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Docket as of 11/25/2016
U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:15-cr-00203-WYD All Defendants
Case title: USA v. Bourret et al |
Date Filed: 05/06/2015 Date Terminated: 11/23/2016 |
| Assigned to: Judge Wiley Y. Daniel | ||
| Appeals court case number: 16-1459 USCA | ||
Defendant (1) |
||
| Brandon Bourret TERMINATED: 11/23/2016 |
represented by | Edward Robin Harris Office of the Federal Public Defender 633 Seventeenth Street Suite 1000 Denver, CO 80202 303-294-7002 Fax: 303-294-1192 Email: Edward_Harris@fd.org ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY (1) |
Defendant sentencing to 29 months imcarceration. 3 years supervised release. $100.00 special assessment fee. $97,000.00 restitution. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1030A.F COMPUTER FRAUD, AID AND ABET (2) |
Dismissed. | |
| 18:1029A.F ACCESS DEVICE FRAUD, AID AND ABET (3-4) |
Dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Wiley Y. Daniel | ||
Defendant (2) |
||
| Athanasios Andrianakis TERMINATED: 09/15/2016 |
represented by | Dean Steven Neuwirth Dean Neuwirth, P.C. 950 South Cherry Street #300 Denver, CO 80246 303-329-9222 Fax: 303-333-7127 Email: dean.neuwirth@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Eric H. MacMichael Keker & Van Nest, LLP 633 Battery Street San Francisco, CA 94111-1809 415-391-5400 Fax: 415-397-7188 Email: EMacMichael@kvn.com ATTORNEY TO BE NOTICED Patrick J. Burke Patrick J. Burke, P.C. 303 16th Street Suite 200 Denver, CO 80202 303-825-3050 Fax: 303-825-2992 Email: Patrick-J-Burke@msn.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY (1) |
Defendant sentenced to probation for a term of 3 years. $100.00 special assessment fee. $100,000.00 restitution. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1030A.F COMPUTER FRAUD, AID AND ABET (2) |
Dismissed. | |
| 18:1029A.F ACCESS DEVICE FRAUD, AID AND ABET (3-4) |
Dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | David Alan Tonini U.S. Attorney's Office-Denver 1225 17th Street Suite 700 Denver, CO 80202 303-454-0100 Fax: 303-454-0403 Email: David.Tonini@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Federal Agency Attorney Tonya Shotwell Andrews U.S. Attorney's Office-Denver 1225 17th Street Suite 700 Denver, CO 80202 303-454-0100 Fax: 303-454-0402 Email: Tonya.Andrews@usdoj.gov ATTORNEY TO BE NOTICED Designation: Federal Agency Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/06/2015 | 1 | INDICTMENT as to Brandon Bourret (1) count(s) 1, 2, 3-4, Athanasios Andrianakis (2) count(s) 1, 2, 3-4. (Attachments: # 1 Criminal Information Sheet Brandon Bourret, # 2 Criminal Information Sheet Athanasios Andrianakis) (evana, ) (Entered: 05/06/2015) |
| 05/06/2015 | 2 | Arrest Warrant Issued in case as to Brandon Bourret. (evana, ) (Entered: 05/06/2015) |
| 05/06/2015 | 3 | Arrest Warrant Issued in case as to Athanasios Andrianakis. (evana, ) (Entered: 05/06/2015) |
| 05/06/2015 | 4 | RESTRICTED DOCUMENT - Level 4 (evana, ) (Entered: 05/06/2015) |
| 05/08/2015 | 5 | Arrest of Brandon Bourret. Initial Appearance set for 5/8/2015 02:00 PM in Courtroom C205 before Magistrate Judge Nina Y. Wang. (Text Only entry)(morti, ) (Entered: 05/08/2015) |
| 05/08/2015 | 6 | COURTROOM MINUTES for Initial Appearance as to Brandon Bourret held on 5/8/2015 before Magistrate Judge Nina Y. Wang. Defendant present in custody. Defendant advised. Federal Public Defender appointed. Arraignment, Detention, and Discovery set for 5/13/2015 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Defendant requests release at this time. Government seeks detention. Defendant remanded. (Total time: 7 minutes, Hearing time: 2:35-2:42) APPEARANCES: David Tonini on behalf of the Government, Seth Junker on behalf of pretrial. FTR: Courtroom C-205. (bsimm, ) Text Only Entry (Entered: 05/08/2015) |
| 05/08/2015 | 7 | ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Brandon Bourret by Magistrate Judge Nina Y. Wang on 5/8/2015. Text Only Entry (bsimm, ) (Entered: 05/08/2015) |
| 05/08/2015 | 8 | CJA 23 Financial Affidavit by Brandon Bourret. (bsimm, ) (Entered: 05/08/2015) |
| 05/08/2015 | 9 | Arrest Warrant Returned Executed on 05/08/15, in case as to Brandon Bourret. (nmarb, ) (Entered: 05/08/2015) |
| 05/11/2015 | 10 | NOTICE OF ATTORNEY APPEARANCE: Edward Robin Harris appearing for Brandon BourretAttorney Edward Robin Harris added to party Brandon Bourret(pty:dft) (Harris, Edward) (Entered: 05/11/2015) |
| 05/13/2015 | 11 | COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Arraignment, Discovery Hearing, and Detention Hearing as to Brandon Bourret held on 5/13/2015. Plea of NOT GUILTY entered by defendant. Defendant present in custody, Discovery memorandum executed, Conditions of bond set and reviewed. The defendant will be released following the 3 day investigation period requested by US Probation to set up monitoring and a bond hearing. Counsel is directed to chambers, IT IS ORDERED that the defendant surrender his passport. (Total time: 21 mins, Hearing time: 10:46-11:09 AM) APPEARANCES: David Tonnini on behalf of the Government, Edward Harris on behalf of the defendant, Paige Meador on behalf of pretrial. FTR: Courtroom A 501. (mdave, ) Text Only Entry Modified on 5/13/2015 to edit text (mdave, ). (Entered: 05/13/2015) |
| 05/13/2015 | 12 | Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 or less days as to Brandon Bourret by Magistrate Judge Michael E. Hegarty on 5/13/2015. (mdave, ) (Entered: 05/13/2015) |
| 05/13/2015 | 13 | MINUTE ORDER as to Brandon Bourret, Athanasios Andrianakis Status Conference set for 7/2/2015 10:00 AM in Courtroom A1002 before Judge Wiley Y. Daniel, by Judge Wiley Y. Daniel on 5/13/2015. (evana, ) (Entered: 05/13/2015) |
| 05/13/2015 | 14 | RESTRICTED BAIL REPORT - Level 4: as to Brandon Bourret. (evana, ) (Entered: 05/13/2015) |
| 05/14/2015 | 15 | Utility Setting/Resetting Deadlines/Hearings as to Brandon Bourret: Bond Release Hearing set for 5/15/2015 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Text Only Entry (morti, ) (Entered: 05/14/2015) |
| 05/15/2015 | 16 | Passport Receipt as to Brandon Bourret.Surrender of passport re Bond Conditions; Passport Number 505714038 issued by USA (dbera, ) (Entered: 05/15/2015) |
| 05/15/2015 | 17 | COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Bond Hearing as to Brandon Bourret held on 5/15/2015. Defendant present in custody, Defendant advised of conditions of bond and remanded for processing and release, Conditions of bond set, (Total time: 2 mins, Hearing time: 10:58-11:00 AM) Angela Ledesma on behalf of pretrial. FTR: Courtroom A 501. (mdave, ) Text Only Entry (Entered: 05/15/2015) |
| 05/15/2015 | 18 | Unsecured Bond Entered as to Brandon Bourret in amount of $10,000.00. (mdave, ) (Entered: 05/15/2015) |
| 05/15/2015 | 19 | ORDER Setting Conditions of Release by Magistrate Judge Michael E. Hegarty on 5/15/2015. (mdave, ) (Entered: 05/15/2015) |
| 05/19/2015 | 20 | Rule 5(c)(3) Documents Received as to Athanasios Andrianakis. (morti, ) (Entered: 05/19/2015) |
| 05/19/2015 | 21 | Utility Setting/Resetting Deadlines/Hearings as to Athanasios Andrianakis: Initial Appearance set for 5/28/2015 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, pursuant to 20 . Text Only Entry (morti, ) (Entered: 05/19/2015) |
| 05/20/2015 | 22 | NOTICE OF ATTORNEY APPEARANCE Tonya Shotwell Andrews appearing for USA. Attorney Tonya Shotwell Andrews added to party USA(pty:pla) (Andrews, Tonya) (Entered: 05/20/2015) |
| 05/26/2015 | 23 | MOTION for Leave to Restrict by USA as to Brandon Bourret, Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 05/26/2015) |
| 05/26/2015 | 24 | RESTRICTED DOCUMENT - Level 1: by USA as to Brandon Bourret, Athanasios Andrianakis (Tonini, David) (Entered: 05/26/2015) |
| 05/26/2015 | 25 | RESTRICTED DOCUMENT - Level 1: by USA as to Brandon Bourret, Athanasios Andrianakis (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 05/26/2015) |
| 05/27/2015 | 26 | Unopposed MOTION to Exclude 180 Days From The Speedy Trial Act by Brandon Bourret. (Harris, Edward) (Entered: 05/27/2015) |
| 05/28/2015 | 27 | NOTICE OF ATTORNEY APPEARANCE: Patrick J. Burke and Dean Neuwirth appearing for Athanasios AndrianakisAttorney Patrick J. Burke added to party Athanasios Andrianakis(pty:dft) (Burke, Patrick) (Entered: 05/28/2015) |
