Case title: USA v. Awadallah et al |
Date Filed: 11/16/2006 Date Terminated: 02/27/2009 |
| Assigned to: Judge William J. Zloch | ||
Defendant (2) |
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All Pro Services, Inc
TERMINATED: 02/27/2009 doing business as Abco Food Market TERMINATED: 02/27/2009 |
represented by | John Thomas David
10 S. New River Drive, East Suite 202 Fort Lauderdale, FL 33301 954 523-1755 Email: john12656@aol.com ATTORNEY TO BE NOTICED Designation: Retained Michael James Entin 1 E Broward Boulevard Fort Lauderdale, FL 33301 954-522-7000 Fax: 522-7008 Email: MJEntin@aol.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| 18:1960.F UNLICENSED MONEY TRANSMITTING (2) |
Defendant sentenced to Probation for a term of 2 years | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 31:5313.F CURRENCY TRANSACTION REPORTING VIOLATIONS (3-78) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge William J. Zloch | ||
Defendant (4) |
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525 East 7th Street Grocery Corp
doing business as Stop One Super Market |
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Pending Counts |
Disposition |
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| 18:1960.F UNLICENSED MONEY TRANSMITTING (2) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Michael Garrett Walleisa
United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 954-356-7255 Fax: 954-356-7336 Email: michael.walleisa@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED William H. Beckerleg , Jr. United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 954-356-7314X3614 Fax: 356-7180 Email: william.h.beckerleg@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/16/2006 | 1 | MOTION To Seal by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp. (at) (Entered: 04/07/2008) |
| 11/16/2006 | 2 | ORDER granting 1 Motion Granted as to Ziyad Ead Awadallah (1), All Pro Services, Inc (2), Riad Awad Khalil (3), 525 East 7th Street Grocery Corp (4)(Signed by Magistrate Judge Edwin G. Torres on 11/16/06 and Nunc Pro Tunc on 4/7/08.) (at) (Entered: 04/07/2008) |
| 11/16/2006 | 3 | INDICTMENT as to Ziyad Ead Awadallah (1) count(s) 1, 2, 3-78, All Pro Services, Inc (2) count(s) 2, 3-78, Riad Awad Khalil (3) count(s) 1, 2, 525 East 7th Street Grocery Corp (4) count(s) 2. FORFEITURE COUNTS. (at) (Entered: 04/07/2008) |
| 04/07/2008 | 8 | ORDER as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp re 3 Indictment be UNSEALED as to all parties. (Signed by Magistrate Judge Lurana S. Snow on 4/7/08.) (at) (Entered: 04/07/2008) |
| 04/07/2008 | 11 | NOTICE OF ATTORNEY APPEARANCE: John Thomas David appearing for Ziyad Ead Awadallah, All Pro Services, Inc (David, John) (Entered: 04/07/2008) |
| 04/17/2008 | 15 | NOTICE OF ATTORNEY APPEARANCE: Michael James Entin appearing for All Pro Services, Inc (Entin, Michael) (Entered: 04/17/2008) |
| 04/17/2008 | 17 | Order on Initial Appearance as to All Pro Services, Inc for proceeding held on 4/17/2008 Attorney Michael James Entin for All Pro Services, Inc added for the defendant. (Signed by Magistrate Judge Lurana S. Snow on 4/17/08.) (at) (Entered: 04/17/2008) |
| 04/17/2008 | 18 | ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts All Pro Services, Inc (2) Count 2,3-78. Court accepts plea. Arraignment held on 4/17/2008 before Judge Lurana S. Snow. (at) (Entered: 04/17/2008) |
| 04/17/2008 | 19 | ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Ziyad Ead Awadallah, All Pro Services, Inc Status Conference set for 5/2/2008 11:00 AM in Fort Lauderdale Division before Magistrate Judge Robin S. Rosenbaum. (Signed by Magistrate Judge Lurana S. Snow on 4/17/08.) (at) (Entered: 04/17/2008) |
| 04/17/2008 | 20 | STANDING DISCOVERY ORDER as to Ziyad Ead Awadallah, All Pro Services, Inc. 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 4/17/08.) (at) (Entered: 04/17/2008) |
| 04/17/2008 | 21 | Minute Entry for proceedings held before Judge Lurana S. Snow : Arraignment as to All Pro Services, Inc (2) Count 2,3-78 and Ziyad Ead Awadallah (1) Count 1,2,3-78 held on 4/17/2008, Report Re: Counsel Hearing as to Ziyad Ead Awadallah, All Pro Services, Inc held on 4/17/2008. Attorney Entil filed perm, both deft's arraigned All Pro Services and Awadallah (Tape #LSS-08-16-1800-1905.) (at) (Entered: 04/17/2008) |
