Case title: USA v. YEH et al |
Date Filed: 11/18/2009 |
| Assigned to: Judge Joel A. Pisano | ||
Defendant (1) |
||
|
JOHN T.C. YEH
TERMINATED: 12/01/2011 |
represented by | PAUL KEMP
COUNSEL NOT ADMITTED TO USDC-NJ BAR PAUL KEMP, ESQUIRE 33 WOOD LANE ROCKVILLE, MD 20850 301-762-1696 Email: pfk@eqkmrh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349 CONSPIRACY TO COMMIT MAIL FRAUD (4) |
108 months of imprisonment imposed with credit received during revocation of bail,as well as, with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Fine: waived. Restitution: $20,000,000.00 (interest waived). Special assessment: $100 (due immediately). Government dismissed pending counts. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES & TO CAUSE THE SUBMISSIONS OF FALSE CLAIMS (1) |
DISMISSED. | |
| 18:287 & FALSE OR FRAUDULENT CLAIMS (2-3) |
DISMISSED. | |
| 18:1341 MAIL FRAUD (5-6) |
DISMISSED. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Joel A. Pisano | ||
Defendant (2) |
||
|
JOSEPH YEH
TERMINATED: 12/01/2011 |
represented by | STANLEY J. REED
COUNSEL NOT ADMITTED TO USDC-NJ BAR LERCH EARLY & BREWER, CHARTERED 3 BETHESDA METRO CENTER SUITE 460 BETHESDA, MD 20814 301-986-1300 Email: sjreed@lerchearly.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349 CONSPIRACY TO COMMIT MAIL FRAUD (4) |
55 months of imprisonment with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Restitution: $20,000,000.00 (interest waived). Fine: waived. Special assessment: $100 (due immediately) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES & TO CAUSE THE SUBMISSIONS OF FALSE CLAIMS (1) |
DISMISSED. | |
| 18:287 & FALSE OR FRAUDULENT CLAIMS (2-3) |
DISMISSED. | |
| 18:1341 MAIL FRAUD (5-6) |
DISMISSED. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Joel A. Pisano | ||
Defendant (3) |
||
| ANTHONY MOWL | represented by | ALLEN ORENBERG
ALLEN ORENBERG, ESQUIRE 11200 ROCKVILLE PIKE SUITE 300 NORTH BETHSEDA, MD 20852 301-984-8005 Email: aorenberg@orenberglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES & TO CAUSE THE SUBMISSIONS OF FALSE CLAIMS (1) |
||
| 18:1349 CONSPIRACY TO COMMIT MAIL FRAUD (4) |
||
| 18:1341 MAIL FRAUD (5-6) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Joel A. Pisano | ||
Defendant (4) |
||
|
DONALD TROPP
TERMINATED: 03/23/2012 |
represented by | ARUN LAVINE
Nerwinski, Dember & Fox, LLC 600 Lawrence Road Lawrenceville, NJ 08648 609-530-9301 Email: adlavine@aol.com ATTORNEY TO BE NOTICED Designation: CJA Appointment CHRISTOPHER HOSTAGE CHRISTOPHER HOSTAGE, ESQUIRE 30 COURTHOUSE SQUARE SUITE 305 ROCKVILLE, MD 20850 301-738-3205 Email: tydatty@aol.com TERMINATED: 11/17/2011 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349 CONSPIRACY TO COMMIT MAIL FRAUD (4) |
Probation - 5 years, with special condition. Restitution- $2,500,000 (interest waived). Fine: Waived. Special Assessment - $100 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES & TO CAUSE THE SUBMISSIONS OF FALSE CLAIMS (1) |
Dismissed. | |
| 18:1341 MAIL FRAUD (5-6) |
Dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Joel A. Pisano | ||
Defendant (5) |
||
|
VIABLE COMMUNICATIONS, INC.
