USA v. Donohue

Criminal Case Massachusetts District Court, Case No. 1:07-cr-10252-MLW
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Last Updated September 27, 2016 at 10:18 AM EDT (8.3 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 8/2/2007
County Norfolk
Terminated 1/22/2008
Reopened
Other Court Case None
Count 1-10
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341...MAIL FRAUD
Defendant Custody Status Released
Flag VICTIM
Timeline
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Legal Document (Payment Possibly Required) 17 Filed: 7/27/2010, Entered: 7/27/2010 Pretrial Services/Probation Memo
Memorandum from Probation regarding Transfer case to the low intensity caseload as to Robert F. Donohue. Requested action: Judicial review (Weisberg, Tracy)
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Legal Document (Payment Possibly Required) 16 Filed: 3/11/2008, Entered: 3/11/2008 TranscriptCourt Filing
TRANSCRIPT of Sentencing as to Robert F. Donohue held on January 3, 2008 before Judge Wolf. Court Reporter: Brenda K. Hancock. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/439-3214 or the Clerk's Office. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 15 Filed: 1/22/2008, Entered: 1/22/2008 Judgment*Court Filing
Chief Judge Mark L. Wolf: ORDER entered. JUDGMENT as to Robert F. Donohue (1), Count(s) 1-10, 17 months custody, 36 months supervised release, $7,500 fine, $1000.00 special assessment fee. (O'Leary, Dennis)
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Legal Document (Payment Possibly Required) 13 Filed: 1/3/2008, Entered: 1/4/2008 SentencingCourt Filing
Clerk Notes for proceedings held before Chief Judge Mark L. Wolf: Sentencing held on 1/3/2008 for Robert F. Donohue (1), Count(s) 1-10, 17 months custody, 36 months supervised release, $7,500 fine, $1000.00 special assessment fee. (Court Reporter Hancock.) (O'Leary, Dennis)
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Legal Document (Payment Possibly Required) 12 Filed: 12/27/2007, Entered: 12/27/2007 Memorandum in Opposition
MEMORANDUM in Opposition by USA as to Robert F. Donohue re [10] MOTION for Downward Departure or Non Guideline Sentence (Ortiz, Carmen)
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Legal Document (Payment Possibly Required) 11 Filed: 12/20/2007, Entered: 12/20/2007 Sentencing Memorandum
SENTENCING MEMORANDUM by Robert F. Donohue (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rose, Alan)
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Legal Document (Payment Possibly Required) 10 Filed: 12/20/2007, Entered: 12/20/2007, Terminated: 1/22/2008 Motion for Departure
MOTION for Downward Departure or Non Guideline Sentence as to Robert F. Donohue. (Rose, Alan)
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Legal Document (Payment Possibly Required) 9 Filed: 10/3/2007, Entered: 10/5/2007 Procedural Order re sentencing hearingCourt Filing
Judge Mark L. Wolf : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Robert F. Donohue Sentencing set for 1/3/2008 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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Legal Document (Payment Possibly Required) 8 Filed: 10/3/2007, Entered: 10/5/2007 Rule 11 HearingCourt Filing
Clerk Notes for proceedings held before Judge Mark L. Wolf : Change of Plea Hearing as to Robert F. Donohue held on 10/3/2007, Plea entered by Robert F. Donohue (1) Guilty Count 1-10.. (Court Reporter Romanow.) (O'Leary, Dennis)
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Legal Document (Payment Possibly Required) 7 Filed: 10/3/2007, Entered: 10/5/2007 Waiver of Indictment
WAIVER OF INDICTMENT by Robert F. Donohue (O'Leary, Dennis)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Robert F. Donohue Assigned to Judge Mark L. Wolf. (O'Leary, Dennis)
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Blank  Filed: None, Entered: None Notice of Hearing.
ELECTRONIC NOTICE OF HEARING as to Robert F. Donohue Change of Plea Hearing set for 10/3/2007 03:30 PM in Courtroom 10 before Judge. (O'Leary, Dennis)
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Blank  Filed: None, Entered: None Case No Longer Referred to Magistrate Judge
Case as to Robert F. Donohue no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Legal Document (Payment Possibly Required) 6 Filed: 9/6/2007, Entered: 9/7/2007 OrderCourt Filing
Magistrate Judge Robert B. Collings : ORDER entered. ORDER RETURNING CASE TO DISTRICT JUDGE FOR RULE 11 PROCEEDINGS as to Robert F. Donohue (Russo, Noreen)
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Legal Document (Payment Possibly Required) 5 Filed: 9/6/2007, Entered: 9/7/2007 Order Setting Conditions of ReleaseCourt Filing
Magistrate Judge Robert B. Collings : ORDER entered. ORDER Setting Conditions of Release as to Robert F. Donohue. (Russo, Noreen)
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Blank  Filed: None, Entered: None Initial Appearance
Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Initial Appearance as to Robert F. Donohue held on 9/6/2007. A. Bookbinder for Gov't; Alan Rose, Jr. for Def't; Tolland Gladden PTSO. Maximum Penalties, Charges, and Rights read to the def't. As Mr. Rose and Ms. Wilson are Mr. Donohue's retained counsel, Court will not advise further as to right to attorney. Def't indicates that he would like the case transferred to Chief Judge Wolf's session for a guilty Plea, and accordingly, the def't will not be arraigned. Gov't does not move for detention but agrees to the Def't being released on Personal Recognizance. Def't released. (Digital Recording: 11:46:07-11:56:58)(Russo, Noreen)
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Legal Document (Payment Possibly Required) 4 Filed: 8/20/2007, Entered: 8/20/2007 Summons IssuedCourt Filing
Summons Issued as to Robert F. Donohue Arraignment set for 9/6/2007 @ 11:30 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. Initial Appearance set for 9/6/2007 @ 11:30 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) RR # 7005 1820 0001 4890 5851.
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Legal Document (Payment Possibly Required) 3 Filed: 8/20/2007, Entered: 8/20/2007 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Meredith Ann Wilson appearing for Robert F. Donohue (Wilson, Meredith)
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Legal Document (Payment Possibly Required) 2 Filed: 8/20/2007, Entered: 8/20/2007 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Alan D. Rose, Jr appearing for Robert F. Donohue (Rose, Alan)
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Blank  Filed: None, Entered: None Notice of Hearing.
Electronic NOTICE OF HEARING as to Robert F. Donohue Arraignment set for 9/6/2007 @ 11:30 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. Initial Appearance set for 9/6/2007 @ 11:30 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. Def't must report to Pre-trial Services by 9:30 AM on 9/6/07 - Room 1300. (Russo, Noreen)
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Legal Document (Payment Possibly Required) 1 Filed: 8/2/2007, Entered: 8/2/2007 Information - Felony
INFORMATION (Felony) as to Robert F. Donohue (1) count(s) 1-10. (Attachments: # (1) js45)(Smith3, Dianne)
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