United States v. Robinson

Criminal Case Alabama Northern District Court, Case No. 2:17-cr-00267-AKK-TMP
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Last Updated November 16, 2018 at 6:58 AM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Probation Office

Name Phone Fax E-Mail
Space US Probation +1 713 250 5266 pocrecm@ianp.uscourts.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Nicole Grosnoff +1 205 244 2001 +1 205 244 2184 nicole.s.grosnoff@usdoj.gov
Space Robin Beardsley Mark +1 205 244 2001 +1 205 244 2182 Robin.Mark@usdoj.gov
Space US Marshal +1 205 731 1712 usms-aln-courts@usdoj.gov
Space Owen Peter Martikan +1 415 436 7241 +1 415 436 6748 CaseView.ECF@usdoj.gov
Space George A Martin, Jr. George.Martin@usdoj.gov
Other Parties
No Logo Oliver L. Robinson, Jr., Defendant (1)

Represented by Jaffe & Drennan, P.c.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Michael W Whisonant, Jr. +1 205 930 9800 +1 205 930 9809 mwhisonant@rjaffelaw.com

Represented by JAFFE STRICKLAND DRENNAN & DODD PC

Name Phone Fax E-Mail
Space Richard Stephen Jaffe +1 205 930 9800 +1 205 930 9809 richard@rjaffelaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Richard Stephen Jaffe +1 205 930 9800 +1 205 930 9809 richard@rjaffelaw.com
Space Brett H Knight +1 205 930 9800 +1 205 930 9809 bknight@rjaffelaw.com
Space Michael W Whisonant, Jr. +1 205 930 9800 +1 205 930 9809 mwhisonant@rjaffelaw.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
Oliver L. Robinson, Jr. (1)
Office Southern
Filed 6/22/2017
County Jefferson
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371-CONSPIRACY TO DEFRAUD THE UNITED STATES
Count 2
Citation Section 18 U.S.C. § 666A.F
Offense Level 4
18666(a)(1)(B) and 2-CONVERTS TO OWN USE PROPERTY OF ANOTHER
Count 3
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343, 1346, and 2-FRAUD BY WIRE, RADIO, OR TELEVISION
Count 4-5
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343-FRAUD BY WIRE, RADIO, OR TELEVISION
Count 6
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 and 2-FRAUD BY WIRE, RADIO, OR TELEVISION
Count 7
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201-ATTEMPT TO EVADE OR DEFEAT TAX
Defendant Custody Status Released
Flag PROTECTIVE ORDER
Timeline
  Entries (41) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 34 Filed: 10/9/2018, Entered: 10/9/2018 transcriptCourt Filing
Transcript of Proceedings (Sentencing) as to Oliver L. Robinson, Jr held on 9/27/18, before Judge Abdul K. Kallon. Court Reporter/Transcriber Sabrina Lewis. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript%20Redaction%20Policy.pdf See Transcript Redaction Policy) Redaction Request due 10/30/2018. Redacted Transcript Deadline set for 11/9/2018. Release of Transcript Restriction set for 1/7/2019. (38 pgs.)(SMH2, )
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Legal Document (Payment Possibly Required) 33 Filed: 9/27/2018, Entered: 9/27/2018 Order on Motion for Forfeiture of PropertyCourt Filing
FINAL ORDER OF FORFEITURE as to Oliver L. Robinson Jr. (1). Signed by Judge Abdul K Kallon on 9/27/18. cm USAO, USM. (SMH2, )
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Blank  Filed: None, Entered: None sentencing
Minute Entry for proceedings held before Judge Abdul K Kallon:Sentencing held on 9/27/2018 for Oliver L. Robinson, Jr. SENTENCE: 33 months as to counts 1 through 7, separately to be served concurrently with each other w/recomm to BOP. SRT 3 years w/spec conds. ASMT fee $700.00 due immed. No fine imposed. Restitution in the amount of $169,151.00 w/o interest to victims outlined in PSR. Granting Sealed Motion. Granting [26] Motion for Final Order of Forfeiture. Dft to report to designated facility at 2:00 p.m. on November 27, 2018. Dft released on same bond conditions pending report date. (Court Reporter Sabrina Lewis) (KSS)
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Sealed Legal Document 32 Filed: 9/26/2018, Entered: 9/26/2018, Terminated: 9/27/2018 ~~SEALED Motion
