BOND,CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00369-JCC All Defendants


Case title: USA v. Eisenberg

Date Filed: 12/10/2010
Date Terminated: 03/04/2011

Assigned to: Judge John C Coughenour

Defendant (1)
Arthur Joel Eisenberg
TERMINATED: 03/04/2011
represented byDarrell D. Hallett
CHICOINE & HALLETT
719 SECOND AVE
STE 425
SEATTLE, WA 98104
206-223-0800
Email: ctang@c-hlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

John Mark Colvin
COLVIN & HALLETT
719 SECOND AVE
STE 1450
SEATTLE, WA 98104
206-223-0800
Fax: 206-467-8170
Email: jcolvin@c-hlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
WILLFULLY FILING A FALSE TAX RETURN
(1)
The defendant is hereby sentenced to PROBATION for a term of THREE (3) YEARS. The Court imposes a FINE of $25,000.00 and a special assessment of $100.00. The Court advised the defendant of his limited right to appeal this judgment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNicholas W. Brown
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-1565
Email: ECF-crm.usawaw@usdoj.gov
ATTORNEY TO BE NOTICED

Stephanie Carowan Courter
US DEPARTMENT OF JUSTICE
TAX DIVISION
601 "D" STREET NW
WASHINGTON, DC 20004
202-353-8210
Email: Stephanie.C.Courter@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/10/20101 FELONY INFORMATION as to Arthur Joel Eisenberg (1) count(s) 1. (HAZ) (Entered: 12/10/2010)
12/13/20102 NOTICE OF ATTORNEY APPEARANCE Nicholas William Brown appearing for USA. for STEPHANIE M. CAROWAN, Trial Attorney, U.S. Department of Justice, Tax Division (Brown, Nicholas) (Entered: 12/13/2010)
12/16/20103 NOTICE OF ATTORNEY APPEARANCE: John Mark Colvin appearing for Arthur Joel Eisenberg and Darrell Hallett for Arthur Joel Eisenberg (Colvin, John) (Entered: 12/16/2010)
12/17/20104 Appearance Bond Entered as to dft Arthur Joel Eisenberg (1) APR. (cc: PTS/USPO/USMO) (TF) (Entered: 12/20/2010)
12/17/20105 WAIVER OF INDICTMENT by dft Arthur Joel Eisenberg. (TF) (Entered: 12/20/2010)
12/17/2010Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: P. Voelker; AUSA: S. Carowan and N. Brown; Def Cnsl: J. Colvin; PTS: A. Johnson; Time of Hearing: 1:30 pm; Courtroom: 12B; INITIAL APPEARANCE AND PLEA as to dft Arthur Joel Eisenberg held on 12/17/2010. Defendant present on bond. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Court reviews the plea agreement; Pleas guilty to count/information; Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have fourteen days to file objections; Court orders the preparation of a Presentence Report. Defendant placed on bond with PTS supervision and conditions. Sentencing set for 3/4/2011 at 09:00 AM before Judge John C Coughenour. (TF) Text Modified on 1/10/2011 (TF). (Entered: 12/20/2010)
12/17/20107 CONSENT TO RULE 11 PLEA in a felony case as to dft Arthur Joel Eisenberg. (TF) (Entered: 12/20/2010)
12/17/20108 PLEA AGREEMENT as to dft Arthur Joel Eisenberg (cc: USPO, FLU, AFU) (TF) (Entered: 12/20/2010)
12/17/20109 REPORT AND RECOMMENDATION re Plea of Guilty as to dft Arthur Joel Eisenberg by Hon. Brian A Tsuchida. Noting Date 1/1/2011. (Attachments: # 1 Proposed Acceptance of Plea)(cc: USPO) (TF) (Entered: 12/20/2010)
12/30/2010 Receipt for Surrender of Passport as to Arthur Joel Eisenberg. Passport issued by United States. (PV) (Entered: 01/05/2011)
02/03/201110 ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: USPO) (TF) (Entered: 02/04/2011)
02/25/201111 SENTENCING MEMORANDUM by USA as to Arthur Joel Eisenberg (Carowan, Stephanie) (Entered: 02/25/2011)
02/25/201112 SENTENCING MEMORANDUM by Arthur Joel Eisenberg (Attachments: # 1 Exhibit A to Def's Sentencing Memorandum, # 2 Exhibit B to Def's Sentencing Memorandum)(Colvin, John) (Entered: 02/25/2011)
03/02/201113 REPLY by Arthur Joel Eisenberg re 11 Sentencing Memorandum filed by USA (Colvin, John) (Entered: 03/02/2011)
03/02/201114 DECLARATION of John M. Colvin by Arthur Joel Eisenberg re 13 Reply (non motion) filed by Arthur Joel Eisenberg (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Colvin, John) (Entered: 03/02/2011)
03/02/201115 DECLARATION of Randy Ritualo by Arthur Joel Eisenberg re 13 Reply (non motion) filed by Arthur Joel Eisenberg (Colvin, John) (Entered: 03/02/2011)
03/04/201116 Minute Entry for proceedings held before Judge John C Coughenour. CRD: Paul Pierson; AUSA: Stephanie Carowan and Nicholas Brown; Def Cnsl: Darrell Hallett and John Colvin; USPO: Todd Sanders; Court Reporter: Kari McGrath; Time of Hearing: 10:30 a.m. - 11:05 a.m.; Courtroom: 16206; SENTENCING held on 3/4/2011 for Arthur Joel Eisenberg. The defendant is hereby sentenced to PROBATION for a term of THREE (3) YEARS on the Single Count Information. The Court imposes a FINE of $25,000.00 and a special assessment of $100.00. The Court advised the defendant of his limited right to appeal this judgment. (PP) (Entered: 03/04/2011)
03/04/201117 JUDGMENT as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det, and to Passport Clerk PV) (TF) Text Modified on 3/7/2011 (TF). (Entered: 03/04/2011)
03/10/201118 ORDER RETURNING PASSPORT as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: PTS and Passport Clk) (TF) (Entered: 03/11/2011)
03/11/2011 Return of Passport pursuant to Order (dkt #18) as to Arthur Joel Eisenberg. Passport issued by United States. (PV) (Entered: 03/11/2011)
03/15/201119 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of held on 3/4/2011 before Judge John C. Coughenour.

Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.

To purchase a copy of the transcript contact court reporter Kari McGrath by telephone at 206-370-8509.

Release of Transcript Restriction set for 6/13/2011, (SA) (Entered: 03/15/2011)

04/05/201120 SATISFACTION OF MONETARY IMPOSITION (cc: Financial) (Bartlett, Anastasia) (Entered: 04/05/2011)
04/08/201121  MOTION to Travel Unopposed by Arthur Joel Eisenberg. (Attachments: # 1 Proposed Order) Noting Date 4/22/2011, (Colvin, John) (Entered: 04/08/2011)
04/12/201122 ORDER by Judge John C Coughenour; The Court GRANTS dft's 21 Motion to Travel as to dft Arthur Joel Eisenberg and ORDERS that Defendant be permitted to travel internationally for business purposes during the period of probation, provided that Defendant obtains prior approval from his probation officer. (TF) cc: USPO (Entered: 04/12/2011)
09/26/201123  STIPULATED MOTION To Release Passport by Arthur Joel Eisenberg. Noting Date 9/26/2011, (Colvin, John) (Entered: 09/26/2011)
10/06/201124 ORDER by Judge John C Coughenour as to dft Arthur Joel Eisenberg; The Court GRANTS deft's 23 Motion to Release his Passport from the custody of Probation to his personal custody for the remaining period of his probation. (cc: PTS and Passport Clk) (TF) (Entered: 10/06/2011)
07/09/201225 ORDER FOR TERMINATION OF PROBATION as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: USPO) (TF) (Entered: 07/10/2012)


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