USA v. Sampson

Criminal Case Massachusetts District Court, Case No. 4:04-cr-40010-NMG
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jack W. Pirozzolo +1 617 748 3189 +1 617 748 3960 jack.pirozzolo@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Worcester
Filed 4/21/2004
County Barnstable
Terminated 1/25/2005
Reopened
Other Court Case None
Count 1
Citation Unknown
Offense Level 4
1580b-6 & 80b-17,WILLFUL VIOLATION OF THE INVESTMENT ADVISER'S ACT OF 1940.
Count 2-4
Citation Unknown
Offense Level 4
1578j(b)& 78ff MANIPULATIVE AND DECEPTIVE DEVICES
Count 5-8
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341 MAIL FRAUD
Def Custody Status
Flag CLOSED
Timeline
  Entries (27) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 4/22/2005, Entered: 4/22/2005 Terminate Criminal Case
Case Terminated as to Robert J. Sampson (Nicewicz, Craig)
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Blank -- Filed: 1/25/2005, Entered: 10/13/2005 Terminate Defendant
Terminated defendant Robert J. Sampson, pending deadlines, and motions. (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 14 Filed: 1/24/2005, Entered: 1/25/2005 Statement of Reasons +Court Filing
Judge Nathaniel M. Gorton : Electronic ORDER entered. STATEMENT OF REASONS as to Robert J. Sampson (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 13 Filed: 1/24/2005, Entered: 1/25/2005 Judgment*Court Filing
Judge Nathaniel M. Gorton : Electronic ORDER entered. JUDGMENT as to Robert J. Sampson (1) On Counts 1, 2-4, 5-8; 18 months in the custody of the BOP, to be served concurrently, followed by 36 months, concurrently. Restitution (see judgment). Submit to DNA sample. Special condtions 1. No firearms 2. Pay balance of restitution 3. No new credit charges 4. Provide access to any requested financial info 5. Fin. info. may be shared with Fin. Lit Unit 6. Participate in mental health treatment program. SA of $800. Self surrender on or before 2/8/05 before 2:00 p.m. Notified of rights to appeal and representation.; Count(s) 2-4, Court hears objections to PSR. TOL 15, CHC I; 18-24 months in BOP. Notified of rights to appeal and representation. (Nicewicz, Craig)
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Blank -- Filed: 1/11/2005, Entered: 1/11/2005 Sentencing
ElectronicClerk's Notes for proceedings held before Judge Nathaniel M. Gorton :Sentencing held on 1/11/2005 for Robert J. Sampson (1), Count(s) 1, Court hears objections to PSR. TOL 15, CHC I; 18-24 months in BOP. Court hears motion to downward departure. Court denies motion for downward departure [9]. Defendant expresses right of allocution. Court allows victims statements. On Counts 1, 2-4, 5-8; 18 months in the custody of the BOP, to be served concurrently, followed by 36 months, concurrently. Restitution (see judgment). Submit to DNA sample. Special condtions 1. No firearms 2. Pay balance of restitution 3. No new credit charges 4. Provide access to any requested financial info 5. Fin. info. may be shared with Fin. Lit Unit 6. Participate in mental health treatment program. SA of $800. Self surrender on or before 2/8/05 before 2:00 p.m. Notified of rights to appeal and representation.; Count(s) 2-4, Court hears objections to PSR. TOL 15, CHC I; 18-24 months in BOP. Court hears motion to downward departure. Court denies motion for downward departure [9]. Defendant expresses right of allocution. Court allows victims statements. On Counts 1, 2-4, 5-8; 18 months in the custody of the BOP, to be served concurrently, followed by 36 months, concurrently. Restitution (see judgment). Submit to DNA sample. Special condtions 1. No firearms 2. Pay balance of restitution 3. No new credit charges 4. Provide access to any requested financial info 5. Fin. info. may be shared with Fin. Lit Unit 6. Participate in mental health treatment program. SA of $800. Self surrender on or before 2/8/05 before 2:00 p.m. Notified of rights to appeal and representation.; Count(s) 5-8, Court hears objections to PSR. TOL 15, CHC I; 18-24 months in BOP. Court hears motion to downward departure. Court denies motion for downward departure [9]. Defendant expresses right of allocution. Court allows victims statements. On Counts 1, 2-4, 5-8; 18 months in the custody of the BOP, to be served concurrently, followed by 36 months, concurrently. Restitution (see judgment). Submit to DNA sample. Special condtions 1. No firearms 2. Pay balance of restitution 3. No new credit charges 4. Provide access to any requested financial info 5. Fin. info. may be shared with Fin. Lit Unit 6. Participate in mental health treatment program. SA of $800. Self surrender on or before 2/8/05 before 2:00 p.m. Notified of rights to appeal and representation.. (Court Reporter Dahlstrom.) (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 12 Filed: 1/10/2005, Entered: 1/10/2005 Sentencing Memorandum
SENTENCING MEMORANDUM by USA as to Robert J. Sampson (Attachments: # (1) Tab A - Obituary of Sharon Gervais)(Pirozzolo, Jack)
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Legal Document (Payment Possibly Required) 11 Filed: 1/6/2005, Entered: 1/6/2005 Sentencing Memorandum
SENTENCING MEMORANDUM by USA as to Robert J. Sampson (Attachments: # (1) Exhibit Affidavit of Linda Mershon)(Pirozzolo, Jack)
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Legal Document (Payment Possibly Required) 10 Filed: 12/20/2004, Entered: 12/21/2004 Memorandum in Support
MEMORANDUM in Support by Robert J. Sampson re [9] MOTION for downward Departure (Attachments: # (1) Psychological Evaluation of Robert J. Sampson# (2) Letters of Recommendation)(Barrette, Mark)
