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 92 |
Filed: 11/20/2019, Entered: 11/20/2019 |
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Judge George A. O'Toole, Jr: ORDER entered as to 34C1873 re 91 Pretrial Services/Probation Memo (Halley, Taylor)
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 Request |
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| 91 |
Filed: 8/16/2019, Entered: 8/16/2019 |
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Memorandum from Probation regarding Repayment Schedule, as to 34C1873. Requested action: Court approval. (Kosonen, Madeleine)
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Request |
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| 90 |
Filed: 10/30/2018, Entered: 10/30/2018 |
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DISCHARGE OF MORTGAGE as to 34C1873 (Halley, Taylor)
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Request |
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| 89 |
Filed: 10/10/2018, Entered: 10/11/2018 |
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Judge George A. O'Toole, Jr: ORDER entered granting 86 Motion to Release Bond Obligation as to 34C1873 (2) (Halley, Taylor)
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Request |
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| 86 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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Assented to MOTION to Release Bond Obligation Motion to Discharge Mortgage as to 34C1873. (Jubinville, Robert)
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Request |
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| 85 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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Judge George A. OToole, Jr: ORDER entered. STATEMENT OF REASONS as to 34C1873 (Lyness, Paul)
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Request |
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| 84 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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Judge George A. OToole, Jr: ORDER entered. JUDGMENT as to 34C1873 (2), Count(s) 1, 11, 2-10, Imprisonment for a term of 12 months and a day on each of counts 1-11, all such terms to run concurrently. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 9/11/2018 as notified by the US Marshal. 36 months of supervised release on each of counts 1-11, all such terms to run concurrently. Defendant must meet with the Internal Revenue Service within the first 60 days of the period of supervision in order to determine his prior tax liability and he is to file tax returns and pay any past or future taxes due. Defendant must pay the balance of restitution imposed according to a schedule agreed to with probation, or, if necessary, set by the court after a hearing. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Office while any financial obligations remain outstanding. Defendant must provide the Probation Office access to any requested financial information, which may be shared with the Financial Litigation Unit of the US Attorney's office. Defendant is to pay restitution to IRS in the amount of $256,627.00. Fine Waived. (Lyness, Paul)
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Request |
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| 82 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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Judge George A. OToole, Jr: ORDER entered. STATEMENT OF REASONS as to Huong Le (Lyness, Paul)
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Request |
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| 81 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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Judge George A. OToole, Jr: ORDER entered. JUDGMENT as to Huong Le (1), Count(s) 1, Count 1 dismissed on oral motion of the government.; Count(s) 11, Count 11 dismissed on oral motion of the government.; Count(s) 2-4, Counts 2-4 dismissed on oral motion of the government.; Count(s) 5, 4 years probation on Count 5 with the first 12 months on Home Incarceration with electronic monitoring. Defendant must meet wit the Internal Revenue Service within the first 60 days of the period of supervision in order to determine her prior tax liability and she is to file tax returns and pay any past or future taxes due. Defendant must pay the balance of the restitution imposed according to a schedule agreed to with probation, or, if necessary, set by the court after a hearing. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Office while any financial obligations remain outstanding. Defendant must provide the Probation Office access to any requested financial information, which may be shared with the Financial Litigation Unit of the US Attorney's Office. Restitution in the amount of $256,627.00 to IRS. Fine waived.; Count(s) 6-10, Counts 6-10 dismissed on oral motion of the government. (Lyness, Paul)
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Request |
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| 83 |
Filed: 7/31/2018, Entered: 8/1/2018 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Sentencing held on 7/31/2018 for 34C1873 (2), Count(s) 1, 11, 2-10, Imprisonment for a term of 12 months and a day on each of counts 1-11, all such terms to run concurrently. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 9/11/2018 as notified by the US Marshal. 36 months of supervised release on each of counts 1-11, all such terms to run concurrently. Defendant must meet with the Internal Revenue Service within the first 60 days of the period of supervision in order to determine his prior tax liability and he is to file tax returns and pay any past or future taxes due. Defendant must pay the balance of restitution imposed according to a schedule agreed to with probation, or, if necessary, set by the court after a hearing. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Office while any financial obligations remain outstanding. Defendant must provide the Probation Office access to any requested financial information, which may be shared with the Financial Litigation Unit of the US Attorney's office. Defendant is to pay restitution to IRS in the amount of $256,627.00. Fine Waived.. (Attorneys present: For Governent: Shawn Noud; For Defendant: Robert Jubinville; For Probation: Andrew McGrath. )Court Reporter Name and Contact or digital recording information: Kathleen Silva at kathysilva@verizon.net. Interpreter name: Huan Vu Dao, Language: Vietnamese. (Lyness, Paul)
