Case title: USA v. Schober |
Date Filed: 10/27/2010 Date Terminated: 10/06/2011 |
| Assigned to: Judge Nathaniel M. Gorton | ||
Defendant (1) |
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Peter A. Schober
TERMINATED: 10/06/2011 |
represented by | Terry P. Segal
Duane Morris LLP 100 High Street Suite 2400 Boston, MA 02110-1724 857-488-4200 Fax: 857-488-4201 Email: tpsegal@duanemorris.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Alissa M. Christie Duane Morris LLP 100 High Street, Suite 2400 Boston, MA 02110-1724 857-488-4200 Fax: 857-488-4201 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 31:5314 AND 5322(a)...WILLFULLY VIOLATING FOREIGN BANK ACCOUNT REPORTING REQUIREMENTS (1) |
Defendant sentenced to 1 month imprisonment, 6 months Supervised Release (including 2 months in home detention with electronic monitoring), $3,000.00 Fine, $100.00 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 | ELECTRONIC NOTICE of Case Assignment as to Peter A. Schober; Judge Nathaniel M. Gorton assigned to case. (Smith3, Dianne) (Entered: 10/28/2010) | |
| 10/27/2010 | 1 | INFORMATION (Felony) as to Peter A. Schober (1) count(s) 1. (Attachments: # 1 JS45)(Smith3, Dianne) (Entered: 10/28/2010) |
| 10/28/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE Mark F. Daly appearing for USA. (Daly, Mark) (Entered: 10/28/2010) |
| 11/02/2010 | ELECTRONIC NOTICE OF HEARING as to Peter A. Schober Rule 11 Hearing set for 11/12/2010 12:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 11/02/2010) | |
| 11/04/2010 | 3 | PLEA AGREEMENT as to Peter A. Schober (Attachments: # 1 Exhibit)(Duong, Diep) (Entered: 11/04/2010) |
| 11/09/2010 | Terminate Deadlines and Hearings as to Peter A. Schober: rule 11. (Nicewicz, Craig) (Entered: 11/09/2010) | |
| 11/09/2010 | ELECTRONIC NOTICE OF RESCHEDULING as to Peter A. Schober Rule 11 Hearing set for 11/23/2010 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 11/09/2010) | |
| 11/23/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Initial Appearance as to Peter A. Schober held on 11/23/2010, Rule 11 Hearing as to Peter A. Schober held on 11/23/2010, Waiver/Plea entered by Peter A. Schober (1) Guilty Count 1., ( Sentencing set for 2/9/2011 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton.) Defendant released on conditions and secured bond.(Attorneys present: Mitchell, Segal, Christie. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at 617-951-4555. (Nicewicz, Craig) (Entered: 11/24/2010) | |
| 11/23/2010 | 4 | WAIVER OF INDICTMENT by Peter A. Schober (Duong, Diep) (Entered: 11/24/2010) |
| 11/23/2010 | 5 | Appearance Bond Entered as to Peter A. Schober in amount of $100,000.00 (Attachments: # 1 Exhibit)(Duong, Diep) (Entered: 11/24/2010) |
| 11/23/2010 | 6 | Judge Nathaniel M. Gorton: ORDER entered. ORDER Setting Conditions of Release as to Peter A. Schober. (Duong, Diep) (Entered: 11/24/2010) |
| 11/30/2010 | 7 | NOTICE OF ATTORNEY APPEARANCE: Terry P. Segal appearing for Peter A. Schober. Type of Appearance: Retained. (Segal, Terry) (Entered: 11/30/2010) |
| 11/30/2010 | 8 | NOTICE OF ATTORNEY APPEARANCE: Alissa M. Christie appearing for Peter A. Schober. Type of Appearance: Retained. (Christie, Alissa) (Entered: 11/30/2010) |
| 12/16/2010 | 9 | Transcript of Plea as to Peter A. Schober held on November 23, 2010, 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 1/6/2011. Redacted Transcript Deadline set for 1/18/2011. Release of Transcript Restriction set for 3/16/2011. (Folan, Karen) (Entered: 12/16/2010) |
| 12/21/2010 | 10 | Assented to MOTION to Continue Sentencing to August 2011 to Sentencing as to Peter A. Schober by USA. (Mitchell, Jonathan) (Entered: 12/21/2010) |
| 12/30/2010 | Terminate Deadlines and Hearings as to Peter A. Schober: sentencing (Nicewicz, Craig) (Entered: 12/30/2010) | |
| 12/30/2010 | Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 10 Motion to Continue as to Peter A. Schober (1) Sentencing set for 8/11/2011 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 12/30/2010) | |
| 05/19/2011 | 11 | NOTICE OF ATTORNEY APPEARANCE Andrew E. Lelling appearing for USA. (Lelling, Andrew) (Entered: 05/19/2011) |
| 06/24/2011 | 13 | MOTION to Travel to Europe from July 11, 2011 through September 2, 2011 = UNOPPOSED as to Peter A. Schober. (Segal, Terry) (Entered: 06/24/2011) |
| 06/28/2011 | 14 | Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 13 Motion to Travel as to Peter A. Schober (1) (Duong, Diep) (Entered: 06/28/2011) |
