| CLOSED |
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 by | Amanda 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 by | Cameron 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 |
|---|---|---|
| 06/26/2003 | 1 | SEALED 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) | |
| 06/26/2003 | 2 | MOTION by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli to seal indictment (mh, Deputy Clerk) (Entered: 06/30/2003) |
| 06/26/2003 | 3 | ORDER 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) |
| 06/26/2003 | 6 | SUMMONS(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) |
| 07/02/2003 | 7 | ORDER 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) |
| 07/02/2003 | 12 | SUMMONS(ES) issued for A.J.R. Publishing (mh, Deputy Clerk) (Entered: 12/05/2003) |
| 07/21/2003 | 22 | 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) |
| 07/21/2003 | 23 | 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) |
| 07/21/2003 | 25 | NOTICE of Appearance for A.J.R. Publishing, Olaya Milan by Attorney Amanda Maxwell (gz, Deputy Clerk) (Entered: 07/22/2003) |
| 07/21/2003 | 28 | 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) |
| 08/04/2003 | 30 | RESPONSE to Standing Discovery Order by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli (gz, Deputy Clerk) (Entered: 08/05/2003) |
| 08/19/2003 | 32 | MOTION by Olaya Milan, A.J.R. Publishing to extend time 2 weeks to file pretrial motions (gz, Deputy Clerk) (Entered: 08/20/2003) |
| 08/20/2003 | 33 | 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) |
| 08/21/2003 | 34 | 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) |
| 08/28/2003 | 35 | Unopposed MOTION by A.J.R. Publishing, Olaya Milan to continue trial (gz, Deputy Clerk) (Entered: 08/29/2003) |
| 09/02/2003 | 37 | 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) | |
| 10/22/2003 | 39 | Unopposed MOTION by A.J.R. Publishing, Olaya Milan to continue trial date (gz, Deputy Clerk) (Entered: 10/23/2003) |
| 10/22/2003 | 40 | NOTICE of related case by USA as to A.J.R. Publishing, Olaya Milan, Leonardo Castelli (gz, Deputy Clerk) (Entered: 10/23/2003) |
| 10/28/2003 | 42 | 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) |
| 10/29/2003 | 44 | 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) |
| 11/19/2003 | 45 | MOTION by USA as to A.J.R. Publishing to consolidate cases (lk, Deputy Clerk) (Entered: 11/20/2003) |
| 12/01/2003 | 46 | 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) | |
| 12/05/2003 | 51 | 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) | |
| 12/05/2003 | 52 | Plea Agreement as to A.J.R. Publishing (gz, Deputy Clerk) (Entered: 12/08/2003) |
| 12/05/2003 | 53 | 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) |
| 02/10/2004 | 63 | 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) |
| 04/29/2004 | 77 | 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) |
| 05/07/2004 | 79 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 05/10/2004) |
| 05/07/2004 | 80 | SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 05/10/2004) |
| 05/12/2004 | 81 | 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) | |
| 05/25/2004 | 82 | 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) |
| 05/25/2004 | 83 | 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) |
| 05/28/2004 | 86 | 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) |
| 06/21/2004 | 90 | 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) |
| 06/23/2004 | 91 | 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) |
| 11/03/2004 | 103 | MOTION by A.J.R. Publishing for clarification of special conditions of supervision (gz, Deputy Clerk) (Entered: 11/04/2004) |
| 11/15/2004 | 104 | 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) |
| 11/18/2004 | 105 | 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) |
| 11/30/2004 | 106 | 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) |
| 12/09/2004 | 107 | 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) | |
| 01/21/2005 | 113 | 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) |
| 04/08/2005 | 115 | MOTION by Olaya Milan, A.J.R. Publishing for Early Termination of Probation (gz, Deputy Clerk) (Entered: 04/11/2005) |
| 04/21/2005 | 116 | 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) |
| 04/25/2005 | 117 | 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) |