APPEAL, WCT

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-20574-JAL-1


Case title: USA v. Aey, Inc. et al

Date Filed: 06/19/2008
Date Terminated: 01/07/2011

Assigned to: Judge Joan A. Lenard

Defendant (1)
Aey, Inc.
TERMINATED: 01/07/2011
represented byHoward Milton Srebnick
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: Srebnick@RoyBlack.com
ATTORNEY TO BE NOTICED
Designation: Retained

Hy Shapiro
Hy Shapiro, P.A.
2400 South Dixie Highway
Suite 200
Miami, FL 33133
305-854-8989
Fax: 305-854-8782
Email: hs@hyshapiropa.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
2 years Probation

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F; CONSPIRACY TO COMMIT OFFENSES AGAINST THE UNITED STATES
(1)
Dismissed
18:1001.F; FALSE STATEMENTS TO A FEDERAL AGENCY
(2-36)
Dismissed
STATEMENTS OR ENTRIES GENERALLY
(2ss-36ss)
Dismissed
18:1031.F; MAJOR FRAUD AGAINST THE UNITED STATES
(37s-55s)
Dismissed
MAJOR FRAUD AGAINST U. S.
(37ss-71ss)
Dismissed
18:1031.F; MAJOR FRAUD AGAINST THE UNITED STATES
(56s-71s)
Dismissed
FRAUD BY WIRE, RADIO, OR TELEVISION
(72ss-85ss)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byAdam Schwartz
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9284
Fax: 305-530-7976
Email: Adam.Schwartz@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eloisa Delgado Fernandez
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9025
Fax: 536-4675
Email: eloisa.d.fernandez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James M Koukios
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9324
Fax: 530-7976
Email: james.koukios@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Frank Tamen
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9000
Fax: 536-7213
Email: Frank.Tamen@usdoj.gov
ATTORNEY TO BE NOTICED

Gerardo M. Simms
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9035
Fax: 305-536-7599
Email: gerardo.simms@usdoj.gov
ATTORNEY TO BE NOTICED

James Alan Weinkle
United States Attorney's Office
99 N.E. 4th Street
Suite 300
Miami, FL 33132
305.961.9290
Fax: 305.530.7139
Email: James.Weinkle@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/19/20081INDICTMENT as to Aey Inc. (1) count(s) 1, 2-36, 37-71, Efraim Diveroli (2) count(s) 1, 2-36, 37-71, David Packouz (3) count(s) 1, 37-71, Alexander Podrizki (4) count(s) 1, 37-71, Ralph Merrill (5) count(s) 1, 37-71. (aw) (Entered: 06/23/2008)
06/19/20082 MOTION to Seal by USA as to Aey Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 7/7/2008 (aw) (Entered: 06/23/2008)
06/19/20083ORDER to Seal as to Aey Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Signed by Magistrate Judge Patrick A. White on 6/19/2008. (aw) (Entered: 06/23/2008)
06/19/2008  Counts added: Aey Inc. (1) count(s) 37s-55s, 56s-71s, Efraim Diveroli (2) count(s) 37s-55s, 56s-71s, David Packouz (3) count(s) 37s-46s, Alexander Podrizki (4) count(s) 37s-55s, Ralph Merrill (5) count(s) 37s-55s, 56s-71s (aw) (Entered: 06/30/2008)
06/20/20088ORDER Unsealing case as to Aey Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Signed by Magistrate Judge Patrick A. White on 6/20/2008. (aw) (Entered: 06/23/2008)
07/16/200860Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Arraignment as to Aey, Inc. (1) Counts 1,2-36,37s-55s,56s-71s held on 7/16/2008. (Written Consent Resolution of Sole Shareholder and Sole Director presented in open Court) (Tape #08RLD 1-3457.) (md) (Entered: 07/17/2008)
07/16/200861NOTICE OF ATTORNEY APPEARANCE: Hy Shapiro appearing for Aey, Inc. (md) (Entered: 07/17/2008)
07/16/200862Order on Initial Appearance as to Aey, Inc. for proceeding held on 7/16/2008. Tape #08RLD 1-3457. Arraignment held on 7/16/2008 as to Aey, Inc. Signed by Magistrate Judge Robert L. Dube on 7/16/08. (md) (Entered: 07/17/2008)
07/16/200863ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Aey, Inc. (1) Counts 1,2-36,37s-55s,56s-71s. Court accepts plea. Arraignment held on 7/16/2008 before Magistrate Judge Robert L. Dube. Tape #08RLD 1-3457 (md) (Entered: 07/17/2008)
07/16/200864STANDING DISCOVERY ORDER as to Aey, Inc.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Robert L. Dube on 7/16/08. (md) (Entered: 07/17/2008)
07/16/200865WRITTEN CONSENT RESOLUTIONS OF SOLE SHAREHOLDER AND SOLE DIRECTOR as to Aey, Inc. (md) (Entered: 07/18/2008)
07/17/200866 Sealed Document (cg1) UNSEALED see DE 76 . Modified on 7/22/2008 (nt). (Entered: 07/18/2008)
07/17/200867 Sealed Document (cg1) UNSEALED see DE 77 . Modified on 7/22/2008 (nt). (Entered: 07/18/2008)
07/17/200868 Sealed Document (cg1) UNSEALED see DE 78 , 79 , 80 , 81 , 82 . Modified on 7/22/2008 (nt). (Entered: 07/18/2008)
07/17/200870 Sealed Document (jc) (Entered: 07/21/2008)
07/17/200871 Sealed Document (jc) (Entered: 07/21/2008)
07/17/200876UNSEALED MOTION to Seal Responses due by 8/4/2008 (nt)(previously filed as 66 sealed document) Modified on 7/22/2008 (nt). (Entered: 07/22/2008)
07/17/200877UNSEALED ORDER granting 76 Motion to Seal as to Aey, Inc. (1), Efraim Diveroli (2), David Packouz (3), Alexander Podrizki (4), Ralph Merrill (5) Signed by Magistrate Judge Robert L. Dube on 7/17/08. (nt) (previously filed as 67 sealed document) Modified on 7/22/2008 (nt). (Entered: 07/22/2008)
07/17/200878UNSEALED SUPERSEDING INDICTMENT as to Aey, Inc. (1) count(s) 1ss, 2ss-36ss, 37ss-71ss, 72ss-85ss. (nt) (previously filed as 68 sealed document) Modified on 7/22/2008 (nt). (Entered: 07/22/2008)
07/18/200872 Sealed Document (jc) (Entered: 07/21/2008)
07/18/200873 Sealed Document (jc) (Entered: 07/21/2008)
07/18/200874 Sealed Document (jc) (Entered: 07/21/2008)
07/18/200875 Sealed Document (jc) (Entered: 07/21/2008)
07/22/200883 MOTION to Unseal Document by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. (nt) (Entered: 07/22/2008)
07/22/200884ORDER granting 83 Motion to Unseal Documents: 66 Sealed Document, 67 Sealed Document, 68 Sealed Document as to Aey, Inc. (1), Efraim Diveroli (2), David Packouz (3), Alexander Podrizki (4), Ralph Merrill (5). Signed by Magistrate Judge Robert L. Dube on 7/18/08. (nt) (Entered: 07/22/2008)
07/23/200889 NOTICE OF HEARING as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill Status Conference set for 7/31/2008 02:00 PM before Judge Joan A. Lenard. (pm) (Entered: 07/23/2008)
07/24/200890 RENOTICE OF HEARING as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill Status Conference reset for 7/30/2008 10:30 AM before Judge Joan A. Lenard. Unless otherwise excused, all counsel and defendants must be present. (pm) (Entered: 07/24/2008)
07/24/200891NOTICE OF UNAVAILABILITY of Counsel by Aey, Inc. for dates of week of July 28, 2008 (Shapiro, Hy) (Entered: 07/24/2008)
07/29/200896 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 07/29/2008)
07/30/2008107Minute Entry for proceedings held before Judge Joan A. Lenard: Status Conference as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill held on 7/30/2008 Court Reporter: Lisa Edwards - phone number 305-523-5499 (pm) (Entered: 07/30/2008)
