USA v. Tabora

Criminal Case Rhode Island District Court, Case No. 1:07-cr-00111-S-LDA
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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 Lee Vilker +7095 709 709 5000 +7095 709 709 5001 lee.vilker@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 8/17/2007
County Providence
Terminated 2/15/2008
Reopened
Magistrate Case
107-mj-00051-LDA
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) - EXTORTION
Count 2s
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 - IMPERSONATING OFFICER
Def Custody Status Released
Flag CLOSED
Timeline
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Blank -- Filed: 3/26/2008, Entered: 3/26/2008
TEXT ORDER granting [25] Motion to Modify Terms of Supervised Release as to George Tabora (1). So Ordered by Judge William E Smith on 3/25/2008.(Baldinelli, Doreen)
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Legal Document 25 Filed: 3/21/2008, Entered: 3/21/2008, Terminated: 3/26/2008 Motion to Amend/Correct
MOTION to Amend/Correct Conditions of Supervised Release by George Tabora. (McElroy, Mary)
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Blank -- Filed: 3/10/2008, Entered: 3/10/2008
TEXT ORDER granting [24] Motion to Extend Time for Reporting as to George Tabora (1). So Ordered by Judge William E Smith on 3/10/2008.(Baldinelli, Doreen) Modified on 3/10/2008 (Baldinelli, Doreen). Modified text
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Legal Document 24 Filed: 3/5/2008, Entered: 3/5/2008, Terminated: 3/10/2008 Motion to Extend Time
MOTION to Extend Time For Reporting by George Tabora. (McElroy, Mary)
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Legal Document 23 Filed: 2/15/2008, Entered: 2/15/2008 Court Filing
JUDGMENT as to George Tabora (1). Count(s) 1,2. Court imposes a term of eight(8) months incarceration as to counts I and II to be served concurrently with each other. S/R three(3) years as to count I and one(1) year as to count II to run concurrent with count I with special conditions. S/A $200.00. No fine imposed. So Ordered by Judge William E Smith on February 15, 2008. (Geile, Wendy)
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Blank -- Filed: 2/14/2008, Entered: 2/14/2008
Minute Entry for proceedings held before Judge William E Smith :Sentencing held on 2/14/2008 for George Tabora (1),Count(s) 1,2. Lee Vilker for Government. Mary McElroy for Defendant. Probation: Dennis Jenkins. All counsel of record present. Defendant present. No objections to the PSR. Court accepts the PSR as drafted. Government recommends a sentence at the low end of the guideline range. Defense counsel recommends a sentence below the guideline range. Defendant addresses his statements to the court. Court imposes a term of eight(8) months incarceration as to counts I and II to be served concurrently with each other. S/R three(3) years as to count I and one(1) year as to count II to run concurrent with count I with special conditions. S/A $200.00. No fine imposed. Defendant to surrender himself on March 10, 2008 at 12:00pm. (Court Reporter Anne Clayton in Courtroom 2 at 2:32 pm.) (Geile, Wendy)
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Blank 22 Filed: 2/4/2008, Entered: 2/4/2008 Court Filing
ORDER granting [21] Motion to Seal as to George Tabora (1). So Ordered by Judge William E Smith on 2/1/2008.(Baldinelli, Doreen)
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Blank -- Filed: 2/4/2008, Entered: 2/4/2008
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Sentencing RESET for 2/14/2008 AT 2:30 PM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Blank -- Filed: 2/1/2008, Entered: 2/1/2008
SECOND REVISED NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Sentencing RESET for 2/14/2008 AT 2:00 PM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Blank -- Filed: 2/1/2008, Entered: 2/1/2008
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Sentencing RESET for 2/8/2008 AT 10:00 AM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Blank 21 Filed: 1/31/2008, Entered: 1/31/2008, Terminated: 2/4/2008 Motion to Seal
MOTION to Seal by George Tabora. (Baldinelli, Doreen)
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Blank -- Filed: 12/12/2007, Entered: 12/12/2007
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Sentencing RESET for 2/7/2008 AT 10:00 AM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Blank -- Filed: 12/12/2007, Entered: 12/12/2007
TEXT ORDER granting [20] Motion to Continue Sentencing date for an additional thirty (30) days as to George Tabora (1). So Ordered by Judge William E Smith on 12/12/2007.(Baldinelli, Doreen)
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Legal Document 20 Filed: 12/11/2007, Entered: 12/11/2007, Terminated: 12/12/2007 Motion to Continue
