USA v. Riddell

Criminal Case Massachusetts District Court, Case No. 1:19-cr-10074-NMG
Tags
Last Updated March 13, 2019 at 4:47 PM EDT (5.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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 Mark Riddell, Defendant

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
Mark Riddell (1)
Office Boston
Filed 2/28/2019
County Middlesex
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1349.F
Offense Level 4
181349 - CONSPIRACY TO COMMIT MAIL FRAUD AND HONEST SERVICES MAIL FRAUD
Count 2
Citation Section 18 U.S.C. § 1956-4601.F
Offense Level 4
181956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING
Defendant Custody Status
Flag VICTIM
Timeline
  Entries (9) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 9 Filed: 3/12/2019, Entered: 3/12/2019 Order on Motion to Unseal CaseCourt Filing
Judge Nathaniel M. Gorton: ORDER entered granting [8] Motion to Unseal Case as to Mark Riddell (1) (McDonagh, Christina)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 3/12/2019, Entered: 3/12/2019, Terminated: 3/12/2019 Motion to Unseal Case
MOTION to Unseal Case as to Mark Riddell by USA. (Lima, Christine)
Request RequestSpace LREF
Blank 7 Filed: 3/8/2019, Entered: 3/8/2019 Notice of hearingCourt Filing
ELECTRONIC NOTICE OF HEARING as to Mark Riddell Waiver of Indictment and Plea to Information hearing set for 4/12/2019 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. 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. (Lima, Christine)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 3/6/2019, Entered: 3/7/2019 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Leslie Wright appearing for USA. (Lima, Christine)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 3/6/2019, Entered: 3/7/2019 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Justin D. O'Connell appearing for USA. (Lima, Christine)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 3/6/2019, Entered: 3/7/2019 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Kristen A. Kearney appearing for USA. (Lima, Christine)
Request RequestSpace LREF
Blank 3 Filed: 2/28/2019, Entered: 2/28/2019 Case Assigned/ReassignedCourt Filing
ELECTRONIC NOTICE of Case Assignment as to Mark Riddell; Judge Nathaniel M. Gorton assigned to case. (Danieli, Chris)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 2/28/2019, Entered: 2/28/2019, Terminated: 3/12/2019 Motion to Seal Case
MOTION to Seal Case as to Mark Riddell by USA. (Alves-Baptista, Antonia)
Request RequestSpace LREF
Sealed Legal Document 1 Filed: 2/28/2019, Entered: 2/28/2019 Information - Felony (Sealed)
INFORMATION - Felony (Sealed) as to Mark Riddell (1) count(s) 1, 2. (Attachments: # (1) JS45)(Alves-Baptista, Antonia)
LREF

Statistics

This case has been viewed 67 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?