07/30/2008108 NOTICE OF HEARING as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill Status Conference set for 9/29/2008 03:30 PM before Judge Joan A. Lenard. (pm) (Entered: 07/30/2008)
08/01/2008110RESPONSE by USA as to Aey, Inc. Government's Second Response To The Standing Discovery Order (Fernandez, Eloisa) (Entered: 08/01/2008)
08/05/2008115Minute Entry for proceedings held before Magistrate Judge Stephen T. Brown: Arraignment as to Aey, Inc. (1) Count 1ss,2ss-36ss,37s-55s,37ss-71ss,56s-71s,72ss-85ss held on 8/5/2008 (Tape #08D-41-230.) (gm1) (Entered: 08/05/2008)
08/05/2008116ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Aey, Inc. (1) Count 1ss,2ss-36ss,37s-55s,37ss-71ss,56s-71s,72ss-85ss. Court accepts plea. Arraignment held on 8/5/2008 before Magistrate Judge Stephen T. Brown. Tape #08D-41-230 (gm1) Modified tape # on 8/6/2008 (wc). (Entered: 08/05/2008)
08/05/2008119STANDING DISCOVERY ORDER as to Aey, Inc., Efraim Diveroli. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Stephen T. Brown on 8/5/08. (gm1) (Entered: 08/05/2008)
08/05/2008120NOTICE OF UNAVAILABILITY by Aey, Inc. for dates of 8/6, 8/12, 8/15-19, 9/11-9/14/08 (Shapiro, Hy) (Entered: 08/05/2008)
08/13/2008127First MOTION to Amend/Correct by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 9/2/2008 (Attachments: # 1 Order Modifying Restraint And Authorizing Release of Assets)(Simms, Gerardo) (Entered: 08/13/2008)
08/15/2008129Joint MOTION to Vacate Protective Order and For Hearing by Aey, Inc., Efraim Diveroli. (Shapiro, Hy) (Entered: 08/15/2008)
08/15/2008130Joint MOTION for Leave to File Excess Pages of Joint Motion to Vacate Protective Order by Aey, Inc., Efraim Diveroli. Responses due by 9/2/2008 (Shapiro, Hy) (Entered: 08/15/2008)
08/15/2008133Third RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 08/15/2008)
08/21/2008139 ORDER granting 130 Motion for Leave to File Excess Pages as to Aey, Inc. (1), Efraim Diveroli (2) Signed by Judge Joan A. Lenard on 8/21/2008. (JAL) (Entered: 08/21/2008)
08/28/2008140Joint MOTION to Dismiss 4 Exhibit)(Shapiro, Hy) (Entered: 08/28/2008)
08/28/2008141Unopposed MOTION for Leave to File Excess Pages of Motion to Dismiss Counts 1, 37-71, & 72-85 of First Superseding Indictment by Aey, Inc., Efraim Diveroli. Responses due by 9/15/2008 (Attachments: # 1 Text of Proposed Order)(Shapiro, Hy) (Entered: 08/28/2008)
08/28/2008142Unopposed MOTION for Extension of Time to File a Second Motion to Dismiss by Aey, Inc., Efraim Diveroli. Responses due by 9/15/2008 (Attachments: # 1 Text of Proposed Order)(Shapiro, Hy) (Entered: 08/28/2008)
09/02/2008143RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 129 Joint MOTION to Vacate Protective Order and For Hearing (Simms, Gerardo) (Entered: 09/02/2008)
09/04/2008144 ORDER denying without prejudice 142 Defendants AEY, Inc. and Efraim Diveroli's Motion for Extension of Time to File. Defendants AEY Inc. and Efraim Diveroli have leave to file one (1) Motion to Dismiss, not to exceed thirty (30) pages. Defendants AEY Inc. and Efraim Diveroli shall file their Motion to Dismiss on or before September 22, 2008. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 9/4/08. (lc2) (Entered: 09/04/2008)
09/04/2008145 ORDER denying without prejudice 127 the government's Motion to Modify Ex Parte Restraining Order to Release Assets from Restraint. On or before September 10, 2008, the government shall refile the motion clarifying the relief being sought. This entry constitutes the ENDORSED ORDER in its entirety.Signed by Judge Joan A. Lenard on 9/4/08. (lc2) (Entered: 09/04/2008)
09/09/2008146First MOTION to Amend/Correct 145 Order on Motion to Amend/Correct, by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 9/26/2008 (Attachments: # 1 Text of Proposed Order Amended Protective Order)(Simms, Gerardo) (Entered: 09/09/2008)
09/12/2008149 ORDER Granting Government's Unopposed Motion to Amend Protective Order. The Protective Order entered by this Court on July 18, 2008 is hereby amended, only with regard to Wells Fargo Bank, account number 189-0004482, to effect the continued restraint of $32,213.00 and release the remainder of the funds contained in that account. The Protective Order entered on July 18, 2008, shall otherwise remain in full force and effect, as to all other matters covered therein, until further Order of the Court. This entry constitutes the ENDORSED ORDER in its entirety Signed by Judge Joan A. Lenard on 9/12/08. (lc2) (Entered: 09/12/2008)
09/12/2008151Fourth RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 09/12/2008)
09/19/2008160Fifth RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 09/19/2008)
09/22/2008162 RENOTICE OF HEARING as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill Status Conference set for 10/20/2008 02:00 PM before Judge Joan A. Lenard. (pm) (Entered: 09/22/2008)
09/22/2008163Joint MOTION to Dismiss the First Superseding Indictment for Failure to State Offenses by Aey, Inc., Efraim Diveroli. Responses due by 10/9/2008 (Attachments: # 13 Exhibit Certificates of Conformance used for Hungary and Bulgaria)(Srebnick, Howard) -Modified text on 10/15/2008 (gp). (Entered: 09/22/2008)
09/23/2008166 ORDER granting 165 Defendant Ralph Merrill's Motion to Adopt/Join AEY, Inc. and Efraim Diveroli's Motion to Dismiss Superseding Indictment (D.E. 163). This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 9/23/08. (lc2) (Entered: 09/23/2008)
09/23/2008167Unopposed MOTION for Extension of Time to File Response as to 164 Defendant's MOTION to Dismiss 82 Indictment and Memorandum of Law, 163 Joint MOTION to Dismiss Add Counts FROM THE FIRST SUPERSEDING INDICTMENT FOR FAILURE TO STATE OFFENSES by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 10/10/2008 (Attachments: # 1 Text of Proposed Order)(Fernandez, Eloisa) (Entered: 09/23/2008)
09/24/2008168 ORDER GRANTING 167 United States of America's Motion for Extension of Time to Respond. The United States shall respond to Defendants' Motions to Dismiss on or before October 14, 2008. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 9/24/08. (lc2) (Entered: 09/24/2008)
10/08/2008169Unopposed MOTION for Leave to File Excess Pages by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 10/27/2008 (Attachments: # 1 Text of Proposed Order)(Fernandez, Eloisa) (Entered: 10/08/2008)
10/14/2008170 ENDORSED ORDER granting 169 Motion for Leave to File Excess Pages as to Aey, Inc. (1), Efraim Diveroli (2), David Packouz (3), Alexander Podrizki (4), Ralph Merrill (5) Signed by Judge Joan A. Lenard on 10/10/08. (pm) (Entered: 10/14/2008)
10/14/2008171Omnibus RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 164 Defendant's MOTION to Dismiss 82 Superseding Indictment and Memorandum of Law, 1 Exhibit)(Fernandez, Eloisa) -Modified text on 10/15/2008 (gp). (Entered: 10/14/2008)
