BSS, CLOSED, LSS, REF_PTRL

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:07-cr-60208-JIC All Defendants


Case title: USA v. All County Water Association, Inc. et al

Date Filed: 08/30/2007
Date Terminated: 12/21/2007

Assigned to: Judge James I. Cohn
Referred to: Magistrate Judge Barry S. Seltzer

Defendant (1)
All County Water Association, Inc.
TERMINATED: 12/21/2007
formerly known as
Tri County Water Association
TERMINATED: 12/21/2007
formerly known as
Broward County Water Association
TERMINATED: 12/21/2007
represented byJ. David Bogenschutz
Bogenschutz & Dutko
600 S Andrews Avenue
Suite 500
Fort Lauderdale, FL 33301
954-764-2500
Fax: 764-5040
Email: jdblaw0515@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jon Allen May
May & Cohen, P.A.
Brickell Bay Office Tower
1001 Brickell Bay Drive
Suite 2206
Fort Lauderdale, FL 33131
305-373-3740
Fax: 782-228-0246
Email: crimlawfed@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
5 Years Probation,Restitution of $1,863,264.85

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUDS AND SWINDLES
(2-6)
Dismissed
FRAUD BY WIRE, RADIO, OR TELEVISION
(7-13)
Dismissed
GOVERNMENT SEALS/INSTRUMENTS WRONGFULLY USED
(14-18)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James I. Cohn
Referred to: Magistrate Judge Barry S. Seltzer

Defendant (2)
James Basi
TERMINATED: 12/21/2007
represented byJ. David Bogenschutz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael E. Dutko
Bogenschutz, Dutko & Kroll, P.A.
600 South Andrews Avenue
Suite 500
Fort Lauderdale, FL 33301
954-764-2500
Fax: 954-764-5040
Email: medtko@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Imprisonment for a term of 35 months as to counts 1, 2, 7 & 14, to be served concurrently. Supervissed release for a term of 3 years as to counts 1,2,7 and 14, to be served concurrently. Restitution of $1,863,264.85, Fine of $25,000.00 and special assessment of $400.00
FRAUDS AND SWINDLES
(2)
Imprisonment for a term of 35 months as to counts 1, 2, 7 & 14, to be served concurrently. Supervissed release for a term of 3 years as to counts 1,2,7 and 14, to be served concurrently. Restitution of $1,863,264.85, Fine of $25,000.00 and special assessment of $400.00
FRAUD BY WIRE, RADIO, OR TELEVISION
(7)
Imprisonment for a term of 35 months as to counts 1, 2, 7 & 14, to be served concurrently. Supervissed release for a term of 3 years as to counts 1,2,7 and 14, to be served concurrently. Restitution of $1,863,264.85, Fine of $25,000.00 and special assessment of $400.00
GOVERNMENT SEALS/INSTRUMENTS WRONGFULLY USED
(14)
Imprisonment for a term of 35 months as to counts 1, 2, 7 & 14, to be served concurrently. Supervissed release for a term of 3 years as to counts 1,2,7 and 14, to be served concurrently. Restitution of $1,863,264.85, Fine of $25,000.00 and special assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUDS AND SWINDLES
(3-6)
Dismissed
FRAUD BY WIRE, RADIO, OR TELEVISION
(8-13)
Dismissed
GOVERNMENT SEALS/INSTRUMENTS WRONGFULLY USED
(15-18)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James I. Cohn
Referred to: Magistrate Judge Barry S. Seltzer

Defendant (3)
Lou Banos
TERMINATED: 12/21/2007
represented byLou Banos
1812 North 43rd Avenue
Hollywood, FL 33021
PRO SE

Michael David Orenstein
3864 Sheridan Street
Hollywood, FL 33021
954-963-0100
Email: MDOLAW85@AOL.COM
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
GOVERNMENT SEALS/INSTRUMENTS WRONGFULLY USED
(14)
5 Years Probation, $100.00 Assessment,

