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Date: 04-14-2019
Case Style:
Case Number: 7:18-cr-00033-MFU
Judge: Michael F. Urbanski
Court: United States District Court for the Western District of Virginia (Roanoke County)
Plaintiff's Attorney: Lauren A. Archer, Kevin Schneider, Charlene R. Day
Defendant's Attorney: Michelle C. F. Derrico
Description:
Charge:
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (2/14/2014)
(1)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (1/28/2015)
(2)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (3/10/2014)
(3)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (2/9/2015)
(4)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (2/8/2014)
(5)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (2/13/2015)
(6)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (1/31/2014)
(7)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (2/19/2014)
(8)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (2/10/2015)
(9)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (2/7/2015)
(10)
26:7206(2) Aiding and Assisting in the Preparation of False Federal Income Tax Returns 26:7206(2) (4/2/2015)
(11)
26:7206(1) Making and Subscribing A False Federal Income Tax Return 26:7206(1) (1/29/2014)
(12)
Outcome: 04/11/2019 51 Minute Entry for proceedings held before Chief Judge Michael F. Urbanski:Guilty Plea Hearing as to Saint Julien Pierre held on 4/11/2019 Plea entered by Saint Julien Pierre (1) Guilty Count 1,2,3,4,5,6,7,8,9,10,11,12. Defendant allowed to remain on terms and conditions of bond until sentencing. (Court Reporter: Mary Butenschoen) (mka)
04/11/2019 52 Guilty Plea Form as to Saint Julien Pierre. (mka)
04/11/2019 53 Factual Basis - Proffer filed by USA as to Saint Julien Pierre. (mka)
04/11/2019 54 Judge Urbanski Sentencing Scheduling Order as to Saint Julien Pierre. Responses due by 7/24/2019. Signed by Chief Judge Michael F. Urbanski on 4/11/19. (mka)
04/11/2019 55 NOTICE OF HEARING as to Saint Julien Pierre (BOND) (CR) (No Interpreter requested) Sentencing set for 7/31/2019 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski.(mka)
Plaintiff's Experts:
Defendant's Experts:
Comments: