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CLOSED

U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:14-cr-00111-PB All Defendants


Case title: USA v. Cohen
Date Filed: 09/15/2014
Date Terminated: 03/24/2015
Assigned to: Judge Paul J. Barbadoro

Defendant (1)
Menashe Cohen
TERMINATED: 03/24/2015 		represented byPeter D. Anderson
McLane Graf Raulerson & Middleton PA (Manchester)
900 Elm St
PO Box 326
Manchester, NH 03105-0326
603 625-6464
Email: peter.anderson@mclane.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
DECLARE UNDER PENALTY OF PERJURY
(1)		 3 years Probation with standard and special conditions. $100 Special Assessment and $30,000 fine due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJohn E. Sullivan
US Dept of Justice - Tax Division
601 D Street NW
Washington, DC 20044
202 514-5196
Email: john.e.sullivan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: US Government Attorney

Robert M. Kinsella
US Attorney's Office (NH)
James C. Cleveland Federal Building
53 Pleasant St, 4th Flr
Concord, NH 03301
603 225-1552
Email: robert.kinsella@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Michael T. McCormack
US Attorney's Office (NH)
James C. Cleveland Federal Building
53 Pleasant St, 4th Flr
Concord, NH 03301
603 225-1552
Email: Michael.McCormack2@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/15/20141 INFORMATION as to Menashe Cohen (1) count 1. (js) (Entered: 09/16/2014)
09/16/20142 NOTICE OF ATTORNEY APPEARANCE John E. Sullivan appearing for USA. Attorney John E. Sullivan added to party USA(pty:pla).(js) (Entered: 09/16/2014)
09/16/2014 NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. John E. Sullivan must complete an online registration form within 30 days. Notice of Compliance Deadline set for 10/20/2014. (js) (Entered: 09/16/2014)
09/16/2014 Summons Issued as to Menashe Cohen. Waiver & Plea Hearing set for 10/20/2014 11:00 AM before Judge Paul J. Barbadoro.(js) (Entered: 09/16/2014)
09/17/20143 NOTICE OF ATTORNEY APPEARANCE: Peter D. Anderson appearing for Menashe Cohen . Attorney Peter D. Anderson added to party Menashe Cohen(pty:dft).(Anderson, Peter) (Entered: 09/17/2014)
09/19/20144 PLEA AGREEMENT as to Menashe Cohen. (mm) (Entered: 09/19/2014)
10/20/2014 Minute Entry for proceedings held before Judge Paul J. Barbadoro: INITIAL APPEARANCE as to Menashe Cohen held on 10/20/2014. Defendant sworn and advised of rights & charges. Defendant released on conditions. (Court Reporter: Susan Bateman) (Govt Atty: John Sullivan, Robert Kinsella) (Defts Atty: Peter Anderson) (USP: Sean Buckley)(Total Hearing Time: 3 minutes) (js) (Entered: 10/20/2014)
10/20/20145 WAIVER OF INDICTMENT by Menashe Cohen. (js) (Entered: 10/20/2014)
10/20/2014 Minute Entry for proceedings held before Judge Paul J. Barbadoro: WAIVER OF INDICTMENT/PLEA TO INFORMATION HEARING held on 10/20/2014 as to Menashe Cohen (1) Guilty Count 1. Court accepts plea. Defendant sworn and advised of rights/charge(s). No objection to offer of proof. Court accepts guilty plea. (Court Reporter: Susan Bateman) (Govt Atty: John Sullivan, Robert Kinsella) (Defts Atty: Peter Anderson) (USP: Sean Buckley)(Total Hearing Time: 30 minutes) (js) (Entered: 10/20/2014)
10/20/20146 ORDER Setting Conditions of Release as to Menashe Cohen. So Ordered by Judge Paul J. Barbadoro. (js) (Entered: 10/20/2014)