SEALED MOTION/SEALED DOCUMENT (Attachments: # (1) Exhibit)(HBB, )
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Blank 31 Filed: 9/26/2018, Entered: 9/26/2018 Order on Motion for Leave to FileCourt Filing
TEXT ORDER granting [28] Motion for Leave to File Under Seal. Signed by Judge Abdul K Kallon on 9/26/2018. (KBB)
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Legal Document (Payment Possibly Required) 30 Filed: 9/25/2018, Entered: 9/25/2018 sentencing memorandum
SENTENCING MEMORANDUM by USA as to Oliver L. Robinson, Jr (Martin, George)
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Legal Document (Payment Possibly Required) 29 Filed: 9/25/2018, Entered: 9/25/2018, Terminated: 9/27/2018 Motion for Downward Departure
MOTION for downward departure by USA as to Oliver L. Robinson, Jr. (Martin, George)
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Legal Document (Payment Possibly Required) 28 Filed: 9/25/2018, Entered: 9/25/2018, Terminated: 9/26/2018 Motion for Leave to File
MOTION for Leave to File by Oliver L. Robinson, Jr. (Whisonant, Michael)
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Legal Document (Payment Possibly Required) 27 Filed: 9/19/2018, Entered: 9/19/2018 Objection to Presentence Investigation Report
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Oliver L. Robinson, Jr (Jaffe, Richard)
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Legal Document (Payment Possibly Required) 26 Filed: 9/19/2018, Entered: 9/19/2018, Terminated: 9/27/2018 Motion for Forfeiture of Property
MOTION for Forfeiture of Property by USA as to Oliver L. Robinson, Jr. (Attachments: # (1) Text of Proposed Order)(Grosnoff, Nicole)
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Legal Document (Payment Possibly Required) 25 Filed: 9/19/2018, Entered: 9/19/2018 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Nicole Grosnoff appearing for USA. (Grosnoff, Nicole)
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Legal Document (Payment Possibly Required) 24 Filed: 9/19/2018, Entered: 9/19/2018 Objection to Presentence Investigation Report
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Oliver L. Robinson, Jr (Jaffe, Richard)
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Blank  Filed: None, Entered: None Notice of hearing
NOTICE OF HEARING (CHANGING TIME ONLY) as to Oliver L. Robinson, Jr Sentencing set for 9/27/2018 at 01:30 PM in Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon. (KSS)
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Legal Document (Payment Possibly Required) 23 Filed: 7/13/2018, Entered: 7/13/2018 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Brett H Knight appearing for Oliver L. Robinson, Jr (Knight, Brett)
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Blank  Filed: None, Entered: None Notice of hearing
NOTICE RESETTING HEARING as to Oliver L. Robinson, Jr Sentencing previously set for 8/23/2018 is hereby RESET for 9/27/2018 at 11:00 AM in Courtroom 4A of the Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon. (KSS)
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Legal Document (Payment Possibly Required) 22 Filed: 4/25/2018, Entered: 4/25/2018 transcriptCourt Filing
Transcript of Proceedings (Arraignment and Bond Hearing) as to Oliver L. Robinson, Jr held on 7/17/2017, before Judge T. Michael Putnam. Court Reporter/Transcriber Leah S. Turner. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript%20Redaction%20Policy.pdf See Transcript Redaction Policy) Redaction Request due 5/16/2018. Redacted Transcript Deadline set for 5/26/2018. Release of Transcript Restriction set for 7/24/2018. (15 pgs.)(SMH2, )
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Blank 21 Filed: 4/4/2018, Entered: 4/4/2018 Order on Motion to continueCourt Filing
TEXT ORDER granting [20] Motion to Continue as to Oliver L. Robinson Jr. (1); The sentencing hearing is reset to 8/23/2018 @ 1:30 p.m. in B'ham, AL. Signed by Judge Abdul K Kallon on 4/4/2018. (HBB, )
