| CLOSED |
Case title: USA v. Silva |
Date Filed: 02/12/2010 Date Terminated: 06/11/2010 |
| Assigned to: District Judge Liam O'Grady | ||
Defendant (1) |
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Andrew B. Silva
TERMINATED: 06/11/2010 |
represented by | Matthew Conner Hicks
Caplin & Drysdale Chartered One Thomas Circle, NW Suite 1100 Washington, DC 20005 202-862-5000 Fax: 202-429-3301 Email: mhicks@capdale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (December 2009) (1) |
TWO (2) YEARS PROBATION on Counts 1 and 2, to run concurrent, w/special conditions to include 4 Months Home Detention w/electronic monitoring; $16,484 Restitution; $20,000 Fine; and $200 special assessment ($100 on each count) | |
| 18:1001(a)(2) - FALSE STATEMENT (11-23-2009) (2) |
TWO (2) YEARS PROBATION on Counts 1 and 2, to run concurrent, w/special conditions to include 4 Months Home Detention w/electronic monitoring; $16,484 Restitution; $20,000 Fine; and $200 special assessment ($100 on each count) | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Gordon D. Kromberg
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: gordon.kromberg@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/12/2010 | 1 | Criminal Cover Sheet as to Andrew B. Silva (jlan) (Entered: 02/12/2010) |
| 02/12/2010 | Set Hearing as to Andrew B. Silva: Plea Agreement Hearing set for 2/16/2010 at 10:00 AM before District Judge Liam O'Grady. (dper) (Entered: 02/12/2010) | |
| 02/16/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE: Matthew Conner Hicks appearing for Andrew B. Silva. (rban, ) (Entered: 02/16/2010) |
| 02/16/2010 | 3 | ORDER for Pro hac vice of Christopher Scott Rizek Filing fee $ 50, receipt number 14683011444. Signed by District Judge Liam O'Grady on 2/16/2010. (Attachments: # 1 Receipt) (rban, ) (Entered: 02/16/2010) |
| 02/16/2010 | 4 | CRIMINAL INFORMATION as to Andrew B. Silva (1) counts 1 and 2. (dper) (Entered: 02/16/2010) |
| 02/16/2010 | Attorney update in case as to Andrew B. Silva. Attorney Matthew Conner Hicks for Andrew B. Silva added. (dper) (Entered: 02/16/2010) | |
| 02/16/2010 | 5 | Minute Entry for proceedings held before District Judge Liam O'Grady: Initial Appearance and Plea Agreement Hearing as to Andrew B. Silva held on 2/16/2010. USA appeared through: Gordon Kromberg. Deft appeared with: Matthew Hicks (local counsel) and Christopher Rizek (pro hac). Deft was formally arraigned and entered a Plea of Guilty to Counts 1 and 2 of the Criminal Information. Court accepts plea. Referred to PO for PSI and Sentencing set for 5/7/2010 at 09:00 AM before District Judge Liam O'Grady. Deft released on $50,000 unsecured bond with no special conditions. Release Order ent. & filed in open court. (Court Reporter N. Linnell.) (dper) (Entered: 02/16/2010) |
| 02/16/2010 | 6 | WAIVER OF INDICTMENT by Andrew B. Silva (dper) (Entered: 02/16/2010) |
| 02/16/2010 | 7 | PLEA AGREEMENT as to Andrew B. Silva (dper) (Entered: 02/16/2010) |
| 02/16/2010 | 8 | Statement of Facts as to Andrew B. Silva (dper) (Entered: 02/16/2010) |
| 02/16/2010 | 9 | ORDER Setting Conditions of Release as to Andrew B. Silva (1) $50,000 unsecured bond as to Andrew B. Silva. Signed by District Judge Liam O'Grady on 2/16/10. (dper) (Entered: 02/16/2010) |
| 03/25/2010 | Per LO Chambers Reset Deadlines/Hearings as to Andrew B. Silva: Sentencing reset for 6/11/2010 at 09:00 AM before District Judge Liam O'Grady. (stas) (Entered: 03/25/2010) | |
| 04/01/2010 | 10 | PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Andrew B. Silva. Objections to PSI due 04/19/2010. (bills, megan) (Entered: 04/01/2010) |
