Our paint sprayer broke
so we all went to the Wagner Paint Store in Medford to get replacement
parts. We returned and continued to paint. I left to meet
John Cates at the Chiropractor (Daly Chiropractic) for therapy.
Then left for home with John Cates for the duration. (133 Atlantic
St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 17 Oct., Thurs. |
AWT: "I left John Cates's house at 6:30 a.m. and went to the
Weymouth office and met Nurdan Cagdus at 7:00 a.m. We left Weymouth
and went to meet David Fardy from the Design Shop at Christian Science
Monitor at 7:00 a.m. [sic] We completed the job at 3:30 p.m.
I left with Nurdan Cagdus and drove him back to Weymouth.
Then left for Boston to pick up John Cates at work and returned home
for the duration. (133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992]
See Alfred's one
page summary of that day. |
| 18 Oct., Fri. |
AWT: "I drove John Cates to work. Then went to the Weymouth
office and met with Rich Brown, Nurdan Cagdus and friend and began
to paint the ceiling tiles. I left to pick up John Cates at
work and returned home for the duration. (133 Atlantic St. Quincy)."
[handwritten
version for dates 10/9 through 10/28 written in 1992]
See Nurdan
Cagdus handwritten 5 June 1993 statement of his recollection
of his and ARCOMM work on 17 and 18 October 1991. |
| 18 Oct. |
An unknown person, recorded as "S A H Y JYT", and
allegedly Thomas A. Shay, purchased a toggle switch, 4 AA batteries,
a lightbulb and lightbulb holder and two plastic work boxes at the Radio
Shack store at 197 Massachuetts Avenue in Boston near
where Alfred's project at the Christian Science Mother Church. See
receipt.
However, Alfred Trenkler was not at that worksite on that day, as
he was with Nurdan Cagdus, Steven Distasio, Richard Brown and the
newly-retained accountant for ARCOMM at the Broad Street office in
Weymouth on that day. He had been at the Church on the 17th, and was
there again on the 19th. |
| 19 Oct., Sat. |
AWT: "Left John Cates' house and went to Whitelawn Ave. to
pick up telephone equipment. Left Milton and went to Weymouth
office and met Nurdan Cagdus and Rich Brown. We painted ceiling
tracking and finished painting the ceiling tiles. I left to
pick up John Cates at the Braintree T and returned home for the duration.
(133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 20 Oct., Sun. |
AWT: "Spent the day with John Cates. Went out to eat
at the Egg and I did laundry, went food shopping at Stop and Shop
and took the dog for a walk. Went home for the duration. (133
Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 21 Oct., Mon. |
AWT: "I drove John Cates to work and returned to Richard Brown's
house (35 Arnold Road Quincy) and met Richard Brown, Nurdan Cagdus
and friend. We loaded up the rented van (CK# 1116, $141.85)
with equipment for Channel 68. We then traveled to Channel 68
and dropped off the equipment. Then we went to Christian Science
Monitor to remove the scaffolding from the roof and the lumber form
the dish lift. From there we went to Marr Scaffolding to return
the scaffolding. Then went to Weymouth office. Nurdan
Cagdus and myself remained at office while Rich Brown and laborer
went to pick up the carpet for the office. Nurdan and I started
to sand the skim coated walls. Rich Brown and laborer returned with
carpet. We helped to offload the carpet. At end of day
left to pick up John Cates at work and returned home for the duration.
(133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 22 Oct., Tues. |
AWT: "I drove John Cates to work and returned to the Weymouth
office and met Rich Brown. We went over plans for Spector Metals
(for VIDEOCOM). Then left to meet with Brian Spector of Spector
Metals to go over costs and timetable for VIDEOCOM mount. We
left Spector Metals and went back to the office and met Nurdan Cagdus.
We started to paint the walls of the office. At the end
of the day I left to pick up John Cates at work and returned home
for the duration. (133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 23 Oct., Wed. |
AWT: "I drove John Cates to work and returned to the office
and met Nurdan Cagdus, Rich Brown, and laborer. We finished
painting the walls and painted the pipes in the office and replaced
the ceiling tiles. We then cut the carpet for the floor of the
office. At the end of the day I left to pick up John Cates at
work and returned home for the duration. (133 Atlantic St. Quincy)."
[handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 24 Oct., Thurs. |
AWT: "I drove John Cates to work. then went to the Weymouth
office. Met with Rich Brown, Nurdan Cagdus and laborer and laid
down carpet tacks. Then clued carpet together. I then
did paperwork for the duration, as the crew did some touch up work
on the paint. At the end of the day, I left to pick up John
Cates at work and returned home for the duration. (133 Atlantic St.
Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 25 Oct., Fri. |
AWT: "I drove John Cates to work. Then went to the Weymouth
office. I met Rich Brown and Jude Fredette to show her around
the office and started her on filing. Chris Punis came by to
give his estimate for painting the front of the office. Rich
Brown then wrote Chris a check for $150.00 (Ck #1137). Rich
Brown and myself went to Staples (Ck #1133), BJ's (CK #1134) and the
Shawmut Bank (CK #1136) in Quincy. We went back to the office
and met Nurdan Cagdus and paid him $40.00 (CK #1135). I left
the office to pick up John Cates at work and returned home for the
duration. (133 Atlantic St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 26 Oct., Sat. |
AWT: "I left John Cates' house at 9:00 a.m. for Whitelawn Ave.
to pick up tools, paperwork and telephone equipment and then went
to the office. Nurdan Cagdus arrived and scraped inside of windows
and vacuumed new carpet. I installed the directional antenna
on the roof and ran the transmission cable into the office.
I painted the floor of the back room. I installed the phone
system also. Chris Punis arrived, and started to scrape and
prime the front of the office. I then left and picked up John
Cates at the Braintree T and went home for the duration. (133 Atlantic
St. Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 27 Oct., Sun. |
AWT: "Spent day with John Cates. We left house around
12:00 p.m. to eat at the Egg and I where I saw, and said hello to,
Officer Flannagan of the Quincy Police Department who was also dining.
We left there and went shopping at Stop and Shop in Quincy.
Then went to the laundromat. After laundry we took the dog for a walk.
Then spent the duration at home. (133 Atlantic St. Quincy)."
[handwritten
version for dates 10/9 through 10/28 written in 1992] |
| 27 Oct. |
On this Sunday morning Thomas L. Shay, father of Thomas A. Shay,
found a wood-encased device, wrapped in duct tape, in his driveway
at his home at 39
Eastbourne St. after it allegedly fell from underneath
his 1986 Buick. See Boston
Police drawing of site. See report
of Sgt. Thomas Creavin, who was at the explosion.
Sgt. Creavin reported that Mr. Shay stated that "after
backing his Buick out of the driveway he obsrved the black box in
his driveway, picked up the box and tossed it on the grass adjacent
to the house. Later that Sunday he had talked with friends who
suggested that the box in question might contain a bomb. On
Monday morning, Mr. Shay stated that he feared that if the box did
contain a bomb, it would damage the house, therefore he picked up
the box, carried it to the driveway and threw it between the truck
and car." |
| 28 Oct., Mon. |
AWT: "Left John Cates' house at 8:00 a.m. and met Nurdan Cagdus
at the Weymouth Office. We loaded up my car with tools and left about
6:30 a.m. We left the office and went to Channel 68 on Soldiers'
Field Road, Brighton and met David Fardy from the Design Shop with
his laborer, about 7:00 a.m. We completed the job at 3:30 p.m.
I left Channel 68 with Nurdan Cagdus and took him back to the office,
and was paid $200.00 (CK # ____) I then left to pick up John
Cates at work and returned home for the duration. (133 Atlantic St.
Quincy)." [handwritten
version for dates 10/9 through 10/28 written in 1992]
See Alfred's one
page handwritten summary of his day. See another typewritten
version. See photo
of Nurdan Cagdus depositing check in South Boston, which
confirms that part of Alfred's summary of his activity during that
day. |
| 28 Oct 11:45 |
Thomas L. Shay came to the Boston Police Dept Area E-5 HQ and reported
a metal box in his driveway. He was advised to return home and that
someone would soon be there to investigate. See Report
of Detective Maloney to Lt. McNelley. |
| 28 Oct., Mon. |
The "Roslindale bomb" exploded, and mortally wounded Boston
Police Bomb squad officer, Jeremiah J. Hurley, Jr. and severely wounded
fellow officer Francis X. Foley. See Interview, as .pdf
or Word
file, of Boston Police Officer Denise Kraft (later Corbett) for first
hand description of what happened at 39 Eastbourne Street. |
| 28 October |
The Gloucester swordfishing boat, "Andrea Gail" was lost
on this day during the "Perfect Storm", and this was the
day of the beginning of the "Perfect Legal Storm" of the
wrongful convictions of Alfred Trenkler and Thomas A.Shay. |
| 29 Oct., Tues. |
Police interview Thomas A. Shay, who told them that he understood
that if his father won his civil lawsuit, he would have enough money
to purchase a $250,000 car. (See Boston Globe 10 July 1993
story of testimony of police detective, Miller Thomas.) [By this theory
of the motive of the crime, Thomas A. Shay is presumed to have forgotten
the existence of his three sisters and one half-sister.] |
| 29 Oct |
Boston Police obtain Search Warrants for 1986
Buick Century and for other
cars and locations at 39 Eastbourne, along with consents to Search
by Thomas L. Shay and Mary Flanagan. |
| 30 Oct., Wed. |
Alfred Trenkler first learned about the explosion at Thomas L. Shay's
home at 39 Eastbourne Street. Alfred was waiting for an appointment
in a chiropractor's office when he saw a newspaper article with Thomas
A. Shay's photo. It may have been the article "MOTIVE
FOR ROSLINDALE BOMBING SOUGHT", on page 1 of that day's
"Metro" section of the Boston Globe. See
the Statement/Invoice
from Daly Chiropractic showing date of "Chiropractic
Manipulation" on this day. See 27 June 1991, above, re:
Alfred Trenkler's injury from traffic accident. |
| 31 Oct., Thurs. |
Thomas A. Shay, 19 years old, held a press conference at the Boston
Trailways bus terminal, and expressed the belief that the bomb was
intended for him. See Boston
Police report of event. See also Transcript
of press conference. |
| 31 Oct. |
Thomas A. Shay draws
an object, ostensibly of a bomb or a triggering device with "batteries"
and "on" and "off" buttons. Detective Fogerty signed
the drawing. |
| 31 Oct. |
Thomas L. Shay, through his attorney, sought a protective
order in his case against the Dedham Service Center,
to ensure the privacy of his medical records as his medical claims
were part of that lawsuit and as public interest in Thomas L. Shay
increased after the 28 October explosion. |
| 1 Nov. |
Thomas A. Shay arrested and jailed in Norfolk County Jail in Dedham,
on charges unrelated to "Roslindale bomb", the failure to
appear in court for charges of receiving stolen goods and for various
motor vehicle charges. Boston Police served a warrant for his
arrest as well. From this arrest, the police obtained Thomas
A. Shay's address
book(sorted by first name), and they began contacting
many of the people listed therein. Alfred Trenkler's name was in that
book. |
| 1 Nov. |
Thomas A. Shay interviewed by Detectives
Miller Thomas and William Fogerty. Shay is quoted
as saying that on 30 November 1990 a man was hassling him in the men's
room at the Back Bay Train Station, so Shay called in a bomb threat
which forced the evacuation of the men's room. |
| 2 Nov. |
Jeremiah J. Hurley, Jr. funeral. See Program
for funeral, with Cardinal Bernard Law presiding |
| 4 Nov. |
Thomas A. Shay, 20 years old, upon his birthday the previous day,
was arraigned in Boston Municipal Court on a 1989 prostitution charge.
