| E-Filing |
Case title: USA v. Kampfen |
Date Filed: 06/11/2013 Date Terminated: 10/04/2013 |
| Assigned to: Judge Jon S. Tigar | ||
Defendant (1) |
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Pius Kampfen
TERMINATED: 10/04/2013 |
represented by | Jay Robert Weill
Sideman & Bancroft LLP One Embarcadero Center, Twenty-Second Floor San Francisco, CA 94111-3629 (415) 392-1960 Fax: (415) 392-0827 Email: jweill@sideman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 31:5314 and 5322(a) - Willful Violation of Foreign Bank Account Reporting Requirement (1) |
Defendant is placed on probation for two years, including six months home detention and participation in the Location Monitoring Program, with special conditions; Special assessment in the amount of $100.00 due immediately; Fine of $20,000.00 due within sixty days. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Katherine Lee Wong
U.S. Attorney's Office Eastern District of Virginia 2100 Jamieson Ave Alexandria, VA 22314 703-299-3999 Email: Katherine.Wong@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Moore U.S. Attorney's Office 450 Golden Gate Avenue, 11th Floor Box 36055 San Francisco, CA 94102 (415) 436-7017 Fax: 415-436-7009 Email: tom.moore@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/11/2013 | 1 | INFORMATION as to Pius Kampfen (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (mjj2S, COURT STAFF) (Filed on 6/11/2013) (Entered: 06/11/2013) |
| 06/11/2013 | CASE DESIGNATED for Electronic Filing. (mjj2S, COURT STAFF) (Filed on 6/11/2013) (Entered: 06/11/2013) | |
| 06/27/2013 | 2 | Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Initial Appearance, I.D. of Counsel Hearing, and Arraignment as to Pius Kampfen (1) Count 1 held on 6/27/2013; Added attorney Jay Robert Weill for Pius Kampfen; Plea entered by Pius Kampfen (1) Count 1: Not Guilty on counts 1. Released on O/R. Status Conference set for 6/28/2013 09:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (Recording #FTR 10:35-10:40.) (mjj2S, COURT STAFF) (Filed on 6/27/2013) (Entered: 06/27/2013) |
| 06/27/2013 | 3 | WAIVER OF INDICTMENT by Pius Kampfen (mjj2S, COURT STAFF) (Filed on 6/27/2013) (Entered: 06/27/2013) |
| 06/28/2013 | 4 | Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Change of Plea Hearing as to Pius Kampfen held on 6/28/2013; Plea entered by Pius Kampfen (1): Guilty Count 1. Sentencing set for 10/4/2013 09:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (Court Reporter Joan Columbini.) (mjj2S, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 06/28/2013 | 5 | PLEA AGREEMENT as to Pius Kampfen. (wsn, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 07/09/2013 | 6 | NOTICE OF ATTORNEY APPEARANCE Katherine Lee Wong appearing for USA. (Wong, Katherine) (Filed on 7/9/2013) (Entered: 07/09/2013) |
| 08/06/2013 | 7 | NOTICE OF EX PARTE COMMUNICATION as to Pius Kampfen. Signed by Judge Jon S. Tigar on August 6, 2013. (wsn, COURT STAFF) (Filed on 8/6/2013) (Entered: 08/06/2013) |
| 09/26/2013 | 8 | SENTENCING MEMORANDUM by Pius Kampfen (Attachments: # 1 Exhibit Exhibit 1 to Sentencing Memorandum, # 2 Exhibit Exhibit 2 to Sentencing Memorandum, # 3 Exhibit Exhibit 3 to Sentencing Memorandum, # 4 Exhibit Exhibit 4 to Sentencing Memorandum)(Weill, Jay) (Filed on 9/26/2013) (Entered: 09/26/2013) |
| 09/27/2013 | 9 | SENTENCING MEMORANDUM by USA as to Pius Kampfen (Wong, Katherine) (Filed on 9/27/2013) (Entered: 09/27/2013) |
