USA v. Jugler

Criminal Case Rhode Island District Court, Case No. 1:99-cr-00048-L
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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 Stephanie S. Browne +7095 709 709 5048 +7095 709 709 5001 stephanie.browne@usdoj.gov

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
Office Providence
Filed 4/21/1999
County Providence
Terminated 9/2/1999
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 2251A.F
Offense Level 4
Induced, enticed and coerced minors to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct, knowing such depictions would be transported and mailed in interstate commerce in Violation of 182251(a)
Count 2
Citation Section 18 U.S.C. § 2252.F
Offense Level 4
Transportation in interstate commerce of sexually explicit visual depictions involving minors in violation of 182252(a)(1)
Count 3
Citation Section 18 U.S.C. § 2252.F
Offense Level 4
Receipt of sexually explicit visual depictions involving minors which had been mailed, shipped and transported in interstate commerce in violation of 182252(a)(2)
Def Custody Status
Flags CLOSED, DLM
Timeline
  Entries (41) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 27 Filed: 11/17/2006, Entered: 11/17/2006 Court Filing
JUDGMENT on Revocation of Supervised Release as to Bernard Jugler; 36 months supervised release with the following conditions: Defendant is prohibited from any access to any online computer service, at any location, without the written prior approval of the U.S. Probation Office. This is to include any internet service provider, bulletin board system, or any public or private computer network. Any approval shall be subject to conditions set by the U.S. Probation Office. Defendant shall consent to the U.S. Probation Office conducting periodic unannounced examinations of Defendant's computer systems, which may include retrieval and copying of all memory from hardware and/or software and/or removal of such systems for the purpose of conducting a more thorough inspection. Defendant will further consent to having installed on his computer at his expense any hardware or software to monitor his computer use or to prevent access to particular materials; Defendant will further consent to periodic inspection of any such installed hardware and software to prevent its proper functioning.Defendant shall have no contact with a minor, unless supervised by a responsible adult who is aware of Defendant's criminal history and risk and who is approved by the U.S. Probation Office. Defendant shall not reside with anyone under the age of eighteen. Defendant shall not possess any sexually explicit material including books, videos, magazines, and pornography of any kind, including nude or lewd photographs; Defendant shall not own a cellular telephone, personal digital assistant, or any digital device with internet access or pornographic capabilities. Defendant is prohibited from any employment involving children or unsupervised contact with children under the age of eighteen.Defendant shall participate in a full disclosure sexual history polygraph to monitor compliance with the conditions of supervised release and treatment. This will be followed by semi-annual maintenance polygraph exams. Defendant is prohibited from loitering in areas where children congregate, including schools, playgrounds, arcades, amusement parks, recreation parks, and youth sporting events . So Ordered by Judge Ronald R Lagueux on 11/15/06. (Gilfillan, Barbara)
LREF
Blank -- Filed: 11/9/2006, Entered: 11/13/2006 Supervised Release - Final Revocation Hrg