Also at that hearing, he was charged with making a phoned bomb threat
to the MBTA Back Bay Station on 13 November 1990. |
| 5 Nov. |
Louis Richard D.J. Giammarco was given a polygraph
examination by David L. Filion. He answered "No"
to the following three questions: 1. Did you plan with anyone to cause
that explosion? 2. Did you plan with anyone to cause that explosion
in Roslindale on October 28? 3. Do you know for sure who made
that explosive device? The Examiner then concluded that "The
examinee was deceptive in his responses to the above relevant questions,"
and that the results of the test were discussed with ATF supervisor
Victor Palaza and Boston Police Lt. Peter O'Malley. |
| 5 Nov. |
Agents from the Boston office of the U.S. Division of Alcohol, Tobacco
and Firearms, and from the Boston Police Dept. at his office and home
as they had been advised by the Quincy police of the 1986 explosion
of the M-21 Hoffman artillery simulator, which had been given to Alfred
by Donna Shea, and to which he attached electrical and switch components.
The ATF
report stated: "Trenkler, an expert in electronics,
denied any knowledge relative to this investigation, and agreed to
take a polygraph examination which was subsequently scheduled for
November 7, 1991." The Boston
Police Report reported on its stakeout of the ARCOMM
office and subsequent interview of Alfred Trenkler. After following
him to his home at 133 Atlantic Street, Quincy, and also noted that
Alfred Trenkler agreed to take a lie detector test. See List
of Items taken from the ARCOMM office by Special Agent
Dennis Leahy. Also a sample of carpet was taken from Alfred Trenkler's
car to check for evidence of residue from dynamite, but all tests
were negative. |
| 6 Nov. |
Alfred Trenkler called Quincy attorney, Martin Cosgrove. "On
November 6, 1991, Trenkler notified ATF that, at the direction of
his counsel, he was cancelling the aforementioned polygraph examination."
(From that initial ATF report, above) |
| 6 Nov. |
Dan Goldrick, a fellow inmate with Thomas A. Shay in the writes
a to the Norfolk County House of Correction, writes a letter
to the Boston Police about Shay's statements about his father's and
his uncle's possible roles in the bomb explosion. |
| 7 Nov. |
Alfred met with Quincy attorney, Martin Cosgrove. |
| Nov. 1991 to Dec. 1992 |
Alfred established the company, Advanced Telecommunications Network
Systems (ATNS) to continue his work with the Christian Science Monitor
Publishing society. See Alfred's summary
of his business work in 1991, including financial information.
See his business
card. See the two-page summary
of his work with Ed Alvaro of Channel 25 WFXT-TV. |
| 8 Nov. |
Thomas A. Shay was sentenced to 30 days in jail for violation of
previous probation agreement arising out of a 1989 guilty plea for
operating a stolen car. |
| 11 Nov. |
Francis X. Foley returned home from hospital. |
| 12 Nov. |
$50,000
reward offered by the Boston Patrolmen's Association
together with the U.S. Bureau of Alcohol, Tobacco and Firearms (ATF)
for information leading to arrest and conviction of persons
responsible for the "Roslindale bomb." See the 13
Nov. Boston Globe and Boston Herald articles
about the reward and the Statement
by BPPA President Donald Murray. |
| 15 Nov. |
ATF interviewed Donna Shea, an acquaintance of Alfred Trenkler,
and the person who asked him in 1986 to connect the M21 Hoffman Artillery
simulator to a battery and remote switch. See ATF
Report. |
| 19 Nov. |
ATF interviewed Josephine Wallace, mother of Alfred W. Trenkler,
at her home at 7 Whitelawn Avenue, Milton. See ATF
Report |
| 19 Nov. |
ATF
interviewed William Cody of Dexer Corporation, Magnets
Division, who stated that the only distributor for blue Button Magnets,
as used in the "Roslindale Bomb" was Edmund
Scientific Company in New Jersey. |
| 21 Nov. |
Thomas A. Shay is admitted to Bridgewater State Hospital for a competency
evaluation, i.e. whether he is mentally competent to stand trial on
state charges of falsely reporting a bomb threat. See 24
December 1991 evaluation which found Shay to be competent
to stand trial. Also, another
24 December report determed that he was sufficiently
healthy, mentally, to be responsible for any crimes he may have committed. |
| 30 Dec |
Thomas A. Shay jail
intake form. |
| |
|
| 1992 |
|
| January |
Thomas A. Shay failed to appear for a hearing in Boston Municipal
Court |
| 14 Jan |
Suffolk County (Boston) District Attorney decided to seek Federal
investigation and prosecution for the crimes leading to the death
of Jeremiah Hurley and the maiming of Francis X. Foley. See page
2 of 2 page ATF 16 Jan 1992 report |
| 16 Jan |
Asst. U.S. Attorney Paul Kelly files Application
by Asst US Atty Paul Kelly to place pen register device to register
numbers dialed or pulsed to or from John Cates' phone number.
Application was approved for 60 days by Order
of Magistrate Marianne Bowler at 3:05 p.m. (Order
was extended on 13 March. See below.) Nearly identical
Applications were filed and Orders issued for: ARCOMM,
Thomas
L. Shay, and Mary
Flanagan. |
| 17 Jan |
Asst. U.S. Attorney Paul Kelly files Application
by Asst US Atty Paul Kelly to place trap and trace device to register
numbers dialed or pulsed to John Cates' phone number.
Application was approved for 60 days by Order
of Magistrate Marianne Bowler at 11:05 a.m. (Order was
extended on 13 March. See below.) Nearly identical Applications
were filed and Orders issued for: ARCOMM,
Thomas
L. Shay, and Mary
Flanagan. |
| 21 Jan. |
ATF Agent Jeff Kerr prepares handwritten "Personal History/TECS
input" or Profiles, for following suspects: Jeffrey Berry, Richard
Brown, John Cates, Mary Flanagan, Louis Giammarco, Thomas A.
Shay, Thomas L. Shay and Alfred W. Trenkler |
| 28 Jan. |
Application
for Authorization to Install Electronic Tracking Device
filed by Paul Kelly, and including Affidavit by ATF Agent Thomas D'Ambrosio.
U.S. Magistrate Marianne Bowler approved application with an ORDER
for 30 days as she was "satisfied that there
is probable cause to believe that [Alfred Trenkler's 1970 Toyota Celica]
is or may be used to travel to various locations to meet with unidentified
co-conspirators or to take other actions to conceal his involvement..."
[Nothing learned from this bug indicated any such conspiracy or involvement.
The last time Alfred Trenkler saw Thomas A. Shay was in August, 1991.] |
| 30 Jan. |
Judge Harrington approves 28
January Request for wiretapping, or "cloning , the Pager of Alfred
Trenkler's pager in two Orders. See
2 page order. and 5
page order.
See also, affidavit of ATF agent Jeff Kerr. |
| 31 Jan |
ATF agents
search the apartment of John Cates and Alfred Trenkler and the home
of Alfred's parents in Milton. Also searched
the ARCOMM office in Weymouth. Alfred chanced to
meet the investigators when he returned to Cates' apartment, whereupon
the briefcase he was carrying was seized. See Search Warrants
and lists of items seized: "133
Atlantic Avenue, Quincy",
"7 Whitelawn Ave., Milton", and "ARCOMM
Office, Weymouth" [Note: None of the seized items
were ever found to be connected to the Roslindale Bomb in any way.]
See ATF's photos of apartment Alfred Trenkler shared with John Cates
at 133 Atlantic Ave, Quincy: 1
& 2, 3
& 4, 5
& 6, 7
& 8, 9 &
10, 11
& 12, 13
& 14, 15
& 16, 17
& 18, 19
& 20, 21
& 22, 23
& 24, 24
& 25, 26.
See ATF's photos
of Garage at Alfred's parents' home: 1
& 2, 3
& 4, 5
& 6, 7
& 8, 9
& 10, 11
& 12, 13
& 14, 15
& 16, 17
& 18, 19
& 20, and 21
& 22. See ATF's photos of Alfred's parents'
home: 1
& 2, 3
& 4, and 5
& 6. See
ATF's photos of Alfred's ARCOMM office in Weymouth: 1
& 2, 3 & 4,
5 & 6, 7
& 8, 9 &
10, 11 &
12, 13 &
14, 15 &
17, 16 &
19 and 18
& 20. |
| 4 Feb. |
Alfred came to the ATF office in Boston to retrieve copies of the
necessary documents taken with his seized briefcase and was interviewed. See
ATF
report by Dennis Leahy. See two responses from
Alfred Trenkler: One
Alfred response, written in 2006 at bottom of notes otherwise regarding
ATF interview with Donna Shea, 15 Nov., above) and Alfred's
second 2006 documented response(.pdf). See 2d
response in rekeyed MS-Word format. |
| 6 Feb. |
Alfred Trenkler's 36th birthday. |
| 6 Feb. |
Grand Jury testimony of 1) Richard Brown, business partner of Alfred
Trenkler and 2) John Cates, roommate of Alfred Trenkler, and 3) Mary
Flanagan, mother of Thomas L. Shay's youngest daughter, Kristen Flanagan. |
| 10 Feb. |
Asst. U.S. Attorney Paul Kelley that "the clone pager
[on Trenkler's pager] has not been as productive as we had hoped." |
| 11 Feb. |
Deposition
of Thomas L. Shay in his civil lawsuit against the Dedham
Service Center. 223 pages. |
| 13 Feb. |
Grand Jury testimony of 1) Donna Shea, friend of Alfred Trenkler
and 2) Nancy Shay, mother of Thomas A. Shay, and 3) Robert Craig,
friend of Alfred Trenkler. |
| 16 Feb. |
ATF investigators decided to tap the phones of John Cates (roommate
of Alfred Trenkler), ARCOMM Inc., Shay Auto Body and Mary Flanagan. Investigators also
decided, earlier, to obtain search warrants for ARCOMM, the residence
of John Cates and Alfred Trenkler and another for the home of Alfred's
mother and stepfather, Josephine and Jack Wallace. (See
31 January, above.) |
| 16 Feb. |
Grand Jury testimony of 1) Mary Flanagan, who lived with Thomas
L. Shay at 39 Eastbourne and was the mother of their daughter, Kristen. |
| 20 Feb. |
Assistant
U.S. Attorney Frank Libby writes Memo to the File regarding
James Harding's tape recording of conversations with Alfred Trenkler.
See also subsequent entries below for James Harding, ending with the
Government's decision to have no part with his efforts. |
| 20 Feb |
Grand Jury testimony of David Thomas Shilalis, who lived with Nancy
Shay, mother of Thomas A. Shay. |
| 2 March |
Boston Globe announced that the investigation of the "Roslindale
Bomb" has been transferred to the U.S. Division of Alcohol, Tobacco
and Firearms (ATF): "EXPLOSION
CASE PUT IN FEDERAL BAILIWICK" |
| 5 March |
James Harding arrested for non-cooperation after coming to Government
with offer of tapes of conversations with Alfred Trenkler. See
Affidavit
of Francis Armstrong, Boston Police Detective and Special Deputized
U.S. Marshall |
| 5 March |
Grand jury testimony of Richard Brown, resumed. (See 6 February,
above.) |
| 12 March |
ATF Agent Jeff Kerr files a 41 page Second
Affidavit in support of his application for authorization
by the court to wiretap the pager numbers of Alfred W. Trenkler.
The document summarize the case against Alfred Trenkler to this point
and argues that it's necessary to tap Alfred's pager because the pager
"has been, is being, and will continue to be used by him [Trenkler]
in connection with the above-described conspiracy to conceal previous
violations of federal law." This second period of electronic
interception of Alfred Trenkler's voicemail and paging device continued
until 10 April 1992. |
| 12 March |
Grand Jury testimony of 1) John Doering, an acquaintance of Thomas
L. Shay as the owner of Rolling Wrench Garage in South Boston, and
2) Todd Leach, nephew of Donna Shea, friend of Alfred Trenkler, and
3) Paula Shay, sister of Thomas A. Shay. |
| 13 March |
Asst. U.S. Attorney Paul Kelly files ReApplication
by Asst US Atty Paul Kelly to place pen register device to register
numbers dialed or pulsed to or from John Cates' phone number.
Application was approved for additional 60 days by Order
of Magistrate Marianne Bowler (Order was extended
on 13 May. See below.) Nearly identical Applications were
filed and Orders issued for: ARCOMM,
Thomas
L. Shay, and Mary
Flanagan. |
| 13 March |
Asst. U.S. Attorney Paul Kelly files ReApplication
by Asst US Atty Paul Kelly to place trap and trace device to register
numbers dialed or pulsed to John Cates' phone number.
Application was approved for additional 60 days by Order
of Magistrate Marianne Bowler. (Order was extended on
13 May. See below.) Nearly identical Applications were
filed and Orders issued for: ARCOMM,
Thomas
L. Shay , and Mary
Flanagan. |
| 18 March |
Alfred Trenkler continued to try to earn a living, under the corporate
name of ATNS - Advanced Telecommunications Network Systems, and operated
out of his parents' home in Milton. See his two proposals to
Ed Alvera of WFXT on this day for 3.8
and 5.0 meter receiver only dishes and for
7 meter receiver antenna for a total proposed
billing of almost $26,000. |
| 19 March |
Grand Jury testimony of 1) Thomas L. Shay and, separately, 2) Alan
Pransky, Attorney for Thomas L. Shay in his lawsuit against Dedham
Service Center, and 3) John Coyle III, friend of Alfred Trenkler. |
| 20 March |
U.S. District Court issues Arrest
Warrant, (with supporting affidavit), for Thomas A. Shay,
for unlawful flight from state prosecution in Massachusetts. |
| 23 March |
ATF
Request for help from Seattle ATF for help in finding
Thomas A. Shay. Contained in request was this description of Alfred
Trenkler: "Trenkler, DOB: 2/6/56, S.S# 033-38-____, a gay
white male, has been identified as the maker of the “bomb”. In 1986
in Quincy, Massachusetts, Trenkler, an expert in electronics and satellite
communications, made a bomb almost identical to the device utilized
in the aforementioned incident. Additionally Trenkler's “pager” number
was discovered in a personal telephone book maintained by Thomas A.
Shay. Trenkler's sexual preference is young males, 17—23 years of
age. He is known for soliciting the young males by supplying them
with cocaine." |
| 24 March |
Thomas A. Shay arrested in San Francisco by Boston ATF agents for
his failure to appear in Boston Municipal Court in January. Jailed
in San Francisco. ATF agents advise Shay, who was living there
under the alias of "James Keough" that they had found
Alfred Trenker's name and phone number in Shay's address
book in his belongings during his arrest in Boston the
previous November, and that Trenkler had assembled a loud noisemaker
from an M-21 Hoffman Artillery simulator in 1986 in Quincy. In San
Francisco, Shay was operating a massage business under the business
name of James
Keough Massage Services. |
| 25 March |
Thomas A. Shay issues a Press
Release while in San Francisco jail. He wrote about
Trenkler, "The Federal officers told me that one of my friends,
Al Trenkler of Boston, who builds satellites, was a suspect in building
the bomb." |
| 26 March |
ATF Agent Dennis Leahy files for a Search
Warrant with a Written Affidavit, to search Thomas A.
Shay's possessions, and it is granted on 30 March. |
| 26 March |
Grand Jury testimony of 1) Randall Stoller, friend of Thomas A.
Shay, and 2) Edward Carrion, friend of Thomas A. Shay. |
| 27 March |
In an interview, while still in San Francisco jail, Thomas A. Shay
named Alfred Trenkler as the person who built the "Roslindale
Bomb." (source?) |
| 1 April |
Returned to Boston, Thomas A. Shay proclaimed his innocence and
offered to take a lie detector test. He stated, "I
have come back to Boston to deal with my problems . . I am not guilty
of any crimes. . . When I gave my first press conference I was looking
out for my family. Now I am looking out for myself. I will take
a lie detector, polygraph, anything, to prove I had nothing to do
with the bombing. The only thing I'm guilty of is trying to protect
my family. Right after it happened, I thought . . . [trails off],
A lot of things went through my mind...." |
| 1 April |
Assistant
U.S. Attorney Frank Libby writes second Memo to the File
regarding James Harding's tape recording of conversations with Alfred
Trenkler. |
| 1 April |
Application
for Authorization to Install Electronic Tracking Device or "Beeper"
filed by Paul Kelly, and including Affidavit by ATF Agent Jeff Kerr.
U.S. Magistrate Robert B. Collins approved application with an ORDER
for 30 days as he was "satisfied that there
is probable cause to believe that [Alfred Trenkler's 1970 Toyota Celica]
is or may be used to travel to various locations to meet with unidentified
co-conspirators or to take other actions to conceal his involvement..."
See also 28
January 1992 Affidavit of Thomas D'Ambrosio in support of Motion
[Nothing learned from this bug indicated any such conspiracy or involvement.
The last time Alfred Trenkler saw Thomas A. Shay was in August, 1991.] |
| 2 April |
Resumed Grand Jury testimony for John Cates (See 6 February, above.)
Alan Kingsbury testified before Grand Jury. |
| 2 April |
Thomas A. Shay jail
intake form. |
| 2 April |
Thomas A. Shay, with lawyer, William McPhee, appears in Boston Municipal
Court for bail hearing. See ATF
report. |
| 4 April |
Media announcement that the reward had been increased to $65,000.
See Boston Herald Article "Reward
Boosted in Bombing - Weld offers $10G in killing of Hub officer"
by Eric Fehrnstrom The increase actually came in January,
along with a $5,000 boost from the Boston City Council |
| 5 April |
Affidavit
by Mark Means, an inmate of the Suffolk County Jail about allegations
of a telephoned bomb threat made from that jail, allegedly by Thomas
A. Shay. |
| 6 April |
Thomas A. Shay, in jail, writes a demand
letter to see Boston Police Detective Francis Armstrong,
"to tell him the wherabouts of the man who built the bomb." |
| 7 April |
At Brighton District Court, Thomas A. Shay defaulted on complaint
of Communicating a False Bomb Report. |
| 9 April |
Grand Jury testimony by 1) Dwayne Armbrister, employee of Radio
Shack store on Mass. Ave. in Boston, and 2) David Millette, friend
of Alfred Trenkler, and 3) Patricia O'Donoghue, friend of Alfred Trenkler,
and 4) Mark Means, fellow inmate of Tom Shay. |
| 17 April, Friday |
Alfred Trenkler arrested by Boston Police and AFT officers on Boylston
Street in Boston at 4:15 p.m., on unrelated Rhode Island court warrant
from a civil contract case. ATF
report of 20 April 1992. See Alfred's contemporaneous
8-page account of his arrest. See Alfred's 17
May 2006 recollection (.pdf file) (of that arrest and
jail experience). (See same notes, also, in rekeyed
MS-Word file.) He saved the Boston Police
Dept Personal
Property Inventory bag from his arrest. |
| 19 April, Sunday |
Alfred Trenkler was released at 3:00 p.m. from Boston's Area D4
jail in the South End. ATF
report of 20 April 1992. |
| 20 April |
Asst. US Attorney Paul Kelly writes letter
to Thomas A. Shay's attorney, William C. McPhee about
Shay's phone calls to Kelly and referencing a letter from Shay to
Kelly and another
from Shay to his father, Thomas L. Shay. (There is a
date of 22 April on this copy of the letter, but it was probably written
before the 20th and was the letter read to Paul Kelly by Tom Shay. |
| 23 April |
Grand Jury testimony of 1) James Harding, friend and employee of
Alfred Trenkler and 2) Nancy Shay, mother of Thomas A. Shay. (resumed
from 13 February, above.), and 3) Andrew Robinson, friend of Alfred
Trenkler. |
| 23 April |
The Rhode
Island Attorney General moves to dismiss the case involving
Alfred Trenkler's alleged non-payment to a supplier in Rhode Island. |
| 27 April |
Memo
to file by Asst. U.S. Attorney Paul Kelly regarding
telephone conversation with Reporter Shelley Murphy of the Boston
Herald. "Shay Jr. then asked Shelley if she would print
a public apology from him to Trenkler (for his having included Trenkler's
name in his press release). In his written apology Shay Jr. apparently
claims that he was "set up" by Detective Frank Armstrong
who told him (Shary Jr.) that Trenkler had "fingered" him.
Shay Jr. goes on to state that he had met Trenkler only twice, both
times in 1991; once at the Ramrod Lounge (in May) and once at Copley
Place (in Sept/Oct.). As the end of the letter, Shay Jr. writes
" p.s. - Dad, I know you had some involvement in the bombing,
so give it up." Shelley reports that Shay Jr. was much more protective
of Trenkler during this call than at any time previously, and that
he repeatedly said tht Trenkler was a "good guy". |
| 28 April |
ATF Agents in Los Angeles interviewed
Alfred Trenkler's father, retired Ice Capades clown, Freddie Trenkler
. |
| 30 April |
Grand Jury testimony of James Quinlan, a frequent visitor to Blue
Hills Park. |
| 1 May |
Incident at the Suffolk County Jail where Thomas A. Shay is quoted
as saying, "I specialize in driveways, not towns" after
another inmate said that someone should drop a bomb on Los Angeles.
See Report
by Corrections Officer Dennis Morelli. |
| 4 May |
Assistant U.S. Attorney Paul Kelly, sent a letter
to Thomas A. Shay's attorney William McPhee seeking Shay's
cooperation in the investigation and prosecution of Alfred Trenkler.
Otherwise, without such cooperation, Shay would "take the fall"
alone. Kelly said that over 50 witnesses had testified before
the grand jury and "many of those witnesses have incriminated
your client." |
| 5 May |
Thomas A. Shay writes handwritten incident report to complain of
conditions and staff at Suffolk County Jail. See report,
including report of corrections officer. |
| 6 May |
Thomas A. Shay writes two letters to Governor William Weld of Massachusetts.
The first
is about a possible World War 3 and the second
has a illustration of an ideal world without drugs, etc. |
| 8 May |
Alfred Trenkler writes a short
note about the investigation's infringement on his business and life. |
| 13 May |
Asst. U.S. Attorney Paul Kelly files ReApplication
by Asst US Atty Paul Kelly to place pen register device to register
numbers dialed or pulsed to or from John Cates' phone number.
Application was approved for additional 60 days by Order
of Magistrate Marianne Bowler (With this order,
the total number of days was 180.) Nearly identical Applications were
filed and Orders issued for: Thomas
L. Shay, and Mary
Flanagan, but apparently not for ARCOMM, unless copies
were misfiled. |
| 13 May |
Asst. U.S. Attorney Paul Kelly files ReApplication
by Asst US Atty Paul Kelly to place trap and trace device to register
numbers dialed or pulsed to John Cates' phone number.
