| CLOSED |
Case title: USA v. Schiavo |
Date Filed: 05/19/2011 Date Terminated: 05/03/2012 |
| Assigned to: Judge Richard G. Stearns | ||
Defendant (1) |
||
|
Michael F. Schiavo
TERMINATED: 05/03/2012 |
represented by | James W. Lawson
Prince Lobel Tye LLP One International Place Suite 3700 Boston, MA 02110 617-456-8085 Email: jlawson@princelobel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5314 and 5322(a) Willful Violation of Foreign Bank Account Reporting Requirements (1) |
Defendant sentenced to 1 year Probation; $100.00 Special Assessment; No Fine; No Restitution | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| 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 |
|---|---|---|
| 05/19/2011 | 1 | INFORMATION (Felony) as to Michael F. Schiavo (1) count(s) 1. (Attachments: # 1 JS45)(Gawlik, Cathy) (Entered: 05/19/2011) |
| 05/19/2011 | 2 | PLEA AGREEMENT as to Michael F. Schiavo (Gawlik, Cathy) Modified on 5/23/2011 (Gawlik, Cathy). (Entered: 05/19/2011) |
| 05/19/2011 | ELECTRONIC NOTICE of Case Assignment as to Michael F. Schiavo; Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Chief Magistrate Judge Judith G. Dein. (Abaid, Kimberly) (Entered: 05/19/2011) | |
| 05/19/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE Andrew E. Lelling appearing for USA. (Lelling, Andrew) (Entered: 05/19/2011) |
| 05/19/2011 | 4 | NOTICE OF ATTORNEY APPEARANCE Mark F. Daly appearing for USA. (Daly, Mark) (Entered: 05/19/2011) |
| 06/06/2011 | ELECTRONIC NOTICE OF HEARING as to Michael F. Schiavo. Arraignment and Rule 11 Hearing set for 6/27/2011 at 2:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 06/06/2011) | |
| 06/27/2011 | 5 | WAIVER OF INDICTMENT by Michael F. Schiavo. (Seelye, Terri) (Entered: 06/28/2011) |
| 06/27/2011 | ELECTRONIC Clerk's Notes for proceedings held before Judge Richard G. Stearns:Arraignment and Rule 11 Hearing as to Michael F. Schiavo (1) Count 1 held on 6/27/2011. Defendant arraigned; colloquy conducted; waiver of indictment executed; Guilty Plea entered as to Count (1) of the Information; defendant released on Bond (Personal Recognizance); travel restricted to Massachusetts; New Hampshire and Florida; sentencing to be set at a later date.(Attorneys present: AUSA Lelling; Lawson; PTS: Tom O'Brien)Court Reporter Name and Contact or digital recording information: James Gibbons at jmsgibbons@yahoo.com. (Seelye, Terri) (Entered: 06/28/2011) | |
| 06/27/2011 | 6 | Appearance Bond Entered as to Michael F. Schiavo - Personal Recognizance. (Seelye, Terri) (Entered: 06/28/2011) |
| 06/27/2011 | 7 | Judge Richard G. Stearns: ORDER entered Setting Conditions of Release, Personal Recognizance as to Michael F. Schiavo (1). (Seelye, Terri) (Entered: 06/28/2011) |
| 06/27/2011 | 8 | Judge Richard G. Stearns: PROCEDURAL ORDER entered re sentencing hearing as to Michael F. Schiavo. (Seelye, Terri) (Entered: 06/28/2011) |
| 07/13/2011 | 9 | MOTION to Modify Conditions of Release as to Michael F. Schiavo. (Lawson, James) (Entered: 07/13/2011) |
| 07/14/2011 | Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 9 Motion to Modify Conditions of Release as to Michael F. Schiavo (1). (Seelye, Terri) (Entered: 07/14/2011) | |
| 07/14/2011 | ELECTRONIC NOTICE OF HEARING as to Michael F. Schiavo. Sentencing set for 1/31/2012 at 2:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 07/14/2011) | |
| 01/03/2012 | Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 10 Motion to Continue as to Michael F. Schiavo (1). Sentencing RESET for 5/1/2012 at 2:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 01/03/2012) | |
| 02/24/2012 | ELECTRONIC NOTICE OF RESCHEDULING, due to a court conflict, as to Michael F. Schiavo. Sentencing RESET for 5/2/2012 at 2:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 02/24/2012) | |
| 04/06/2012 | ELECTRONIC NOTICE OF RESCHEDULING as to Michael F. Schiavo. Sentencing RESET for 5/1/2012 at 2:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 04/06/2012) | |
| 04/25/2012 | 12 | Defendant's MOTION for Downward Departure and Sentencing Memorandum as to Michael F. Schiavo. (Attachments: # 1 Exhibit 1 - 12)(Lawson, James) (Flaherty, Elaine). (Entered: 04/25/2012) |
| 04/30/2012 | 13 | MOTION for downward Departure as to Michael F. Schiavo by USA, FILED UNDER SEAL. (Flaherty, Elaine) (Entered: 04/30/2012) |
| 05/01/2012 | ELECTRONIC Clerk's Notes for proceedings held before Judge Richard G. Stearns:Sentencing held on 5/1/2012 as to Michael F. Schiavo(1), Count(s) 1. Defendant sentenced to 1 year Probation; $100.00 Special Assessment; No Fine; No Restitution; 30 days Home Confinement with permission to pursue employment. (Attorneys present: AUSA Lelling; Lawson)Court Reporter Name and Contact or digital recording information: Valerie OHara (vaohara@gmail.com). (Seelye, Terri) (Entered: 05/01/2012) | |
| 05/01/2012 | Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 12 , 13 Motions for Downward Departure as to Michael F. Schiavo (1). (Seelye, Terri) (Entered: 05/04/2012) | |
| 05/03/2012 | 14 | Judge Richard G. Stearns: JUDGMENT as to Michael F. Schiavo (1), Count(s) 1, Defendant sentenced to 1 year Probation; $100.00 Special Assessment; No Fine; No Restitution. (Seelye, Terri) (Entered: 05/04/2012) |
| 04/03/2015 | 16 | Transcript of Sentencing as to Michael F. Schiavo held on May 1, 2012, before Judge Richard G. Stearns. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.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 4/24/2015. Redacted Transcript Deadline set for 5/4/2015. Release of Transcript Restriction set for 7/2/2015. (Scalfani, Deborah) (Entered: 04/03/2015) |
| 04/03/2015 | 17 | 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: 04/03/2015) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/21/2019 05:05:03 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:11-cr-10192-RGS |
| Billable Pages: | 3 | Cost: | 0.30 |
