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Date: 04-18-2019
Case Style:
Case Number: 3:19-cr-00029-AET
Judge: Anne E. Thompson
Court: United States District Court for the District of New Jersey (Mercer County)
Plaintiff's Attorney: Matthew J. Skahill; Jihee G. Suh, Thomas F. Koelbl
Defendant's Attorney: Kevin H. Marino, John A. Boyle, John D. Tortorella
Description:
Charged:
26:7201 AND 18:2 EVASION OF THE PAYMENT OF TAXES DUE AND OWING (do 2013-2015)
(1)
26:7201 and 18:2 EVASION OF THE PAYMENT OF TAXES DUE AND OWING - CALENDAR YEARS 2013, 2014 AND 2015
(1s)
26:7206(1) AND 18:2 FILING FALSE TAX RETURNS (do 2013)
(2)
26:7206(1) and 18:2 FILING FALSE TAX RETURNS (do 2013)
(2s)
26:7206(1) AND 18:2 FILING FALSE TAX RETURNS (do 2014)
(3)
26:7206(1) and 18:2 FILING FALSE TAX RETURNS (do 2014)
(3s)
26:7202 AND 18:2 FAILURE TO COLLECT, ACCOUNT FOR, AND PAY OVER PAYROLL TAXES (do 3/31/2016)
(4)
26:7202 and 18:2 FAILURE TO COLLECT, ACCOUNT FOR AND PAY OVER PAYROLL TAXES (do 4/30/2016)
(4s)
26:7202 AND 18:2 FAILURE TO COLLECT, ACCOUNT FOR, AND PAY OVER PAYROLL TAXES (do 7/31/2016)
(5)
26:7202 and 18:2 FAILURE TO COLLECT, ACCOUNT FOR AND PAY OVER PAYROLL TAXES (do 6/30/2016)
(5s)
18:1014 and 2 FALSE STATEMENTS IN A LOAN APPLICATION (do 1/22/2015)
(6)
18:1014 and 2 FALSE STATEMENTS IN A LOAN APPLICATION (do 1/22/2015)
(6s)
Outcome: 04/02/2019 35 Minute Entry for proceedings held before Judge Anne E. Thompson: Jury Selection on 4/2/2019 as to GEORGE GILMORE (1). Jury selection continued to 4/2/2019 at 10:00 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/02/2019)
04/02/2019 36 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Selection and Jury Trial as to GEORGE GILMORE held on 4/2/2019. Trial with jury adjourned until 4/3/2019 at 9:30 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/03/2019)
04/02/2019 37 Jury Notes 1 to 3 as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/03/2019)
04/02/2019 38 Jury Notes 1 to 3 as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/03/2019)
04/03/2019 39 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/3/2019. Trial with jury adjourned until 4/4/2019 at 9:30 a.m. (ESR: K. STILLMAN.) (adi, ) (Main Document 39 replaced on 4/4/2019) (adi, ). (Entered: 04/04/2019)
04/03/2019 40 Jury Notes 4 to 6 as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/04/2019)
04/03/2019 41 Jury Notes 4 to 6 as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/04/2019)
04/04/2019 42 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/4/2019. Trial with jury adjourned until 4/5/2019 at 9:15 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/05/2019)
04/04/2019 43 Jury Notes 7 to 10 as to GEORGE GILMORE (Unredacted) (adi, ) Typo modified on 4/5/2019 (adi, ). (Entered: 04/05/2019)
04/04/2019 44 Jury Notes 7 to 10 as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/05/2019)
04/05/2019 45 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/5/2019. Trial with jury adjourned until 4/8/2019 at 9:30 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/08/2019)
04/08/2019 46 MOTION in Limine regarding the testimony of Richard Beeferman by USA as to GEORGE GILMORE. (SKAHILL, MATTHEW) (Entered: 04/08/2019)
04/08/2019 47 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/8/2019. Trial with jury adjourned until 4/9/2019 at 9:30 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/09/2019)
04/08/2019 48 Jury Notes 11 to 14 as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/09/2019)
04/08/2019 49 Jury Notes 11 to 14 as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/09/2019)
04/09/2019 50 Transcript of Trial 9:39 A.M. Session as to GEORGE GILMORE held on 4/4/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC. ((609) 586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Main Document 50 replaced on 4/10/2019) (kas). (Entered: 04/09/2019)
04/09/2019 51 Transcript of TRIAL 9:20AM as to GEORGE GILMORE held on 4/5/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC. ((609) 586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Entered: 04/09/2019)
04/09/2019 52 Transcript of Trial P.M. Session 1:58 p.m. as to GEORGE GILMORE held on 4/4/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC. ((609) 586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Main Document 52 replaced on 4/16/2019) (kas). (Entered: 04/09/2019)
04/09/2019 53 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/9/2019. Trial with jury adjourned until 4/10/2019 at 9:30 a.m.(ESR: K. STILLMAN.) (adi, ) (Entered: 04/10/2019)
04/09/2019 54 Jury Notes 15 to 17 as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/10/2019)
04/09/2019 55 Jury Notes 15 to 17 as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/10/2019)