TERMINATED: 12/05/2011 |
represented by | TIMOTHY JOSEPH SULLIVAN
BRENNAN SULLIVAN & MCKENNA LLP 6305 IVY LANE SUITE 700 GREENBELT, MD 20770 301-474-0044 Email: tsullivan@bsm-legal.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349 CONSPIRACY TO COMMIT MAIL FRAUD (4) |
1 year of probation imposed with standard conditions. Restitution: $20,000,000.00 (interest waived).Fine: waived. Special assessment: $100 (due immediately) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES & TO CAUSE THE SUBMISSIONS OF FALSE CLAIMS (1) |
DISMISSED. | |
| 18:287 & FALSE OR FRAUDULENT CLAIMS (2-3) |
DISMISSED. | |
| 18:1341 MAIL FRAUD (5-6) |
DISMISSED. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | HANK BOND WALTHER
Jones Day 51 Louisiana Avenue, N.W. Room 328 WASHINGTON, DC 20001-2113 202-879-3432 Fax: 202-626-1700 Email: hwalther@jonesday.com LEAD ATTORNEY ATTORNEY TO BE NOTICED ROBERT AUGUSTINE ZINK U.S. DEPARTMENT OF JUSTICE CRIMINAL DIVISION FRAUD SECTION 1400 NEW YORK AVENUE NW WASHINGTON, DC 20005 202-616-0429 Email: robert.zink@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED BRIGHAM Q. CANNON DEPARTMENT OF JUSTICE CRIMINAL DIVISION, FRAUD SECTION 1400 NEW YORK AVENUE NW THIRD FLOOR WASHINGTON, DC 20005 202-307-0593 Email: brigham.cannon@usdoj.gov TERMINATED: 01/01/2011 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/18/2009 | 1 | INDICTMENT as to JOHN T.C. YEH (1) count(s) 1, 2-3, 4, 5-6, JOSEPH YEH (2) count(s) 1, 2-3, 4, 5-6, ANTHONY MOWL (3) count(s) 1, 4, 5-6, DONALD TROPP (4) count(s) 1, 4, 5-6, VIABLE COMMUNICATIONS, INC. (5) count(s) 1, 2-3, 4, 5-6. (DS) (Entered: 11/23/2009) |
| 11/18/2009 | Notice of Allocation and Assignment setting Arraignment as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC. Arraignment set for 12/14/2009 & 12/15/2009 at 11:30 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 11/23/2009) | |
| 11/18/2009 | 6 | Order to Seal Case as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC. Signed by Magistrate Judge Joel Schneider on 11/18/2009. (DS) (Entered: 11/23/2009) |
| 11/23/2009 | Case unsealed as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC. (DS) (Entered: 11/23/2009) | |
| 11/27/2009 | 7 | NOTICE OF ATTORNEY APPEARANCE HANK BOND WALTHER appearing for USA. (WALTHER, HANK) (Entered: 11/27/2009) |
| 12/08/2009 | 8 | NOTICE OF ATTORNEY APPEARANCE: PAUL KEMP appearing for JOHN T.C. YEH. (gxh) (Entered: 12/08/2009) |
| 12/11/2009 | 9 | NOTICE OF ATTORNEY APPEARANCE: STANLEY REED appearing for JOSEPH YEH (DS) (Entered: 12/11/2009) |
| 12/14/2009 | 10 | Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert:Bond Hearing as to JOHN T.C. YEH held on 12/14/2009 (Court Reporter/Recorder Digitally Recorded.) (ce3) (Entered: 12/14/2009) |
| 12/14/2009 | 11 | AMENDED ORDER Setting Conditions of Release. Signed by Magistrate Judge Douglas E. Arpert on 12/14/2009. (ce3) (Entered: 12/14/2009) |
| 12/14/2009 | 12 | NOTICE OF ATTORNEY APPEARANCE: CHRISTOPHER HOSTAGE appearing for DONALD TROPP (DS) (Entered: 12/14/2009) |
| 12/14/2009 | 13 | Minute Entry for proceedings held before Judge Joel A. Pisano:Arraignment as to JOHN T.C. YEH (1) Count 1,2-3,4,5-6 and JOSEPH YEH (2) Count 1,2-3,4,5-6 and ANTHONY MOWL (3) Count 1,4,5-6 and DONALD TROPP (4) Count 1,4,5-6 and VIABLE COMMUNICATIONS, INC. (5) Count 1,2-3,4,5-6 held on 12/14/2009. In Chambers Conference as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC. held on 12/14/2009. Jury trial set for 2/22/2010, pretrial motions due: 1/11/2010, opposition due: 1/25/2010, and pretrial motion hearing set 2/8/2010 at 10:00 a.m. (Court Reporter J. Caruso.) (DS) (Entered: 12/14/2009) |
| 12/14/2009 | 14 | CJA 20 as to ANTHONY MOWL: Appointment of Attorney ALLEN ORENBERG for ANTHONY MOWL. Signed by Judge Joel A. Pisano on 12/14/2009. Modified on 12/17/2009 (DS). (Entered: 12/15/2009) |
| 12/14/2009 | 15 | ORDER for Discovery and Inspection as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC.; Pretrial motions to be filed by 1/11/10; motion hrg date 2/8/10; and trial date 2/22/10;. Signed by Judge Joel A. Pisano on 12/14/09. (lk) (Entered: 12/15/2009) |
| 12/15/2009 | 16 | NOTICE OF ATTORNEY APPEARANCE: ALLEN ORENBERG appearing for ANTHONY MOWL (ORENBERG, ALLEN) (Entered: 12/15/2009) |