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings as to Oliver L. Robinson, Jr: Sentencing previously set 4/18/2018 is RESET for 8/23/2018 01:30 PM in Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon. (HBB, )
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Legal Document (Payment Possibly Required) 20 Filed: 3/20/2018, Entered: 3/20/2018, Terminated: 4/4/2018 Motion to Continue
Second MOTION to Continue Sentencing by USA as to Oliver L. Robinson, Jr. (Martin, George)
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Blank 19 Filed: 11/22/2017, Entered: 11/22/2017 OrderCourt Filing
ORDER as to Oliver L. Robinson, Jr GRANTING [17] MOTION to Continue Sentencing filed by USA Sentencing previously set for 12/7/2017 is RESET for Wednesday, 4/18/2018 at 10:30 AM in in courtroom 4A, Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon.. Signed by Judge Abdul K Kallon on 11/22/2017. (HBB, )
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Legal Document (Payment Possibly Required) 18 Filed: 11/6/2017, Entered: 11/6/2017 transcriptCourt Filing
Transcript of Proceedings (Change of Plea) as to Oliver L. Robinson, Jr held on 9/7/17, before Judge Abdul K. Kallon. Court Reporter/Transcriber Sabrina Lewis. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript%20Redaction%20Policy.pdf See Transcript Redaction Policy) Redaction Request due 11/27/2017. Redacted Transcript Deadline set for 12/7/2017. Release of Transcript Restriction set for 2/4/2018. (24 pgs.)(SMH2, )
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Legal Document (Payment Possibly Required) 17 Filed: 10/17/2017, Entered: 10/17/2017, Terminated: 11/22/2017 Motion to Continue
MOTION to Continue Sentencing by USA as to Oliver L. Robinson, Jr. (Martin, George)
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Blank 16 Filed: 9/7/2017, Entered: 9/7/2017 OrderCourt Filing
ORDER as to Oliver L. Robinson, Jr., with instructions as set out: Sentencing set for 12/7/2017 at 09:00 AM in Courtroom 4A of the Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon. Signed by Judge Abdul K Kallon on 9/7/2017. (KSS)
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Legal Document 15 Filed: 9/7/2017, Entered: 9/7/2017 Guilty Plea Advice of Rights Certification
GUILTY PLEA ADVICE OF RIGHTS CERTIFICATION by Oliver L. Robinson, Jr. (KSS)
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Blank  Filed: None, Entered: None Change of Plea Hearing
Minute Entry for proceedings held before Judge Abdul K Kallon:Change of Plea Hearing as to Oliver L. Robinson, Jr held on 9/7/2017. GUILTY PLEA entered by Oliver L. Robinson Jr. (1) Guilty as to Counts 1,2,3,4-5,6,7. Court accepted plea and adjudged dft guilty as charged in Counts 1,2,3,4,5,6, and 7 of the Information. Dft released on same bond conditions pending sentencing hearing. (Court Reporter Sabrina Lewis) (KSS)
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Blank  Filed: None, Entered: None Notice of hearing
NOTICE RESETTING HEARING as to Oliver L. Robinson, Jr., Change of Plea Hearing previously set for 8/222/2017 is hereby RESET for 9/7/2017 at 09:30 AM in Courtroom 4A of the Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon. (KSS)
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Blank 14 Filed: 8/4/2017, Entered: 8/4/2017 OrderCourt Filing
ORDER as to Oliver L. Robinson, Jr., with instructions as set out: Change of Plea Hearing set for 8/22/2017 at 01:30 PM in Courtroom 4A of the Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon. Signed by Judge Abdul K Kallon on 8/4/2017. (KSS)
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Legal Document (Payment Possibly Required) 13 Filed: 7/17/2017, Entered: 7/17/2017 bond
Unsecured Bond Entered as to Oliver L. Robinson, Jr in amount of $ 5,000, with special conditions (ASL)
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Legal Document (Payment Possibly Required) 12 Filed: 7/17/2017, Entered: 7/17/2017 Waiver of IndictmentCourt Filing
