USA v. Gilbert et al

Criminal Case Massachusetts District Court, Case No. 1:20-cr-10098-WGY-3
District Judge Patti B. Saris, presiding
Tags
District Judge Patti B. Saris
Last Updated August 14, 2024 at 12:02 AM EDT (5.3 months ago) SpaceE-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 David J. D'Addio +1 617 748 3100 david.daddio@usdoj.gov
Space SETH B. KOSTO +1 973 645 2700 seth.kosto@usdoj.gov
v.
No Logo Brian Gilbert, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Douglas S. Brooks +1 617 338 9300 +1 617 338 9911 dbrooks@lhblaw.com

Represented by Kane+Kimball LLP

Name Phone Fax E-Mail
Space Miranda Kane +1 510 704 1400 mkane@kanekimball.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
Brian Gilbert (1)
Office Boston
Filed 5/22/2020
County Middlesex
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18 U.S.C. § 371- CONSPIRACY TO COMMIT CYBERSTALKING
Count 2
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18 U.S.C. § 371- CONSPIRACY TO TAMPER WITH A WITNESS
Defendant Custody Status
Flag VICTIM
Timeline
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Legal Document (Payment Possibly Required) 153 Filed: 5/23/2024, Entered: 5/23/2024 Order on Motion for Early Termination of ProbationCourt Filing
Judge William G. Young: ORDER entered granting [152] Motion for Early Termination of Probation as to Stephanie Stockwell (3). (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 152 Filed: 5/7/2024, Entered: 5/8/2024 Motion for Early Termination of Probation
MOTION for Early Termination of Probation as to Stephanie Stockwell. (Gaudet, Jennifer)
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Blank 151 Filed: 5/2/2024, Entered: 5/2/2024 Order on Motion to TravelCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [150] Motion to Travel as to Stephanie Stockwell (3) (Paine, Matthew)
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Legal Document (Payment Possibly Required) 150 Filed: 4/19/2024, Entered: 4/23/2024 Motion to Travel
MOTION to Travel as to Stephanie Stockwell.. (Gaudet, Jennifer)
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Blank 147 Filed: 2/26/2024, Entered: 2/26/2024 Order on Motion to TravelCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [146] ASSENTED TO MOTION for Permission to Travel as to Stephanie Stockwell (3) (Paine, Matthew)
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Legal Document (Payment Possibly Required) 146 Filed: 2/7/2024, Entered: 2/7/2024, Terminated: 2/26/2024 Motion to Travel
ASSENTED TO MOTION for Permission to Travel as to Stephanie Stockwell.. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 116 Filed: 10/26/2022, Entered: 10/26/2022 judgmentCourt Filing
Judge William G. Young: ORDER entered; JUDGMENT as to Stephanie Stockwell (3), Count(s) 1, 2, The defendant is sentenced to 24 months of probation on each count; each count to run concurrently with each other with conditions including the first year to be served on home confinement. No fine. Mandatory special assessment of $200. (Attachments: # (1) sentencing transcript excerpt) (Gaudet, Jennifer)
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Blank 109 Filed: 10/19/2022, Entered: 10/24/2022 Notice of Filing of Official Transcript
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/caseinfo/transcripts.htm (Coppola, Katelyn)
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Legal Document 108 Filed: 10/19/2022, Entered: 10/24/2022 transcriptCourt Filing
Transcript of Sentencing as to Stephanie Stockwell held on October 11, 2022, before Judge William G. Young. Court Reporter Name and Contact Information: Richard Romanow at bulldog@richromanow.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 11/9/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/17/2023. (Coppola, Katelyn)
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Blank 97 Filed: 10/11/2022, Entered: 10/11/2022 sentencingCourt Filing
Electronic Clerk's Notes for proceedings held before Judge William G. Young: Sentencing held on 10/11/2022 for Stephanie Stockwell (3), Count(s) 1, 2. The Court inquires of the defendant her reading and understanding of the PSR, calculates and announces highest sentence without regard to any mitigating factors, average sentences and sentencing guidelines with discount for guilty plea. The Court hears two victims and grants the government's motion. After hearing the government, defense counsel and the defendant, the Court adopts the government's recommendation and imposes the following sentence: The defendant is sentenced to 24 months of probation on each count; each count to run concurrently with each other with conditions including the first year to be served on home confinement. No fine. Mandatory special assessment of $200. The defendant is notified of the right to appeal. Should an appeal be contemplated, the Court ORDERS the parties to move for the production of the necessary transcript, PRIOR to the filing of the notice of appeal. (Attorneys present: Ausa Kosto for the government; Attorney Shifman for the defendant and US Probation Officer Patten. )Court Reporter Name and Contact or digital recording information: Richard Romanow at bulldog@richromanow.com. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 96 Filed: 10/11/2022, Entered: 10/11/2022 sentencing memorandum
SENTENCING MEMORANDUM by Stephanie Stockwell. (Gaudet, Jennifer)
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Blank 95 Filed: 10/11/2022, Entered: 10/11/2022 Order on Motion to sealCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [88] Motion to Seal as to Stephanie Stockwell (3). (Gaudet, Jennifer)