| 12/17/2009 | 17 | ORDER granting leave as to DONALD TROPP to travel from 12/23/09 through 12/28/09. Signed by Judge Joel A. Pisano on 12/17/09. (lk) (Entered: 12/17/2009) |
| 12/23/2009 | 18 | ORDER that the Deft John T.C. Yeh's passport be released by the Clerk's Office of the U.S. District Court for the District of Maryland (Southern Division) to Stanley J. Reed, Esq. or an authorized representative of his law firm for the period of December 28, 2009 through December 31, 2009 for the express and sole purpose of permitting the passport to be presented to the Social Security Administration so that Mr. Yeh can complete his application for Medicare benefits. Signed by Magistrate Judge Douglas E. Arpert on 12/23/2009. (gxh) (Entered: 12/23/2009) |
| 12/23/2009 | 19 | ORDER that the Deft JOSEPH YEH's passport be released by the Clerk's Office of the U.S. District Court for the District of Maryland (Southern Division) to Stanley J. Reed, Esq. or an authorized representative of his law firm for the period of December 28, 2009 through December 31, 2009 for the express and sole purpose of permitting the passport to be presented to the Social Security Administration so that Mr. Yeh can complete his application for Medicare benefits. Signed by Magistrate Judge Douglas E. Arpert on 12/23/2009. (gxh) (Entered: 12/28/2009) |
| 12/28/2009 | CLERK'S NOTE: Docket entry 18 filed by the Clerk's Office on 12/23/2009 was docketed in error. (gxh) (Entered: 12/28/2009) | |
| 12/31/2009 | 20 | (AMENDED) Minute Entry for proceedings held before Judge Joel A. Pisano:Arraignment Hearing held on 12/31/2009 (Court Reporter/Recorder J. Caruso.) (DS) (Entered: 12/31/2009) |
| 01/05/2010 | 21 | Joint MOTION for Speedy Trial Extension by USA as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC.. (CANNON, BRIGHAM) (Entered: 01/05/2010) |
| 01/08/2010 | 22 | ORDER extending timeline set forth in the Order for Discovery and Inspection for 90 days as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC. Signed by Judge Joel A. Pisano on 1/6/2010. (ss, ) (Entered: 01/08/2010) |
| 01/13/2010 | 23 | Minute Entry for proceedings held before Judge Joel A. Pisano:Change of Plea Hearing as to ANTHONY MOWL & DONALD TROPP held on 1/13/2010, Plea entered by ANTHONY MOWL (3): Guilty Count 4, and DONALD TROPP (4): Guilty Count 4. Sentencing set for 6/28/2010 10:30 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (Court Reporter J. Caruso.) (DS) (Entered: 01/13/2010) |
| 01/13/2010 | 24 | APPLICATION for permission to enter Plea of guilty as to ANTHONY MOWL. (DS) (Entered: 01/13/2010) |
| 01/13/2010 | 25 | PLEA AGREEMENT as to ANTHONY MOWL (DS) (Entered: 01/13/2010) |
| 01/13/2010 | 26 | APPLICATION for permission to enter Plea of guilty as to DONALD TROPP. (DS) (Entered: 01/13/2010) |
| 01/13/2010 | 27 | PLEA AGREEMENT as to DONALD TROPP (DS) (Entered: 01/13/2010) |
| 02/03/2010 | 28 | Consent MOTION to Travel Outside the United States by ANTHONY MOWL. (Attachments: # 1 Text of Proposed Order)(ORENBERG, ALLEN) (Entered: 02/03/2010) |
| 02/03/2010 | 29 | ORDER granting 28 Motion to Travel as to ANTHONY MOWL (3). Signed by Judge Joel A. Pisano on 2/3/10. (lk) (Entered: 02/03/2010) |
| 02/24/2010 | 30 | APPLICATION/PETITION on consent for travel outside of Maryland (Attachments: # 1 Text of Proposed Order)(lk) (Entered: 02/25/2010) |
| 03/01/2010 | 31 | ORDER granting application for deft. to travel provided complys with terms as directed by Pre-trial as to DONALD TROPP. Signed by Judge Joel A. Pisano on 3/1/10. (lk) (Entered: 03/01/2010) |
| 04/19/2010 | 32 | Transcript of CHANGE OF PLEA HEARING as to ANTHONY MOWL, DONALD TROPP held on 1/13/2010, before Judge JOEL A. PISANO. Court Reporter/Transcriber JOANNE M. CARUSO, Telephone number (908) 334-2472. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 5/10/2010. Redacted Transcript Deadline set for 5/20/2010. Release of Transcript Restriction set for 7/19/2010. (mmh) (Entered: 04/19/2010) |
| 04/20/2010 | 33 | Rule 5 Documents Received as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, and DONALD TROPP from the District of Maryland. (DS) (Entered: 04/21/2010) |
