USA v. Duran et al

APPEAL,BLG,BNDAMS,BNDEGT,CLOSED,CMM,INTERPRETER,TEB

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-20767-JLK All Defendants

Case title: USA v. Duran et al

Date Filed: 10/19/2010
Date Terminated: 12/09/2011

Assigned to: Senior Judge James Lawrence King Referred to: Magistrate Judge Barry L. Garber
Appeals court case number: 11-14429-B
Defendant (1)
Lawrence S. Duran Prisoner ID: 95722-004 YOB: 1962; English TERMINATED: 09/19/2011	represented by	Richard Carroll Klugh , Jr. Courthouse Center, Penthouse One 40 N.W. 3rd Street Miami, FL 33128 305-536-1191 Fax: 305-536-2170 Email: rickklu@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Alvin Ernest Entin Entin & Della Fera 110 SE 6th Street Suite 1970 - 110 Tower Fort Lauderdale, FL 33301 954-761-7201 Fax: 764-2443 Email: aentin@hotmail.com TERMINATED: 11/04/2010 Designation: Retained Courtney Montiero 25 SE 2nd Ave, Suite 1105 Miami, FL 33131 7864478242 Email: cmontiero@gmail.com ATTORNEY TO BE NOTICED Lawrence Richard Metsch Metsch & Metsch 20801 Biscayne Boulevard Suite 307 Aventura, FL 33180-1423 305-792-2540 Fax: 792-2541 Email: l.metsch@metsch.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1s)		Imprisonment 120 months to serve concurrently; Supervised Release 36 months;
18:1347 HEALTH CARE FRAUD (2s-12s)		Imprisonment 120 months to serve concurrently; Supervised Release 36 months;
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13s)		Imprisonment 60 months to serve concurrently with counts 33-38; Supervised Release 36 months;
18:1956 MONEY LAUNDERING (14s)		Imprisonment 240 months to serve concurrently with counts 28-32; Supervised Release 36 months;
18:1957 MONEY LAUNDERING (15s-27s)		Imprisonment 120 months to serve concurrently with each other and consecutively to counts 1-12; Supervised Release 36 months;
18:1956 MONEY LAUNDERING (28s-32s)		Imprisonment 240 months to serve concurrently with each other and consecutively to counts 33-38; Supervised Release 36 months;
31:5324 STRUCTURING TO ADVIOD REPORTING REQUIREMENTS (33s-38s)		Imprisonment 120 months to serve concurrently with each other and consecutively to counts 15-27; Supervised Release 36 months;
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1)		Dismissed
18:1347.F HEALTH CARE FRAUD (2-12)		Dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Senior Judge James Lawrence King Referred to: Magistrate Judge Chris M. McAliley
Appeals court case number: 11-14507-B
Defendant (2)
Marianella Valera Prisoner ID: 95721-004 YOB: 1970; English TERMINATED: 09/19/2011	represented by	Arthur W. Tifford 1385 NW 15th Street Miami, FL 33125-1621 305-545-7822 Fax: 325-1825 Email: tiffordlaw@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jacqueline Esther Shapiro Jacqueline E. Shapiro, P.A. Suite 400 777 Brickell Avenue Miami, FL 33131 305-577-4981 Fax: 305-577-8376 Email: shapiro.miamilaw@gmail.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1s)
18:1347 HEALTH CARE FRAUD (2s-12s)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13s)
18:1956 MONEY LAUNDERING (14s)
18:1956 MONEY LAUNDERING (30s-31s)
31:5324 STRUCTURING TO ADVIOD REPORTING REQUIREMENTS (33s-36s)
31:5324 STRUCTURING TO ADVIOD REPORTING REQUIREMENTS (38s)		Imprisoned for a term of Thirty-Five (35) Years to be served as follows: 10 years as to Counts 1 through 12, 33 through 36 and 38; to be served concurrently with each other; 5 years as to Count 13 to be served consecutively to Counts 1 through 12, 14, 30, 31, 33 through 36 and 38; 20 years as to Count 14 to be served concurrently with Counts 30 and 31 and consecutively to Counts 1 through 13, 22 through 36 and 38; and 20 years as to Counts 30 and 31 to be served concurrently with Count 14 and Consecutively to Counts 1 through 13, 33 through 36 and 38. Supervised Release for a term of Three (3) Years
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1)
18:1347.F HEALTH CARE FRAUD (2-12)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13)
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Senior Judge James Lawrence King Referred to: Magistrate Judge Chris M. McAliley
Appeals court case numbers: 11-16125-B USCA, 12-10377-B
Defendant (3)
Judith Negron Prisoner ID: 95719-004 YOB: 1971; English TERMINATED: 12/09/2011	represented by	Margaret Y. Foldes Federal Public Defender's Office 150 W Flagler Street Miami, FL 33130-1556 305-536-6900 Fax: 530-7120 Email: Margaret_Foldes@FD.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender Appointment Noticing FPD-MIA Email: MIA_ECF@FD.org TERMINATED: 01/18/2012 Designation: Public Defender Appointment Barry Michael Wax Law Offices of Barry M. Wax 800 Brickell Avenue Penthouse 2 Miami, FL 33131 305-373-4400 Fax: 358-4010 Email: barrywax@bellsouth.net TERMINATED: 01/09/2012 Designation: Retained Helaine Blythe Batoff Federal Public Defender's Office 150 W Flagler Street Miami, FL 33130-1556 305-530-7000 Fax: 536-4559 Email: helaine_batoff@fd.org TERMINATED: 12/28/2010 Designation: Public Defender Appointment Stewart Glenn Abrams Federal Public Defender's Office 150 W Flagler Street Miami, FL 33130-1556 305-536-6900 Fax: 530-7120 Email: Stewart_Abrams@fd.org TERMINATED: 02/08/2011 Designation: Public Defender Appointment
Pending Counts		Disposition
18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1s)		Imprisonment 120 months to be served consecutively to counts 6,7,13 through 29,32,33,34, and 37; Supervised Release 36 months;
