USA v. Tutunjian :: Massachusetts District Court :: Criminal Case No. 1:16-cr-10225-DPW

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45	Filed: 3/3/2017, Entered: None	Unknown Document Type
	SATISFACTION OF JUDGMENT as to EJT Management, Inc. (Mockler, Brendan) (Entered: 03/03/2017)
	Request

44	Filed: 3/3/2017, Entered: None	Unknown Document Type
	NOTICE OF ATTORNEY APPEARANCE Brendan T. Mockler appearing for USA. Notice of Appearance (Mockler, Brendan) (Entered: 03/03/2017)
	Request

43	Filed: 2/10/2017, Entered: None	Unknown Document Type
	Judge Douglas P. Woodlock: ORDER granting 42 Joint Motion for Additional Time to Comply with the Court's Judgment Concerning the Filing of Defendants' Tax Returns and Related Tax Documents until 3/21/2017. (Beatty, Barbara) (Entered: 02/10/2017)
	Request

42	Filed: 2/10/2017, Entered: None	Unknown Document Type
	Joint MOTION for Extension of Time to File Defendants' Tax Returns and Related Tax Documents as to Edward J. Tutunjian, EJT Management, Inc.. (Cormier, Philip) (Entered: 02/10/2017)
	Request

41	Filed: 2/3/2017, Entered: None	Unknown Document Type
	Memorandum from Probation regarding Update on RRC as to Edward J. Tutunjian. Requested action: signature (George, Rena) (Entered: 02/03/2017)
	Request

39	Filed: 12/23/2016, Entered: 12/23/2016	Judgment
	Judge Douglas P. Woodlock: Following consultation with and among probation and counsel of record defining the particulars of the sentence pronounced at the hearing on December 13, 2016, no timely objection remaining after circulation of a draft, JUDGMENT entered as to EJT Management, Inc. JUDGMENT: On Count 8, Sentence of probation for a term of 20 months, to be served concurrent with the sentence imposed upon co-defendant, Edward Tutunjian, with standard and special conditions. Restitution in the amount of $219,307. Fine in the amount of $350,891. Special assessment of $400. (Beatty, Barbara)


37	Filed: 12/23/2016, Entered: 12/23/2016	Statement of Reasons
	Judge Douglas P. Woodlock: STATEMENT OF REASONS as to Edward J. Tutunjian. (Beatty, Barbara)


36	Filed: 12/23/2016, Entered: 12/23/2016	Judgment
	Judge Douglas P. Woodlock: Following consultation with and among probation and counsel of record defining the particulars of the sentence pronounced at the hearing on December 13, 2016, no timely objection remaining after circulation of a draft, JUDGMENT entered as to Edward J. Tutunjian. JUDGMENT: Sentence of probation for a term of 20 months with 18 months to be served in the Coolidge House or similar Community Confinement program, with standard and special conditions. Restitution in the amount of $2,090,730. Fine in the amount of $50,000. Special assessment of $515. (Beatty, Barbara) Modified on 12/23/2016 (Beatty, Barbara).


38	Filed: 12/13/2016, Entered: 12/23/2016	Sentencing
	Clerk's Notes for Sentencing held before Judge Douglas P. Woodlock for EJT Management, Inc.: Court calculates guidelines and hears arguments and recommendations on the appropriate sentence. Court imposes a sentence of probation for a term of 20 months, to be served concurrent with the sentence imposed upon co-defendant, Edward Tutunjian, with standard and special conditions. Special assessment of $400 and financial obligations to be further defined and incorporated into the Judgment following consultation with and among probation and counsel of record.Court Reporter Name and Contact or digital recording information: Brenda Hancock at brhancock@msn.com. (Beatty, Barbara)


35	Filed: 12/13/2016, Entered: 12/23/2016	Sentencing
	Clerk's Notes for Sentencing held before Judge Douglas P. Woodlock for Edward J. Tutunjian. Court calculates guidelines and hears arguments and recommendations on the appropriate sentence. Court imposes a sentence of probation for a term of 20 months with 18 months to be served in the Coolidge House or similar Community Confinement program, with standard and special conditions. Special assessment of $515 and financial obligation to be further defined and incorporated into the Judgment following consultation with and among probation and counsel of record.Court Reporter Name and Contact or digital recording information: Brenda Hancock at brhancock@msn.com. (Beatty, Barbara)


34	Filed: 12/12/2016, Entered: 12/12/2016	Letter (non-motion)
	Letter (non-motion) from Dominic Egbujie regarding sentencing hearing as to Edward J. Tutunjian. (Beatty, Barbara)


33	Filed: 12/9/2016, Entered: 12/9/2016	Notice (Other)
	NOTICE of Edward Tutunjian's Sentencing Memorandum Supplement with Additional Support Letters by Edward J. Tutunjian (Good, Andrew)


32	Filed: 12/9/2016, Entered: 12/9/2016	Notice (Other)
	NOTICE of Clarification to Defendant Edward Tutunjian's Sentencing Memorandum by Edward J. Tutunjian (Good, Andrew)


31	Filed: 12/9/2016, Entered: 12/9/2016	Response to Sentencing Memorandum
	RESPONSE TO SENTENCING MEMORANDUM by Edward J. Tutunjian (Attachments: # (1) Exhibit 1 - BOP Dining Menu)(Good, Andrew) Attachment 1 Exhibit 1 - BOP Dining Menu


30	Filed: 12/6/2016, Entered: 12/6/2016	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA as to Edward J. Tutunjian (Attachments: # (1) Letter from Janet Bunts, BOP Health Services Administrator, Northeast Region, # (2) BOP Clinical Guidelines-Diabetes, # (3) BOP Clinical Guidelines-Hypertension, # (4) OIG Report--Aging Inmate Population)(Bower, Sandra) Attachment 1 Letter from Janet Bunts, BOP Health Services Administrator, Northeast Region Attachment 2 BOP Clinical Guidelines-Diabetes Attachment 3 BOP Clinical Guidelines-Hypertension Attachment 4 OIG Report--Aging Inmate Population


29	Filed: 11/21/2016, Entered: 11/22/2016	Letter (non-motion)
	Letter (non-motion) dated 11/21/2016 received via email from Stevan Johnson to Judge Woodlock regarding EJT Management, Inc. (Beatty, Barbara)


28	Filed: 11/15/2016, Entered: 11/15/2016	Order on Motion to Continue
	Judge Douglas P. Woodlock: ORDER granting [27] Assented to Motion to Continue Sentencing. Sentencing rescheduled until 12/13/2016 at 10:00 a.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)


27	Filed: 11/15/2016, Entered: 11/15/2016, Terminated: 11/15/2016	Motion to Continue
	Assented to MOTION to Continue to December 13, 2016 to Sentencing as to Edward J. Tutunjian, EJT Management, Inc. by USA. (Bower, Sandra)


26	Filed: 11/10/2016, Entered: 11/10/2016	Sentencing Memorandum
	SENTENCING MEMORANDUM by Edward J. Tutunjian (Attachments: # (1) Exhibit 1 - Support Letters from Community Members & Friends, # (2) Exhibit 2 - Support Letters from EJT Employees & Taxi Drivers, # (3) Exhibit 3 - Support Letters from Church Community, # (4) Exhibit 4 - Support Letters from Nuclear & Extended Family, # (5) Exhibit 5 - Robert Kline Declaration, # (6) Exhibit 6 - Jacen Dinoff Declaration, # (7) Exhibit 7 - Joel Sklar Letter, # (8) Exhibit 8 - Felipe Bravo Declaration, # (9) Exhibit 9 - Dr. Donald Shushan Letter & CV, # (10) Exhibit 10 - Dr. Shanti Serdy Letter, # (11) Exhibit 11 - Phillip Wise Declaration, # (12) Exhibit 12 - DOJ-OIG Report)(Good, Andrew) Attachment 1 Exhibit 1 - Support Letters from Community Members & Friends Attachment 2 Exhibit 2 - Support Letters from EJT Employees & Taxi Drivers Attachment 3 Exhibit 3 - Support Letters from Church Community Attachment 4 Exhibit 4 - Support Letters from Nuclear & Extended Family Attachment 5 Exhibit 5 - Robert Kline Declaration Attachment 6 Exhibit 6 - Jacen Dinoff Declaration Attachment 7 Exhibit 7 - Joel Sklar Letter Attachment 8 Exhibit 8 - Felipe Bravo Declaration Attachment 9 Exhibit 9 - Dr. Donald Shushan Letter & CV Attachment 10 Exhibit 10 - Dr. Shanti Serdy Letter Attachment 11 Exhibit 11 - Phillip Wise Declaration Attachment 12 Exhibit 12 - DOJ-OIG Report
	Request