| 10/01/2013 | 10 | RESPONSE by Pius Kampfen 9 Sentencing Memorandum filed by USA RESPONSE TO GOVERNMENTS SENTENCING MEMORANDUM (Attachments: # 1 Exhibit 5)(Weill, Jay) (Filed on 10/1/2013) (Entered: 10/01/2013) |
| 10/04/2013 | 11 | Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Sentencing held on 10/4/2013 for Pius Kampfen (1), Count(s) 1: Defendant is placed on probation for two years, including six months home detention and participation in the Location Monitoring Program, with special conditions; Special assessment in the amount of $100.00 due immediately; Fine of $20,000.00 due within sixty days. The Court orders the defendant's interest in the following property be forfeited to the United States: $1,465,392.85. Hearing on final determination of the amount of losses set for 12/6/2013 09:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Government's calculation of loss for purposes of a restitution order due by 11/4/2013; Defendant's objections or statement of agreement due by 11/18/2013. At the end of 12/6/2013 hearing any restitution determined owed to the United States will be due immediately(Court Reporter Belle Ball.) (mjj2S, COURT STAFF) (Filed on 10/4/2013) (Entered: 10/04/2013) |
| 10/04/2013 | 12 | Transcript of Proceedings as to Pius Kampfen held on October 4, 2013, before Judge Jon S. Tigar. Court Reporter Belle Ball, CSR, CRR, RDR, belle_ball@cand.uscourts.gov, telephone number (415)373-2529. 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 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 1/2/2014. (Ball, Belle) (Filed on 10/4/2013) (Entered: 10/04/2013) |
| 10/04/2013 | 13 | JUDGMENT in a Criminal Case as to Pius Kampfen. Signed by Judge Jon S. Tigar on October 4, 2013. (wsn, COURT STAFF) (Filed on 10/4/2013) (Entered: 10/04/2013) |
| 10/04/2013 | 14 | Sealing Order - General Order 54 as to Pius Kampfen. Signed by Judge Hon. Jon S. Tigar on October 4, 2013. (wsn, COURT STAFF) (Filed on 10/4/2013) (Entered: 10/04/2013) |
| 10/07/2013 | 15 | PAYMENT RECORD CARD : payment of Special Assessment Paid in Full in the amount of $100.00 paid on 10/4/2013 on behalf of Pius Kampfen (mjj2S, COURT STAFF) (Filed on 10/7/2013) (Entered: 10/08/2013) |
| 11/04/2013 | 16 | First MOTION to Continue Disclosure date of government's loss calculations by USA as to Pius Kampfen. (Wong, Katherine) (Filed on 11/4/2013) Modified on 11/5/2013 (mjj2S, COURT STAFF). (Entered: 11/04/2013) |
| 11/06/2013 | 17 | ORDER granting 16 Motion to Continue Disclosure date of government's loss calculations as to Pius Kampfen (1). Signed by Judge Hon. Jon S. Tigar on November 6, 2013. (wsn, COURT STAFF) (Entered: 11/06/2013) |
| 11/06/2013 | 18 | NOTICE and memorandum regarding restitution by USA as to Pius Kampfen re 11 Sentencing, Set Hearings,,,,,,,, (Wong, Katherine) (Filed on 11/6/2013) (Entered: 11/06/2013) |
| 11/22/2013 | 19 | RESPONSE to Motion by Pius Kampfen re 18 Notice (Other) RESPONSE TO GOVERNMENTS COMPUTATION OF RESTITUTION (Weill, Jay) (Filed on 11/22/2013) (Entered: 11/22/2013) |
| 12/02/2013 | 20 | PAYMENT RECORD CARD : payment of Fine in the amount of $20,000.00 paid on 10/24/13 on behalf of Pius Kampfen (rhw, COURT STAFF) (Filed on 12/2/2013) (Entered: 12/02/2013) |
