USA v. Tatro

Criminal Case Rhode Island District Court, Case No. 1:07-cr-00143-S-LDA
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Last Updated May 14, 2020 at 9:33 AM EDT (4.9 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 United States Department of Justice

Name Phone Fax E-Mail
Space Anastasia Enos King +1 860 947 1101 +1 860 240 3291 Anastasia.King@usdoj.gov
v.
No Logo Michael P. Tatro, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Edward C. Roy, Jr. +5284 528 528 4281 +5284 528 528 4285 edward_roy@fd.org

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 11/16/2007
County Providence
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344 - BANK FRAUD
Count 2
Citation Section 26 U.S.C. § 7206A.F
Offense Level 4
267206(1) - MAKE AND SUBSCRIBE A FALSE TAX RETURN
Def Custody Status Custody This Court
Timeline
  Entries (62) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 68 Filed: 5/14/2020, Entered: None Order on Motion to Reduce Sentence
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Legal Document (Payment Possibly Required) 67 Filed: 4/15/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 66 Filed: 4/13/2020, Entered: None Reduce Sentence
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Legal Document (Payment Possibly Required) 65 Filed: 4/10/2020, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 64 Filed: 3/13/2020, Entered: None Withdraw Document
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Legal Document (Payment Possibly Required) 63 Filed: 1/17/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 62 Filed: 1/6/2020, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 61 Filed: 6/7/2019, Entered: None Hearing
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Legal Document (Payment Possibly Required) 60 Filed: 5/30/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 59 Filed: 9/24/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 58 Filed: 8/14/2018, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 57 Filed: 6/27/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 56 Filed: 6/21/2018, Entered: None Memorandum in Support
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Legal Document (Payment Possibly Required) 55 Filed: 6/6/2018, Entered: None Letter
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Legal Document (Payment Possibly Required) 54 Filed: 6/5/2018, Entered: None Order on Motion for Reconsideration
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Legal Document (Payment Possibly Required) 53 Filed: 1/17/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 52 Filed: 12/13/2017, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 51 Filed: 12/11/2017, Entered: None Transcript
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Legal Document (Payment Possibly Required) 50 Filed: 12/7/2017, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 49 Filed: 12/5/2017, Entered: None Transcript Order Acknowledgment
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Legal Document (Payment Possibly Required) 48 Filed: 12/4/2017, Entered: None Transcript Order
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Legal Document (Payment Possibly Required) 47 Filed: 11/22/2017, Entered: None Order on Motion for Writ
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Legal Document (Payment Possibly Required) 44 Filed: 7/20/2017, Entered: None Supplemental Memorandum in Opposition
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Legal Document (Payment Possibly Required) 43 Filed: 6/23/2017, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 42 Filed: 6/14/2017, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 41 Filed: 5/23/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 40 Filed: 4/10/2017, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 39 Filed: 3/28/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 34 Filed: 9/23/2015, Entered: None Judgment on Revocation of Supervised Release
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Legal Document 15 Filed: 9/11/2008, Entered: 9/11/2008
Writ of Habeas Corpus ad Prosequendum Issued as to Michael P. Tatro for 10/23/2008. (Geile, Wendy)
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Blank -- Filed: 9/11/2008, Entered: 9/11/2008
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro Sentencing RESET for 10/23/2008 at 2:00 PM in Courtroom 2 before Judge William E Smith.(Geile, Wendy)
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Blank -- Filed: 9/11/2008, Entered: 9/11/2008
TEXT ORDER granting [14] Motion to Continue Sentencing as to Michael P. Tatro (1). So Ordered by Judge William E Smith on 9/11/2008.(Geile, Wendy)
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Blank -- Filed: 9/9/2008, Entered: 9/9/2008
Motion Forwarded to Chambers: [14] MOTION to Continue Sentencing Forwarded to the Chambers of Judge William E. Smith. (Geile, Wendy)
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Legal Document 14 Filed: 9/4/2008, Entered: 9/4/2008, Terminated: 9/11/2008 Motion to Continue
MOTION to Continue Sentencing by Michael P. Tatro. (Roy, Edward)
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Legal Document 13 Filed: 5/2/2008, Entered: 5/2/2008
Writ of Habeas Corpus ad Prosequendum as to Michael P. Tatro Returned Unexecuted. (Geile, Wendy)
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Blank -- Filed: 4/23/2008, Entered: 4/23/2008
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro Sentencing RESET for 9/19/2008 AT 10:00 AM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Legal Document 12 Filed: 3/12/2008, Entered: 3/12/2008
Writ of Habeas Corpus ad Prosequendum Returned Executed as to Michael P. Tatro on March 11, 2008. (Geile, Wendy)
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Legal Document 11 Filed: 3/11/2008, Entered: 3/11/2008
Writ of Habeas Corpus ad Prosequendum Issued as to Michael P. Tatro for August 15, 2008. (Geile, Wendy)
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Blank -- Filed: 3/11/2008, Entered: 3/11/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro. Sentencing set for 8/15/2008 at 10:00 AM in Courtroom 2 before Judge William E Smith.(Geile, Wendy)
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Blank -- Filed: 3/11/2008, Entered: 3/11/2008
