| BOND,CLOSED |
Case title: USA v. Eisenberg |
Date Filed: 12/10/2010 Date Terminated: 03/04/2011 |
| Assigned to: Judge John C Coughenour | ||
Defendant (1) |
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|
Arthur Joel Eisenberg
TERMINATED: 03/04/2011 |
represented by | Darrell D. Hallett
CHICOINE & HALLETT 719 SECOND AVE STE 425 SEATTLE, WA 98104 206-223-0800 Email: ctang@c-hlaw.com ATTORNEY TO BE NOTICED Designation: Retained John Mark Colvin COLVIN & HALLETT 719 SECOND AVE STE 1450 SEATTLE, WA 98104 206-223-0800 Fax: 206-467-8170 Email: jcolvin@c-hlaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| WILLFULLY FILING A FALSE TAX RETURN (1) |
The defendant is hereby sentenced to PROBATION for a term of THREE (3) YEARS. The Court imposes a FINE of $25,000.00 and a special assessment of $100.00. The Court advised the defendant of his limited right to appeal this judgment. | |
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 | Nicholas W. Brown
US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-1565 Email: ECF-crm.usawaw@usdoj.gov ATTORNEY TO BE NOTICED Stephanie Carowan Courter US DEPARTMENT OF JUSTICE TAX DIVISION 601 "D" STREET NW WASHINGTON, DC 20004 202-353-8210 Email: Stephanie.C.Courter@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/10/2010 | 1 | FELONY INFORMATION as to Arthur Joel Eisenberg (1) count(s) 1. (HAZ) (Entered: 12/10/2010) |
| 12/13/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE Nicholas William Brown appearing for USA. for STEPHANIE M. CAROWAN, Trial Attorney, U.S. Department of Justice, Tax Division (Brown, Nicholas) (Entered: 12/13/2010) |
| 12/16/2010 | 3 | NOTICE OF ATTORNEY APPEARANCE: John Mark Colvin appearing for Arthur Joel Eisenberg and Darrell Hallett for Arthur Joel Eisenberg (Colvin, John) (Entered: 12/16/2010) |
| 12/17/2010 | 4 | Appearance Bond Entered as to dft Arthur Joel Eisenberg (1) APR. (cc: PTS/USPO/USMO) (TF) (Entered: 12/20/2010) |
| 12/17/2010 | 5 | WAIVER OF INDICTMENT by dft Arthur Joel Eisenberg. (TF) (Entered: 12/20/2010) |
| 12/17/2010 | 6 | Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: P. Voelker; AUSA: S. Carowan and N. Brown; Def Cnsl: J. Colvin; PTS: A. Johnson; Time of Hearing: 1:30 pm; Courtroom: 12B; INITIAL APPEARANCE AND PLEA as to dft Arthur Joel Eisenberg held on 12/17/2010. Defendant present on bond. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Court reviews the plea agreement; Pleas guilty to count/information; Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have fourteen days to file objections; Court orders the preparation of a Presentence Report. Defendant placed on bond with PTS supervision and conditions. Sentencing set for 3/4/2011 at 09:00 AM before Judge John C Coughenour. (TF) Text Modified on 1/10/2011 (TF). (Entered: 12/20/2010) |
| 12/17/2010 | 7 | CONSENT TO RULE 11 PLEA in a felony case as to dft Arthur Joel Eisenberg. (TF) (Entered: 12/20/2010) |
| 12/17/2010 | 8 | PLEA AGREEMENT as to dft Arthur Joel Eisenberg (cc: USPO, FLU, AFU) (TF) (Entered: 12/20/2010) |
| 12/17/2010 | 9 | REPORT AND RECOMMENDATION re Plea of Guilty as to dft Arthur Joel Eisenberg by Hon. Brian A Tsuchida. Noting Date 1/1/2011. (Attachments: # 1 Proposed Acceptance of Plea)(cc: USPO) (TF) (Entered: 12/20/2010) |
| 12/30/2010 | Receipt for Surrender of Passport as to Arthur Joel Eisenberg. Passport issued by United States. (PV) (Entered: 01/05/2011) | |
| 02/03/2011 | 10 | ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: USPO) (TF) (Entered: 02/04/2011) |
| 02/25/2011 | 11 | SENTENCING MEMORANDUM by USA as to Arthur Joel Eisenberg (Carowan, Stephanie) (Entered: 02/25/2011) |