| 12/06/2013 | 21 | Minute Entry for proceedings held before Judge Hon. Jon S. Tigar:Hearing on Restitution as to Pius Kampfen held on 12/6/2013. Defendant's Motion due by 1/10/2014. Responses due by 1/24/2014. Replies due by 1/31/2014. Motion Hearing set for 2/28/2014 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (Court Reporter: Belle Ball.) (wsn, COURT STAFF) (Filed on 12/6/2013) (Entered: 12/06/2013) |
| 12/06/2013 | Motion Hearing set for 2/28/2014 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Correcting time of Motion Hearing. (wsn, COURT STAFF) (Filed on 12/6/2013) (Entered: 12/06/2013) | |
| 01/09/2014 | 22 | MEMORANDUM RE IMPOSITION OF RESTITUTION by Pius Kampfen re 21 Docket Call, Set/Reset Motion and Deadlines/Hearings,, (Weill, Jay) (Filed on 1/9/2014) (Entered: 01/09/2014) |
| 01/24/2014 | 23 | CLERK'S NOTICE CONTINUING HEARING as to Pius Kampfen. Due to a change in the Court's availability, the hearing on whether the Court has statutory authority to order restitution, previously set for 2/28/2014 is CONTINUED to 3/7/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All other briefing deadlines remain the same. This is a text only entry. There is no document associated with this notice. (wsn, COURT STAFF) (Filed on 1/24/2014) (Entered: 01/24/2014) |
| 01/24/2014 | 24 | RESPONSE to Motion by USA as to Pius Kampfen re 22 Memorandum Regarding Imposition of Restitution (Wong, Katherine) (Filed on 1/24/2014) (Entered: 01/24/2014) |
| 01/31/2014 | 25 | REPLY TO RESPONSE to Motion by Pius Kampfen re 24 Response to Motion REPLY TO UNITED STATES RESPONSE TO DEFENDANTS MEMORANDUM REGARDING IMPOSITION OF RESTITUTION (Weill, Jay) (Filed on 1/31/2014) (Entered: 01/31/2014) |
| 03/07/2014 | 26 | Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Motion Hearing as to Pius Kampfen held on 3/7/2014. (Court Reporter: Kelly Polvi.) (wsn, COURT STAFF) (Filed on 3/7/2014) (Entered: 03/07/2014) |
| 03/07/2014 | Set/Reset Deadlines/Hearings: Motion Hearing set for 6/27/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 3/7/2014) (Entered: 03/07/2014) | |
| 03/11/2014 | 27 | TRANSCRIPT ORDER for Court Reporter Kelly Polvi (Wong, Katherine) (Filed on 3/11/2014) (Entered: 03/11/2014) |
| 03/15/2014 | 28 | Transcript of Proceedings (rough-draft; excerpt only - Court's ruling), as to Pius Kampfen held on 03/07/2014, before Judge Jon S. Tigar. Court Reporter Kelly Polvi, Telephone number 503-779-7406; email kpolvi@comcast.net. 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 6/13/2014. (Related documents(s) 27 ) (Polvi, Kelly) (Filed on 3/15/2014) (Entered: 03/15/2014) |
| 04/04/2014 | 29 | Probation form 46 by Alton P. Dural Jr. as to Pius Kampfen for Travel is Approved. Signed by Judge Jon S. Tigar on April 4, 2014. (wsn, COURT STAFF) (Filed on 4/4/2014) (Entered: 04/07/2014) |
| 05/27/2014 | 30 | ERRONEOUS FILING. REPLACED BY 31 STIPULATION WITH PROPOSED ORDER STIPULATION AND [PROPOSED] ORDER CONTINUING RESTITUTION HEARING AND BRIEFING SCHEDULE. (Weill, Jay) (Filed on 5/27/2014) Modified on 5/28/2014 (mjj2S, COURT STAFF). (Entered: 05/27/2014) |
| 05/27/2014 | 31 | STIPULATION WITH PROPOSED ORDER STIPULATION AND [PROPOSED] ORDER CONTINUING RESTITUTION HEARING AND BRIEFING SCHEDULE. (Weill, Jay) (Filed on 5/27/2014) (Entered: 05/27/2014) |
| 05/28/2014 | 32 | STIPULATION AND ORDER as to Pius Kampfen re 31 STIPULATION WITH PROPOSED ORDER STIPULATION AND [PROPOSED] ORDER CONTINUING RESTITUTION HEARING AND BRIEFING SCHEDULE filed by Pius Kampfen. Signed by Judge Hon. Jon S. Tigar on May 28, 2014. (wsn, COURT STAFF) (Filed on 5/28/2014) (Entered: 05/28/2014) |
