CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-20516-AJ-1


Case title: USA v. A.J.R. Publishing, et al

Date Filed: 06/26/2003
Date Terminated: 05/21/2004

Assigned to: Judge Adalberto Jordan

Defendant (1)
A.J.R. Publishing, Inc.
TERMINATED: 05/25/2004
doing business as
Magnum Auto Sales
represented byAmanda Lee Maxwell
100 Southeast 2nd Street
Suite 3550
Miami, FL 33131
305-371-6060
Fax: 305-358-5917
Email: AMANDAMAXWELLPA@AOL.COM
TERMINATED: 05/25/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343.F WIRE FRAUD
(6)
PROBATION: 5 years; ASSESSMENT: $100.00; FINE: $6,000.00; RESTITUTION: $5,029.73.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO COMMIT BANK, WIRE AND MAIL FRAUD
(1)
DISMISSED.
18:1344A.F BANK FRAUD
(2-4)
DISMISSED.
18:1343.F WIRE FRAUD
(5)
DISMISSED.
18:1343.F WIRE FRAUD
(7)
DISMISSED.
18:1341.F MAIL FRAUD
(8-14)
DISMISSED.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byCameron Elliot
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9136
Fax: 536-7213
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Bono

Stephen Sean Stallings
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9155
Fax: 536-5321
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/26/2003SEALED INDICTMENT as to A.J.R. Publishing (1) Count(s) 1, 2-4, 5-7, 8-14, Olaya Milan (2) Count(s) 1, 2-4, 5-7, 8-14, Leonardo Castelli (3) Count(s) 1, 2-4, 5-7, 8-14 (Criminal Category 1) (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003  Magistrate identification: Magistrate Judge Stephen T. Brown (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003MOTION by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli to seal indictment (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003ORDER as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli granting [2-1] motion to seal indictment as to A.J.R. Publishing (1), Olaya Milan (2), Leonardo Castelli (3) ( Signed by Magistrate Stephen T. Brown on 6/26/03) [EOD Date: 6/30/03] CCAP (mh, Deputy Clerk) (Entered: 06/30/2003)
06/26/2003SUMMONS(ES) issued for A.J.R. Publishing; Initial Appearance set for 1:30 p.m. on 6/23/03 for A.J.R. Publishing before Magistrate Stephen T. Brown (mh, Deputy Clerk) (Entered: 06/30/2003)
07/02/2003ORDER unsealing case as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli (Signed by Magistrate Judge Robert L. Dube on 7/1/03) [EOD Date: 7/3/03] (mh, Deputy Clerk) (Entered: 07/03/2003)
07/02/200312 SUMMONS(ES) issued for A.J.R. Publishing (mh, Deputy Clerk) (Entered: 12/05/2003)
07/21/200322 ORDER on Initial Appearance as to A.J.R. Publishing, , (Signed by Magistrate Judge William C. Turnoff on 7/21/03) Tape # 03G42-1224 CCAP (gz, Deputy Clerk) (Entered: 07/22/2003)
07/21/200323 ARRAIGNMENT INFORMATION SHEET for A.J.R. Publishing (1) count(s) 1, 2-4, 5-7, 8-14 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gz, Deputy Clerk) (Entered: 07/22/2003)
07/21/200325 NOTICE of Appearance for A.J.R. Publishing, Olaya Milan by Attorney Amanda Maxwell (gz, Deputy Clerk) (Entered: 07/22/2003)
07/21/200328 STANDING DISCOVERY ORDER as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge William C. Turnoff on 7/21/03) Tape # not provided CCAP (gz, Deputy Clerk) (Entered: 07/22/2003)
08/04/200330 RESPONSE to Standing Discovery Order by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli (gz, Deputy Clerk) (Entered: 08/05/2003)
08/19/200332 MOTION by Olaya Milan, A.J.R. Publishing to extend time 2 weeks to file pretrial motions (gz, Deputy Clerk) (Entered: 08/20/2003)
08/20/200333 ORDER as to A.J.R. Publishing, Olaya Milan granting [32-1] motion to extend time 2 weeks to file pretrial motions reset pretrial motion filing deadline for 9/3/03 ( Signed by Judge Adalberto Jordan on 8/20/03) [EOD Date: 8/21/03] CCAP (gz, Deputy Clerk) (Entered: 08/21/2003)
