| CLOSED,EXH |
Case title: USA v. Bloomberg |
Date Filed: 06/19/2014 Date Terminated: 01/30/2015 |
| Assigned to: Judge Thomas W. Thrash, Jr | ||
Defendant (1) |
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|
Howard V. Bloomberg
TERMINATED: 01/30/2015 |
represented by | Bruce Howard Morris
Finestone & Morris 3340 Peachtree Road, N.E. 2540 Tower Place Atlanta, GA 30326 404-262-2500 Email: BMorris@FMattorneys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5314 and 5322(a) and 31 CFR 1010.350 and
1010.306(c)&(d) RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY
TRANSACTIONS - DEFINIT (1) |
Imprisonment 14 Days, Supervised Release 2 Years, Fine $5,000.00, Restitution $9,567.00, Special Assessment $100.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Steven D. Grimberg
Office of the United States Attorney-ATL600 Northern District of Georgia 600 United States Courthouse 75 Ted Turner Dr., S.W. Atlanta, GA 30303 404-581-6367 Fax: 404-581-6181 Email: Steven.Grimberg@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Cynthia Beckwith Smith Office of United States Attorney Northern District of Georgia 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6219 Email: cynthia.smith2@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/19/2014 | 1 | INFORMATION as to Howard V. Bloomberg (1) count 1. (bdb) (Entered: 06/19/2014) |
| 06/19/2014 | 2 | WAIVER OF INDICTMENT by Howard V. Bloomberg. (bdb) (Entered: 06/19/2014) |
| 06/19/2014 | 3 | Minute Entry for proceedings held before Magistrate Judge Justin S. Anand as to Howard V. Bloomberg: INITIAL APPEARANCE. Bond Hearing. Non-Surety Bond set at $25,000. Case assigned to Judge Julie E. Carnes for plea and sentencing. (Tape #FTR) (bdb) (Entered: 06/19/2014) |
| 06/19/2014 | 4 | Non-Surety Bond Entered as to Howard V. Bloomberg in amount of $25,000. (bdb) (Entered: 06/19/2014) |
| 06/24/2014 | 5 | Notice for Leave of Absence for the following date(s): September 2, 2014 through September 9, 2014, by Steven D. Grimberg. (Grimberg, Steven) (Entered: 06/24/2014) |
| 06/30/2014 | 6 | ORDER as to Howard V. Bloomberg approving the 5 Request for Leave of Absence filed by Steven Grimberg. Excludable time is allowed from September 2-9, 2014, pursuant to 18 U.S.C. 3161 (h)(7)(B)(iv). Signed by Judge Julie E. Carnes on 6/29/14. (ddm) (Entered: 06/30/2014) |
| 08/13/2014 | 7 | ORDER as to Howard V. Bloomberg scheduling a Plea Hearing set for Monday, September 29, 2014 at 10:00 AM in ATLA Courtroom 1875 before Magistrate Judge Justin S Anand. Signed by Magistrate Judge Justin S Anand on 8/13/14. (ddm) (Entered: 08/13/2014) |
| 08/19/2014 | Case as to Howard V. Bloomberg Reassigned to Judge Thomas W. Thrash, Jr. Judge Julie E. Carnes no longer assigned to the case. (dfb) (Entered: 08/19/2014) | |
| 08/25/2014 | 8 | ORDER setting Change of Plea Hearing for 10/3/2014 at 10:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.; Time excluded from 8/22/14 until 10/3/14. Signed by Judge Thomas W. Thrash, Jr on 8/22/14. (dr) (Entered: 08/25/2014) |
| 09/19/2014 | 9 | Notice for Leave of Absence for the following date(s): October 6, 2014 through October 10, 2014 and November 18, 2014 through November 26, 2014, by Steven D. Grimberg. (Grimberg, Steven) (Entered: 09/19/2014) |
| 09/22/2014 | 10 | ORDER granting leave of absence for Steven Grimberg as to Howard V. Bloomberg; Time excluded from 10/6/14-10/10/14, 11/18/14-11/26/14. Signed by Judge Thomas W. Thrash, Jr on 9/22/14. (dr) (Entered: 09/23/2014) |
| 10/03/2014 | 11 | Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: ARRAIGNMENT, PLEA of GUILTY by Howard V. Bloomberg (1) Guilty Count 1. (Attachments: # 1 Plea Agreement) (Court Reporter Susan Baker) (dr) (Entered: 10/03/2014) |
| 10/03/2014 | 12 | NOTICE OF SENTENCING as to Howard V. Bloomberg Sentencing set for 12/19/2014 at 10:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. (dr) (Entered: 10/03/2014) |
