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* * * * * * * * * * * * * 18CR10444-NMG
4 UNITED STATES OF AMERICA *
*
5 VS. * FEBRUARY 27, 2019
* 3:40 P.M.
6 MORRIE TOBIN and *
MILAN PATEL *
7 * BOSTON, MA
* * * * * * * * * * * * *
8
10 DISTRICT JUDGE
11 (Rule 11 Hearing)
12 APPEARANCES:
24
Proceeding reported and produced
25 by computer-aided stenography
Case 1:18-cr-10444-NMG Document 27 Filed 03/22/19 Page 2 of 37
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4 Morrie Tobin.
6 record.
13 afternoon.
16 Probation as well.
23 with that?
12 is for Mr. Patel and his lawyer to come forward and sit
17 of Mr. Patel.
11 as well?
16 questions.
12 the crime with which you are charged before you can be
13 right?
16 written waivers?
23 background?
25 Arts.
Case 1:18-cr-10444-NMG Document 27 Filed 03/22/19 Page 9 of 37
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2 college degree?
10 of any kind?
13 Mr. Patel.
20 background?
23 taxation.
5 of any kind?
10 you, and have you discussed those charges and the case
15 this afternoon?
17 manipulation.
5 afternoon?
9 of securities law.
12 97 to 121 months.
16 121?
18 acceptance.
25 you do that?
Case 1:18-cr-10444-NMG Document 27 Filed 03/22/19 Page 13 of 37
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7 not --
19 forfeiture amount.
20 understand that?
7 understand that?
16 to.
4 78.
9 63.
11 Mr. Clarke?
14 to 78.
8 2B1.1(a)(1) --
18 correct?
20 sophisticated --
22 means?
7 if that's the --
11 but --
17 we used the two level for, you know, that the offense
23 calculated --
1 what is it again?
5 dealing?
8 Mr. Clarke?
24 them?
11 understand that?
5 minimums.
2 of course forfeiture.
5 this afternoon?
13 in criminal cases.
16 specific case?
20 specific case?
25 guidelines?
Case 1:18-cr-10444-NMG Document 27 Filed 03/22/19 Page 25 of 37
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3 question.
1 be sold.
16 pump-and-dump.
16 not guilty?
22 not guilty?
1 stand.
7 not guilty?
13 not guilty?
21 of release.
1 nevertheless.
14 of release.
21 Your Honor.
23 Mr. Rosen?
9 Mr. Patel.
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Case 1:18-cr-10444-NMG Document 27 Filed 03/22/19 Page 37 of 37
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2 C E R T I F I C A T I O N
12 above-entitled case.
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23 3/22/19
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