| 05/28/2015 | 28 | MINUTE ENTRY/ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Arraignment/ Discovery Hearing as to (2) Athanasios Andrianakis held on 5/28/2015. Set for Initial Appearance, which is vacated. Defendant present on bond with counsel. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Per defense counsel, Defendant is on bond which was posted in California. Defendant's California bond and all conditions set there are continued. (Total time: 7 minutes, Hearing time: 9:59 - 10:06) APPEARANCES: David A. Tonini on behalf of the Government, Patrick J. Burke on behalf of the defendant, Michele Sinaka on behalf of pretrial. Court Reporter: FTR - E. E. Miller. FTR: Courtroom A502. (emill) Text Only Entry (Entered: 05/28/2015) |
| 05/28/2015 | 29 | Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 or less days as to Athanasios Andrianakis, by Magistrate Judge Michael J. Watanabe on 5/28/2015. (emill) (Entered: 05/28/2015) |
| 05/29/2015 | 30 | ORDER granting 23 Motion for Leave to Restrict as to Brandon Bourret (1), Athanasios Andrianakis (2), by Judge Wiley Y. Daniel on 5/29/2015. (evana, ) (Entered: 05/29/2015) |
| 05/29/2015 | 31 | ORDER as to Brandon Bourret, Athanasios Andrianakis, that United States Motion for Alternative Victim Notification ECF No. 25 is GRANTED. by Judge Wiley Y. Daniel on 5/29/2015. (evana, ) (Entered: 05/29/2015) |
| 05/29/2015 | 32 | ORDER Granting 26 Defendants Unopposed Motion to Exclude 180 Days from the Speedy Trial Act as to Brandon Bourret (1). A period of one hundred and eighty (180) days is excluded from the Speedy Trial Act pursuant to 18 U.S.C. § 3161(h)(7)(A)and (B)(ii) and (iv). It is FURTHER ORDERED that the status conference set for July 2, 2015, at 10:00 a.m. is VACATED. It is FURTHER ORDERED that the parties shall file a status report within 120 days of this Order, with proposed deadlines for the filing of motions and responses thereto, by Judge Wiley Y. Daniel on 5/29/2015. (evana, ) (Entered: 05/29/2015) |
| 06/03/2015 | 33 | Unopposed MOTION to Disclose Grand Jury Material to Defendant TO UNRESTRICT DOCUMENTS IN PART, AND FOR A PROTECTIVE ORDER by USA as to Brandon Bourret, Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 06/03/2015) |
| 06/03/2015 | 34 | ORDER granting 33 Motion to Disclose Grand Jury Material as to Brandon Bourret (1), Athanasios Andrianakis (2) by Judge Wiley Y. Daniel on 6/3/2015. (evana, ) (Entered: 06/03/2015) |
| 07/08/2015 | 35 | MOTION for Order -Defendant's Motion to Refer Case To Magistrate Judge Hegarty For Reconsideration And Modification Of Bond Conditions To Lift Curfew by Brandon Bourret. (Harris, Edward) (Entered: 07/08/2015) |
| 07/09/2015 | 36 | ORDER that Defendants Motion as to Brandon Bourret (1), to Refer Case to Magistrate Judge Hegarty for Reconsideration and Modification of Bond Conditions to Lift Curfew ECF No. 35 is GRANTED. This matter is referred to Magistrate Judge Hegarty for reconsideration of the matter of bond, by Judge Wiley Y. Daniel on 7/9/2015. (evana, ) (Entered: 07/10/2015) |
| 07/28/2015 | 37 | MOTION For Reconsideration And Modification Of Bond Conditions and SUPPLEMENT to 35 by Brandon Bourret (Harris, Edward) (Modified on 7/28/2015 added link to 35 )(evana, ). (Modified on 8/19/2015 edited the title to reflect that this is a Motion and Supplement)(evana, ). (Entered: 07/28/2015) |
| 08/13/2015 | 38 | Unopposed MOTION for Reconsideration and Modification of Bond Conditions by Athanasios Andrianakis. (Burke, Patrick) (Entered: 08/13/2015) |
| 08/13/2015 | 39 | MEMORANDUM regarding 38 Unopposed MOTION for Reconsideration and Modification of Bond Conditions filed by Athanasios Andrianakis. Motion(s) referred to Magistrate Judge Michael J. Watanabe by Judge Wiley Y. Daniel on 8/13/15. Text Only Entry (rkeec) (Entered: 08/13/2015) |
| 08/17/2015 | 40 | MINUTE ORDER Granting 38 Unopposed Motion for Reconsideration and Modification of Bond Conditions as to Athanasios Andrianakis (2), by Judge Wiley Y. Daniel on 8/17/2015. (evana, ) (Entered: 08/19/2015) |
| 08/19/2015 | 41 | MEMORANDUM regarding 37 MOTION for Order filed by Brandon Bourret. Motion(s) referred to Magistrate Judge Michael E. Hegarty. (Pursuant to the Order of 7/9/2015 and Editing the text to reflect that this is a Motion) by Judge Wiley Y. Daniel on 8/19/2015. Text Only Entry (evana, ) (Entered: 08/19/2015) |
| 08/19/2015 | 42 | MINUTE ORDER granting 37 Motion for Reconsideration and Modification of Bond Conditions, as to Brandon Bourret (1) by Magistrate Judge Michael E. Hegarty on 08/19/15. Text Only Entry (nmarb, ) (Entered: 08/19/2015) |