10/20/2008173 ORDER REFERRING MOTION as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill 129 Joint MOTION to Vacate Protective Order and For Hearing filed by Aey, Inc., Efraim Diveroli. Motion referred to Judge Barry L. Garber. Signed by Judge Joan A. Lenard on 10/20/08. (lc2) (Entered: 10/20/2008)
10/20/2008174 ORDER granting 172 Defendant Ralph Merrill's Motion for Extension of Time to File Reply to the Government's Response in Opposition to Motions to Dismiss. All Defendants have until October 24, 2008 to file their Replies. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 10/20/08. (lc2) (Entered: 10/20/2008)
10/20/2008  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill 164 Defendant's MOTION to Dismiss 82 Indictment and Memorandum of LawDefendant's MOTION to Dismiss 82 Indictment and Memorandum of Law, 163 Joint MOTION to Dismiss the First Superseding Indictment for Failure to State Offenses. Replies due by 10/24/2008. (See DE# 174.) (wc) (Entered: 10/21/2008)
10/20/2008175Minute Entry for proceedings held before Judge Joan A. Lenard: Status Conference as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill held on 10/20/2008 Court Reporter: Lisa Edwards, Phone: 305-523-5499 (pm) (Entered: 10/21/2008)
10/21/2008176SCHEDULING ORDER as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill Motions due by 1/15/2009. Calendar Call set for 9/9/2009 04:00 PM before Judge Joan A. Lenard. Jury Trial set for 9/15/2009 09:00 AM before Judge Joan A. Lenard. Status Conference set for 12/15/2008 02:00 PM before Judge Joan A. Lenard.. Signed by Judge Joan A. Lenard on 10/20/08. (pm) (Entered: 10/21/2008)
10/21/2008177 AMENDED ORDER granting 172 Defendant Ralph Merrill's Motion for Extension of Time to File Reply to the Government's Response in Opposition to Motions to Dismiss. All Defendants have until October 29, 2008 to file their Replies. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 10/21/08. (lc2) (Entered: 10/21/2008)
10/21/2008  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill 163 Joint MOTION to Dismiss the First Superseding Indictment for Failure to State Offenses, 164 Defendant's MOTION to Dismiss 82 Indictment and Memorandum of LawDefendant's MOTION to Dismiss 82 Indictment and Memorandum of Law. Replies due by 10/29/2008. (See DE# 177.) (wc) (Entered: 10/27/2008)
10/29/2008180REPLY TO RESPONSE to Motion by Aey, Inc., Efraim Diveroli re 78 Indictment, 79 Indictment Counts 1, 37-71, & 72-85, for Failure to State Offenses and Supplemental Motion to Dismiss (Srebnick, Howard) (Entered: 10/29/2008)
10/31/2008183Fifth RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 10/31/2008)
11/06/2008188Second Omnibus RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 164 Defendant's MOTION to Dismiss 82 Indictment and Memorandum of LawDefendant's MOTION to Dismiss 82 Indictment and Memorandum of Law, 163 Joint MOTION to Dismiss the First Superseding Indictment for Failure to State Offenses Second Response (Koukios, James) -Modified text on 11/7/2008 (gp). (Entered: 11/06/2008)
11/10/2008189ORDER granting 182 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings as to Ralph Merrill (5) Signed by Judge Joan A. Lenard on 11/10/08. (dp) (Entered: 11/10/2008)
11/21/2008190Seventh RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 11/21/2008)
11/26/2008195NOTICE on status of review of potentially discoverable classified information by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Fernandez, Eloisa) (Entered: 11/26/2008)
11/26/2008198Eighth RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 11/26/2008)
12/05/2008201Ninth RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 12/05/2008)
12/05/2008206Unopposed MOTION Leave To File Out Of Time A Joint and Consolidated Reply to Government's Second Omnibus Response re 188 Response in Opposition, by Aey, Inc., Efraim Diveroli. Responses due by 12/22/2008 (Srebnick, Howard) (Entered: 12/05/2008)
12/05/2008207Joint and Consolidated REPLY TO RESPONSE to Motion by Aey, Inc., Efraim Diveroli re 3 Exhibit FAR regulations 52.247.29)(Srebnick, Howard) -Modified text on 12/8/2008 (gp). (Entered: 12/05/2008)
12/08/2008208 ORDER granting 206 Motion for Leave To File Out Of Time A Joint and Consolidated Reply to Government's Second Omnibus Response. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 12/8/2008. (lc2) (Entered: 12/08/2008)
12/12/2008215 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Tenth (Fernandez, Eloisa) (Entered: 12/12/2008)
12/15/2008216Minute Entry for proceedings held before Judge Joan A. Lenard: Status Conference as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill held on 12/15/2008 Court Reporter: Lisa Edwards, Phone: 305-523-5499 (pm) (Entered: 12/15/2008)
12/15/2008217 ENDORSED ORDER extending motion filing date as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill, Pretrial Motions Deadline Extended to 3/16/2009.. Signed by Judge Joan A. Lenard on 12/15/08. (pm) (Entered: 12/15/2008)
12/16/2008218Second MOTION to Amend/Correct by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 1/5/2009 (Attachments: # 1 Text of Proposed Order)(Simms, Gerardo) (Entered: 12/16/2008)
12/17/2008219 ORDER granting 218 Government's Second Motion to Amend the Protective Order. It is hereby ORDERED that the Protective Order entered by this Court on July 18, 2008, is hereby amended, only with regard to TD Ameritrade account number 789-882812, to effect release of this account from the restraints imposed by the Protective Order. It is further ORDERED that the Protective Order entered on July 18, 2008, shall otherwise remain in full force and effect, as to all other matters covered therein, until further Order of the Court. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 12/17/2008. (lc2) (Entered: 12/17/2008)
12/31/2008223 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Eleventh (Fernandez, Eloisa) (Entered: 12/31/2008)
01/07/2009229ORDER granting 129 Motion for Hearing, and deferring ruling on Motion to Vacate as to Aey, Inc. (1). Signed by Magistrate Judge Barry L. Garber on 1/7/09. (cc) (Entered: 01/07/2009)
02/05/2009235Supplemental MOTION to Dismiss 1 Exhibit)(Shapiro, Hy) (Entered: 02/05/2009)
02/05/2009237 JOINT SUPPLEMENT to 163 Joint MOTION to Dismiss the First Superseding Indictment for Failure to State Offenses filed by Aey, Inc., Efraim Diveroli by Aey, Inc., Efraim Diveroli [See Image at DE #235] (ls) (Entered: 02/09/2009)
02/09/2009236 Clerks Notice of Docket Correction and Instruction to Filer re 163 Joint MOTION to Dismiss the First Superseding Indictment for Failure to State Offenses filed by Aey, Inc., Efraim Diveroli sent to Aey, Inc., Efraim Diveroli. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Supplement. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls) (Entered: 02/09/2009)
02/09/2009239RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli re 163 Joint MOTION to Dismiss the First Superseding Indictment for Failure to State Offenses (Koukios, James) (Entered: 02/09/2009)