18:1347 HEALTH CARE FRAUD (6s-7s)		Imprisonment 120 months to be served consecutively to each other and counts 1,13 through 29,32,33,34 and 37; Supervised Release 36 months;
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13s)		Imprisonment 60 months to be served consecutively to counts 1,6,7,14 through 29,32,33,34 and 37; Supervised Release 36 months;
18:1956 MONEY LAUNDERING (14s)		AMENDED: Imprisonment for 20 years to be served concurrently with counts 1,6,7,13,15,27,33,34,37; Supervised Release 36 months;
18:1957 MONEY LAUNDERING (15s-27s)		AMENDED Imprisonment 10 years to be served concurrently with counts 1,6,7 ,13,14,28,29,32; Supervised Release 36 months;
18:1956 MONEY LAUNDERING (28s-29s)		AMENDED: Imprisonment for 20 years to be served concurrently with 1,6,7,13,15-27,33,34 and 37 ; Supervised Release 36 months
18:1956 MONEY LAUNDERING (32s)		AMENDED: Imprisonment for 20 years to be served concurrently with 1,6,7,13,15-27,33,34 and 37 ; Supervised Release 36 months;
31:5324 STRUCTURING TO ADVIOD REPORTING REQUIREMENTS (33s-34s)		AMENDED Imprisonment 10 years to be served concurrently with counts 1,6,7 ,13,14,28,29,32; Supervised Release 36 months; Supervised Release 36 months;
31:5324 STRUCTURING TO ADVIOD REPORTING REQUIREMENTS (37s)		AMENDED Imprisonment 10 years to be served concurrently with counts 1,6,7 ,13,14,28,29,32; Supervised Release 36 months; Supervised Release 36 months;
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Senior Judge James Lawrence King Referred to: Magistrate Judge Barry L. Garber
Defendant (4)
Margarita Acevedo Prisoner ID: 95720-004 YOB: 1970; English TERMINATED: 09/20/2011 also known as Margarita De La Cruz TERMINATED: 09/20/2011	represented by	Ira N. Loewy Shohat, Loewy & Shohat 800 Brickell Avenue Penthouse 2 Miami, FL 33131-2944 305-358-7000 Fax: 305 358-4010 Email: ira@slsdefense.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1s)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13s)		Imprisoned for a term of Ninety-One (91) Months to be served as follows: 91 months as to Count One and 60 months as to Count 13, all to be served concurrently. Supervised Release for a term of Three (3) Years
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13)
18:1956 MONEY LAUNDERING (14s)
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Senior Judge James Lawrence King Referred to: Magistrate Judge Barry L. Garber
Defendant (5)
American Therapeutic Corporation TERMINATED: 09/19/2011	represented by	Arthur W. Tifford (See above for address) TERMINATED: 10/14/2011 ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1s)		Probation 60 months;
18:1347 HEALTH CARE FRAUD (2s-12s)		Probation 60 months;
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1)		Dismissed
18:1347.F HEALTH CARE FRAUD (2-12)		Dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13)		Dismissed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE AND PAY HEALTH CARE KICKBACKS (13s)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Senior Judge James Lawrence King Referred to: Magistrate Judge Barry L. Garber
Defendant (6)
Medlink Professional Management Group, Inc. TERMINATED: 09/19/2011	represented by	Lawrence Richard Metsch (See above for address) ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1s)		Probation 60 months;
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Plaintiff
USA	represented by	Benjamin D. Singer U.S. Department of Justice Criminal Division, Fraud Section 1400 New York Avenue NW Bond Building 4th Floor Washington, DC 20005 Email: benjamin.singer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer L. Saulino US Department of Justice Criminal Division Fraud Section Bond Building 1400 New York Avenue NW Washington, DC 20530 Email: jennifer.saulino@usdoj.gov ATTORNEY TO BE NOTICED Joseph S. Beemsterboer US Department of Justice Criminal Division, Fraud Section 1400 New York Avenue NW Washington, DC 20530 Email: Joseph.Beemsterboer@usdoj.gov ATTORNEY TO BE NOTICED Karen E Moore United States Attorney's Office 99 NE 4 Street 7th Floor Miami, FL 33132 305-961-9030 Fax: 536-4089 Email: karen.moore@usdoj.gov ATTORNEY TO BE NOTICED Maria Gonzalez Calvet US Department of Justice Criminal Division Fraud Section Bond Building 1400 New York Avenue NW Washington, DC 20530 Email: Maria.Gonzalez.Calvet@usdoj.gov TERMINATED: 06/02/2011 ATTORNEY TO BE NOTICED Maureen Donlan United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9334 Fax: 305-530-7139 Email: maureen.donlan@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
10/19/2010	1	MOTION to Seal by USA as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. Responses due by 11/5/2010 (gm1) (Entered: 10/22/2010)
10/19/2010	2	ORDER granting 1 Motion to Seal as to Lawrence S. Duran (1), Marianella Valera (2), Judith Negron (3), Margarita Acevedo (4), American Therapeutic Corporation (5), Medlink Professional Management Group, Inc. (6). Signed by Magistrate Judge Edwin G. Torres on 10/19/2010. (gm1) (Entered: 10/22/2010)
10/19/2010	3	INDICTMENT as to Lawrence S. Duran (1) count(s) 1, 2-12, 13, Marianella Valera (2) count(s) 1, 2-12, 13, Judith Negron (3) count(s) 1, Margarita Acevedo (4) count(s) 1, 13, American Therapeutic Corporation (5) count(s) 1, 2-12, 13, Medlink Professional Management Group, Inc. (6) count(s) 1 AND FORFEITURE. (gm1) (Entered: 10/22/2010)