| 09/18/2015 | 43 | Unopposed MOTION For A Further 180 Day Ends of Justice Exclusion Of Time and STATUS REPORT And by Brandon Bourret (Harris, Edward) (Modified on 10/7/2015 edited the title of the text to reflect that it is a Motion)(evana, ). (Entered: 09/18/2015) |
| 09/28/2015 | 44 | STATUS REPORT by USA as to Brandon Bourret, Athanasios Andrianakis (Tonini, David) (Entered: 09/28/2015) |
| 10/07/2015 | 45 | ORDER Granting 43 Defendant Bourrets Unopposed Motion for a Further 180 Day Ends of Justice Exclusion of Timeas to Brandon Bourret (1). it is ORDERED that an additional period of one hundred eighty (180) days is excluded from the Speedy Trial Act deadlines pursuant to 18 U.S.C. § 3161(h) (7)(A) and (B)(ii) and (iv). It is FURTHER ORDERED that the expert witness designation deadline is Tuesday, March 1, 2016, Motions due by 3/22/2016. Responses due by 4/12/2016, by Judge Wiley Y. Daniel on 10/7/2015. (evana, ) (Entered: 10/07/2015) |
| 10/14/2015 | 46 | MOTION for Order -Defendant's Unopposed Motion to Modify Bond Conditions by Brandon Bourret. (Harris, Edward) (Entered: 10/14/2015) |
| 10/14/2015 | 47 | MEMORANDUM regarding 46 MOTION for Order -Defendant's Unopposed Motion to Modify Bond Conditions filed by Brandon Bourret. Motion(s) referred to Magistrate Judge Michael E. Hegarty by Judge Wiley Y. Daniel on 10/14/15. Text Only Entry (rkeec) (Entered: 10/14/2015) |
| 10/15/2015 | 48 | MINUTE ORDER granting 46 Unopposed Motion to Modify Bond Conditions as to Brandon Bourret (1) by Magistrate Judge Michael E. Hegarty on 10/15/2015. The bond shall be modified to remove the GPS/Electronic Monitoring requirement, with all other conditions remaining in place. (mdave, ) (Entered: 10/16/2015) |
| 01/13/2016 | 49 | NOTICE of Disposition by Brandon Bourret, Athanasios Andrianakis (Harris, Edward) (Entered: 01/13/2016) |
| 01/13/2016 | 50 | MINUTE ORDER as to Brandon Bourret re 49 Notice of Disposition. Accordingly, on or before Wednesday, January 20, 2016, the parties shall contact jointly my Chambers at (303) 844-2170 to obtain a date for a change of plea hearing, by Judge Wiley Y. Daniel on 1/13/2016. (evana, ) (Entered: 01/13/2016) |
| 01/20/2016 | 51 | MINUTE ORDER as to Brandon Bourret, Change of Plea Hearing set for 3/8/2016 02:30 PM in Courtroom A1002 before Judge Wiley Y. Daniel, by Judge Wiley Y. Daniel on 1/20/2016. (evana, ) (Entered: 01/20/2016) |
| 02/25/2016 | 52 | MINUTE ORDER as to Brandon Bourret entered by Judge Wiley Y. Daniel on 2/25/16. Due to a scheduling conflict, the Change of Plea Hearing reset to 3/8/2016 03:00 PM in Courtroom A1002 before Judge Wiley Y. Daniel. (rkeec) (Entered: 02/25/2016) |
| 02/29/2016 | 53 | Unopposed MOTION for Extension of Time to File EXPERT DESIGNATIONS, MOTIONS, AND MOTIONS RESPONSES by USA as to Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 02/29/2016) |
| 02/29/2016 | 54 | Unopposed MOTION to Continue THE CHANGE OF PLEA HEARING by USA as to Brandon Bourret. (Tonini, David) (Entered: 02/29/2016) |
| 03/01/2016 | 55 | Unopposed MOTION to Continue THE CHANGE OF PLEA HEARING by USA as to Brandon Bourret. (Tonini, David) (Entered: 03/01/2016) |
| 03/01/2016 | 56 | NOTICE OF WITHDRAWAL OF FILING re 55 Unopposed MOTION to Continue THE CHANGE OF PLEA HEARING by USA as to Brandon Bourret (Tonini, David) (Entered: 03/01/2016) |
| 03/02/2016 | 57 | ORDER Granting 53 Unopposed Motion for a Thirty-Day Extension of the ExpertDesignation, Motions, and Motions Response Deadlines as to Athanasios Andrianakis (2), Expert witness deadline is extended to Thursday, March 31, 2016. Motions due by 4/21/2016. Responses due by 5/12/2016 by Judge Wiley Y. Daniel on 3/2/2016. (cmira) (Entered: 03/02/2016) |
| 03/02/2016 | 58 | MINUTE ORDER granting 54 Governments Unopposed Motion to Continue the Change of Plea Hearing as to Defendant Brandon Bourret; (1) The Change of Plea Hearing set for Tuesday, March 8, 2016, at 3:00 p.m., isVACATED. Counsel shall jointly contact my chambers at 303-844-2170 not later than Wednesday, March 9, 2016 to reschedule the change of plea hearing. by Judge Wiley Y. Daniel on 3/2/2016. (cmira) (Entered: 03/02/2016) |
| 03/03/2016 | 59 | MINUTE ORDER as to Brandon Bourret, Change of Plea Hearing is RESET for 4/12/2016 03:00 PM in Courtroom A1002 before Judge Wiley Y. Daniel, by Judge Wiley Y. Daniel on 3/3/2016. (evana, ) (Entered: 03/03/2016) |