10/20/2014 NOTICE OF HEARING as to Menashe Cohen. Sentencing set for 1/26/2015 10:00 AM before Judge Paul J. Barbadoro.The court has allotted 1/2 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(js) (Entered: 10/20/2014)
10/20/20147 Summons Returned Executed on 10/20/14 as to Menashe Cohen.(mxm) (Entered: 10/20/2014)
12/19/20149  Assented to MOTION to Continue Sentencing Hearing by Menashe Cohen. (Anderson, Peter) (Entered: 12/19/2014)
12/19/2014 ENDORSED ORDER granting 9 Assented to MOTION to Continue Sentencing Hearing as to Menashe Cohen (1). Text of Order: Granted. So Ordered by Judge Paul J. Barbadoro. Sentencing set for 3/23/2015 10:00 AM before Judge Paul J. Barbadoro. The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(js) (Entered: 12/19/2014)
03/13/201512 SENTENCING MEMORANDUM by Menashe Cohen. (Anderson, Peter) (Entered: 03/13/2015)
03/13/201513  MOTION Motion Seeking a Variance Under the Guidelines of a Non-Custodial Sentence of Probation Pursuant to LCR 32.1(i) by Menashe Cohen. Follow up on Objection on 3/30/2015. (Anderson, Peter) (Entered: 03/13/2015)
03/19/201515 SENTENCING MEMORANDUM by USA as to Menashe Cohen. (Kinsella, Robert) (Entered: 03/19/2015)
03/23/2015 Minute Entry for proceedings held before Judge Paul J. Barbadoro: SENTENCING held on 3/23/2015 for Menashe Cohen (1). Court grants 13 MOTION Seeking a Variance Under the Guidelines of a Non-Custodial Sentence of Probation Pursuant to LCR 32.1(i) Granting variance for reasons stated on the record as to Menashe Cohen (1); Sentenced on Count 1. Appeal rights to defendant. (Court Reporter: Sandra Bailey) (Govt Atty: Robert Kinsella, John Sullivan) (Defts Atty: Peter Anderson) (USP: Sean Buckley)(Total Hearing Time: 30 mintues) (js) (Entered: 03/23/2015)
03/23/201516 ACKNOWLEDGMENT of Sentencing Options by Menashe Cohen. (js) (Entered: 03/23/2015)
03/24/201517 JUDGMENT as to Menashe Cohen (1), Count 1, 3 years Probation with standard and special conditions. $100 Special Assessment and $30,000 fine due immediately. So Ordered by Judge Paul J. Barbadoro. (js) (Entered: 03/24/2015)
04/06/201518 SATISFACTION OF JUDGMENT by USA as to Menashe Cohen Attorney Michael T. McCormack added to party USA(pty:pla). (McCormack, Michael) (Entered: 04/06/2015)
04/07/201519 TRANSCRIPT of Proceedings as to Menashe Cohen for Sentencing held on March 23, 2015. Court Reporter: Sandra Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.

NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request.

Redaction Request Follow Up 5/1/2015. Redacted Transcript Follow Up 5/11/2015. Release of Transcript Restriction set for 7/9/2015. (js) (Entered: 04/07/2015)

10/15/201520  Assented to MOTION To Allow Defendant to Travel by Menashe Cohen. (Anderson, Peter) (Entered: 10/15/2015)
10/15/2015 ENDORSED ORDER granting 20 Assented to MOTION To Allow Defendant to Travel as to Menashe Cohen (1). Text of Order: Granted. So Ordered by Judge Paul J. Barbadoro. (js) (Entered: 10/15/2015)
07/06/201721  Assented to MOTION for Early Termination of Probation by Menashe Cohen. (Anderson, Peter) (Entered: 07/06/2017)
07/07/2017 ENDORSED ORDER granting 21 Motion for Early Termination of Probation as to Menashe Cohen (1). Text of Order: Granted. So Ordered by Judge Paul J. Barbadoro. (vln) (Entered: 07/07/2017)

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