| 05/28/2014 | Motion Hearing set for 7/25/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 5/28/2014) (Entered: 05/28/2014) | |
| 07/10/2014 | 33 | STIPULATION WITH PROPOSED ORDER STIPULATION AND [PROPOSED] ORDER CONTINUING RESTITUTION HEARING AND BRIEFING SCHEDULE. (Weill, Jay) (Filed on 7/10/2014) (Entered: 07/10/2014) |
| 07/11/2014 | 34 | MEMORANDUM REGARDING AMOUNT OF RESTITUTION by Pius Kampfen (Weill, Jay) (Filed on 7/11/2014) (Entered: 07/11/2014) |
| 07/15/2014 | 35 | STIPULATION WITH PROPOSED ORDER AMENDED STIPULATION AND [PROPOSED] ORDER CONTINUING RESTITUTION HEARING AND BRIEFING SCHEDULE. (Weill, Jay) (Filed on 7/15/2014) (Entered: 07/15/2014) |
| 07/21/2014 | 36 | STIPULATION WITH PROPOSED ORDER SECOND AMENDED STIPULATION AND [PROPOSED] ORDER CONTINUING RESTITUTION HEARING AND BRIEFING SCHEDULE. (Weill, Jay) (Filed on 7/21/2014) (Entered: 07/21/2014) |
| 07/21/2014 | 37 | STIPULATION AND ORDER as to Pius Kampfen re 36 STIPULATION WITH PROPOSED ORDER SECOND AMENDED STIPULATION AND [PROPOSED] ORDER CONTINUING RESTITUTION HEARING AND BRIEFING SCHEDULE filed by Pius Kampfen. Motion Hearing set for 9/26/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on July 21, 2014. (wsn, COURT STAFF) (Filed on 7/21/2014) (Entered: 07/21/2014) |
| 08/21/2014 | 38 | MEMORANDUM REGARDING AMOUNT OF RESTITUTION by Pius Kampfen (Weill, Jay) (Filed on 8/21/2014) (Entered: 08/21/2014) |
| 08/22/2014 | 39 | NOTICE of Proposed Order Regarding Imposition of Restitution by USA as to Pius Kampfen re 26 Motion Hearing (Wong, Katherine) (Filed on 8/22/2014) (Entered: 08/22/2014) |
| 08/23/2014 | 40 | MEMORANDUM REGARDING AMOUNT OF RESTITION by USA as to Pius Kampfen. (Wong, Katherine) (Filed on 8/23/2014) Modified on 8/25/2014 (wsn, COURT STAFF). (Entered: 08/23/2014) |
| 08/29/2014 | 41 | Memorandum in Opposition by Pius Kampfen re 39 Notice (Other) RESPONSE TO GOVERNMENT'S MEMORANDUM REGARDING AMOUNT OF RESTITUTION, RESPONSE to Motion by Pius Kampfen (Weill, Jay) (Filed on 8/29/2014) (Entered: 08/29/2014) |
| 09/11/2014 | 42 | STIPULATION WITH PROPOSED ORDER re 37 Stipulation and Order,, Terminate Motions,, Set Deadlines/Hearings, Regarding Amount of Restitution filed by USA. (Wong, Katherine) (Filed on 9/11/2014) (Entered: 09/11/2014) |
| 09/12/2014 | 43 | STIPULATION AND ORDER as to Pius Kampfen re 42 STIPULATION WITH PROPOSED ORDER Regarding Amount of Restitution filed by USA. Signed by Judge Jon S. Tigar on September 12, 2014. (wsn, COURT STAFF) (Filed on 9/12/2014) (Entered: 09/12/2014) |
| 09/22/2014 | 44 | PAYMENT RECORD CARD : payment of Restitution Paid in Full in the amount of $6,420.00 paid on 9/18/2014 on behalf of Pius Kampfen (mjj2S, COURT STAFF) (Filed on 9/22/2014) (Entered: 09/22/2014) |
| 12/15/2014 | 45 | Probation form 46 by Kristen Coleman as to Pius Kampfen for Travel is Approved. Signed by Judge Jon S. Tigar on December 15, 2014. (wsn, COURT STAFF) (Filed on 12/15/2014) (Entered: 12/15/2014) |
| 05/04/2015 | 46 | Probation form 46 by Kristen Coleman as to Pius Kampfen for Travel is Approved. Signed by Judge Jon S. Tigar on May 4, 2015. (wsn, COURT STAFF) (Filed on 5/4/2015) (Entered: 05/04/2015) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/07/2019 12:49:04 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:13-cr-00369-JST |
| Billable Pages: | 5 | Cost: | 0.50 |