02/23/2009240Unopposed MOTION to Continue Trial And Extension of Time To File Pretrial Motions by Aey, Inc., Efraim Diveroli. Responses due by 3/12/2009 (Srebnick, Howard) (Entered: 02/23/2009)
02/25/2009241 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 02/25/2009)
02/27/2009248Supplemental MOTION to Continue Trial and Extension of Time to File Pretrial Motions by Aey, Inc. as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/16/2009 (Shapiro, Hy) (Entered: 02/27/2009)
02/27/2009249ORDER TO CONTINUE TRIAL. Motions granted as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill: 240 Unopposed MOTION to Continue Trial And Extension of Time To File Pretrial Motions filed by Aey, Inc., Efraim Diveroli.,motion filing deadline 6/16/09 ( Calendar Call reset for 12/30/2009 04:00 PM before Judge Joan A. Lenard., Jury Trial reset for 1/4/2010 09:00 AM; before Judge Joan A. Lenard.). Signed by Judge Joan A. Lenard on 2/27/09. (pm) (Entered: 02/27/2009)
03/10/2009250Unopposed MOTION to Travel by Efraim Diveroli as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. (Attachments: # 1 Text of Proposed Order Proposed Order)(Shapiro, Hy) (Entered: 03/10/2009)
03/24/2009254OMINIBUS ORDER DENYING MOTIONS TO DISMISS (D.E. 235 ). Signed by Judge Joan A. Lenard on 3/24/09. (lc2) Modified text on 3/25/2009 (dg). (Entered: 03/24/2009)
04/10/2009255 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Thirteenth (Fernandez, Eloisa) (Entered: 04/10/2009)
05/14/2009260Unopposed MOTION for Extension of Time to File Pretrial Motions by Aey, Inc. as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 6/1/2009 (Shapiro, Hy) (Entered: 05/14/2009)
05/19/2009263 ENDORSED ORDER granting 260 Motion for Extension of Time to File as to Aey, Inc. (1), Efraim Diveroli (2), David Packouz (3), Alexander Podrizki (4), Ralph Merrill (5). Signed by Judge Joan A. Lenard on 5/19/09. (pm) (Entered: 05/19/2009)
05/21/2009264NOTICE of Demand for Discovery Regarding Public-Authority Defense by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Koukios, James) (Entered: 05/21/2009)
05/22/2009265 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 05/22/2009)
05/26/2009281 Sealed Document (igo) (Entered: 05/28/2009)
05/26/2009282 Sealed Document (igo) (Entered: 05/28/2009)
05/29/2009283 NOTICE OF HEARING as to Aey, Inc., Efraim Diveroli, Ralph Merrill Status Conference set for 6/11/2009 11:30 AM before Judge Joan A. Lenard. (pm) (Entered: 05/29/2009)
05/29/2009284 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. (Fernandez, Eloisa) (Entered: 05/29/2009)
06/04/2009290 RENOTICE OF HEARING as to Aey, Inc., Efraim Diveroli, Ralph Merrill Status Conference reset for 6/17/2009 10:30 AM before Judge Joan A. Lenard. (pm) (Entered: 06/04/2009)
06/12/2009293 DOCUMENT STRICKEN BY DE 311 NOTICE OF ATTORNEY APPEARANCE Eloisa Delgado Fernandez appearing for USA. (Fernandez, Eloisa) Modified on 8/3/2009 (tp). (Entered: 06/12/2009)
06/16/2009295 ENDORSED ORDER granting 291 Motion Excuse Appearance as to Ralph Merrill (5). Signed by Judge Joan A. Lenard on 6/16/09. (pm) (Entered: 06/16/2009)
06/17/2009297 ENDORSED ORDER denying as moot 296 Motion for Hearing as to Ralph Merrill (5); denying as moot 279 Motion for Extension of Time to File as to Ralph Merrill (5); denying as moot 280 Motion for Hearing as to Ralph Merrill (5). This matter having come before the Court for a Status Conference on 6/17/09, on the defendant's Motion for Pretrial Conference on CIPA Matters. At the Status Conference, the parties informed the Court they reached an agreement with respect to the following deadlines, and the Court hereby adopts the same: Motion filing deadline is extended to 9/15/09, Discovery due by 8/15/09, Public-Authority Defense Notice to be filed by 9/15/09.. Signed by Judge Joan A. Lenard on 6/17/09. (pm) (Entered: 06/17/2009)
06/17/2009298 Minute Entry for proceedings held before Judge Joan A. Lenard: Status Conference as to Aey, Inc., Efraim Diveroli, Ralph Merrill held on 6/17/2009 Court Reporter: Lisa Edwards, Phone: 305-523-5499 (pm) (Entered: 06/18/2009)
06/30/2009299 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Sixteenth (Fernandez, Eloisa) (Entered: 06/30/2009)
07/24/2009305 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Seventeenth (Fernandez, Eloisa) (Entered: 07/24/2009)
07/29/2009310Unopposed MOTION for Extension of Time to File Pretrial Motions and Extension of Time to Complete Discovery by Aey, Inc. as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 8/17/2009 (Shapiro, Hy) (Entered: 07/29/2009)
07/31/2009311NOTICE of Striking Notice of Attorney Appearance 293 by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Fernandez, Eloisa) Modified added link on 8/3/2009 (tp). (Entered: 07/31/2009)
07/31/2009  Attorney update in case as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Attorney Eloisa Delgado Fernandez terminated per DE 311 (tp) (Entered: 08/03/2009)
07/31/2009  Attorney update in case as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Attorney Eloisa Delgado Fernandez Activated. (mb) (Entered: 08/03/2009)
08/03/2009312 Clerks Notice to Filer re 311 Notice of Striking. Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 08/03/2009)
08/03/2009313 ORDER directing the Clerk of Court to add Dan Hartenstine, Department of Justice Security Specialist, to the service list for the purpose of receiving electronic notices as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Signed by Judge Joan A. Lenard on 8/3/09. (pm) (Entered: 08/03/2009)
08/06/2009315 ENDORSED ORDER granting 310 Motion for Extension of Time to File as to Aey, Inc. (1), Efraim Diveroli (2). Discovery cut-off is extended to 9/15/09 and motions cut-off is 10/15/09.. Signed by Judge Joan A. Lenard on 8/5/09. (pm) (Entered: 08/06/2009)
08/25/2009319NOTICE of Filing by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (pm) (Entered: 08/25/2009)
08/25/2009320 Sealed Document (jc) (Entered: 08/27/2009)
08/25/2009321 Sealed Document (jc) (Entered: 08/27/2009)
08/25/2009333NOTICE by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (pm) (Entered: 09/10/2009)
08/28/2009322 NOTICE OF HEARING as to Aey, Inc., Efraim Diveroli Change of Plea Hearing set for 8/28/2009 10:30 AM before Judge Joan A. Lenard. (pm) (Entered: 08/28/2009)
08/28/2009325Minute Entry for proceedings held before Judge Joan A. Lenard: Change of Plea Hearing as to Aey, Inc. held on 8/28/2009 Aey, Inc. (1) Guilty Count 1ss. Court Reporter: Lisa Edwards, Phone: 305-523-5499 (pm) (Entered: 08/28/2009)
08/28/2009328PLEA AGREEMENT as to Aey, Inc. (pm) (Entered: 08/28/2009)
08/28/2009329FACTUAL PROFFER STATEMENT as to Aey, Inc. (pm) (Entered: 08/28/2009)
08/28/2009330 NOTICE/ORDER OF SENTENCING as to Aey, Inc. Sentencing set for 11/10/2009 02:00 PM before Judge Joan A. Lenard. (pm) (Entered: 08/28/2009)
09/10/2009334ORDER as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 333 Notice (Other) filed by USA. Signed by Judge Joan A. Lenard on 9/10/2009. (pm) (Entered: 09/10/2009)
