| ECF |
Case title: USA v. Seggerman |
Date Filed: 03/14/2013 |
| Assigned to: Judge P. Kevin Castel | ||
Defendant (1) |
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| Yvonne Seggerman | represented by | Stephen G Huggard
Huggard Law LLC 470 Atlantic Avenue 4th Floor Boston, MA 02210 (617) 875-2622 Fax: (866)-955-8807 Email: stevehuggard@huggardlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO SUBSCRIBE FALSE TAX RETURNS (1) |
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| 26:7206A.F FRAUD AND FALSE STATEMENTS (SUBSCRIBING TO FALSE TAX RETURNS) (2-3) |
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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 | Christopher Joseph Dimase
U.S. Attorney's Office, SDNY One St. Andrew's Plaza New York, NY 10007 (212)-637-2433 Fax: (212)-637-2527 Email: christopher.dimase@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Seth Dember U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212)637-2200 Fax: (212)637-2615 Email: Andrew.Dember@usdoj.gov ATTORNEY TO BE NOTICED Dina McLeod United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)-637-1040 Email: dina.mcleod@usdoj.gov ATTORNEY TO BE NOTICED Stanley John Okula , Jr. U.S. Attorney's Office, Sdny (White Plains) 1 St Andrews Pl New York, NY 10007 (212) 637-1585 Fax: Email: stan.okula@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/20/2012 | 1 | NOTICE OF INTENT TO FILE an Information by U.S.A. as to Yvonne Seggerman. (jm) (Entered: 03/15/2013) |
| 03/14/2013 | 2 | INFORMATION (Felony) filed as to Yvonne Seggerman (1) count(s) 1, 2-3. (jm) (Entered: 03/15/2013) |
| 03/14/2013 | Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Yvonne Seggerman held on 3/14/2013. Defendant present with attorney Stephen Huggard; AUSA Okula also present. Defendant to be released ROR with travel limited to the Continental U.s. and reporting to Pre-trial Services via the Internet. (jm) (Entered: 03/15/2013) | |
| 03/14/2013 | 3 | WAIVER OF INDICTMENT by Yvonne Seggerman. (jm) (Entered: 03/15/2013) |
| 03/14/2013 | Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis: Defendant present with attorney Stephen Huggard; AUSA Okula also present. Defendant to be released ROR with travel limited to the Continental U.s. and reporting to Pre-trial Services via the Internet. Arraignment as to Yvonne Seggerman (1) Count 1,2-3Yvonne Seggerman (1) Count 1,2-3 held on 3/14/2013., Plea entered by Yvonne Seggerman (1) Count 1,2-3 Yvonne Seggerman (1) Count 1,2-3 Not Guilty. (jm) (Entered: 03/15/2013) | |
| 03/14/2013 | Case Designated ECF as to Yvonne Seggerman. (jm) (Entered: 03/15/2013) | |
| 03/22/2013 | 4 | SEALED DOCUMENT placed in vault. (mps) (Entered: 03/22/2013) |
| 07/22/2013 | 5 | MOTION for Stephen G. Huggard to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8712622. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Yvonne Seggerman. (Attachments: # 1 Exhibit 1 - Certificate of Good Standing from the Supreme Judicial Court for the Commonwealth of Massachsuetts, # 2 Exhibit 2 - Certificate of Good Standing from the District of Columbia Court of Appeals, # 3 Exhibit 3 - Proposed Order)(Huggard, Stephen) (Entered: 07/22/2013) |
| 07/22/2013 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 5 MOTION for Stephen G. Huggard to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8712622. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered: 07/22/2013) | |
