Case details

Court: mad
Docket #: 1:15-cr-10116
Case Name: USA v. Valdez
PACER case #: 170384
Date filed: 2015-05-12
Date terminated: 2015-12-16
Assigned to: Judge William G. Young

Parties

Represented Party Attorney & Contact Info
Rommer Valdez
Defendant (1)
TERMINATED: 12/16/2015
Lenore Glaser
Law Office of Lenore Glaser 45 Bromfield Street Suite 500 Boston, MA 02108 617-753-9988 Fax: 617-830-0167 Email: lglaser@glaser-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-05-12 1 0 INFORMATION (Felony) as to Rommer Valdez (1) count(s) 1. (Attachments: # 1 JS45)(Moore, Kellyann) (Entered: 05/13/2015)
2015-05-13 4 0 ELECTRONIC NOTICE of Case Assignment as to Rommer Valdez; Judge William G. Young assigned to case. (Abaid, Kimberly) (Entered: 05/13/2015)
2015-06-10 5 0 NOTICE OF ATTORNEY APPEARANCE: Lenore Glaser appearing for Rommer Valdez. Type of Appearance: CJA. (Glaser, Lenore) (Entered: 06/10/2015)
2015-06-11 6 0 ELECTRONIC NOTICE OF HEARING as to Rommer Valdez.Waiver of Indictment and Plea to Information hearing set for 7/8/2015 02:00 PM in Courtroom 18 before Judge William G. Young. You are directed to contact Probation & Pretrial Services at least 48 hours in advance of the hearing at 617-748-4659 and reference your case number and name for assistance. (Gaudet, Jennifer) (Entered: 06/11/2015)
2015-07-07 7 0 Assented to MOTION to Continue to July 17,2015 to Rule 11 hearing as to Rommer Valdez. (Glaser, Lenore) (Entered: 07/07/2015) 2016-11-07 17:01:06 5df814dfae800224317da9ff6c590ca73237067f
2015-07-07 8 0 ELECTRONIC NOTICE OF RESCHEDULING as to Rommer Valdez.Waiver of Indictment and Plea to Information hearing set for 7/21/2015 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 07/07/2015)
2015-07-09 9 0 Judge William G. Young: ELECTRONIC ORDER entered granting 7 Joint Motion to Continue as to Rommer Valdez (1). Waiver of Indictment and Plea to Information rescheduled to 7/21/2015 at 2:00 PM. (Gaudet, Jennifer) (Entered: 07/09/2015)
2015-07-21 10 0 ELECTRONIC Clerk's Notes for proceedings held before Judge William G. Young: Waiver of Indictment and Plea to Information as to Rommer Valdez held on 7/21/2015. Interpreter is sworn. Defendant is sworn. Waiver of indictment filed in open court. The Court announces that the pending sealed motion is allowed. Defendant waives indictment. The Court conducts colloquy with defendant. The Court continues this matter to July 29, 2015 at 2:00 PM. The government shall file, under seal, a copy of the agreement, proffer letter by the end of this week. The Court Orders the transcript of this hearing SEALED. (Attorneys present: Ausa Garland, Defense counsel Glaser. )Court Reporter Name and Contact or digital recording information: Richard Romanow at bulldog@richromanow.com. Interpreter name: Joaquin Font, Language: Spanish. (Gaudet, Jennifer) (Entered: 07/23/2015)
2015-07-23 11 0 ELECTRONIC NOTICE OF HEARING as to Rommer Valdez.Waiver of Indictment and Plea to Information Day 2 hearing set for 7/29/2015 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 07/23/2015)
2015-08-25 14 0 MOTION to Continue to October 8,2015 to Sentencing as to Rommer Valdez. (Glaser, Lenore) (Entered: 08/25/2015) 2016-10-27 05:05:12 28aecfbc77f4fcd1739602cac36a6e5558f8aa61
2015-08-25 15 0 Amended MOTION to Continue to November 9,2015 to Sentencing as to Rommer Valdez. (Glaser, Lenore) (Entered: 08/25/2015)
