Name: USA v. HILL :: New Jersey District Court :: Criminal Case No. 1:17-cr-00366-RMB-1
Creator: New Jersey District Court
Published: 2017-09-13
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New Jersey District Court

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59	Filed: 7/29/2026, Entered: None	Letter

	Request

58	Filed: 7/21/2026, Entered: None	Satisfaction of Judgment

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56	Filed: 6/10/2026, Entered: None	Order on Motion for Miscellaneous Relief

	Request

55	Filed: 6/4/2026, Entered: None	Certification

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54	Filed: 6/4/2026, Entered: None	Order

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53	Filed: 5/14/2026, Entered: None	Miscellaneous Relief

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52	Filed: 3/25/2026, Entered: None	Reply to Response

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50	Filed: 2/27/2026, Entered: None	Response in Opposition

	Request

49	Filed: 11/6/2025, Entered: None	USSG Retroactive Criminal History - Amendment 821

	Request

48	Filed: 8/13/2025, Entered: None	Notice of Attorney Appearance - USA

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47	Filed: 8/11/2025, Entered: None	Notice of Attorney Appearance - USA

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46	Filed: 3/26/2025, Entered: None	Letter

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45	Filed: 1/24/2024, Entered: None	Letter

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44	Filed: 6/2/2023, Entered: None	Transcript

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43	Filed: 6/2/2023, Entered: None	Transcript

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42	Filed: 2/22/2023, Entered: None	Order

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41	Filed: 2/7/2023, Entered: None	Letter

	Request

40	Filed: 10/23/2019, Entered: 10/23/2019
	JUDGMENT as to D3E3754 (1), Count 1, Sentence: Imprisonment 115 months. Supervised Release: 3 years. Fine: Waived. Restitution in the amount of $99,186.67. Special Assessment: $100.00 (Finance notified). Signed by Judge Renee Marie Bumb on 10/23/2019. (js)
	Request

39	Filed: 10/18/2019, Entered: 10/22/2019
	Minute Entry for proceedings held before Judge Renee Marie Bumb: Sentencing held as to D3E3754 (1), Count 1, Continued Sentencing from February 28, 2019. Sentence: Imprisonment 115 months. Supervised Release: 3 years with conditions. Fine: Waived. Restitution in the amount of $99,186.67. Special Assessment: $100.00. Defendant advised of right to appeal. Ordered defendant remanded to the custody of the U.S. Marshal. Order to be entered. (Court Reporter: Ted Formaroli) (js)
	Request

	Filed: 7/2/2019, Entered: 7/2/2019
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 10/18/2019 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


38	Filed: 6/25/2019, Entered: 6/25/2019
	Substitution of Attorney - Attorney KRISTEN M. HARBERG for USA added. Attorney ALYSON M. OSWALD terminated. (HARBERG, KRISTEN)
	Request

37	Filed: 2/28/2019, Entered: 2/28/2019
	Minute Entry for proceedings held before Judge Renee Marie Bumb: SENTENCING ON A ONE-COUNT INFORMATION. Ordered witness sworn; Henry E. David, D.O. sworn for the Government. Ordered witness sworn; G.F. sworn for the Government. Ordered sentencing adjourned without date pending submissions from the parties. (Court Reporter: Ted Formaroli) (js) (Main Document 37 replaced on 3/1/2019) (ar1). Modified on 3/1/2019 (ar1).
	Request

	Filed: 2/21/2019, Entered: 2/21/2019
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 2/28/2019 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


36	Filed: 2/15/2019, Entered: 2/15/2019
	Submission Notice - Sentencing Materials have been submitted to the Court by D3E3754. (LEVIN, PETER)
	Request

35	Filed: 2/13/2019, Entered: 2/13/2019
	Submission Notice - Sentencing Materials have been submitted to the Court by USA as to D3E3754. (OSWALD, ALYSON)
	Request

	Filed: 1/22/2019, Entered: 1/22/2019
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 2/25/2019 at 9:30 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


	Filed: 1/3/2019, Entered: 1/3/2019
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 2/19/2019 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


	Filed: 10/30/2018, Entered: 10/30/2018
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 1/7/2019 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


34	Filed: 10/18/2018, Entered: 10/18/2018
	Minute Entry for proceedings held before Judge Renee Marie Bumb: Status Conference as to D3E3754 held on 10/18/2018. Ordered sentencing adjourned until January 7, 2019 at 10:00 a.m. Ordered defendant remanded to the custody of the U. S. Marshal. (Court Reporter: Carol Farrell) (js)
	Request

	Filed: 10/12/2018, Entered: 10/12/2018
	Set/Reset Hearings as to D3E3754: Status Conference set for 10/18/2018 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


	Filed: 10/5/2018, Entered: 10/5/2018
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 11/2/2018 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


33	Filed: 8/16/2018, Entered: 8/16/2018
	Letter from Peter levin (LEVIN, PETER)
	Request

	Filed: 7/26/2018, Entered: 7/26/2018
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 10/15/2018 at 11:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


32	Filed: 6/28/2018, Entered: 6/28/2018
	CJA 20 as to D3E3754: Appointment of Attorney PETER A. LEVIN for D3E3754. Signed by Judge Renee Marie Bumb on 6/28/18. (js)
	Request

31	Filed: 6/27/2018, Entered: 6/27/2018
	Letter from Anne C. Singer (SINGER, ANNE)
	Request

30	Filed: 6/5/2018, Entered: 6/5/2018
	Minute Entry for proceedings held before Judge Renee Marie Bumb: Status Conference as to D3E3754 held on 6/5/2018. Ordered defendant remanded to the custody of the U. S. Marshal. (Court Reporter: Ted Formaroli) (js)
	Request

	Filed: 5/31/2018, Entered: 5/31/2018
	Set/Reset Hearings as to D3E3754: Status Conference set for 6/5/2018 at 2:00 PM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


	Filed: 5/24/2018, Entered: 5/24/2018
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 8/16/2018 at 11:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


29	Filed: 4/24/2018, Entered: 4/24/2018
	Letter/Motion: The All Writ Act. Title 18 U.S.C. 1961 from D3E3754.(Rec'd in Chambers on 4/23/18) (js)
	Request

	Filed: 4/18/2018, Entered: 4/18/2018
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 6/22/2018 at 11:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


28	Filed: 4/13/2018, Entered: 4/13/2018
	Letter from USA requesting status conference re 27 Letter, 26 Order (OSWALD, ALYSON)
	Request

27	Filed: 3/29/2018, Entered: 3/29/2018
	Letter from USA re 26 Order (OSWALD, ALYSON)
	Request

26	Filed: 3/5/2018, Entered: 3/5/2018
	LETTER ORDER as to D3E3754 re: Postponing sentencing until the Court conduct a hearing on this issue only. All defendants shall be present at such hearing. Signed by Judge Renee Marie Bumb on 3/5/2018. (lec)
	Request

25	Filed: 3/5/2018, Entered: 3/5/2018
	Letter from Anne C. Singer (SINGER, ANNE)
	Request

	Filed: 2/23/2018, Entered: 2/23/2018
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 3/12/2018 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


	Filed: 2/9/2018, Entered: 2/9/2018
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 3/2/2018 at 11:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


	Filed: 12/11/2017, Entered: 12/11/2017
	Set/Reset Hearings as to D3E3754: Sentencing re-set for 2/16/2018 at 11:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (ar1, )


23	Filed: 11/30/2017, Entered: 11/30/2017
	Substitution of Attorney - Attorney ROBERT STEPHEN STIGALL terminated. (OSWALD, ALYSON)
	Request

22	Filed: 11/21/2017, Entered: 11/21/2017
	Letter from Anne C. Singer, Esq. (SINGER, ANNE)
	Request

21	Filed: 9/13/2017, Entered: 9/14/2017
	APPLICATION for permission to enter Plea of guilty as to D3E3754. (ar1, )
	Request

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20	Filed: 9/13/2017, Entered: 9/14/2017
	PLEA AGREEMENT as to D3E3754. (ar1, )
	Request

19	Filed: 9/13/2017, Entered: 9/14/2017
	Minute Entry for proceedings held before Judge Renee Marie Bumb: Initial Appearance as to D3E3754 held on 9/13/2017. Information filed. Plea Agreement Hearing as to D3E3754 held on 9/13/2017. PLEA: GUILTY TO A ONE-COUNT INFORMATION. Sentencing set for 12/21/2017 at 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. Ordered defendant remanded to the custody of the U.S. Marshal. (Court Reporter Ted Formaroli) (ar1, )
	Request

18	Filed: 9/13/2017, Entered: 9/14/2017
	WAIVER OF INDICTMENT by D3E3754. (ar1, )
	Request

17	Filed: 9/13/2017, Entered: 9/14/2017
	INFORMATION as to D3E3754 (1) count(s) 1. (ar1, )
	Request

16	Filed: 8/8/2017, Entered: 8/8/2017
	ORDER as to D3E3754 - Status Conference set for 10/10/2017 01:30 PM in Camden - Courtroom 3B before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Ann Marie Donio on 8/8/17. (sb) [1:17-mj-01011-AMD]
	Request

14	Filed: 7/12/2017, Entered: 7/12/2017
	TEXT ORDER - The Status Conference set for 7/18/17 shall be, and is hereby adjourned. So Ordered by Magistrate Judge Ann Marie Donio on 7/12/17. (sb) [1:17-mj-01011-AMD]


13	Filed: 7/12/2017, Entered: 7/12/2017
	ORDER TO CONTINUE - Ends of Justice as to D3E3754 Time excluded from 7/12/2017 until 10/10/2017. Signed by Magistrate Judge Ann Marie Donio on 7/12/17. (sb) [1:17-mj-01011-AMD]
	Request

	Filed: 7/11/2017, Entered: 7/12/2017
	Writ of Habeas Corpus Issued as to D3E3754 for 7/25/17 (sb) [1:17-mj-01011-AMD]


12	Filed: 7/11/2017, Entered: 7/12/2017
	Application and Order for Writ of Habeas Corpus as to D3E3754. Signed by Magistrate Judge Ann Marie Donio on 7/11/17. (sb) [1:17-mj-01011-AMD]
	Request

11	Filed: 7/11/2017, Entered: 7/11/2017
	ORDER as to D3E3754 - Status Conference set for 7/18/2017 01:30 PM in Camden - Courtroom 3B before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Ann Marie Donio on 7/11/17. (sb) [1:17-mj-01011-AMD]
	Request

10	Filed: 6/27/2017, Entered: 6/27/2017
	Minute Entry for proceedings held before Magistrate Judge Ann Marie Donio:Initial Appearance as to D3E3754 held on 6/27/2017. Hearing on application by defendant for appointment of counsel. Financial Affidavit executed and filed. Ordered application granted. Ordered Anne Singer, CJA Counsel appointed for defendant. Order to be entered. Hearing on application by Government for detention. Defendant consents to detention. Order of Detention to be entered. Defendant waives preliminary hearing. Ordered defendant remanded to the custody of the U.S. Marshal. (CD #ECR) (sb) [1:17-mj-01011-AMD]
	Request

9	Filed: 6/27/2017, Entered: 6/27/2017
	ORDER OF DETENTION as to D3E3754. Signed by Magistrate Judge Ann Marie Donio on 6/27/2017. (sb) [1:17-mj-01011-AMD]
	Request

8	Filed: 6/27/2017, Entered: 6/27/2017
	WAIVER of Preliminary Hearing by D3E3754 (sb) [1:17-mj-01011-AMD]
	Request

7	Filed: 6/27/2017, Entered: 6/27/2017
	CJA 20 as to D3E3754: Appointment of Attorney ANNE C. SINGER for D3E3754. Signed by Magistrate Judge Ann Marie Donio on 6/27/2017. (sb) [1:17-mj-01011-AMD]
	Request

	Filed: 6/27/2017, Entered: 6/27/2017
	Arrest of D3E3754 (sb) [1:17-mj-01011-AMD]


	Filed: 6/12/2017, Entered: 6/12/2017
	Writ of Habeas Corpus Issued as to D3E3754 for 6/27/2017. (se, ) [1:17-mj-01011-AMD]


5	Filed: 6/12/2017, Entered: 6/12/2017
	Application and Order for Writ of Habeas Corpus as to D3E3754 for an Initial Appearance set for 6/27/2017 at 01:30 PM in Camden - Courtroom 3B before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Joel Schneider on 6/12/2017. (se, ) [1:17-mj-01011-AMD]
	Request

4	Filed: 6/8/2017, Entered: 6/8/2017
	Order to Unseal Case as to D3E3754. Signed by Magistrate Judge Ann Marie Donio on 6/8/17. (sb) [1:17-mj-01011-AMD]
	Request

3	Filed: 6/7/2017, Entered: 6/7/2017
	Order to Seal Case as to D3E3754. Signed by Magistrate Judge Ann Marie Donio on 6/7/17. (sb) [1:17-mj-01011-AMD]
	Request

1	Filed: 6/7/2017, Entered: 6/7/2017
	SEALED COMPLAINT as to D3E3754 (1). (sb) [1:17-mj-01011-AMD]

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