Case Details

CourtDistrict of New Jersey
Docket number3:09-cr-00856
Date case filed2009-11-18
Date case closed2012-12-17
Date of latest filing
Assigned toJudge Joel A. Pisano
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: JOHN T.C. YEH
Party type: Defendant (1)
TERMINATED: 12/01/2011
Attorney name: PAUL KEMP
Attorney Contact:
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
Party: JOSEPH YEH
Party type: Defendant (2)
Attorney name: STANLEY REED
Attorney Contact:
STANLEY REED, ESQUIRE
3 BETHESDA METRO CENTER
SUITE 460
BETHESDA, MD 280814
301-986-1300
Email: sjreed@lerchearly.com
ATTORNEY TO BE NOTICED Designation: Retained
Party: ANTHONY MOWL
Party type: Defendant (3)
Attorney name: ALLEN ORENBERG
Attorney Contact:
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

Attorney name: ALLEN ORENBERG
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED Designation: CJA Appointment
Party: DONALD TROPP
Party type: Defendant (4)
Attorney name: CHRISTOPHER HOSTAGE
Attorney Contact:
CHRISTOPHER HOSTAGE, ESQUIRE
30 COURTHOUSE SQUARE
SUITE 305
ROCKVILLE, MD 20850
301-738-3205
Email: tydatty@aol.com
ATTORNEY TO BE NOTICED Designation: Retained
Party: VIABLE COMMUNICATIONS, INC.
Party type: Defendant (5)
Attorney name: TIMOTHY JOSEPH SULLIVAN
Attorney Contact:
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
Party: USA
Party type: Plaintiff
Attorney name: HANK BOND WALTHER
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
CRIMINAL DIVISION, FRAUD SECTION
1400 NEW YORK AVENUE NW
THIRD FLOOR
WASHINGTON, DC 20005
202-307-2538
Email: hank.walther@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: BRIGHAM Q. CANNON
Attorney Contact:
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
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-11-18 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)
62009-11-18 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)
72009-11-27 NOTICE OF ATTORNEY APPEARANCE HANK BOND WALTHER appearing for USA. (WALTHER, HANK) (Entered: 11/27/2009)
82009-12-08 NOTICE OF ATTORNEY APPEARANCE: PAUL KEMP appearing for JOHN T.C. YEH. (gxh) (Entered: 12/08/2009)
92009-12-11 NOTICE OF ATTORNEY APPEARANCE: STANLEY REED appearing for JOSEPH YEH (DS) (Entered: 12/11/2009)
102009-12-14 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)
112009-12-14 AMENDED ORDER Setting Conditions of Release. Signed by Magistrate Judge Douglas E. Arpert on 12/14/2009. (ce3) (Entered: 12/14/2009)
122009-12-14 NOTICE OF ATTORNEY APPEARANCE: CHRISTOPHER HOSTAGE appearing for DONALD TROPP (DS) (Entered: 12/14/2009)
132009-12-14 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)
142009-12-14 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)
152009-12-14 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)
162009-12-15 NOTICE OF ATTORNEY APPEARANCE: ALLEN ORENBERG appearing for ANTHONY MOWL (ORENBERG, ALLEN) (Entered: 12/15/2009)
172009-12-17 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)
182009-12-23 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)
192009-12-23 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)
202009-12-31 (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)
212010-01-05 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)
222010-01-08 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)
232010-01-13 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)
242010-01-13 APPLICATION for permission to enter Plea of guilty as to ANTHONY MOWL. (DS) (Entered: 01/13/2010)
252010-01-13 PLEA AGREEMENT as to ANTHONY MOWL (DS) (Entered: 01/13/2010)
262010-01-13 APPLICATION for permission to enter Plea of guilty as to DONALD TROPP. (DS) (Entered: 01/13/2010)
272010-01-13 PLEA AGREEMENT as to DONALD TROPP (DS) (Entered: 01/13/2010)