2015-07-29 16 0 ELECTRONIC Clerk's Notes for proceedings held before Judge William G. Young:Waiver of Indictment and Plea to Information Day Two as to Rommer Valdez held on 7/29/2015. Interpreter is sworn. Defendant is reminded that he is still under oath to answer questions truthfully. After hearing from counsel, the Court accepts plea. Plea entered by Rommer Valdez (1) Count 1; Guilty Count 1. Sentencing set for 10/27/2015 at 2:00 PM. (Attorneys present: Ausa Garland, Defense counsel Glaser. )Court Reporter Name and Contact or digital recording information: Richard Romanow at bulldog@richromanow.com. Interpreter name: Gabriel Hadad, Language: Spanish. (Gaudet, Jennifer) (Entered: 08/25/2015)
2015-07-21 17 0 WAIVER OF INDICTMENT by Rommer Valdez filed in open court. (Gaudet, Jennifer) (Entered: 08/25/2015) 2016-10-26 16:26:53 d848cbff08fdda63da388fd35342e9871e23bc6d
2015-07-29 18 0 Judge William G. Young: ORDER entered. ORDER Setting Conditions of Release as to Rommer Valdez (1) $20,000 unsecured bond as to Rommer Valdez. (Gaudet, Jennifer) (Entered: 08/26/2015) 2016-10-27 12:49:36 49aefdd9bab5b192289d0820ac0c924a19d73547
2015-07-29 19 0 Unsecured Bond Entered as to Rommer Valdez in amount of $ $20,000. (Gaudet, Jennifer) (Entered: 08/26/2015)
2015-08-26 20 0 Judge William G. Young: ELECTRONIC ORDER entered terminating 14 Motion to Continue as to Rommer Valdez (1). Amended Motion filed on 8/25/2015. See docket entry 15 . (Gaudet, Jennifer) (Entered: 08/26/2015)
2015-08-26 21 0 Judge William G. Young: ELECTRONIC ORDER entered granting 15 Motion to Continue as to Rommer Valdez (1). Sentencing set for 11/9/2015 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 08/26/2015)
2015-08-26 22 0 Judge William G. Young: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Rommer Valdez. Sentencing set for 11/9/2015 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 08/26/2015) 2016-10-27 16:17:36 21f4c465ed0459e204824c28b105a59ca60abf5e
2015-11-03 23 0 MOTION for Forfeiture of Property (Money Judgment) as to Rommer Valdez by USA. (Attachments: # 1 proposed Order of Forfeiture (Money Judgment))(Donato, Christopher) (Entered: 11/03/2015)
2015-11-04 24 0 Judge William G. Young: ELECTRONIC ORDER entered granting 23 Motion for Forfeiture of Property as to Rommer Valdez (1) (Paine, Matthew) (Entered: 11/05/2015)
2015-11-04 25 0 Judge William G. Young: ORDER entered. ORDER OF FORFEITURE (MONEY JUDGMENT) as to Rommer Valdez. (Paine, Matthew) (Entered: 11/05/2015) 2016-10-26 22:30:45 959ad019d02aaf6b0fe790d41e0ed8e41f592c00
2015-11-05 26 0 Assented to MOTION to Continue sentencing hearing to 12/08/2015 to sentencing hearing as to Rommer Valdez. (Glaser, Lenore) (Entered: 11/05/2015)
2015-11-05 27 0 MOTION for Reconsideration re 25 Order for Forfeiture of Property, 24 Order on Motion for Forfeiture of Property, 23 MOTION for Forfeiture of Property (Money Judgment) filed by USA as to Rommer Valdez. (Glaser, Lenore) (Entered: 11/05/2015) 2016-10-27 06:02:28 eaaafbe0766ae3f3f74217344ecc7e28b1184278
2015-11-05 28 0 Judge William G. Young: ELECTRONIC ORDER entered granting 26 Assented to Motion to Continue as to Rommer Valdez (1). Sentencing reset for 12/8/2015 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 11/05/2015)
2015-11-06 29 0 Judge William G. Young: ELECTRONIC ORDER entered granting 27 Motion for Reconsideration as to Rommer Valdez (1) (Paine, Matthew) (Entered: 11/06/2015)
2015-11-20 30 0 Set/Reset Hearings as to Rommer Valdez. Sentencing set for 12/8/2015 02:30 PM in Courtroom 18 before Judge William G. Young. PLEASE NOTE: Time change only. (Gaudet, Jennifer) (Entered: 11/20/2015)