| 04/20/2010 | Arrest of JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP in Maryland on 11/19/2009. (DS) (Entered: 04/21/2010) | |
| 05/17/2010 | 34 | NOTICE Of Change Of Address For Attorney Allen H. Orenberg And The Orenberg Law Firm, P.C., as to ANTHONY MOWL (ORENBERG, ALLEN) (Entered: 05/17/2010) |
| 05/20/2010 | 35 | Joint MOTION for Speedy Trial Extension by USA as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC.. (CANNON, BRIGHAM) (Entered: 05/20/2010) |
| 05/25/2010 | 36 | ORDER that the timeline for Order for Discovery and Inspection be extended to 9/13/2010 at 9:30 a.m. as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC.. Signed by Judge Joel A. Pisano on 5/24/10. (lk) (Entered: 05/25/2010) |
| 05/26/2010 | CLERK'S NOTE: Sentencing date has been POSTPONED as to ANTHONY MOWL & DONALD TROPP - presentence report to be completed upon notification from the government. (DS) (Entered: 05/26/2010) | |
| 06/08/2010 | 37 | MOTION to Modify Conditions of Release FOR JOSEPH YEH by JOSEPH YEH as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC.. (Attachments: # 1 Text of Proposed Order)(REED, STANLEY) (Entered: 06/08/2010) |
| 06/09/2010 | CLERK'S QUALITY CONTROL MESSAGE - The Petition to Modify conditions of Release document 237 filed by S. Reed, Esq. on 6/8/10 was submitted incorrectly as a MOTION. The Clerk will terminate the deadline created by this incorrect filing. FOR FUTURE REFERENCE the correct event under "other documents" selecting "Application/Petition" or "Letter". This submission will remain on the docket unless otherwise ordered by the court. (lk) (Entered: 06/09/2010) | |
| 06/10/2010 | 38 | Certification on behalf of Re QC - Incorrect Event Selected, (REED, STANLEY) (Entered: 06/10/2010) |
| 06/10/2010 | 39 | Consent MOTION to Travel by ANTHONY MOWL. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(ORENBERG, ALLEN) (Entered: 06/10/2010) |
| 06/11/2010 | 40 | ORDER modiyfing Conditions of Release allowing certain travel. Signed by Magistrate Judge Lois H. Goodman on 6/10/10. (lk) (Entered: 06/11/2010) |
| 07/06/2010 | 41 | ORDER permitting certain travel as to ANTHONY MOWL. Signed by Judge Joel A. Pisano on 7/6/10. (lk) (Entered: 07/07/2010) |
| 09/13/2010 | 42 | MOTION to Withdraw as Attorney For Defendant Viable Communications, Inc. by Timothy Joseph Sullivan. by VIABLE COMMUNICATIONS, INC.. (Attachments: # 1 Text of Proposed Order)(SULLIVAN, TIMOTHY) (Entered: 09/13/2010) |
| 09/14/2010 | Set Deadlines re Motion in case as to VIABLE COMMUNICATIONS, INC. 42 MOTION to Withdraw as Attorney For Defendant Viable Communications, Inc. by Timothy Joseph Sullivan.. Motion set for 10/18/2010 before Judge Joel A. Pisano. The motion will be decided on the papers. No appearances required unless notified by the court. (lk) (Entered: 09/14/2010) | |
| 09/15/2010 | ATTENTION COUNSEL: Motion Hearing as to VIABLE COMMUNICATIONS, INC. re 42 MOTION to Withdraw as Attorney For Defendant Viable Communications, Inc. by Timothy Joseph Sullivan SET for 10/28/2010 12:00 PM in Trenton - Courtroom 1 before Judge Joel A. Pisano. Please confirm receipt of court notice by email or letter (e-file) not later than 9/15/2010. (DS) (Entered: 09/15/2010) | |
| 10/21/2010 | 43 | Letter from Timothy J. Sullivan, Esquire to Court (SULLIVAN, TIMOTHY) (Entered: 10/21/2010) |
| 10/28/2010 | 44 | Minute Entry for proceedings held before Judge Joel A. Pisano:Change of Plea Hearing as to JOSEPH YEH held on 10/28/2010, Plea entered by JOSEPH YEH (2) Guilty Count 4. Sentencing set for 2/9/2011 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (Court Reporter J. Caruso.) (DS) (Entered: 10/28/2010) |
| 10/28/2010 | 45 | APPLICATION for permission to enter Plea of guilty as to JOSEPH YEH. (DS) (Entered: 10/28/2010) |
| 10/28/2010 | 46 | PLEA AGREEMENT as to JOSEPH YEH (DS) (Entered: 10/28/2010) |
| 10/28/2010 | 47 | Minute Entry for proceedings held before Judge Joel A. Pisano:Change of Plea Hearing as to JOHN T.C. YEH held on 10/28/2010, Plea entered by JOHN T.C. YEH (1) Guilty Count 4. Sentencing set for 2/9/2011 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (Court Reporter J. Caruso.) (DS) (Entered: 10/28/2010) |
| 10/28/2010 | 48 | APPLICATION for permission to enter Plea of guilty as to JOHN T.C. YEH. (DS) (Entered: 10/28/2010) |
| 10/28/2010 | 49 | PLEA AGREEMENT as to JOHN T.C. YEH (DS) (Entered: 10/28/2010) |
| 01/06/2011 | Oral argument as to VIABLE COMMUNICATIONS, INC. re 42 MOTION to Withdraw as Attorney For Defendant Viable Communications, Inc. by Timothy Joseph Sullivan. Motion RESET for 1/24/2011 12:00 PM in Trenton - Courtroom 1 before Judge Joel A. Pisano. Please confirm receipt of court notice by letter (e-file) not later than 1/7/2011. (DS) (Entered: 01/06/2011) | |
| 01/07/2011 | 51 | Letter from Counsel Confirming Oral Argument on January 24, 2011 (SULLIVAN, TIMOTHY) (Entered: 01/07/2011) |
| 01/09/2011 | 52 | NOTICE OF ATTORNEY APPEARANCE ROBERT AUGUSTINE ZINK appearing for USA. (ZINK, ROBERT) (Entered: 01/09/2011) |
| 01/13/2011 | Reset Hearings as to JOHN T.C. YEH, JOSEPH YEH: Sentencing set for 6/6/2011 09:30 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 01/13/2011) | |
| 01/24/2011 | 53 | Letter (SULLIVAN, TIMOTHY) (Entered: 01/24/2011) |
| 01/24/2011 | 54 | Minute Entry for proceedings held before Judge Joel A. Pisano:Motion Hearing as to VIABLE COMMUNICATIONS, INC. held on 1/24/2011 re 42 MOTION to Withdraw as Attorney For Defendant Viable Communications, Inc. by Timothy Joseph Sullivan filed by VIABLE COMMUNICATIONS, INC. - Dismissed without prejudice. (Court Reporter J. Caruso.) (DS) (Entered: 01/24/2011) |
| 01/24/2011 | 55 | ORDER dismissing without prejudice 42 Motion to Withdraw as Attorney. as to VIABLE COMMUNICATIONS, INC. (5). Signed by Judge Joel A. Pisano on 1/24/11. (lk) (Entered: 01/24/2011) |
| 01/28/2011 | 56 | MOTION to Continue by USA as to VIABLE COMMUNICATIONS, INC.. (Attachments: # 1 Text of Proposed Order)(ZINK, ROBERT) (Entered: 01/28/2011) |
| 01/31/2011 | CLERK'S QUALITY CONTROL MESSAGE - The Motion document 56 is not a Motion but a Proposed Order submitted by R. Zink, Esq. on 1/28/11 must be executed by a Judicial Officer before filing. Please forward to the appropriate Judicial Officer in accordance with his/her preferred practice as found on our website. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (lk) (Entered: 01/31/2011) | |
| 01/31/2011 | 57 | Letter from Timothy J. Sullivan (SULLIVAN, TIMOTHY) (Entered: 01/31/2011) |
| 01/31/2011 | 58 | CONTINUANCE ORDER as to VIABLE COMMUNICATIONS, INC.: Time excluded from 1/8/2010 until 6/6/2011; setting Trial for 6/6/2011 at 09:30 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. Signed by Judge Joel A. Pisano on 1/31/2011. (gxh) (Entered: 02/02/2011) |
| 02/14/2011 | 59 | CONSENT Motion for permission to travel outside State of Maryland (lk) (Entered: 02/17/2011) |
| 02/17/2011 | 60 | ORDER as to DONALD TROPP granting 59 request for certain travel filed by DONALD TROPP. Signed by Judge Joel A. Pisano on 2/15/11. (lk) (lk). (Entered: 02/17/2011) |
| 03/07/2011 | 61 | PETITION and ORDER for action on conditions of Pretrial Release as to JOHN T.C. YEH; removing the condition that the Defendant have no contact with co-defendants without counsel. Signed by Judge Joel A. Pisano on 3/7/2011. (mmh) (Entered: 03/07/2011) |
| 04/07/2011 | Reset Hearings as to JOHN T.C. YEH, JOSEPH YEH: Sentencing set for 6/1/2011 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 04/07/2011) | |
| 04/25/2011 | Reset Hearings as to JOHN T.C. YEH, JOSEPH YEH: Sentencing set for 7/27/2011 09:00 AM to 3:00 PM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 04/25/2011) | |
| 05/04/2011 | Bail Hearing as to JOHN T.C. YEH set for 5/9/2011 10:30 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. (DS) (Entered: 05/04/2011) | |
| 05/09/2011 | 62 | PETITION for Action on Conditions of Pretrial Release (ce3) (Entered: 05/09/2011) |
| 05/09/2011 | 63 | Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert:Bond Review Hearing as to JOHN T.C. YEH held on 5/9/2011. Defendant remanded to custody. (Digitally Recorded.) (ce3) (Entered: 05/09/2011) |
| 05/09/2011 | 64 | ORDER OF DETENTION as to JOHN T.C. YEH. Signed by Magistrate Judge Douglas E. Arpert on 5/9/2011. (ce3) (Entered: 05/09/2011) |
| 05/24/2011 | 65 | Transcript of BAIL REVIEW HEARING as to JOHN T.C. YEH held on 5/9/2011, before Judge DOUGLAS E. ARPERT. Court Reporter/Transcriber TRANSCRIPTS PLUS, INC., Telephone number (215) 862-1115. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 05/24/2011) |
| 05/31/2011 | 66 | PETITION AND ORDER on Conditions of Pretrial Release as to ANTHONY MOWL. Signed by Judge Joel A. Pisano on 5/27/2011. (eaj) (Entered: 05/31/2011) |
| 06/06/2011 | 67 | MOTION to Travel by DONALD TROPP. (Attachments: # 1 Text of Proposed Order, # 2 Cover Letter)(mmh) (Entered: 06/06/2011) |
| 06/07/2011 | 68 | Consent MOTION to Modify Conditions of Release by JOSEPH YEH. (Attachments: # 1 Text of Proposed Order)(REED, STANLEY) (Entered: 06/07/2011) |
| 06/08/2011 | 69 | ORDER granting 68 Motion to Modify Conditions of Release as to JOSEPH YEH; granting certain travel permissions. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/8/2011. (mmh) (Entered: 06/09/2011) |
| 06/08/2011 | 70 | ORDER granting 67 Motion to Travel as to DONALD TROPP. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/8/2011. (mmh) (Entered: 06/09/2011) |
| 06/16/2011 | Reset Hearings as to ANTHONY MOWL & DONALD TROPP: Sentencing set for 9/6/2011 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 06/16/2011) | |
| 06/21/2011 | 71 | MOTION for Bond Review by JOHN T.C. YEH as to JOHN T.C. YEH, JOSEPH YEH, ANTHONY MOWL, DONALD TROPP, VIABLE COMMUNICATIONS, INC.. (Attachments: # 1 Exhibit)(KEMP, PAUL) (Entered: 06/21/2011) |
| 06/23/2011 | 72 | MOTION for Bond Order with consent by JOHN T.C. YEH. (KEMP, PAUL) (Entered: 06/23/2011) |
| 06/23/2011 | 73 | ORDER granting 71 Motion for Bond as to JOHN T.C. YEH. Defendant JOHN T.C. YEH is to be released subject to the same terms and conditions that existed in his case prior to his Bond Revocation on 5/9/2011 Signed by Magistrate Judge Douglas E. Arpert on 6/23/2011. (mmh) (Entered: 06/23/2011) |
| 07/07/2011 | 74 | Transcript of PLEA AGREEMENT HEARING as to JOSEPH YEH held on 10/28/2010, before Judge JOEL A. PISANO. Court Reporter/Transcriber JOANNE M. CARUSO, Telephone number (908) 334-2472. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (gxh) (Entered: 07/07/2011) |
| 07/07/2011 | 75 | Transcript of CHANGE OF PLEA HEARING as to JOHN T.C. YEH held on 10/28/2010, before Judge JOEL A. PISANO. Court Reporter/Transcriber JOANNE M. CARUSO, Telephone number (908) 334-2472. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (gxh) (Entered: 07/07/2011) |
| 07/27/2011 | 76 | First MOTION for Extension of Time to File Response/Reply by JOHN T.C. YEH. (Attachments: # 1 Text of Proposed Order)(KEMP, PAUL) (Entered: 07/27/2011) |
| 07/28/2011 | 77 | ORDER that the Defendant shall have until 8/8/2011 to file comments and corrections to the draft Pre-Sentence Report as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 7/28/2011. (mmh) (Entered: 07/28/2011) |
| 08/03/2011 | Reset Hearings as to JOHN T.C. YEH & JOSEPH YEH: Sentencing set for 11/30/2011 09:30 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 08/03/2011) | |
| 08/15/2011 | Sentence as to ANTHONY MOWL & DONALD TROPP reset for 12/14/2011 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 08/15/2011) | |
| 09/21/2011 | 78 | Petition and Order for Action on Conditions of Pretrial Release as to DONALD TROPP. Signed by Judge Joel A. Pisano on 9/21/2011. (mmh) (Entered: 09/21/2011) |
| 11/09/2011 | CLERK'S NOTE as to JOSEPH YEH: The parties stipulated to new sentencing memorandum briefing schedule. The government's opposition is due 11/15/2011 and defense reply is due 11/28/2011. (gxh) (Entered: 11/09/2011) | |
| 11/17/2011 | 79 | CJA 20 as to DONALD TROPP: Substitution of Attorney ARUN LAVINE for DONALD TROPP. Attorney CHRISTOPHER HOSTAGE terminated. Signed by Judge Joel A. Pisano on 11/17/2011. (gxh) Modified on 11/17/2011 (gxh). (Entered: 11/17/2011) |
| 11/28/2011 | Minute Entry for proceedings held before Judge Joel A. Pisano:Telephone Conference as to JOHN T.C. YEH & JOSEPH YEH held on 11/28/2011. (Court Reporter J. Caruso.) (DS) (Entered: 11/28/2011) | |
| 11/29/2011 | (SEALED) MOTION for Forfeiture of Property as to JOHN T.C. YEH & JOSEPH YEH set for 11/30/2011 at 09:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 11/29/2011) | |