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed
FRAUDS AND SWINDLES
(2-6)
Dismissed
FRAUD BY WIRE, RADIO, OR TELEVISION
(7-13)
Dismissed
GOVERNMENT SEALS/INSTRUMENTS WRONGFULLY USED
(15-18)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byNorman O. Hemming , III
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9209
Fax: 530-7139
Email: norman.hemming2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/30/2007INDICTMENT as to All County Water Association, Inc. (1) count(s) 1, 2-6, 7-13, 14-18, James Basi (2) count(s) 1, 2-6, 7-13, 14-18, Lou Banos (3) count(s) 1, 2-6, 7-13, 14-18. (tp) (Entered: 08/31/2007)
08/30/2007Summons Issued in case as to All County Water Association, Inc. (tp) (Entered: 08/31/2007)
08/31/2007Minute Entry for proceedings held before Judge Lurana S. Snow :Initial Appearance as to All County Water Association, Inc. held on 8/31/2007 (Tape #07-045.) (dd) (Entered: 08/31/2007)
08/31/2007Minute Entry for proceedings held before Judge Lurana S. Snow :Initial Appearance as to James Basi held on 8/31/2007 (Tape #07-045.) (dd) (Entered: 08/31/2007)
08/31/2007Minute Entry for proceedings held before Judge Lurana S. Snow :Initial Appearance as to Lou Banos held on 8/31/2007 (Tape #07-045.) (dd) (Entered: 08/31/2007)
08/31/2007Order on Initial Appearance as to All County Water Association, Inc. for proceeding held on 8/31/2007. Attorney J. David Bogenschutz for All County Water Association, Inc. added for the defendant. Tape #07-045 Arraignment set for 9/7/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Barry S. Seltzer. Report Re: Counsel Hearing set for 9/7/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Barry S. Seltzer. Signed by Magistrate Judge Lurana S. Snow on 8/31/07. (lk) (Entered: 09/04/2007)
08/31/2007Order on Initial Appearance as to James Basi for proceeding held on 8/31/2007. Arraignment set for 9/7/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Barry S. Seltzer. Report Re: Counsel Hearing set for 9/7/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Barry S. Seltzer. Signed by Magistrate Judge Lurana S.Snow on 8/31/07. (lk) Modified on 9/4/2007 (lk). (Entered: 09/04/2007)
08/31/200710 Order on Initial Appearance as to Lou Banos for proceeding held on 8/31/2007. Tape #07-045 Arraignment set for 9/7/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Barry S. Seltzer. Report Re: Counsel Hearing set for 9/7/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Barry S. Seltzer. Signed by Magistrate Judge Lurana S. Snow on 8/31/07. (lk) (Entered: 09/04/2007)
08/31/200711 $250,000 10% (25,000 Deposited)PSB Bond Entered as to James Basi Receipt # 220732. Approved by Judge Lurana S. Snow Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed;May travel to and from SD/FL location and must notify Pretrial Services of travel plans before leaving and upon return.; (at) (Entered: 09/04/2007)
08/31/200712 $150,000 10% (15,000 deposited)PSB Bond Entered as to Lou Banos Receipt # 220731. Approved by Judge Lurana S. Snow Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed;May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.; (at) (Entered: 09/04/2007)
09/04/200713 Summons Issued in case as to All County Water Association, Inc. (ail) (Entered: 09/05/2007)
09/06/200714 NOTICE OF ATTORNEY APPEARANCE: Michael David Orenstein appearing for Lou Banos (Orenstein, Michael) (Entered: 09/06/2007)
09/06/200715 Arrest Warrant Returned Executed on 08/31/07 in case as to James Basi (ail) (Entered: 09/06/2007)
09/06/200716 Arrest Warrant Returned Executed on 08/31/07 in case as to Lou Banos (ail) (Entered: 09/06/2007)