| 03/30/2016 | 60 | NOTICE of Disposition by Athanasios Andrianakis (Burke, Patrick) (Entered: 03/30/2016) |
| 03/31/2016 | 61 | MINUTE ORDER as to Athanasios Andrianakis re 60 Notice of Disposition, Accordingly, the motions deadlines and any other deadlines related to trial are vacated. The parties are directed to jointly contact my Chambers at (303) 844-2170 by Wednesday, April 6, 2016, to set a change of plea hearing, by Judge Wiley Y. Daniel on 3/31/2016. (evana, ) (Entered: 03/31/2016) |
| 04/08/2016 | 63 | MINUTE ORDER as to Athanasios Andrianakis: Change of Plea Hearing set for 6/2/2016 at 11:00 AM in Courtroom A1002 before Judge Wiley Y. Daniel. Counsel for the parties shall deliver all change of plea documents separately to Judge Daniels chambers AND to the Probation Department not later than 72 HOURS before the hearing date. If the documents are not timely submitted, the hearing will be vacated. There will be no exceptions to this policy. By Judge Wiley Y. Daniel on 4/8/2016. (cmira) (Entered: 04/08/2016) |
| 04/12/2016 | 64 | Unopposed MOTION for Leave to Restrict by USA as to Brandon Bourret. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 04/12/2016) |
| 04/12/2016 | 65 | RESTRICTED DOCUMENT - Level 1: by USA as to Brandon Bourret (Tonini, David) (Entered: 04/12/2016) |
| 04/12/2016 | 66 | BRIEF in Support by Brandon Bourret to 64 Unopposed MOTION for Leave to Restrict (Public Entry for RESTRICTED 65 Document, filed 4/12/2016) TEXT ONLY ENTRY (evana, ) (Entered: 04/12/2016) |
| 04/12/2016 | 67 | ORDER Granting 64 Governments Motion to Restrict Document 65 Restricted Document - Level 1 as to Brandon Bourret (1), by Judge Wiley Y. Daniel on 4/12/2016. (evana, ) (Entered: 04/12/2016) |
| 04/12/2016 | 68 | MINUTE ENTRY for proceedings held before Judge Wiley Y. Daniel: Change of Plea Hearing as to Brandon Bourret held on 4/12/2016. Plea entered by Brandon Bourret (1) Guilty Count 1. Sentencing set for 8/2/2016 10:00 AM in Courtroom A1002 before Judge Wiley Y. Daniel. Government's Motion to Restrict Document [ECF Doc. No. 64], filed April 12, 2016, is GRANTED. Bond is continued. Court Reporter: Mary George. (rkeec) Modified on 4/13/2016 to include bond is continued (rkeec). (Entered: 04/13/2016) |
| 04/12/2016 | 69 | PLEA AGREEMENT as to Brandon Bourret. (rkeec) (Entered: 04/13/2016) |
| 04/12/2016 | 70 | STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Brandon Bourret. (rkeec) (Entered: 04/13/2016) |
| 04/12/2016 | 71 | RESTRICTED DOCUMENT - Level 1 by USA, Brandon Bourret as to Brandon Bourret. (rkeec) (Entered: 04/13/2016) |
| 04/12/2016 | 72 | MINUTE ORDER confirming Sentencing hearing as to Brandon Bourret for Tuesday, August 2, 2016, at 10:00 a.m., in Courtroom A-1002. Entered by Judge Wiley Y. Daniel on 4/12/16. (rkeec) (Entered: 04/13/2016) |
| 05/20/2016 | 73 | MOTION to Continue Change of Plea Hearing by Athanasios Andrianakis. (Attachments: # 1 Att 1)(Burke, Patrick) (Entered: 05/20/2016) |
| 05/23/2016 | 74 | MINUTE ORDER as to Athanasios Andrianakis Change of Plea Hearing set Thursday, June 2, 2016, at 11:00 a.m. is VACATED and RESET to Wednesday, June 8, 2016, at 11:00 a.m. in Courtroom A1002 before Judge Wiley Y. Daniel. By Judge Wiley Y. Daniel on 5/23/2016. (cmira) (Entered: 05/23/2016) |
| 06/03/2016 | 75 | Joint MOTION to Continue Change of Plea Hearing by Athanasios Andrianakis. (Burke, Patrick) (Entered: 06/03/2016) |
| 06/06/2016 | 78 | MINUTE ORDER Granting 75 Motion to Continue as to Athanasios Andrianakis (2). The Change of Plea Hearing set for Wednesday, June 8, 2016,at 11:00 a.m. is VACATED and RESET to Wednesday, June 15, 2016 at 10:00 a.m. Signed by Judge Wiley Y. Daniel on 6/6/2016. (cmira) (Entered: 06/06/2016) |
| 06/15/2016 | 79 | COURTROOM MINUTES for Change of Plea Hearing as to Athanasios Andrianakis held before Judge Wiley Y. Daniel on 6/15/2016. Defendant pleads guilty to Count 1 of the Indictment and admits to the forfeiture allegation. Sentencing set for 9/8/2016 11:00 AM in Courtroom A1002 before Judge Wiley Y. Daniel. Bond continued. Court Reporter: Mary George. (ebuch) (Entered: 06/15/2016) |
| 06/15/2016 | 80 | PLEA AGREEMENT as to Athanasios Andrianakis. (ebuch) (Entered: 06/15/2016) |