10/21/2010	8	ORDER UNSEALING CASE as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. Signed by Magistrate Judge Edwin G. Torres on 10/21/2010. (gm1) (Entered: 10/22/2010)
10/21/2010	9	Report Commencing Criminal Action as to Lawrence S. Duran - DOB: //1962 Prisoner #: 95722-004 (gm1) (Entered: 10/22/2010)
10/21/2010	10	Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Lawrence S. Duran held on 10/21/2010. Case unsealed. (Digital 15:36:44.) (gm1) (Entered: 10/22/2010)
10/21/2010	11	Order on Initial Appearance as to Lawrence S. Duran for proceeding held on 10/21/2010. Attorney Lawrence Richard Metsch for Lawrence S. Duran added for the defendant. Bond as to Lawrence S. Duran (1) temporary pretrial detention. Arraignment to be set at RRC/PTD hearing. Detention Hearing set for 10/26/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 10/26/2010 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Edwin G. Torres on 10/21/2010. (gm1) (Entered: 10/22/2010)
10/21/2010	12	NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Lawrence Richard Metsch appearing for Lawrence S. Duran (gm1) (Entered: 10/22/2010)
10/21/2010	13	Report Commencing Criminal Action as to Marianella Valera - DOB: //1970 Prisoner #: 95721-004 (gm1) Modified on 10/22/2010 to reflect correct filed date (gm1). (Entered: 10/22/2010)
10/21/2010	14	Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Marianella Valera held on 10/21/2010. (Digital 15:36:44.) (gm1) (Entered: 10/22/2010)
10/21/2010	15	Order on Initial Appearance as to Marianella Valera for proceeding held on 10/21/2010. Attorney Arthur W. Tifford for Marianella Valera added for the defendant. Bond as to Marianella Valera (2) temporary pretrial detention. Arraignment to be scheduled at RRC/PTD hearing. Detention Hearing set for 10/26/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 10/26/2010 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Edwin G. Torres on 10/21/2010. (gm1) (Entered: 10/22/2010)
10/21/2010	16	NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Arthur W. Tifford appearing for Marianella Valera (gm1) (Entered: 10/22/2010)
10/21/2010	17	Report Commencing Criminal Action as to Judith Negron - DOB: //1971 Prisoner #: 95719-004 (gm1) (Entered: 10/22/2010)
10/21/2010	18	Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Judith Negron held on 10/21/2010. Bond Hearing as to Judith Negron held on 10/21/2010. The Court orders a PTD/bond hearing sua sponte. (Digital 15:40:52.) (gm1) Modified on 10/22/2010 (gm1). (Entered: 10/22/2010)
10/21/2010	19	Order on Initial Appearance as to Judith Negron for proceeding held on 10/21/2010. Attorney Barry Michael Wax for Judith Negron added for the defendant. Government requests 1 million CSB w/Nebbia. Bond hearing held - The Court orders sua sponte defendant have PTD hearing. Arraignment to be set at RRC/PTD hearing. Detention Hearing set for 10/26/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 10/26/2010 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Edwin G. Torres on 10/21/2010. (gm1) (Entered: 10/22/2010)
10/21/2010	20	NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Barry Michael Wax appearing for Judith Negron (gm1) (Entered: 10/22/2010)
10/21/2010	21	Report Commencing Criminal Action as to Margarita Acevedo - DOB: //1970 Prisoner #: 95720-004 (gm1) (Entered: 10/22/2010)
10/21/2010	22	Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Margarita Acevedo held on 10/21/2010. Bond Hearing as to Margarita Acevedo held on 10/21/2010. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;p. May travel to and from SD/FL only and must notify Pretrial Services of travel plans before leaving and upon return;q. Comply with additional conditions of bond - maintain current residence and no employment in health care field (medicare). Bond set $250,000 PSB with 3 co-signers and $100,000 CSB w/Nebbia. (Digital 15:40:52.) (gm1) (Entered: 10/22/2010)
10/21/2010	23	Order on Initial Appearance as to Margarita Acevedo for proceeding held on 10/21/2010. Attorney Ira N. Loewy for Margarita Acevedo added for the defendant. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;q. Comply with additional conditions of bond - No employment in health care field/medicare; Travel SD/FL; Maintain current residence. Bond as to Margarita Acevedo (4) $250,000 PSB with 3 co-signers and $100,000 CSB w/Nebbia. Arraignment set for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Edwin G. Torres on 10/21/2010. (gm1) (Entered: 10/22/2010)
10/21/2010	24	NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Ira N. Loewy appearing for Margarita Acevedo (gm1) (Entered: 10/22/2010)
10/21/2010		Arrest of Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo (gm1) (Entered: 10/22/2010)
10/21/2010	26	MOTION for Pre-trial Detention by USA as to Lawrence S. Duran, Marianella Valera. Responses due by 11/8/2010 (gm1) (Entered: 10/22/2010)
10/22/2010	25	ORDER Setting as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc., ( Rule 17 Scheduling Conference set for 10/27/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 10/22/2010. (jw) (Entered: 10/22/2010)
10/25/2010	27	NOTICE OF ATTORNEY APPEARANCE Joseph S. Beemsterboer appearing for USA. (Beemsterboer, Joseph) (Entered: 10/25/2010)
10/25/2010	28	MOTION for Bond by USA as to Judith Negron. Responses due by 11/12/2010 (Saulino, Jennifer) (Entered: 10/25/2010)
10/25/2010	29	Memorandum in Opposition by Lawrence S. Duran as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. re 26 MOTION for Pretrial Detention (Metsch, Lawrence) (Entered: 10/25/2010)