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Legal Document 90 Filed: 10/7/2022, Entered: 10/7/2022 sentencing memorandum
SENTENCING MEMORANDUM by USA as to Stephanie Stockwell (Kosto, Seth)
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Legal Document (Payment Possibly Required) 88 Filed: 10/6/2022, Entered: 10/6/2022, Terminated: 10/11/2022 Motion to Seal
Assented to MOTION to Seal Exhibit as to Stephanie Stockwell. (Shifman, Gail)
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Blank 87 Filed: 9/29/2022, Entered: 9/29/2022 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING as to Stephanie Stockwell. Sentencing set for 10/11/2022 at 10:30 AM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Blank 80 Filed: 6/1/2022, Entered: 6/1/2022 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING as to Stephanie Popp, Stephanie Stockwell, Veronica Zea. Sentencing reset for 10/11/2022 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Blank 79 Filed: 6/1/2022, Entered: 6/1/2022 Order on Motion to continueCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [78] Assented to Motion to Continue as to Stephanie Popp (2), Stephanie Stockwell (3) and Veronica Zea (4). (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 78 Filed: 5/31/2022, Entered: 5/31/2022, Terminated: 6/1/2022 Motion to Continue
Assented to MOTION to Continue Sentencing to on or after October 10, 2022 as to Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (Kosto, Seth)
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Blank 76 Filed: 3/23/2022, Entered: 3/23/2022 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING as to Stephanie Stockwell. Sentencing reset for 9/8/2022 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Blank 74 Filed: 3/23/2022, Entered: 3/23/2022 Order on Motion to continueCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [73] Assented to Motion to Continue Sentencing Date as to Stephanie Popp (2), Stephanie Stockwell (3), Veronica Zea (4). (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 73 Filed: 3/22/2022, Entered: 3/22/2022, Terminated: 3/23/2022 Motion to Continue
Assented to MOTION to Continue to July 2022 or September 2022 to Sentencing as to Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (Kosto, Seth)
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Blank 68 Filed: 1/13/2022, Entered: 1/13/2022 Order on Motion to continueCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [67] Assented to Motion to Continue Sentencing Date as to Stephanie Popp (2), Stephanie Stockwell (3), Veronica Zea (4). Sentencing reset for 5/10/2022 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 67 Filed: 1/12/2022, Entered: 1/12/2022, Terminated: 1/13/2022 Motion to Continue
Assented to MOTION to Continue to 05/10/2022 to Sentencing as to Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (Kosto, Seth)
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Blank 66 Filed: 11/18/2021, Entered: 11/18/2021 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING as to Stephanie Popp, Stephanie Stockwell, Veronica Zea. Sentencing reset for 3/10/2022 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Blank 63 Filed: 8/6/2021, Entered: 8/6/2021 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING as to Stephanie Popp, Stephanie Stockwell, Veronica Zea. Sentencing reset (per request of counsel) for 1/4/2022 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Blank 61 Filed: 5/3/2021, Entered: 5/5/2021 Notice of Filing of Official Transcript
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/caseinfo/transcripts.htm (Coppola, Katelyn)
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Legal Document (Payment Possibly Required) 60 Filed: 5/3/2021, Entered: 5/5/2021 transcriptCourt Filing
Transcript of Plea Change as to Brian Gilbert, Stephanie Stockwell held on October 29, 2020, before Judge William G. Young. Court Reporter Name and Contact Information: Richard Romanow at bulldog@richromanow.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 5/24/2021. Redacted Transcript Deadline set for 6/3/2021. Release of Transcript Restriction set for 8/2/2021. (Coppola, Katelyn)
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Blank 57 Filed: 4/7/2021, Entered: 4/7/2021 set/reset hearingsCourt Filing
Set/Reset Hearings as to Stephanie Popp, Stephanie Stockwell, Veronica Zea. Sentencing reset for 9/28/2021 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 53 Filed: 2/11/2021, Entered: 2/11/2021 Notice (other)
NOTICE of Change of Firm Association by Brian Gilbert as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea (Kane, Miranda)
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Blank 52 Filed: 1/6/2021, Entered: 1/6/2021 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING (per request of counsel) as to Stephanie Popp, Stephanie Stockwell, Veronica Zea. Sentencing reset for 5/27/2021 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 48 Filed: 10/30/2020, Entered: 10/30/2020 Procedural Order re Sentencing HearingCourt Filing
Judge William G. Young: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Stephanie Stockwell. Sentencing set for 3/11/2021 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 47 Filed: 10/30/2020, Entered: 10/30/2020 bond
Personal recognizance bond entered as to Stephanie Stockwell. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 46 Filed: 10/30/2020, Entered: 10/30/2020 order setting conditions of releaseCourt Filing
