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 40 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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Magistrate Judge Marianne B. Bowler: ORDER entered. JUDGMENT OF REVOCATION as to 25492AA (1), Count(s) 1, Thirty days in prison, no supervised release to follow. (Putnam, Harold)
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 Request |
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| 38 |
Filed: 1/26/2018, Entered: 1/26/2018 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Final Probation Revocation Hearing as to 25492AA held on 1/26/2018. Interpreter sworn. Parties stipulate to violation of condition that defendant not leave the judicial district without permission of the court or probation officer. Court hears argument from counsel, defendant delivers allocution. Court finds violation of condition, revokes defendant's term of probation, sentences him to 30 days in prison, with no supervised release to follow. Defendant is notified of his right to appeal, even if in forma pauperis, with notice of appeal to be filed within ten days. Defendant submits financial affidavit, and Attorney Pucci is appointed nunc pro tunc. Defendant remanded to the USMS to be committed to the Bureau of Prisons. Judgment to issue. (Attorneys present: Kosto, Pucci, USPO O'Brien.) Court Reporter Name and Contact or digital recording information: Joan Daly at joanmdaly62@gmail.com. Interpreter name: Melissa Lo, Language: Mandarin. (Putnam, Harold)
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| 37 |
Filed: 1/25/2018, Entered: 1/25/2018 |
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SENTENCING MEMORANDUM by USA as to 25492AA (Kosto, Seth)
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Request |
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| 36 |
Filed: 1/25/2018, Entered: 1/25/2018 |
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SENTENCING MEMORANDUM by 25492AA (Pucci, Jennifer)
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Request |
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| 35 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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ELECTRONIC NOTICE OF RESCHEDULING as to 25492AA. Final Probation Revocation Hearing set for 1/26/2018 11:30 AM in Courtroom 16 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)
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| 34 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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Arrest Warrant Returned Executed on 1/8/2018 as to 25492AA. (Putnam, Harold)
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Request |
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| 33 |
Filed: 1/12/2018, Entered: 1/12/2018 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance re Revocation of Probation as to 25492AA held on 1/12/2018. Interpreter sworn (present in the event defendant needs assistance). Courts directs defendant to complete an updated financial affidavit that includes all assets and debts, including any credit and debit cards. Defendant to be put on a cellular bracelet until fulfillment of prerequisites for a GPS bracelet. Until that time, and while on the cellular bracelet, defendant may leave his residence once a day for a maximum period of two hours. Updated financial affidavit to be submitted at final hearing. (Final Probation Revocation Hearing set for 1/19/2018 03:15 PM in Courtroom 16 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Kosto, Pucci, USPO O'Brien.) Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. Interpreter name: Melissa Lo, Language: Cantonese. (Putnam, Harold)
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| 32 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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ELECTRONIC NOTICE OF HEARING as to 25492AA. Initial Appearance on Revocation Proceedings set for 1/12/2018 02:00 PM in Courtroom 16 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)
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| 28 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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SATISFACTION OF JUDGMENT as to 25492AA (Mockler, Brendan)
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Request |
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| 27 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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NOTICE OF ATTORNEY APPEARANCE Brendan T. Mockler appearing for USA. (Mockler, Brendan)
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Request |
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| 26 |
Filed: 10/4/2017, Entered: 10/4/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Motion Hearing as to 25492AA held on 10/4/2017 re 21 MOTION to Travel filed by 25492AA. Government amenable to a defined travel window. Defendant informs that the $2,500 court fee was paid earlier this date, and that his intention was to move to Cambodia in lieu of a travel window. Motion DENIED: defendant's probation will not be terminated to facilitate a permanent move to Cambodia. Should defendant wish to further consider a 30-day travel window, he may request a hearing. (Attorneys present: Kosto, Pucci.) Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Putnam, Harold)
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| 25 |
Filed: 9/15/2017, Entered: 9/18/2017 |
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NOTICE re 25492AA. Court reviews financial affidavit and appoints counsel to represent defendant at hearing set for 10/4/2017. (Putnam, Harold)
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| 24 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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ELECTRONIC NOTICE as to 25492AA, Resetting Hearing on Motion 21 MOTION to Travel : Motion Hearing set for 10/4/2017 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Original scheduling date made in error.(Putnam, Harold)
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| 23 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to 25492AA 21 MOTION to Travel : Motion Hearing set for 10/3/2017 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)
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| 21 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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MOTION to Travel by 25492AA. (Putnam, Harold) (Main Document 21 replaced on 7/27/2017) (Putnam, Harold).