09/11/2009337 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. TWENTIETH (Fernandez, Eloisa) (Entered: 09/11/2009)
09/14/2009341 MOTION For Entry Of Stipulated Protective Order Regarding Disclosure Of Confidential Information by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 10/1/2009 (Attachments: # 1 Attachment 1)(Fernandez, Eloisa) Modified text and relief on 9/15/2009 (tp). (Entered: 09/14/2009)
09/15/2009342 Clerks Notice to Filer re 341 Motion for Stipulated Protective Order Regarding Disclosure of Confidential Information. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. it is not necessary to refile this document but future motions filed must include applicable reliefs. (tp) (Entered: 09/15/2009)
09/15/2009343 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Nineteenth (Fernandez, Eloisa) (Entered: 09/15/2009)
09/17/2009348TRANSCRIPT of Changes of Plea as to Aey, Inc., and Efraim Diveroli held on August 28, 2009, from 10:47 a.m. to 12:35 p.m. before Judge Joan A. Lenard. Court Reporter: Lisa Edwards, Phone: 305-523-5499. 1-66 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/8/2009. Redacted Transcript Deadline set for 10/19/2009. Release of Transcript Restriction set for 12/16/2009. (le) (Entered: 09/17/2009)
09/17/2009350 Sealed Document (nc) (Entered: 09/17/2009)
09/18/2009351 Sealed Document (rgs) (Entered: 09/18/2009)
09/18/2009352 Sealed Document (rgs) (Entered: 09/18/2009)
09/22/2009354 Sealed Document (ra1) (Entered: 09/25/2009)
10/06/2009366Unopposed MOTION to Continue Sentencing by Efraim Diveroli as to Aey, Inc., Efraim Diveroli. Responses due by 10/26/2009 (Srebnick, Howard) (Entered: 10/06/2009)
10/06/2009368Corrected MOTION to Continue Sentencing by Efraim Diveroli as to Aey, Inc., Efraim Diveroli. Responses due by 10/26/2009 (Srebnick, Howard) (Entered: 10/06/2009)
10/08/2009372ORDER granting 341 Motion for Protective Order as to Aey, Inc. (1), Efraim Diveroli (2), David Packouz (3), Alexander Podrizki (4), Ralph Merrill (5). Signed by Judge Joan A. Lenard on 10/8/09. (pm) (Entered: 10/08/2009)
10/08/2009375 NOTICE/ORDER OF SENTENCING as to Aey, Inc. Sentencing set for 2/8/2010 03:30 PM before Judge Joan A. Lenard. (pm) (Entered: 10/08/2009)
10/13/2009377 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Twentieth (Fernandez, Eloisa) Modified on 10/14/2009 (ls). (Entered: 10/13/2009)
10/14/2009385 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Twenty First (Fernandez, Eloisa) Modified on 10/15/2009 (ls). (Entered: 10/14/2009)
10/15/2009390 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Twenty Second (Fernandez, Eloisa) (Entered: 10/15/2009)
10/19/2009394NOTICE of Intent to Use Evidence by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill under the Inextricably Intertwined Doctrine or, Alternatively, Fed. R. Evid. 404(b) (Koukios, James) (Entered: 10/19/2009)
10/19/2009395 RESPONSE to Standing Discovery Order by USA as to Aey, Inc. Twenty Third (Fernandez, Eloisa) (Entered: 10/19/2009)
10/30/2009416 Sealed Document (asl) (Entered: 10/30/2009)
11/08/2009432NOTICE OF ATTORNEY APPEARANCE Adam Schwartz appearing for USA. (Schwartz, Adam) (Entered: 11/08/2009)
11/09/2009434NOTICE OF UNAVAILABILITY by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill for dates of 11/25/09-12/1/09 (Koukios, James) (Entered: 11/09/2009)
11/13/2009438RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 437 Defendant's MOTION to Continue Evidentiary Hearing on Ralph Merrill's Motion To SuppressDefendant's MOTION to Continue Evidentiary Hearing on Motion To Suppress Hearing (Schwartz, Adam) (Entered: 11/13/2009)
11/16/2009440NOTICE of Expert Witness by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 11/16/2009)
11/16/2009441NOTICE OF DEMAND FOR RECIPROCAL DISCOVERY by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 11/16/2009)
11/16/2009443RESPONSE to Motion by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 406 Defendant's MOTION to Compel Discovery pursuant to the provisions of the Federal Rules of Criminal Procedure 16 and the Standing Discovery Order MOTION for Discovery Replies due by 11/27/2009. (Fernandez, Eloisa) (Entered: 11/16/2009)
11/16/2009444RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 408 Defendant's MOTION to Compel The Production of Classified Materials (Schwartz, Adam) (Entered: 11/16/2009)
11/19/2009447 Sealed Document (rgs) (Entered: 11/19/2009)
11/19/2009448 Sealed Document (rgs) (Entered: 11/19/2009)
11/19/2009449RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 418 Defendant's MOTION to Compel All Preserved Handwritten Memoranda and Rough Notes in accordance with F.R.Crim.P. 16, Local Rule 88.10(D) and the Standing Discovery Order Paragraph DDefendant's MOTION to Compel All Preserved Handwritten Memoranda and Rough Notes in accordance with F.R.Crim.P. 16, Local Rule 88.10(D) and the Standing Discovery Order Paragraph D (Schwartz, Adam) (Entered: 11/19/2009)
11/30/2009459REPLY TO RESPONSE to Motion by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 421 MOTION in Limine To Exclude Evidence and Defenses (Attachments: # 1)(Schwartz, Adam) (Entered: 11/30/2009)
11/30/2009460REPLY TO RESPONSE to Motion by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 417 MOTION in Limine To Admit Evidence and Provide Jury Instruction (Schwartz, Adam) (Entered: 11/30/2009)
11/30/2009461REPLY TO RESPONSE to Motion by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 422 MOTION to Amend/Correct Superseding Indictment (Schwartz, Adam) (Entered: 11/30/2009)
11/30/2009462 Sealed Document (ral) (Entered: 11/30/2009)
11/30/2009463 Sealed Document (ral) (Entered: 11/30/2009)
12/01/2009  Case as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill no longer referred to Magistrate Judge Patrick A. White pursuant to chambers. (dg) (Entered: 12/01/2009)
12/03/2009466NOTICE OF DEMAND FOR PUBLIC AUTHORITY DEFENSE WITNESS INFORMATION by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 12/03/2009)
12/08/2009480 Sealed Document (ral) (Entered: 12/08/2009)
12/08/2009481 Sealed Document (ral) (Entered: 12/08/2009)
12/09/2009482EXHIBIT LIST by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 12/09/2009)
12/09/2009483Witness List by USA (Schwartz, Adam) (Entered: 12/09/2009)
12/11/2009488RESPONSE to Motion by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 412 Defendant's MOTION to Suppress All Statements Made During Interrogation at US Attorney's Office on 5/7-8/2008 Pursuant to Fed.R.Crim.P. 12(b)(3)(c) Government's Supplemental Response Replies due by 12/21/2009. (Schwartz, Adam) (Entered: 12/11/2009)
12/22/2009504 Sealed Document (ral) (Entered: 12/22/2009)
12/23/2009510 Sealed Document (ral) (Entered: 12/23/2009)
12/23/2009511 Sealed Document (ral) (Entered: 12/23/2009)
01/05/2010519 Sealed Document (ral) (Entered: 01/05/2010)
01/05/2010520 Sealed Document (ral) (Entered: 01/05/2010)