282010-02-03 Consent MOTION to Travel Outside the United States by ANTHONY MOWL. (Attachments: # 1 Text of Proposed Order)(ORENBERG, ALLEN) (Entered: 02/03/2010)
292010-02-03 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)
302010-02-24 APPLICATION/PETITION on consent for travel outside of Maryland (Attachments: # 1 Text of Proposed Order)(lk) (Entered: 02/25/2010)
312010-03-01 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)
322010-04-19 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)
332010-04-20 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)
342010-05-17 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)
352010-05-20 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)
362010-05-25 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)
372010-06-08 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)
382010-06-10 Certification on behalf of Re QC - Incorrect Event Selected, (REED, STANLEY) (Entered: 06/10/2010)
392010-06-10 Consent MOTION to Travel by ANTHONY MOWL. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(ORENBERG, ALLEN) (Entered: 06/10/2010)
402010-06-11 ORDER modiyfing Conditions of Release allowing certain travel. Signed by Magistrate Judge Lois H. Goodman on 6/10/10. (lk) (Entered: 06/11/2010)
412010-07-06 ORDER permitting certain travel as to ANTHONY MOWL. Signed by Judge Joel A. Pisano on 7/6/10. (lk) (Entered: 07/07/2010)
422010-09-13 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)
432010-10-21 Letter from Timothy J. Sullivan, Esquire to Court (SULLIVAN, TIMOTHY) (Entered: 10/21/2010)
442010-10-28 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)
452010-10-28 APPLICATION for permission to enter Plea of guilty as to JOSEPH YEH. (DS) (Entered: 10/28/2010)
462010-10-28 PLEA AGREEMENT as to JOSEPH YEH (DS) (Entered: 10/28/2010)
472010-10-28 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)
482010-10-28 APPLICATION for permission to enter Plea of guilty as to JOHN T.C. YEH. (DS) (Entered: 10/28/2010)
492010-10-28 PLEA AGREEMENT as to JOHN T.C. YEH (DS) (Entered: 10/28/2010)
512011-01-07 Letter from Counsel Confirming Oral Argument on January 24, 2011 (SULLIVAN, TIMOTHY) (Entered: 01/07/2011)
522011-01-09 NOTICE OF ATTORNEY APPEARANCE ROBERT AUGUSTINE ZINK appearing for USA. (ZINK, ROBERT) (Entered: 01/09/2011)
532011-01-24 Letter (SULLIVAN, TIMOTHY) (Entered: 01/24/2011)
542011-01-24 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)
552011-01-24 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)
562011-01-28 MOTION to Continue by USA as to VIABLE COMMUNICATIONS, INC.. (Attachments: # 1 Text of Proposed Order)(ZINK, ROBERT) (Entered: 01/28/2011)
572011-01-31 Letter from Timothy J. Sullivan (SULLIVAN, TIMOTHY) (Entered: 01/31/2011)
582011-01-31 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)
592011-02-14 CONSENT Motion for permission to travel outside State of Maryland (lk) (Entered: 02/17/2011)
602011-02-17 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)
612011-03-07 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)
622011-05-09 PETITION for Action on Conditions of Pretrial Release (ce3) (Entered: 05/09/2011)
632011-05-09 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)
642011-05-09 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)
652011-05-24 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)
662011-05-31 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)
672011-06-06 MOTION to Travel by DONALD TROPP. (Attachments: # 1 Text of Proposed Order, # 2 Cover Letter)(mmh) (Entered: 06/06/2011)
682011-06-07 Consent MOTION to Modify Conditions of Release by JOSEPH YEH. (Attachments: # 1 Text of Proposed Order)(REED, STANLEY) (Entered: 06/07/2011)
692011-06-08 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)