MOTION to Continue Sentencing With Supporting Memorandum by George Tabora. (McElroy, Mary)
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Blank 19 Filed: 9/11/2007, Entered: 9/11/2007
CERTIFICATE OF DEFENDANT'S MEDICATION being taken by George Tabora. (Geile, Wendy)
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Blank -- Filed: 9/11/2007, Entered: 9/11/2007
NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Sentencing set for 12/21/2007 at 10:00 AM in Courtroom 2 before Judge William E Smith. (Geile, Wendy)
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Blank -- Filed: 9/11/2007, Entered: 9/11/2007
Minute Entry for proceedings held before Judge William E Smith :Change of Plea Hearing as to George Tabora held on 9/11/2007, Plea entered by George Tabora (1) Guilty Count 1,2s. Lee Vilker for Government. Mary McElroy for Defendant. All counsel of record present. Defendant present and sworn. Court questions the defendant. Defendant plead guilty to counts I and II. Court accepts the guilty plea. Sentencing set for Friday December 21, 2007 at 10:00 am. Probation to prepare PSR. Defendant continued on previous conditions of release. (Court Reporter Anne Clayton in Courtroom 2 at 10:13 am.) (Geile, Wendy)
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Legal Document 18 Filed: 8/24/2007, Entered: 8/24/2007
Summons Returned Executed on 8/24/07 as to George Tabora (Noel, Jeannine)
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Legal Document 17 Filed: 8/24/2007, Entered: 8/24/2007
WAIVER OF INDICTMENT by George Tabora accepted and signed by MJ Almond (Noel, Jeannine)
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Blank -- Filed: 8/24/2007, Entered: 8/24/2007
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Arraignment as to George Tabora (1) Count 1,2s held on 8/24/2007 (Vilker, McElroy) USPO Pletcher; Court informs deft of rights & charges; Deft understands rights & charges; Waiver of Indictment; Court informs deft of rights; Deft understands rights & waiver; Deft signs waiver; Court accepts waiver; Plea of not guilty entered; Deft continued on previous conditions of release (Courtroom A at 10:16 am.) (Noel, Jeannine)
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Blank -- Filed: 8/24/2007, Entered: 8/24/2007
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Change of Plea Hearing reset for 9/11/2007 at 10:00 AM in Courtroom 2 before Judge William E Smith. (Geile, Wendy)
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Blank -- Filed: 8/21/2007, Entered: 8/21/2007
NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Plea Agreement Hearing set for 8/27/2007 11:00 AM in Courtroom 2 before Judge William E Smith. (Farrell Pletcher, Paula)
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Blank -- Filed: 8/20/2007, Entered: 8/20/2007
Summons Issued in case as to George Tabora Arraignment set for 8/24/2007 10:00 AM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine)
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Blank -- Filed: 8/20/2007, Entered: 8/20/2007
NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Arraignment set for 8/24/2007 10:00 AM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine)
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Legal Document 16 Filed: 8/17/2007, Entered: 8/20/2007 Plea Agreement
PLEA AGREEMENT as to George Tabora (Noel, Jeannine)
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Legal Document 15 Filed: 8/17/2007, Entered: 8/20/2007 Information - Felony
INFORMATION as to George Tabora (1) count(s) 1 & (2) count(s) 2. (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine)
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Blank -- Filed: 8/17/2007, Entered: 8/20/2007 Add Counts
Counts added: George Tabora (1) count(s) 2 (Noel, Jeannine)
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Blank -- Filed: 7/3/2007, Entered: 7/3/2007
TEXT ORDER denying [14] Motion to Modify Conditions of Release as to George Tabora (1). So Ordered by Magistrate Judge Lincoln D. Almond on 7/3/07. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 14 Filed: 7/2/2007, Entered: 7/2/2007, Terminated: 7/3/2007 Motion to Modify Conditions of Release
Second MOTION to Modify Conditions of Release by George Tabora. (McElroy, Mary)[1:07-mj-00051-LDA]
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Blank -- Filed: 6/5/2007, Entered: 6/5/2007
TEXT ORDER granting [13] Motion to Modify Conditions of Release as to George Tabora (1):Defendant's bail conditions are modified to allow him to leave his home in order to shop for essentials such as food, clothing and health- and hygiene-related items. Defendant must, however, report such trips to his Pretrial Services Officer. Defendant may also attend his daughter's graduation. (Farrell Pletcher, Paula)[1:07-mj-00051-LDA]