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| 80 |
Filed: 7/31/2018, Entered: 8/1/2018 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Sentencing held on 7/31/2018 for Huong Le (1), Count(s) 1, Count 1 dismissed on oral motion of the government.; Count(s) 11, Count 11 dismissed on oral motion of the government.; Count(s) 2-4, Counts 2-4 dismissed on oral motion of the government.; Count(s) 5, 4 years probation on Count 5 with the first 12 months on Home Incarceration with electronic monitoring. Defendant must meet wit the Internal Revenue Service within the first 60 days of the period of supervision in order to determine her prior tax liability and she is to file tax returns and pay any past or future taxes due. Defendant must pay the balance of the restitution imposed according to a schedule agreed to with probation, or, if necessary, set by the court after a hearing. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the Probation Office while any financial obligations remain outstanding. Defendant must provide the Probation Office access to any requested financial information, which may be shared with the Financial Litigation Unit of the US Attorney's Office. Restitution in the amount of $256,627.00 to IRS. Fine waived.; Count(s) 6-10, Counts 6-10 dismissed on oral motion of the government.. (Attorneys present: For Government: Shawn Noud; For Defendant: Michael Heineman; For Probation: Andrew McGrath. )Court Reporter Name and Contact or digital recording information: Kathleen Silva at kathysilva@verizon.net. (Lyness, Paul)
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| 79 |
Filed: 7/26/2018, Entered: 7/26/2018 |
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PLEA AGREEMENT Sentencing memorandum as to Huong Le (Attachments: # 1 Appendix, # 2 certificate of service)(Mingace, Christopher)
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Request |
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| 78 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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SENTENCING MEMORANDUM by USA as to 34C1873 (Noud, Shawn)
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Request |
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| 77 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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SENTENCING MEMORANDUM by USA as to Huong Le (Noud, Shawn)
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Request |
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| 76 |
Filed: 7/20/2018, Entered: 7/20/2018 |
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SENTENCING MEMORANDUM by 34C1873 (Jubinville, Robert)
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Request |
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| 75 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Huong Le (Attachments: # 1 Exhibit Certificate of service)(Mingace, Christopher)
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Request |
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| 74 |
Filed: 7/9/2018, Entered: 7/9/2018 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered, with consent of the government,granting 73 Motion for Extension of Time to File Response/Reply as to Huong Le (1) (Lyness, Paul)
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| 73 |
Filed: 7/3/2018, Entered: 7/3/2018 |
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First MOTION for Extension of Time to July 18, 2018 to File Response/Reply as to Huong Le. (Attachments: # 1 certificate of service)(Mingace, Christopher)
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Request |
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| 72 |
Filed: 5/23/2018, Entered: 5/23/2018 |
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Memorandum from Pretrial regarding status of state matter, as to 34C1873. Requested action: Notification to the Court. (Kosonen, Madeleine)
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Request |
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| 71 |
Filed: 5/4/2018, Entered: 5/4/2018 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 69 Motion to Continue as to Huong Le (1) Sentencing set for 7/31/2018 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
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| 70 |
Filed: 5/4/2018, Entered: 5/4/2018 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 69 Motion to Continue as to 34C1873 (2) Sentencing set for 7/31/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
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| 69 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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MOTION to Continue Sentencings to July 31, 2018 to Continue Sentencings as to Huong Le, 34C1873 by USA. (Noud, Shawn)
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Request |
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| 68 |
Filed: 4/2/2018, Entered: 4/2/2018 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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| 67 |
Filed: 4/2/2018, Entered: 4/2/2018 |
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Transcript of Change of Plea as to 34C1873 held on February 15, 2018, before Judge George A. OToole. Court Reporter Name and Contact Information: Marcia Patrisso at m.patrisso@outlook.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/23/2018. Redacted Transcript Deadline set for 5/3/2018. Release of Transcript Restriction set for 7/2/2018. (Scalfani, Deborah)
