USA v. Singer

Criminal Case Massachusetts District Court, Case No. 1:19-cr-10078-RWZ
Tags
Last Updated March 13, 2019 at 2:28 PM EDT (5.9 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 Kristen A. Kearney +1 617 748 3204 kristen.kearney@usdoj.gov
Space Justin D. O'Connell +1 617 748 3100 justin.o'connell@usdoj.gov
Space Eric Samuel Rosen +1 412 894 7491 eric.rosen@usdoj.gov
Space Leslie Wright +1 617 748 3367 leslie.wright@usdoj.gov
v.
No Logo William Rick Singer, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William E. Gildea +1 617 963 5981 wgildea@fmglaw.com

Represented by Donald H. Heller

Name Phone Fax E-Mail
Space Donald H. Heller +1 916 974 3500 +1 916 520 3497 dheller@donaldhellerlaw.com

Represented by LeClairRyan-VA

Name Phone Fax E-Mail
Space David A. Slocum +1 617 502 8232 david.slocum@leclairryan.com

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
William Rick Singer (1)
Office Boston
Filed 3/5/2019
County Middlesex
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1962-7480.F
Offense Level 4
181962(d)- RACKETEERING CONSPIRACY
Count 2
Citation Section 18 U.S.C. § 1956-4390.F
Offense Level 4
181956(h)- MONEY LAUNDERING CONSPIRACY
Count 3
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371- CONSPIRACY TO DEFRAUD THE UNITED STATES
Count 4
Citation Section 18 U.S.C. § 1512C.F
Offense Level 4
181512(c)(2)- OBSTRUCTION OF JUSTICE
Defendant Custody Status Released
Flag VICTIM
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 3/13/2019, Entered: 3/13/2019 Procedural Order re Sentencing HearingCourt Filing
Judge Rya W. Zobel: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to William Rick Singer Sentencing set for 6/19/2019 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
Request RequestSpace LREF
Legal Document 21 Filed: 3/12/2019, Entered: 3/13/2019 bond
Appearance Bond Bond Entered as to William Rick Singer in amount of $ 500,000. (property in CA) (Urso, Lisa)
LREF
Legal Document (Payment Possibly Required) 20 Filed: 3/12/2019, Entered: 3/13/2019 order setting conditions of releaseCourt Filing
Judge Rya W. Zobel: ORDER entered. ORDER Setting Conditions of Release as to William Rick Singer (1) 500,000 as to William Rick Singer. (Urso, Lisa) (Urso, Lisa).
Request RequestSpace LREF
Blank 19 Filed: 3/12/2019, Entered: 3/13/2019 Waiver of Indictment and Plea to InformationCourt Filing
Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Waiver of Indictment and Plea to Information as to William Rick Singer held on 3/12/2019, Plea entered by William Rick Singer (1) Count 1,2,3,4William Rick Singer (1) Guilty Count 1,2,3,4., ( Sentencing set for 6/19/2019 02:00 PM in Courtroom 12 before Judge Rya W. Zobel.) Court Reporter Name and Contact or digital recording information: Linda Walsh at lwalshsteno@gmail.com. (Urso, Lisa)
LREF
Legal Document (Payment Possibly Required) 18 Filed: 3/12/2019, Entered: 3/13/2019 Waiver of Indictment
WAIVER OF INDICTMENT by William Rick Singer (Urso, Lisa)
Request RequestSpace LREF
Blank 17 Filed: 3/12/2019, Entered: 3/13/2019 initial appearanceCourt Filing
Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Initial Appearance as to William Rick Singer held on 3/12/2019 Court Reporter Name and Contact or digital recording information: Linda Walsh at lwalshsteno@gmail.com. (Urso, Lisa)
LREF
Legal Document (Payment Possibly Required) 16 Filed: 3/12/2019, Entered: 3/13/2019 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: William E. Gildea appearing for William Rick Singer. Type of Appearance: Retained. (Urso, Lisa)
Request RequestSpace LREF
Blank 15 Filed: 3/12/2019, Entered: 3/12/2019 Filing Fee/Payment Received
