USA v. Gomes

Criminal Case Massachusetts District Court, Case No. 1:03-cr-10263-NG
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Last Updated September 5, 2016 at 3:31 AM EDT (8.4 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 Carmen M. Ortiz +1 617 748 3159 +1 617 748 3694 carmen.ortiz@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 Boston
Filed 8/6/2003
County Essex
Terminated 3/7/2007
Reopened
Other Court Case None
Count 1-3
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
217202-TAX EVASION
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (42) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 21 Filed: 5/19/2009, Entered: 5/19/2009 Satisfaction of Judgment
SATISFACTION OF JUDGMENT as to Ronald Gomes (Donato, Christopher)
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Legal Document (Payment Possibly Required) 19 Filed: 3/7/2007, Entered: 3/7/2007 Judgment*Court Filing
Judge Nancy Gertner : ORDER entered; JUDGMENT as to Ronald Gomes (1), Count(s) 1-3, 24 Months Probation; on counts 1-3 all to run concurrently with each other; $1000 Fine; $150 Special Assessment ($50 on each count). (Filo, Jennifer)
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Blank  Filed: None, Entered: None Terminate Criminal Case
Case Terminated as to Ronald Gomes. (Filo, Jennifer)
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Blank  Filed: None, Entered: None Order on Motion for Departure
Judge Nancy Gertner : Electronic ORDER entered granting [18] Motion for Departure as to Ronald Gomes (1); granting [17] Motion for Departure as to Ronald Gomes (1)as stated in open court on 3/5/07/ (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Sentencing
ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner : Ausa Ortiz; Atty Pappalardo, Atty DeGiacomo, Sean Buckley-Probation present.Sentencing held on 3/5/2007 for Ronald Gomes (1), Count(s) 1-3, Dft Sworn; Gvt 5K1.1 Motion Allowed in open court. Sentence Imposed: 24 Months Probation; on counts 1-3 all to run concurrently with each other; $1000 Fine; $150 Special Assessment ($50 on each count) Spec Cond of Probation: NO DNA Testing; no firearm; Drug Testing Suspended; court adjourned, J&C to follow.. (Court Reporter O'Hara.) (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 18 Filed: 2/26/2007, Entered: 2/26/2007, Terminated: 3/5/2007 Motion for Departure
MOTION for Downward Departure and Sentencing Recommendation as to Ronald Gomesby USA. (Ortiz, Carmen)
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Blank  Filed: None, Entered: None E-mail Notice Returned
E-Mail Notice re document #17 originally issued on 2/21/07 returned as undeliverable. Name of Addressee: K. Kerigan and Evan Slavitt. The ECF help desk has contacted the law firm on record, who advised that the attorney is no longer employed by that firm. The attorney's email address has been removed from the database to prevent the return of additional undelivered email notices. (Jones, Sherry)
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Legal Document (Payment Possibly Required) 17 Filed: 2/16/2007, Entered: 2/21/2007 Motion for Departure
Sentencing Memorandum and MOTION for downward Departure as to Ronald Gomes. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Filo, Jennifer)
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Blank  Filed: None, Entered: None Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Ronald Gomes. Sentencing RESET TO 3/5/2007 03:45 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 16 Filed: 12/6/2006, Entered: 12/6/2006, Terminated: 12/6/2006 Motion to Continue
MOTION to Continue to 2/20/07 to Sentencing Hearing as to Ronald Gomesby USA. (Ortiz, Carmen)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nancy Gertner : Electronic ORDER entered granting [16] Motion to Continue as to Ronald Gomes (1) Sentencing reset to 2/20/2007 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 15 Filed: 11/28/2006, Entered: 11/28/2006 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: A. John Pappalardo appearing for Ronald Gomes (Pappalardo, A.)
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Blank  Filed: None, Entered: None Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING as to Ronald Gomes: Sentencing reset to 12/11/2006 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nancy Gertner : Electronic ORDER entered granting [14] Motion to Continue as to Ronald Gomes (1) Sentencing RESET TO 11/8/2006 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 14 Filed: 1/17/2006, Entered: 1/17/2006, Terminated: 1/19/2006 Motion to Continue
Assented to MOTION to Continue to November 3, 2006 to Sentence as to Ronald Gomesby USA. (Ortiz, Carmen)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nancy Gertner : Electronic ORDER entered granting [13] Assented to Motion to Continue Sentencing hearing as to Ronald Gomes (1)...Sentencing hearing reset from 6/28/05 to 1/24/06 at 2:30pm. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 13 Filed: 6/10/2005, Entered: 6/10/2005, Terminated: 6/13/2005 Motion to Continue
MOTION to Continue to January 21, 2006 to Sentencing Hearing as to Ronald Gomesby USA. (Ortiz, Carmen)
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Blank  Filed: None, Entered: None Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING SENTENCING HEARING as to Ronald Gomes: Sentencing RESET FROM 6/16/05 TO 6/28/2005 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Set/Reset Deadlines/Hearings
Set/Reset Deadlines/Hearings as to Ronald Gomes : Sentencing reset to 6/16/2005 02:30 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nancy Gertner: Electronic ORDER entered granting Assented [12] Motion to Continue Sentencing hearing as to Ronald Gomes (1)...Sentencing reset to 6/16/05 at 2:30 pm. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 12 Filed: 11/2/2004, Entered: 11/2/2004, Terminated: 11/3/2004 Motion to Continue
Third MOTION to Continue filed jointly to 6/1/05 to sentence defendant as to Ronald Gomes by USA. (Ortiz, Carmen) Modified on 11/3/2004 to correct date from 6/1/04 to 6/1/05 (Filo, Jennifer).
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Blank  Filed: None, Entered: None Set/Reset Deadlines/Hearings
Set/Reset Deadlines/Hearings as to Ronald Gomes : Sentencing reset to 11/8/2004 03:00 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nancy Gertner : Electronic ORDER entered granting [11] Motion to Continue Sentencing hearing as to Ronald Gomes (1) from 9/9/04 to 11/8/04 at 3:00pm. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 11 Filed: 8/25/2004, Entered: 8/26/2004 Motion to Continue
MOTION to Continue Sentencing as to Ronald Gomes . (Filo, Jennifer)
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Legal Document (Payment Possibly Required) 10 Filed: 7/15/2004, Entered: 7/27/2004 Memorandum (not related to a motion)
Statement of Position as to Ronald Gomes (Filo, Jennifer)
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Legal Document (Payment Possibly Required) 9 Filed: 7/8/2004, Entered: 7/15/2004 OrderCourt Filing
Judge Nancy Gertner : GENERAL PROCEDURAL ORDER entered as to Ronald Gomes (Filo, Jennifer)
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Blank  Filed: None, Entered: None Set/Reset Deadlines/Hearings
Set/Reset Deadlines/Hearings as to Ronald Gomes : Sentencing RESET TO 9/9/2004 02:30 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nancy Gertner : Electronic ORDER entered granting [8] JOINT Motion to Continue Sentencing hearing as to Ronald Gomes (1)...ALLOWED SENTENCING HEARING IS RESET TO 9/9/04 2:30pm. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 8 Filed: 3/9/2004, Entered: 3/11/2004 Motion to Continue
JOINT MOTION to Continue Sentencing Hearing as to Ronald Gomes by USA, Ronald Gomes. c/s(Filo, Jennifer)
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Blank  Filed: None, Entered: None Set/Reset Deadlines/Hearings
Set/Reset Deadlines/Hearings as to Ronald Gomes : Sentencing set for 4/7/2004 02:30 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Order on Motion to Continue
Judge Nancy Gertner : Electronic ORDER entered granting [7]Unopposed Motion to Continue Sentencing hearing as to Ronald Gomes (1)...sentencing hearing reset to April 7, 2004 at 2:30. (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 7 Filed: 12/8/2003, Entered: 12/11/2003 Motion to Continue
UNOPPOSED MOTION to Continue Sentencing as to Ronald Gomes . c/s(Filo, Jennifer)
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Blank 5 Filed: 11/5/2003, Entered: 11/5/2003 TranscriptCourt Filing
TRANSCRIPT of Rule 11 Plea Hearing as to Ronald Gomes held on November 3, 2003 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 6 Filed: 11/3/2003, Entered: 11/10/2003 Waiver of Indictment
WAIVER OF INDICTMENT by Ronald Gomes (Filo, Jennifer)
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Legal Document (Payment Possibly Required) 4 Filed: 11/3/2003, Entered: 11/4/2003 Procedural Order re sentencing hearingCourt Filing
Judge Nancy Gertner : ORDER entered PROCEDURAL ORDER re sentencing hearing as to Ronald Gomes Sentencing set for 1/27/2004 02:30 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Electronic Endorsement (non-order)
ELECTRONIC ENDORSEMENT as to Ronald Gomes : Waiver of Indictment (Filo, Jennifer)
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Blank  Filed: None, Entered: None Arraignment
electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Arraignment as to Ronald Gomes (1) Count 1-3 held on 11/3/2003, Plea entered by Ronald Gomes (1) Count 1-3 of an Information; Ronald Gomes (1) Guilty Count 1-3. Procedural Order issued, Dft released on P.R., no issues with bail. Sentencing set for 1/27/04 at 2:30. (Court Reporter Hagopian.) (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Set Deadlines/Hearings:
Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner : Status conference held. Ordered: Arraignment on an information set for 11/3/2003 02:15 PM and Plea Hearing set for 11/3/2003 02:15 PM in Courtroom 2 before Nancy Gertner. Defendant is not in custody. Waiver of Indictment to be filed at arraignment.(Court Reporter none.) (Molloy, Maryellen)
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Blank  Filed: None, Entered: None Order on Motion for Hearing
Judge Nancy Gertner : Electronic ORDER entered denying [2] Motion for Hearing as to Ronald Gomes (1)...judge ordered that a STATUS CONFERENCE be set up in place of a rule 11 hearing.....ORDERED: Counsel are advised that this court DOES NOT ACCEPT "WAIVER OF RIGHTS TO APPEAL": (see copy attached) Clerk set status conference for 10/15/03 at 2:15pm. Copy of Standard Order re: rule 11 hearing's mailed to all counsel of record... (Molloy, Maryellen)
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Legal Document (Payment Possibly Required) 3 Filed: 9/22/2003, Entered: 9/23/2003 Plea Agreement
PLEA AGREEMENT as to Ronald Gomes, filed. (Filo, Jennifer)
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Legal Document (Payment Possibly Required) 2 Filed: 9/22/2003, Entered: 9/23/2003 Motion for Hearing
MOTION for Plea Hearing as to Ronald Gomes by USA. c/s(Filo, Jennifer)
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Legal Document (Payment Possibly Required) 1 Filed: 8/5/2003, Entered: 8/6/2003 Information - Felony
INFORMATION (Felony) as to Ronald Gomes (1) count(s) 1-3. (Diskes, Sheila)
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