O/T Crazy eBay Story

[Michael B]

Here you go. Two of the cases found on PACER (Public Access to Court Electronic Records). Completely kosher to show as this is open to the public.

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:20-mj-02398-MBB-1

Case title: USA v. Baugh et al
Date Filed: 06/11/2020
________________________________________
Assigned to: Magistrate Judge Marianne B. Bowler

Defendant (1)
James Baugh

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371 and 18:2261A Conspiracy to Commit Cyberstalking: 18:371 and 18:1512(b)(3) Conspiracy to Commit Witness Tampering (18:371.F 18:2261.F, 18:371.F, 18:1512C.F)


06/11/2020 1
MOTION to Seal Case as to James Baugh, David Harville by USA. (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 2 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 1 Motion to Seal Case as to James Baugh (1), David Harville (2) (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 3
SEALED COMPLAINT as to James Baugh (1), David Harville (2). (Attachments: # 1 Affidavit of Mark Wilson, # 2 REDACTED Affidavit of Mark Wilson, # 3 JS45 Baugh, # 4 JS45 Harville)(Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 4
Arrest Warrant Issued by Magistrate Judge Marianne B. Bowler as to James Baugh. (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 6 ELECTRONIC NOTICE of Case Assignment as to James Baugh, David Harville; Magistrate Judge Marianne B. Bowler assigned to case. (Finn, Mary) (Entered: 06/11/2020)
06/11/2020 7
MOTION to Partially Unseal Case and Redact as to James Baugh, David Harville by USA. (Belpedio, Lisa) (Entered: 06/11/2020)
06/11/2020 8 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 7 Motion to Partially Unseal Case and Redact as to James Baugh (1), David Harville (2) once arrested. (Belpedio, Lisa) (Entered: 06/11/2020)
06/15/2020 9
MOTION to Partially Unseal Case as to James Baugh, David Harville by USA. (Belpedio, Lisa) (Entered: 06/15/2020)
06/15/2020 10 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 9 Motion to Unseal Case as to James Baugh (1), David Harville (2) (Belpedio, Lisa) (Entered: 06/15/2020)

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-10098-WGY-2

Case title: USA v. Gilbert et al
Date Filed: 05/22/2020
________________________________________
Assigned to: Judge William G. Young

Defendant (2)
Stephanie Popp

Pending Counts
Disposition
18 U.S.C. § 371- CONSPIRACY TO COMMIT CYBERSTALKING
(1)
18 U.S.C. § 371- CONSPIRACY TO TAMPER WITH A WITNESS
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
________________________________________

Date Filed # Docket Text
05/22/2020 1
INFORMATION - Felony (Sealed) as to Brian Gilbert (1) count(s) 1, 2, Stephanie Popp (2) count(s) 1, 2, Stephanie Stockwell (3) count(s) 1, 2, Veronica Zea (4) count(s) 1, 2. (Attachments: # 1 JS45 Gilbert, # 2 JS45 Popp, # 3 JS45 Stockwell, # 4 JS45 Zea)(DaSilva, Carolina) (Entered: 05/22/2020)
05/22/2020 2
MOTION to Seal as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (DaSilva, Carolina) (Entered: 05/22/2020)
05/22/2020 3 ELECTRONIC NOTICE of Case Assignment as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea; Judge William G. Young assigned to case. (Danieli, Chris) (Entered: 05/22/2020)
06/12/2020 4
MOTION to Unseal Case Upon Arrest as to Brian Gilbert, Stephanie Popp, Stephanie Stockwell, Veronica Zea by USA. (Paine, Matthew) (Entered: 06/12/2020)
06/15/2020 5 Judge William G. Young: ELECTRONIC ORDER entered granting 4 MOTION to Unseal Case Upon Arrest as to Brian Gilbert (1), Stephanie Popp (2), Stephanie Stockwell (3), Veronica Zea (4) (Paine, Matthew) (Entered: 06/15/2020)

[Fuddjcal]

And you wonder why I cut off those Mot*erF******?

E-bay is a sh** hole. You have the security and safety team doing this crap when they should be focusing on removing fakes and frauds from their site. They do nothing but sell counterfeit & fake items. Fake EVERYTHING. The brands that are sold on that sh**hole site should close them down.

I know not one card collector beside myself gives a sh**. I'm not supporting their Fake bulls** platform for even a Kewpie doll. They are crooked, allow & promote fraud and you guys eat it up in the fake hard plastic containers with numbers and a laughable registry where other idiots compete with each other....

And Mark, it has everything to do with cards PERIOD.

I always said that people are morons and stand for nothing. F F-Bay. Enjoy the effing

[D. Bergin]

Some more details:

Incredible!


https://www.bizjournals.com/boston/n...ck-couple.html