| CLOSED |
Case title: USA v. Cambata |
Date Filed: 12/15/2015 Date Terminated: 05/03/2016 |
| Assigned to: District Judge Claude M. Hilton | ||
Defendant (1) |
||
|
Albert Kershi Cambata
TERMINATED: 05/03/2016 |
represented by | Joseph J. Aronica
Duane Morris LLP (DC) 505 9th Street, NW Suite 1000 Washington, DC 20004-2166 202- 776-7824 Email: jjaronica@duanemorris.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 26:7206(1) Willfully Making and Filing a False Tax Return (1) |
1 year unsupervised probation; $15,000.00 Fine; $84,849.00 Restitution | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Mark Lytle
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: mark.lytle@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: US Attorney Todd Alan Ellinwood U.S. Department of Justice - Tax Division 601 D St NW Washington, DC 20004 (202) 514-5145 Fax: (202) 514-0961 Email: todd.a.ellinwood@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: US Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/13/2016 | Set Hearing as to Albert Kershi Cambata: Plea Agreement Hearing set for 2/3/2016 at 09:30 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (rban, ) (Entered: 01/13/2016) | |
| 01/29/2016 | 2 | NOTICE OF ATTORNEY APPEARANCE: Joseph J. Aronica appearing for Albert Kershi Cambata (Aronica, Joseph) (Entered: 01/29/2016) |
| 01/29/2016 | 3 | Motion to appear Pro Hac Vice by Thomas Waldron Ostrander and Certification of Local Counsel Joseph J. Aronica (Filing fee $ 75 receipt number 0422-4832364.) by Albert Kershi Cambata. (Aronica, Joseph) (Entered: 01/29/2016) |
| 02/02/2016 | 4 | ORDER granting 3 Motion for Pro hac vice Thomas Waldron Ostrander as to Albert Kershi Cambata (1). Signed by District Judge Claude M. Hilton on 2/02/2016. (lbru, ) (Entered: 02/03/2016) |
| 02/03/2016 | 5 | WAIVER OF INDICTMENT by Albert Kershi Cambata (tarm) (Entered: 02/03/2016) |
| 02/03/2016 | 6 | INFORMATION as to Albert Kershi Cambata (1) count(s) 1. (tarm) (Entered: 02/03/2016) |
| 02/03/2016 | 7 | Minute Entry for proceedings held before District Judge Claude M. Hilton: Plea Agreement Hearing as to Albert Kershi Cambata held on 2/3/2016. US appeared through: Mark Lytle and Todd Ellinwood. Defendant appeared w/counsel Joseph Aronica and Thomas Ostrander. Dft PG to the Criminal Information filed. Plea entered by Albert Kershi Cambata (1) and Accepted; Guilty Count 1. Dft referred to PO for PSIR and Sentencing set for 4/15/2016 at 09:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Dft placed on $150,000 cash bond w/cond: Report to PTS as directed, No travel within the continental US and Switzerland. (Court Reporter: N. Linnell)(tarm) (Entered: 02/03/2016) |
| 02/03/2016 | 8 | PLEA AGREEMENT as to Albert Kershi Cambata (tarm) (Entered: 02/03/2016) |
| 02/03/2016 | 9 | Statement of Facts as to Albert Kershi Cambata (tarm) (Entered: 02/03/2016) |
| 02/03/2016 | 10 | ORDER Setting Conditions of Release as to Albert Kershi Cambata (1); $150,000.00 Cash Bond as to Albert Kershi Cambata. Signed by District Judge Claude M. Hilton on 2/3/16. (tarm) (Entered: 02/03/2016) |
| 02/03/2016 | 11 | Appearance Bond (cash) entered by Albert Kershi Cambata in amount of $150,000.00, Receipt # 14683056757. (tarm) (Entered: 02/03/2016) |
| 02/03/2016 | 12 | Redacted Criminal Case Cover Sheet (tarm) (Entered: 02/03/2016) |
| 02/08/2016 | Set/Reset Hearings as to Albert Kershi Cambata: Sentencing reset for 4/29/2016 at 09:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton per Judge Hilton's chambers (tarm) (Entered: 02/08/2016) | |
| 03/25/2016 | 13 | PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Albert Kershi Cambata. Objections to PSI due 04/11/16. (koch, shanna) (Entered: 03/25/2016) |
| 04/19/2016 | 15 | PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Albert Kershi Cambata. (Attachments: # 1 Letter Attorney)(koch, shanna) (Entered: 04/19/2016) |
| 04/22/2016 | 16 | SENTENCING MEMORANDUM by Albert Kershi Cambata (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Aronica, Joseph) (Entered: 04/22/2016) |
| 04/22/2016 | 17 | Position on Sentencing by USA as to Albert Kershi Cambata (Ellinwood, Todd) (Entered: 04/22/2016) |
| 04/29/2016 | 18 | Minute Entry for proceedings held before District Judge Claude M. Hilton: Sentencing held on 4/29/2016 for Albert Kershi Cambata (1), Count(s) 1. US appeared through: Mark Lytle and Todd Ellinwood. Dft appeared w/counsel Joseph Aronica and Thomas Ostrander. The Court finds the guidelines to be properly assessed at a range of 12 to 18 months. Considering the factors under ยง 3553, and considering the nature of the offense, the amount involved, and the defendants record over the years, the Court finds that a sentence below the guideline range is appropriate. Defendant placed on 1 year unsupervised probation and assessed $100.00 $15,000.00 Fine imposed. $84,849.00 Restitution Ordered pursuant to the Restitution Order entered by the Court. (Court Reporter: Westfall)(tarm) (Entered: 05/03/2016) |
| 04/29/2016 | 19 | Restitution Order as to Albert Kershi Cambata. Signed by District Judge Claude M. Hilton on 4/29/16. (tarm) (Entered: 05/03/2016) |
| 05/03/2016 | 20 | JUDGMENT as to Albert Kershi Cambata (1), Count(s) 1: 1 year unsupervised probation; $15,000.00 Fine; $84,849.00 Restitution. Signed by District Judge Claude M. Hilton on 5/3/16. (tarm) (Entered: 05/04/2016) |
| 05/03/2016 | 21 | Sealed Statement of Reasons as to Albert Kershi Cambata (tarm) (Entered: 05/04/2016) |
| 07/12/2016 | 22 | NOTICE of Submission of Unopposed Proposed Order to Release Bond by Albert Kershi Cambata (Attachments: # 1 Proposed Order)(Aronica, Joseph) (Entered: 07/12/2016) |
| 08/03/2016 | 23 | ORDERED that Defendant's bond of $150,000.00 deposited in the Registry of the Court on February 3, 2016, be released to Defendant's counsel, Duane Morris LLP as to Albert Kershi Cambata. Signed by District Judge Claude M. Hilton on 08/03/2015. (lbru, ) (Entered: 08/04/2016) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 05/11/2019 06:07:19 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:15-cr-00362-CMH |
| Billable Pages: | 2 | Cost: | 0.20 |