Minute Entry for proceedings held before Judge William E Smith :Change of Plea Hearing as to Michael P. Tatro held on 3/11/2008, Plea entered by Michael P. Tatro (1) Guilty Count 1,2. Anastasia King for Government. Edward C. Roy, Jr. for Defendant. All counsel of record present. Defendant present and sworn. Court questions the defendant. Defendant pled guilty to counts I and II. Court accepts the guilty plea as to counts I and II. Sentencing set for Friday August 15, 2008 at 10:00am. Probation to prepare a PSR. Defendant remanded into custody.(Court Reporter Anne Clayton in Courtroom 2 at 2:13 pm.) (Geile, Wendy)
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Blank -- Filed: 3/11/2008, Entered: 3/11/2008
CERTIFICATE OF DEFENDANT'S MEDICATION being taken by Michael P. Tatro. (Geile, Wendy)
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Legal Document 10 Filed: 3/10/2008, Entered: 3/10/2008
Writ of Habeas Corpus ad Prosequendum as to Michael P. Tatro Returned Unexecuted for 3/13/2008. (Geile, Wendy)
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Blank -- Filed: 3/5/2008, Entered: 3/5/2008
REVISED NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro Change of Plea Hearing RESET for 3/11/2008 AT 2:00 PM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Legal Document 9 Filed: 12/14/2007, Entered: 12/14/2007
Writ of Habeas Corpus ad Prosequendum Issued as to Michael P. Tatro for March 13, 2008. (Geile, Wendy)
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Blank -- Filed: 12/13/2007, Entered: 12/13/2007
NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro Change of Plea Hearing reset for 3/13/2008 at 2:00 PM in Courtroom 2 before Judge William E Smith.(Geile, Wendy)
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Blank -- Filed: 12/13/2007, Entered: 12/13/2007
Minute Entry for proceedings held before Judge William E Smith :Change of Plea Hearing as to Michael P. Tatro held on 12/13/2007. Anastasia King for Government. Edward C. Roy for Defendant. All counsel of record present. Defendant present and sworn. Court questions the defendant. Change of Plea hearing rescheduled for Thursday March 13, 2008 at 2:00 pm. Defendant remanded into custody.(Court Reporter Anne Clayton in Courtroom 2 at 10:22 am.) (Geile, Wendy)
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Blank -- Filed: 12/13/2007, Entered: 12/13/2007
CERTIFICATE OF DEFENDANT'S MEDICATION being taken by Michael P. Tatro. (Geile, Wendy)
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Legal Document 8 Filed: 12/3/2007, Entered: 12/3/2007
Arrest Warrant Returned Executed on November 28, 2007. in case as to Michael P. Tatro. (Geile, Wendy)
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Legal Document 7 Filed: 11/29/2007, Entered: 11/29/2007 Court Filing
ORDER OF DETENTION as to Michael P. Tatro. So Ordered by Magistrate Judge Lincoln D. Almond on 11/29/07. (Noel, Jeannine)
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Legal Document 6 Filed: 11/28/2007, Entered: 11/29/2007 Waiver of Indictment
WAIVER OF INDICTMENT by Michael P. Tatro accepted and signed by MJ Almond (Noel, Jeannine)
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Legal Document 5 Filed: 11/28/2007, Entered: 11/29/2007 Waiver of Interstate Agreement on Detainers
WAIVER of Rights Under Interstate Agreement on Detainers by Michael P. Tatro- accepted by MJ Almond (Noel, Jeannine)
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Legal Document 4 Filed: 11/28/2007, Entered: 11/29/2007 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Edward C. Roy, Jr appearing for Michael P. Tatro (Noel, Jeannine)
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Legal Document 3 Filed: 11/28/2007, Entered: 11/29/2007 Order Appointing Public DefenderCourt Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael P. Tatro. So Ordered by Magistrate Judge Lincoln D. Almond on 11/28/07. (Noel, Jeannine)
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Blank -- Filed: 11/28/2007, Entered: 11/29/2007 Arraignment
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Arraignment as to Michael P. Tatro (1) Count 1,2 held on 11/28/2007, Detention Hearing as to Michael P. Tatro held on 11/28/2007 (King, Roy) PTS Tryhubczak; Waiver of IAD; Court informs deft of rights; Deft understands rights & waiver; Deft signs waiver; Court accepts waiver; Waiver of Indictment; Court informs deft of rights & charges; Deft understands rights & charges; Deft understands waiver & signs; Not guilty plea entered; Deft held by state; no argument; Deft remanded to custody(Courtroom A at 2:10 pm.) (Noel, Jeannine)
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Blank -- Filed: 11/28/2007, Entered: 11/29/2007 Arrest
Arrest of Michael P. Tatro (Noel, Jeannine)
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Blank -- Filed: 11/28/2007, Entered: 11/28/2007
NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro Change of Plea Hearing set for 12/13/2007 at 10:00 AM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Blank -- Filed: 11/28/2007, Entered: 11/28/2007
NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro Change of Plea Hearing set for 12/5/2007 at 11:00 AM in Courtroom 2 before Judge William E Smith.(Baldinelli, Doreen)
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Blank -- Filed: 11/27/2007, Entered: 11/27/2007
This Defendant Falls Under the Interstate Agreement on Detainers Act. State Court Sentence Expires on 7/15/2015 (Noel, Jeannine)
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Blank -- Filed: 11/21/2007, Entered: 11/21/2007
NOTICE OF HEARING DEFENDANT REQUEST as to Michael P. Tatro Arraignment set for 11/28/2007 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine)
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Legal Document 2 Filed: 11/16/2007, Entered: 11/19/2007 Plea Agreement
PLEA AGREEMENT as to Michael P. Tatro (Noel, Jeannine)
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Legal Document 1 Filed: 11/16/2007, Entered: 11/19/2007 Information - Felony
INFORMATION as to Michael P. Tatro (1) count(s) 1, 2. (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine)
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Blank -- Filed: 11/16/2007, Entered: 11/19/2007 Add and Terminate Attorneys
Attorney update in case as to Michael P. Tatro. Attorney Edward C. Roy, Jr for Michael P. Tatro added. (Noel, Jeannine)
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