United States v. Druffner

Criminal Case Massachusetts District Court, Case No. 1:05-cr-10232-JLT
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Last Updated January 6, 2019 at 12:07 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 Martin J. Druffner, 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

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 8/25/2005
County Suffolk
Terminated
Reopened
Other Court Case None
Count 1-4
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 Wire Fraud
Count 5-8
Citation Unknown
Offense Level 4
1578j(b) and 78ff(a) Securities Fraud
Def Custody Status Released
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 24 Filed: 1/14/2009, Entered: None Unknown Document TypeCourt Filing
Judge Joseph L. Tauro: ORDER entered. JUDGMENT as to Martin J. Druffner (1), Count(s) 1-4, Court Imposes Sentence as follows: Three (3) years probation, of which six (6) months shall be in Community Confinement. A fine of $1000 per count; S800 s pecial assessment; No restitution; Standard conditions of probation and some additional special conditions. This sentence is concurrent on ALL counts.; Count(s) 5-8, Court Imposes Sentence as follows: Three (3) years probation, of which six (6) month s shall be in Community Confinement. A fine of $1000 per count; $800 special assessment; No restitution; Standard conditions of probation and some additional special conditions. This sentence shall run concurrent on All counts. (Abaid, Kimberly)
Request RequestSpace LREF
Blank -- Filed: 8/14/2008, Entered: 8/14/2008 Notice of Hearing.
ELECTRONIC NOTICE OF HEARING as to Martin J. Druffner Sentencing set for 10/2/2008 02:15 PM in Courtroom 22 before Judge Joseph L. Tauro. (Lovett, Zita)
LREF
Legal Document 13 Filed: 1/10/2007, Entered: 1/10/2007 OrderCourt Filing
Judge Joseph L. Tauro : ORDER entered as to Martin J. Druffner re [12] Assented to MOTION to Modify Conditions of Release To Allow Defendant To Travel filed by Martin J. Druffner. (Abaid, Kim)
LREF
Blank -- Filed: 1/10/2007, Entered: 1/10/2007 Order on Motion to Modify Conditions of Release
Judge Joseph L. Tauro : Electronic ORDER entered [12] Motion to Modify Conditions of Release as to Martin J. Druffner (1) is ALLOWED. (Abaid, Kim)
LREF
Legal Document 12 Filed: 12/18/2006, Entered: 12/18/2006, Terminated: 1/10/2007 Motion to Modify Conditions of Release
Assented to MOTION to Modify Conditions of Release To Allow Defendant To Travel as to Martin J. Druffner. (Lovett, William)
LREF
Blank -- Filed: 8/29/2006, Entered: 8/29/2006 Notice Cancelling Hearing or Other Deadline
ELECTRONIC NOTICE CANCELLING DEADLINE as to Martin J. Druffner. Deadline cancelled: 9/7/2006 (SENTENCING). (Lovett, Zita)
LREF
Blank -- Filed: 8/21/2006, Entered: 8/24/2006 Order on Sealed Motion +
Judge Joseph L. Tauro : Electronic ORDER entered granting [10] Sealed Motion as to Martin J. Druffner (1); granting [11] Sealed Motion as to Martin J. Druffner (1) (Abaid, Kim)
LREF
Legal Document (Payment Possibly Required) 11 Filed: 8/18/2006, Entered: 8/24/2006 Sealed Motion +
SEALED MOTION as to Martin J. Druffnerby USA. (Abaid, Kim)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 8/18/2006, Entered: 8/24/2006 Sealed Motion +
SEALED MOTION as to Martin J. Druffnerby USA. (Abaid, Kim)
Request RequestSpace LREF
Blank -- Filed: 3/27/2006, Entered: 3/27/2006 Set/Reset Hearings
Set/Reset Hearings as to Martin J. Druffner: Sentencing set for 9/7/2006 10:00 AM in Courtroom 20 before Judge Joseph L. Tauro. (Abaid, Kim)
LREF
Blank -- Filed: 3/21/2006, Entered: 3/27/2006 Order on Motion to Seal
Judge Joseph L. Tauro : Electronic ORDER entered granting [8] Motion to Seal as to Martin J. Druffner (1); granting [9] Sealed Motion as to Martin J. Druffner (1) (Abaid, Kim)
LREF
Legal Document (Payment Possibly Required) 9 Filed: 3/20/2006, Entered: 3/20/2006, Terminated: 3/21/2006 Sealed Motion +
SEALED MOTION as to Martin J. Druffnerby USA. (Abaid, Kim)
Request RequestSpace LREF
Legal Document 8 Filed: 3/20/2006, Entered: 3/20/2006, Terminated: 3/21/2006 Motion to Seal
MOTION to Seal as to Martin J. Druffnerby USA. (Abaid, Kim)
LREF
Legal Document (Payment Possibly Required) 7 Filed: 11/17/2005, Entered: 11/17/2005, Terminated: 11/17/2005 Sealed Motion +
SEALED MOTION as to Martin J. Druffnerby USA. (Abaid, Kim)
Request RequestSpace LREF
Legal Document 6 Filed: 11/17/2005, Entered: 11/17/2005, Terminated: 11/17/2005 Motion to Seal
MOTION to Seal as to Martin J. Druffnerby USA. (Abaid, Kim)
LREF
Blank -- Filed: 11/17/2005, Entered: 11/17/2005 Order on Motion to Seal
Judge Joseph L. Tauro : Electronic ORDER entered granting [6] Motion to Seal as to Martin J. Druffner (1); granting [7] Sealed Motion as to Martin J. Druffner (1) (Abaid, Kim)
LREF
Blank -- Filed: 11/2/2005, Entered: 11/2/2005 Order on Motion to Continue
Judge Joseph L. Tauro : ElectronicORDER entered granting [5] Motion to Continue as to Martin J. Druffner (1)the sentencing is re-scheduled for January 4, 2006 at 10:30 a.m. (Lovett, Zita)
LREF
Legal Document 5 Filed: 9/27/2005, Entered: 9/27/2005, Terminated: 11/2/2005 Motion to Continue
Joint MOTION to Continue Joint Motion to Enlarge Time For Disposition to 1/1/06 to Sentencing Hearing as to Martin J. Druffnerby Martin J. Druffner, USA. (Pirozzolo, Jack)
LREF
Blank -- Filed: 9/20/2005, Entered: 9/20/2005 Change of Plea Hearing
ElectronicClerk's Notes for proceedings held before Judge Joseph L. Tauro : Waiver of Indictment andPlea to Information Hearing as to Martin J. Druffner held on 9/19/2005. Defendant waives indictment and enters plea of GUILTY TO COUNTS 1-8. SENTENCING SET FOR DECEMBER 12, 2005 AT 10:00 a.m. BAIL: Personal (Court Reporter Carol Scott.) (Lovett, Zita)
LREF
Legal Document 4 Filed: 9/19/2005, Entered: 9/21/2005 Order Setting Conditions of ReleaseCourt Filing
Judge Joseph L. Tauro : ORDER entered. ORDER Setting Conditions of Release as to Martin J. Druffner (1) Personal Recognizance as to Martin J. Druffner. (Abaid, Kim)
LREF
Legal Document 3 Filed: 9/19/2005, Entered: 9/21/2005 Plea Agreement
PLEA AGREEMENT as to Martin J. Druffner (Abaid, Kim)
LREF
Legal Document 2 Filed: 9/19/2005, Entered: 9/21/2005 Waiver of Indictment
WAIVER OF INDICTMENT by Martin J. Druffner (Abaid, Kim)
LREF
Blank -- Filed: 9/14/2005, Entered: 9/14/2005 ~Notice (other)
NOTICE by the COURT: a waiver of indictment and plea hearing is scheduled for Monday, September 19, 2005 at 10:00 a.m. as to Martin J. Druffner. (Lovett, Zita)
LREF
Legal Document 1 Filed: 8/25/2005, Entered: 8/26/2005 Information - Felony
INFORMATION (Felony) as to Martin J. Druffner (1) count(s) 1-4, 5-8. (Attachments: # (1) # (2)) (Gawlik, Cathy)
LREF

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