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Legal Document 13 Filed: 6/1/2007, Entered: 6/1/2007, Terminated: 6/5/2007 Motion to Modify Conditions of Release
MOTION to Modify Conditions of Release by George Tabora. (McElroy, Mary)[1:07-mj-00051-LDA]
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Legal Document 12 Filed: 5/30/2007, Entered: 5/30/2007 Court Filing
ORDER TO CONTINUE - Ends of Justice as to George Tabora Time excluded from 6/23/07 until 8/22/07. So Ordered by Magistrate Judge Lincoln D. Almond on 5/30/07. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 11 Filed: 5/29/2007, Entered: 5/29/2007
Writ of Habeas Corpus ad Prosequendum Returned Executed as to George Tabora on 5/29/07. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 10 Filed: 5/29/2007, Entered: 5/29/2007
ARREST Warrant Returned Executed on 5/24/07 in case as to George Tabora. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 9 Filed: 5/29/2007, Entered: 5/29/2007
WAIVER of Preliminary Examination or Hearing by George Tabora accepted by MJ Almond (Noel, Jeannine)[1:07-mj-00051-LDA]
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Blank -- Filed: 5/29/2007, Entered: 5/29/2007
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Preliminary Examination as to George Tabora held on 5/29/2007 (Vilker, McElroy) PTS Tryhubczak; Waiver of Preliminary Exam; Court informs deft of rights; Deft understands rights & waiver; Deft signs waiver; Court accepts waiver; Deft returned to the ACI (Courtroom A at 2:13 p.m.) (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 8 Filed: 5/24/2007, Entered: 5/24/2007
Writ of Habeas Corpus ad Prosequendum Returned Executed as to George Tabora on 5/24/07. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 7 Filed: 5/24/2007, Entered: 5/24/2007
Writ of Habeas Corpus ad Prosequendum Issued as to George Tabora for 5/29/07 AT 2:00 P.M. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 6 Filed: 5/24/2007, Entered: 5/24/2007 Court Filing
ORDER Setting Conditions of Release as to George Tabora (1) $10,000.00 Unsecured . So Ordered by Magistrate Judge Lincoln D. Almond on 5/24/07. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 5 Filed: 5/24/2007, Entered: 5/24/2007 Court Filing
Appearance Bond Entered as to George Tabora in amount of $10,000.00 Unsecured . So Ordered by Magistrate Judge Lincoln D. Almond on 5/24/07. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 4 Filed: 5/24/2007, Entered: 5/24/2007
NOTICE OF ATTORNEY APPEARANCE: Mary S. McElroy appearing for George Tabora (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 3 Filed: 5/24/2007, Entered: 5/24/2007 Court Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to George Tabora . So Ordered by Magistrate Judge Lincoln D. Almond on 5/24/07. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Blank -- Filed: 5/24/2007, Entered: 5/24/2007
NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Preliminary Examination set for 5/29/2007 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Blank -- Filed: 5/24/2007, Entered: 5/24/2007
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Initial Appearance as to George Tabora held on 5/24/2007, Bond Hearing as to George Tabora held on 5/24/2007 (Vilker, McElroy) PTS Tryhubczak; Court informs deft of rights & charges; Deft understands rights & charges; Deft requests preliminary exam; Govt requests bond with conditions; Deft agrees; Deft released on $10,000.00 unsecured and conditions of release; Deft informed of consequences if violate conditions; Deft understands penalties; Deft in state custody; Deft returned to ACI; Preliminary Examination set for 5/29/2007 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Courtroom A at 10:45 a.m..) (Noel, Jeannine)[1:07-mj-00051-LDA]
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Blank -- Filed: 5/24/2007, Entered: 5/24/2007
Arrest of George Tabora (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document 2 Filed: 5/21/2007, Entered: 5/21/2007
Writ of Habeas Corpus ad Prosequendum Issued as to George Tabora for 5/24/07 (Noel, Jeannine)[1:07-mj-00051-LDA]
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Blank -- Filed: 5/21/2007, Entered: 5/21/2007
NOTICE OF HEARING DEFENDANT REQUEST as to George Tabora Initial Appearance set for 5/24/2007 10:30 AM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine)[1:07-mj-00051-LDA]
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Legal Document (Payment Possibly Required) 1 Filed: 5/18/2007, Entered: 5/18/2007
COMPLAINT as to George Tabora (1). (Attachments: # (1) Cover Sheet) (Saucier, Martha)[1:07-mj-00051-LDA]
Request RequestSpace LREF
Blank -- Filed: 5/18/2007, Entered: 5/18/2007
Arrest Warrant Issued by Magistrate Judge Lincoln D. Almond in case as to George Tabora. (Saucier, Martha)[1:07-mj-00051-LDA]
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