Information Banner

USA v. Goldfarb

Release Date
Case Name
Summary
2/11/2013 CR-07-260-PHX-DGCTHIRD AMENDED JUDGMENT as to Richard Lewis Ross (2): amended as to self-surrender date and recommendation; Defendant committed to custody of Bureau of Prisons for a term of 18 months, on Counts 7 and 29, to run concurrently; to be followed by Supervised Release for a period of 36 months on Counts 7 and 29, to run concurrently. Special Assessment: $200. Restitution: $19,402,512; Defendant to self-surrender on 3/29/13. Signed by Judge David G Campbell on 2/11/13. (Attachments: # (1) Schedule 1)(REW)
01/29/2013 CR-07-260-PHX-DGC Docket Text: AMENDED JUDGMENT as to Richard Lewis Ross (2) (Amended to BOP Commitment, Restitution, Self-Surrender); Counts 1-6, 8-18, 19, 20-27, 28, 30-33: Dismissed. Counts 7, 29: Defendant committed to custody of Bureau of Prisons for a term of 18 months, on Counts 7 and 29, to run concurrently; to be followed by Supervised Release for a period of 36 months on Counts 7 and 29, to run concurrently. Special Assessment: $200. Restitution: $19,402,512. Defendant to self-surrenter on 3/1/13. Signed by Judge David G Campbell on 1/29/13. (Attachments: # (1) Schedule 1)(REW)
01/25/2013 CR-07-260-PHX-DGC Docket Text: AMENDED JUDGMENT as to Paul Cutler Woodcock (3) (Amended to BOP Commitment, Restitution, Self-Surrender), Counts 1-6, 8-18, 19, 20-27, 28-29, 31-33: Dismissed. Counts 7, 30: Defendant committed to custody of Bureau of Prisons for a term of 18 months on Counts 7 and 30, to run concurrently, with credit for time served; to be followed by Supervised Release for a period of 3 years on Counts 7 and 30, to run concurrently. Special Assessment: $200. Restitution $19,402,512.00; Defendant to self-surrender on 3/8/13. Signed by Judge David G Campbell on 1/18/13. (REW)
01/25/2013 CR-07-260-PHX-DGC Docket Text: Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Paul Cutler Woodcock held on 12/21/2012. RE: [1790] MOTION to Reduce Sentence and Extend Reporting Date filed by Paul Cutler Woodcock. ORDERED taking under advisement [1790] Motion for Reduction of Sentence as to Paul Cutler Woodcock (3). Court will review the motions and documentation submitted in support. Court will notify parties if an additional hearing is necessary. Defendant's self-surrender date will be extended 45 days upon the ruling on the motions for reduction of sentence.

Appearances: AUSA Raymond Woo and James Knapp for the Government, CJA Attorney Christopher Dupont for defendant. Defendant is present and released. (Court Reporter Patricia Lyons.) Hearing held 1:42 PM to 2:16 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
12/21/2012 CR-07-260-PHX-DGC Docket Text: Minute Order: Set Motion Hearings as to Richard Lewis Ross re: [1789] MOTION for Modification of Sentence . Motion Hearing set for 1/11/2013 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
12/19/2012 CR-07-260-PHX-DGC Docket Text: JUDGMENT AND COMMITMENT ISSUED as to David Steven Goldfarb (1); Counts 1-18, 20-27, 29-33: Dismissed. Counts 19, 28: Defendant committed to custody of Bureau of Prisons for a term of 36 months on Counts 19 and 28, to run concurrently; to be followed by Supervised Release for a period of 3 years on Counts 19 and 28, to run concurrently. Special Assessment; $200. Restitution: $19, 567,512.00. Defendant to self-surrender on 1/11/13. Signed by Judge David G Campbell on 12/14/12. (Attachments: # (1) Schedule 1)(REW)
12/18/2012 CR-07-260-PHX-DGC Docket Text: Minute Order: Set Motion Hearings as to Paul Cutler Woodcock re: [1790] MOTION for Hearing to Reduce Sentence and Extend Reporting Date. Motion Hearing set for 12/21/2012 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
12/12/2012 CR-07-260-PHX-DGC Docket Text: Minute Entry for proceedings held before Judge David G Campbell: Sentencing as to David Steven Goldfarb held on 12/11/2012. Sentence imposed.Government to file under seal additional affidavit in support of restitution. Judgment to issue.,