WAIVER OF INDICTMENT by Oliver L. Robinson, Jr; approved by U.S. Magistrate Judge T. Michael Putnam (ASL)
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Blank  Filed: None, Entered: None initial appearance
Minute Entry for proceedings held before Magistrate Judge T Michael Putnam:Initial Appearance & Arraignment as to Oliver L. Robinson Jr. (1) Count 1,2,3,4-5,6,7 held on 7/17/2017; deft present with retained counsel Richard Jaffe & Michael Whisonant Jr; AUSA Martin & USPO Shepherd also present; rights & charges explained; court finds deft knowingly, freely & voluntarily waives right to indictment; deft served information, waived reading, not guilty plea entered; deft released on $5,000 u/s bond with special conditions; hrg adj (Court Reporter Leah Turner) (ASL)
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Legal Document (Payment Possibly Required) 11 Filed: 7/14/2017, Entered: 7/14/2017 Order on Motion for protective orderCourt Filing
PROTECTIVE ORDER as set out GRANTING [10] Motion for Protective Order as to Oliver L. Robinson Jr. (1). Signed by Magistrate Judge T Michael Putnam on 7/14/2017. (HBB, )
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Legal Document (Payment Possibly Required) 10 Filed: 7/12/2017, Entered: 7/12/2017, Terminated: 7/14/2017 Motion for Protective Order
MOTION for Protective Order by USA as to Oliver L. Robinson, Jr. (Attachments: # (1) Text of Proposed Order)(Martin, George)
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Legal Document (Payment Possibly Required) 9 Filed: 7/10/2017, Entered: 7/10/2017 Scheduling Order and NoticeCourt Filing
SCHEDULING ORDER and NOTICE that certain deadlines and instructions apply as set out as to Oliver L. Robinson, Jr. Signed by Magistrate Judge T Michael Putnam on 7/10/2017. (ASL)
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Legal Document (Payment Possibly Required) 8 Filed: 7/10/2017, Entered: 7/10/2017 Standing Discovery OrderCourt Filing
STANDING DISCOVERY ORDER with instructions and deadlines set out as to Oliver L. Robinson, Jr. Signed by Magistrate Judge T Michael Putnam on 7/10/2017. (ASL)
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Legal Document (Payment Possibly Required) 7 Filed: 6/30/2017, Entered: 6/30/2017 Notice of hearingCourt Filing
NOTICE OF HEARING (RESET) as to Oliver L. Robinson, Jr; Arraignment RESET for Monday, 7/17/2017 at 02:00 PM in Courtroom 3B, Hugo L Black US Courthouse, Birmingham, AL before Magistrate Judge T Michael Putnam. (ASL)
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Legal Document (Payment Possibly Required) 6 Filed: 6/28/2017, Entered: 6/28/2017 REQUEST for Disclosure
REQUEST for Disclosure by Oliver L. Robinson, Jr (Jaffe, Richard)
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Legal Document (Payment Possibly Required) 5 Filed: 6/28/2017, Entered: 6/28/2017 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Richard S Jaffe appearing for Oliver L. Robinson, Jr (Jaffe, Richard)
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Legal Document (Payment Possibly Required) 4 Filed: 6/28/2017, Entered: 6/28/2017 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Michael W Whisonant, Jr appearing for Oliver L. Robinson, Jr (Whisonant, Michael)
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Legal Document (Payment Possibly Required) 3 Filed: 6/22/2017, Entered: 6/22/2017 Notice of hearingCourt Filing
NOTICE OF HEARING as to Oliver L. Robinson, Jr: Arraignment set for 7/13/2017 09:30 AM in Hugo L Black US Courthouse, Birmingham, AL before Magistrate Judge T Michael Putnam. (SMH2, )
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Legal Document 2 Filed: 6/22/2017, Entered: 6/22/2017 plea agreement
PLEA AGREEMENT as to Oliver L. Robinson, Jr (SMH2, )
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Legal Document 1 Filed: 6/22/2017, Entered: 6/22/2017 information - felony
INFORMATION as to Oliver L. Robinson, Jr (1) count(s) 1, 2, 3, 4-5, 6, 7. (SMH2, )
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