| 09/12/2011 | 15 | SENTENCING MEMORANDUM by Peter A. Schober (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Errata 21, # 22 Exhibit 22, # 23 Exhibit 23)(Segal, Terry) (Entered: 09/12/2011) |
| 09/12/2011 | 16 | Certificate of Service re 15 as to Peter A. Schober. (Segal, Terry) (Entered: 09/12/2011) |
| 09/14/2011 | 17 | NOTICE of Change of Firm Address by Peter A. Schober (Segal, Terry) (Entered: 09/14/2011) |
| 09/30/2011 | ELECTRONIC NOTICE OF RESCHEDULING as to Peter A. Schober Sentencing set for 10/5/2011 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. NOTE: CHANGE IS AS TO TIME ONLY. (Patch, Christine) (Entered: 09/30/2011) | |
| 10/03/2011 | 18 | Letter (non-motion) regarding 10/05/11 sentencing hearing as to Peter A. Schober (Segal, Terry) (Entered: 10/03/2011) |
| 10/05/2011 | ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Sentencing held on 10/5/2011 as to Peter A. Schober for Peter A. Schober (1), Count(s) 1, Defendant sentenced to 1 month imprisonment, 6 months Supervised Release (including 2 months in home detention with electronic monitoring), $3,000.00 Fine, $100.00 Special Assessment. Defendant ordered to self-report at the facility designated by the Bureau of Prisons before 2:00 PM on 11/16/2011. Defendant informed of right to appeal.(Attorneys present: Segal, Lelling, Martha Victoria for US Probation. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at 617-951-4555. (Patch, Christine) (Entered: 10/05/2011) | |
| 10/06/2011 | 23 | Judge Nathaniel M. Gorton: ORDER entered. JUDGMENT as to Peter A. Schober (1), Count(s) 1, Defendant sentenced to 1 month imprisonment, 6 months Supervised Release (including 2 months in home detention with electronic monitoring), $3,000.00 Fine, $100.00 Special Assessment. (Moore, Kellyann) (Entered: 10/12/2011) |
| 10/07/2011 | 20 | Letter (non-motion) regarding Judgment and Commitment as to Peter A. Schober (Attachments: # 1 Letter to Judge Gorton)(Segal, Terry) (Entered: 10/07/2011) |
| 10/07/2011 | 22 | Letter (non-motion) regarding Judgment and Commitment as to Peter A. Schober (Attachments: # 1 Letter from Dr. Diaz)(Segal, Terry) (Entered: 10/07/2011) |
| 10/12/2011 | 24 | MOTION for Reconsideration re 23 Judgment, to Reconsider and Modify Sentence as to Peter A. Schober. (Attachments: # 1 Exhibit A)(Segal, Terry) (Entered: 10/12/2011) |
| 10/26/2011 | 25 | MEMORANDUM in Opposition by USA as to Peter A. Schober re 24 MOTION for Reconsideration re 23 Judgment, to Reconsider and Modify Sentence (Lelling, Andrew) (Entered: 10/26/2011) |
| 10/28/2011 | 26 | Judge Nathaniel M. Gorton:ENDORSED ORDER entered denying 24 Motion for Reconsideration as to Peter A. Schober (1). (Moore, Kellyann) (Entered: 11/01/2011) |
| 11/10/2011 | 27 | MOTION for Return of Property/PreTrial Return of Passports to Defendant's Counsel After Defendant Begins Incarceration as to Peter A. Schober. (Segal, Terry) (Entered: 11/10/2011) |
| 11/10/2011 | 28 | Emergency MOTION to Continue /Delay Defendant's Self Reporting Date as to Peter A. Schober. (Segal, Terry) (Entered: 11/10/2011) |
| 11/10/2011 | 29 | Transcript of Disposition as to Peter A. Schober held on October 5, 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 12/1/2011. Redacted Transcript Deadline set for 12/12/2011. Release of Transcript Restriction set for 2/8/2012. (Scalfani, Deborah) (Entered: 11/10/2011) |
| 11/10/2011 | 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: 11/10/2011) | |
| 11/14/2011 | Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered finding as moot 28 Motion to Delay Defendant's Self-Reporting Date as to Peter A. Schober (1). Defendant's counsel has informed the Court that Defendant has been designated to FMC Devens and will self-report as scheduled on 11/16/2011. (Patch, Christine) (Entered: 11/14/2011) | |
| 11/22/2011 | 30 | Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 27 Motion for Return of Property/PreTrial as to Peter A. Schober. (Moore, Kellyann) (Entered: 11/23/2011) |
| 01/18/2012 | 31 | Memorandum from Probation regarding 3rd party risk as to Peter A. Schober. Requested action: No (Merna, Timothy) (Entered: 01/18/2012) |
| 05/03/2012 | 32 | Memorandum from Probation regarding Transfer of Case to the Low Intensity Caseload as to Peter A. Schober. Requested action: Judicial Review (Weisberg, Tracy) (Entered: 05/03/2012) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/21/2019 08:29:53 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:10-cr-10359-NMG |
| Billable Pages: | 4 | Cost: | 0.40 |