| 02/25/2011 | 12 | SENTENCING MEMORANDUM by Arthur Joel Eisenberg (Attachments: # 1 Exhibit A to Def's Sentencing Memorandum, # 2 Exhibit B to Def's Sentencing Memorandum)(Colvin, John) (Entered: 02/25/2011) |
| 03/02/2011 | 13 | REPLY by Arthur Joel Eisenberg re 11 Sentencing Memorandum filed by USA (Colvin, John) (Entered: 03/02/2011) |
| 03/02/2011 | 14 | DECLARATION of John M. Colvin by Arthur Joel Eisenberg re 13 Reply (non motion) filed by Arthur Joel Eisenberg (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Colvin, John) (Entered: 03/02/2011) |
| 03/02/2011 | 15 | DECLARATION of Randy Ritualo by Arthur Joel Eisenberg re 13 Reply (non motion) filed by Arthur Joel Eisenberg (Colvin, John) (Entered: 03/02/2011) |
| 03/04/2011 | 16 | Minute Entry for proceedings held before Judge John C Coughenour. CRD: Paul Pierson; AUSA: Stephanie Carowan and Nicholas Brown; Def Cnsl: Darrell Hallett and John Colvin; USPO: Todd Sanders; Court Reporter: Kari McGrath; Time of Hearing: 10:30 a.m. - 11:05 a.m.; Courtroom: 16206; SENTENCING held on 3/4/2011 for Arthur Joel Eisenberg. The defendant is hereby sentenced to PROBATION for a term of THREE (3) YEARS on the Single Count Information. The Court imposes a FINE of $25,000.00 and a special assessment of $100.00. The Court advised the defendant of his limited right to appeal this judgment. (PP) (Entered: 03/04/2011) |
| 03/04/2011 | 17 | JUDGMENT as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det, and to Passport Clerk PV) (TF) Text Modified on 3/7/2011 (TF). (Entered: 03/04/2011) |
| 03/10/2011 | 18 | ORDER RETURNING PASSPORT as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: PTS and Passport Clk) (TF) (Entered: 03/11/2011) |
| 03/11/2011 | Return of Passport pursuant to Order (dkt #18) as to Arthur Joel Eisenberg. Passport issued by United States. (PV) (Entered: 03/11/2011) | |
| 03/15/2011 | 19 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of held on 3/4/2011 before Judge John C. Coughenour. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. 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. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov. To purchase a copy of the transcript contact court reporter Kari McGrath by telephone at 206-370-8509. Release of Transcript Restriction set for 6/13/2011, (SA) (Entered: 03/15/2011) |
| 04/05/2011 | 20 | SATISFACTION OF MONETARY IMPOSITION (cc: Financial) (Bartlett, Anastasia) (Entered: 04/05/2011) |
| 04/08/2011 | 21 | MOTION to Travel Unopposed by Arthur Joel Eisenberg. (Attachments: # 1 Proposed Order) Noting Date 4/22/2011, (Colvin, John) (Entered: 04/08/2011) |
| 04/12/2011 | 22 | ORDER by Judge John C Coughenour; The Court GRANTS dft's 21 Motion to Travel as to dft Arthur Joel Eisenberg and ORDERS that Defendant be permitted to travel internationally for business purposes during the period of probation, provided that Defendant obtains prior approval from his probation officer. (TF) cc: USPO (Entered: 04/12/2011) |
| 09/26/2011 | 23 | STIPULATED MOTION To Release Passport by Arthur Joel Eisenberg. Noting Date 9/26/2011, (Colvin, John) (Entered: 09/26/2011) |
| 10/06/2011 | 24 | ORDER by Judge John C Coughenour as to dft Arthur Joel Eisenberg; The Court GRANTS deft's 23 Motion to Release his Passport from the custody of Probation to his personal custody for the remaining period of his probation. (cc: PTS and Passport Clk) (TF) (Entered: 10/06/2011) |
| 07/09/2012 | 25 | ORDER FOR TERMINATION OF PROBATION as to dft Arthur Joel Eisenberg by Judge John C Coughenour. (cc: USPO) (TF) (Entered: 07/10/2012) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 05/11/2019 06:52:42 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 2:10-cr-00369-JCC |
| Billable Pages: | 3 | Cost: | 0.30 |