| 06/15/2016 | 81 | STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Athanasios Andrianakis. (ebuch) (Entered: 06/15/2016) |
| 06/15/2016 | 82 | MINUTE ORDER as to Athanasios Andrianakis confirming sentencing hearing set for 9/8/2016 at 11:00 AM in Courtroom A1002 before Judge Wiley Y. Daniel, by Judge Wiley Y. Daniel on 6/15/2016. (ebuch) (Entered: 06/15/2016) |
| 06/27/2016 | 83 | RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Brandon Bourret. (pmcdo) (Entered: 06/27/2016) |
| 06/27/2016 | 84 | Unopposed MOTION to Continue Sentencing by Brandon Bourret. (Harris, Edward) (Entered: 06/27/2016) |
| 06/30/2016 | 85 | MINUTE Defendants Unopposed Motion to Continue Sentencing Hearing filed June 27, 2016 ECF No. 84 is GRANTED. The Sentencing Hearing set on Tuesday, August 2, 2016, at 10:00 a.m. is VACATED and RESET to Tuesday, October 11, 2016, at 10:00 a.m., by Judge Wiley Y. Daniel on 6/30/2016. (evana, ) (Entered: 06/30/2016) |
| 08/03/2016 | 86 | RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Athanasios Andrianakis (rsanc) (Entered: 08/03/2016) |
| 08/22/2016 | 87 | Unopposed MOTION for Extension of Time to File objections to the Presentence Report and Sentencing Motions by USA as to Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 08/22/2016) |
| 08/23/2016 | 88 | MINUTE ORDER Granting 87 The Government's Unopposed Motion for a Three-Day Extension of Time to File Objections to the Presentence Report and Sentencing Motions as to Athanasios Andrianakis (2). The Government's objections to the draft presentence report shall be filed by Thursday, August 25, 2016, and sentencing motions shall be filed by Tuesday, August 30, 2016, by Judge Wiley Y. Daniel on 8/23/2016. (evana, ) (Entered: 08/23/2016) |
| 08/24/2016 | 89 | MOTION to Dismiss Counts TWO, THREE, AND FOUR OF THE INDICTMENT by USA as to Athanasios Andrianakis. (Tonini, David) (Entered: 08/24/2016) |
| 08/24/2016 | 90 | MOTION for Decrease for Acceptance of Responsibility UNDER U.S.S.G. 3E1.1(b) by USA as to Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 08/24/2016) |
| 08/25/2016 | 91 | RESTRICTED DOCUMENT - Level 2: as to Athanasios Andrianakis. (Burke, Patrick) (Entered: 08/25/2016) |
| 08/25/2016 | 92 | OBJECTION/RESPONSE to Presentence Report 86 by USA as to Athanasios Andrianakis (Tonini, David) (Entered: 08/25/2016) |
| 08/26/2016 | 93 | MOTION for Forfeiture of Property for Preliminary Order of Forfeiture and Personal Money Judgment by USA as to Brandon Bourret. (Attachments: # 1 Proposed Order (PDF Only))(Andrews, Tonya) (Entered: 08/26/2016) |
| 08/26/2016 | 94 | MOTION for Forfeiture of Property for Preliminary Order of Forfeiture and Personal Money Judgment by USA as to Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Andrews, Tonya) (Entered: 08/26/2016) |
| 08/29/2016 | 95 | Unopposed MOTION for Extension of Time to File Defendant Andrianakis's Sentencing Motion by Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Burke, Patrick) (Entered: 08/29/2016) |
| 08/29/2016 | 96 | RESTRICTED REVISED PRESENTENCE REPORT as to Athanasios Andrianakis (Attachments: # 1 Exhibit A) (rsanc) (Entered: 08/29/2016) |
| 08/29/2016 | 97 | RESTRICTED ADDENDUM to Presentence Report 96 as to Athanasios Andrianakis (rsanc) (Entered: 08/29/2016) |
| 08/30/2016 | 98 | RESTRICTED SECOND ADDENDUM to Presentence Report 96 , 97 as to Athanasios Andrianakis (Attachments: # 1 Exhibit A) (rsanc) (Entered: 08/30/2016) |
| 08/30/2016 | 99 | MINUTE ORDER Granting 95 Motion for Extension of Time to File Sentencing Motion as to Athanasios Andrianakis (2), Motion due by 9/1/2016. Responses due by 9/6/2016, by Judge Wiley Y. Daniel on 8/30/2016. (evana, ) (Entered: 08/30/2016) |
| 09/01/2016 | 100 | MOTION for Departure Section 3553(A) Sentencing Statement and Motion for Downward Variance by Athanasios Andrianakis. (Attachments: # 1 Attachment 1)(Burke, Patrick) (Entered: 09/01/2016) |
| 09/06/2016 | 101 | NOTICE OF ATTORNEY APPEARANCE: Eric H. MacMichael appearing for Athanasios AndrianakisAttorney Eric H. MacMichael added to party Athanasios Andrianakis(pty:dft) (MacMichael, Eric) (Entered: 09/06/2016) |
| 09/07/2016 | 102 | NOTICE OF STIPULATION REGARDING RESTITUTION by USA as to Athanasios Andrianakis (Attachments: # 1 Exhibit, # 2 Exhibit)(Tonini, David) (Entered: 09/07/2016) |