| 11/30/2011 | 81 | Minute Entry for proceedings held before Judge Joel A. Pisano:Sentencing held on 11/30/2011 for JOHN T.C. YEH (1), Sentence Count 4: 108 months of imprisonment imposed with credit received during revocation of bail,as well as, with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Fine: waived. Restitution: $20,000,000.00 (interest waived). Special assessment: $100 (due immediately). Government dismissed: Count(s) 1, 2-3, 5-6.(Court Reporter J. Caruso.) (DS) (Entered: 11/30/2011) |
| 11/30/2011 | 82 | Minute Entry for proceedings held before Judge Joel A. Pisano:Sentencing held on 11/30/2011 for JOSEPH YEH (2), Sentence Count 4: 55 months of imprisonment with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Restitution: $20,000,000.00 (interest waived). Fine: waived. Special assessment: $100 (due immediately). (Court Reporter J. Caruso.) (DS) (Entered: 11/30/2011) |
| 11/30/2011 | 83 | Minute Entry for proceedings held before Judge Joel A. Pisano:Change of Plea Hearing of Guilty to Count 4 as to VIABLE COMMUNICATIONS, INC. held on 11/30/2011; Plea entered by VIABLE COMMUNICATIONS, INC. (5). Sentencing held on 11/30/2011 for VIABLE COMMUNICATIONS, INC. (5): Sentence Count 4: 1 year of probation imposed with standard conditions. Restitution: $20,000,000.00 (interest waived). Fine: waived. Special assessment: $100 (due immediately). (Court Reporter J. Caruso.) (DS) (Entered: 11/30/2011) |
| 11/30/2011 | 84 | PLEA AGREEMENT as to VIABLE COMMUNICATIONS, INC. (DS) (Entered: 12/01/2011) |
| 12/01/2011 | 85 | JUDGMENT as to JOHN T.C. YEH (1), Counts 1, 2-3, 5-6, DISMISSED.; Count 4, 108 months of imprisonment imposed with credit received during revocation of bail,as well as, with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Fine: waived. Restitution: $20,000,000.00 (interest waived). Special assessment: $100.00. Government dismissed pending counts. Signed by Judge Joel A. Pisano on 12/1/2011. (mmh) (Entered: 12/01/2011) |
| 12/01/2011 | 86 | JUDGMENT as to JOSEPH YEH (2), Counts 1, 2-3, 5-6, DISMISSED.; Count 4, 55 months of imprisonment with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Restitution: $20,000,000.00 (interest waived). Fine: waived. Special assessment: $100.00. Signed by Judge Joel A. Pisano on 12/1/2011. (mmh) (Entered: 12/01/2011) |
| 12/01/2011 | 87 | MOTION for Forfeiture of Property by USA as to VIABLE COMMUNICATIONS, INC.. (Attachments: # 1 Text of Proposed Order)(ZINK, ROBERT) (Entered: 12/01/2011) |
| 12/02/2011 | 88 | ORDER granting 87 Motion for Forfeiture of Property as to VIABLE COMMUNICATIONS, INC. Viable shall forfeit $20,000,000 to the United States; the Clerk shall send copies of this Order of Forfeiture to the Government, the United States Probation Office and counsel for all parties, and shall send two Certified Copies of this Order of Forfeiture to the United States Marshal's Office. Signed by Judge Joel A. Pisano on 12/2/2011. (mmh) (Entered: 12/02/2011) |
| 12/02/2011 | 89 | ORDER granting 80 Motion for Forfeiture of Property as to JOHN T.C. YEH and JOSEPH YEH. Money judgments are entered against the defendants, John Yeh and Joseph Yeh, in favor of the United States in the amount of $20,000,000 pursuant to 18 U.S.C. §§ 982(a)(8)(B) and 982(b), 21 U.S.C. § 853(p) and Fed. R. Crim. P. 32(b). The Clerk shall send copies of this Order of Forfeiture to the Government, the United States Probation Office and counsel for all parties, and shall send two Certified Copies of this Order of Forfeiture to the United States Marshal's Office. Signed by Judge Joel A. Pisano on 12/2/2011. (mmh) (Entered: 12/02/2011) |
| 12/02/2011 | CLERK'S NOTE: Sentencing date has been postponed - presentence report to be completed upon notification from the government as to ANTHONY MOWL. (DS) (Entered: 12/02/2011) | |
| 12/05/2011 | 90 | JUDGMENT as to VIABLE COMMUNICATIONS, INC. (5), Counts 1, 2-3, 5-6, DISMISSED; Count 4, 1 year of probation imposed with standard conditions. Restitution: $20,000,000.00 (interest waived).Fine: waived. Special assessment: $100.00. Signed by Judge Joel A. Pisano on 12/5/2011. (mmh) (Entered: 12/05/2011) |
