Case title: USA v. Rudolph |
Date Filed: 10/27/2010 Date Terminated: 11/18/2011 |
| Assigned to: Judge Nathaniel M. Gorton | ||
Defendant (1) |
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Gregory Rudolph
TERMINATED: 11/18/2011 |
represented by | Franklin H. Levy
Lawson & Weitzen 88 Black Falcon Avenue Suite 345 Boston, MA 02210 617-439-4990 Email: fhlevy@gmail.com ATTORNEY TO BE NOTICED Designation: Retained Joseph J. Aronica Duane Morris LLP 505 9th Street, N.W. Washington, DC 20004-2166 202-776-7824 Email: jjaronica@duanemorris.com ATTORNEY TO BE NOTICED Designation: Retained Robert H. Dietrick Duane Morris LLP Ste. 1000 505 9th Street, NW Washington, DC 20004-2166 202-776-7838 Email: rhdietrick@duanemorris.com PRO HAC VICE 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 REQUIREMENTS. (1) |
Defendant sentenced to a term of one year of probation, including one month on electronic monitoring, $3000 Fine, $100 Special Assessment. | |
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 | Andrew E. Lelling
United States Attorney's Office MA 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3177 Email: andrew.lelling@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan F. Mitchell United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3274 Fax: 617-748-3960 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark F. Daly U.S. Department of Justice - Tax Division - 972 P.O. Box 972 Ben Franklin Station Washington, DC 20044 (202) 616-2245 Fax: (202) 616-1786 Email: mark.f.daly@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/27/2010 | 1 | INFORMATION (Felony) as to Gregory Rudolph (1) count(s) 1. (Attachments: # 1 JS45)(Alves-Baptista, Antonia) (Entered: 10/28/2010) |
| 10/28/2010 | ELECTRONIC NOTICE of Case Assignment as to Gregory Rudolph; Judge Nathaniel M. Gorton assigned to case. (Alves-Baptista, Antonia) (Entered: 10/28/2010) | |
| 10/29/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE Mark F. Daly appearing for USA. (Daly, Mark) (Entered: 10/29/2010) |
| 11/02/2010 | ELECTRONIC NOTICE OF HEARING as to Gregory Rudolph Rule 11 Hearing set for 12/2/2010 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 11/02/2010) | |
| 11/04/2010 | 3 | PLEA AGREEMENT as to Gregory Rudolph (Duong, Diep) (Entered: 11/04/2010) |
| 11/23/2010 | 4 | NOTICE OF ATTORNEY APPEARANCE: Franklin H. Levy appearing for Gregory Rudolph. Type of Appearance: Retained. (Levy, Franklin) (Entered: 11/23/2010) |
| 11/23/2010 | 5 | MOTION for Leave to Appear Pro Hac Vice by Robert H. Dietrick as to Gregory Rudolph. (Attachments: # 1 Exhibit A - Certification, # 2 Text of Proposed Order)(Levy, Franklin) (Entered: 11/23/2010) |
| 11/23/2010 | 6 | MOTION for Leave to Appear Pro Hac Vice by Joseph J. Aronica as to Gregory Rudolph. (Attachments: # 1 Exhibit A- Certification, # 2 Text of Proposed Order)(Levy, Franklin) (Entered: 11/23/2010) |
| 11/23/2010 | Terminate Deadlines and Hearings as to Gregory Rudolph: rule 11 hearing. (Nicewicz, Craig) (Entered: 11/23/2010) | |
| 11/23/2010 | FILING FEE/PAYMENT RECEIVED $ 100.00, receipt number BST020903 re 6 MOTION for Leave to Appear Pro Hac Vice by Joseph J. Aronica, 5 MOTION for Leave to Appear Pro Hac Vice by Robert H. Dietrick as to Gregory Rudolph (Russo, Patricia) (Entered: 11/23/2010) | |
| 11/23/2010 | 7 | Assented to MOTION to Continue Rule 11 Hearing to a date in January 2011 as to Gregory Rudolph. (Attachments: # 1 Text of Proposed Order)(Levy, Franklin) (Entered: 11/23/2010) |