| 04/26/2010 | 11 | PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Andrew B. Silva. (Attachments: # 1 Letter)(hiner, irene) (Entered: 04/26/2010) |
| 06/04/2010 | 13 | Position on Sentencing by USA as to Andrew B. Silva and Motion for Downward Departure Pursuant to Section 5k1.1 (Kromberg, Gordon) (Entered: 06/04/2010) |
| 06/07/2010 | Notice of Correction: The filing user has been notified to file the document separately for each motion relief re 13 Position on Sentencing (jlan) (Entered: 06/07/2010) | |
| 06/07/2010 | 14 | MOTION for Downward Departure by USA as to Andrew B. Silva. (Kromberg, Gordon) (Entered: 06/07/2010) |
| 06/08/2010 | 15 | Sentencing Memorandum by Andrew B. Silva (Attachments: # 1 Exhibit Letters in Support (Part 1), # 2 Exhibit Letters in Support (Part 2), # 3 Exhibit Letters in Support (Part 3), # 4 Exhibit Letters in Support (Part 4), # 5 Exhibit Letters in Support (Part 5))(Hicks, Matthew) (Entered: 06/08/2010) |
| 06/08/2010 | 16 | NOTICE of Submission of Letters in Support (Parts 6-10) by Andrew B. Silva re 15 Position on Sentencing, (Attachments: # 1 Exhibit Letters in Support (Part 6), # 2 Exhibit Letters in Support (Part 7), # 3 Exhibit Letters in Support (Part 8), # 4 Exhibit Letters in Support (Part 9), # 5 Exhibit Letters in Support (Part 10))(Hicks, Matthew) (Entered: 06/08/2010) |
| 06/11/2010 | 17 | Minute Entry for proceedings held before District Judge Liam O'Grady: Sentencing held on 6/11/2010 for Andrew B. Silva (1), Counts 1 and 2. USA appeared through: Gordon Kromberg. Defendant appeared with: Matthew Hicks (local counsel) and Christopher Rizek (pro hac). Court adopts PSI. Defendant sentenced to: TWO (2) YEARS PROBATION on Counts 1 and 2, to run concurrent, w/special conditions: 1) 4 Months Home Detention w/electronic monitoring at deft's expense. During this time, he shall remain at his place of residence except for employment and other activities approved in advance by PO; 2) perform 100 hours of community service as dir by PO; 3) drug testing waived, however this does not preclude the PO from administering drug tests as they deem appropriate; 4)$16,484 Restitution (parties represented to the Court that restitution has been paid in full) 5) pay a $20,000 Fine, due and payable immediately and shall be paid within 60 days of sentencing; and $200 special assessment ($100 on each count). (Court Reporter N. Linnell.) (dper) (Entered: 06/14/2010) |
| 06/11/2010 | 18 | JUDGMENT as to Andrew B. Silva (1), Counts 1 and 2: TWO (2) YEARS PROBATION on Counts 1 and 2, to run concurrent, w/special conditions to include 4 Months Home Detention w/electronic monitoring; $16,484 Restitution (paid in full); $20,000 Fine; and $200 special assessment ($100 on each count). Signed by District Judge Liam O'Grady on 6/11/10. (dper) (Entered: 06/14/2010) |
| 06/21/2010 | 19 | TRANSCRIPT of proceedings held on 6/11/2010 before Judge Liam O'Grady. Court Reporter Norman Linnell, telephone number 703-549-4626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/21/2010. Redacted Transcript Deadline set for 8/23/2010. Release of Transcript Restriction set for 9/20/2010.(linnell, norman) (Entered: 06/21/2010) |
| 06/23/2010 | 20 | Notice of Filing of Official Transcript re 19 Transcript (jlan) (Entered: 06/23/2010) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 05/11/2019 06:18:34 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:10-cr-00044-LO |
| Billable Pages: | 3 | Cost: | 0.30 |