| 11/03/2014 | 13 | NOTICE OF ATTORNEY APPEARANCE Cynthia Beckwith Smith appearing for USA. (Smith, Cynthia) (Entered: 11/03/2014) |
| 11/03/2014 | 14 | NOTICE to Take Deposition Testimony as to Howard V. Bloomberg (Smith, Cynthia) (Entered: 11/03/2014) |
| 11/07/2014 | 15 | TRANSCRIPT of the Change of Plea Proceedings as to Howard V. Bloomberg held on October 3, 2014, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 11/10/2014) |
| 11/21/2014 | NOTICE OF HEARING as to Howard V. Bloomberg. Cancelling hearing scheduled for 12/19/2014. The Sentencing is reset for 1/30/2015 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. (ss) (Entered: 11/21/2014) | |
| 01/20/2015 | 16 | STIPULATION Regarding Restitution as to Howard V. Bloomberg (Smith, Cynthia) (Entered: 01/20/2015) |
| 01/27/2015 | 17 | Sentencing Memorandum as to Howard V. Bloomberg filed by Howard V. Bloomberg (Morris, Bruce) (Entered: 01/27/2015) |
| 01/30/2015 | 18 | Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Sentencing as to Howard V. Bloomberg. (Court Reporter Susan Baker) (dr) (Entered: 01/30/2015) |
| 01/30/2015 | 19 | JUDGMENT AND COMMITMENT as to Howard V. Bloomberg (1), Count(s) 1, Imprisonment 14 Days, Supervised Release 2 Years, Fine $5,000.00, Restitution $9,567.00, Special Assessment $100.00. The Court Recommends defendant be designated to a facility closest to the defendant's home in the Miami, Florida area. Signed by Judge Thomas W. Thrash, Jr on 1/30/15. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (dr) (Entered: 02/02/2015) |
| 02/03/2015 | 20 | Exhibits from the 1/29/15 Hearing as to Howard V. Bloomberg received from Courtroom Deputy and placed in Exhibit Room. (Attachments: # 1 Exhibits)(dr) (Entered: 02/03/2015) |
| 02/11/2015 | 21 | MOTION to Amend/Correct Judicial Recommendation to Bureau of Prisons in Judgment by Howard V. Bloomberg. (Morris, Bruce) (Entered: 02/11/2015) |
| 02/17/2015 | 22 | ORDER granting 21 Motion to Amend/Correct Judgment and Commitment as to Howard V. Bloomberg (1). The Court amends the Judgment and Commitment of the above defendant, Howard V. Bloomberg to amend the Recommendation to the Bureau of Prisons as follows: That the defendant be designated to a halfway house close to his home in the south Florida area or in the alternative, if this is not available, then the Federal Prison Camp in Miami, Florida. Should the Bureau of Prisons not be able to accord with this recommendations, the Court requests written response. All other conditions remain the same. Signed by Judge Thomas W. Thrash, Jr on 02/17/15. (fap) (Entered: 02/17/2015) |
| 03/13/2015 | 23 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Howard V. Bloomberg (Beranek, Lori) (Entered: 03/13/2015) |
| 09/02/2015 | 24 | NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Howard V. Bloomberg. Defendant is directed to report to FCI Miami on 9/17/15 to begin service of sentence. 66332-019 (dr) (Entered: 09/02/2015) |
| 10/28/2015 | 25 | TRANSCRIPT of the Excerpt of Sentencing Proceedings as to Howard V. Bloomberg held on January 30, 2015, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Redaction Request due 11/18/2015. Redacted Transcript Deadline set for 11/30/2015. Release of Transcript Restriction set for 1/26/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 10/28/2015) |
| 10/04/2016 | 26 | MOTION for Early Termination of Probation/Supervised Release by Howard V. Bloomberg. (Attachments: # 1 Exhibit Attachment 1 (p. 1 of 4), # 2 Exhibit Attachment 1 (p. 2 of 4), # 3 Exhibit Attachment 1 (p. 3 of 4), # 4 Exhibit Attachment 1 (p. 4 of 4)) (Morris, Bruce) (Entered: 10/04/2016) |
| 10/06/2016 | 27 | ORDER GRANTING 26 Motion for Early Termination of Probation/Supervised Release as to Howard V. Bloomberg (1). Signed by Judge Thomas W. Thrash, Jr on 10/5/2016. (adg) (Entered: 10/06/2016) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/22/2019 08:04:49 | |||
| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:14-cr-00231-TWT |
| Billable Pages: | 3 | Cost: | 0.30 |