09/07/200717 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Lou Banos (3) Count 1,2-6,7-13,14-18. Court accepts plea. Arraignment held on 9/7/2007 before Judge Barry S. Seltzer. Tape #BSS-07-2204-2250 (lk) (Entered: 09/07/2007)
09/07/200718 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Lou Banos. Status Conference set for 9/24/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Robin S. Rosenbaum. Signed by Magistrate Judge Barry S. Seltzer on 9/7/07. (lk) (Entered: 09/07/2007)
09/07/200719 STANDING DISCOVERY ORDER as to Lou Banos. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Barry S. Seltzer on 9/7/07. (lk) (Entered: 09/07/2007)
09/07/200720 Minute Entry for proceedings held before Judge Barry S. Seltzer :Arraignment as to Lou Banos (3) Count 1,2-6,7-13,14-18 held on 9/7/2007, Report Re: Counsel Hearing as to Lou Banos held on 9/7/2007. Defendant arraigned. (Tape #BSS-07-50-2060-2260.) (at) (Entered: 09/10/2007)
09/07/200721 Minute Entry for proceedings held before Judge Barry S. Seltzer :Arraignment NOT held on 9/7/2007, Report Re: Counsel Hearing as to All County Water Association, Inc. NOT held on 9/7/2007. Defendant request court for extension (1) week. Court grants request matter reset to 9/14/07 at 1:00 p.m. before Judge Snow (Tape #BSS-07-50-2060-2204.) (at) (Entered: 09/10/2007)
09/07/200722 Minute Entry for proceedings held before Judge Barry S. Seltzer :Arraignment NOT held on 9/7/2007, Report Re: Counsel Hearing as to James Basi NOT held on 9/7/2007. Defendant request court for extension (1) week. Court grants request matter reset to 9/14/07 at 1:00 p.m. before Judge Snow (Tape #BSS-07-50-2060-2204.) (at) (Entered: 09/10/2007)
09/07/2007  Reset Deadlines/Hearings as to All County Water Association, Inc., James Basi: Arraignment RESET for 9/14/2007 @ 01:00 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. Report Re: Counsel Hearing RESET for 9/14/2007 @ 01:00 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. (at) (Entered: 09/10/2007)
09/12/200723 NOTICE OF ATTORNEY APPEARANCE: J. David Bogenschutz appearing for James Basi (Bogenschutz, J.) (Entered: 09/12/2007)
09/14/200724 Minute Entry for proceedings held before Judge Lurana S. Snow :Arraignment as to James Basi (2) Count 1,2-6,7-13,14-18 held on 9/14/2007, Report Re: Counsel Hearing as to James Basi held on 9/14/2007 (Tape #LSS-07-47-1-47.) (at) (Entered: 09/17/2007)
09/14/200725 Minute Entry for proceedings held before Judge Lurana S. Snow :Arraignment as to All County Water Association, Inc. (1) Count 1,2-6,7-13,14-18 held on 9/14/2007, Report Re: Counsel Hearing as to All County Water Association, Inc. held on 9/14/2007 (Tape #LSS-07-47-47-80.) (at) (Entered: 09/17/2007)
09/14/200728 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts All County Water Association, Inc. (1) Count 1,2-6,7-13,14-18. Court accepts plea. Arraignment held on 9/14/2007 before Judge Lurana S. Snow. Tape #07-LSS-47-80 (lk) (Entered: 09/17/2007)
09/17/200726 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts James Basi (2) Count 1,2-6,7-13,14-18. Court accepts plea. Arraignment held on 9/17/2007 before Judge Lurana S. Snow. Tape #07-LSS-47-1647 (lk) (Entered: 09/17/2007)
09/17/200727 NOTICE OF ATTORNEY APPEARANCE: Jon Allen May appearing for All County Water Association, Inc. (lk) (Entered: 09/17/2007)
09/17/200729 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to All County Water Association, Inc., James Basi. Status Conference set for 10/1/2007 11:00 AM in Fort Lauderdale Division before Magistrate Judge Robin S. Rosenbaum. Signed by Magistrate Judge Lurana S. Snow on 9/14/07. (lk) (Entered: 09/17/2007)