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Request |
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| 66 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to Huong Le. Hearing or Deadline canceled: As defendant Huong Le has changed her plea, the jury trial scheduled for 4/23/18 is cancelled. (Lyness, Paul)
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Request |
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| 65 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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PLEA AGREEMENT as to Huong Le (Lyness, Paul)
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Request |
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| 64 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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Judge George A. OToole, Jr: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Huong Le Sentencing set for 6/19/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. (Lyness, Paul)
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Request |
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| 63 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Rule 11 Hearing as to Huong Le held on 3/16/2018, Plea entered by Huong Le (1) Guilty Count 5. PSR Ordered. Present bail conditions continued. (Attorneys present: For Government: Shawn Noud; For Defendant: Christopher Mingace; Defendant present. )Court Reporter Name and Contact or digital recording information: Debra Lajoie at lajoiedebra@gmail.com. (Lyness, Paul)
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Request |
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| 62 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference as to Huong Le held on 3/12/2018, ( Jury Trial set for 4/23/2018 09:00 AM in Courtroom 22 before Judge George A. OToole Jr.., Rule 11 Hearing set for 3/16/2018 11:00 AM in Courtroom 22 before Judge George A. OToole Jr..) (Attorneys present: Fior Government: Brittney Campbell, Shawn Noud; For Defendant: Chris Mingace. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Lyness, Paul)
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Request |
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| 61 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to 34C1873. Hearing or Deadline canceled: As defendant 34C1873 has changged his plea, the final pre trial conference set for 2:00 pm on 3/12/18 is cancelled. (Lyness, Paul)
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Request |
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| 60 |
Filed: 2/15/2018, Entered: 2/16/2018 |
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Judge George A. OToole, Jr: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to 34C1873 Sentencing set for 5/17/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. (Lyness, Paul)
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Request |
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| 59 |
Filed: 2/15/2018, Entered: 2/16/2018 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Rule 11 Hearing as to 34C1873 held on 2/15/2018, Plea entered by 34C1873 (2) Guilty Count 1,2-10,11. PSR Ordered. Present bail conditions continued.(Attorneys present: For Government: Brittney Campbell, Shawn Noud; For Defendant: Robert Jubinville. )Court Reporter Name and Contact or digital recording information: Marcia Patrisso at m.patrisso@outlook.com. Interpreter name: Huan Vu Dao, Language: Vietnamese. (Lyness, Paul)
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Request |
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| 58 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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ELECTRONIC NOTICE OF HEARING as to 34C1873 Rule 11 Hearing set for 2/15/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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Request |
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| 57 |
Filed: 12/7/2017, Entered: 12/7/2017 |
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Judge George A. OToole, Jr: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Huong Le, 34C1873. Time excluded from 12/7/17 until 3/26/18. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Lyness, Paul)
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Request |
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| 56 |
Filed: 12/7/2017, Entered: 12/7/2017 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference as to Huong Le, 34C1873 held on 12/7/2017, ( Jury Trial set for 3/26/2018 09:00 AM in Courtroom 22 before Judge George A. OToole Jr.., Final Pretrial Conference set for 3/12/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr..) (Attorneys present: For Government: Brittney Campbell; For Defendant Huong Le: Chris Mingace; For Defendant 34C1873: Robert Jubinville. )Court Reporter Name and Contact or digital recording information: Marcia Patrisso at m.patrisso@outlook.com. (Lyness, Paul)
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Request |
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| 55 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Judge George A. OToole, Jr: ORDER entered. ORDER ON EXCLUDABLE DELAY as to 34C1873. Time excluded from 9/19/17 until 12/7/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Lyness, Paul)
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Request |
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| 54 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 51 Motion to Exclude as to 34C1873 (2) (Lyness, Paul)
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Request |
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| 53 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Judge George A. OToole, Jr: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Huong Le. Time excluded from 9/19/17 until 12/7/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Lyness, Paul)
