U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:06-cr-60332-WJZ-2,4


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)
All Pro Services, Inc
TERMINATED: 02/27/2009
doing business as
Abco Food Market
TERMINATED: 02/27/2009
represented byJohn 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
18:1960.F UNLICENSED MONEY TRANSMITTING
(2)
Defendant sentenced to Probation for a term of 2 years

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
31:5313.F CURRENCY TRANSACTION REPORTING VIOLATIONS
(3-78)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William J. Zloch

Defendant (4)
525 East 7th Street Grocery Corp
doing business as
Stop One Super Market

Pending Counts

Disposition
18:1960.F UNLICENSED MONEY TRANSMITTING
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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 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)
11/16/2006ORDER 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)
11/16/2006INDICTMENT 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)
04/07/2008ORDER 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)
04/07/200811 NOTICE OF ATTORNEY APPEARANCE: John Thomas David appearing for Ziyad Ead Awadallah, All Pro Services, Inc (David, John) (Entered: 04/07/2008)
04/17/200815 NOTICE OF ATTORNEY APPEARANCE: Michael James Entin appearing for All Pro Services, Inc (Entin, Michael) (Entered: 04/17/2008)
04/17/200817 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)
04/17/200818 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)
04/17/200819 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)
04/17/200820 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)
04/17/200821 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)
04/18/200822 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)
04/22/200823 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)
04/22/200824 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)
04/22/200825 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)
05/08/200828 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)
05/09/200829 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)
06/11/200830 NOTICE to Transfer to Fugitive Status as to Riad Awad Khalil, 525 East 7th Street Grocery Corp (bc) (Entered: 06/11/2008)
06/17/200831 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)
06/17/200832 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)
06/17/200833 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)
09/19/200834 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)
09/26/200835 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)
09/30/200836 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)
10/02/200837 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)
10/02/200839 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)
10/02/200841 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)
10/02/200842 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)
10/03/200843 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)
10/03/200844 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)
10/06/200845  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)
10/27/200846 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)
10/28/200847 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)
10/28/200848 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)
01/06/200950 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)
01/08/200951 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)
01/08/200952 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)
02/17/200955 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)
02/19/200958 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)
02/27/200961 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)
02/27/200962 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)
04/22/200969 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)
04/22/200970 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)
04/30/200971 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)
04/30/200972 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)
05/18/200973 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)
05/18/200974 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)