702011-06-08 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)
712011-06-21 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)
722011-06-23 MOTION for Bond Order with consent by JOHN T.C. YEH. (KEMP, PAUL) (Entered: 06/23/2011)
732011-06-23 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)
742011-07-07 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)
752011-07-07 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)
762011-07-27 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)
772011-07-28 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)
782011-09-21 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)
792011-11-17 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)
812011-11-30 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)
822011-11-30 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)
832011-11-30 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)
842011-11-30 PLEA AGREEMENT as to VIABLE COMMUNICATIONS, INC. (DS) (Entered: 12/01/2011)
852011-12-01 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)
862011-12-01 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)
872011-12-01 MOTION for Forfeiture of Property by USA as to VIABLE COMMUNICATIONS, INC.. (Attachments: # 1 Text of Proposed Order)(ZINK, ROBERT) (Entered: 12/01/2011)
882011-12-02 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)
892011-12-02 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)
902011-12-05 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)
912011-12-12 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)
922011-12-12 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)
932011-12-27 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)
952011-12-28 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)
962011-12-28 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)
972012-01-09 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)
982012-03-21 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)
992012-03-23 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)
1002012-04-17 Consent MOTION to Travel by ANTHONY MOWL. (Attachments: # 1 Text of Proposed Order)(ORENBERG, ALLEN) (Entered: 04/17/2012)
1012012-04-18 ORDER granting permission to travel as to ANTHONY MOWL. Signed by Judge Joel A. Pisano on 4/18/2012. (mmh) (Entered: 04/18/2012)
1022012-06-14 Probation Jurisdiction Transferred to USDC for the District of Maryland as to DONALD TROPP. (mmh) (Entered: 06/14/2012)
1032012-06-14 Clerk's Transmittal Letter to USDC for the District of Maryland re 102 Transfer Out/Probationer. (mmh) (Entered: 06/14/2012)
1042012-06-15 NOTICE OF FOREIGN JUDGMENT #363918-V as to VIABLE COMMUNICATIONS, INC. (jn, ) (Entered: 06/15/2012)
1052012-06-15 NOTICE OFR FOREIGN JUDGMENT # 363919-V as to JOSEPH YEH (jn, ) (Entered: 06/15/2012)
1062012-06-15 NOTICE OF FOREIGN JUDGMENT # 363920-V as to DONALD TROPP (jn, ) (Entered: 06/15/2012)
1072012-06-21 Acknowledgment of 103 Clerk's Transmittal Letter. (mmh) (Entered: 06/21/2012)
1082012-08-17 Application and Order for Writ of Garnishment as to JOHN T.C. YEH re: Nevada State Bank. Signed by Judge Joel A. Pisano on 8/14/2012. (mmh) (Entered: 08/17/2012)
1092012-08-17 Writ of Garnishment Issued re: Nevada State Bank. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 08/17/2012)
1102012-08-17 Application and Order for Writ of Garnishment as to JOHN T.C. YEH re: Great-West Retirement Services. Signed by Judge Joel A. Pisano on 8/14/2012. (mmh) (Entered: 08/17/2012)
1112012-08-17 Writ of Garnishment Issued re: Great-West Retirement Services. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 08/17/2012)
1122012-08-17 Application and Order for Writ of Garnishment as to JOHN T.C. YEH re: PNC Bank. Signed by Judge Joel A. Pisano on 8/16/2012. (mmh) (Entered: 08/17/2012)