| 04/18/2008 | 22 | NOTICE OF UNAVAILABILITY by USA as to Ziyad Ead Awadallah, All Pro Services, Inc for dates of June 2, 2008 through June 22, 2008 (Walleisa, Michael) (Entered: 04/18/2008) |
| 04/22/2008 | 23 | Notice Setting Cause for Trial as to Ziyad Ead Awadallah and All Pro Services, Inc. Calendar Call set for 5/30/2008 at 10:00 AM in Fort Lauderdale before Judge William J. Zloch. Jury Trial set for trial period beginning 6/2/2008 before Judge William J. Zloch. Signed by Judge William J. Zloch on 4/22/2008. (bc) (Entered: 04/22/2008) |
| 04/22/2008 | 24 | ORDER on Trial Instructions as to Ziyad Ead Awadallah, All Pro Services, Inc. Signed by Judge William J. Zloch on 4/22/2008. (bc) (Entered: 04/22/2008) |
| 04/22/2008 | 25 | NOTICE OF UNAVAILABILITY by Ziyad Ead Awadallah as to Ziyad Ead Awadallah, All Pro Services, Inc for dates of June 18, 2008 through July 7, 2008 (Entin, Michael) (Entered: 04/22/2008) |
| 05/08/2008 | 28 | Defendant's MOTION to Continue Trial by Ziyad Ead Awadallah as to Ziyad Ead Awadallah, All Pro Services, Inc. Responses due by 5/22/2008 (Entin, Michael) (Entered: 05/08/2008) |
| 05/09/2008 | 29 | ORDER Granting Continuance and Resetting Trial as to Ziyad Ead Awadallah, All Pro Services, Inc. Calendar Call reset for 9/19/2008 at 10:00 AM in Fort Lauderdale before Judge William J. Zloch. Jury Trial set for trial period beginning 9/22/2008 before Judge William J. Zloch. Signed by Judge William J. Zloch on 5/9/2008. (bc) (Entered: 05/09/2008) |
| 06/11/2008 | 30 | NOTICE to Transfer to Fugitive Status as to Riad Awad Khalil, 525 East 7th Street Grocery Corp (bc) (Entered: 06/11/2008) |
| 06/17/2008 | 31 | BILL OF PARTICULARS by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp (Beckerleg, William) (Entered: 06/17/2008) |
| 06/17/2008 | 32 | NOTICE OF LIS PENDENS as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp for property located at Lot 3 Parcel Number 18306-05-00200. Grantees: Mazen Awadallah. (Beckerleg, William) (Entered: 06/17/2008) |
| 06/17/2008 | 33 | NOTICE OF LIS PENDENS as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp for property located at Lot 4 Parcel Number 18306-05-00300. Grantees: Mazen Awadallah. (Beckerleg, William) (Entered: 06/17/2008) |
| 09/19/2008 | 34 | Minute Entry for proceedings held before Judge William J. Zloch: Calendar Call as to Ziyad Ead Awadallah, All Pro Services, Inc held on 9/19/2008. Possible Plea. Standby for trial starting 10/6/2008. Court Reporter: Carl Schanzleh - phone number 954-769-5488 (bc) (Entered: 09/19/2008) |
| 09/26/2008 | 35 | NOTICE OF HEARING as to Ziyad Ead Awadallah, All Pro Services, Inc. Change of Plea Hearing set for 10/2/2008 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 09/26/2008) |
| 09/30/2008 | 36 | NOTICE OF UNAVAILABILITY by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp for dates of November 3, 2008 through November 11, 2008 (Walleisa, Michael) (Entered: 09/30/2008) |
| 10/01/2008 | Clerks Notice of Docket Correction and Instruction to Filer re 36 Notice of Unavailability filed by USA. Error - Document and Case Style do not match; Instruction to filer - File a Notice of Striking docket entry and refile the document correctly. (lk) (Entered: 10/01/2008) | |
| 10/02/2008 | 37 | Minute Entry for proceedings held before Judge William J. Zloch: Change of Plea Hearing as to Ziyad Ead Awadallah, All Pro Services of South Florida, Inc. held on 10/2/2008. Ziyad Ead Awadallah (1) pleaded Guilty to Count 1 and All Pro Services of South Florida, Inc. (2) pleaded Guilty to Count 2. Court Reporter: Carl Schanzleh, Phone: 954-769-5488 (bc) (Entered: 10/02/2008) |
| 10/02/2008 | 39 | NOTICE OF SENTENCING as to All Pro Services of South Florida, Inc. Sentencing set for 12/5/2008 at 2:30 PM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 10/02/2008) |
| 10/02/2008 | 41 | PLEA AGREEMENT as to All Pro Services of South Florida, 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. (bc) (Entered: 10/02/2008) |
| 10/02/2008 | 42 | FACTUAL PROFFER FOR PLEA as to Ziyad Ead Awadallah and All Pro Services of South Florida, 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. (bc) (Entered: 10/02/2008) |
| 10/03/2008 | 43 | NOTICE Release of Lis Pendens by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp (Beckerleg, William) (Entered: 10/03/2008) |
| 10/03/2008 | 44 | NOTICE Release of Lis Pendens by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp (Beckerleg, William) (Entered: 10/03/2008) |
| 10/06/2008 | 45 | MOTION for Forfeiture of Property by USA as to Ziyad Ead Awadallah, All Pro Services, Inc. Responses due by 10/24/2008 (Attachments: # 1 Text of Proposed Order)(Beckerleg, William) (Entered: 10/06/2008) |
| 10/27/2008 | 46 | Unopposed MOTION to Continue Sentencing by Ziyad Ead Awadallah as to Ziyad Ead Awadallah, All Pro Services, Inc. Responses due by 11/13/2008 (Entin, Michael) (Entered: 10/27/2008) |
| 10/28/2008 | 47 | ORDER granting 46 Motion to Continue Sentencing as to Ziyad Ead Awadallah (1), and All Pro Services, Inc (2). Signed by Judge William J. Zloch on 10/28/2008. (bc) (Entered: 10/28/2008) |
| 10/28/2008 | 48 | NOTICE Resetting Sentencing as to Ziyad Ead Awadallah and All Pro Services, Inc. Sentencing reset for 1/16/2009 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 10/28/2008) |
| 01/06/2009 | 50 | PRELIMINARY ORDER granting 45 Motion for Forfeiture of Property as to Ziyad Ead Awadallah (1), All Pro Services, Inc (2). Signed by Judge William J. Zloch on 1/6/2009. (lk) (Entered: 01/06/2009) |
| 01/08/2009 | 51 | ORDER granting 49 Motion to Continue Sentencing as to Ziyad Ead Awadallah (1) and All Pro Services, Inc. Signed by Judge William J. Zloch on 1/8/2009. (bc) (Entered: 01/08/2009) |
| 01/08/2009 | 52 | NOTICE Resetting Sentencing as to Ziyad Ead Awadallah and All Pro Services, Inc. Sentencing reset for 2/20/2009 at 2:30 PM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 01/08/2009) |
| 02/17/2009 | 55 | RESPONSE/REPLY by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp to 53 Objection to Presentence Investigation Report (Walleisa, Michael) (Entered: 02/17/2009) |
| 02/19/2009 | 58 | NOTICE Resetting Sentencing as to Ziyad Ead Awadallah and All Pro Services, Inc. Sentencing reset for 2/27/2009 at 2:00 PM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 02/19/2009) |
| 02/27/2009 | 61 | Minute Entry for proceedings held before Judge William J. Zloch: Sentencing held on 2/27/2009 for All Pro Services, Inc (2). Count 2, Defendant sentenced to Probation for a term of 2 years; Counts 3-78, Dismissed. Court Reporter: Carl Schanzleh, Phone: 954-769-5488 (bc) (Entered: 02/27/2009) |
| 02/27/2009 | 62 | JUDGMENT as to All Pro Services of South Florida, Inc (2). Count 2, Defendant sentenced to Probation for a term of 2 years; Counts 3-78, Dismissed ; Assessment: $400.00. Signed by Judge William J. Zloch on 2/27/2009. (bc) (Entered: 02/27/2009) |
| 04/22/2009 | 69 | NOTICE of Striking re 68 Service (Proof) by Publication by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp (Beckerleg, William) Modified on 4/30/2009 (ls). [Added relationship to DE #68] (Entered: 04/22/2009) |
| 04/22/2009 | 70 | SERVICE (Proof) by Publication by USA as to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp Last publication date 4/16/2009. (Attachments: # 1 attachment)(Beckerleg, William) (Entered: 04/22/2009) |
| 04/30/2009 | 71 | Clerks Notice of Docket Correction and Instruction to Filer re 68 Service (Proof) by Publication filed by USA sent to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp. Error - Document Not Properly Captioned; Instruction to filer - In the future, the document must be captioned in accordance with the Local Rules. It is not necessary to refile this document. (ls) (Entered: 04/30/2009) |
| 04/30/2009 | 72 | Clerks Notice of Docket Correction and Instruction to Filer re 69 Notice of Striking filed by USA sent to Ziyad Ead Awadallah, All Pro Services, Inc, Riad Awad Khalil, 525 East 7th Street Grocery Corp. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (ls) (Entered: 04/30/2009) |
| 05/18/2009 | 73 | Final MOTION for Forfeiture of Property by USA as to Ziyad Ead Awadallah, All Pro Services, Inc. Responses due by 6/5/2009 (Attachments: # 1 Text of Proposed Order)(Beckerleg, William) (Entered: 05/18/2009) |
| 05/18/2009 | 74 | FINAL ORDER OF FORFEITURE as to Ziyad Ead Awadallah (1) and All Pro Services, Inc (2). Signed by Judge William J. Zloch on 5/18/2009. (bc) (Entered: 05/18/2009) |