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Legal Document (Payment Possibly Required) 9 Filed: 12/20/2004, Entered: 12/21/2004 Motion for Departure
MOTION for downward Departure as to Robert J. Sampson . (Barrette, Mark)
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Blank -- Filed: 11/29/2004, Entered: 11/29/2004 Notice of Rescheduling
NOTICE OF RESCHEDULING as to Robert J. Sampson Sentencing set for 1/11/2005 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 11/29/2004, Entered: 11/29/2004 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Robert J. Sampson : sentencing to be rescheduled. (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 8 Filed: 10/13/2004, Entered: 10/14/2004 Order on Motion to TravelCourt Filing
Judge Nathaniel M. Gorton : Electronic ORDER entered granting [7] Motion to Travel as to Robert J. Sampson (1) (Barrette, Mark)
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Legal Document (Payment Possibly Required) 7 Filed: 10/12/2004, Entered: 10/14/2004 Motion to Travel
MOTION to Allow Out of State Travel as to Robert J. Sampson . (Barrette, Mark)
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Legal Document (Payment Possibly Required) 6 Filed: 8/17/2004, Entered: 8/20/2004 Waiver of Indictment
WAIVER OF INDICTMENT by Robert J. Sampson, filed in open court. (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 5 Filed: 8/17/2004, Entered: 8/17/2004 Procedural Order re sentencing hearingCourt Filing
Judge Nathaniel M. Gorton : ORDER entered PROCEDURAL ORDER re sentencing hearing as to Robert J. Sampson Sentencing set for 12/1/2004 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 8/17/2004, Entered: 8/20/2004 Arraignment
Electronic Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton :Arraignment as to Robert J. Sampson (1) Count 1,2-4,5-8 held on 8/17/2004 (Court Reporter Dahlstrom.) (Nicewicz, Craig)
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Blank -- Filed: 8/17/2004, Entered: 8/17/2004 Set/Reset Hearings
Set Hearings as to Robert J. Sampson : Sentencing set for 12/1/2004 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 8/17/2004, Entered: 8/17/2004 Change of Plea Hearing
Electronic Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton : Defendant is SWORN. Court has colloquy with defendant re: charges, maximimum penalties, rights, state of mind. Waiver and Plea Hearing as to Robert J. Sampson held on 8/17/2004, Waiver filed in open court. Government states maximum penalties, particulars of plea agreement, using Nov. 1, 1999 Guidelines. Govt. summarizes the evidence. Plea entered by Robert J. Sampson (1) Guilty Count 1,2-4,5-8. Procedural Order to issue re: Sentencing. Sentencing set for 12/1/04 at 3:00 p.m. Released on personal recognizance. Travel to S. Carolina permitted 8/18/04 to 8/23/04(Court Reporter Dahlstrom.)
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Blank -- Filed: 7/23/2004, Entered: 7/26/2004 Set/Reset Deadlines/Hearings
Reset Hearings as to Robert J. Sampson : Change of Plea Hearing set for 8/17/2004 03:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 7/23/2004, Entered: 7/26/2004 Order on Motion to Continue
Judge Nathaniel M. Gorton : ORDER entered granting [4] Motion to Continue as to Robert J. Sampson (1) (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 4 Filed: 7/22/2004, Entered: 7/26/2004 Motion to Continue
MOTION to Continue to 8/17/04 change of pleas hearing as to Robert J. Sampson . (Nicewicz, Craig)
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Blank -- Filed: 7/6/2004, Entered: 7/6/2004 Status Conference
Electronic Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton : Parties appear for change of plea, counsel wish to research recent SC decision.Status Conference as to Robert J. Sampson held on 7/6/2004 Change of Plea Hearing set for 7/26/2004 10:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Court Reporter Dahlstrom.) (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 3 Filed: 6/18/2004, Entered: 6/18/2004, Terminated: 6/18/2004 Motion to Continue
ASSENTED TO MOTION to Continue to July 6, 2004 for Rule 11 Hearing as to Robert J. Sampson, c/s. (Jones, Sherry)
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Blank -- Filed: 6/18/2004, Entered: 6/18/2004 Set/Reset Hearings
Reset Hearings as to Robert J. Sampson : Change of Plea Hearing reset for 7/6/2004 12:30 PM in Courtroom 4 in BOSTON before Judge Nathaniel M. Gorton. (cc/cl) (Castles, Martin)
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Blank -- Filed: 6/18/2004, Entered: 6/18/2004 Order on Motion to Continue
Judge Nathaniel M. Gorton : Electronic ORDER entered by the court granting [3] Motion to Continue Rule 11 hearing as to Robert J. Sampson (1). (cc/cl) (Castles, Martin)
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Legal Document (Payment Possibly Required) 2 Filed: 5/19/2004, Entered: 5/19/2004 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Robert J. Sampson Change of Plea Hearing set for 6/30/2004 03:00 PM in BOSTON before Judge Nathaniel M. Gorton. Defendant is to report to Pretrial Services before 1:00PM. (cc/cl)(Castles, Martin) Additional attachment(s) added on 5/19/2004 (Castles, Martin).
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Legal Document (Payment Possibly Required) 1 Filed: 4/21/2004, Entered: 4/22/2004 Information - Felony
INFORMATION (Felony) as to Robert J. Sampson (1) count(s) 1, 2-4, 5-8. (Jones, Sherry)
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