USA v. Rock

Criminal Case Rhode Island District Court, Case No. 1:08-cr-00037-ML-LDA
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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 Adi Goldstein +7095 709 709 5000 +7095 709 709 5001 adi.goldstein@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 Providence
Filed 4/15/2008
County Providence
Terminated 9/16/2008
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 545.F
Offense Level 4
18545 - SMUGGLING GOODS INTO THE U.S., to wit hGH
Count 2-3
Citation Section 21 U.S.C. § 333E.F
Offense Level 4
21333(e) - DISTRIBUTION OF HUMAN GROWTH HORMONE
Count 4-6
Citation Section 18 U.S.C. § 1957-5800.F
Offense Level 4
181957 - MONEY LAUNDERING
Def Custody Status
Flag CLOSED
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 7 Filed: 9/16/2008, Entered: 9/16/2008 Court Filing
JUDGMENT as to Jeffrey J. Rock (1), Counts 1 through 6: 5 years' probation as to Counts I, II, III, IV, V, and VI (concurrent terms), 9 months to be served in community confinement, and the following 6 months to be served in home confinement with electronic monitoring (the cost of E/M to be paid by Deft) -- $600 total special assessment; no fine is imposed. Forfeiture Order entered re: sums of $49,725.50 & $75,000.00. Signed by Chief Judge Mary M. Lisi on 9/15/2008. (Duhamel, John)
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Legal Document (Payment Possibly Required) 6 Filed: 9/12/2008, Entered: 9/12/2008 Court Filing
ORDER OF FORFEITURE as to Jeffrey J. Rock. So Ordered by Chief Judge Mary M. Lisi on 9/12/2008. (Duhamel, John)
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Blank -- Filed: 9/12/2008, Entered: 9/12/2008
Minute Entry for proceedings held before Chief Judge Mary M Lisi:Sentencing held on 9/12/2008 for Jeffrey J. Rock (1), Counts 1, 2, 3, 4, 5, 6. -- AUSA Adi Goldstein (Govt); C. Leonard O'Brien & John A. MacFadyen III (for Deft); Kristin Mattias (U.S. Probation) -- (NOTE: A portion of this hearing was held under seal.) No objections to the PSR. Counsel make their sentencing recommendations. Deft exercises his right of allocution. Court grants defense request for a sentencing variance below the advisory guideline range (GRANTED). Court imposes sentence as follows: 5 years' probation as to Counts I, II, III, IV, V, and VI (concurrent terms), the first 9 months to be served in a community confinement facility, and the following 6 months to be served in home confinement with electronic monitoring (the cost of E/M to be paid by Deft). Exceptions to home confinement: work, religious services, medical appointments, and community service obligations. The Deft is ordered to complete 200 hours per year of community service. -- $600 total special assessment; no fine is imposed. Forfeiture Order to enter re: $49,725.50 & $75,000.00, to be forfeited to the United States. Deft is advised of right of appeal. Deft remains on bond (pending placement in community confinement) under terms & conditions previously set. (Court Reporter Karen Wischnowsky in Courtroom 1 at 2:11.) (Duhamel, John)
LREF
Blank -- Filed: 9/9/2008, Entered: 9/9/2008
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to Jeffrey J. Rock: Sentencing set for Friday, 9/12/2008 at 02:00 PM in Courtroom 1 before Chief Judge Mary M Lisi; PLEASE NOTE TIME CHANGE(Barletta, Barbara)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 5/16/2008, Entered: 5/16/2008
Summons Returned Executed on 5/13/2008 as to Jeffrey J. Rock (Re: Information) (Duhamel, John)
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Legal Document (Payment Possibly Required) 4 Filed: 5/13/2008, Entered: 5/13/2008 Court Filing
WAIVER OF INDICTMENT by Jeffrey J. Rock; accepted by Magistrate Judge Almond. (Saucier, Martha)
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Legal Document (Payment Possibly Required) 3 Filed: 5/13/2008, Entered: 5/13/2008
NOTICE OF ATTORNEY APPEARANCE: C. Leonard O'Brien, Jr appearing for Jeffrey J. Rock (Saucier, Martha)
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Blank -- Filed: 5/13/2008, Entered: 5/13/2008
NOTICE OF HEARING, DEFENDANT REQUEST as to Jeffrey J. Rock: Sentencing set for Friday, 9/12/2008, at 09:30 AM in Courtroom 1 before Chief Judge Mary M. Lisi. (Defendant is on bond.)(Duhamel, John)
LREF
Blank -- Filed: 5/13/2008, Entered: 5/13/2008
Minute Entry for proceedings held before Chief Judge Mary M. Lisi:Change of Plea Hearing as to Jeffrey J. Rock held on 5/13/2008. Plea entered by Jeffrey J. Rock (1); Guilty: Counts 1, 2-3, 4-6. Counsel present: AUSA Adi Goldstein (Govt); C. Leonard O'Brien (for Deft). (NOTE: These proceedings conducted under seal.) Deft is present on bond. Court reviews the terms & conditions of the Plea Agreement. Deft is advised of his rights. Govt summarizes the evidence had this case proceeded to trial. Deft enters guilty plea as to the six-count Information; Court accepts plea. Sentencing is set for Friday, September 12, 2008, at 9:30 a.m. Deft remains on bond under terms & conditions previously set. (Court Reporter Debra Lajoie in Courtroom 1 at 2:38.) (Duhamel, John)
LREF
Blank -- Filed: 5/13/2008, Entered: 5/13/2008
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Arraignment as to Jeffrey J. Rock (1) Count 1,2-3,4-6 held on 5/13/2008. Adi Goldstein for the government; Leonard O'Brien for the defendant; Maureen Bradley for probation. Court informs defendant of pending charges; Court questions defendant; Court informs defendant of his rights; Defendant waives indictment and the Court accepts the waiver; Court enters a plea on not guilty as to all charges on behalf of the defendant; Court orders the previous order of release to remain in effect.(Courtroom A at 11:01.) (Saucier, Martha)
LREF
Blank -- Filed: 4/16/2008, Entered: 4/16/2008
Attorney update in case as to Jeffrey J. Rock. Attorney C. Leonard O'Brien, Jr for Jeffrey J. Rock added. (Noel, Jeannine)
LREF
Blank -- Filed: 4/16/2008, Entered: 4/16/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Jeffrey J. Rock Arraignment set for 5/13/2008 11:00 AM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 4/14/2008, Entered: 4/15/2008 Plea Agreement
PLEA AGREEMENT as to Jeffrey J. Rock (Noel, Jeannine)
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Legal Document (Payment Possibly Required) 1 Filed: 4/14/2008, Entered: 4/15/2008 Information - Felony
INFORMATION as to Jeffrey J. Rock (1) count(s) 1, 2-3, 4-6. (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine)
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