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Request |
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| 52 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 51 Motion to Exclude as to Huong Le (1) (Lyness, Paul)
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Request |
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| 51 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Assented to MOTION for Excludable Delay from September 19, 2017 to December 7, 2017 as to Huong Le, 34C1873 by USA. (Attachments: # 1 Text of Proposed Order)(Noud, Shawn)
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Request |
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| 50 |
Filed: 9/19/2017, Entered: 9/20/2017 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference as to Huong Le, 34C1873 held on 9/19/2017, ( Status Conference set for 12/7/2017 02:00 PM in Courtroom 22 before Judge George A. OToole Jr..) Government to file a motion to exclude time between now and 12/7/17.(Attorneys present: For Government: Brittney Campbell;, Shawn Noud; For Defendant Huong Le: Christopher Mingace; For Defendant 34C1873: John Mullaney. )Court Reporter Name and Contact or digital recording information: Marcia Patrisso at m.patrisso@outlook.com. (Lyness, Paul)
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Request |
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| 49 |
Filed: 8/28/2017, Entered: 8/29/2017 |
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Judge George A. OToole, Jr: ORDER entered. as to 34C1873 re 44 Pretrial/Probation Request (Lyness, Paul)
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Request |
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| 48 |
Filed: 8/24/2017, Entered: 8/24/2017 |
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Judge George A. OToole, Jr: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Huong Le, 34C1873. Time excluded from 8/8/17 until 9/19/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Lyness, Paul)
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Request |
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| 47 |
Filed: 8/24/2017, Entered: 8/24/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 46 Motion to Exclude as to Huong Le (1), 34C1873 (2) (Lyness, Paul)
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Request |
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| 46 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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Assented to MOTION for Excludable Delay from 08/08/17 to 09/19/17 as to Huong Le, 34C1873 by USA. (Attachments: # 1 Text of Proposed Order)(Campbell, Brittney)
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Request |
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| 45 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered acknowledging 42 Report and Order on Final Status Conference by Magistrate Judge as to Huong Le (1), 34C1873 (2) Status Conference set for 9/19/2017 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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Request |
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| 44 |
Filed: 8/15/2017, Entered: 8/15/2017 |
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Request from Pretrial regarding modification of conditions, as to 34C1873. Requested action: Court approval. (Kosonen, Madeleine)
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Request |
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| 43 |
Filed: 8/8/2017, Entered: 8/8/2017 |
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Case as to Huong Le, 34C1873 no longer referred to Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Request |
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| 42 |
Filed: 8/7/2017, Entered: 8/8/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND ORDER on Final Status Conference as to Huong Le, 34C1873 (Quinn, Thomas)
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Request |
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| 41 |
Filed: 8/7/2017, Entered: 8/8/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Final Status Conference as to Huong Le, 34C1873 held on 8/7/2017; case called; counsel report discovery is complete and ready for the district court.(Attorneys present: Campbell, Noud and Jubinville(also standing in for Mingace). )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Quinn, Thomas)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 40 |
Filed: 6/27/2017, Entered: 6/30/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Huong Le, 34C1873. Time excluded from 6/27/17 until 8/7/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Request |
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| 39 |
Filed: 6/27/2017, Entered: 6/30/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Huong Le, 34C1873 Final Status Conference set for 8/7/2017 10:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Request |
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| 38 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ELECTRONIC NOTICE CANCELING STATUS CONFERENCE Scheduled for 6/27/17 at 10:00am as to Huong Le, 34C1873. The court has received the filed status report and will schedule next conference for 8/7/17 @ 10:00am. (Quinn, Thomas)
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Request |
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| 37 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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STATUS REPORT (Joint Interim) by USA as to Huong Le, 34C1873 (Attachments: # 1 Text of Proposed Order)(Noud, Shawn)
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Request |
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| 36 |
Filed: 5/23/2017, Entered: 5/24/2017 |
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Judge George A. O'Toole, Jr: ORDER entered granting 32 Motion for Protective Order as to Huong Le (1), 34C1873 (2) (Halley, Taylor)