10/26/2010	30	Memorandum in Opposition by Marianella Valera re 26 MOTION for Pretrial Detention (Attachments: # 1 Exhibit)(Tifford, Arthur) (Entered: 10/26/2010)
10/26/2010	31	Sealed Document (nc) (Entered: 10/26/2010)
10/26/2010	32	Sealed Document (nc) (Entered: 10/26/2010)
10/26/2010	33	NOTICE of Related Case (REDACTED) by USA as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. re 31 Sealed Document, 32 Sealed Document (Saulino, Jennifer) (Entered: 10/26/2010)
10/26/2010	34	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Detention Hearing as to Lawrence S. Duran held on 10/26/2010. Witness S/A Ellen Lapp testified. Continued to the afternoon. Report Re Counsel Hearing as to Lawrence S. Duran held on 10/26/2010. ( Detention Hearing continued to 10/26/2010 01:30 PM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 10/26/2010 01:30 PM in Miami Division before Duty Magistrate.). (Digital 10:15:51.) (Tape #10FX-96, 97 & 98.) (gm1) (Entered: 10/27/2010)
10/26/2010	35	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Detention Hearing as to Marianella Valera held on 10/26/2010. Witness S/A Ellen Lapp testified. Continued to the afternoon calendar. Report Re Counsel Hearing as to Marianella Valera held on 10/26/2010. ( Detention Hearing continued to 10/26/2010 01:30 PM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 10/26/2010 01:30 PM in Miami Division before Duty Magistrate.). (Digital 10:15:51.) (Tape #10FX-96, 97 $ 98.) (gm1) (Entered: 10/27/2010)
10/26/2010	36	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Detention Hearing as to Judith Negron held on 10/26/2010. Witness S/A Ellen Lapp testified. Continued to the afternoon calendar. Report Re Counsel Hearing as to Judith Negron held on 10/26/2010. ( Detention Hearing continued to 10/26/2010 01:30 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 10/26/2010 01:30 PM in Miami Division before Duty Magistrate.). (Digital 10:15:51.) (Tape #10FX-96, 97 & 98.) (gm1) (Entered: 10/27/2010)
10/26/2010	37	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Detention Hearing as to Lawrence S. Duran held on 10/26/2010. Bond set as to Lawrence S. Duran (1) Pretrial Detained based on risk of flight, ( Arraignment set for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate.). (Digital 14:16:38.) (Tape #10FX-98 & 99.) (gm1) (Entered: 10/27/2010)
10/26/2010	38	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Detention Hearing as to Marianella Valera held on 10/26/2010. Bond set as to Marianella Valera (2) Pretrial Detained based on risk of flight. ( Arraignment set for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate.). (Digital 14:16:38.) (Tape #10FX-98 & 99.) (gm1) (Entered: 10/27/2010)
10/26/2010	39	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Detention Hearing as to Judith Negron held on 10/26/2010, Bond set as to Judith Negron (3) $500,000 CSB w/Nebbia with premium to be 10% instead of 15% and 1 Million 10% w/Nebbia co-signed by Mother, Father, Aunt, Uncle, as well as their spouses and persons who have $500,000 of equity in property. See minutes for bond conditions. ( Arraignment set for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 11/9/2010 10:00 AM in Miami Division before Duty Magistrate.) (Digital 14:16:38.) (Tape #10FX-98 & 99.) (gm1) (Entered: 10/27/2010)
10/27/2010	40	Minute Entry for proceedings held before Senior Judge James Lawrence King: rule 17 Scheduling Conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 10/27/2010. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw) (Entered: 10/27/2010)
10/27/2010	41	AMENDED Minute Entry for proceedings held before Senior Judge James Lawrence King: RULE 17 Scheduling Conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 10/27/2010. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw) (Entered: 10/27/2010)
10/27/2010	42	SECOND AMENDED Minute Entry for proceedings held before Senior Judge James Lawrence King: Scheduling Conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 10/27/2010. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw) (Entered: 10/27/2010)
10/28/2010	43	ORDER Setting Hearing for Further Consideration of Trial Date as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc., (Rule 17 Scheduling Conference set for 12/16/2010 01:00 PM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 10/28/2010. (jw) (Entered: 10/28/2010)
10/29/2010	44	Stipulation Satisfying Nebbia Condition and ORDER as to Margarita Acevedo. Signed by Magistrate Judge Edwin G. Torres on 10/29/2010. (mdc) (Entered: 11/01/2010)
11/02/2010	45	NEBBIA STIPULATION AND ORDER by USA, Judith Negron as to Judith Negron (lh) (Entered: 11/02/2010)
11/02/2010	46	$500,000 CSB Bond Entered as to Judith Negron Approved by Magistrate Judge Andrea M. Simonton Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;k. None of the signatories may sell, pledge, mortgage, etc., any property they own, real or personal, until the bond is discharged;l. May not visit commercial transportation establishment airports, seaport/marinas, commercial bus terminals, train stations, etc.;n. Home Confinement Program;q. Comply with additional conditions of bond: May not be employed in Health Care (lh) (Entered: 11/02/2010)
11/02/2010	47	$1,000,000 10% PSB Bond Entered as to Judith Negron Receipt # 8958. Approved by Magistrate Judge Andrea M. Simonton Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;k. None of the signatories may sell, pledge, mortgage, etc., any property they own, real or personal, until the bond is discharged;l. May not visit commercial transportation establishment airports, seaport/marinas, commercial bus terminals, train stations, etc.;n. Home Confinement Program;q. Comply with additional conditions of bond: may not be employed in Health Care (lh) (Entered: 11/02/2010)
11/02/2010	48	NOTICE OF ATTORNEY APPEARANCE: Alvin Ernest Entin appearing for Lawrence S. Duran (Entin, Alvin) (Entered: 11/02/2010)
11/04/2010	49	NOTICE re 48 Notice of Attorney Appearance of Withdrawal by Lawrence S. Duran (Entin, Alvin) Modified Link on 11/5/2010 (ls). (Entered: 11/04/2010)
11/04/2010		Attorney update in case as to Lawrence S. Duran. Attorney Alvin Ernest Entin terminated. (ls)(per DE #49) (Entered: 11/05/2010)
11/05/2010	50	Clerks Notice to Filer re 49 Notice (Other). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 11/05/2010)
11/05/2010	51	NOTICE OF ATTORNEY APPEARANCE: Arthur W. Tifford appearing for Marianella Valera (Tifford, Arthur) (Entered: 11/05/2010)
11/05/2010	52	NOTICE OF ATTORNEY APPEARANCE: Ira N. Loewy appearing for Margarita Acevedo (Trial Only) (Loewy, Ira) (Entered: 11/05/2010)
11/09/2010	53	Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status Conference re report re counsel and arraignment as to Judith Negron held on 11/9/2010. Defendant's oral motion to continue granted. ( Arraignment reset for 11/23/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 11/23/2010 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:12:43.) (Tape #10B-30.) (gm1) (Entered: 11/09/2010)
11/09/2010	54	Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Margarita Acevedo (4) Count 1,13 held on 11/9/2010. (Digital 10:09:00.) (Tape #10B-30.) (gm1) (Entered: 11/09/2010)
11/09/2010	55	NOTICE OF PERMANENT ATTORNEY APPEARANCE: Lawrence Richard Metsch appearing for Lawrence S. Duran (gm1) (Entered: 11/09/2010)
11/09/2010	56	Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Lawrence S. Duran (1) Count 1,2-12,13 held on 11/9/2010. Report Re Counsel Hearing as to Lawrence S. Duran held on 11/9/2010. Counsel files permanent appearance. (Digital 10:09:00.) (Tape #10B-30.) (gm1) (Entered: 11/09/2010)
11/09/2010	57	Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Marianella Valera (2) Count 1,2-12,13 held on 11/9/2010. (Digital 10:09:39.) (Tape #10B-30.) (gm1) (Entered: 11/09/2010)
11/09/2010	58	ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Margarita Acevedo (4) Count 1,13. Court accepts plea. Arraignment held on 11/9/2010 before Magistrate Judge Patrick A. White. (lh) (Entered: 11/09/2010)
11/09/2010	59	ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Lawrence S. Duran (1) Count 1,2-12,13. Court accepts plea. Arraignment held on 11/9/2010 before Magistrate Judge Patrick A. White. (lh) (Entered: 11/09/2010)
11/09/2010	60	ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Marianella Valera (2) Count 1,2-12,13. Court accepts plea. Arraignment held on 11/9/2010 before Magistrate Judge Patrick A. White. (lh) (Entered: 11/09/2010)
11/09/2010	61	STANDING DISCOVERY ORDER as to Lawrence S. Duran, Marianella Valera, Margarita Acevedo. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 11/9/2010. (lh) (Entered: 11/09/2010)
11/09/2010	62	ORDER OF DETENTION as to Lawrence S. Duran. Signed by Magistrate Judge Andrea M. Simonton on 11/9/2010. (par) (Entered: 11/09/2010)
11/09/2010	63	ORDER OF DETENTION as to Marianella Valera. Signed by Magistrate Judge Andrea M. Simonton on 11/9/2010. (par) (Entered: 11/09/2010)
11/15/2010	64	$100,000 CSB Bond Entered as to Margarita Acevedo Approved by Magistrate Judge Edwin G. Torres. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;q. Comply with additional conditions of bond: Travel restricted to the SD/FL only; Maintain residence @ address stated on the record; No employment in health care field. (Attachments: # 1 nebbia proffer -scanned - personal info)(mdc) (Entered: 11/15/2010)
11/15/2010	65	$250,000 PSB Bond Entered as to Margarita Acevedo Approved by Magistrate Judge Edwin G. Torres. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;q. Comply with additional conditions of bond: Travel restricted to SD/FL only; Maintain residence @ address stated on the record; No employment in health care field. (mdc) (Entered: 11/15/2010)
11/16/2010	66	TRANSCRIPT of Bond & Detention Hearing as to Lawrence S. Duran, Marianella Valera, Judith Negron held on 10/26/10 before Magistrate Judge Andrea M. Simonton, 1-164 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/10/2010. Redacted Transcript Deadline set for 12/20/2010. Release of Transcript Restriction set for 2/17/2011. (Attachments: # 1 Designation Access Form)(hh) (Entered: 11/16/2010)
11/23/2010	67	APPEAL OF MAGISTRATE JUDGE ORDER to District Court by Marianella Valera (Attachments: # 1 Exhibit)(Tifford, Arthur) (Entered: 11/23/2010)
11/23/2010	68	First RESPONSE to Standing Discovery Order by USA as to Lawrence S. Duran, Marianella Valera, Margarita Acevedo (Saulino, Jennifer) (Entered: 11/23/2010)
11/23/2010	69	Defendant's MOTION for Release from Custody Appeal From Detention Order by Lawrence S. Duran. Responses due by 12/10/2010 (Metsch, Lawrence) (Entered: 11/23/2010)
11/23/2010	70	APPEAL OF MAGISTRATE JUDGE ORDER to District Court by Lawrence S. Duran re 62 Order of Detention (ls)(See Image at DE # 69 ) (Entered: 11/24/2010)
11/23/2010	72	Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference Re: Report Re Counsel as to Judith Negron held on 11/23/2010, Arraignment NOT held on 11/23/2010, ( Arraignment Re-set for 12/7/2010 10:00 AM in Miami Division before Duty Magistrate., Report Re: Counsel Hearing re-set for 12/7/2010 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:09:56.) (Tape #10-JG-18.) (mno) Text Modified on 11/29/2010 (mno). (Entered: 11/24/2010)
11/24/2010	71	Clerks Notice to Filer re 69 Defendant's MOTION for Release from Custody Appeal From Detention Order. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#70]. It is not necessary to refile this document. (ls) (Entered: 11/24/2010)
11/29/2010	73	Clerks Notice of Docket Correction re 72 Status Conference, Arraignment, Set Deadlines/Hearings,,,. Correction/Other. Corrected text to add that the arraignment was not held. (mno) (Entered: 11/29/2010)
12/07/2010	74	Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Status Conference re report re counsel and arraignment as to Judith Negron held on 12/7/2010. ( Arraignment reset for 1/14/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 1/14/2011 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:20:24.) (Tape #10RLD-17.) (gm1) (Entered: 12/07/2010)
12/07/2010	75	RESPONSE in Opposition by USA as to Lawrence S. Duran, Marianella Valera re 69 Defendant's MOTION for Release from Custody Appeal From Detention Order and re 67 Appeal from Detention Order by Defendant Valera (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Saulino, Jennifer) (Entered: 12/07/2010)
12/13/2010	76	MOTION for Hearing/Oral Argument re 69 MOTION for Release from Custody, 70 Appeal of Magistrate Judge Order to District Court by Lawrence S. Duran (Metsch, Lawrence) Modified to convert document to a motion on 12/14/2010 (ls). (Entered: 12/13/2010)
12/14/2010	77	Clerks Notice to Filer re 76 Response/Reply (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 12/14/2010)
12/14/2010	78	MOTION for Hearing/Oral Argument by Marianella Valera re 63 Order of Detention, 67 Appeal of Magistrate Judge Order to District Court (Tifford, Arthur) Modified to convert document to a motion on 12/15/2010 (ls). (Entered: 12/14/2010)
12/14/2010	79	ORDER Granting 76 Motion for Hearing as to Lawrence S. Duran (1). Signed by Senior Judge James Lawrence King on 12/14/2010. (jw) (Entered: 12/14/2010)
12/14/2010	80	ORDER Requiring Filing of Trial Commitments by all Counsel as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. Signed by Senior Judge James Lawrence King on 12/14/2010. (jw) (Entered: 12/14/2010)
12/14/2010	81	NOTICE of Counsel's Trial Schedule Commitments by Judith Negron re 80 Order, (Wax, Barry) (Entered: 12/14/2010)
12/15/2010	82	NOTICE of Compliance by Marianella Valera re 80 Order, (Tifford, Arthur) Modified on 12/16/2010 (ls). (Entered: 12/15/2010)
12/15/2010	83	Clerks Notice to Filer re 78 Notice (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 12/15/2010)
12/15/2010	84	ORDER Granting 78 Motion for Oral Argument as to Marianella Valera (2). Signed by Senior Judge James Lawrence King on 12/15/2010. (jw) (Entered: 12/15/2010)
12/15/2010	85	NOTICE of Compliance by Margarita Acevedo re 80 Order, (Loewy, Ira) Modified Link on 12/16/2010 (ls). (Entered: 12/15/2010)
12/15/2010	86	NOTICE of Trial Commitments by USA as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. re 80 Order, (Saulino, Jennifer) Modified Text on 12/16/2010 (ls). (Entered: 12/15/2010)
12/15/2010	87	RESPONSE/REPLY by Lawrence S. Duran Counsel's Notice Of Trial Commitments (Metsch, Lawrence) (Entered: 12/15/2010)
12/15/2010	88	NOTICE of Compliance by Lawrence S. Duran re 80 Order, (ls)(See Image at DE # 87 ) (Entered: 12/16/2010)
12/15/2010	91	Minute Entry for proceedings held before Senior Judge James Lawrence King: Rule 17 Scheduling Conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 12/25/2010. Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov (jw) Modified hearing and filed date on 12/17/2010 (wc). (Entered: 12/16/2010)
12/16/2010	89	Clerks Notice to Filer re 87 Response/Reply (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#88]. It is not necessary to refile this document. (ls) (Entered: 12/16/2010)
12/16/2010	90	Clerks Notice to Filer re 85 Notice of Compliance. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 12/16/2010)
12/16/2010	92	Arrest Warrant returned executed on 10/21/10 as to Marianella Valera re 5 Arrest Warrant Issued (lh) (Entered: 12/16/2010)
12/16/2010	93	Arrest Warrant returned executed on 10/21/10 as to Judith Negron re 6 Arrest Warrant Issued (lh) (Entered: 12/16/2010)
12/16/2010	94	Arrest Warrant returned executed on 10/21/10 as to Lawrence S. Duran re 4 Arrest Warrant Issued (lh) (Entered: 12/16/2010)
12/16/2010	95	Arrest Warrant returned executed on 10/21/10 as to Margarita Acevedo re 7 Arrest Warrant Issued (lh) (Entered: 12/16/2010)
12/17/2010	96	NOTICE OF HEARING as to Judith Negron. Report Re: Counsel Hearing & Arraignment set for Monday, 12/20/2010 at 2:00 PM, 301 N. Miami Avenue, 11th Floor in Miami Division before Magistrate Judge William C. Turnoff. (lw1) (Entered: 12/17/2010)