| 09/08/2016 | 103 | ORDER re 94 the United States' Motion for Preliminary Order of Forfeiture and Personal Money Judgment pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure, as to Athanasios Andrianakis (2). THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED: THAT defendant's interest in the following: a. 13 Macbook Pro, s/n C02K699BFFRP; Western Digital My Passport external hard drive, s/n WX91A92N3894; and a Money Judgment in the amount of $14,926.22, is forfeited to the United States in accordance with 18 U.S.C. §§ 982(a)(2) (B) and 1030(i) and (j). THAT pursuant to Federal Rule of Criminal Procedure 32.2(b)(4), this Preliminary Order of Forfeiture and Personal Money Judgment shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment, by Judge Wiley Y. Daniel on 9/8/2016. (evana, ) (Entered: 09/08/2016) |
| 09/08/2016 | 104 | ORDER granting 90 Motion for Decrease for Acceptance of Responsibility as to Athanasios Andrianakis (2) entered by Judge Wiley Y. Daniel on 9/8/16. (rkeec) (Entered: 09/09/2016) |
| 09/08/2016 | 105 | ORDER granting 89 Motion to Dismiss Counts as to Athanasios Andrianakis (2) entered by Judge Wiley Y. Daniel on 9/8/16. (rkeec) (Entered: 09/09/2016) |
| 09/08/2016 | 106 | MINUTE ENTRY for proceedings held before Judge Wiley Y. Daniel: Sentencing held on 9/8/2016 as to defendant Athanasios Andrianakis. Granting 100 Motion for Departure as to Athanasios Andrianakis (2). Granting 90 Governments Motion Under U.S.S.G. 3E1.1(b) for 1 Level Reduction in Defendant Andrianakiss Offense Level for Acceptance of Responsibility. Granting 89 Governments Motion to Dismiss Counts Two, Three, and Four of the Indictment Against Defendant Athanasios Andrianakis. Counsel shall provide a written form of order that fully reflects the details contained in the 102 Notice of Stipulation Regarding Restitution, filed September 7, 2016, not later than September 30, 2016. Defendant sentenced as reflected on the record. Bond is exonerated. Court Reporter: Tammy Hoffschildt. (rkeec) (Entered: 09/09/2016) |
| 09/15/2016 | 107 | JUDGMENT as to defendant Athanasios Andrianakis (2), Count(s) 1, Defendant sentenced to probation for a term of 3 years. $100.00 special assessment fee.; Count(s) 2, 3-4, Dismissed. Entered by Judge Wiley Y. Daniel on 9/15/16. (rkeec) (Entered: 09/15/2016) |
| 09/15/2016 | 108 | STATEMENT OF REASONS as to Athanasios Andrianakis. (rkeec) (Entered: 09/15/2016) |
| 09/22/2016 | 109 | MOTION for Non-Guideline Sentence of Probation and/or Downward Departure from the Advisory Sentencing Guidelines to Probation by Brandon Bourret. (Harris, Edward) (Entered: 09/22/2016) |
| 09/29/2016 | 110 | RESTRICTED REVISED PRESENTENCE REPORT as to Brandon Bourret (Attachments: # 1 Exhibit A, # 2 Exhibit B) (rsanc) (Entered: 09/29/2016) |
| 09/29/2016 | 111 | RESTRICTED ADDENDUM to Presentence Report 110 as to Brandon Bourret (rsanc) (Entered: 09/29/2016) |
| 10/04/2016 | 112 | MOTION to Dismiss Counts TWO, THREE, AND FOUR OF THE INDICTMENT by USA as to Brandon Bourret. (Tonini, David) (Entered: 10/04/2016) |
| 10/04/2016 | 113 | MOTION for Decrease for Acceptance of Responsibility by USA as to Brandon Bourret. (Tonini, David) (Entered: 10/04/2016) |
| 10/05/2016 | 114 | MINUTE ORDER as to Brandon Bourret, The Sentencing Hearing set Tuesday, October 11, 2016, is MOVED from 10:00 a.m. to 11:30 a.m., by Judge Wiley Y. Daniel on 10/5/2016. (evana, ) (Entered: 10/05/2016) |
| 10/05/2016 | 115 | RESPONSE in Opposition by USA as to Brandon Bourret re 109 MOTION for Non-Guideline Sentence of Probation and/or Downward Departure from the Advisory Sentencing Guidelines to Probation (Tonini, David) (Entered: 10/05/2016) |
| 10/05/2016 | 116 | Unopposed MOTION for Extension of Time to File Response/Reply as to 109 MOTION for Non-Guideline Sentence of Probation and/or Downward Departure from the Advisory Sentencing Guidelines to Probation by USA as to Brandon Bourret. (Tonini, David) (Entered: 10/05/2016) |
| 10/06/2016 | 117 | MINUTE ORDER Granting 116 The United States' Unopposed Motion for Leave to File Sentencing Response One Day Out of Time as to Brandon Bourret (1). The United States' Response in opposition to Defendants sentencing motion ECF No. 115 ) is accepted for filing, by Judge Wiley Y. Daniel on 10/6/2016. (evana, ) (Entered: 10/06/2016) |