Application was approved for additional 60 days by Order
of Magistrate Marianne Bowler. (With this order, the
total number of days was 180.) Nearly identical Applications were
filed and Orders issued for: Thomas
L. Shay, and Mary
Flanagan(Order only), but apparently not for ARCOMM,
unless copies were misfiled. |
| 14 May |
Alan Kingsbury resume Grand Jury testimony, continuing from 2 April. |
| 15 May |
Grand Jury testimony of Richard Bender, business acquaintance of
Alfred Trenkler. |
| 18 May |
Alfred Trenkler reported to the Quincy Police the vandalizing of
his 1978 Toyota Celica. Tools and car radio components were
stolen. See ATF
report of 10 June 1992. |
| 18 May |
Terry Segal writes a letter
to AUSA Paul Kelly requesting that if Alfred Trenkler
is indicted that Trenkler be permitted to surrender voluntarily, without
the press coverage and waste of a dramatic arrest with handcuffs,
etc. |
| 28 May |
Grand jury testimony of Michael Greene, landlord for John Cates
and Alfred Trenkler apartment in Quincy. |
| 4 June |
Thomas A. Shay met with ATF Agents and Asst U.S. Attorney without
counsel and made allegations about Alfred Trenkler. For example,
he stated that he had known Alfred Trenkler for 2-3 years. See ATF
REPORT "June 1992". See also, 24
June 1992 ATF report of meeting. However, Alfred
Trenkler has stated, and continues to insist that he met Thomas A.
Shay in June 1991 (See above.) |
| 8 June |
Dennis E. Owen arrested in Hyde Park after threatening two Boston
Police officers and throwing acid into the face of a friend.
Police found three "wired devices," which appeared to be
explosive devices, in Owen's home. Owen's roommate quoted Owen as
saying, "I'll make a bomb better than the one I did for Shay."
(Boston Globe 9 June 1992) |
| 11 June |
Thomas A. Shay met again with ATF Agents and Asst U.S. Attorney
without counsel (See signed WAIVER
of RIGHTS) and made additional allegations about Alfred
Trenkler. See ATF
REPORT of 11 June meeting, and the 24
June 1992 ATF report of meeting. |
| 18 June |
Grand Jury testimony by Jeffrey Berry, part owner of Dedham Service
Center, where Thomas L. Shay rented work space for auto body shop. |
| 23 June |
By Chapter
78 of the Acts of 1992, the Massachusetts Legislature
provided for the retirement of Francis X. Foley. |
| 16 July |
Grand Jury testimony of Anastasiose Vasiliadis, an acquaintance
of Alfred Trenkler. |
| 19 July |
Thomas A. Shay case of Communicating a False Bomb Threat continued
in Suffolk Superior Court. Dismissed on 18 September 1992. |
| 29 July |
In a letter
to U.S. Attorney Wayne Budd, U.S. Justice Dept approves the planned
hypnosis for Thomas A. Shay as was discussed by Assistant U.S. Attorney
with Shay's attorney Jefferson W. Boone. See Kelly's followup
letter of 17 July 1992. Hypnosis session was held this
day from 8-10 a.m. in the ATF office in Boston. See 11
August 1992 ATF report |
| 30 July |
Thomas A. Shay called the Boston ATF office collect, and asked about
the hypnosis session and was told that the hypnotist believed that
Shay was faking hypnosis. Shay acknowledged such faking. Shay
was then "informed that since he apparently did not wish to cooperate,
all contact between Shay and law enforcement officials addached to
the Roslindale bombing investigation would be terminated." From
11
August 1992 ATF report of hypnosis session and subsequent call. |
| 1 Aug |
Tom Shay lawyer, Jefferson Boone writes Letter
to AUSA Paul Kelly re: failed hypnosis session for Thomas A. Shay |
| 13 Aug |
Thomas A. Shay attempted to hold a news conference at 7 p.m. at
the Nashua Street (Boston) jail. He had called three media organizations,
but the jail administration denied him permission for such a news
conference because he had not requested approval in advance. |
| 18 Aug |
AUSA Paul Kelly writes letter
to Jefferson Boone re Shay's feigning hypnosis and offering another
try, within two weeks |
| 4 Sept. |
Federal authorities (ATF?) notified Alfred Trenkler by letter that
he was a target in the investigation of the death of Jeremiah Hurley
and wounding of Francis Foley. |
| 14 Sept. |
Thomas L. Shay files
motion in limine in his civil case against the
Dedham Service Center to exclude evidence about Thomas A. Shay's criminal
records. |
| 18 Sept. |
A state court dismissed the bomb threat charges, after over 200
days in jail, against Thomas A. Shay (see above 4 Nov. 1991) and Federal
authorities (ATF) then arrested him on a Criminal
Complaint for making a bomb threat against a Brighton
woman, and Shay was incarcerated in Federal custody. See 30
Sept. ATF report. |
| 24 Sept. |
Federal Grand Jury issues Indictment
against Thomas A. Shay for the alleged 5 April 1992 Bomb threat. |
| 24 Sept. |
Federal Magistrate Robert Collings issues Memorandum
and Order that Thomas A. Shay's federal incarceration
be continued on the grounds that he was a flight risk. |
| 25 Sept. |
Thomas A. Shay arraigned for the Brighton Bomb Threat and Magistrate
Robert Collings issues ORDER
for 23 November 1992 trial date. |
| 6 Oct. |
Asst. U.S. Attorney Paul Kelly writes letter
to Thomas A. Shay atty Jefferson Boone following up on phone conversation
re: plea bargain. Boone had sought agreement
of no more than three years imprisonment. Kelly wrote, "A
truth proffer session is the required and essential starting point",
but that sentencing options would depend upon Shay's actual involvement
in the bomb construction and placement. |
| Fall |
Thomas A. Shay writes undated
letter to his mother from jail, where he begins, "I
am very depressed. I am innocent, and I am scared the cops and
Feds kind of made me say things that weren't true, put things in my
head and I said things that were false just to make the cops happy." |
| 13 Oct. |
Asst. U.S. Attorney Paul Kelly writes Memo
to file re call from Thomas L Shay. "Mr.
Shay believes that his ex-wife, Nancy Shay, is a 'liar' and is not
telling us the truth about Tommy's involvement in the bombing.
He also said that Tommy and his daughters Paula and Amy have difficulty
telling the truth." |
| 14 Oct. |
Memo to File by Paul Kelly re "Proffer
to SA Jeff Kerr, SA Tom D'Ambrisio and me on October 6" from
Thomas A. Shay. See also Copy
of same memo to file, with copy of handwritten notes and drawings
by Thomas A. Shay. (See 10 November 1992 "memo
to file", below, where Paul Kelly observes that most
of what Thomas A. Shay told them was false.) |
| 17 Oct |
Karen Marinella of Channel 56 TV interviewed Thomas A Shay.
Portions of the interview would later be shown at the trial of Alfred
Trenkler. See Transcript
of Interview [The highlighted sections were seen by the
jury.] See Another
non- x'd copy. Click on AUDIO
OF INTERVIEW to LISTEN to the entire interview.
Prior to the November 1993 trial of Alfred Trenkler, his attorneys
and the prosecution presented edited versions of the interview which
could be shown to the jury. See DEFENSE
VERSION and PROSECUTION
VERSION. Every statement made by Thomas A. Shay
in that interview that indicated that Alfred Trenkler had a role in
the "Roslindale Bomb" was false. Every statement about
Shay's relationship to Alfred Trenkler, beyond Trenkler's
own precise description of the acquaintance is false.
See Alfred Trenkler's responses
to the Marinella interview of Thomas A. Shay, written
in December 2006. |
| FALL |
Following the guilty verdict in the Thomas A. Shay trial, a 29
July 1993 Boston Globe article, "Initially, Shay
had implicated lover", repeated Thomas A. Shay statements
in the 17 October 1992 Karen Marinella interview (above) that he told
investigators "last fall" that leftover bomb parts were
dumped in a Quncy quarry leading investigators to dispatch divers
and a submarine from the Woods Hole Oceanographic Institution to explore
the named quarry. Nothing relevant was found. Also, Shay
told investigators about a shack next to a radio tower on the South
Shore where Shay stated that Alfred Trenkler, built the "Roslindale
Bomb." Nothing relevant was found. Note, too, that
Alfred Trenkler was never a "lover" of Thomas A. Shay. |
| 9 Nov. |
Asst. U.S. Attorney Paul Kelly writes letter
to new Thomas A. Shay attorney, Francis J. O'Rourke about
plea bargain negotiations and that the U.S. Attorney "will consider
an accurate, truthful and complete proffer from your client, Thomas
A. Shay" and states, "Given our recent experience with Shay
being untruthful with us, please stress to him the importance of this
requirement of truth and candor." Francis O'Rourke and
Thomas A. Shay signed the letter, indicating agreement on moving forward
with plea bargaining negotiations. |
| 10 Nov. |
AUSA Paul Kelly writes 10 November 1992 "memo
to file", with observations that 10 aspects of Thomas
A. Shay's "story" (See 14 October 1992 memo to file, above)
were untrue. [Note that Alfred Trenkler states, with "No's
after each statement, that the 17 new statements are also untrue. |
| 12 Nov. |
AUSA Paul Kelly writes letter
to Thomas A Shay's attorneys, Francis J. O'Rourke and
Jefferson Boone, essentially withdrawing acceptability of a proffer
by Shay, due to the inability of the ATF to confirm the truthfulness
of any of it. |
| 19 Nov. |
Grand Jury testimony of Nancy Shay, mother of Thomas A. Shay (resumed,
from 23 April, above.) |
| 2 Dec. |
ATF Agents Jeff Kerr and Thomas D'Ambrosio and Boston Detective
Brendan Craven "covered a UC [undercover] meeting between CI#
97 [Confidential Informant, James Harding] and Alfred Trenkler"
which was recorded by Harding on a hidden recorder. Then
the agents listened to the recording. See 8
December 1992 ATF report. To listen to the same
recording, click 2
December Harding undercover recording. At the end
of the tape, after Harding leaves the ARCOMM office, Harding says,
"Well, that's one less gay guy for the St. Paddy's Day parade
next year." To listen to this excerpt, click on "one
less gay guy". For a summary of Harding's totally
useless undercover taping efforts, in order to obtain the $65,000
reward money, click on 16-page
transcript. For a word-for-word transcript of 4
cassette tapes, click on
4 cassette tapes. |
| 3 Dec. |
Grand Jury testimony of 1) Lawrence Plant, fellow inmate of Thomas
A. Shay at Plymouth County House of Correction, and 2) Eleanor McKernan,
neighbor of Thomas L. Shay on Eastbourne Street and 3) James McKernan,
husband of Eleanor McKernan. |
| 10 Dec. |
Grand Jury testimony of Donna Shea, friend of Alfred Trenkler, resumed
from 13 February, above. |
| 15 Dec. |
William David Lindholm withdrew his appeal of his Federal criminal
conviction. |
| 15 Dec |
Thomas A Shay allegedly told
AUSA Paul Kelly that he and Alfred Trenkler "did it for the money"
and that Alfred Trenkler built the bomb. See
AUSA Paul Kelly 5 January 1993 memo to file . |
| 16 Dec. |
Federal grand jury issued a five-count indictment against Thomas
A. Shay and Alfred W. Trenkler charging that they conspired to make
the bomb to try to kill Thomas L. Shay, the father of Thomas A. Shay.
See entry below on 24 June 1993 for Superseding Indictment. See Boston
Herald, "Feds
indict Quincy men in fatal bombing" To listen
to the Channel 4 and Channel 56 news programs about the indictments,
click on CHANNEL
4 NEWS SEGMENT and/or CHANNEL
56 NEWS SEGMENT. The only words from Alfred Trenkler
came on the Channel 4 program when he responded to the question, "Do
you have anything to say?". Alfred Trenkler said firmly,
"I am an innocent man. I had nothing
to do with this case." |
| 16 Dec. |
Arrest warrants issued for Thomas
A. Shay and Alfred Trenkler for "Conspiracy: Receipt
of Explosives In Interstate Commerce Resulting in Death and Injury;
Attempted Malicious Destruction of Property Used In And Affecting
Interstate Commerce, By Means of Fire And Explosive, Resulting In
Death And Injury." |
| 16 Dec. Wednesday |
Alfred Trenkler was arrested by gun-wielding Federal agents who
pulled his car over while Trenkler was driving on Morrissey Boulevard
in Boston, while on his way to a bank in Quincy to make deposits.
Traffic was stopped by the police and the media had been alerted by
ATF of the arrest. (The police could have simply asked Alfred's
lawyer for an appointment for surrender, as had been requested
in writing by Trenkler's attorney, Terry Segal on 18 May 1992.
See above.) He was taken to the Plymouth County House of Correction.
See Boston Globe, "In
bombing case, 3-year probe took 14 months" |
| 16 Dec. |
Anthony Giammarco, a defendant in Thomas A. Shay's civil suit against
the Dedham Service Center (See Complaint, above at 30 August 1990,
and Amended Complaint at 23 April 1991), filed his Answer
to the Amended Complaint. See also Docket
entries for this case up through this date. |
| 17 Dec. Thurs. |
Thomas A. Shay arraigned. See Boston Globe, "Suspect
in fatal bomb blast arraigned". See Boston Herald,
"Shay
pleads innocent in fatal bombing". |
| 17 Dec. Thurs. |
William David Lindholm was brought to the Boston U.S. Attorney's
office from a Northampton, Mass. Federal jail facility for an interview
allegedly unrelated to the case of U.S. v. Trenkler. That interview
ended about 3:00-4:00. He allegedly missed his van to the Essex
County jail in Middleton, Mass., and is taken to the Plymouth County
House of Correction, in the late evening. He was placed in same holding/orientation
area as Alfred Trenkler. See the 14
January Memorandum by Jack Wallace to the U.S. District Court and
Court of Appeals. Lindholm was sick according to
Alfred Trenkler, perhaps with the flu, and spent much of the weekend
on a bed, near the public telephone. |
| 18 Dec. Friday |
Alfred Trenkler was arraigned and Prosecutor Paul V. Kelly sought
to have him held without bail, calling him a "domestic terrorist."
See Boston Herald, "2nd
suspect arraigned in Roslindale bomb blast" A hearing
was held before Magistrate Marianne Bowler on whether to detain or
jail Alfred Trenkler pending trial. |
| 19 Dec. Sat. |
William David Lindholm has breakfast with Alfred Trenkler and begins
talking with him. (Transcript, Lindholm
testimony Day 13 of trial, page 88.) |
| 20 Dec. Sun |
William David Lindholm continues conversations with Alfred Trenkler
and later claims at Trenkler's trial and on this day Alfred Trenkler
admitted to him a role in the "Roslindale Bomb". (Transcript,
Lindholm
testimony Day 13 of trial, pages 91 and 96) |
| 21 Dec. |
Nancy Gertner was appointed by the U.S. District Court to defend
Thomas A. Shay. Jefferson Boone also appointed to defense team
per his 21 December Motion
to Appoint Counsel which was approved on 4 January 1993. |
| 22 Dec |
Judge Harrington orders
that all those whose phone calls were intercepted during
tapping of Alfred Trenkler's voicemail and pagers, during the periods
30 Jan - 29 Feb and 12 March - 10 April, be notified of the interception.
AUSA's Paul Kelly and Frank Libby sent Memorandum
to a list of interceptees explaining the interception
periods. See the List
of 17 Interceptees. |
| 22 Dec |
Report
by ATF Agent Jeff Kerr suspending undercover taping
of conversations with Alfred Trenkler by "wiring" of James
Harding. This report superseded similar ATF
report by Kerr of 8 December 1992 |
| 24 Dec. |
U.S. Magistrate Marianne Bowler ruled that because Alfred Trenkler
was a danger to the community if not detained and that he was a flight
risk, that he should be jailed until his trial. Memorandum
and Order on Government's Motion for Detention |
| 30 Dec. |
Letter
from Paul Kelly to Terry Segal explaining how James Harding
made tape recordings of conversations, in apparent pursuit of the
$65,000 reward money, with Alfred Trenkler and how the Government
considered using him as an informer, but then decided not to do so.
See Government
5-page Transcript of Harding's recordings. See Government
168 page transcript of Harding tape recordings See also
ATFs
summary of the Harding Trenkler tapes. See also
Alfred
Trenkler's account of the efforts by James Harding to entrap him. |
| |
|
| 1990-1992 |
General
chronology for Thomas A. Shay from 23 September 1990 until 16 December
1992. |
| |
Chronology
of Thomas A Shay, including legal representation and the media from
28 October 1991 through December 1992 |
| |
|
| 1993 |
|
| 4 Jan. |
Judge Rya Zobel allows U.S. Attorney's Motion
for Dismissal of the Federal Indictment against Thomas
A. Shay for the alleged 5 April 1992 telephoned bomb threat to a Brighton
woman. |
| 5 Jan. |
Assistant U.S. Attorneys Paul Kelly and Frank Libby announced in
letters
to the attorneys for Shay and Trenkler that the
U.S. Government would not be seeking the Federal death penalty in
the cases against them. |
| 5 Jan. |
Alfred Trenkler writes notes
for his attorney(.pdf) about information received about
ATF's meeting on 15 December 1992 with Thomas A. Shay. Alfred
disputes Shay's claims about him, and makes other observations. (See
also MS-Word rekeyed version.) |
| 5 Jan. |
Asst. U.S. Attorney Paul Kelly writes memo to file re: Thomas A
Shay and plea bargain discussion on 15 December. See letter,
above, at 15 December 1992. |
| 11 Jan. |
Asst. U.S. Attorney Paul Kelly writes letter
to Terry Segal about ordering a set of photographs for
Segal and also to advise that Thomas L. Shay had sold or otherwise
transferred his Buick Century to another person. |
| 13 Jan. |
7-page
report of ATF and U.S. Attorneys 13 January interview
of William David Lindholm. It was referenced in
the 17
October 1993 letter from Terry Segal to Asst. U.S. Attorney Paul Kelly. |
| 14 Jan. |
U.S. District Court Judge Rya Zobel upheld Magistrate Bowler's decision
and ordered that Alfred Trenkler continue to be held in jail until
his trial. Trenkler's attorney, Terry Segal, had requested house
arrest as Trenkler was not a flight risk. |
| 6 February |
Alfred Trenkler's 37th birthday, his first in jail. |
| 28 Feb. |
First assault by ATF and other law enforcement agencies on Waco,
Texas compound of David Koresh, causing the death of four ATF agents
and six members of Koresh's group. |
| 8 March |
Judge Rya Zobel ordered the separation of trials for Tom Shay and
Alfred Trenkler, and scheduled them tentatively for 17 May 1993 and
28 June 1993. |
| 22 March |
Confirming an earlier phone conversation Assistant U.S. Attorney
Paul Kelly advised Alfred Trenkler's attorney, Terry Segal, by
letter, that the Government had a credible witness who
could testify that Alfred Trenkler had admitted his role in the 1991
Roslindale Bomb. That witness turned out to be William David
Lindholm. |
| 2 April |
Judge
Zobel denial of Government motion to compel production of Channel
56 interview by Karen Marinella of Thomas A Shay. As
reported as 1993 WL 128728 (D. Mass.) (Footnote 1 reads: "There
has been no indication that the government seeks to use the videotape
in connection with the prosecution of the codefendant, Trenkler; it
is unlikely, in any event, that such a request would be proper under
Bruton v. United States , 391 U.S. 123 (1968)".) |
| 19 April |
Final assault by FBI-led law enforcement forces on the Waco compound.
The resulting fire claimed the lives of 85 people, including at least
17 children. The FBI had taken over responsibility for the siege after
ATF's initial assault on 28 February, but ATF remained in support
of the siege. That support included 16 ATF agents from the Boston
office . |
| 11 May |
Assistant U.S. Attorney Paul Kelly responded with a detailed
letter to Nancy Gertner's request for "further detail
concerning the topics discussed by your client on June 11, 1992 with
ATF Agents Jeff Kerr and Tom D'Ambrosio...." Nancy Gertner's
client was Thomas A. Shay. The first two pages of that letter
concern Shay's statements to the ATF about his contacts with Alfred
Trenkler, most of which are entirely false. See Alfred
Trenkler's June 2006 annotations of that letter.
See same annotated letter, rekeyed
in an MS-word file. |
| 13 May |
First day of Hearings on Alfred Trenkler's Motions to Suppress evidence
(See below on 14 May, 17 May and 1 September for the other three days
of hearing.) |
| 14 May |
Second day of Hearings on Alfred Trenkler's Motions to Suppress
evidence (See above on 13 May, and below on 17 May and 1 September
for the other three days of hearing.) |
| 17 May |
Third day of Hearings on Alfred Trenkler's Motions to Suppress evidence
(See above on 13 and 14 May, and below on 1 September for the other
three days of hearing.) |
| 12 June |
The Boston Globe reported that the U.S. Attorney had filed
court documents that showed that in analysis of 14,000 bombs in a
national crime database, the only one matching several characteristics
of the "Roslindale Bomb" was the 1986 device assembled by
Alfred Trenkler at the request of Donna Shea who provided him with
the basic ingredient, which was an M-21 Hoffman artillery simulator. |
| 19 June |
Boston Herald lead editorial, "Tilting
justice's scales" which complained of a ruling by Judge
Rya Zobel that some evidence offered by prosecution in trial of Thomas
A. Shay could not be admitted. Wrote the Herald, "Zobel's
exclusion of evidence that a jury should have the right to hear, and
her special treatment of Thomas Shay, are not justice. A courtroom
is supposed to be an even playing field. Zobel's courtroom seems
rather dangerously tilted." |
| 24 June |
Federal grand jury returned a "three-count superseding indictment
against Alfred Trenkler and Thomas Shay, charging them with illegal
receipt and use of an explosive...and conspiracy to commit an offense
against the United States..." (from the 16 October 2001 opinion
of the First Circuit Court of Appeals.) See Superseding
Indictment which replaced the indictment of 16 December
1992. See above. |
| 25 June |
The only post-1991 contact Alfred Trenkler had with
Thomas A. Shay was on 25 June 1993 when they were in separate cells,
separated by another cell, in the Federal Building lockup. Alfred
Trenkler captured the discussion and his observations in a
three page handwritten note. See also rekeyed
version in MS Word. |
| 28 June |
Trial began for Thomas A. Shay, age 21. |
| 29 June |
U.S. District Court Judge Rya Zobel issues decisions
on various motions by Thomas A. Shay's attorneys, Nancy
Gertner and Jefferson W. Boone, to suppress statements by Thomas A.
Shay and to suppress identification of him at the Mass. Ave. Radio
Shack store. (Page 2 of decision is missing, and will be inserted
when found.) See West's
reported copy of decision, including the missing page.
As reported as 1993 WL 263492 (D. Mass.) |
| July? |
Two undated letters from Thomas A. Shay. One
to "Nancy" and the other
to his mother. |
| 15 July |
Senator Edward Kennedy announced that he planned to nominate Shay's
defense counsel, Nancy Gertner, to be become a U.S. District Court
judge. |
| 19 July |
Dr. Robert Phillips wrote a letter to Thomas A. Shay's attorney,
Nancy Gertner, "Neuropsychiatric
Evaluation, Thomas A. Shay." Dr. Phillips concluded,
"A significant symptom of all of the above is an uncontrollable
urge to spin out webs of lies which...." |
| 27 July |
U.S.
District Court jury found Thomas A. Shay guilty of Count 1, conspiring
with Alfred W. Trenkler to kill Shay's father, and of Count 3, Attempted
Malicious Destruction Of Property By Means Of Explosive, but Not Guity
of Count 2, Receipt Of explosive Materials. |
| 28 July |
Boston Globe announced, in the article "US
Prosecutors turn to Shay co-defendant" that the U.S.
Attorney's office was preparing for the trial of Thomas A. Shay's
co-conspirator, Alfred W. Trenkler whom the Globe called
Shay's "codefendant and one-time lover". |
| 2 August |
Alfred Trenkler was released from Federal custody into a form of
house-arrest at the home of his parents in Milton, Mass., with an
ankle bracelet, in order to enable the Federal Government to comply
with the "Speedy Trial Act" which requires speedy trials
for persons incarcerated in pre-trial confinement. |
| 1 Sept |
Fourth day of Hearings on Alfred Trenkler's Motions to Suppress
evidence (See above on 13 and 14 May, and 17 May for the other three
days of the hearing.) |
| 2 Sept |
Asst. U.S. Attorney Paul Kelly writes letter
to Trenkler Attorney Terry Segal to advise that he would
not be using James Harding as a witness as he "is obviously a
person not to be trusted by anyone." This letter
came after several undercover tape recordings by Harding of conversations
with Alfred Trenkler and others. See 12 December 1992 ATF suspension
of such recording efforts, above. |
| 8 Oct. |
U.S. District Court Judge Rya Zobel sentenced Thomas A. Shay to
15 1/2 years in prison for his role in the "Roslindale Bomb." |
| 25 Oct |
Memorandum
of Decision: Judge Zobel decision denying Defendant Alfred Trenkler's
motion to suppress Ed Carrion's out of court identifications.
As reported by Westlaw at 1993 WL 443944 (D. Mass.) |
| 26 Oct. |
Trial opened for defendant Alfred W. Trenkler, age 37. |
| 1 Nov. |
Article in the New Yorker by Seymour Hersh, "A
Case Not Closed", which discusses the reliability of
the evidence in the "Roslindale Bomb" case and compared
it to the reliability of the pre-war intelligence prior to the First
Iraq war. |
| 18 Nov. |
The U.S. Senate Judiciary Committee approved four nominees for Federal
District Court judgeships in Boston, including Shay's attorney, Nancy
Gertner. |
| 22 Nov. |
Wednesday. Closing arguments. About William David Lindholm, Assistant
U.S. Attorney Paul Kelly said, "...He's received no promises,
no rewards, no inducements for coming forward, and he will
not ask for any in the future." (emphasis added
here.) After closing arguments, the Alfred Trenkler case went to the
jury. (See selected
pages of Closing Arguments as they related to William David Lindholm.)
Five months later, (see below, 1 April) the attorney for Wlliam David
Lindholm, Roger Cox, wrote to the U.S. Attorney's office to
ask for a reduction in Lindholm's the 97 month sentence. |
| 29 Nov. |
Monday. On the
fourth day of deliberations, the jury found Alfred W. Trenkler guilty
of:
1. conspiracy,
2. receipt of explosive
materials,
3. attempted malicious
destruction of property by means of an
explosive.
See Boston Globe
article of 30 November "Trenkler is convicted in fatal bombing"
|
| 29 Nov. |
Alfred was immediately incarcerated and sent to the Hillsborough
County Jail, New Hampshire, as a Federal Government prisoner.
On 16 June 2006, Alfred wrote, "It was rather interesting that
I was placed in an orientation unit and while I was watching TV, whether
by mistake or not, David Lindholm was brought into the same unit,
sent to the cell I was assigned to and by the time I was going to
confront him he had turned around and walked back to the door and
was let out." |
| 6 Dec. |
Through his attorney, Terry Segal, Alfred Trenkler filed Motion
for Acquittal and a Motion
for a New Trial. |
| 14 Dec. |
U.S. District Court Judge Rya Zobel sentenced Thomas A. Shay to
a 45-day prison term, in addition to his 15 1/2 year sentence, for
his refusal to testify in the case against Alfred W. Trenkler. |
| |
|
| 1994 |
|
| 6 February |
Alfred Trenkler's 38th birthday, his 2nd in a small cell. |
| 2 March |
Thayer Academy responded in a LETTER
to Terry Segal's inquiry that there was no record of W. David Lindholm's
father having attended Thayer Academy. |
| 2 March |
The Town of Milton wrote a LETTER
with no indication that W. David Lindholm's mother, otherwise a Milton
resident, had ever lived on Whitelawn Avenue. |
| 7 March |
Milton Academy responded in a LETTER
to Terry Segal's inquiry that there was no record of W. David Lindholm's
father having attended Milton Academy. |
| 8 March |
Alfred Trenkler was sentenced to two concurrent life terms in prison.
He was then sent to a Federal prison in Otisville, New York, and then
to Allentown Federal Penitentiary in White Deer, Pennsylvania. Prior
to his sentencing, he made an eloquent STATEMENT
(in .pdf form) to the court, proclaiming his innocence.
For an easier-to-read document, click on STATEMENT
(as Word document). |
| 15 March |
Notice of Appeal filed. |
| 1 April |
Letter
from Roger A. Cox, attorney for William David Lindholm, to Paul v.
Kelly, Asst. U.S. Attorney, asking for reduction of Lindholm's 97
month sentence because, "His assistance was extraordinary.
It was forthright, honest and compelling, and of immense value in
strengthening the prosecution agianst Mr. Trenkler." |
| 19 July |
Government's
Motion for Reduction of Sentence for David Lindholm,
filed by Paul V. Kelly, Asst. U.S. Attorney, on "grounds that
he has provided 'substantial assistance' in the investigation and
prosecution of another person." Requested reduction was
for "at least 24 months." In addition to the Motion,
an Affidavit was filed (to be found and posted later). |
| 29 July |
William David Lindholm filed a Memorandum with the U.S. District
Court in support of his Motion for Reduction of Sentence. (to be found
and posted later) |
| 3 August |
Motion by William David Lindholm to discharge a mortgage. (to be
found and posted later) |
| 12 August |
William David Lindholm filed an Affidavit with the U.S. District
Court in support of his Motion for Reduction of Sentence. (to be found
and posted later) |
| 17 Aug. |
Judge Douglas Woodlock endorsed an order granting Motion to Discharge
Mortgage as to William David Lindholm. (to be found and posted later) |
| 3 Sept. |
Judge Douglas Woodlock ordered
a reduction of 55 months in the sentence of William David Lindholm
from 97 months to 42 months., a reduction of 55 months, or 4 1/2 years.
Woodlock was the judge in the 1990 case, US v. Lindholm. |
| 30 Sept |
William David Lindholm was released from prison. See entire
docket of case, U.S. v. Lindholm, including several orders
to seal documents in 1998. |
| 6 Dec. |
Oral argument of Alfred Trenkler's appeal. Through his attorney,
Morris Goldings, Alfred appealed the 1993 verdict on the grounds that
Alfred's assembly of the 1986 noisemaker in Quincy should not have
been introduced into evidence. Also, he argued that the statistical
evidence from the EXIS database of the claimed similarity between
the 1986 Quincy device and the 1991 "Roslindale Bomb" should
not have been admitted. It is not yet known if the status of William
David Lindholm was discussed at the hearing. |
| |
|
| 1995 |
|
| 6 Feb |
Alfred Trenkler's 39th birthday, his 3rd in a small cell. |
| 22 June |
First Circuit Court of Appeals required that the District Court
in the criminal case against Thomas A. Shay reconsider whether the
psychiatrist, Dr. Robert Phillips, should have been permitted to testify
about the psychological condition of Thomas A. Shay, "pseudologia
fantastica." |
| 18 July |
The First
Circuit Court of Appeals denied by a 2-1 vote the appeal
by Alfred W. Trenkler. The Court ruled that the District Court had
erred by admitting evidence from a computer database about bombings,
but that the error was harmless because "a government witness
and convicted felon, William David Lindholm, had testified that defendant
(Trenkler) had built the pipe bomb at issue, but also on the basis
that the government had provided ample evidence, including out of
court statements by defendant's alleged co-conspirator, Thomas Shay,
Jr., to establish a relationship between defendant and Shay Jr.
The court's opinions showed apparent lack of knowledge that William
David Lindholm's sentence had, indeed, been reduced as an apparent
reward for his testimony in Alfred Trenkler's case; and that he was
freed from prison on 30 September 1994, two months prior to
the 6 December 1994 oral argument before the court. |
| 1 Aug. |
The Boston Globe reported in the middle of its Page 17
article, "Whitey
Bulger allegedly tied to drug dealing in S. Boston,"
that David Lindholm had been "reportedly released" from
Federal prison only 37 months [3 years, 1 month] into a 97 month [8-years,
1-month] sentence. That's a reduction of 60 months or 62%.
The release actually occurred on 30 September 1994 - See above. (There
is some confusion of dates, as the release was ordered to occur after
Lindholm served 42 months, which was a 55 month reduction. In
any case, the release occurred 10 weeks BEFORE the 6 December 1994
oral argument of Alfred Trenkler's appeal of his conviction - and
no one at that appellate hearing, except Assistant U.S. Attorneys
Paul Kelly and Frank Libby, knew about the release of William David
Lindholm. What the appellate judges would have thought about
that release, given their stated concern about the apparent motivation
for Lindholm's prosecution-friendly testimony, may never be known.
Other articles included "Mob
buddies ready to roll on Whitey and Salemme"(Boston
Herald, 7/31), "Sources:
Drug dealer's ready to rat on Whitey"(Boston Herald,
8/1), "Feds
target 'Whitey' as Southie drug lord"(Boston Herald,
8/2), and "US
witness ties Whitey Bulger to slaying plot"(Boston
Globe, 8/2) |
| 8 Aug. |
Through his attorneys, Alfred Trenkler filed a
Motion to remand Case 94 1301 to the District court re issue
of Lindholm's early release and appearance of a trade of such release
for helpful testimony. At the U.S. District Court there
was to be an "inquiry into a possible undisclosed deal between
Lindholm and the government." (from 1st Circuit opinion 6 Jan.
1998). The Motion asked for "a determination of certain issues
related to William David Lindholm ("Lindholm") a convicted
felon who testified..." |
| 25 Aug. |
The
First Circuit Court of Appeals Denied Trenkler's Motion to Remand
"ORDER: by Chief Judge Juan R. Torruella, Judge Frank M. Coffin,
Judge Norman H. Stahl. Defendant's motion raises issues of concern,
which could merit a hearing. However, the proper forum for such a
hearing is before the district court upon motion for a new trial.
The motion is therefore denied." |
| 5 Sept. |
The 29 November 1993 verdict against Alfred Trenkler became final
on this date, as the First Circuit Court of Appeals had issued its
"mandate" (or it became final on 5 December 1995 when the
period for filing for Certiorari to the U.S. Supreme Court expired)
(from First Circuit Court of Appeals opinion, 16 October 2001.) |
| 26 Nov. |
The Boston Globe reported that the Boston head of the ATF,
Terry McArdle, was leaving his Boston assignment after 12 years in
the position. |
| 5 Dec. |
The 29 November 1993 verdict against Alfred Trenkler became final
on 5 December 1995 (or 5 Sept, see above) when the period for filing
for Certiorari to the U.S. Supreme Court expired) (from First Circuit
Court of Appeals opinion, 16 October 2001.) |
| 22 Dec |
Alfred Trenkler filed a Motion for a New Trial in U.S. District
Court, or, alternatively, an evidentiary hearing on newly acquired
evidence. (from First Circuit's unpublished opinion 6 Jan 1998) |
| |
|
| 1996 |
|
| 6 Feb. |
Alfred Trenkler's 40th birthday, his 4th in a small cell. |
| 2 April |
Attorneys for Thomas A. Shay argued for a new trial on the grounds
that psychiatric evidence from Dr. Phillips should have been admitted. |
| 15 Oct. |
From a subsequent First Circuit opinion, 6 Jan 1998, "Finally,
on October 15, 1996, defendant [Trenkler] learned that a woman named
Donna Shea had notified the ATF that an alternate juror at his [Trenkler's]
trial, Ramona Walsh, had known defendant. During voir dire
Walsh had not admitted to knowing defendant." |
| 19 Nov. |
Alfred Trenkler filed a Motion in U.S. District Court for an inquiry
into possible juror misconduct and for a New Trial, based on Thomas
A. Shay's allegations regarding that alternate juror, Ramona Walsh. |
| |
|
| 1997 |
|
| 4 Feb. |
The U.S. District Court, in "Memorandum
of Decision" denied Alfred Trenkler's Motion for inquiry
into possible juror misconduct and for a new trial based on Donna
Shea's allegations regarding Ramona Walsh. (From the 1st Circuit opinion
6 Jan 1998) |
| 6 Feb. |
Alfred Trenkler's 41st birthday, his 5th in a small cell. |
| 7 Feb. |
The U.S. District Court denied Alfred Trenkler's Motion for a New
Trial on the grounds that psychiatric evidence had been incorrectly
excluded from the trial of Thomas A. Shay. |
| 22 May |
The U.S. District Court denied Alfred Trenkler's Motion for inquiry
into possible juror misconduct and for a new trial based on Donna
Shea's allegations regarding Ramona Walsh. (From the 1st Circuit opinion
6 Jan 1998) (See above for 4 February 1997.) |
| 25 July |
William David Lindholm in dispute with Re/Max Realty, "New
player in RE/MAX case: drug dealer turned gadfly" where
he picketed a house being sold. |
| 30 Sept. |
U.S. District Court Judge Rya Zobel ruled that she incorrectly excluded
a psychiatrist's testimony from the trial of Thomas A. Shay and that
Shay may require a retrial. |
| 1 Dec. |
The U.S. Attorney filed a motion to ask U.S. District Court Judge
Rya Zobel to reconsider her ruling of 30 September. |
| 17 Dec. |
Jack Wallace sent a memorandum to Appeals Court Judges Torruella,
Selya, Coffin and Stahl; and Judges Tauro and Zobel in the U.S. District
Court and Assistant U.S. Attorney Kevin McGrath and Morris Goldings
and David Beck, attorneys for Alfred Trenkler and to Alfred Trenkler.
Mr. Wallace noted the similarities between the testimonies of two
government jail house informants: Lawrence Plant and David Lindholm. |
| |
|
| 1998 |
|
| 6 Jan. |
The First Circuit Court of Appeals, in "unpublished
opinion written by Circuit Judge Stahl" denied Alfred
Trenkler's appeal, which had been made on the basis of possible juror
misconduct and for an inquiry in newly acquired evidence. |
| 22 Jan. |
U.S. District Court Judge Rya Zobel declined to reverse her 30 September
ruling |
| 6 Feb. |
Alfred Trenkler's 42nd birthday, his 6th in a small cell. |
| 8 April |
First Circuit Court of Appeals ordered
a new trial in the case of Thomas A. Shay. Chief
Judge Torruella voted to overturn the conviction. He was the
only First Circuit Judge to consider the initial appeals of both Thomas
A. Shay and Alfred Trenkler and he voted to overturn both of them. |
| 22 April |
John J. Bowden, an inmate at Allenwood Federal Prison, White Deer,
Pa., wrote an affidavit
about his conversations in July, 1992 with William David
Lindholm at the Essex County Jail in Middleton, Mass . Bowden
stated that Lindholm admitted that he lied at the trial of Alfred
Trenkler when he stated that Alfred Trenkler had admitted a role in
the "Roslindale Bomb" case. |
| 7 May |
Alfred prepares three documents for his friend and media expert,
Mark Brodie. See his Handwritten
letter to Mark Brodie
transmitting, via letter
to Alfred's brother, David Wallace,the three analyses
below of his case, and the documents: 1. 20
pages analysis of issues, 2. 54
page analysis of issues and lists of people and chronology,
and 3. 61
page analysis of 28 October 1991 bombing and 34 pages of referenced
documents. |
| 28 Sept |
Tandy Corporation, Associate General Counsel, Robert Blair, writes
a letter
to Jack Wallace advising that corporate records of Radio
Shack, owned by Tandy, do not have any information about the claimed
Radio Shack receipt of 18 October 1991 at the Mass Ave. Radio Shack
store. (See above at 18 October 1991.) The next year, Blair repeated
his findings in an Affidavit
in Alfred's case. |
| 29 Oct. |
Thomas A. Shay pled guilty and is sentenced to 12 years in prison,
three less than after his 1993 conviction. As he had already served
about six years, and deserved time off for good behavior; the sentence
meant potential freedom in less than four years. Speaking at the hearing
were Doris Hurley, sister of Jeremiah Hurley, and Lisa Hurley, the
sister of Jeremiah Hurley and Cynthia Hurley, the widow of Jeremiah
Hurley. See Transcript
of Hearing. |
| |
|
| 1999 |
|
| 5 Jan |
Alfred Trenkler filed a motion for new trial, pursuant to 28 USC
2255 on the grounds of ineffective counsel. |
| 6 Feb |
Alfred Trenkler's 43rd birthday, his 7th in a small cell. |
| 20 April |
Government filed"Government's
Memorandum of Law In Opposition ot Alfred Trenkler's 28 USC s. 2255
Petition to Vacate Sentence".
Included in this filing was a copy of Dr. Robert Phillips' 19 July
1993 letter to Thomas A. Shay's attorney, Nancy Gertner, "Neuropsychiatric
Evaluation, Thomas A. Shay." |
| 24 Oct |
Thomas A. Shay wrote a
letter from Federal Correctional Institution McKean in
Bradford, Pa., to Jack and Josephine Wallace, stating, among other
things, "Your son is innocent! I can prove it!!! Would you be
willing to pay to have me be given a lie detector test? I will
take it if it can be arranged!" |
| 6 Dec. |
Thomas A. Shay wrote a letter
to Morris Goldings, Alfred Trenkler's appellate attorney,
"I, Mr. Goldings, am truly innocent. Your client is also
innocent." |
| |
|
| 2000 |
|
| 6 Feb. |
Alfred Trenkler's 44th birthday, his 8th in a small cell. |
| 22 Feb. |
Thomas A. Shay wrote from Federal Correctional Institution McKean
in Bradford, Pa., to Jack and Josephine Wallace, stating, among other
things, "I will do whatever in my power to help show that Al
is innocent. Though Al and I were just acquaintances, we weren't
really friends. He is my co-defendant and he is innocent." |
| 1 April |
Discovery Channel premiered its program, A FEDERAL OFFENSE,
as part of its series, "The New Detectives." See
Transcript of A FEDERAL OFFENSE. (It contains
many innacuracies.) |
| 18 April |
The U.S. District Court denied Alfred Trenker's Motion for new trial
(see 5 January 1999, above) on the basis of ineffective counsel. |
| 13 July |
John J. Bowden wrote a letter to Morris M. Goldings, appellate attorney
for Alfred Trenkler and asked why he had not been contacted since
he prepared and sent the 22 April 1998 Affidavit about William David
Lindholm and his false testimony against Alfred Trenkler in 1993. |
| 10 Aug. |
Attorneys for Alfred Trenkler filed motions for a new trial on the
grounds that the Radio Shack receipt for a toggle switch and other
items was "bogus". |
| 28 Dec. |
U.S. District Court Judge Rya Zobel denied Alfred Trenkler's Motion
for a New Trial based on new evidence. (See 10 August 2000,
above.) |
| |
|
| 2001 |
|
| 5 Jan |
Alfred Trenkler sought a 30-day extension of time to file his notice
of appeal of the 28 December 2000 denial of his motion for a new trial. |
| 22 Jan. |
The U.S. District Court approved the 30-day extension. |
| 6 Feb. |
Alfred Trenkler's 45th birthday, his 9th in a small cell. |
| 20 Feb. |
Alfred Trenkler filed his appeal, 54 days after the entry of the
28 December 2000 order being appealed. |
| 6 April |
The First Circuit Court of Appeals denied Alfred Trenkler's appeal
of the 28 December 2000 denial of a new trial due to new evidence,
for lack of jurisdiction due to untimely filing. |
| 21 May |
Death at age 88 of Freddie Trenkler, father of Alfred, and former
comic for the Ice Capades. The
New York Times obituary referred to him as the "Bouncing
Ball of the Ice." |
| 5 July |
Petition for Writ of Certiorari to the U.S. Supreme Court filed. |
| 8 July |
Thomas A. Shay writes letter
to Boston Police Dept. Chief Hussey and mentions large
amount of money offered for "book deal". |
| 10 Sept |
AUSA
Kevin McGrath letter to Charles Rankin re TA Shay claim of innocence.
The letter forwards the letter to Chief Hussey. McGrath wrote "...the
government has requested the opportunity to speak with Mr. Shay should
he wish to be debriefed regarding the claims raised in his letter." |
| 9 Oct. |
The U.S. Supreme Court denied Alfred Trenkler's Petition for Certiorari
for review of the First Circuit's 6 April 2001 dismissal of his appeal. |
| 16 Oct. |
First
Circuit Court of Appeals denied Alfred Trenkler's appeal
of the Judge Rya Zobel's 18 April 2000 denial of his Motion for a
New Trial, which had claimed ineffective assistance of counsel because
of the failure to call for Dr. Phillips to testify at his trial.
The court ruled that such a Motion was filed outside the time limits
of the applicable statute. |
| during 2001 |
Sometime
during 2001, Alfred wrote a letter
to the Boston Globe. It was never published, but stated,
"I am currently serving Two concurrent life sentences because
of the words of a Twenty ton marijuana smuggler, Million Dollar bank
defrauder and Twenty year tax evader turned government mouthpiece
who, in efforts to “rehabilitate” himself, was given his freedom for
test-tifying that I admitted to the building of the October 1991 Roslindale
Bomb, an admission and a crime I continue to vehemently deny. How
can one have a defense against such testimony? By the government “making”
me guilty and “winning” this case all but guarantees the freedom of
those actually responsible for this crime that I wrongfully continue
to pay for. " |
| |
|
| 2002 |
|
| 6 Feb. |
Alfred Trenkler's 46th birthday, his 10th in a small cell. |
| 30 Aug. |
Thomas A. Shay was released from Federal prison. |
| 3 Oct. |
Alfred Trenkler filed a Petiton
for Habeas Corpus with the U.S. District Court for the
Middle District of Pennsylvania on the grounds that a statutory change
had decriminalized the behavior for which he was convicted.
That is, because the U.S. Supreme Court had raised the standard of
what constitutes Interstate Commerce for jurisdictional purposes.
Trenkler argued that because the 1986 Buick owned by Thomas A. Shay
was not involved in Interstate Commerce, he should not have been charged
with interfering with Interstate Commerce. Trenker's Petition
was prepared by his attorneys, James L. Sultan and Catherine J. Hinton.
See also Alfred
Trenkler's Memorandum of Law in support of this Petition. |
| |
|
| 2003 |
|
| 13 Jan. |
The U.S. Government filed a Memorandum
of Law in opposition to Alfred Trenkler's Petition for
Habeas Corpus. See 3 October 2002, above. |
| 30 Jan |
Alfred Trenkler files Petition
for rehearing of his appeal by the full bench of the Court of Appeals
for the Third Circuit. |
| 6 Feb. |
Alfred Trenkler's 47th birthday, his 11th in a small cell. |
| 10 Feb. |
Alfred Trenkler filed Reply
Memorandum of Law in further support of his Petition
for Habeas Corpus. |
| 7 March |
The U.S. District Court for the Middle District of Pennsylvania
denied Alfred Trenkler's Petition for Habeas Corpus, Alfred W.
Trenkler v. Michael Pugh, Warden USP-Allenwood, for lack of jurisdiction.
See original District
Court Judge Conaboy opinion in Middle District of PA re Trenkler v
Pugh. See also reduced copy of Memorandum
and Order from Petition for Certiorari. For
list of court filings in this case through 23 April 2003, see DOCKET
THROUGH 030423 |
| 3 May |
Alfred Trenkler files Appellant's
Brief in his Appeal to the Third Circuit. Accompanying
the Brief were: Appendix,
Volume I and Appendix,
Volume II. |
| 9 May |
Thomas A. Shay obtained a two-week extension of a restraining order
against his older sister, Paula Shay, 35, for threatening to kill
him. Paula Shay did not appear as she had been arrested because of
the incident and was being held at MCI-Framingham as she was unable
to provide $1,500 bail. See Boston Herald story, Ex-con's
sister allegedly threatens him with cleaver." |
| 4 June |
Government, represented by U.S. Attorney's office in Boston, files Appellee
Brief in Trenkler's appeal to the Third Circuit Court
of Appeals. |
| 18 June |
Alfred Trenkler files Reply
Brief in response to Appellee/Government Brief filed
by the U.S. Attorney's office in Boston. |
| 18 Dec |
Third Circuit Court of Appeals denied Alfred Trenkler's appeal by
affirming a Pennsylvania U.S. District's court denial (See 7 March,
above) of his petition for relief of his sentence of two concurrent
life sentences on the grounds that a statutory change has changed
the definition of crimes for which he was convicted. The denial was
for lack of jurisdiction. See the two page Judgment,
and the nine page Opinion
by Circuit Judge Ambro. |
| |
|
| 2004 |
|
| 30 Jan |
Petition
for a Rehearing by full Panel of the Third Circuit (i.e.
by all the judges) |
| 6 Feb. |
Alfred Trenkler's 48th birthday, his 12th in a small cell. |
| 13 Feb. |
The Third Circuit Court of Appeals issued Judgment
denying Alfred Trenkler's petition for a rehearing of his appeal,
and the court's 18 December decision. (See above.) Appellate
judges Michael Chertoff and Samuel Alito participated in the 14 judge
panel. |
| 13 May |
Alfred Trenkler files Petition
for Certiorari to U.S. Supreme Court for review of the
denial of his appeal of Trenkler v. Pugh, by the Third Circuit
Court of Appeals. (The Petition has the date of 13 May 2003
on front page.) |
| 24 Aug |
Alfred Trenkler files a Petition for a Writ of Mandamus with the
First Circuit Court of Appeals to compel the District Court judge
to resentence Alfred Trenkler, consistently with new standards. |
| 30 Oct |
The "Justice for All Act of 2004", Public Law No: 108-405.
becomes law. It provides for the right for DNA testing in Federal
Cases for five years after enactment of the law or three years after
conviction, whichever is later, and $5,000-$50,000 compensation per
year for exonerees in non-capital cases. In capital cases, where a
death sentence was ordered, the compensation is $100,000 per year.
See SUMMARY
OF LAW |
| 3 Nov. |
Thomas A. Shay's 33th birthday. |
| |
|
| 2005 |
|
| 6 Feb. |
Alfred Trenkler's 49th birthday, his 13th in a small cell. |
| 16 Feb. |
The First Circuit Court of Appeals denied the Petition for a Writ
of Mandamus. |
| 21 May |
Through his attorneys, Alfred Trenkler applied to the U.S. Supreme
Court for relief. |
| 18 June |
Thomas A. Shay was arrested in Durham, New Hampshire for violation
of his parole from the 12-year prison sentence. |
| 21 July |
In proceedings before U.S. District Court Judge Rya Zobel, Thomas
A. Shay is ordered to return to a halfway house in Boston for four
additional months, and his probation period was extended to 2008. |
| 1 Nov. |
Jack Wallace wrote a letter
to U.S. District Court Judge, Edward F. Harrington,
in which he disputes statements made by David Apfel, Assistant U.S.
Attorney. |
| 3 Nov. |
Thomas A. Shay's 35th birthday, the same age as Alfred Trenkler,
when he first met Thomas A. Shay in June of 1991 - a chance crossing
of paths that would lead to years of loss, misery and prison for Alfred
Trenkler. |
| 1 Dec. |
Alfred W. Trenkler writes a letter
to U.S. District Court judge, Rya Zobel "as a last
resort." He presented the view that the procedure used for his
sentencing was not authorized by statute. |
| 8 Dec. |
Tom Shay is sentenced to 6 months in prison for violations of his
probation or supervised release. |
| |
|
| 2006 |
|
| 6 Feb. |
Alfred Trenkler's 50th birthday, his 14th in a small cell. |
| 2 March |
Alfred Trenkler's heart nearly failed, and he was taken to a local hospital in Pennsylvania and a heart pacemaker was installed. |
| 24 March |
Alfred's brother, David Wallace, called Morrison Bonpasse about
building a website for Alfred's case. |
| 6 April |
Website created for the Alfred W. Trenkler case at www.alfredtrenklerinnocent.org. |
| 22-23 June |
Organizational Meeting of the Alfred Trenkler Innocent Committee,
with the election of officers and Directors. See Committee
Newsletter #6. |
| 17 June |
Tom Shay's official release date from the U.S. Bureau of Prisons,
according to its website and its "Inmate
Locator" utility. He was physically released to five
years of "supervised release" on 30 August 2002. After
the 18 December 2005 (above) partial revocation of supervised release,
he was resentenced to 6 months. After this second release he was still
subject to 2 years of supervised release. |
| 28 June |
Motion
to Examine Evidence, filed by Jack Wallace on behalf
of Alfred Trenkler. This motion, with attached photographs shows
the crucial fact that the contacts for the switch for the
1991 Roslindale Bomb did not come from a Radio Shack switch.
At least not from the one that the prosecution claimed was purchased
by Thomas A. Shay. On pages 9 and 10 of the motion, see
how the contacts for a "Philmore"
switch are the same, as are the contacts from the actual 1991
"Roslindale Bomb", but the contacts
for the Radio Shack switch are different. See other
photographs of the toggle switch contacts. |
| 3 November |
Thomas A. Shay's 35th birthday. |
| |
|
| 2007 |
|
| 6 Feb |
Alfred Trenkler's 51st birthday, his 15th in a small cell. |
| 4 April |
Alfred Trenkler resentenced by Judge Rya Zobel, to 37 years in prison,
as of the original sentencing date of 8 March 1994. With time
off for good behavior, at the rate of 54 days a year, resulting in
a 5.5 year deduction, and if no earlier release is achieved through
exoneration, Alfred will remain in prison until approximately 1 September
2025, when he will be 69 years old. |
| 24 May |
Alfred is moved from the Wyatt Detention Center in Central Falls,
RI to the Metropolitan Detention Center in Brooklyn, NY, on his way
back to Allenwood Prison in White Deer, PA. |
| 12 June |
Alfred is transported back to Allenwood
Prison |
| 16 July |
Tom Shay is captured by the police at his mother's and sister's
home in Quincy. |
| 24 July |
Tom Shay is sentenced to 33 months in prison for his violations
of probation and remains at Plymouth County House of Correction. |
| 6 August |
Tom Shay is moved to the Wyatt Detention Center in Central
Falls, RI |
| 20 October |
Tom Shay is moved to McKean
Federal Correctional Institution in Bradford, Pennsylvania. |
| 3 November |
Tom Shay turns 36 years old. |
| |
|
| 2008 |
|
| 6 February |
Alfred Trenkler's 52nd birthday, his 16th in a small cell. |
| 6 February |
Alfred Trenkler is moved to the Brooklyn
Metropolitan Detention Center, (see Photo)
for probable transfer to another Federal prison. |
| 7 February |
Alfred Trenkler is moved to FMC
(Federal Medical Center) Devens in Devens, Massachusetts,
formerly the site of Fort Devens. Also at FMC Devens is a satellite
prison camp for minimum security inmates. |
| 8 February |
Tom Shay is moved to Lewisburg
Prison. for expected transfer to another prison. |
| 1 March |
Tom Shay is moved to the Federal
Prison in Memphis, after spending a few days en route,
including at the Oklahoma
Federal Prison Transfer Center. |
| 1 August |
The First Circuit Court of Appeals orders that Alfred Trenkler's
double life sentence be reinstated. |
| 8 October |
Josephine Johnson Barnum Wallace, mother of Alfred Trenkler, died.
Her memorial service was held on 8 November 2008. (See
Service Program.) Alfred was not permitted to visit
his mother at Mass. General Hospital and he was not permitted to attend
her memorial service. |
| 30 October |
As mandated by the First Circuit Court of Appeals, U.S. District
Court Judge Rya Zobel reinstates Alfred Trenkler's double life sentence. |
| 17 December |
First Circuit Court of Appeals denies Thomas A. Shay's efforts to
appeal his 1998 Guilty Plea, which he claims was coerced. |
| |
|
| 2009 |
|
| 6 February |
Alfred Trenkler's 53rd birthday. |
| 16 March |
Judge Zobel denies Alfred Trenkler's 2255 Motion for New Trial. |
| 15 July |
Judge Zobel approves Alfred Trenkler's Motion
for Certificate of Appealability which permits him to
appeal to the First Circuit. |
| 15 Sept |
Alfred Trenkler files appeal BRIEF
with First Circuit, and the Government response was due 16 October. |
| 9 October |
First Circuit grants the Government a six week delay for its response
to Alfred Trenkler's brief, until 1 December. |
| 3 November |
Thomas A. Shay's 38th birthday. |
| 13 November |
With one day notice, Alfred Trenkler is transferred to the Brooklyn,
NY, MDC (Metropolitan Detention Center) and told he is being transferred
to Tucson, Arizona, but as of 28 December, he was still in Brooklyn. |
| 1 December |
The First Circuit granted an additional 40 days to the Government
to file its Appellee brief, which is now due 11 January 2010. |
| 28 December |
John D. Wallace (Jack), the stepfather of Alfred Trenkler, died
at Milton Hospital after a recurrence of pneumonia. A WWII Navy veteran,
he had supported Alfred's innocence from the beginning of the case. |
| 31 December |
Thomas A. Shay RELEASED
from Federal Prison in Memphis. Taken to Worcester County jail in
West Boylston, Mass. to serve unrelated six month sentence. |
| |
|
| 2010 |
|
| 14 January |
Alfred Trenkler is transferred from the Brooklyn, NY Detention Center to the Oklahoma City, OK, Federal Transfer Center. |
| 29 January |
The Government's Reply Brief to Alfred Trenkler's appeal filed in the First Circuit Court of Appeals. |
| 5 February |
Alfred Trenkler was transferred from the Oklahoma City FTC (Federal Transfer Center) to the Tucson USP (United States Penitentiary) |
| 6 February |
Alfred Trenkler's 54th birthday. |
| 6 April |
Alfred Trenkler's Response Brief was due at the First Circuit Court of Appeals. |
| 21 May |
Thomas A. Shay was released from the Worcester County Jail. |
| 14 June |
Alfred Trenkler files a new 18 USC 2255 Motion for Habeas Corpus on the grounds of newly discovered evidence, which was found through the 2008/09 Freedom of Information request to the Boston Police Dept. |
| 20 July |
Alfred Trenkler was taken to a Tucson hospital to have his pacemaker checked, and it was ok. This exam had originally been scheduled for December when Alfred at Devens FMC in Massachusetts. Earlier in July, he and others had written to Senators Scott Brown and John Kerry and Congressmen Stephen Lynch and William Delahunt to ask for their assistance in obtaining the exam. Continued delay was said to be life-threatening. |
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