25	Filed: 11/10/2016, Entered: 11/10/2016	Sentencing Memorandum
	SENTENCING MEMORANDUM by EJT Management, Inc. (Good, Andrew)
	Request

24	Filed: 11/10/2016, Entered: 11/10/2016	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA as to Edward J. Tutunjian, EJT Management, Inc. (Bower, Sandra)
	Request

23	Filed: 11/4/2016, Entered: 11/4/2016	Notice of Filing of Official Transcript
	NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)


22	Filed: 11/4/2016, Entered: 11/4/2016	Transcript
	Transcript of Rule 11/Plea Hearing as to Edward J. Tutunjian, EJT Management, Inc. held on August 17, 2016, before Judge Douglas P. Woodlock. Court Reporter Name and Contact Information: Brenda Hancock at brhancock@msn.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 11/25/2016. Redacted Transcript Deadline set for 12/5/2016. Release of Transcript Restriction set for 2/2/2017. (Scalfani, Deborah)
	Request

21	Filed: 11/1/2016, Entered: 11/1/2016	Letter (non-motion)
	Letter from Richard Fernandez to Judge Woodlock re Edward J. Tutunjian. (Beatty, Barbara)


20	Filed: 11/1/2016, Entered: 11/1/2016	Letter (non-motion)
	Letter from Jude E. Nwankwo to Judge Woodlock re Edward J. Tutunjian. (Beatty, Barbara)


19	Filed: 10/19/2016, Entered: 10/19/2016	Letter (non-motion)
	Letter (non-motion) of Support as to Edward J. Tutunjian. (Gioia, AnaMaria)


18	Filed: 8/22/2016, Entered: 8/22/2016	Procedural Order re Sentencing Hearing
	Judge Douglas P. Woodlock: PROCEDURAL ORDER re Sentencing Hearing as to Edward J. Tutunjian and EJT Management, Inc. Sentencing set for 11/17/2016 at 2:00 p.m. in Courtroom 1 before Judge Douglas P. Woodlock. (Beatty, Barbara)
	Request

17	Filed: 8/17/2016, Entered: 8/17/2016	Order Setting Conditions of Release
	Judge Douglas P. Woodlock: ORDER SETTING CONDITIONS OF RELEASE as to Edward J. Tutunjian (1). (Beatty, Barbara)
	Request

16	Filed: 8/17/2016, Entered: 8/17/2016	Waiver of Indictment
	WAIVER OF INDICTMENT by EJT Management, Inc. (Beatty, Barbara)
	Request

15	Filed: 8/17/2016, Entered: 8/17/2016	Waiver of Indictment
	WAIVER OF INDICTMENT by Edward J. Tutunjian. (Beatty, Barbara)
	Request

14	Filed: 8/17/2016, Entered: 8/17/2016	Corporate Disclosure Statement
	Unanimous Written Consent of the Board of Directors of EJT Managment, Inc. in Lieu of Special Meeting. (Beatty, Barbara)
	Request

