USA v. Brockman

Criminal Case California Northern District Court, Case No. 3:20-cr-00371-WHA
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Last Updated June 11, 2021 at 7:06 PM EDT (3.6 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 Unknown Firm

Name Phone Fax E-Mail
Space Michael G. Pitman +1 408 535 5040 +1 408 535 5066 michael.pitman@usdoj.gov
v.
No Logo Brockman, Robert T., Defendant
Officially listed as "Robert T. Brockman"

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
Robert T. Brockman (1)
Office San Francisco
Filed 10/1/2020
County San Francisco
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 Defraud the United States & Commit Tax Evasion
Count 10
Citation Section 31 U.S.C. § 5314.F
Offense Level 4
31 U.S.C. §§ 5314 & 5322(b) - Failure to File FBAR - 2014
Count 11
Citation Section 31 U.S.C. § 5314.F
Offense Level 4
31 U.S.C. §§ 5314 & 5322(b) - Failure to File FBAR - 2015
Count 12
Citation Section 31 U.S.C. § 5314.F
Offense Level 4
31 U.S.C. §§ 5314 & 5322(b) - Failure to File FBAR - 2016
Count 13
Citation Section 31 U.S.C. § 5314.F
Offense Level 4
31 U.S.C. §§ 5314 & 5322(b) - Failure to File FBAR - 2017
Count 14
Citation Section 31 U.S.C. § 5314.F
Offense Level 4
31 U.S.C. §§ 5314 & 5322(b) - Failure to File FBAR - 2018
Count 15-34
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
18 U.S.C. § 1343 - Wire Fraud Affecting a Financial Institution
Count 2
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
26 U.S.C. § 7201 - Tax Evasion - 2012
Count 3
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
26 U.S.C. § 7201 - Tax Evasion - 2013
Count 35-36
Citation Section 18 U.S.C. § 1956-4999.F
Offense Level 4
18 U.S.C. § 1956(a)(1)(B)(i) - Concealment Money Laundering
Count 4
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
26 U.S.C. § 7201 - Tax Evasion - 2014
Count 5
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
26 U.S.C. § 7201 - Tax Evasion - 2015
Count 6
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
26 U.S.C. § 7201 - Tax Evasion -2016
Count 7
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
26 U.S.C. § 7201 - Tax Evasion - 2017
Count 8
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
26 U.S.C. § 7201 - Tax Evasion - 2018
Count 9
Citation Section 31 U.S.C. § 5314.F
Offense Level 4
31 U.S.C. §§ 5314 & 5322(b) - Failure to File FBAR - 2013
Defendant Custody Status
Timeline
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Legal Document (Payment Possibly Required) 8 Filed: 10/15/2020, Entered: 10/15/2020 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Michael G. Pitman appearing for USA. Appearance Of Counsel Lee Langston (Pitman, Michael) (Filed on 10/15/2020)
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Legal Document (Payment Possibly Required) 7 Filed: 10/15/2020, Entered: 10/15/2020 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Michael G. Pitman appearing for USA. Appearance Of Counsel Christopher Magnani (Pitman, Michael) (Filed on 10/15/2020)
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Legal Document (Payment Possibly Required) 6 Filed: 10/15/2020, Entered: 10/15/2020 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Michael G. Pitman appearing for USA. Appearance Of Counsel Corey Smith (Pitman, Michael) (Filed on 10/15/2020)
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Legal Document 1 Filed: 10/1/2020, Entered: 10/1/2020 indictment
INDICTMENT as to Robert T. Brockman (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15-34, 35-36. (jlgS, COURT STAFF) (Filed on 10/1/2020) (Additional attachment(s) added on 10/14/2020: # (1) Criminal Cover Sheet) (wsnS, COURT STAFF).
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