Appearances: AUSA Raymond Woo and James Knapp for the Government, CJA Attorney Kevin Burns for defendant. Defendant is present and released. (Court Reporter Patricia Lyons.) Hearing held 2:04 PM to 2:58 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)

12/03/2012 CR-07-260-PHX-DGC Docket Text: Minute Order: Reset Hearings as to David Steven Goldfarb. Sentencing reset for 12/11/2012 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
9/19/2012 CR-07-260-PHX-DGC Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Change of Plea Hearing as to David Steven Goldfarb held on 9/18/2012., David Steven Goldfarb enters plea of guilty to count(s) 19 and 28 of Indictment. THE COURT ORDERS pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Release hearing held. Defendant ordered released. Amended order setting conditions of release will be entered.

Appearances: AUSA Raymond Woo and James Knapp for the Government, CJA Attorney Kevin Burns for defendant. Defendant is present and in custody. Sentencing set for 12/10/2012 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
9/14/2012 CR-07-260-PHX-DGC

Minute Entry for proceedings held before Judge David G Campbell: Status Conference re: medical condition as to David Steven Goldfarb held on 9/14/2012., Court informs the parties that defendant will be discharged from hospital today. Parties request a change of plea hearing be set.

Appearances: AUSA Raymond Woo Telephonic for the Government, CJA Attorney Kevin Burns Telephonic for defendant. Defendant is not present and in custody. Change of Plea Hearing is set for 9/18/2012 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.)
9/13/2012 CR-07-260-PHX-DGC Docket Text: Minute Entry for proceedings held before Judge David G Campbell: Telephonic Hearing re: Jury Trial as to David Steven Goldfarb held on 9/12/2012, Mistrial declared as to David Steven Goldfarb (1) for Count 1-18,19,20-27,28-33. (see minute entry for details) (Court Reporter Patricia Lyons.)(TCA)
8/6/2012 CR-07-260-PHX-DGC Docket Text:

ORDER granting [1691] Motion to Continue Trial filed as to David Steven Goldfarb (1). Jury Trial set for 8/28/2012 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 8/6/2012.(TCA)

8/6/2012 CR-07-260-PHX-DGC Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Final Pretrial Conference as to David Steven Goldfarb held on 8/3/2012. Pretrial Conference set for 8/17/2012 at 11:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Linda Schroeder.)(see minutes for details)(TCA)

06/22/2012 CR-07-260-PHX-DGC Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to David Steven Goldfarb held on 6/14/2012. (see minute for details) Final Pretrial Conference set for 8/3/2012 at 10:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 6/26/2012 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.)(TCA)

4/16/2012 CR-07-260-PHX-DGC Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to David Steven Goldfarb held on 4/13/2012. ORDERED taking under advisement [1378] Motion in Limine as to David Steven Goldfarb (1). Status Conference set for 6/14/2012 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.)(TCA)

01/30/2012 CR-07-260-PHX-DGC Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to David Steven Goldfarb held on 1/27/2012. ORDERED denying [1522] Motion for Disclosure as to David Steven Goldfarb (1). Jury Trial reset for 8/14/2012 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 4/13/2012 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Merilyn Sanchez.)(TCA)

1/17/2012 CR-07-260-PHX-DGC Docket Text:

Minute Order: Set Hearings as to David Steven Goldfarb. Status Conference set for 1/27/2012 at 11:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Parties are to be prepared to talk about setting a trial date. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)

10/28/2011 CR-07-260-PHX-DGC Docket Text: Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference set for 10/28/2011 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Counsel may appear telephonically. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
8/26/2011 CR-07-260-PHX-DGC Docket Text:

ORDER granting [1593] Motion to Continue Trial as to David Steven Goldfarb (1). Jury Trial reset for 12/13/2011 at 9:00 a.m. Pretrial motions due 11/18/2011. Status Hearing set for 8/29/2011 vacated. Signed by Judge David G Campbell on 8/26/11.(LMR)