| 10/06/2016 | 118 | MINUTE ORDER as to Brandon Bourret, The Sentencing Hearing set on Tuesday, October 11, 2016, at 11:30 a.m. is VACATED and RESET to Tuesday, November 1, 2016, at 10:00 a.m., by Judge Wiley Y. Daniel on 10/6/2016. (evana, ) (Entered: 10/06/2016) |
| 10/07/2016 | 119 | RESTRICTED SECOND ADDENDUM to Presentence Report 111 , 110 as to Brandon Bourret (Attachments: # 1 Exhibit A) (rsanc) (Entered: 10/07/2016) |
| 10/20/2016 | 120 | MOTION for Order of Restitution by USA as to Athanasios Andrianakis. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 10/20/2016) |
| 10/28/2016 | 121 | STATEMENT Consent Agreement Regarding Restitution to Identified Individual Victims by Defendant Brandon Bourret (Harris, Edward) (Entered: 10/28/2016) |
| 10/31/2016 | 122 | Joint MOTION for Order of Restitution by USA as to Brandon Bourret. (Attachments: # 1 Proposed Order (PDF Only))(Tonini, David) (Entered: 10/31/2016) |
| 11/01/2016 | 123 | ORDER granting 122 Motion for Order as to Brandon Bourret (1) entered by Judge Wiley Y. Daniel on 11/1/16. (rkeec) (Entered: 11/01/2016) |
| 11/01/2016 | 124 | ORDER granting 120 Motion for Order as to Athanasios Andrianakis (2) entered by Judge Wiley Y. Daniel on 11/1/16. (rkeec) (Entered: 11/01/2016) |
| 11/01/2016 | 125 | PRELIMINARY ORDER OF FORFEITURE AND PERSONAL MONEY JUDGMENT granting 93 Motion for Forfeiture of Property as to Brandon Bourret (1) entered by Judge Wiley Y. Daniel on 11/1/16. (rkeec) (Entered: 11/02/2016) |
| 11/01/2016 | 126 | ORDER granting 113 Motion for Decrease for Acceptance of Responsibility as to Brandon Bourret (1) entered by Judge Wiley Y. Daniel on 11/1/16. (rkeec) (Entered: 11/02/2016) |
| 11/01/2016 | 127 | ORDER granting 112 Motion to Dismiss Counts as to Brandon Bourret (1) entered by Judge Wiley Y. Daniel on 11/1/16. (rkeec) (Entered: 11/02/2016) |
| 11/01/2016 | 128 | MINUTE ENTRY for proceedings held before Judge Wiley Y. Daniel: Sentencing held on 11/1/2016 as to defendant Brandon Bourret. Denying 109 Motion for Non-Guideline Sentence as to Brandon Bourret (1). Granting 113 United States' Motion Under U.S.S.G. 3E1.1(b) for 1-Level Reduction in Defendant Bourret's Offense Level for Acceptance of Responsibility, filed October 4, 2016. Granting 122 Joint Motion for Order of Restitution, filed October 31, 2016. Granting 112 United States' Motion to Dismiss to Dismiss Counts Two, Three, and Four of the Indictment Against Defendant Bourret, filed October 4, 2016. Granting 93 United States Motion for Preliminary Order of Forfeiture and Personal Money Judgment Only as to Defendant Brandon Bourrett, filed August 26, 2016. Granting 120 Joint Motion for Order of Restitution (as to Defendant Athanasios Andrianakis), filed October 20, 2016. Defendant sentenced as reflected on the record. Bond is EXONERATED. Court Reporter: Julie Thomas. (rkeec) (Entered: 11/02/2016) |
| 11/23/2016 | 129 | JUDGMENT as to defendant Brandon Bourret (1), Count(s) 1, Defendant sentencing to 29 months imcarceration. 3 years supervised release. $100.00 special assessment fee. $97,000.00 restitution.; Count(s) 2, 3-4, Dismissed. Entered by Judge Wiley Y. Daniel on 11/23/16. (rkeec) (Entered: 11/23/2016) |
| 11/23/2016 | 130 | STATEMENT OF REASONS as to Brandon Bourret. (rkeec) (Entered: 11/23/2016) |
| 11/23/2016 | 131 | AMENDED JUDGMENT as to defendant Athanasios Andrianakis (2), Count(s) 1, Defendant sentenced to probation for a term of 3 years. $100.00 special assessment fee. $100,000.00 restitution. Count(s) 2, 3-4, Dismissed. Entered by Judge Wiley Y. Daniel on 11/23/16. (rkeec) (Entered: 11/23/2016) |
| 11/23/2016 | 132 | NOTICE OF APPEAL as to 129 Judgment, by Brandon Bourret. (Harris, Edward) (Entered: 11/23/2016) |
| 11/25/2016 | 133 | LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the 132 Notice of Appeal as to Brandon Bourret to the U.S. Court of Appeals. ( FPD,) (Attachments: # 1 Docket Sheet, # 2 Preliminary Record) (athom, ) (Entered: 11/25/2016) |
| 11/25/2016 | 134 | USCA Case Number 16-1459 as to Brandon Bourret for 132 Notice of Appeal filed by Brandon Bourret. (athom, ) (Entered: 11/25/2016) |
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| 11/25/2016 14:50:54 | |||
| PACER Login: | us6038:2655395:4299065 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:15-cr-00203-WYD |
| Billable Pages: | 10 | Cost: | 1.00 |
Updated January 5, 2017