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Request |
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| 35 |
Filed: 5/8/2017, Entered: 5/9/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Huong Le, 34C1873. Time excluded from 5/8/17 until 6/27/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Request |
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| 34 |
Filed: 5/8/2017, Entered: 5/9/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Huong Le, 34C1873 Interim Status Conference set for 6/27/2017 10:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Request |
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| 33 |
Filed: 5/8/2017, Entered: 5/9/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Status Conference as to Huong Le, 34C1873 held on 5/8/2017; case called; Counsel report discovery review is ongoing and seek further conference for 6/27/17 @ 10:00am. (Attorneys present: Noud Campbell, Mingace and Jubinville. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Quinn, Thomas)
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Request |
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| 32 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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Consent MOTION for Protective Order as to Huong Le, 34C1873 by USA. (Attachments: # 1 Text of Proposed Order)(Noud, Shawn)
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Request |
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| 31 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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JOINT MEMORANDUM of the parties re initial status conference by Huong Le, 34C1873 (Noud, Shawn)
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Request |
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| 30 |
Filed: 4/26/2017, Entered: 4/26/2017 |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 29 Motion to Withdraw as Attorney Attorney Amziah O. Craig terminated as to 34C1873 (2) (Halley, Taylor)
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Request |
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| 29 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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First MOTION to Withdraw as Attorney by Amziah O. Craig as to 34C1873. (Craig, Amziah)
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Request |
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| 28 |
Filed: 4/17/2017, Entered: 4/17/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Robert L. Jubinville appearing for 34C1873. Type of Appearance: Retained. (Jubinville, Robert)
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Request |
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| 22 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Request |
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| 21 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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Transcript of Arraignment as to Huong Le held on March 31, 2017, before Magistrate Judge Judith G. Dein. No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at k.aveyard@comcast.net, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/25/2017. Redacted Transcript Deadline set for 5/5/2017. Release of Transcript Restriction set for 7/3/2017. (Scalfani, Deborah)
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Request |
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| 24 |
Filed: 3/31/2017, Entered: 4/4/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Huong Le. Time excluded from 3/23/17 until 5/8/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Request |
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| 23 |
Filed: 3/31/2017, Entered: 4/4/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER as to Huong Le Initial Status Conference set for 5/8/2017 10:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Request |
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| 20 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein:Case called; Govt. states maximum penalties; Arraignment as to Huong Le (1) Count 1,2-10,11 held on 3/31/2017, Plea entered by Huong Le Not Guilty on counts all. Govt. seeks to modify appearance bond to a secured bond; USMJ Dein hears from Govt. and Dft. on Govt. request and denied the request. 1st conference is set for 5/8/17 @ 10:00am.(Attorneys present: Bloom and Heineman. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Quinn, Thomas)
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Request |
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| 18 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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NOTICE OF ATTORNEY APPEARANCE Shawn T. Noud appearing for USA. (Noud, Shawn)
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Request |
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| 26 |
Filed: 3/29/2017, Entered: 4/4/2017 |
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Agreement to Forfeit Property as to 34C1873 located at 90 Alanita Dr. Taunton, MA, (Quinn, Thomas)
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Request |
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| 25 |
Filed: 3/29/2017, Entered: 4/4/2017 |
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Secured Appearance Bond Signed by surety Bond Entered as to 34C1873 in amount of $ 100,000.00, (Quinn, Thomas)
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Request |
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| 17 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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ELECTRONIC NOTICE OF HEARING as to Huong Le Arraignment set for 3/31/2017 11:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Request |
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| 16 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Michael J. Heineman appearing for Huong Le. Type of Appearance: Retained. (Heineman, Michael)
