United States v. Ajro

Criminal Case Massachusetts District Court, Case No. 1:05-cr-10194-NMG
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Last Updated January 6, 2019 at 5:30 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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
v.
No Logo Skifter Ajro, Defendant

Represented by Collora LLP

Name Phone Fax E-Mail
Space Michael A. Collora +1 617 371 1002 +1 617 371 1037 mcollora@dwyercollora.com
Space William J. Lovett +1 617 371 1000 +1 617 371 1037 wlovett@dwyercollora.com

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 Boston
Filed 8/2/2005
County Suffolk
Terminated
Reopened
Other Court Case None
Count 1-2
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 Wire Fraud
Count 3-4
Citation Unknown
Offense Level 4
1578j(b) & 78ff(a) Securities Fraud
Def Custody Status Released
Flag MAG
Timeline
  Entries (52) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Sealed Legal Document 32 Filed: 8/26/2008, Entered: 8/28/2008 Sealed Document +
Sealed Document re [31](Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G Part I # (8) Exhibit G Part II)(Boyce, Kathy) Modified on 9/2/2008 (Sonnenberg, Elizabeth).
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Legal Document 31 Filed: 8/26/2008, Entered: 8/26/2008 Notice of Manual Filing
NOTICE OF MANUAL FILING by Skifter Ajro (Lovett, William)
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Blank -- Filed: 8/26/2008, Entered: 8/26/2008 Order on Motion For Leave to File.
Judge Nathaniel M. Gorton: Electronic ORDER entered granting [30] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Skifter Ajro (1) (Nicewicz, Craig)
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Legal Document 30 Filed: 8/12/2008, Entered: 8/12/2008, Terminated: 8/26/2008 Motion for Leave to File
MOTION for Leave to File Sentencing Memorandum Under Seal as to Skifter Ajro. (Lovett, William)
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Legal Document 29 Filed: 7/24/2008, Entered: 7/24/2008 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: William J. Lovett appearing for Skifter Ajro (Lovett, William)
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Blank 28 Filed: 7/15/2008, Entered: 7/15/2008 Order on Motion to ContinueCourt Filing
Judge Nathaniel M. Gorton: Electronic ORDER entered granting [27] Motion to Continue as to Skifter Ajro (1) Sentencing set for 9/4/2008 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 7/15/2008, Entered: 7/15/2008 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: sentencing (Nicewicz, Craig)
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Legal Document 27 Filed: 6/10/2008, Entered: 6/10/2008, Terminated: 7/15/2008 Motion to Continue
Assented to MOTION to Continue to September 4, 2008 to Sentencing as to Skifter Ajro. (Lovett, William)
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Blank -- Filed: 2/26/2008, Entered: 2/26/2008 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 8/14/2008 03:00 PM before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 2/26/2008, Entered: 2/26/2008 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: sentencing. (Nicewicz, Craig)
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Blank -- Filed: 2/26/2008, Entered: 2/26/2008 Order on Motion for Extension of Time
Judge Nathaniel M. Gorton: Electronic ORDER entered granting [25] Motion for Extension of Time as to Skifter Ajro (1) (Nicewicz, Craig)
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Blank -- Filed: 12/17/2007, Entered: 12/17/2007 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 2/26/2008 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 24 Filed: 11/16/2007, Entered: 11/16/2007, Terminated: 11/19/2007 Sealed Motion +
SEALED MOTION- Assented to Motion for Enlarge Time for Disposition as to Skifter Ajroby USA. (Sonnenberg, Elizabeth)
Request RequestSpace LREF
Blank -- Filed: 9/7/2007, Entered: 9/7/2007 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 12/20/2007 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 9/7/2007, Entered: 9/7/2007 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: (Nicewicz, Craig)
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Blank -- Filed: 5/11/2007, Entered: 5/11/2007 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 9/19/2007 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 5/11/2007, Entered: 5/11/2007 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: sentencing(Nicewicz, Craig)
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Blank -- Filed: 5/3/2007, Entered: 5/3/2007 Case No Longer Referred to Magistrate Judge
Case as to Skifter Ajro no longer referred to Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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Legal Document (Payment Possibly Required) 22 Filed: 5/1/2007, Entered: 5/1/2007, Terminated: 5/11/2007 Sealed Motion +
SEALED MOTION as to Skifter Ajroby USA. (Sonnenberg, Elizabeth) Additional attachment(s) added on 5/1/2007 (Sonnenberg, Elizabeth).
Request RequestSpace LREF
Blank -- Filed: 3/7/2007, Entered: 3/7/2007 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 6/12/2007 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 3/7/2007, Entered: 3/7/2007 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: (Nicewicz, Craig)
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Blank -- Filed: 3/7/2007, Entered: 3/7/2007 Order on Motion to Seal
Judge Nathaniel M. Gorton : Electronic ORDER entered granting [21] Motion to Seal as to Skifter Ajro (1) (Nicewicz, Craig)
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Legal Document 21 Filed: 2/27/2007, Entered: 2/27/2007, Terminated: 3/7/2007 Motion to Seal
MOTION to Seal as to Skifter Ajroby USA. (Sonnenberg, Elizabeth)
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Blank -- Filed: 12/13/2006, Entered: 12/13/2006 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 3/8/2007 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 12/13/2006, Entered: 12/13/2006 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: (Nicewicz, Craig)