12/20/2010	97	ORDER Setting Oral Argument as to Lawrence S. Duran, Marianella Valera re: 69 Defendant's MOTION for Release from Custody Appeal From Detention Order filed by Lawrence S. Duran, 67 Appeal of Magistrate Judge Order to District Court filed by Marianella Valera on 12/21/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 12/20/2010. (jw) (Entered: 12/20/2010)
12/20/2010	98	SCHEDULING ORDER as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.: (Special Set) Calendar Call set for 7/28/2011 02:00 PM in Miami Division before Senior Judge James Lawrence King. Jury Trial set for 8/1/2011 09:00 AM in Miami Division before Senior Judge James Lawrence King. All hearings will be held in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 12/20/2010. (jw) (Entered: 12/20/2010)
12/20/2010	99	First MOTION to Continue Oral Argument of Appeal of Dention Order Hearing by Marianella Valera. Responses due by 1/6/2011 (Tifford, Arthur) (Entered: 12/20/2010)
12/20/2010	100	Acknowledgment of Service of Summons on 12/20/10 as to American Therapeutic Corporation (lh) (Entered: 12/20/2010)
12/20/2010	101	Acknowledgment of Service of Summons on 12/20/10 as to Medlink Professional Management Group, Inc. (lh) (Entered: 12/20/2010)
12/20/2010	102	Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Report Re Counsel Hearing as to Judith Negron held on 12/20/2010, Status Conference in re arraignment as to Judith Negron held on 12/20/2010, ( Arraignment reset for 12/22/2010 10:00 AM in Miami Division before Duty Magistrate.). Appointment of Attorney Noticing FPD-MIA for Judith Negron (Digital 13:59:33.) (Tape #10G-84-2744.) (nf) (Entered: 12/20/2010)
12/20/2010	103	RESPONSE in Opposition by USA as to Marianella Valera re 99 First MOTION to Continue Oral Argument of Appeal of Dention Order Hearing (Saulino, Jennifer) (Entered: 12/20/2010)
12/20/2010		Pursuant to DE# 102 Attorney update in case as to Judith Negron. Attorney Barry Michael Wax terminated. (dgj) (Entered: 12/21/2010)
12/21/2010	104	Minute Order for proceedings held before Senior Judge James Lawrence King: Granting 99 Motion to Continue Hearing as to Marianella Valera (2); Oral Argument Appeal of Magistrate Judge Detention Order Hearing as to Lawrence S. Duran held on 12/21/2010. Court Reporter: Robin Dispenzieri, 305-523-5158 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 12/21/2010)
12/22/2010	105	Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference re report re counsel and arraignment as to American Therapeutic Corporation held on 12/22/2010. Defense counsel not present. Matter reset. ( Arraignment RESET for 1/6/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 1/6/2011 10:00 AM in Miami Division before Duty Magistrate. Status Conference re corporate representative set for 1/6/2011 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:12:58.) (Tape #10JG-27.) (gm1) (Entered: 12/23/2010)
12/22/2010	106	Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference re report re counsel and arraignment as to Medlink Professional Management Group, Inc. held on 12/22/2010. Defense attorney not present. Matter reset. ( Arraignment RESET for 1/6/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 1/6/2011 10:00 AM in Miami Division before Duty Magistrate. Status Conference re corporate representative set for 1/6/2011 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:12:58.) (Tape #10JG-27.) (gm1) (Entered: 12/23/2010)
12/22/2010	107	Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Arraignment as to Judith Negron (3) Count 1 held on 12/22/2010. (Digital 10:11:22.) (Tape #10JG-27.) (gm1) (Entered: 12/23/2010)
12/22/2010	108	ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Judith Negron (3) Count 1. Court accepts plea. Bond set at 1 Million 10%PSB/500K CSB. Arraignment held on 12/22/2010 before Magistrate Judge Jonathan Goodman. (lk) (Entered: 12/23/2010)
12/22/2010	109	STANDING DISCOVERY ORDER as to Judith Negron. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Jonathan Goodman on 12/22/2010. (lk) (Entered: 12/23/2010)
12/23/2010		Attorney update in case as to Judith Negron. Attorney Helaine Blythe Batoff for Judith Negron added (lk) (Entered: 12/23/2010)
12/23/2010	110	Invocation of Right to Silence and Counsel by Judith Negron (Batoff, Helaine) (Entered: 12/23/2010)
12/23/2010		Attorney update in case as to Judith Negron. Attorney Barry Michael Wax Activated. (Wax, Barry) (Entered: 12/23/2010)
12/23/2010	111	MOTION for Leave to File a Special Limited Appearance as Counsel of Record for Defendant Judith Negron and to file a Motion for Release of Funds for Attorneys Fees and Costs of Defense or, Alternatively Adversary Evidentiary Pretrial Hearing to Determine Continued Propriety of Restraint of Funds by Judith Negron. Responses due by 1/10/2011 (Wax, Barry) (Entered: 12/23/2010)
12/23/2010	112	MOTION for Release of Funds for Attorneys Fees and Costs of Defense or, Alternatively, Motion for Pretrial Hearing to Determine Continued Propriety of Restraint of Funds re 111 MOTION for Leave to File a Special Limited Appearance as Counsel of Record for Defendant Judith Negron and to file a Motion for Release of Funds for Attorneys Fees and Costs of Defense or, Alternatively Adversary Evidentiary Pretrial Hearing to Det by Judith Negron. Responses due by 1/10/2011 (Wax, Barry) (Entered: 12/23/2010)
12/28/2010	113	Notice of Assignment of Assistant Federal Public Defender as to Judith Negron. Attorney Stewart Glenn Abrams added. Attorney Helaine Blythe Batoff and Noticing FPD-MIA terminated. (Abrams, Stewart) (Entered: 12/28/2010)