| 12/08/2011 | CLERK'S NOTE: Sentencing date has been postponed - presentence report to be completed upon notification from the government as to DONALD TROPP. (DS) (Entered: 12/08/2011) | |
| 12/12/2011 | 91 | AMENDED JUDGMENT as to JOSEPH YEH (2), Counts 1, 2-3, 5-6, DISMISSED.; Count 4, 55 months of imprisonment with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Restitution: $20,000,000.00 (interest waived). Fine: waived. Special assessment: $100.00. Amended to include Order of Forfeiture. Signed by Judge Joel A. Pisano on 12/12/2011. (mmh) (Entered: 12/12/2011) |
| 12/12/2011 | 92 | AMENDED JUDGMENT as to JOHN T.C. YEH (1), Counts 1, 2-3, 5-6, DISMISSED.; Count 4, 108 months of imprisonment imposed with credit received during revocation of bail,as well as, with certain recommendations to the Bureau of Prisons. 3 years of supervised release with special conditions. Fine: waived. Restitution: $20,000,000.00 (interest waived). Special assessment: $100.00. Government dismissed pending counts. Amended to include Order of Forfeiture. Signed by Judge Joel A. Pisano on 12/12/2011. (mmh) (Entered: 12/12/2011) |
| 12/27/2011 | 93 | Consent MOTION to Modify Conditions of Release and Extend Surrender Date by JOSEPH YEH. (Attachments: # 1 Text of Proposed Order)(REED, STANLEY) (Entered: 12/27/2011) |
| 12/28/2011 | 95 | ORDER Amending the Judgment Order issued 12/12/2011; Ordering that the surrender date for the defendant be changed from 1/11/2012 to 1/31/2012 as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 12/28/2011. (eaj) (Entered: 12/28/2011) |
| 12/28/2011 | 96 | ORDER Granting Defendants Consent Motion to Amend the Judgment Order to reflect a surrender date of 1/30/2012; further Ordering that Joseph Yeh's pretrial release conditions be modified to permit him to travel to Park City, Utah on 1/7/2012 and return to Maryland 1/14/2012. Signed by Judge Joel A. Pisano on 12/28/2011. (eaj) (Entered: 12/28/2011) |
| 01/09/2012 | 97 | Transcript of SENTENCING as to JOHN T.C. YEH, JOSEPH YEH held on 11/30/2011, before Judge JOEL A. PISANO. Court Reporter/Transcriber JOANNE M. CARUSO, Telephone number (908) 334-2472. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 01/09/2012) |
| 01/26/2012 | Reset Hearing as to DONALD TROPP: Sentencing set for 3/21/2012 at 11:30 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 01/26/2012) | |
| 03/21/2012 | 98 | Minute Entry for proceedings held before Judge Joel A. Pisano:Sentencing held on 3/21/2012 for DONALD TROPP (4), Count(s) 1, 5-6, Dismissed.; Count(s) 4, Probation - 5 years, with special condition. Restitution: $2,500,000 (interest waived). Fine: Waived. S.A. $100. Defendant waived right to appeal. (Court Reporter/Recorder Joanne Caruso.) (dm ) (Entered: 03/21/2012) |
| 03/23/2012 | 99 | JUDGMENT as to DONALD TROPP, Counts 1, 5-6, Dismissed; Count 4, Probation - 5 years, with special condition. Restitution- $2,500,000 (interest waived). Fine: Waived. Special Assessment - $100.00. Signed by Judge Joel A. Pisano on 3/23/2012. (mmh) (Entered: 03/23/2012) |
| 04/17/2012 | 100 | Consent MOTION to Travel by ANTHONY MOWL. (Attachments: # 1 Text of Proposed Order)(ORENBERG, ALLEN) (Entered: 04/17/2012) |
| 04/18/2012 | 101 | ORDER granting permission to travel as to ANTHONY MOWL. Signed by Judge Joel A. Pisano on 4/18/2012. (mmh) (Entered: 04/18/2012) |
| 06/14/2012 | 102 | Probation Jurisdiction Transferred to USDC for the District of Maryland as to DONALD TROPP. (mmh) (Entered: 06/14/2012) |
| 06/14/2012 | 103 | Clerk's Transmittal Letter to USDC for the District of Maryland re 102 Transfer Out/Probationer. (mmh) (Entered: 06/14/2012) |
| 06/15/2012 | 104 | NOTICE OF FOREIGN JUDGMENT #363918-V as to VIABLE COMMUNICATIONS, INC. (jn, ) (Entered: 06/15/2012) |
| 06/15/2012 | 105 | NOTICE OFR FOREIGN JUDGMENT # 363919-V as to JOSEPH YEH (jn, ) (Entered: 06/15/2012) |
| 06/15/2012 | 106 | NOTICE OF FOREIGN JUDGMENT # 363920-V as to DONALD TROPP (jn, ) (Entered: 06/15/2012) |
| 06/21/2012 | 107 | Acknowledgment of 103 Clerk's Transmittal Letter. (mmh) (Entered: 06/21/2012) |
| 06/27/2012 | Reset Hearings as to ANTHONY MOWL: Sentencing set for 11/7/2012 at 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (DS) (Entered: 06/27/2012) |