| CLOSED,E-Filing |
Case title: USA v. Handelsman |
Date Filed: 06/13/2013 Date Terminated: 02/25/2015 |
| Assigned to: Hon. Lucy H. Koh Referred to: Magistrate Judge Paul Singh Grewal | ||
Defendant (1) |
||
|
Moshe Handelsman
TERMINATED: 02/25/2015 |
represented by | Scott H. Frewing
Baker & McKenzie LLP 660 Hansen Way Palo Alto, CA 94304 650-856-2400 Fax: 650-856-9299 Email: scott.frewing@bakermckenzie.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 26:7206(1) - Subscription to False Tax Return (1) |
2 years probation, $6,000.00 in fine due within 30 days of the sentencing, $100.00 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Christopher S Strauss
U.S. Dept. of Justice Tax Division 601 D. St. NW Room 7022 Washington, DC 20004 202-514-5762 Fax: 202-514-9623 Email: christopher.s.strauss@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Newman 2500 Tulare Street Suite 4401 Fresno, CA 93721 559.497.4038 Fax: 559.497.4099 Email: thomas.newman@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/13/2013 | 1 | FELONY INFORMATION as to Moshe Handelsman (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (cfeS, COURT STAFF) (Filed on 6/13/2013) (Entered: 06/17/2013) |
| 06/13/2013 | CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 6/13/2013) (Entered: 06/17/2013) | |
| 06/18/2013 | 2 | NOTICE OF APPEARANCE of COUNSEL FOR THE UNITED STATES: Christopher S. Strauss appearing for USA as to Moshe Handelsman. (Strauss, Christopher) (Filed on 6/18/2013) Modified on 6/19/2013 (cfeS, COURT STAFF). (Entered: 06/18/2013) |
| 06/19/2013 | 3 | CLERKS NOTICE as to Moshe Handelsman Initial Appearance/Arraignment/Bond Hearing/Change of Plea Hearing set for 7/17/2013 09:30 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. *****THIS IS A TEXT-ONLY NOTICE. THERE IS NO DOCUMENT ASSOIATED WITH THIS DOCKET ENTRY***** (mpb, COURT STAFF) (Filed on 6/19/2013) (Entered: 06/19/2013) |
| 07/17/2013 | 4 | Minute Entry for proceedings held before Judge Hon. Lucy H. Koh:Initial Appearance; Attorney Scott H. Frewing present as to Moshe Handelsman held on 7/17/2013, Arraignment as to Moshe Handelsman (1) Count 1 held on 7/17/2013, Change of Plea Hearing as to Moshe Handelsman held on 7/17/2013, Plea entered by Moshe Handelsman (1) Guilty Count 1. A Plea Agreement was executed in open Court. Sentencing set for 11/6/2013 09:30 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (Court Reporter Lee-Anne Shortridge.) (cfeS, COURT STAFF) (Filed on 7/18/2013) (Entered: 07/18/2013) |
| 07/17/2013 | 5 | ORDER Setting Conditions of Release as to Moshe Handelsman (1) $50,000.00 UNSECURED BOND. Signed by Judge Hon. Lucy H. Koh on 7/17/13. (cfeS, COURT STAFF) (Filed on 7/17/2013) (Entered: 07/18/2013) |
| 07/17/2013 | 6 | WAIVER OF INDICTMENT by Moshe Handelsman (cfeS, COURT STAFF) (Filed on 7/17/2013) (Entered: 07/18/2013) |
| 07/17/2013 | 7 | PLEA AGREEMENT as to Moshe Handelsman (cfeS, COURT STAFF) (Filed on 7/17/2013) (Entered: 07/18/2013) |
| 09/12/2013 | 8 | STIPULATION WITH PROPOSED ORDER to Continue Sentencing. (Frewing, Scott) (Filed on 9/12/2013) (Entered: 09/12/2013) |
| 09/16/2013 | 9 | STIPULATION TO CONTINUE SENTENCING AND ORDER granting 8 as to Moshe Handelsman (1). Signed by Judge Hon. Lucy H. Koh on 9/13/13. (mpb, COURT STAFF) Modified on 9/16/2013 (cfeS, COURT STAFF). (Entered: 09/16/2013) |
| 09/16/2013 | Set/Reset Hearing re 9 Order on Stipulation Sentencing set for 2/12/2014 09:30 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on 9/16/2013) (Entered: 09/16/2013) | |
| 01/03/2014 | 10 | STIPULATION WITH PROPOSED ORDER to Continue Sentencing. (Frewing, Scott) (Filed on 1/3/2014) (Entered: 01/03/2014) |
| 01/21/2014 | 11 | ORDER granting 10 Stipulation as to Moshe Handelsman (1). Signed by Judge Hon. Lucy H. Koh on 1/21/14. (mpb, COURT STAFF) (Entered: 01/21/2014) |
| 01/21/2014 | Set/Reset Hearing re 11 Order on Stipulation Sentencing set for 5/28/2014 09:30 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on 1/21/2014) (Entered: 01/21/2014) | |
| 04/17/2014 | 12 | STIPULATION WITH PROPOSED ORDER to Continue Sentencing. (Frewing, Scott) (Filed on 4/17/2014) (Entered: 04/17/2014) |
| 04/18/2014 | 13 | Stipulation to Continue Sentencing and Order, granting 12 as to Moshe Handelsman (1). Signed by Judge Hon. Lucy H. Koh on 4/18/14. (mpb, COURT STAFF) Modified on 5/28/2014 (cfeS, COURT STAFF). (Entered: 04/18/2014) |
