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USA v. DiMaggio

Docket 2:18-cr-00891, California Central District Court (Dec. 20, 2018)
Judge Dolly M. Gee, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN, PASPRT
Defendant Robin DiMaggio
Plaintiff USA
Dimaggio
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No. 89 JUDGMENT AND COMMITMENT by Judge Dolly M. Gee as to Defendant Robin DiMaggio

Document USA v. DiMaggio, 2:18-cr-00891, No. 89 (C.D.Cal.)
Motion for Judgment
In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at the Roybal Federal Building, 255 East Temple Street, Los Angeles, California 90012.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
As directed by the Probation Officer, the defendant must provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income and expenses of the defendant.
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
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No. 144 AMENDED JUDGMENT by Judge Dolly M. Gee as to Defendant Robin DiMaggio (1), Count(s) 1, Defendant ...

Document USA v. DiMaggio, 2:18-cr-00891, No. 144 (C.D.Cal. Jul. 22, 2022)
Motion for Judgment
In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at the Roybal Federal Building, 255 East Temple Street, Los Angeles, California 90012.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
As directed by the Probation Officer, the defendant must provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income and expenses of the defendant.
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
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No. 54 ORDER TO CONTINUE SENTENCING HEARING by Judge Dolly M. Gee as to Defendant Robin DiMaggio

Document USA v. DiMaggio, 2:18-cr-00891, No. 54 (C.D.Cal. Jan. 28, 2020)
Motion to Continue Hearing
GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED that the sentencing hearing be continued from March 4, 2020 to April 15, 2020 at 3:30 p.m.
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No. 53-1 STIPULATION to Continue Sentencing from March 4, 2020 to April 15, 2020 filed by Defendant ...

Document USA v. DiMaggio, 2:18-cr-00891, No. 53-1 (C.D.Cal. Jan. 21, 2020)
GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED that the sentencing hearing be continued from March 4, 2020 to April 15, 2020
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