USA v. Peele, et al

Criminal Case New Hampshire District Court, Case No. 1:99-cr-00094
District Judge Steven J McAuliffe, presiding
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District Judge Steven J McAuliffe
Last Updated September 18, 2016 at 4:18 PM EDT (8.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Robin M. Goss, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 01/05/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Michael J. Sheehan +1 603 225 5240 +1 603 225 8333 msheehan@usa.net

Represented by WHITE LAW OFFICE

Name Phone Fax E-Mail
TERMINATED: 09/22/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Stephen A. White +1 603 742 2040 semperfi@ttlc.net

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
Timeline
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Blank 101 Filed: 8/7/2006, Entered: None
Judgment Returned Executed as to Robin M. Goss on 5/8/06. (jab, ) (Entered: 08/07/2006)
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Blank 100 Filed: 2/6/2006, Entered: None Court Filing
REVOCATION JUDGMENT as to Robin M. Goss (4): Defendant to be imprisoned for a total term of 12 months. So Ordered by Judge Steven J. McAuliffe. (jab, ) (Entered: 02/06/2006)
LREF
Blank 99 Filed: 2/3/2006, Entered: None
SENTENCING MEMORANDUM by Robin M. Goss. (Sheehan, Michael) (Entered: 02/03/2006)
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Legal Document (Payment Possibly Required) 98 Filed: 12/20/2005, Entered: None Court Filing
WAIVER OF PRELIMINARY HEARING as to Robin M. Goss. Approved by Magistrate Judge James R. Muirhead. (jab, ) (Entered: 12/23/2005)
Request RequestSpace LREF
Blank 97 Filed: 12/19/2005, Entered: None Court Filing
ORDER Setting Conditions of Release as to Robin M. Goss. So Ordered by Judge James R. Muirhead. (jab, ) (Entered: 12/23/2005)
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Legal Document (Payment Possibly Required) 96 Filed: 12/19/2005, Entered: None Court Filing
WAIVER OF PRELIMINARY HEARING as to Robin M. Goss. Approved by Magistrate Judge James R. Muirhead. (jab, ) (Entered: 12/23/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 12/19/2005, Entered: None
MOTION to Appoint Counsel with Financial Declaration. by Robin M. Goss. Original document available in clerks office.(jab, ) (Entered: 12/23/2005)
Request RequestSpace LREF
Blank 94 Filed: 12/23/2005, Entered: None
Arrest Warrant Returned Executed on 12/20/05 as to Robin M. Goss. (jab, ) (Entered: 12/23/2005)
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Blank 93 Filed: 12/21/2005, Entered: None Court Filing
ORDER OF DETENTION as to Robin M. Goss. So Ordered by Judge James R. Muirhead. (jab, ) (Entered: 12/21/2005)
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Blank 92 Filed: 12/21/2005, Entered: None
Arrest Warrant Returned Executed on 12/19/05 as to Robin M. Goss. (jab, ) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 91 Filed: 12/19/2005, Entered: None
CJA 20 as to Robin M. Goss: Appointment of Attorney Michael J. Sheehan for for revocation. Signed by Clerk James R. Starr. Follow up on submission of CJA Voucher on 6/19/2006.jgb, ) (Entered: 12/20/2005)
Request RequestSpace LREF
Blank 89 Filed: 12/14/2005, Entered: None Court Filing
US PROBATION PETITION re: Supervised Release violation and recommending that Supervised Release be revoked as to Robin M. Goss. Warrant to issue. Recommendation Approved on December 14, 2005. So Ordered by Judge James R. Muirhead. (jab, ) Modified on 12/19/2005 (jgb, ) to unseal document, defendant arrested. (Entered: 12/15/2005)
LREF
Legal Document (Payment Possibly Required) 77 Filed: 9/22/2000, Entered: None Court Filing
JUDGMENT Robin M. Goss (4) count(s) 6. Deft to be imprisoned for a term of 48 months, to run concurrently with the term of imprisonment imposed in CR. 99-112-04-M; Recommendation to BOP: that the deft be allowed to participate in the intensive drug treatment and education program. Upon release, deft placed on supv'd release for a term of 5 years, said term to run concurrently with the of supv'd release imposed in CR. 99-112-04-M. Special conditions: deft shall participate in a drug treatment program approved by USP; deft shall participate in a program of mental health treatment. Special Assessment Penalty: $100.00 due immediately; Fine waived due to deft's to pay. Deft remanded to the custody of the US Marshal. [Court Reporter: D. Churas] , Robin M. Goss (4) count(s) 1-2, 3 -4 , 7 . Counts dismissed based upon plea agreement ( Signed by Judge Steven J. McAuliffe ) (jab) (Entered: 09/22/2000)
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Legal Document (Payment Possibly Required) 76 Filed: 9/21/2000, Entered: None
MOTION by USA as to Robin M. Goss for 5K departure (jab) (Entered: 09/22/2000)
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Legal Document (Payment Possibly Required) 62 Filed: 6/15/2000, Entered: None
Plea Agreement as to Robin M. Goss (jab) (Entered: 06/15/2000)