08/21/200334 Supplemental RESPONSE to Standing Discovery Order by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli (gz, Deputy Clerk) (Entered: 08/22/2003)
08/28/200335 Unopposed MOTION by A.J.R. Publishing, Olaya Milan to continue trial (gz, Deputy Clerk) (Entered: 08/29/2003)
09/02/200337 Minutes of calendar call held on 9/2/03 before Judge Adalberto Jordan as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli ; Court Reporter Name or Tape #: Patricia Sanders (gz, Deputy Clerk) (Entered: 09/03/2003)
09/02/2003  Calendar call as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli held before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 09/03/2003)
10/22/200339 Unopposed MOTION by A.J.R. Publishing, Olaya Milan to continue trial date (gz, Deputy Clerk) (Entered: 10/23/2003)
10/22/200340 NOTICE of related case by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli (gz, Deputy Clerk) (Entered: 10/23/2003)
10/28/200342 Second Supplemental RESPONSE to Standing Discovery Order and supplemental rule 404(b) notice by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli (gz, Deputy Clerk) (Entered: 10/29/2003)
10/29/200344 ORDER as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli granting [43-1] motion to continue trial as to Leonardo Castelli (3), granting [39-1] motion to continue trial date as to A.J.R. Publishing (1), Olaya Milan (2) setting Jury trial for 12/1/03 for A.J.R. Publishing, for Olaya Milan, for Leonardo Castelli before Judge Adalberto Jordan , and setting calendar call for 9:00 11/25/03 for A.J.R. Publishing, for Olaya Milan, for Leonardo Castelli before Judge Adalberto Jordan , to Continue in Interest of Justice ( Signed by Judge Adalberto Jordan on 10/29/03) [EOD Date: 10/30/03] CCAP (bb, Deputy Clerk) (Entered: 10/30/2003)
11/19/200345 MOTION by USA as to A.J.R. Publishing to consolidate cases (lk, Deputy Clerk) (Entered: 11/20/2003)
12/01/200346 Minutes of calendar call held on 11/25/03 before Judge Adalberto Jordan as to A.J.R. Publishing ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 12/03/2003)
12/01/2003  Calendar call as to A.J.R. Publishing held before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 12/03/2003)
12/05/200351 Minutes of change of plea as to Count 6 held on 12/5/03 before Judge Adalberto Jordan as to A.J.R. Publishing ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 12/08/2003)
12/05/2003  PLEA entered by A.J.R. Publishing . Court accepts plea. GUILTY: A.J.R. Publishing (1) count(s) 6 (gz, Deputy Clerk) (Entered: 12/08/2003)
12/05/2003  Change of Plea Hearing as to A.J.R. Publishing held before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 12/08/2003)
12/05/200352 Plea Agreement as to A.J.R. Publishing (gz, Deputy Clerk) (Entered: 12/08/2003)
12/05/200353 NOTICE of Hearing as to A.J.R. Publishing set Sentencing for 9:00 3/26/04 for A.J.R. Publishing before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 12/08/2003)
02/10/200463 NOTICE of Hearing as to Olaya Milan, A.J.R. Publishing reset Sentencing for 11:00 5/7/04 before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 02/11/2004)
04/29/200477 NOTICE of Hearing as to Olaya Milan, A.J.R. Publishing reset Sentencing for 2:00 5/21/04 before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 04/30/2004)
05/07/200479 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 05/10/2004)
05/07/200480 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 05/10/2004)