| 04/18/2014 | Set/Reset Hearing re 13 Order on Stipulation Sentencing set for 12/3/2014 09:30 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on 4/18/2014) (Entered: 04/18/2014) | |
| 10/28/2014 | 14 | STIPULATION WITH PROPOSED ORDER to Continue Sentencing filed by Moshe Handelsman. (Frewing, Scott) (Filed on 10/28/2014) Modified on 10/29/2014 (cfeS, COURT STAFF). (Entered: 10/28/2014) |
| 10/29/2014 | 15 | Order granting 14 Stipulation to Continue Sentencing as to Moshe Handelsman (1). Signed by Hon. Lucy H. Koh on 10/29/2014. (sms, COURT STAFF) (Filed on 10/29/2014) (Entered: 10/29/2014) |
| 10/29/2014 | Set/Reset Hearing re 15 : Sentencing now set for 2/25/2015 at 9:30 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (sms, COURT STAFF) (Filed on 10/29/2014) (Entered: 10/29/2014) | |
| 02/18/2015 | 17 | SENTENCING MEMORANDUM and Motion for Downward Departure by USA as to Moshe Handelsman (Attachments: # 1 Exhibit Second Superseding Indictment U.S. v. Almog et al 11-cr-930(B)-TJH (C.D.CA)(Strauss, Christopher) (Filed on 2/18/2015) Modified on 2/20/2015 (cfeS, COURT STAFF). (Entered: 02/18/2015) |
| 02/18/2015 | 18 | SENTENCING MEMORANDUM by Moshe Handelsman (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Frewing, Scott) (Filed on 2/18/2015) (Entered: 02/18/2015) |
| 02/20/2015 | 19 | RESPONSE to Government's 17 Sentencing Memorandum by Moshe Handelsman (Frewing, Scott) (Filed on 2/20/2015) Modified on 2/23/2015 (cfeS, COURT STAFF). (Entered: 02/20/2015) |
| 02/24/2015 | 20 | ERRATA to Defendant's 18 SENTENCING MEMORANDUM by Moshe Handelsman (Frewing, Scott) (Filed on 2/24/2015) ***(Linked)***Modified on 2/25/2015 (cfeS, COURT STAFF). (Entered: 02/24/2015) |
| 02/25/2015 | 21 | Minute Entry for proceedings held before Judge Hon. Lucy H. Koh:Sentencing held on 2/25/2015 for Moshe Handelsman (1), Count(s) 1, 2 years probation, $6,000.00 in fine due within 30 days of the sentencing, $100.00 special assessment. (Court Reporter Summer Fisher.) (cfeS, COURT STAFF) (Filed on 2/27/2015) (Entered: 02/27/2015) |
| 02/25/2015 | 22 | Sealed Document (cfeS, COURT STAFF) (Filed on 2/25/2015) (Entered: 03/02/2015) |
| 02/25/2015 | 23 | Sealed Document(cfeS, COURT STAFF) (Filed on 2/25/2015) (Entered: 03/02/2015) |
| 02/25/2015 | 24 | Sealed Document (cfeS, COURT STAFF) (Filed on 2/25/2015) (Entered: 03/02/2015) |
| 03/02/2015 | 26 | JUDGMENT in a Criminal Case as to Moshe Handelsman. Signed by Judge Hon. Lucy H. Koh on 2/27/2015. (sms, COURT STAFF) (Filed on 3/2/2015) (Entered: 03/04/2015) |
| 03/04/2015 | 25 | STIPULATION WITH PROPOSED ORDER for Return of Passport filed by Moshe Handelsman. (Frewing, Scott) (Filed on 3/4/2015) Modified on 3/5/2015 (cfeS, COURT STAFF). (Entered: 03/04/2015) |
| 03/13/2015 | 27 | Order by Hon. Lucy H. Koh GRANTING 25 Stipulation to Return Passport as to Moshe Handelsman (1). Counsel for the Defendant shall contact Pretrial Services with a copy of this order. Signed by the Hon. Lucy H. Koh on 3/13/2015. (sms, COURT STAFF) (Filed on 3/13/2015) **(CC:PTO)***Modified on 3/16/2015 (cfeS, COURT STAFF). (Entered: 03/13/2015) |
| 04/02/2015 | 28 | PAYMENT RECORD CARD : Payment of Special Assessment & Fine Both Paid in Full in the amount of $100.00 & $6,000.00 paid on 2/25/15 & 2/26/15 on behalf of Moshe Handelsman (cfeS, COURT STAFF) (Filed on 4/2/2015) (Entered: 04/02/2015) |
| 04/02/2015 | 29 | STIPULATION WITH PROPOSED ORDER For Release of U.S. and Israeli Passports filed by Moshe Handelsman. (Frewing, Scott) (Filed on 4/2/2015) Modified on 4/3/2015 (cfeS, COURT STAFF). (Entered: 04/02/2015) |
| 04/03/2015 | 30 | Transcript of Proceedings as to Moshe Handelsman held on 02/25/2015, before Judge Lucy H. Koh. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/2/2015. (Fisher, Summer) (Filed on 4/3/2015) (Entered: 04/03/2015) |
| 04/09/2015 | 31 | Order by Hon. Lucy H. Koh granting 29 Stipulation for Return of U.S. and Israeli Passports as to Moshe Handelsman (1).(sms, COURT STAFF) (Filed on 4/9/2015)***(PTO)*** Modified on 4/10/2015 (cfeS, COURT STAFF). (Entered: 04/09/2015) |
| 03/11/2016 | 32 | Probation Form 49 by USPO Richard A. Brown as to Moshe Handelsman for travel is approved. Signed by Judge Hon. Lucy H. Koh on 3/11/2016. **CC:USPO** (sms, COURT STAFF) (Filed on 3/11/2016) (Entered: 03/11/2016) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/11/2019 12:18:44 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 5:13-cr-00384-LHK |
| Billable Pages: | 3 | Cost: | 0.30 |