Minute Entry for proceedings held before Judge Ronald R Lagueux :Final Hearing re Revocation of Supervised Release as to Bernard Jugler held on 11/9/2006; Ms Browne for government; Mr. Fitzgerald for defenant; defendant present; R&R is adopted; supervised release shall continue with the following conditions: Defendant is prohibited from any access to any online computer service, at any location, without the written prior approval of the U.S. Probation Office. This is to include any internet service provider, bulletin board system, or any public or private computer network. Any approval shall be subject to conditions set by the U.S. Probation Office. Defendant shall consent to the U.S. Probation Office conducting periodic unannounced examinations of Defendant's computer systems, which may include retrieval and copying of all memory from hardware and/or software and/or removal of such systems for the purpose of conducting a more thorough inspection. Defendant will further consent to having installed on his computer at his expense any hardware or software to monitor his computer use or to prevent access to particular materials; Defendant will further consent to periodic inspection of any such installed hardware and software to prevent its proper functioning.Defendant shall have no contact with a minor, unless supervised by a responsible adult who is aware of Defendant's criminal history and risk and who is approved by the U.S. Probation Office. Defendant shall not reside with anyone under the age of eighteen. Defendant shall not possess any sexually explicit material including books, videos, magazines, and pornography of any kind, including nude or lewd photographs; Defendant shall not own a cellular telephone, personal digital assistant, or any digital device with internet access or pornographic capabilities. Defendant is prohibited from any employment involving children or unsupervised contact with children under the age of eighteen.Defendant shall participate in a full disclosure sexual history polygraph to monitor compliance with the conditions of supervised release and treatment. This will be followed by semi-annual maintenance polygraph exams. Defendant is prohibited from loitering in areas where children congregate, including schools, playgrounds, arcades, amusement parks, recreation parks, and youth sporting events.(Karen Wischnowsky court reporter)
LREF
Blank -- Filed: 11/1/2006, Entered: 11/1/2006
NOTICE OF SENTENCING HEARING as to Bernard Jugler Final Hearing re Revocation of Supervised Release set for 11/9/2006 11:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara)
LREF
Legal Document 26 Filed: 10/17/2006, Entered: 10/17/2006 Court Filing
REPORT AND RECOMMENDATIONS as to Bernard Jugler RE: Supervised Release Violation Objections to R&R due by 10/31/2006. So Ordered by Magistrate Judge David L. Martin on 10/17/06. (Saucier, Martha)
LREF
Legal Document 25 Filed: 9/28/2006, Entered: 9/28/2006
Summons Returned Executed on 9/22/06. as to Bernard Jugler (Gilfillan, Barbara)
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Legal Document 24 Filed: 9/26/2006, Entered: 9/26/2006
NOTICE OF ATTORNEY APPEARANCE: Kevin J. Fitzgerald appearing for Bernard Jugler (Saucier, Martha)
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Legal Document 23 Filed: 9/26/2006, Entered: 9/26/2006 Court Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Bernard Jugler Kevin J. Fitzgerald for appointed. So Ordered by Magistrate Judge David L. Martin on 9/26/06. (Saucier, Martha)
LREF
Blank -- Filed: 9/26/2006, Entered: 9/26/2006
Minute Entry for proceedings held before Magistrate Judge David L. Martin : Preliminary Revocation Hearing as to Bernard Jugler held on 9/26/2006. S. Browne for the government; Kevin Fitzgerald for the defendant; Brian Pletcher for probation. Court questions defendant; Court informs defendant of pending charge; Court informs defendant of his rights; Defendant admits to the violation; Goverment recommends modification of conditions of supervised release; Defendant has no objection; Court to issue a Report and Recommendation; Court orders defendant released on the modified conditions of release. (Saucier, Martha)