1132012-08-17 Writ of Garnishment Issued re: PNC Bank. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 08/17/2012)
1142012-08-17 Application and Order for Writ of Garnishment as to JOHN T.C. YEH re: The Investment Center, Inc. Signed by Judge Joel A. Pisano on 8/16/2012. (mmh) (Entered: 08/17/2012)
1152012-08-17 Writ of Garnishment Issued re: The Investment Center, Inc. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 08/17/2012)
1162012-08-17 Application and Order for Writ of Garnishment as to JOHN T.C. YEH re: Oppenheimer Funds. Signed by Judge Joel A. Pisano on 8/16/2012. (mmh) (Entered: 08/17/2012)
1172012-08-17 Writ of Garnishment Issued re: Oppenheimer Funds. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 08/17/2012)
1182012-08-17 Application and Order for Writ of Garnishment as to JOHN T.C. YEH re: Prudential Financial. Signed by Judge Joel A. Pisano on 8/16/2012. (mmh) (Entered: 08/17/2012)
1192012-08-17 Writ of Garnishment Issued re: Prudential Financial. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 08/17/2012)
1202012-08-17 Application and Order for Writ of Garnishment as to JOHN T.C. YEH re: State Farm Insurance. Signed by Judge Joel A. Pisano on 8/16/2012. (mmh) (Entered: 08/17/2012)
1212012-08-17 Writ of Garnishment Issued re: State Farm Insurance. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 08/17/2012)
1222012-09-12 ANSWER to Writ of Garnishment (Attachments: # 1 Cover Letter)(eaj) (Entered: 09/12/2012)
1232012-09-14 ANSWER to Writ of Garnishment (eaj) (Entered: 09/14/2012)
1242012-09-14 ANSWER to Writ of Garnishment re: PNC Bank. (mmh) (Entered: 09/17/2012)
1252012-09-18 ANSWER to Writ of Garnishment re: OPPENHEIMER FUNDS. (mmh) (Entered: 09/18/2012)
1262012-09-27 ANSWER to Writ of Garnishment re: PRUDENTIAL FINANCIAL. (mmh) (Entered: 09/27/2012)
1272012-10-10 ORDER that the Application and Order for Writ of Garnishment re: NEVADA STATE BANK is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 10/9/2012. (mmh) (Entered: 10/10/2012)
1282012-10-10 ORDER that the Application and Order for Writ of Garnishment re: THE INVESTMENT CENTER, INC. is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 10/9/2012. (mmh) (Entered: 10/10/2012)
1292012-10-10 ORDER that the Application and Order for Writ of Garnishment re: OPPENHEIMER FUNDS is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 10/9/2012. (mmh) (Entered: 10/10/2012)
1302012-10-10 ORDER that the Application and Order for Writ of Garnishment re: PRUDENTIAL FINANCIAL is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 10/9/2012. (mmh) (Entered: 10/10/2012)
1312012-11-14 Writ of Continuing Garnishment re: GREAT-WEST RETIREMENT SERVICES Returned Executed as to JOHN T.C. YEH. (mmh) (Entered: 11/14/2012)
1322012-11-14 Writ of Continuing Garnishment re: NEVADA STATE BANK Returned Executed as to JOHN T.C. YEH. (mmh) (Entered: 11/14/2012)
1332012-11-14 Writ of Continuing Garnishment re: PRUDENTIAL FINANCIAL Returned Executed as to JOHN T.C. YEH. (mmh) (Entered: 11/14/2012)
1342012-11-14 Writ of Continuing Garnishment re: OPPENHEIMER FUND Returned Executed as to JOHN T.C. YEH. (mmh) (Entered: 11/14/2012)
1352012-11-14 Writ of Continuing Garnishment re: STATE FARM INSURANCE Returned Executed as to JOHN T.C. YEH. (mmh) (Entered: 11/14/2012)
1362012-11-20 Writ of Garnishment as to John T.C. Yeh Returned Executed (eaj) (Entered: 11/20/2012)
1372012-12-03 Application and Order for Writ of Garnishment as to DONALD TROPP. Signed by Judge Joel A. Pisano on 11/30/2012. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment, # 2 Writ of Garnishment, # 3 Cover Letter) (eaj) (Entered: 12/03/2012)
1382012-12-11 Application and Order for Writ of Garnishment re: METLIFE as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 12/11/2012. (mmh) (Entered: 12/11/2012)
1392012-12-11 Writ of Continuing Garnishment re: METLIFE Issued. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 12/11/2012)
1402012-12-11 Application and Order for Writ of Garnishment re: GREAT WEST RETIREMENT SERVICES as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 12/11/2012. (mmh) (Entered: 12/11/2012)
1412012-12-11 Writ of Continuing Garnishment Issued re: GREAT WEST RETIREMENT SERVICES. (Attachments: # 1 Clerks' Notice of Post-Judgment Garnishment) (mmh) (Entered: 12/11/2012)
1422012-12-11 Application and Order for Writ of Garnishment re: BANK OF AMERICA as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 12/11/2012. (mmh) (Entered: 12/11/2012)
1432012-12-11 Writ of Continuing Garnishment Issued re: BANK OF AMERICA. (Attachments: # 1 Clerk's Notice of Post-Judgment Garnishment) (mmh) (Entered: 12/11/2012)
1442012-12-17 Minute Entry for proceedings held before Judge Joel A. Pisano:Sentencing held on 12/17/2012 for ANTHONY MOWL (3): DISMISSED Count(s): 1, 5-6. SENTENCED Count(s) 4: 1 year of probation with standard conditions of release imposed. Fine: wavied. Restitution: $2.5 million dollars (interest waived). Special assessment: $100 (due immediately). Government's application to dismiss pending counts - Granted. (Court Reporter: J. Caruso.) (DS) (Entered: 12/17/2012)
1452012-12-17 JUDGMENT as to ANTHONY MOWL (3), Counts 1, 5-6, DISMISSED.; Count 4, 1 year of probation imposed with standard conditions of release. Fine: waived. Restitution: $2.5 million dollars (interest waived). Special assessment: $100.00. Signed by Judge Joel A. Pisano on 12/17/2012. (mmh) (Entered: 12/17/2012)
1462013-01-03 ANSWER to 137 Writ of Garnishment re: America Funds as to DONALD TROPP. (mmh) (Entered: 01/03/2013)
1472013-02-19 ANSWER to Writ of Garnishment by Bank of America (eaj) (Entered: 02/19/2013)
1482013-02-25 ORDER that the Application and Order for Writ of Garnishment in this matter is withdrawn as to JOSEPH YEH. Signed by Judge Joel A. Pisano on 2/25/2013. (mmh) (Entered: 02/25/2013)
1492013-03-08 Certificate of Service by USA as to JOHN T.C. YEH of Documents as to State Farm Insurance (BYNON, LEAH) (Entered: 03/08/2013)
1502013-03-25 GARNISHEE ORDER as to DONALD TROPP re: AMERICA FUNDS. Signed by Judge Joel A. Pisano on 3/25/2013. (mmh) (Entered: 03/25/2013)
1512013-03-25 ANSWER to Writ of Garnishment by Joseph Yeh. (mmh) (Entered: 03/25/2013)
1522013-03-25 GARNISHEE ORDER re: STATE FARM INSURANCE as to JOHN T.C. YEH, (Finance Notified). Signed by Judge Joel A. Pisano on 3/25/2013. (mmh) (Entered: 03/25/2013)
1532013-03-26 ORDER that the Application and Order for Writ of Garnishment re: NEVADA STATE BANK is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 3/25/2013. (eaj) (Entered: 03/26/2013)
1542013-03-26 ORDER that the Application and Order for Writ of Garnishment re: OPPENHEIMER FUNDS is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 3/25/2013. (mmh) (Entered: 03/26/2013)
1552013-03-26 ORDER that the Application and Order for Writ of Garnishment re: PRUDENTIAL FINANCIAL is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 3/26/2013. (mmh) (Entered: 03/26/2013)
1562013-03-26 ORDER that the Application and Order for Writ of Garnishment re: THE INVESTMENT CENTER, INC. is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 3/26/2013. (mmh) (Entered: 03/26/2013)
1572013-03-26 ORDER that the Application and Order for Writ of Garnishment re: PNC BANK is WITHDRAWN as to JOHN T.C. YEH. Signed by Judge Joel A. Pisano on 3/26/2013. (mmh) (Entered: 03/26/2013)
1582013-04-08 Writ of Continuing Garnishment as to Donald Tropp Returned Executed (eaj) (Entered: 04/08/2013)