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Bromwell docket in U.S. District Court for the District of Maryland no.: 05-cr-00358-JFM

Bromwell docket in U.S. District Court for the District of Maryland no.: 05-cr-00358-JFM

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Published by William Bond
The complete docket re: USA v. Thomas L. Bromwell, Sr., et al., which is still sealed and not available on PACER for public review & dispute thereof. Readers should call U.S. District Judge J. Frederick Motz's chambers at 410-962-0782 and ask why?
The complete docket re: USA v. Thomas L. Bromwell, Sr., et al., which is still sealed and not available on PACER for public review & dispute thereof. Readers should call U.S. District Judge J. Frederick Motz's chambers at 410-962-0782 and ask why?

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Published by: William Bond on Apr 18, 2013
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07/10/2013

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CLOSED
U.S. District CourtDistrict of Maryland (Baltimore)CRIMINAL DOCKET FOR CASE #: 1:05−cr−00358−JFM All Defendants
Case title: USA v. Bromwell et alDate Filed: 07/27/2005Date Terminated: 12/17/2007Assigned to: Judge J. Frederick MotzAppeals court case numbers:'06−4119' 'Fourth Circuit Court of Appeals', '09−7572' 'Fourth CircuitCourt of Appeals'
Defendant (1)Thomas L. Bromwell, Sr.
TERMINATED: 11/21/2007 
represented by
Barry Joel Pollack
Miller and Chevalier Chtd655 15th St NW Ste 900Washington, DC 2000512026265830Fax: 12026265801Email: bpollack@milchev.com
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED Designation: CJA Appointmen
Joshua R Treem
Brown Goldstein Levy LLP120 E Baltimore St Ste1700Baltimore, MD 2120214109621030Fax: 14103850869Email: jtreem@browngold.com
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED Designation: Retained 
Robert B Schulman
Schulman Treem Kaminkow and Gilden PA401 E Pratt St Ste 1800Baltimore, MD 2120214103320850Fax: 14103320866Email: rbs@schulmantreem.com
TERMINATED: 04/03/2007  LEAD ATTORNEY  ATTORNEY TO BE NOTICED Designation: Retained 
Gerard Patrick Martin
Rosenberg Martin Greenberg LLP25 S Charles St Ste 2115Baltimore, MD 2120114107276600Fax: 14107271115Email: gmartin@rosenbergmartin.com
TERMINATED: 04/03/2007  ATTORNEY TO BE NOTICED
Case: 1:05-cr-00358-JFM As of: 04/17/2013 08:24 PM EDT 1 of 21
 
Pending CountsDisposition
18:1962(d) RACKETEERINGConspiracy(1s)IMPRISONMENT FOR A TERM OF 84 MONTHSAS TO COUNT 1 AND 36 MONTHS AS TOCOUNT 30, TO RUN CONCURRENTLY WITHCOUNT 1, FOR A TOTAL OF 84 MONTHSIMPRISONED; SUPERVISED RELEASE FOR ATERM OR 3 YEARS; ASSESSMENT $200.00;RESTITUTION $150,000.00.26:7206(1) Filing False Tax Return(30s)IMPRISONMENT FOR A TERM OF 84 MONTHSAS TO COUNT 1 AND 36 MONTHS AS TOCOUNT 30, TO RUN CONCURRENTLY WITHCOUNT 1, FOR A TOTAL OF 84 MONTHSIMPRISONED; SUPERVISED RELEASE FOR ATERM OR 3 YEARS; ASSESSMENT $200.00;RESTITUTION $150,000.00.
Highest Offense Level (Opening)
Felony
Terminated CountsDisposition
18:1343 WIRE FRAUD; 18:2Aiding &Abetting(1)DISMISSED18:1343 WIRE FRAUD; 18:2Aiding &Abetting(2)DISMISSED18:1343 WIRE FRAUD; 18:2Aiding &Abetting(2s−4s)DISMISSED18:1341 MAIL FRAUD; 18:2Aiding &Abetting(5s−10s)DISMISSED18:1951 Extortion under Color of Official Right; 18:2 Aiding&Abetting(11s−14s)DISMISSED18:1001(a)(2) FALSESTATEMENT(25s)DISMISSED26:7206(1) Filing False Tax Return(27s−29s)DISMISSED
Highest Offense Level(Terminated)
Felony
ComplaintsDisposition
NoneAssigned to: Judge J. Frederick MotzAppeals court case number:'06−4146' 'Fourth Circuit Court of Appeals'
Case: 1:05-cr-00358-JFM As of: 04/17/2013 08:24 PM EDT 2 of 21
 
Defendant (2)W. David Stoffregen
TERMINATED: 12/17/2007 
represented by
Barry William Levine
Dickstein Shapiro LLP1825 Eye St NWWashington, DC 20006−540312024202200Fax: 12024202201Email: levineb@dicksteinshapiro.com
TERMINATED: 04/03/2007  LEAD ATTORNEY  ATTORNEY TO BE NOTICED Designation: Retained 
James Wyda
Office of the Federal Public Defender100 S Charles St Ste 1100 Tower 2Baltimore, MD 2120114109623962Fax: 14109620872Email: jim_wyda@fd.org
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED
Jeffrey Earl Risberg
Risberglaw1719 Falls RdParkton, MD 2112014438504775Email: jeff@risberglaw.com
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment 
John Hanjin Chun
Office of the Federal Public Defender100 S Charles St Tower II Ste 1100Baltimore, MD 2120114109623962Fax: 14109620872
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment 
Pending CountsDisposition
18:1962(d) RACKETEERINGConspiracy(1s)Imprisonment 78 months to run concurrent withsentence imposed in JFm−06−0521; SupervisedRelease 3 years; Special Assessment $300.00;Restitution $628,000.0018:1341 MAIL FRAUD; 18:2Aiding &Abetting(5s)Imprisonment 78 months to run concurrent withsentence imposed in JFM−06−0521; SupervisedRelease 3 years; Special Assessment $300.00;Restitution $628.0018:1341 MAIL FRAUD; 18:2Aiding &Abetting(15s)DISMISSED
Highest Offense Level (Opening)
Felony
Case: 1:05-cr-00358-JFM As of: 04/17/2013 08:24 PM EDT 3 of 21

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