09/17/200730 STANDING DISCOVERY ORDER as to All County Water Association, Inc., James Basi. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Lurana S. Snow on 9/14/07. (lk) (Entered: 09/17/2007)
09/19/200731 ORDER REFERRING CASE to Magistrate Judge Barry S. Seltzer as to All County Water Association, Inc., James Basi, Lou Banos for all Pretrial Motions Signed by Judge James I. Cohn on 9/19/2007. (vt) (Entered: 09/19/2007)
09/19/200732  ORDER SETTING JURY TRIAL as to All County Water Association, Inc., James Basi, Lou Banos Calendar Call set for 10/17/2007 at 01:30 PM in Fort Lauderdale Division before Judge James I. Cohn. Jury Trial set for 10/22/2007 at 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn. Signed by Judge James I. Cohn on 9/19/2007. (vt) (Entered: 09/19/2007)
09/20/200733 RESPONSE by USA as to Lou Banos Government's Response To The Standing Discovery Order (Hemming, Norman) (Entered: 09/20/2007)
09/20/200734  RESPONSE to Standing Discovery Order by USA as to Lou Banos (redocketed image 33 ) (tb) (Entered: 09/21/2007)
09/21/200735 Notice of Docket Correction: originally filed as 33 Response (Other) filed by USA,,; Error: Wrong Event Selected;, Correction: docketed as 34 Response to Standing Discovery Order filed by USA, sent to Lou Banos NOTICE of Instruction to Filer, in the future, please select response to the standing discovery order located under discovery documents. (tb) (Entered: 09/21/2007)
09/24/200736 STATUS REPORT ORDER as to Lou Banos Signed by Magistrate Judge Robin S. Rosenbaum on 9/24/07. (lc1) (Entered: 09/24/2007)
09/24/200737 Minute Entry for proceedings held before Judge Robin S. Rosenbaum :Status Conference as to Lou Banos held on 9/24/2007. Discovery submitted (one DVD was found unreadable, Gov't will provide defense w/another copy ASAP) no motions pending, parties ready to proceed to trial which shall last approximately 8 days, plea possible (Tape #RSR-07-01-36-75.) (at) (Entered: 09/25/2007)
09/27/200738 First RESPONSE to Standing Discovery Order by USA as to James Basi (Hemming, Norman) (Entered: 09/27/2007)
09/27/200739 First RESPONSE to Standing Discovery Order by USA as to All County Water Association, Inc. (Hemming, Norman) (Entered: 09/27/2007)
09/27/200740 NOTICE OF HEARING as to Lou Banos Change of Plea Hearing set for 10/2/2007 at 11:00 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt) (Entered: 09/27/2007)
10/01/200741 Minute Entry for proceedings held before Judge Robin S. Rosenbaum :Status Conference as to All County Water Association, Inc. held on 10/1/2007 (Tape #07-001.) (dd) (Entered: 10/01/2007)
10/01/200742 Minute Entry for proceedings held before Judge Robin S. Rosenbaum :Status Conference as to James Basi held on 10/1/2007 (Tape #07-001.) (dd) (Entered: 10/01/2007)
10/02/200743 STATUS REPORT ORDER as to All County Water Association, Inc. and James Basi. Signed by Magistrate Judge Robin S. Rosenbaum on 10/01/07. (lc2) (Entered: 10/02/2007)
10/02/200744 NOTICE OF HEARING as to James Basi Change of Plea Hearing set for 10/4/2007 at 10:30 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt) (Entered: 10/02/2007)
10/02/200745 NOTICE OF HEARING as to Lou Banos Sentencing set for 12/14/2007 at 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt) (Entered: 10/02/2007)
10/02/200746 Minute Entry for proceedings held before Judge James I. Cohn :Change of Plea Hearing as to Lou Banos held on 10/2/2007 Lou Banos (3) Guilty Count 14. Court Reporter: Anita LaRocca- phone number 954-769-5498 (vt) (Entered: 10/02/2007)
10/03/200747 PLEA AGREEMENT as to Lou Banos

If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office.

(lk) (Entered: 10/03/2007)
10/04/200748 NOTICE OF HEARING as to All County Water Association, Inc. Sentencing set for 12/14/2007 at 10:00 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt) (Entered: 10/04/2007)
10/04/200749 Minute Entry for proceedings held before Judge James I. Cohn :Change of Plea Hearing as to All County Water Association, Inc. held on 10/4/2007 All County Water Association, Inc. (1) Guilty Count 1. Court Reporter: Anita LaRocca- phone number 954-769-5498 (vt) (Entered: 10/04/2007)
10/04/200750 NOTICE OF HEARING as to James Basi Sentencing set for 12/14/2007 at 09:30 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt) (Entered: 10/04/2007)
10/04/200751 Minute Entry for proceedings held before Judge James I. Cohn :Change of Plea Hearing as to James Basi held on 10/4/2007 James Basi (2) Guilty Count 1,2,7,14. Court Reporter: Anita LaRocca- phone number 954-769-5498 (vt) (Entered: 10/04/2007)
10/05/200752 PLEA AGREEMENT as to James Basi

If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office.

(lk) (Entered: 10/05/2007)
10/05/200753 PLEA AGREEMENT as to All County Water Association, Inc.

If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office.

(lk) (Entered: 10/05/2007)
10/05/200754 NOTICE of Factual Proffer by USA as to James Basi re 52 Plea Agreement, (lk) (Entered: 10/05/2007)
10/05/200755 NOTICE of Factual Proffer by USA as to All County Water Association, Inc. re 53 Plea Agreement, (lk) (Entered: 10/05/2007)
11/19/200756 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Lou Banos (Hemming, Norman) (Entered: 11/19/2007)
11/19/200757 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to James Basi (Hemming, Norman) (Entered: 11/19/2007)
11/19/200758 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Lou Banos (Orenstein, Michael) (Entered: 11/19/2007)
11/21/200759  MOTION for Extension of Time to File Objections to PSI and to File Pre-Sentencing Pleadings by James Basi. Responses due by 12/6/2007 (Bogenschutz, J.) (Entered: 11/21/2007)
11/29/200760 ORDER granting 59 Motion for Extension of Time to File objections to PSI as to James Basi (2) on or before close of business on 12/3/07.Signed by Judge James I. Cohn on 11/29/07. (lk) (Entered: 11/29/2007)
11/30/200761 First MOTION to Travel From December 6-10, 2007 by James Basi. (Dutko, Michael) (Entered: 11/30/2007)
12/03/200762 First MOTION for Downward Departure and Sentencing Objections by James Basi. Responses due by 12/17/2007 (Attachments: # 1 Exhibit Plea Agreement# 2 Exhibit Broward County Record Printout)(Dutko, Michael) (Entered: 12/03/2007)
12/05/200763 ORDER granting 61 Motion to Travel as to James Basi (2)Signed by Judge James I. Cohn on 12/5/2007. (vt) (Entered: 12/06/2007)
12/12/200764 Second MOTION Defendant, James Basi's Sentencing Memorandum by James Basi. Responses due by 12/27/2007 (Dutko, Michael) (Entered: 12/12/2007)
12/13/200765 First MOTION for Downward Departure Pursuant to U.S.S.G. sec. 5K1.1 by USA as to Lou Banos. Responses due by 12/28/2007 (Hemming, Norman) (Entered: 12/13/2007)
12/13/200766 First MOTION for Downward Departure Pursuant to U.S.S.G. Sec. 5K1.1 by USA as to James Basi. Responses due by 12/28/2007 (Hemming, Norman) (Entered: 12/13/2007)
12/14/200767 Minute Entry for proceedings held before Judge James I. Cohn :Sentencing held on 12/14/2007 for James Basi (2), Count(s) 1, 41 Months Imprisonment, 3 Years Supervised Release, $100.00 Assessment, $25,000 Fine; Count(s) 14, 41 Months Imprisonment, 3 Years Supervised Release, $100.00 Assessment, concurrently with counts 1,2,and 7; Count(s) 15-18, 3-6, 8-13, Dismissed; Count(s) 2, 41 Months Imprisonment, 3 Years Supervised Release, $100.00 Assessment, concurrently with counts 1,7,14; Count(s) 7, 41 Months Imprisonment, 3 Years Supervised Release, $100.00 Assessment, concurrently with counts 1,2, 14. Restitution Hearing set for 2/22/2008 at 03:00 PM in Fort Lauderdale Division before Judge James I. Cohn. Court Reporter: Anita LaRocca- phone number 954-769-5498 (vt) (Entered: 12/17/2007)