04/09/2019 56 Transcript of Trail A.M. Session as to GEORGE GILMORE held on 4/3/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC. ((609) 586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber Agency only. (km) (Entered: 04/10/2019)
04/09/2019 57 Transcript of Trial P.M. Session as to GEORGE GILMORE held on 4/3/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC. ((609) 586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Entered: 04/10/2019)
04/09/2019 58 Transcript of Trial P.M. Session as to GEORGE GILMORE held on 4/2/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC. ((609) 586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Entered: 04/10/2019)
04/09/2019 59 Transcript of Motion Hearing as to GEORGE GILMORE held on 3/26/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC. ((609) 586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Entered: 04/10/2019)
04/09/2019 60 Transcript of Jury Selection/Voir Dire as to GEORGE GILMORE held on 4/1/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Entered: 04/10/2019)
04/09/2019 61 Transcript of Jury Selection/Voir Dire as to GEORGE GILMORE held on 4/2/2019, before Judge Anne E. Thompson. Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (km) (Entered: 04/10/2019)
04/10/2019 62 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/10/2019. Trial with jury adjourned until 4/12/2019 at 9:00 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/10/2019)
04/10/2019 63 Jury Notes 18 to 20 as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/10/2019)
04/10/2019 64 Jury Notes 18 to 20 as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/10/2019)
04/10/2019 65 Transcript of TRIAL A.M. SESSION as to GEORGE GILMORE held on 4/8/2019, before Judge Anne E. Thompson. Transcriber -J&J Court Transcribers, Inc. (609-586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (kas, ) (Entered: 04/10/2019)
04/10/2019 66 Transcript of TRIAL P.M. SESSION as to GEORGE GILMORE held on 4/8/2019, before Judge Anne E. Thompson. Transcriber -J&J Court Transcribers, Inc. (609-586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (kas, ) (Entered: 04/10/2019)
04/10/2019 67 Transcript of TRIAL A.M. SESSION as to GEORGE GILMORE held on 4/9/2019, before Judge Anne E. Thompson. Transcriber -J&J Court Transcribers, Inc. (609-586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (kas, ) (Entered: 04/10/2019)
04/10/2019 68 Transcript of TRIAL P.M. SESSION as to GEORGE GILMORE held on 4/9/2019, before Judge Anne E. Thompson. Transcriber J&J Court Transcribers, Inc. (609-586-2311). Transcript may be viewed at the court public terminal or purchased through the Transcriber only. (kas, ) (Entered: 04/10/2019)
04/12/2019 69 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/12/2019. Trial with jury adjourned until 4/15/19 at 9:00 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/16/2019)
04/12/2019 70 Jury Communication as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/16/2019)
04/12/2019 71 Jury Communication as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/16/2019)
04/12/2019 72 Court Notes as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/16/2019)
04/12/2019 73 Court Notes as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/16/2019)
04/15/2019 74 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/15/2019. Trial with jury adjourned until 4/16/19 at 9:00 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/16/2019)
04/15/2019 75 Jury Communication/Court Note as to GEORGE GILMORE (Unredacted) (adi, ) (Entered: 04/17/2019)
04/15/2019 76 Jury Communication/Court Note as to GEORGE GILMORE (Redacted) (adi, ) (Entered: 04/17/2019)
04/15/2019 Jury Communication at approximately 4:00 p.m. as to GEORGE GILMORE requesting a copy of government exhibit list (attachment not available). (adi, ) (Entered: 04/18/2019)
04/15/2019 Jury Communication at approximately 4:30 p.m. as to GEORGE GILMORE requesting to be excused for the day at 5:00 p.m. (attachment not available). (adi, ) (Entered: 04/18/2019)
04/16/2019 77 Minute Entry for proceedings held before Judge Anne E. Thompson:Jury Trial as to GEORGE GILMORE held on 4/16/2019. Trial with jury adjourned until 4/17/19 at 9:00 a.m. (ESR: K. STILLMAN.) (adi, ) (Entered: 04/18/2019)
04/16/2019 78 Jury Communications/Court Note as to GEORGE GILMORE (Unredacted) (adi, ) Clerical error modified on 4/18/2019 (adi, ). (Entered: 04/18/2019)
04/16/2019 79 Jury Communications/Court Note as to GEORGE GILMORE (Redacted) (adi, ) Clerical error modified on 4/18/2019 (adi, ). (Entered: 04/18/2019)
04/18/2019 SET Hearings as to GEORGE GILMORE: ORAL ARGUMENT set for 5/30/2019 at 10:00 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (kas) (Entered: 04/18/2019)
Plaintiff's Experts:
Defendant's Experts:
Comments: