USA v. Wilk

Criminal Case Rhode Island District Court, Case No. 1:08-cr-00066-ML-LDA
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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 Lee Vilker +7095 709 709 5000 +7095 709 709 5001 lee.vilker@usdoj.gov
v.
No Logo Jon Wilk, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space James E. O'Neil +6677 667 667 7111 +6677 667 667 7112 jameseoneil@cox.net

Represented by holdenobrien.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Justin S. Holden +4211 421 421 1300 +8317 831 831 7053 jholden@holdenobrien.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 Providence
Filed 7/28/2008
County Providence
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 - ATTEMPT TO EVADE INCOME TAX
Def Custody Status Released
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 9/17/2008, Entered: 9/17/2008
NOTICE OF HEARING, DEFENDANT REQUEST as to Jon Wilk: Sentencing set for Friday, 1/30/2009, at 09:30 AM in Courtroom 1 before Chief Judge Mary M. Lisi. (Note: Defendant is on bond.)(Duhamel, John)
LREF
Blank -- Filed: 9/17/2008, Entered: 9/17/2008
Minute Entry for proceedings held before Chief Judge Mary M. Lisi: Change of Plea Hearing as to Jon Wilk held on 9/17/2008. Plea entered by Jon Wilk (1); Guilty: Count 1. -- Counsel present: AUSA Lee Vilker (Govt); Justin S. Holden & James E. O'Neil (for Deft) -- Deft is sworn & examined by the Court. Court reviews the terms & conditions of the Plea Agreement. (NOTE: Paragraph 2.f. is added to the Plea Agreement in open court, noting that the Govt agrees to recommend a sentence at the low end of the applicable guideline range as determined by the Court.) Deft is advised of his rights. Govt summarizes the evidence had this case proceeded to trial. Deft enters guilty plea as to the one-count Information. Court accepts the guilty plea. Sentencing is set for Friday, January 30, 2009, at 9:30 a.m. Deft remains on bond under terms & conditions previously set. (Court Reporter Karen Wischnowsky in Courtroom 1 at 2:30.) (Duhamel, John)
LREF
Legal Document 12 Filed: 9/16/2008, Entered: 9/16/2008
NOTICE OF ATTORNEY APPEARANCE: James E. O'Neil appearing for Jon Wilk (O'Neil, James)
LREF
Blank -- Filed: 9/9/2008, Entered: 9/9/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Jon Wilk: Change of Plea Hearing set for Wednesday, 9/17/2008 at 02:30 PM in Courtroom 1 before Chief Judge Mary M Lisi.(Barletta, Barbara)
LREF
Legal Document 11 Filed: 8/19/2008, Entered: 8/19/2008
Summons Returned Executed on 8/6/2008 as to Jon Wilk (Duhamel, John)
LREF
Legal Document 9 Filed: 8/18/2008, Entered: 8/19/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Jon Wilk (1) $50,000.00 Unsecured Bond with additional conditions. So Ordered by Magistrate Judge Lincoln D. Almond on 8/18/08. (Saucier, Martha)
LREF
Legal Document 8 Filed: 8/18/2008, Entered: 8/19/2008 Appearance BondCourt Filing
Appearance Bond Entered as to Jon Wilk in amount of $ $50,000.00 Unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 8/18/08. (Saucier, Martha)
LREF
Legal Document 7 Filed: 8/18/2008, Entered: 8/19/2008 Waiver of IndictmentCourt Filing
WAIVER OF INDICTMENT by Jon Wilk; accepted by Magistrate Judge Lincoln D. Almond (Saucier, Martha)
LREF
Blank -- Filed: 8/18/2008, Entered: 8/19/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Arraignment as to Jon Wilk (1) Count 1 held on 8/18/2008, Bond Hearing as to Jon Wilk held on 8/18/2008. Andrew Reich for the government; Justin Holden for the defendant; Maureen Bradley for probation. Court informs defendant of his rights and the charges; Defendant understands his rights and waives indictment; the Court accepts the waiver; Not guilty plea entered; Government requests bond; Defendant has no objection; Court orders defendant released on $50,000.00 Unsecured Bond with additional conditions.(Courtroom A at 2:05.) (Saucier, Martha) Modified on 8/22/2008 (Noel, Jeannine).
LREF
Legal Document 6 Filed: 8/8/2008, Entered: 8/11/2008 Summons Returned Executed
Summons Returned Executed on 8/6/08 as to Jon Wilk (Noel, Jeannine)
LREF
Legal Document 5 Filed: 8/8/2008, Entered: 8/11/2008 Summons Returned Executed
Summons Returned Executed on 8/6/08 as to Jon Wilk (Noel, Jeannine)
LREF
Blank -- Filed: 8/5/2008, Entered: 8/5/2008
RESCHEDULING NOTICE OF HEARING DEFENDANT REQUEST as to Jon Wilk Arraignment RESCHEDULED for 8/18/2008 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. MOVED FROM 8/11/08.(Noel, Jeannine)
LREF
Blank -- Filed: 8/5/2008, Entered: 8/5/2008
TEXT ORDER granting [4] Motion to Continue Arraignment from 8/11/08 to 8/18/08 as to Jon Wilk (1). So Ordered by Magistrate Judge Lincoln D. Almond on 8/5/08.(Noel, Jeannine)
LREF
Legal Document 4 Filed: 8/4/2008, Entered: 8/5/2008 Terminated:
MOTION to Continue Arraignment from August 11, 2008 to August 18, 2008 by Jon Wilk. (Noel, Jeannine)
LREF
Legal Document 3 Filed: 8/4/2008, Entered: 8/4/2008
NOTICE OF ATTORNEY APPEARANCE: Justin S. Holden appearing for Jon Wilk (Holden, Justin)
LREF
Blank -- Filed: 7/29/2008, Entered: 7/29/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Jon Wilk Arraignment RESCHEDULED for 8/11/2008 11:00 AM in Courtroom A before Magistrate Judge Lincoln D. Almond. MOVED FROM 10:00 A.M.(Noel, Jeannine)
LREF
Blank -- Filed: 7/29/2008, Entered: 7/29/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Jon Wilk Arraignment set for 8/11/2008 10:00 AM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine)
LREF
Legal Document 2 Filed: 7/28/2008, Entered: 7/29/2008 Plea Agreement
PLEA AGREEMENT as to Jon Wilk (Noel, Jeannine) (Additional attachment(s) added on 9/18/2008: # (1) Additional paragraph added to Page 3 on 9/17/2008) (Duhamel, John).
LREF
Legal Document 1 Filed: 7/28/2008, Entered: 7/29/2008 Information - Felony
INFORMATION as to Jon Wilk (1) count(s) 1. (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine)
LREF

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