2015-12-04 31 0 SENTENCING MEMORANDUM by USA as to Rommer Valdez (Garland, Scott) (Entered: 12/04/2015) 2016-10-26 19:22:18 9e4e06f45bce8f8a8b169994f8de7afde4eea052
2015-12-04 32 0 MOTION for Leave to File financial reports with the Court as to Rommer Valdez. (Glaser, Lenore) (Entered: 12/04/2015) 2016-10-27 08:42:07 78af713dc998cd240f6e2fac1a3169708da32ece
2015-12-04 33 0 SENTENCING MEMORANDUM by Rommer Valdez (Attachments: # 1 Exhibit Letter from Aunt)(Glaser, Lenore) (Entered: 12/04/2015)
2015-12-08 34 0 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Sentencing held on 12/8/2015 for Rommer Valdez (1), Count(s) 1. Interpreter is sworn. The Court calculates and announces top of the applicable guideline, guideline calculations and average sentences. After hearing from the government, defense counsel and the defendant, the Court imposes the following sentence: The defendant is committed to the custody of BOP for five (5) months to be followed by 36 months of supervised release with standard and special conditions including home confinement for the first five months. $3,000 fine. $100 special assessment. Forfeiture is ordered in the amount of $26,200.00. The defendant is notified of the right to appeal. Should an appeal be contemplated, the Court ORDERS the parties to move for the production of the necessary transcript, PRIOR to the filing of the notice of appeal. The defendant shall self surrender to the place of confinement on 1/19/2016 and is released on the same conditions. The Motion 32 for Leave to File Financial Reports is allowed. (Attorneys present: Ausa Garland, Defense counsel Glaser, US Probation Officer Patten. )Court Reporter Name and Contact or digital recording information: Richard Romanow at bulldog@richromanow.com. Interpreter name: Gabriel Hadad, Language: Spanish. (Gaudet, Jennifer) (Entered: 12/11/2015)
2015-12-11 35 0 Judge William G. Young: ELECTRONIC ORDER entered granting 32 Motion for Leave to File financial reports with the Court as to Rommer Valdez (1). (Gaudet, Jennifer) (Entered: 12/11/2015)
2015-12-16 36 0 Judge William G. Young: ORDER entered. JUDGMENT as to Rommer Valdez (1), Count(s) 1, The defendant is committed to the custody of BOP for five (5) months to be followed by 36 months of supervised release with standard and special conditions including home confinement for the first five months. $3,000 fine. $100 special assessment. (Attachments: # 1 Transcript Excerpt of Sentencing Hearing) (Gaudet, Jennifer) (Entered: 12/16/2015)
2015-12-16 37 0 Judge William G. Young: ORDER entered. STATEMENT OF REASONS as to Rommer Valdez. (Gaudet, Jennifer) (Entered: 12/16/2015) 2016-10-27 15:52:14 5adbfca8618ff20352cc490856d6f0fafbda797b
2015-12-21 38 0 Judge William G. Young: ORDER entered. AMENDED STATEMENT OF REASONS as to Rommer Valdez. (Gaudet, Jennifer) (Entered: 12/21/2015) 2016-10-27 12:33:21 c7717ef660244bc87484336bb418cb8d08920375
2015-12-23 39 0 MOTION to Alter Judgment by replacing the fine with community service as to Rommer Valdez. (Glaser, Lenore) (Entered: 12/23/2015)
2016-01-04 40 0 Opposition by USA as to Rommer Valdez re 39 MOTION to Alter Judgment by replacing the fine with community service (Garland, Scott) (Entered: 01/04/2016) 2016-10-27 01:02:29 e59489be8cd51092aaa81651a3535059fe321f40
2016-01-05 41 0 Judge William G. Young: ELECTRONIC ORDER entered denying 39 MOTION to Alter Judgment by replacing the fine with community service as to Rommer Valdez (1) (Paine, Matthew) (Entered: 01/05/2016)
2015-12-07 42 0 Defendant's financial forms and tax documents. (Gaudet, Jennifer) (Entered: 06/06/2016)