FILING FEE/PAYMENT RECEIVED $ 100, receipt number 1BST073336 re [8] MOTION for Leave to Appear Pro Hac Vice by Donald H. Heller as to William Rick Singer (Urso, Lisa)
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Blank 14 Filed: 3/12/2019, Entered: 3/12/2019 Order on Motion to Unseal CaseCourt Filing
Judge Rya W. Zobel: ELECTRONIC ORDER entered granting [13] Motion to Unseal Case as to William Rick Singer (1) (Urso, Lisa)
LREF
Legal Document (Payment Possibly Required) 13 Filed: 3/12/2019, Entered: 3/12/2019, Terminated: 3/12/2019 Motion to Unseal Case
MOTION to Unseal Case as to William Rick Singer by USA. (Urso, Lisa)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 3/7/2019, Entered: 3/8/2019 Letter (non-motion)
Letter (non-motion) regarding correction on page 2 in plea agreement as to William Rick Singer (Urso, Lisa)
Request RequestSpace LREF
Blank 11 Filed: 3/7/2019, Entered: 3/7/2019 Notice of hearingCourt Filing
ELECTRONIC NOTICE OF HEARING as to William Rick Singer Rule 11 Hearing set for 3/12/2019 02:30 PM in Courtroom 12 before Judge Rya W. Zobel. Counsel is to contact U.S. Probation and Pretrial Services as soon as possible http://www.map.uscourts.gov/psi-interview-schedule to determine scheduling of the presentence interview. (Urso, Lisa)
LREF
Legal Document (Payment Possibly Required) 10 Filed: 3/7/2019, Entered: 3/7/2019 Certificate of service
Certificate of Service as to William Rick Singer. (Urso, Lisa)
Request RequestSpace LREF
Blank 9 Filed: 3/7/2019, Entered: 3/7/2019 Order on Motion for Leave to AppearCourt Filing
Judge Rya W. Zobel: ELECTRONIC ORDER entered granting [8] Motion for Leave to Appear Pro Hac Vice Added Donald H. Heller. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to William Rick Singer (1) (Urso, Lisa)
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Legal Document (Payment Possibly Required) 8 Filed: 3/7/2019, Entered: 3/7/2019, Terminated: 3/7/2019 Motion to Appear Pro Hac Vice
Assented to MOTION for Leave to Appear Pro Hac Vice by Donald H. Heller as to William Rick Singer. (Urso, Lisa)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 3/7/2019, Entered: 3/7/2019 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: A. Neil Hartzell, David A. Slocum appearing for William Rick Singer. Type of Appearance: Retained. (Urso, Lisa)
Request RequestSpace LREF
Blank 6 Filed: 3/7/2019, Entered: 3/7/2019 Order on Motion to Seal Case +Court Filing
Judge Rya W. Zobel: ELECTRONIC ORDER entered granting [3] Motion to Seal Case as to William Rick Singer (1); granting [5] Motion to Seal as to William Rick Singer (1) (Urso, Lisa)
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Legal Document (Payment Possibly Required) 5 Filed: 3/6/2019, Entered: 3/7/2019 Motion to Seal
MOTION to Seal as to William Rick Singer. (Urso, Lisa) (Urso, Lisa).
Request RequestSpace LREF
Blank 4 Filed: 3/5/2019, Entered: 3/5/2019 Case Assigned/ReassignedCourt Filing
ELECTRONIC NOTICE of Case Assignment as to William Rick Singer; Judge Rya W. Zobel assigned to case. (Finn, Mary)
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Legal Document (Payment Possibly Required) 3 Filed: 3/5/2019, Entered: 3/5/2019, Terminated: 3/7/2019 Motion to Seal Case
MOTION to Seal Case as to William Rick Singer by USA. (DaSilva, Carolina)
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Legal Document 2 Filed: 3/5/2019, Entered: 3/5/2019 plea agreement
PLEA AGREEMENT as to William Rick Singer (DaSilva, Carolina) (Main Document 2 replaced on 3/7/2019) (Urso, Lisa).
LREF
Legal Document 1 Filed: 3/5/2019, Entered: 3/5/2019 Information - Felony (Sealed)
INFORMATION - Felony (Sealed) as to William Rick Singer (1) count(s) 1, 2, 3, 4. (Attachments: # (1) JS45)(DaSilva, Carolina)
LREF

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