05/12/200481 Partial Response by USA to position as to Presentence Investigation Report as to A.J.R. Publishing (gz, Deputy Clerk) (Entered: 05/13/2004)
05/21/2004  Sentencing held before Judge Adalberto Jordan A.J.R. Publishing (1) count(s) 6 (gz, Deputy Clerk) (Entered: 05/26/2004)
05/25/200482 Minutes of sentencing held on 5/21/04 before Judge Adalberto Jordan as to A.J.R. Publishing ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 05/26/2004)
05/25/200483 JUDGMENT as to A.J.R. Publishing (1) Count 6: PROBATION: 5 years; ASSESSMENT: $100.00; FINE: $6,000.00; RESTITUTION: $5,029.73. Counts 1,2-4,5,7,8-14: DISMISSED. ( Signed by Judge Adalberto Jordan on 5/24/04) [EOD Date: 5/26/04] CCAP (gz, Deputy Clerk) (Entered: 05/26/2004)
05/28/200486 Judgment Returned Executed as to A.J.R. Publishing on 5/25/04 at US Marshals, Miami, Florida (gz, Deputy Clerk) (Entered: 06/01/2004)
06/21/200490 AMENDED JUDGMENT: A.J.R. Publishing (1) count(s) 6. PROBATION: 5 years; ASSESSMENT: $100.00; FINE: $6,000.00; RESTITUTION: $5,029.73. Counts 1,2-4,5,7: DISMISSED. ( Signed by Judge Adalberto Jordan on 6/18/04) [EOD Date: 6/21/04] CCAP (gz, Deputy Clerk) Modified on 06/21/2004 (Entered: 06/21/2004)
06/23/200491 Judgment Returned Executed as to A.J.R. Publishing on 6/22/04 at US Marshals, Miami, Florida (gz, Deputy Clerk) (Entered: 06/23/2004)
11/03/2004103 MOTION by A.J.R. Publishing for clarification of special conditions of supervision (gz, Deputy Clerk) (Entered: 11/04/2004)
11/15/2004104 NOTICE of Hearing as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli : Motion hearing before Judge Adalberto Jordan set for 2:00 11/23/04 for [103-1] motion for clarification of special conditions of supervision (gz, Deputy Clerk) (Entered: 11/16/2004)
11/18/2004105 NOTICE of Hearing as to A.J.R. Publishing : Motion hearing before Judge Adalberto Jordan set for 9:00 12/1/04 for [103-1] motion for clarification of special conditions of supervision (gz, Deputy Clerk) (Entered: 11/19/2004)
11/30/2004106 NOTICE of Hearing as to A.J.R. Publishing : Motion hearing before Judge Adalberto Jordan set for 3:00 12/9/04 for A.J.R. Publishing for [103-1] motion for clarification of special conditions of supervision (gz, Deputy Clerk) (Entered: 12/01/2004)
12/09/2004107 Minutes of motion hearing held on 12/9/04 before Judge Adalberto Jordan as to A.J.R. Publishing ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 12/10/2004)
12/09/2004  Motion hearing as to A.J.R. Publishing re: [103-1] motion for clarification of special conditions of supervision Motion hearing held before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 12/10/2004)
01/21/2005113 PETITION and ORDER for Action on Conditions of PROBATION as to A.J.R. Publishing. The Court orders the modification of conditions as noted ( Signed by Judge Adalberto Jordan on 1/18/05) [EOD Date: 1/24/05] (gz, Deputy Clerk) (Entered: 01/24/2005)
04/08/2005115 MOTION by Olaya Milan, A.J.R. Publishing for Early Termination of Probation (gz, Deputy Clerk) (Entered: 04/11/2005)
04/21/2005116 RESPONSE by USA as to A.J.R. Publishing, Olaya Milan re [115-1] motion for Early Termination of Probation (hd, Deputy Clerk) (Entered: 04/22/2005)
04/25/2005117 ORDER as to Olaya Milan, A.J.R. Publishing granting in part [115-1] motion for Early Termination of Probation as of 5/27/05 ( Signed by Judge Adalberto Jordan on 4/22/05) [EOD Date: 4/26/05] CCAP (gz, Deputy Clerk) (Entered: 04/26/2005)
02/13/2006  Record on appeal returned from U.S. Court of Appeals: (Miami Records) Consisting of (1) Volume of Pleadings [100-1] appeal by Leonardo Castelli Consolidated with Case# 03-60282-CR, 03-20989-CR and 03-20513-CR USCA #: 04-15225-GG (hh, Deputy Clerk) (Entered: 02/16/2006)