01/07/2010523RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 501 Defendant's MOTION to Compel Production of Reports of Interviews and Memorandum of Law In Support Thereof (Attachments: # 1 Exhibit A & B)(Schwartz, Adam) (Entered: 01/07/2010)
01/07/2010524RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 499 Defendant's MOTION in Limine to Exclude Evidence and Argument that the Sale of Ammunition Originating in China to the United States is "Illegal" and Memorandum of Law (Schwartz, Adam) (Entered: 01/07/2010)
01/07/2010525RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 498 Defendant's MOTION in Limine to Exclude Evidence and Argument that Ralph Merrill was a Vice President of AEY and Memorandum of Law (Attachments: # 1 Exhibit A)(Schwartz, Adam) (Entered: 01/07/2010)
01/07/2010526RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 500 Defendant's MOTION in Limine to Exclude Expert Testimony of Tai Ming Cheung and Memorandum of Law (Attachments: # 3 Exhibit C)(Schwartz, Adam) (Entered: 01/07/2010)
01/07/2010527RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 502 Defendant's MOTION in Limine for Rulings as to the Contract and Amendments and Memorandum of Law In Support Thereof (Schwartz, Adam) (Entered: 01/07/2010)
01/07/2010528RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 507 Defendant's MOTION to Dismiss 492 Notice (Other) As a Result of the Government's Outrageous Conduct and In Violation of Merrill's Due Process Rights and Government's Motion to Exclude Argument Consistent Therewith (Schwartz, Adam) (Entered: 01/07/2010)
01/07/2010529 Sealed Document (ral) (Entered: 01/07/2010)
01/11/2010533 Sealed Document (ebs) (Entered: 01/11/2010)
01/13/2010534 Sealed Document (ebs) (Entered: 01/13/2010)
01/13/2010535 Sealed Document (ebs) (Entered: 01/13/2010)
01/13/2010536 Sealed Document (ebs) (Entered: 01/13/2010)
01/13/2010537 Sealed Document (lw1) (Entered: 01/14/2010)
01/13/2010538 Sealed Document (lw1) (Entered: 01/14/2010)
01/19/2010545 Sealed Document (ral) (Entered: 01/19/2010)
01/19/2010546 Sealed Document (ral) (Entered: 01/19/2010)
01/19/2010548 Sealed Document (ral) (Entered: 01/19/2010)
01/19/2010549 Sealed Document (ral) (Entered: 01/19/2010)
01/20/2010554 Sealed Document (ral) (Entered: 01/20/2010)
01/20/2010555 Sealed Document (ral) (Entered: 01/20/2010)
01/20/2010558 Sealed Document (ebs) (Entered: 01/20/2010)
01/21/2010562Unopposed MOTION to Continue Sentencing by Aey, Inc., Efraim Diveroli. Responses due by 2/8/2010 (Srebnick, Howard) (Entered: 01/21/2010)
01/22/2010564Memorandum in Support by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 417 MOTION in Limine To Admit Evidence and Provide Jury Instruction GOVERNMENTS SUPPLEMENTAL BRIEF ON PRIOR CONTRACTS (Attachments: # 9 Exhibit I)(Schwartz, Adam) (Entered: 01/22/2010)
01/22/2010566NOTICE Supplemental Notice of Intent to Introduce Inextricably Intertwined/404(b) Evidence by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 394 Notice of Intent to Use Evidence (Schwartz, Adam) (Entered: 01/22/2010)
01/26/2010570RESPONSE to 547 Objection to Report and Recommendations by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 01/26/2010)
01/27/2010571 ENDORSED ORDER granting 562 Motion to Continue Sentencing as to Aey, Inc. (1), Efraim Diveroli (2); granting 563 Motion to Continue Sentencing as to David Packouz (3). All sentencing hearings to be reset by separate notices. Signed by Judge Joan A. Lenard on 1/27/10. (pm) (Entered: 01/27/2010)
01/27/2010573 Sealed Document (ebs) (Entered: 01/27/2010)
01/27/2010574 NOTICE/ORDER OF SENTENCING as to Aey, Inc., Efraim Diveroli Sentencing reset for 4/19/2010 03:30 PM before Judge Joan A. Lenard. (pm) (Entered: 01/27/2010)
01/27/2010575 Sealed Document (ebs) (Entered: 01/27/2010)
01/28/2010583 Sealed Document (lw1) (Entered: 01/28/2010)
02/02/2010590 Sealed Document (ral) (Entered: 02/02/2010)
02/12/2010608First MOTION in Limine For a Determination That Records Qualify as Business Records under Federal Rule of Evidence 803(6) by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/1/2010 (Attachments: # 1 Exhibit Businss Record Certifications)(Koukios, James) (Entered: 02/12/2010)
02/12/2010609 Sealed Document (ebs) (Entered: 02/12/2010)
02/12/2010610 Sealed Document (ebs) (Entered: 02/12/2010)
02/16/2010611TRANSCRIPT of Motions Hearing as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill held on 02/12/10 before Magistrate Judge William C. Turnoff, 1-39 pages, Court Reporter: Larry Herr, 305-523-5290. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/12/2010. Redacted Transcript Deadline set for 3/22/2010. Release of Transcript Restriction set for 5/20/2010. (lh) (Entered: 02/16/2010)
02/16/2010613NOTICE RESPONSE by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 591 Notice of Intent to Use Evidence (Schwartz, Adam) Modified on 2/17/2010 (ls). (Entered: 02/16/2010)
02/17/2010618 Clerks Notice to Filer re 613 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#617]. It is not necessary to refile this document. (ls) (Entered: 02/17/2010)
02/17/2010621RESPONSE/REPLY by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill to 616 Response/Reply (Other) Supplemental Brief Regarding Hearsay (Koukios, James) (Entered: 02/17/2010)
02/18/2010624 MOTION to Strike Defendant Merrill's 615 AND 623 Supplemental Notices of Public Authority Defense by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/8/2010 (Schwartz, Adam) Modified added link to DE 615, 623 on 2/19/2010 (tp). (Entered: 02/18/2010)
02/19/2010625 Clerks Notice to Filer re 624 MOTION to Strike Defendant Merrill's Supplemental Notices of Public Authority Defense. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 02/19/2010)
02/19/2010632RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 630 Defendant's MOTION to Compel Compliance with Rule 16 Request for Reciprocal Order and Memorandum In Support Thereof (Attachments: # 1 Exhibit A)(Schwartz, Adam) (Entered: 02/19/2010)
02/19/2010633 MOTION to Strike Merrill's Notice of Expert Witnesses (DE 629), MOTION to Continue Trial by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/8/2010 (Schwartz, Adam) (Entered: 02/19/2010)
02/19/2010634Second MOTION to Strike Defendant Merrill's Notice of Expert Witnesses (DE 629), Second MOTION to Continue Trial by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/8/2010 (Schwartz, Adam) (Entered: 02/19/2010)
02/22/2010636 MOTION in Limine regarding "Knowledge" Evidence by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/11/2010 (Attachments: # 2 Exhibit B - Sept. 14, 1994 Order)(Koukios, James) (Entered: 02/22/2010)
02/22/2010643NOTICE OF UNAVAILABILITY by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill for dates of May 12-14, 2010 (Koukios, James) (Entered: 02/22/2010)