| 07/24/2013 | 6 | ORDER FOR ADMISSION PRO HAC VICE as to (13-Cr-174-1) Yvonne Seggerman. The motion of Stephen G. Huggard, for admission to practice Pro Hac Vice in the above captioned action is granted. Applicant has declared that he is a member in good standing of the bars of the Commonwealth of Massachusetts and the District of Columbia; and that his contact information is as follows: Stephen G. Huggard...[See Order]. Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Yvonne Seggerman in the above entitled action; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Paul A. Engelmayer on 7/23/2013)(bw) (Entered: 07/24/2013) |
| 07/26/2013 | 7 | MOTION to Travel. Document filed by Yvonne Seggerman. (Huggard, Stephen) (Entered: 07/26/2013) |
| 07/26/2013 | 8 | AFFIRMATION of Stephen G. Huggard in Support as to Yvonne Seggerman re: 7 MOTION to Travel.. (Huggard, Stephen) (Entered: 07/26/2013) |
| 07/29/2013 | 9 | MEMO ENDORSEMENT as to Yvonne Seggerman. re: Notice of Unopposed Motion To Travel. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/29/2013)(dnd) (Entered: 07/29/2013) |
| 09/12/2014 | NOTICE OF CASE REASSIGNMENT as to Yvonne Seggerman, to Judge Kevin Thomas Duffy. Judge Paul A. Engelmayer no longer assigned to the case. (pgu) (Entered: 09/12/2014) | |
| 09/19/2014 | 10 | ENDORSED LETTER as to Yvonne Seggerman addressed to Judge Paul A. Engelmayer from Stanley J. Okula, Jr and Richard Tarlowe dated 9/15/14 re: The Government respectfully submits this letter in connection with the above-referenced cases, for which we received ECF notices on Friday, September 12, 2014, reassigning all of the cases to Judge Duffy..ENDORSEMENT: The motion is denied. Because I have had very limited involvement in the case assigned to me, there is no reason why, in the interests of efficiency and fairness, the case should not be reassigned to Judge Duffy (Signed by Judge Paul A. Engelmayer on 9/19/14)(jw) (Entered: 09/19/2014) |
| 08/01/2016 | NOTICE OF CASE REASSIGNMENT as to Yvonne Seggerman, to Judge Judge P. Kevin Castel. Judge Judge Kevin Thomas Duffy no longer assigned to the case. (wb) (Entered: 08/01/2016) | |
| 02/14/2019 | 11 | LETTER MOTION addressed to Judge P. Kevin Castel from Dina McLeod dated Feb. 14, 2019 re: Proposed Schedule for Sentencings . Document filed by USA as to Yvonne Seggerman. (McLeod, Dina) (Entered: 02/14/2019) |
| 02/14/2019 | 12 | MEMO ENDORSEMENT as to Yvonne Seggerman (1) on 11 LETTER MOTION addressed to Judge P. Kevin Castel from Dina McLeod dated Feb. 14, 2019 re: Proposed Schedule for Sentencings. ENDORSEMENT: Sentencing for Yvonne Seggerman is scheduled for May 22, 2019 at 11:00 a.m. PSI will be scheduled. (Signed by Judge P. Kevin Castel on 2/14/2019) (ap) (Entered: 02/14/2019) |
| 02/14/2019 | Set/Reset Hearings as to Yvonne Seggerman: Sentencing set for 5/22/2019 at 11:00 AM before Judge P. Kevin Castel. (ap) (Entered: 02/14/2019) | |
| 04/08/2019 | 13 | NOTICE OF ATTORNEY APPEARANCE Christopher Joseph Dimase appearing for USA. (Dimase, Christopher) (Entered: 04/08/2019) |
| 04/09/2019 | 14 | NOTICE OF ATTORNEY APPEARANCE Andrew Seth Dember appearing for USA. (Dember, Andrew) (Entered: 04/09/2019) |
| 04/15/2019 | 15 | NOTICE of Change of Address as to Yvonne Seggerman. New Address: Huggard Law LLC, 470 Atlantic Avenue, 4th Floor, Boston, Massachusetts, United States 02210, 617-875-2622. (Huggard, Stephen) (Entered: 04/15/2019) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/25/2019 11:21:24 | |||
| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:13-cr-00174-PKC |
| Billable Pages: | 3 | Cost: | 0.30 |