13	Filed: 8/17/2016, Entered: 8/17/2016	Waiver of Indictment and Plea to Information
	Clerk's Notes for Waiver of Indictment and Plea to Information held before Judge Douglas P. Woodlock as to Edward J. Tutunjian and EJT Management, Inc. Written Consent of the Board of Directors of EJT Management appointing Mary Tarpy as the Authorized Person filed. Plea agreements on file; defendants placed under oath; colloquy conducted by the Court; gov't summarized facts of case. Guilty plea entered on Count One through Seven by defendant Edward Tutunjian, and on Count Eight by defendant EJT Management. Court accepts pleas and signs Waivers of Indictment. Parties agree defendant Edward Tutunjian will be released on personal recognizance with no bond. Court Orders Conditions of Release. Sentencing set for 11/17/2016 at 2:00 pm in Courtroom 1 before Judge Douglas P. Woodlock. Court Reporter Name and Contact or digital recording information: Brenda Hancock at brhancock@msn.com. (Beatty, Barbara)


12	Filed: 8/11/2016, Entered: 8/11/2016	Plea Agreement
	PLEA AGREEMENT as to EJT Management, Inc. (Bower, Sandra)
	Request

11	Filed: 8/11/2016, Entered: 8/11/2016	Plea Agreement
	PLEA AGREEMENT as to Edward J. Tutunjian (Bower, Sandra) (Additional attachment(s) added on 8/11/2016: # (1) Exhibit A, # (2) Exhibit B, # (3) Agreed Statement of Facts) (Alves-Baptista, Antonia). Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Agreed Statement of Facts


10	Filed: 8/11/2016, Entered: 8/11/2016	Corporate Disclosure Statement
	CORPORATE DISCLOSURE STATEMENT as to EJT Management, Inc. (Cormier, Philip)
	Request

9	Filed: 8/4/2016, Entered: 8/4/2016	Notice of Hearing
	NOTICE OF HEARING: Hearing for Waiver of Indictment and Plea to Information set for 8/17/2016 at 10:00 a.m. in Courtroom 1 before Judge Douglas P. Woodlock. Counsel is to contact U.S. Probation and Pretrial Services as soon as possible http://www.map.uscourts.gov/psi-interview-schedule to determine scheduling of the presentence interview. (Beatty, Barbara)
	Request

8	Filed: 8/3/2016, Entered: 8/3/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Andrew Good appearing for EJT Management, Inc.. Type of Appearance: Retained. (Good, Andrew)
	Request

7	Filed: 8/3/2016, Entered: 8/3/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Andrew Good appearing for Edward J. Tutunjian. Type of Appearance: Retained. (Good, Andrew)
	Request

6	Filed: 8/3/2016, Entered: 8/3/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Philip G. Cormier appearing for EJT Management, Inc.. Type of Appearance: Retained. (Cormier, Philip)
	Request

5	Filed: 8/3/2016, Entered: 8/3/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Philip G. Cormier appearing for Edward J. Tutunjian. Type of Appearance: Retained. (Cormier, Philip)
	Request

4	Filed: 8/2/2016, Entered: 8/2/2016	Case Assigned/Reassigned
	ELECTRONIC NOTICE of Case Assignment as to Edward J. Tutunjian, EJT Management, Inc.; Judge Douglas P. Woodlock assigned to case. (Abaid, Kimberly)
	Request

3	Filed: 8/2/2016, Entered: 8/2/2016	Plea Agreement
	PLEA AGREEMENT as to EJT Management, Inc. (Alves-Baptista, Antonia)


2	Filed: 8/2/2016, Entered: 8/2/2016	Plea Agreement
	PLEA AGREEMENT as to Edward J. Tutunjian (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Alves-Baptista, Antonia) Attachment 1 Exhibit A Attachment 2 Exhibit B


1	Filed: 8/2/2016, Entered: 8/2/2016	Information - Felony
	INFORMATION (Felony) as to Edward J. Tutunjian (1) count(s) 1-5, 6, 7, EJT Management, Inc. (2) count(s) 8. (Attachments: # (1) JS45)(Alves-Baptista, Antonia) Attachment 1 JS45
	Request

40	Filed: 1/27/2016, Entered: 1/3/2017	Letter (non-motion)
	Letter (non-motion) from Robert Megerdichian to Judge Woodlock dated 12/20/2016 regarding sentence imposed as to Edward J. Tutunjian. (Beatty, Barbara)