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Request |
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| 19 |
Filed: 3/27/2017, Entered: 3/31/2017 |
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Arrest Warrant Returned Executed on 03/23/2017 as to Huong Le. (Halley, Taylor)
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Request |
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| 15 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to 34C1873. Time excluded from 3/23/17 until 5/8/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Request |
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| 14 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER as to 34C1873 Initial Status Conference set for 5/8/2017 10:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Request |
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| 13 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to Huong Le. (Quinn, Thomas)
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Request |
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| 12 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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Unsecured Appearance Bond Entered as to Huong Le in amount of $ 50,000.00, (Quinn, Thomas)
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Request |
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| 11 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to 34C1873. (Quinn, Thomas)
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Request |
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| 10 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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Secured Appearance Bond Entered as to 34C1873 in amount of $ 100,000.00, (Dft. will have ten days to post.) (Quinn, Thomas)
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Request |
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| 9 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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Arrest Warrant Returned Executed on 03/23/2017 as to 34C1873. (Halley, Taylor)
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Request |
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| 8 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance as to Huong Le, 34C1873 held on 3/23/2017, Arraignment as to 34C1873 (2) Count 1,2-10,11 held on 3/23/2017, 34C1873 Pleas Not Guilty on all counts. Case called; Attorney Mingace informs the court he is scheduled to be sworn in to Federal Bar on April 11, 2017; USMJ Dein will allow Attorney Mingace to proceed with initial appearance today and orders counsel to have proper attorney appearance filed and contact deputy clerk Quinn to schedule arraignment; USMJ Dein informs the Dfts of their rights and charges; Govt. states maximum penalties; USMJ Dein sets conditions of release, Dft. 34C1873 has 10 days to post bond. 1st conference is set for May 8, 2017 (Attorneys present: Campbell, Craig and Mingace. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Quinn, Thomas)
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Request |
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Filed: 3/23/2017, Entered: 3/23/2017 |
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Attorney update in case as to 34C1873. Attorney Amziah O. Craig added. (Quinn, Thomas)
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| 7 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Amziah O. Craig appearing for 34C1873. Type of Appearance: Retained. (Quinn, Thomas)
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Request |
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Filed: 3/23/2017, Entered: 3/23/2017 |
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Arrest of Huong Le, 34C1873 (Quinn, Thomas)
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Filed: 3/23/2017, Entered: 3/23/2017 |
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Case unsealed as to Huong Le, 34C1873 (Quinn, Thomas)
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| 6 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Judith G. Dein Reason for referral: Full Pretrial Proceedings as to Huong Le, 34C1873 (Alves-Baptista, Antonia)
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Request |
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| 5 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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ELECTRONIC NOTICE of Case Assignment as to Huong Le, 34C1873; Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (adminn, )
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Request |
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| 4 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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Arrest Warrant Issued by Magistrate Judge David H. Hennessy as to Huong Le, 34C1873. (Alves-Baptista, Antonia)
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Request |
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 3 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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SEALED INDICTMENT as to Huong Le (1) count(s) 1, 2-10, 11, 34C1873 (2) count(s) 1, 2-10, 11. (Attachments: # 1 JS45)(Alves-Baptista, Antonia)
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| 2 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting 1 Motion to Seal Case as to Huong Le (1), 34C1873 (2) (Alves-Baptista, Antonia)
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Request |
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| 1 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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MOTION to Seal Case as to Huong Le, 34C1873 by USA. (Alves-Baptista, Antonia)
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Request |
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