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Request |
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| 20 |
Filed: 4/14/2017, Entered: 4/19/2017 |
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Magistrate Judge Marianne B. Bowler: ORDER entered. STATEMENT OF REASONS as to 25492AA (Putnam, Harold)
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Request |
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| 19 |
Filed: 4/14/2017, Entered: 4/19/2017 |
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Magistrate Judge Marianne B. Bowler: ORDER entered. JUDGMENT as to 25492AA (1), Count(s) 1, Court orders defendant to 24 months of probation. Defendant is not to have any contact with Company A, or its agents and representatives. Defendant to pay $9,482.60 in restitution and $2,500 towards cost of his representation -- due within 30 days of issuance of this judgment. The $25 special assessment is due immediately. Court orders passport returned; however, defendant must file motion with the court if he wishes to travel. (Putnam, Harold)
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Request |
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| 18 |
Filed: 4/12/2017, Entered: 4/14/2017 |
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Initialed PLEA AGREEMENT as to 25492AA (Putnam, Harold)
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Request |
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| 17 |
Filed: 4/12/2017, Entered: 4/14/2017 |
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CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE ON A MISDEMEANOR INFORMATION by 25492AA (Putnam, Harold)
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Request |
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| 16 |
Filed: 4/12/2017, Entered: 4/14/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Plea and Sentence Hearing held on 4/12/2017. Defendant sworn; Court conducts colloquy with defendant. Defendant files consent form. Governments recites factual basis and states maximum penalties. Defendant 25492AA enters plea of guilty and is sentenced on Count 1. Court hears from defense counsel prior to sentencing; defendant denies opportunity to be heard. Courts accepts plea and adjudges defendant guilty. Court orders defendant to 24 months of probation and advises of right to appeal. Defendant is not to have any contact with Company A, or its agents and representatives. Defendant to pay $9,482.60 in restitution and $2,500 towards cost of his representation -- due within 30 days of issuance of this judgment. The $25 special assessment is due immediately. Court orders passport returned; however, defendant must file motion with the court if he wishes to travel.(Attorneys present: Kosto, Palmer. )Court Reporter Name and Contact or digital recording information: James Gibbons at jmsgibbons@yahoo.com. (Putnam, Harold)
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| 15 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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SENTENCING MEMORANDUM by USA as to 25492AA (Kosto, Seth)
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Request |
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| 14 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 13 Motion to Continue as to 25492AA (1) Plea and Sentence set for 4/12/2017 11:30 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan)
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| 13 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Assented to MOTION to Continue Hearing to 04/05/17 to guilty plea and sentencing as to 25492AA. (Palmer, John)
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Request |
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| 11 |
Filed: 1/25/2017, Entered: 1/31/2017 |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER Setting Conditions of Release as to 25492AA. (Garvin, Brendan)
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Request |
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| 10 |
Filed: 1/25/2017, Entered: 1/31/2017 |
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Appearance Bond Entered as to 25492AA (Garvin, Brendan)
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| 9 |
Filed: 1/25/2017, Entered: 1/31/2017 |
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WAIVER OF INDICTMENT by 25492AA (Garvin, Brendan)
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Request |
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| 8 |
Filed: 1/25/2017, Entered: 1/31/2017 |
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CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE ON A MISDEMEANOR INFORMATION by 25492AA (Garvin, Brendan)
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Request |
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| 7 |
Filed: 1/25/2017, Entered: 1/31/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance as to 25492AA held on 1/25/2017. Court advises the defendant of his rights and the charges against him. Government states the maximum penalties and does not move for detention. Defendant submits consent and waiver of indictment. Defendant to file updated financial affidavit as soon as possible. Defendant is released on bond and conditions. Matter continued to a further date for plea and sentencing. ( Plea and Sentence set for 3/28/2017 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Kosto, Palmer. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan)
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| 6 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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ELECTRONIC NOTICE OF HEARING as to 25492AA Initial Appearance set for 1/25/2017 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan)
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| 5 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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ELECTRONIC NOTICE of Case Assignment as to 25492AA; Magistrate Judge Marianne B. Bowler assigned to case. (Danieli, Chris)
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| 4 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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Judge Allison D. Burroughs: ORDER as to 25492AA on reference for review of misdemeanor information. After review of this case pursuant to the provisions of Rule 18:3401(f) it is ordered that this case be referred to a Magistrate Judge. Case assigned to Magistrate Judge Marianne B. Bowler. (Danieli, Chris)
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| 2 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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CASE FILE as to 25492AA referred to Judge Allison D. Burroughs in his/her role as Emergency Business Judge for determination as to whether the case should be continued before the District Court or referred to a Magistrate Judge of this Court. (Danieli, Chris)
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Request |
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| 1 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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INFORMATION (Misdemeanor) as to 25492AA (1) count(s) 1. (Attachments: # 1 JS45)(Danieli, Chris)
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Request |
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