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Legal Document (Payment Possibly Required) 61 Filed: 5/15/2000, Entered: None
NOTICE of substitute attorney. Terminated attorney Jeffrey S. Downing for USA ; Added Attorney Mark A. Irish for USA . (jab) (Entered: 05/17/2000)
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Legal Document (Payment Possibly Required) 57 Filed: 3/20/2000, Entered: None Court Filing
ORDER as to Jack Peele, Tarrah C. Roberts, Shakira Fuchu, Robin M. Goss granting [56-1] motion to Continue trial to 6/5/00 or later as to Tarrah C. Roberts (2), to Continue of Trial in Interests of Justice Time Excluded from 4/11/00 to 6/27/00 , reset Jury Trial for 9:30 6/27/00 for all defendants , reset Final Pretrial Conference for 4:00 6/20/00 for all defendants , Speedy Trial Exclusion Stopped ( Signed by Judge Steven J. McAuliffe ) (jab) (Entered: 03/21/2000)
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Legal Document (Payment Possibly Required) 54 Filed: 2/7/2000, Entered: None Court Filing
ORDER on Nonconforming Document. Document [53-1] motion for Michael F. MacDonald to Appear Pro Hac Vice fails to comply with 83.2(b) as $50.00 admission fee not paid. Cured document deadline 2/17/00 ( signed by Judge Steven J. McAuliffe ) (jab) (Entered: 02/07/2000)
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Legal Document (Payment Possibly Required) 51 Filed: 2/3/2000, Entered: None Court Filing
FINAL CJA 20 Authorization to pay Sven D. Wiberg for defendant Jack Peele , voucher #: 1098691 Amount: $ 571.36 re: [16-1] ( Signed by Judge Steven J. McAuliffe ) (jab) (Entered: 02/04/2000)
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Legal Document (Payment Possibly Required) 45 Filed: 1/21/2000, Entered: None
ARREST WARRANT Returned Executed on 11/15/99 as to Robin M. Goss (jab) (Entered: 01/21/2000)
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Legal Document (Payment Possibly Required) 44 Filed: 1/21/2000, Entered: None Court Filing
ORDER as to Jack Peele, Tarrah C. Roberts, Shakira Fuchu, Robin M. Goss granting [43-1] motion to Continue Trial until after 4/3/00 as to Tarrah C. Roberts (2). Deft Roberts to file waiver of speedy trial NLT 1/28/00, to Continue of Trial in Interests of Justice Time Excluded 1/27/00 to 4/4/00 , reset Jury Trial for 9:30 4/4/00 for Jack Peele, for Tarrah C. Roberts, for Shakira Fuchu, for Robin M. Goss , reset Final Pretrial Conference for 10:00 3/23/00 for Jack Peele, for Tarrah C. Roberts, for Shakira Fuchu, for Robin M. Goss , Speedy Trial Exclusion set Notice of Compliance deadline to 1/28/00 for Tarrah Roberts ( Signed by Judge Steven J. McAuliffe ) (jab) (Entered: 01/21/2000)
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Legal Document (Payment Possibly Required) 43 Filed: 1/20/2000, Entered: None
ASSENTED-TO MOTION by Tarrah C. Roberts to Continue Trial until after 4/3/00 no memo (jab) (Entered: 01/21/2000)
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Legal Document (Payment Possibly Required) 42 Filed: 12/6/1999, Entered: None
MOTION by Robin M. Goss for Appointment of Counsel Objections to Motion due by 12/28/99 for Robin M. Goss (jab) (Entered: 12/13/1999)
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Legal Document (Payment Possibly Required) 32 Filed: 11/16/1999, Entered: None Court Filing
ORDER granting [29-1] motion to Continue Trial as to Jack Peele (1), reset Jury Trial for 9:30 2/1/00 for Jack Peele, for Tarrah C. Roberts, for Robin M. Goss , reset Pretrial Conference for 4:30 1/21/00 for Jack Peele, for Tarrah C. Roberts, for Robin M. Goss , to Continue of Trial in Interests of Justice Time Excluded from 12/9/99 to 2/1/00 Signed by Judge Steven J. McAuliffe ) (jab) (Entered: 11/17/1999)
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Legal Document (Payment Possibly Required) 31 Filed: 11/15/1999, Entered: None
Stipulation to Detention and Waiver of Detention Hearing as to Robin M. Goss (jab) (Entered: 11/15/1999)
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Legal Document (Payment Possibly Required) 30 Filed: 11/15/1999, Entered: None
NOTICE of Appearance for Robin M. Goss by Attorney Stephen A. White (jab) (Entered: 11/15/1999)
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Legal Document (Payment Possibly Required) 27 Filed: 11/9/1999, Entered: None
MOTION by USA as to Jack Peele, Tarrah C. Roberts, Shakira Fuchu, Robin M. Goss to Unseal Superseding Indictment (jab) (Entered: 11/09/1999)
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Legal Document (Payment Possibly Required) 25 Filed: 10/21/1999, Entered: None
Praecipe for Warrant as to Robin M. Goss (jab) (Entered: 10/23/1999)
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Legal Document (Payment Possibly Required) 21 Filed: 10/21/1999, Entered: None
SUPERSEDING INDICTMENT as to Shakira Fuchu (3) count(s) 1-2, Robin M. Goss (4) count(s) 1-2, 3-4, 6-7 , Jack Peele (1) count(s) 1s-2s, 5s, Tarrah C. Roberts (2) count(s) 1s-2s (jab) (Entered: 10/23/1999)
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