LREF
Blank -- Filed: 9/20/2006, Entered: 9/20/2006
Set/Reset Hearings as to Bernard Jugler : Preliminary Revocation Hearing set for 9/26/2006 11:30 AM in Courtroom B before Magistrate Judge David L. Martin. (Saucier, Martha)
LREF
Blank -- Filed: 9/20/2006, Entered: 9/20/2006
Summons Issued in case as to Bernard Jugler (Saucier, Martha)
LREF
Legal Document 22 Filed: 9/19/2006, Entered: 9/19/2006 Court Filing
ORDER as to Bernard Jugler to issue summons . So Ordered by Judge Ronald R Lagueux on 9/19/06. (Gilfillan, Barbara)
LREF
Blank 21 Filed: 10/1/1999, Entered: 10/1/1999 Court Filing
CJA 20 as to Bernard Jugler Authorization to Pay Albert West; 0951260 $1202.50 ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
LREF
Blank 20 Filed: 10/1/1999, Entered: 10/1/1999 Court Filing
CJA 21 as to Bernard Jugler Authorization to Pay John P. Wincze for Expert Services ; 0791505 and 0711994 $500 and $200 ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
LREF
Blank 19 Filed: 9/13/1999, Entered: 9/14/1999 Judgment*Court Filing
JUDGMENT as to Bernard Jugler (1) count(s) 1. 84 months incarceration with recommendation to BOP that deft. be placed in the Sex Offenders Treatment Program at Butner, NC; 3 years SR with condition that deft. participate in sex offender treatment and counseling as determined by USPO and that deft. register as a sex offender in North Carolina or whatever state he resides in; $50.00 SA. , Bernard Jugler (1) count(s) 2. Dismissed by Motion of the Government , Bernard Jugler (1) count(s) 3. Dismissed by Motion of the Government ( Signed by Judge Ronald R. Lagueux ) (Barletta, B)
LREF
Blank 18 Filed: 9/2/1999, Entered: 9/3/1999 OrderCourt Filing
ORDER as to Bernard Jugler granting [16-1] motion to Dismiss Counts 2 & 3 as to Bernard Jugler (1) ( Signed by Judge Ronald R. Lagueux ) (Barletta, B)
LREF
Blank 17 Filed: 9/2/1999, Entered: 9/2/1999
Minute entry as to Bernard Jugler re: Sentencing hearing (Barletta, B)
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Blank 16 Filed: 9/2/1999, Entered: 9/2/1999, Terminated: 9/2/1999 Motion to Dismiss
MOTION by USA as to Bernard Jugler to Dismiss Counts 2 & 3 (Barletta, B)
LREF
Blank -- Filed: 9/2/1999, Entered: 9/2/1999
Sentencing held Bernard Jugler (1) count(s) 1. Crtrpt: Vivian Dafoulas. Stephanie Browne for GX; Albert West for deft. Court hears arguments on Deft's M/Downward Departure. Oath is administered to 1 witness. Victims' father makes statement in open Court. Court grants Motion. Deft. exercises right of allocution. As to Count 1, Court imposes a term of 84 months incarceration with the recommendation to BOP that deft. be placed in the Sex Offenders Treatment Program at Butner, NC; 3 years SR with conditions that deft. participate in sex offender treatment and counseling as determined by USPO and that deft. register as a sex offender in North Carolina or whatever state he resides in; $50.00 SA. Court grants Motion of GX to dismiss Counts 2 and 3. (Barletta, B)
LREF
Blank 15 Filed: 8/25/1999, Entered: 8/26/1999 Terminated:
MOTION by Bernard Jugler for downward departure (Barletta, B)
LREF
Blank 13 Filed: 7/30/1999, Entered: 7/30/1999 Court Filing
ORDER as to Bernard Jugler granting [12-1] motion for Appointment of Expert as to Bernard Jugler $700.00 budget maximum (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
LREF
Blank 14 Filed: 7/29/1999, Entered: 8/3/1999 Terminated:
RESPONSE by USA as to Bernard Jugler in support of [12-1] motion for Appointment of Expert (Barletta, B)
LREF
Blank 12 Filed: 7/28/1999, Entered: 7/30/1999, Terminated: 7/30/1999 Terminated:
MOTION by Bernard Jugler for Appointment of Expert (Barletta, B)
LREF
Blank 11 Filed: 7/7/1999, Entered: 7/9/1999 OrderCourt Filing
ORDER as to Bernard Jugler for records( Signed by Judge Ronald R. Lagueux ) (Burgess, J)
LREF
Blank 10 Filed: 6/18/1999, Entered: 6/18/1999
Minute entry as to Bernard Jugler : re: change of plea hearing (Gilfillan, B)
LREF
Blank -- Filed: 6/18/1999, Entered: 6/18/1999
PLEA entered by Bernard Jugler . Court accepts plea. Guilty: Bernard Jugler (1) count(s) 1 (Gilfillan, B)
LREF
Blank -- Filed: 6/18/1999, Entered: 6/18/1999
Sentencing set for 9:30 9/2/99 for Bernard Jugler Before Judge Ronald R. Lagueux Bernard Jugler (1) count(s) 1, 2, 3 (Gilfillan, B)
LREF
Blank -- Filed: 6/18/1999, Entered: 6/18/1999
Change of Plea Hearing as to Bernard Jugler held; Ms. Browne for government; Mr. West for defendant; Defendant sworn in; guilty plea entered and accepted for Count I; Counts II and III will be dismissed; sentencing 9/2/99 at 9:30 am (Gilfillan, B)
LREF
Blank 9 Filed: 6/17/1999, Entered: 6/17/1999
Plea Agreement as to Bernard Jugler (Gilfillan, B)
LREF
Blank -- Filed: 6/17/1999, Entered: 6/17/1999
Change of Plea Hearing as to Bernard Jugler set for 10:30 6/18/99 for Bernard Jugler Before Judge Ronald R. Lagueux (Gilfillan, B)
LREF
Blank -- Filed: 6/11/1999, Entered: 6/11/1999
Calendar call as to Bernard Jugler set at 10:00 7/27/99 for Bernard Jugler; jury impanelment 7/28/99 at 9:30 Before Judge Ronald R. Lagueux (Gilfillan, B)
LREF
Blank 8 Filed: 5/28/1999, Entered: 5/28/1999
WRIT of Habeas Corpus ad Prosequendum executed as to Bernard Jugler on 5/27/99 (Barletta, B)
LREF
Blank 7 Filed: 5/27/1999, Entered: 5/27/1999 Court Filing
ARRAIGNMENT ORDER as to Bernard Jugler setting Motion Filing deadline on 6/28/99 for Bernard Jugler ; Pretrial Conference for 9:30 6/25/99 for Bernard Jugler before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for July 9, 1999. ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
LREF
Blank 6 Filed: 5/27/1999, Entered: 5/27/1999
ENTRY of Appearance for Bernard Jugler by Attorney Albert West. (Zinni, C)
LREF
Blank 5 Filed: 5/27/1999, Entered: 5/27/1999 Court Filing
CJA 20 as to Bernard Jugler : Appointment of Attorney Albert B. West Voucher # 0951260 ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
LREF
Blank 4 Filed: 5/27/1999, Entered: 5/27/1999 Court Filing
CJA 23 FINANCIAL AFFIDAVIT by Bernard Jugler approved by Mag. Judge Martin. (Zinni, C)
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Blank -- Filed: 5/27/1999, Entered: 5/27/1999
Detention hearing as to Bernard Jugler held before Mag. Judge Martin. Stephanie Browne for Govt. Albert West for deft. Defendant is ordered detained. (Zinni, C)
LREF
Blank -- Filed: 5/27/1999, Entered: 5/27/1999
Arraignment I.A. as to Bernard Jugler held before Mag. Judge Martin. Stephanie Browne for Govt. Albert West for deft. Defendant pleads not guilty. (Defendant informed of rights.) (Zinni, C)
LREF
Blank 3 Filed: 4/29/1999, Entered: 4/29/1999 Court Filing
WRIT of Habeas Corpus ad Prosequendum issued as to Bernard Jugler for May 27, 1999 for arraignment before Mag. Judge Martin. (Zinni, C)
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Blank 2 Filed: 4/22/1999, Entered: 4/28/1999 Warrant Issued
Arrest WARRANT issued as to Bernard Jugler (Zinni, C)
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Blank 1 Filed: 4/21/1999, Entered: 4/28/1999 Indictment
INDICTMENT as to Bernard Jugler (1) count(s) 1, 2, 3 (Zinni, C)
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Blank -- Filed: 4/21/1999, Entered: 4/28/1999 Case Assigned/Reassigned
CASE Assigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge David L. Martin (Zinni, C)
LREF

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