12/14/200768 Minute Entry for proceedings held before Judge James I. Cohn :Sentencing held on 12/14/2007 for Lou Banos (3), Count(s) 1, 15-18, 2-6, 7-13, Dismissed; Count(s) 14, 5 Years Probation, $100.00 Assessment,. Court Reporter: Anita LaRocca- phone number 954-769-5498 (vt) (Entered: 12/17/2007)
12/14/200769 Minute Entry for proceedings held before Judge James I. Cohn :Sentencing held on 12/14/2007 for All County Water Association, Inc. (1), Count(s) 1, 5 Years Probation, $400.00 Assessment, $500,000.00 Fine,; Count(s) 14-18, 2-6, 7-13, Dismissed. Restitution Hearing set for 2/22/2008 at 03:00 PM in Fort Lauderdale Division before Judge James I. Cohn. Court Reporter: Anita LaRocca- phone number 954-769-5498 (vt) (Entered: 12/17/2007)
12/17/200770 Second MOTION to Travel to Tampa from 12-20-07 - 12-26-07 and to Orlando from 12-30-07 - 01-03-08 and Order by James Basi. (Dutko, Michael) (Entered: 12/17/2007)
12/20/200771 ORDER granting 70 Motion to Travel as to James Basi (2)Signed by Judge James I. Cohn on 12/19/2007. (bs) (Entered: 12/20/2007)
12/21/200772 JUDGMENT as to All County Water Association, Inc. (1), Count(s) 1, 5 Years Probation,; Restitution: $500,000.00; Assessment: $400.00; Signed by Judge James I. Cohn on 12/19/2007. (bs) (Entered: 12/21/2007)
12/21/200773 JUDGMENT as to Lou Banos (3), Count(s) 14, 5 Years Probation, Assessment: $100.00; Signed by Judge James I. Cohn on 12/19/2007. (bs) (Entered: 12/21/2007)
12/21/200774 JUDGMENT as to James Basi (2), Count(s) 1, Count(s) 14, Count(s) 2, and Count(s) 7, 41 Months Imprisonment, 3 Years Supervised Release, Assessment: $400.00; Fine: $25,000.00; Signed by Judge James I. Cohn on 12/19/2007. (bs) (Entered: 12/21/2007)
12/21/200775 Judgment Returned Executed as to Lou Banos, No further Action required by the U.S. Marshals Service (ail) (Entered: 12/21/2007)
01/11/200876 MOTION AND ORDER for Disbursement of Bond as to Lou Banos Bail Refunded to Richard A.Jannuzzi in the amount of $ 15,000.00. Signed by Judge James I. Cohn on 1/10/08. (lk) (Entered: 01/11/2008)
01/14/200877 Third MOTION to Travel by James Basi. (Dutko, Michael) (Entered: 01/14/2008)
01/15/200878 ORDER granting 77 Motion to Travel as to James Basi (2)Signed by Judge James I. Cohn on 1/15/2008. (vt) (Entered: 01/15/2008)
02/15/200879 First MOTION to Expedite Unoppse Motion to Review Restitution Documents Maintained by the Probation Office by James Basi. Responses due by 3/3/2008 (Dutko, Michael) (Entered: 02/15/2008)
02/19/200880 ORDER granting 79 Motion to Expedite as to James Basi (2).Signed by Judge James I. Cohn on 2/19/08. (ch1) (Entered: 02/19/2008)
02/19/200881 NOTICE RESETTING HEARING as to James Basi. Restitution Hearing reset for 2/21/2008 10:30 AM in Fort Lauderdale Division before Judge James I. Cohn. (ch1) (Entered: 02/19/2008)
02/19/200882 NOTICE RESETTING HEARING as to All County Water Association, Inc.. Restitution Hearing reset for 2/21/2008 11:00 AM in Fort Lauderdale Division before Judge James I. Cohn. (ch1) (Entered: 02/19/2008)
02/21/200883 First MOTION to Reduce Sentence Under Rule 35 by USA as to James Basi. Responses due by 3/6/2008 (Hemming, Norman) (Entered: 02/21/2008)