02/23/2010646 ORDER denying 624 Government's Motion to Strike Defendant Merrill's Supplemental Notices of Public Authority Defense, granting in part and denying in part 634 Government's Motion to Strike as it is a duplicate filing, for the reasons stated in open court on February 23, 2010, with the trial date to be reset by separate order. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 2/23/2010. (mhz) (Entered: 02/23/2010)
02/25/2010652Second MOTION in Limine For a Determination That Records Qualify as Business Records under Federal Rule of Evidence 803(6) by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/15/2010 (Attachments: # 3 Exhibit C - Property Receipt for Afghanistan Evidence)(Koukios, James) (Entered: 02/25/2010)
03/02/2010653 MOTION to Compel Expert Witness Summaries in Compliance with Fed. R. Crim. P. 16 by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 3/19/2010 (Schwartz, Adam) (Entered: 03/02/2010)
03/02/2010654NOTICE Of Filing by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Fernandez, Eloisa) (Entered: 03/02/2010)
03/02/2010655CLERK'S NOTICE as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 654 Notice (Other) (pm) (Entered: 03/02/2010)
03/02/2010656ORDER as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 655 Clerk's Notice (Other). Signed by Judge Joan A. Lenard on 3/2/2010. (pm) (Entered: 03/02/2010)
03/05/2010658 Sealed Document (ebs) (Entered: 03/05/2010)
03/05/2010659 Sealed Document (ebs) (Entered: 03/05/2010)
03/12/2010663 Sealed Document (ebs) (Entered: 03/12/2010)
03/12/2010664 Sealed Document (ebs) (Entered: 03/12/2010)
03/15/2010668NOTICE of Expert Witness (Supplemental) by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 2 Exhibit B)(Koukios, James) (Entered: 03/15/2010)
03/15/2010669Supplemental MOTION in Limine to Exclude Evidence and Defenses by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 4/1/2010 (Attachments: # 1 Exhibit A)(Koukios, James) (Entered: 03/15/2010)
03/15/2010671 Sealed Document (ra) (Entered: 03/17/2010)
03/18/2010672REPLY TO RESPONSE to Motion by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 636 MOTION in Limine regarding "Knowledge" Evidence (Koukios, James) (Entered: 03/18/2010)
03/19/2010674Unopposed MOTION to Continue Sentencing by Efraim Diveroli as to Aey, Inc., Efraim Diveroli. Responses due by 4/5/2010 (Shapiro, Hy) (Entered: 03/19/2010)
03/19/2010675Unopposed MOTION to Continue Sentencing by Aey, Inc.. Responses due by 4/5/2010 (Shapiro, Hy) (Entered: 03/19/2010)
03/22/2010677REPLY TO RESPONSE to Motion by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 653 MOTION to Compel Expert Witness Summaries in Compliance with Fed. R. Crim. P. 16 (Schwartz, Adam) (Entered: 03/22/2010)
03/24/2010678Unopposed MOTION to Continue Sentencing by David Packouz as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 4/12/2010 (Kukec, Kenneth) (Entered: 03/24/2010)
03/24/2010680 NOTICE/ORDER OF SENTENCING as to Aey, Inc. Sentencing set for 11/8/2010 03:30 PM in Miami Division before Judge Joan A. Lenard. (pm) (Entered: 03/24/2010)
04/01/2010686 Sealed Document (ebs) (Entered: 04/01/2010)
04/01/2010687 Sealed Document (ebs) (Entered: 04/01/2010)
04/15/2010693 Sealed Document (ebs) (Entered: 04/15/2010)
04/15/2010694 Sealed Document (ebs) (Entered: 04/15/2010)
07/01/2010708NOTICE of Pending Motions & Outstanding "Housekeeping" Issues by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Attachments: # 1 Exhibit A (Feb. 16, 2010, Tr.))(Schwartz, Adam) (Entered: 07/01/2010)
07/06/2010711 NOTICE OF HEARING ON 653 MOTION to Compel Expert Witness Summaries in Compliance with Fed. R. Crim. P. 16 : Motion Hearing set for 7/13/2010 at 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff. (lml) (Entered: 07/06/2010)
07/13/2010713 Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Motion Hearing as to Ralph Merrill held on 7/13/2010 re Government's 653 MOTION to Compel Expert Witness Summaries in Compliance with Fed. R. Crim. P. 16. Apperances: AUSA Eloisa D. Fernandez and AUSA Adam Schwartz present on behalf of the Government. Nathan A. Crane, Esq. and Joseph R. Buchanan, Esq. present on behalf of Defendant Ralph Merrill. Motion to Compel addressed. Oral arguments heard. Court grants Government's 653 MOTION to Compel, consistent with instructions as stated by the Court in open court. Written order to follow. (Digital 13:59:03.) (Tape #10G-50-1902.)(Time: 2:00PM- 2:30PM) (lw1) (Entered: 07/13/2010)
07/16/2010721NOTICE OF ATTORNEY APPEARANCE Frank Tamen appearing for USA. (Tamen, Frank) (Entered: 07/16/2010)
08/20/2010758NOTICE of Government's Response to Merrill's Motion to Reconsider The Admissibility of Evidence Concerning the November 19, 2007 Meeting by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 757 Sealed Document (Schwartz, Adam) (Entered: 08/20/2010)
08/26/2010774 MOTION for Hearing on Admissibility of Email Evidence by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 9/13/2010 (Attachments: # 3 Exhibit C)(Schwartz, Adam) (Entered: 08/26/2010)
08/31/2010778 MOTION to Bring Electronic Equipment into the courtroom & Ammunition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill. Responses due by 9/17/2010 (Schwartz, Adam) (Entered: 08/31/2010)
08/31/2010780RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 775 Defendant's MOTION for Reconsideration Motion to Reconsider Evidence of Government Knowledge (Schwartz, Adam) (Entered: 08/31/2010)
09/02/2010788RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 779 Defendant's MOTION to Dismiss 492 Notice (Other) Counts 1 and 37-85 of the Amended Superseding Indictment or in the Alternative Request for Reconsideration of the Relevant Analysis of the Court's Omnibus Order MOTION for Reconsideration re 254 Order on Motion to Dismiss,Defendant's MOTION to Dismiss 492 Notice (Other) Counts 1 and 37-85 of the Amended Superseding Indictment or in the Alternative Request for Reconsideration of the Relevant Analysis of the Court's Omnibus Order MOTION for Reconsideration re 254 Order on Motion to Dismiss, (Schwartz, Adam) Modified on 9/3/2010 (ls). [Second Portion Re-docketed at DE #789] (Entered: 09/02/2010)
09/03/2010790 Clerks Notice to Filer re 788 Response in Opposition,,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 09/03/2010)
09/03/2010793REPLY TO RESPONSE to Motion by Ralph Merrill as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 775 Defendant's MOTION for Reconsideration Motion to Reconsider Evidence of Government Knowledge (Wampler, Atlee) (Entered: 09/03/2010)
09/03/2010794NOTICE of Government's Position As to Defendant's Response in Opposition to Government's Motion For Pretrial Hearing on Admissibility of Evidence by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 787 Response in Opposition (Schwartz, Adam) (Entered: 09/03/2010)
09/06/2010795RESPONSE in Opposition by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 784 Defendant's MOTION to Compel Discovery Items Related to the Investigation and Arrest of Efraim Diveroli (Schwartz, Adam) (Entered: 09/06/2010)