Judge William G. Young: ORDER entered; ORDER Setting Conditions of Release as to Stephanie Stockwell (3). Personal recognizance as to Stephanie Stockwell. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 44 Filed: 10/29/2020, Entered: 10/29/2020 Waiver of Indictment
WAIVER OF INDICTMENT by Stephanie Stockwell. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 43 Filed: 10/29/2020, Entered: 10/29/2020 plea agreement
PLEA AGREEMENT as to Stephanie Stockwell (Gaudet, Jennifer)
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Blank 41 Filed: 10/29/2020, Entered: 10/29/2020 Waiver of Indictment and Plea to InformationCourt Filing
Electronic Clerk's Notes for proceedings held before Judge William G. Young: Waiver of Indictment and Plea to Information as to Stephanie Stockwell held by video on 10/29/2020. The defendant consents to proceed by video and is sworn. The Court conducts colloquy with defendant. Defendant waives indictment, waiver is filed. The government announces top of sentencing guideline without regard to any mitigating factors. Defendant waives reading of information. After hearing facts of the case, the Court finds the defendant knowingly, intelligently and voluntarily exercises her right to plead guilty. Plea entered by Stephanie Stockwell (3) Count 1,2 Guilty. Sentencing is set for March 11, 2021 at 2:00 PM. Defendant is released on conditions. (Attorneys present: Ausa Kosto for the government, Attorneys Miner and Shifman for the defendant and US probation officer Fitzpatrick. )Court Reporter Name and Contact or digital recording information: Richard Romanow at bulldog@richromanow.com. (Gaudet, Jennifer)
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Blank 26 Filed: 10/7/2020, Entered: 10/7/2020 Order on Motion to continueCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [25] Assented to Motion to Continue as to Stephanie Stockwell (3).Waiver of Indictment and Plea to Information hearing reset for 10/29/2020 at 3:00 PM in Remote Proceeding : Boston before Judge William G. Young. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 25 Filed: 10/7/2020, Entered: 10/7/2020, Terminated: 10/7/2020 Motion to Continue
Assented to MOTION to Continue to October 29, 2020 to Rule 11 Hearng as to Stephanie Stockwell. (Shifman, Gail)
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Blank 18 Filed: 9/23/2020, Entered: 9/23/2020 Notice of hearingCourt Filing
ELECTRONIC NOTICE OF HEARING as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea: Waiver of Indictment and Plea to Information hearing set for 10/8/2020 02:00 PM in Remote Proceeding : Boston before Judge William G. Young. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. 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. (Gaudet, Jennifer)
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Legal Document (Payment Possibly Required) 15 Filed: 9/11/2020, Entered: 9/11/2020 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Gail Shifman appearing for Stephanie Stockwell. Type of Appearance: Retained. (Shifman, Gail)
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Blank 14 Filed: 9/10/2020, Entered: 9/10/2020 Order on Motion for Leave to AppearCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [12] Motion for Leave to Appear Pro Hac Vice. Added Gail Shifman. 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 Stephanie Stockwell (3) (Paine, Matthew)
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Legal Document (Payment Possibly Required) 12 Filed: 9/10/2020, Entered: 9/10/2020, Terminated: 9/10/2020 Motion to Appear Pro Hac Vice
Assented to MOTION for Leave to Appear Pro Hac Vice by Gail Shifman Filing fee $ 100, receipt number 0101-8410934. as to Stephanie Stockwell. (Attachments: # (1) Affidavit)(Miner, Tracy)
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Legal Document (Payment Possibly Required) 11 Filed: 9/9/2020, Entered: 9/9/2020 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Tracy A. Miner appearing for Stephanie Stockwell. Type of Appearance: Retained. (Miner, Tracy)
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Blank 5 Filed: 6/15/2020, Entered: 6/15/2020 Order on Motion to sealCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [4] MOTION to Unseal Case Upon Arrest as to Brian Gilbert (1), Stephanie Popp (2), Stephanie Stockwell (3), Veronica Zea (4) (Paine, Matthew)
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Legal Document (Payment Possibly Required) 4 Filed: 6/12/2020, Entered: 6/12/2020, Terminated: 6/15/2020 Motion to Unseal Case
MOTION to Unseal Case Upon Arrest as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (Paine, Matthew)
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Blank 3 Filed: 5/22/2020, Entered: 5/22/2020 Case Assigned/ReassignedCourt Filing
ELECTRONIC NOTICE of Case Assignment as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea; Judge William G. Young assigned to case. (Danieli, Chris)
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Legal Document (Payment Possibly Required) 2 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 6/15/2020 Motion to Seal
MOTION to Seal as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (DaSilva, Carolina)
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Sealed Legal Document 1 Filed: 5/22/2020, Entered: 5/22/2020 Information - Felony - Sealed
INFORMATION - Felony (Sealed) as to Brian Gilbert (1) count(s) 1, 2, Stephanie Popp (2) count(s) 1, 2, Stephanie Stockwell (3) count(s) 1, 2, Veronica Zea (4) count(s) 1, 2. (Attachments: # (1) JS45 Gilbert, # (2) JS45 Popp, # (3) JS45 Stockwell, # (4) JS45 Zea)(DaSilva, Carolina)
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