| 12/08/2010 | ELECTRONIC NOTICE OF RESCHEDULING as to Gregory Rudolph Rule 11 Hearing set for 1/6/2011 12:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 12/08/2010) | |
| 12/09/2010 | Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 5 6 Motion for Leave to Appear Pro Hac Vice Added Robert H. Dietrick and Joseph J. Aronica. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Duong, Diep) (Entered: 12/09/2010) | |
| 12/14/2010 | Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 7 Motion to Continue as to Gregory Rudolph (1) (Nicewicz, Craig) (Entered: 12/14/2010) | |
| 12/17/2010 | 8 | Assented to MOTION to Continue to February 23, 2011 to Rule 11 Hearing as to Gregory Rudolph. (Attachments: # 1 Text of Proposed Order)(Levy, Franklin) (Entered: 12/17/2010) |
| 12/20/2010 | Terminate Deadlines and Hearings as to Gregory Rudolph: rule 11 (Nicewicz, Craig) (Entered: 12/20/2010) | |
| 12/20/2010 | ELECTRONIC NOTICE OF RESCHEDULING as to Gregory Rudolph Rule 11 Hearing set for 2/23/2011 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 12/20/2010) | |
| 12/20/2010 | Motions terminated as to Gregory Rudolph: 8 Assented to MOTION to Continue to February 23, 2011 to Rule 11 Hearing filed by Gregory Rudolph. (Patch, Christine) (Entered: 02/18/2011) | |
| 02/23/2011 | 9 | PLEA AGREEMENT as to Gregory Rudolph (Attachments: # 1 Letter re: travel)(Patch, Christine) (Entered: 02/23/2011) |
| 02/23/2011 | 10 | WAIVER OF INDICTMENT by Gregory Rudolph (Patch, Christine) (Entered: 02/23/2011) |
| 02/23/2011 | ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Rule 11 Hearing as to Gregory Rudolph held on 2/23/2011. Waiver of indictment and amended plea agreement filed. Court has colloquy with defendant. Goverment states maximum penalties and charges. Plea entered by Gregory Rudolph (1) Guilty Count 1. Sentencing set for 5/18/2011 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Defendant released on personal recognizance and is ordered to place $250,000.00 in escrow into an account in the name of Duane Morris, LLP.(Attorneys present: Aronica, Dietrick, Mitchell, Chris Moriarty for Pretrial Services. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at 617-951-4555. (Patch, Christine) (Entered: 02/23/2011) | |
| 02/23/2011 | 11 | Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Gregory Rudolph Sentencing set for 5/18/2011 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 02/23/2011) |
| 02/23/2011 | 12 | Judge Nathaniel M. Gorton: ORDER entered. ORDER Setting Conditions of Release as to Gregory Rudolph (1) Release on Personal Recognizance as to Gregory Rudolph. Defendant ordered to place $250,000.00 in escrow into an account in the name of Duane Morris, LLP. (Patch, Christine) (Entered: 02/23/2011) |
| 04/06/2011 | 13 | Assented to MOTION to Continue to November 16, 2011 or later to Sentencing as to Gregory Rudolph by USA. (Mitchell, Jonathan) (Entered: 04/06/2011) |
| 04/11/2011 | Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 13 Motion to Continue as to Gregory Rudolph (1) Sentencing set for 11/17/2011 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/11/2011) | |
| 05/19/2011 | 14 | NOTICE OF ATTORNEY APPEARANCE Andrew E. Lelling appearing for USA. (Lelling, Andrew) (Entered: 05/19/2011) |
| 11/14/2011 | 16 | Character Letter EXHIBIT List filed by Gregory Rudolph (Attachments: # 1 Letter in support of Gregory Rudolph written by Annabel Magennis, # 2 Letter in support of Gregory Rudolph written by Polly Miller, # 3 Letter in support of Gregory Rudolph written by Christine B. Oliver, # 4 Letter in support of Gregory Rudolph written by Michael P. Thornton, # 5 Letter in support of Gregory Rudolph written by Robert Gunn, # 6 Letter in support of Gregory Rudolph written by L. Christine Oliver, # 7 Letter in support of Gregory Rudolph written by Harley Brown) (Moore, Kellyann) (Entered: 11/14/2011) |
| 11/14/2011 | 17 | MOTION for Leave to File Defendant Gregory Rudolph's Memorandum in Aid of Sentencing Under Seal as to Gregory Rudolph. (Attachments: # 1 Text of Proposed Order)(Aronica, Joseph) (Entered: 11/14/2011) |
| 11/15/2011 | Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 17 Motion for Leave to File Under Seal as to Gregory Rudolph (1) (Patch, Christine) (Entered: 11/15/2011) | |
| 11/15/2011 | 18 | SEALED SENTENCING MEMORANDUM by Gregory Rudolph (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Patch, Christine) (Entered: 11/15/2011) |
| 11/17/2011 | ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Sentencing held on 11/17/2011 as to Gregory Rudolph for Gregory Rudolph (1), Count(s) 1, Defendant sentenced to a term of one year of probation, including one month on electronic monitoring, $3000 Fine, $100 Special Assessment.. (Attorneys present: Aronica, Dietrick, Lelling, Martha Victoria for US Probation. )Court Reporter Name and Contact or digital recording information: Helana Kline at 508-525-7769. (Patch, Christine) (Entered: 11/17/2011) | |
| 11/18/2011 | 22 | Judge Nathaniel M. Gorton: ORDER entered. JUDGMENT as to Gregory Rudolph (1), Count(s) 1, Defendant sentenced to a term of one year of probation, including one month on electronic monitoring, $3000 Fine, $100 Special Assessment. (Moore, Kellyann) (Entered: 11/21/2011) |
| 11/21/2011 | 20 | Assented to MOTION to Maintain Pretrial Travel Restrictions During Probation as to Gregory Rudolph. (Aronica, Joseph) (Entered: 11/21/2011) |
| 11/21/2011 | 21 | MEMORANDUM in Support by Gregory Rudolph re 20 Assented to MOTION to Maintain Pretrial Travel Restrictions During Probation (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Aronica, Joseph) (Entered: 11/21/2011) |
| 11/22/2011 | 23 | Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 20 Assented to Motion to Maintain Pretrial Travel Restrictions During Probation as to Gregory Rudolph. (Moore, Kellyann) (Entered: 11/23/2011) |
| 12/01/2011 | 24 | Transcript of Sentencing Hearing as to Gregory Rudolph held on November 17, 2011, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Helana Kline at helanakline@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/22/2011. Redacted Transcript Deadline set for 1/3/2012. Release of Transcript Restriction set for 2/29/2012. (Scalfani, Deborah) (Entered: 12/01/2011) |
| 12/01/2011 | NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 12/01/2011) | |
| 12/05/2011 | 25 | Transcript of Plea as to Gregory Rudolph held on February 23, 2011, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Cheryl Dahlstrom at 617-951-4555 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/27/2011. Redacted Transcript Deadline set for 1/5/2012. Release of Transcript Restriction set for 3/5/2012. (Scalfani, Deborah) (Entered: 12/05/2011) |
| 12/05/2011 | NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 12/05/2011) | |
| 04/18/2012 | 26 | Memorandum from Probation regarding Transfer case to the low intensity caseload as to Gregory Rudolph. Requested action: Judicial review (Weisberg, Tracy) (Entered: 04/18/2012) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/25/2019 08:41:31 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:10-cr-10360-NMG |
| Billable Pages: | 4 | Cost: | 0.40 |