09/06/2010796Proposed Jury Instructions by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 09/06/2010)
09/06/2010797Proposed Voir Dire Questions by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 09/06/2010)
09/07/2010799Memorandum in Support by Ralph Merrill as to Ralph Merrill re 779 Defendant's MOTION to Dismiss 492 Notice (Other) Counts 1 and 37-85 of the Amended Superseding Indictment or in the Alternative Request for Reconsideration of the Relevant Analysis of the Court's Omnibus Order MOTION for Reconsideration re 254 Order on Motion to Dismiss,Defendant's MOTION to Dismiss 492 Notice (Other) Counts 1 and 37-85 of the Amended Superseding Indictment or in the Alternative Request for Reconsideration of the Relevant Analysis of the Court's Omnibus Order MOTION for Reconsideration re 254 Order on Motion to Dismiss, (Wampler, Atlee) Modified on 9/7/2010 (tp). (Entered: 09/07/2010)
09/07/2010803Defendant's MOTION Unopposed Motioin to Excuse Defendant Ralph Merrill's Appearance at Hearing set for 9/9/2010 by Ralph Merrill. Responses due by 9/24/2010 (Attachments: # 1 Text of Proposed Order)(Wampler, Atlee) Modified removed co-defendant's names on 9/7/2010 (tp). (Entered: 09/07/2010)
09/07/2010804RESPONSE in Opposition by Ralph Merrill as to Ralph Merrill re 789 MOTION in Limine Merrill's Response in Opposition to the Government's Motion In Limine to Preclude Merrill from Making Arguments to the Jury that are Contrary to the Court's Orders [DE788] (Wampler, Atlee) Modified removed co'defendant's names on 9/7/2010 (tp). (Entered: 09/07/2010)
09/07/2010805NOTICE Of Filing by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Fernandez, Eloisa) (Entered: 09/07/2010)
09/12/2010815NOTICE of Filing Joint Stipulated Summary of Superseding Indictment by USA as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Schwartz, Adam) (Entered: 09/12/2010)
09/14/2010845 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Robert B. Hirschhorn. Filing Fee $75.00. Receipt # 6754. Responses due by 10/1/2010 (ksa) (Entered: 09/17/2010)
09/16/2010840TRIAL BRIEF by Ralph Merrill (Wampler, Atlee) Modified on 9/16/2010 (ls). (Entered: 09/16/2010)
09/16/2010841 Clerks Notice to Filer re 840 Trial Brief. Wrong Defendant Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 09/16/2010)
10/28/2010939Unopposed MOTION to Continue Sentencing by Aey, Inc., Efraim Diveroli. Responses due by 11/15/2010 (Srebnick, Howard) (Entered: 10/28/2010)
11/04/2010947 ENDORSED ORDER denying 939 Motion to Continue Sentencing as to Aey, Inc. (1), Efraim Diveroli (2). Signed by Judge Joan A. Lenard on 11/4/10. (pm) (Entered: 11/04/2010)
11/05/2010948 Order Cancelling Sentencing Hearing as to Aey, Inc., Efraim Diveroli. Sentencing to be reset by separate notice. Signed by Judge Joan A. Lenard on 11/5/10. (pm) (Entered: 11/05/2010)
11/05/2010  Terminate Deadlines and Hearings as to Aey, Inc., Efraim Diveroli re 948 Order Cancelling Deadline/Hearing (dgj) (Entered: 11/05/2010)
11/10/2010951 NOTICE/ORDER OF SENTENCING as to Aey, Inc., Efraim Diveroli Sentencing set for 12/13/2010 03:30 PM in Miami Division before Judge Joan A. Lenard. (pm) (Entered: 11/10/2010)
11/19/2010980EXHIBIT LIST by Ralph Merrill as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Bieber, Brian) (Entered: 11/19/2010)
11/23/2010983 RENOTICE/ORDER OF SENTENCING as to Aey, Inc., Efraim Diveroli Sentencing reset for 12/13/2010 TIME CHANGE ONLY 02:30 PM in Miami Division before Judge Joan A. Lenard. (pm) (Entered: 11/23/2010)
11/29/2010986Unopposed MOTION to Continue Sentencing by Aey, Inc., Efraim Diveroli. Responses due by 12/16/2010 (Srebnick, Howard) (Entered: 11/29/2010)
11/30/2010988Supplemental MOTION to Continue Sentencing by Aey, Inc., Efraim Diveroli. Responses due by 12/17/2010 (Srebnick, Howard) (Entered: 11/30/2010)
12/02/2010992 ORDER granting 988 Motion to Continue Sentencing as to Aey, Inc. (1), Efraim Diveroli (2). Signed by Judge Joan A. Lenard on 12/2/10. (pm) (Entered: 12/02/2010)
12/02/2010993 NOTICE/ORDER OF SENTENCING as to Aey, Inc., Efraim Diveroli Sentencing reset for 1/3/2011 05:00 PM in Miami Division before Judge Joan A. Lenard. (pm) (Entered: 12/02/2010)
12/09/20101010NOTICE of Compliance To The Court's Order - DE 1000 by Aey, Inc., Efraim Diveroli (Srebnick, Howard) (Entered: 12/09/2010)
01/03/20111044Minute Entry for proceedings held before Judge Joan A. Lenard: Sentencing held on 1/3/2011 as to Aey, Inc.. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (pm) (Entered: 01/04/2011)
01/07/20111048Unopposed MOTION to Amend/Correct Conditions of Probation by Aey, Inc.. Responses due by 1/24/2011 (Shapiro, Hy) (Entered: 01/07/2011)
01/07/20111049Agreed MOTION for Release of Funds under Restraint by USA as to Aey, Inc. Responses due by 1/24/2011 (Attachments: # 1 Text of Proposed Order)(Simms, Gerardo) Modified Parties on 1/7/2011 (ls). (Entered: 01/07/2011)
01/07/20111050 Clerks Notice to Filer re 1049 Agreed MOTION for Release of Funds under Restraint. Wrong Defendant Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 01/07/2011)
01/07/20111051JUDGMENT as to Aey, Inc. (1), Counts 1, 2-36, 2ss-36ss, 37s-55s, 37ss-71ss, 56s-71s, 72ss-85ss, Dismissed; Count 1ss, 2 years Probation Restitution: $149,279.28 Assessment: $400 Fine: $500,000. Signed by Judge Joan A. Lenard on 1/7/2011. (pm) (Entered: 01/07/2011)
01/10/20111052TRANSCRIPT of Sentencing Hearing as to Aey, Inc., Efraim Diveroli held on January 3, 2011, from 4:53 p.m. to 7:10 p.m. before Judge Joan A. Lenard, 1-70 pages, Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/3/2011. Redacted Transcript Deadline set for 2/14/2011. Release of Transcript Restriction set for 4/13/2011. (le) (Entered: 01/10/2011)
01/10/20111054 Sealed Document (nc) (Entered: 01/10/2011)
01/11/20111058ORDER as to Aey, Inc. re 1049 Agreed MOTION for Release of Funds under Restraint filed by USA. Signed by Judge Joan A. Lenard on 1/11/2011. (pm) (Entered: 01/11/2011)
01/20/20111066 ORDER granting as to Aey, Inc. re 1048 Unopposed MOTION to Amend/Correct Conditions of Probation filed by Aey, Inc. AEY shall have until February 2, 2011 within which to pay restitution as ordered by the Court.. Signed by Judge Joan A. Lenard on 1/20/2011,nun pro tunc 1/7/11.. (pm) (Entered: 01/20/2011)
01/31/20111072NOTICE of appearance for individual surety by Efraim Diveroli as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Mendez, Joaquin) (Entered: 01/31/2011)
03/01/20111088NOTICE of filing affidavit in support of individual surety motion to remit forfeiture by Efraim Diveroli as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill (Attachments: # 1 Affidavit)(Mendez, Joaquin) (Entered: 03/01/2011)
03/25/20111122 NOTICE OF APPEAL by Ralph Merrill as to Aey, Inc., Efraim Diveroli, David Packouz, Alexander Podrizki, Ralph Merrill re 1121 Judgment,. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Bieber, Brian) (Entered: 03/25/2011)