02/21/200884 Minute Entry for proceedings held before Judge James I. Cohn :Restitution Hearing held on 2/21/2008 for All County Water Association, Inc. (1), Count(s) 1, 5 Years Probation, Restitution of $1,863,264.85; Fine of $500,000.00; Special assessment of $400.00; Count(s) 14-18, 2-6, 7-13, Dismissed; James Basi (2), Count(s) 1, 14, 2, 7, Imprisonment for a term of 35 months as to counts 1, 2, 7 & 14, to be served concurrently. Supervissed release for a term of 3 years as to counts 1,2,7 and 14, to be served concurrently. Restitution of $1,863,264.85, Fine of $25,000.00 and special assessment of $400.00; Count(s) 15-18, 3-6, 8-13, Dismissed. Court Reporter: Tammy Nester - phone number 954-769-5496 (ch1) Modified on 2/21/2008 (ch1). (Entered: 02/21/2008)
02/21/200885 ORDER for restitution payment as to James Basi. Signed by Judge James I. Cohn on 2/21/08. (ch1) Additional attachment(s) added on 2/22/2008 (ch1). (Entered: 02/21/2008)
02/22/2008  SYSTEM ENTRY - Document 85, filed on 02/21/2008, modified/deleted by (ch1) (Entered: 02/22/2008)
02/22/200886 ORDER FOR RESTITUTION PAYMENT as to All County Water Association, Inc. Signed by Judge James I. Cohn on 2/21/08. (ch1) (Entered: 02/22/2008)
02/22/200887 AMENDED JUDGMENT as to James Basi (2), Count(s) 1, 14, 2, 7, Imprisonment for a term of 35 months as to counts 1, 2, 7 & 14, to be served concurrently. Supervissed release for a term of 3 years as to counts 1,2,7 and 14, to be served concurrently. Restitution of $1,863,264.85, Fine of $25,000.00 and special assessment of $400.00; Count(s) 15-18, 3-6, 8-13, Dismissed. Signed by Judge James I. Cohn on 2/21/08. (lk) (Entered: 02/22/2008)
02/22/200888 AMENDED JUDGMENT as to All County Water Association, Inc. (1), Count(s) 1: 5 Years Probation. Restitution of $1,863,264.85; Count(s) 14-18, 2-6, 7-13, Dismissed. AMENDMENT: Modification of Restitution Order: $500,000 Fine, Assessment of $400.00. Signed by Judge James I. Cohn on 2/21/08. (lk) (Entered: 02/22/2008)
03/25/200889 Judgment Returned Executed as to James Basi on 3/14/08. (at) (Entered: 03/25/2008)
03/25/200890 Judgment Returned Executed as to James Basi on 3/14/08. (as to the amended jugdment) (at) (Entered: 03/25/2008)
02/23/200991  MOTION ORDER DIRECTING GOVERNMENT TO SECURE PAYMENT OF FINE by James Basi. Responses due by 3/12/2009 (Dutko, Michael) (Entered: 02/23/2009)
03/05/200992 RESPONSE/REPLY by James Basi ORDER ON DEFENDANT, JAMES BASI's, MOTION FOR ORDER DIRECTING GOVERNMENT TO SECURE PAYMENT OF FINE (Dutko, Michael) (Entered: 03/05/2009)
03/06/200993 Clerks Notice of Docket Correction and Instruction to Filer re 92 Response/Reply (Other) sent to James Basi. Error - Wrong Event Selected;. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. Error - Proposed Order Docketed as Main Document; Instruction to filer - Proposed Order must be submitted in accordance with CM/ECF Administrative Procedures. It is not necessary to refile this document. (ls) (Entered: 03/06/2009)
03/06/200994 ORDER granting 91 Motion directing government to secure payment of fine as to James Basi (2). Signed by Judge James I. Cohn on 3/6/2009. (tb) (Entered: 03/06/2009)
07/02/201096  MOTION for Early Termination of Probation by Lou Banos. Responses due by 7/19/2010 (tp) (Additional attachment(s) added on 7/6/2010: # 1 Text of Proposed Order Proposed Order) (tp). (Entered: 07/06/2010)
07/08/201097 ORDER Requiring Government and United States Probation Office to Respond to 96 Defendant's Motion for Termination of Probation within 30 days from the date of this Order. Signed by Judge James I. Cohn on 7/8/2010. (vt1) (Entered: 07/09/2010)
07/23/201098 RESPONSE to Motion by USA as to Lou Banos re 96 MOTION for Early Termination of Probation Replies due by 8/2/2010. (Hemming, Norman) (Entered: 07/23/2010)
07/27/201099 ORDER denying 96 Motion for Early Termination of Probation as to Lou Banos (3). Signed by Judge James I. Cohn on 7/27/2010. (vt1) (Entered: 07/27/2010)