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Blank -- Filed: 8/4/2006, Entered: 8/4/2006 Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 12/7/2006 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 8/4/2006, Entered: 8/4/2006 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: sentencing (Nicewicz, Craig)
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Blank -- Filed: 6/9/2006, Entered: 6/9/2006 Add and Terminate Attorneys
Attorney update in case as to Skifter Ajro. Attorney Daniel M. Rabinovitz terminated. (Sonnenberg, Elizabeth)
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Blank -- Filed: 6/9/2006, Entered: 6/9/2006 Order on Motion to Withdraw as Attorney
Judge Nathaniel M. Gorton : Electronic ORDER entered granting [15] Motion to Withdraw as Attorney. as to Skifter Ajro (1) (Sonnenberg, Elizabeth)
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Legal Document 16 Filed: 6/8/2006, Entered: 6/8/2006 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Michael A. Collora appearing for Skifter Ajro (Collora, Michael)
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Blank -- Filed: 6/8/2006, Entered: 6/8/2006 Notice of correction to docket made by Court staff.
Notice of correction to docket made by Court staff. Attorney Daniel M Rabinovitz' record corrected to permit electronic noticing. (Hurley, Virginia)
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Legal Document 15 Filed: 6/6/2006, Entered: 6/7/2006 Motion to Withdraw as Attorney
MOTION to Withdraw as Attorney by Daniel Rabinovitz. as to Skifter Ajro. (Sonnenberg, Elizabeth)
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Legal Document 14 Filed: 6/6/2006, Entered: 6/6/2006 Notice of Withdrawal of Appearance
NOTICE of Withdrawal of Appearance as to Skifter Ajro (Rabinovitz, Daniel)
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Blank -- Filed: 6/6/2006, Entered: 6/7/2006 Notice of correction to docket made by Court staff.
Notice of correction to docket made by Court staff. Correction: Docket No. 14 corrected because the wrong event was selected as to Skifter Ajro. The correct event should be "motion to withdraw as attorney." (Sonnenberg, Elizabeth)
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Blank -- Filed: 3/29/2006, Entered: 3/29/2006 Notice of Hearing.
NOTICE OF HEARING as to Skifter Ajro Sentencing set for 8/22/2006 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 3/29/2006, Entered: 3/29/2006 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: sentencing (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 13 Filed: 3/20/2006, Entered: 3/20/2006, Terminated: 3/29/2006 Sealed Motion +
SEALED MOTION as to Skifter Ajroby USA. (Sonnenberg, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 3/20/2006, Entered: 3/20/2006, Terminated: 3/29/2006 Sealed Motion +
SEALED MOTION as to Skifter Ajroby USA. (Sonnenberg, Elizabeth)
Request RequestSpace LREF
Blank -- Filed: 1/10/2006, Entered: 1/10/2006 Set/Reset Hearings
Set/Reset Hearings as to Skifter Ajro: Sentencing set for 4/26/2006 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 11/28/2005, Entered: 11/28/2005 Notice of Rescheduling
NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 4/26/2005 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 11/28/2005, Entered: 11/28/2005 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: (Nicewicz, Craig)
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Blank -- Filed: 11/18/2005, Entered: 11/28/2005 Order
Judge Nathaniel M. Gorton : Electronic ORDER entered. Granting [10] and [11] as to Skifter Ajro (Nicewicz, Craig)
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Blank 9 Filed: 9/12/2005, Entered: 9/12/2005 TranscriptCourt Filing
TRANSCRIPT of Plea as to Skifter Ajro held on August 9, 2005 before Judge Gorton. Court Reporter: Cheryl Dahlstrom. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/951-4555 or the Clerk's Office. (Scalfani, Deborah)
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Blank -- Filed: 8/22/2005, Entered: 8/22/2005 Notice of Rescheduling
NOTICE OF RESCHEDULING as to Skifter Ajro Sentencing set for 1/13/2006 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Blank -- Filed: 8/22/2005, Entered: 8/22/2005 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Skifter Ajro: sentencing (Nicewicz, Craig)
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Legal Document (Payment Possibly Required) 7 Filed: 8/18/2005, Entered: 8/18/2005, Terminated: 8/22/2005 Sealed Motion +
SEALED MOTION as to Skifter Ajroby USA. (Elefther, Elizabeth)
Request RequestSpace LREF
Legal Document 6 Filed: 8/9/2005, Entered: 8/9/2005 Waiver of Indictment
WAIVER OF INDICTMENT by Skifter Ajro (Elefther, Elizabeth)
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Legal Document 5 Filed: 8/9/2005, Entered: 8/9/2005 Order Setting Conditions of ReleaseCourt Filing
Judge Nathaniel M. Gorton : ORDER entered. ORDER Setting Conditions of Release (Elefther, Elizabeth)
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Blank -- Filed: 8/9/2005, Entered: 8/9/2005 Change of Plea Hearing
Electronic Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton : Defendant is SWORN. Defendant waives indictment and enters plea of guilty to counts 1-4 of Information as to Skifter Ajro held on 8/9/2005, Plea entered by Skifter Ajro (1) Guilty Count 1-2,3-4. Defendant on personal recognizance. Order setting Conditions of Release and Procedural Order re: Sentencing to issue. (Court Reporter Dahlstrom.) (Nicewicz, Craig)
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Legal Document 2 Filed: 8/3/2005, Entered: 8/3/2005 Order Referring Case to Magistrate JudgeCourt Filing
Judge Nathaniel M. Gorton : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Leo T. Sorokin Reason for referral: pretrial proceedings as to Skifter Ajro (Gawlik, Cathy)
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Blank -- Filed: 8/3/2005, Entered: 8/3/2005 Notice of Hearing.
NOTICE OF HEARING as to Skifter Ajro Change of Plea Hearing set for 8/9/2005 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig)
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Legal Document 1 Filed: 8/2/2005, Entered: 8/3/2005 Information - Felony
INFORMATION (Felony) as to Skifter Ajro (1) count(s) 1-2, 3-4. (Attachments: # (1)) (Gawlik, Cathy)
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