8/22/2011 CR-07-260-PHX-DGC Docket Text: Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference set for 8/29/2011 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (LMR)
7/1/2011 CR-07-260-PHX-DGC Docket Text: ORDER granting [1557] Motion to Continue Trial as to David Steven Goldfarb (1). Jury Trial reset for 9/13/2011 at 9:00 a.m. before Judge Campbell. Pretrial motions are due 8/19/2011. Signed by Judge David G Campbell on 7/1/11.(LMR)
5/13/2011 CR-07-260-PHX-DGC Docket Text:

Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference set for 5/24/2011 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (LMR)

12/10/2010 CR-07-260-PHX-DGC Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to David Steven Goldfarb held on 12/9/2010. Jury Trial reset for 4/26/2011 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 4/12/2011 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.(Court Reporter Gary Moll). (REW)

12/06/2010 CR-07-260-PHX-DGC Docket Text:

Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference set for 12/9/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

11/03/2010 CR-07-260-PHX-DGC Docket Text:

The trial previously scheduled for defendant(s), David Goldfarb on November 9, 2010, 9:00 AM at Courtroom 603, Sandra Day O’Connor U.S. Courthouse, 401 West Washington Street, Phoenix, AZ 85003 has been rescheduled by the court. Once a new date has been set, it will be posted on the website.

10/04/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Appearances: Raymond Woo and James Knapp for govt; Patricia Gitre (appointed) and Kurt Altman (appointed) for dft; dft is present, released. Status Conference as to David Steven Goldfarb held on 10/1/2010. Ex parte discussion held at sidebar. Case status discussed. Government's responses to defendant's motions (docs 1360 and 1361) are due 10/8/2010; defendant's replies are due 10/12/2010. Motion in limine deadline extended to 10/8/2010 for both parties; responses are due 10/15/2010; no replies to be filed. Status Conference set for 10/7/2010 10:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Final Pretrial Conference set for 10/22/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Ex parte discussion held outside the presence of the government. IT IS ORDERED sealing the transcript of this proceeding.(Court Reporter Laurie Adams). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

10/01/2010 CR-07-260-PHX-DGC Docket Text:

ORDER as to David Steven Goldfarb Status Conference set for 10/1/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell (see order for further details). Signed by Judge David G Campbell on 8/31/10.(REW)

08/30/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Docket Text:

Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to David Steven Goldfarb held on 8/30/2010. Appearances: AUSA Raymond Woo and James Knapp for the Government, CJA Attorney Patricia Gitre for defendant. Defendant is not present and released. Jury Trial set for 11/9/2010 is affirmed. Deadlines set for motions in limine. Ex parte discussion held outside the presence of the Government. Separate orders to issue. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

08/16/2010 CR-07-260-PHX-DGC Docket Text:

Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference set for 8/30/2010 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

05/27/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Docket Text:

ORDER as to David Steven Goldfarb, that the government shall file its Rule 404(b) motion by 06/30/10. Trial in this matter shall begin 11/9/2010 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a firm trial setting. The Court does not intend to continue this trial date. Signed by Judge David G Campbell on 05/26/10.

05/25/2010 CR-07-260-PHX-DGC Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference reset for 5/25/2010 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
03/22/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Pleadings Attached:

Brian Ongaro (PDF)
James Bonebrake (PDF)
Michael Nibler (PDF)
Milton Guenther (PDF)
Paul Woodcock (PDF)
Raymond Marshal (PDF)
Richard Ross (PDF)

5/18/2009 USA v. David Goldfarb
CR-07-260-PHX-DGC
ATTENTION

Please fill out the affidavit/questionnaire and return it within 10 days. Please send it directly to Victim Witness Specialist, Marlene Beall.

United States Attorney's Office Victim Witness Program ATTN: Marlene Beall

Two Renaissance Square
40 N. Central Ave., Ste 1200
Phoenix, Arizona 85004-4408

Attached: Victim Restitution Questionnaire (PDF)
5/12/2009 USA v. David Goldfarb
CR-07-260-PHX-DGC
Attached: David Goldfarb Order (PDF)
     

 

Return to Top

USAO Homepage
USAO Briefing Room
Healthcare.gov
federal Trade Commission
stop medicare fraud
Victim Witness Services
Community Outreach
Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Oficinas de los Fiscales de Estados Unidos En Español
Justice 101