12/28/2010	114	ORDER denying 112 Motion for an adversary evidentiary hearing to determine the "propriety of the restraint of funds" as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 12/28/2010. (lh) (Entered: 12/28/2010)
12/29/2010	115	RESPONSE/REPLY by Marianella Valera to 98 Scheduling Order,, 63 Order of Detention, 67 Appeal of Magistrate Judge Order to District Court Objection to Order Setting Trial Date for August 1, 2011 and Request for Speedy Trial (Tifford, Arthur) Modified converted document to motion on 12/29/2010 (tp). (Entered: 12/29/2010)
12/30/2010	116	ORDER AFFIRMING DETENTION as to Lawrence S. Duran, Marianella Valera re 63 Order of Detention, 62 Order of Detention. Signed by Senior Judge James Lawrence King on 12/30/2010. (lh) (Entered: 12/30/2010)
01/05/2011	117	First RESPONSE to Standing Discovery Order by USA as to Judith Negron (Saulino, Jennifer) (Entered: 01/05/2011)
01/06/2011	118	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Status Conference re: RRC/ARR/Status Conference re: Corp. Rep as to American Therapeutic Corporation held on 1/6/2011, ( Arraignment reset for 1/7/2011 at 01:30 PM in Miami Division before Duty Magistrate. Initial Appearance reset for 1/7/2011 at 01:30 PM in Miami Division before Duty Magistrate.). (Digital 10:29:59.) (Tape #11-FX_5.) (mso) (Entered: 01/07/2011)
01/06/2011	119	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Status Conference re: RRC/ARR/Status Conf re: Corp. Rep as to Medlink Professional Management Group, Inc., held on 1/6/2011, ( Arraignment reset for 1/7/2011 at 01:30 PM in Miami Division before Duty Magistrate. Initial Appearance reset for 1/7/2011 at 01:30 PM in Miami Division before Duty Magistrate.). (Digital 10:29:59.) (Tape #11-FX-5.) (mso) (Entered: 01/07/2011)
01/07/2011	120	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Arraignment as to American Therapeutic Corporation (5) Count 1,2-12,13 held on 1/7/2011, Initial Appearance held on 1/7/2011. (Digital 13:43:02.) (Tape #11FX- 7 & 8 2674 & 1.) (nf) (Entered: 01/10/2011)
01/07/2011		Attorney update in case as to American Therapeutic Corporation. Attorney Arthur W. Tifford for American Therapeutic Corporation added (nf) (Entered: 01/10/2011)
01/07/2011	121	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Arraignment as to Medlink Professional Management Group, Inc. (6) Count 1 held on 1/7/2011, Initial Appearance held on 1/7/2011. (Digital 13:43:02.) (Tape #11FX-7-2674 & 8 -1.) (nf) (Entered: 01/10/2011)
01/07/2011		Attorney update in case as to Medlink Professional Management Group, Inc.. Attorney Lawrence Richard Metsch for Medlink Professional Management Group, Inc. added (nf) (Entered: 01/10/2011)
01/12/2011	122	RESPONSE in Opposition by USA as to Marianella Valera re 115 Motion for Speedy Trial (Saulino, Jennifer) (Entered: 01/12/2011)
01/14/2011	123	Letter from Arthur W. Tifford as to American Therapeutic Corporation (lh) (Entered: 01/18/2011)
01/18/2011	124	ORDER as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. re 115 Motion for Speedy Trial filed by Marianella Valera, as to 115 Motion for Speedy Trial. ( Third Rule 17 Scheduling Conference set for 1/21/2011 09:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 1/18/2011. (jw) (Entered: 01/18/2011)
01/19/2011	125	NOTICE of Compliance With Court's Order Dated January 18, 2011 Requiring Filing of Counsel's Trial Commitments by Marianella Valera re 124 Order, Set Hearings,, (Tifford, Arthur) (Entered: 01/19/2011)
01/19/2011	126	REPLY TO RESPONSE to Motion by Marianella Valera re 115 Motion for Speedy Trial (Tifford, Arthur) (Entered: 01/19/2011)
01/19/2011	127	Defendant's MOTION to Authorize Attorney Meetings With Defendant Marianella Valera in the Federal Detention Center, Miami, Florida by Lawrence S. Duran. Responses due by 2/7/2011 (Metsch, Lawrence) Modified Parties and Text on 1/20/2011 (ls). (Entered: 01/19/2011)
01/20/2011	128	Clerks Notice to Filer re 127 Defendant's MOTION Authorize Attorney Meetings With Defendant Valera. Wrong Defendant Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 01/20/2011)
01/20/2011	129	NOTICE of Compliance by Lawrence S. Duran re 124 Order, Set Hearings,, (Metsch, Lawrence) Modified on 1/20/2011 (ls). (Entered: 01/20/2011)
01/20/2011	130	ORDER REQUIRING REPORT FROM GOVERNMENT ON STATUS OF COUNSEL FOR CORPORATE DEFENDANTS as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. Signed by Senior Judge James Lawrence King on 1/20/2011. (jw) (Entered: 01/20/2011)
01/20/2011	131	ORDER REFERRING MOTION as to Lawrence S. Duran 127 Defendant's MOTION to Authorize Attorney Meetings With Defendant Marianella Valera in the Federal Detention Center, Miami, Florida filed by Lawrence S. Duran. Motions referred to Ted E. Bandstra. Signed by Senior Judge James Lawrence King on 1/20/2011. (jw) (Entered: 01/20/2011)
01/20/2011	132	NOTICE of Compliance/Trial Commitments by USA as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. re 124 Order, Set Hearings,, (Saulino, Jennifer) Modified Text on 1/21/2011 (ls). (Entered: 01/20/2011)
01/21/2011	133	NOTICE of Compliance with Court's Order Requiring Filing of Counsel's Trial Commitments by Margarita Acevedo re 124 Order, Set Hearings,, (Loewy, Ira) (Entered: 01/21/2011)
01/21/2011		Attorney update in case as to Judith Negron. (jw) (Entered: 01/21/2011)
01/21/2011	134	Minute Entry for proceedings held before Senior Judge James Lawrence King: Rule 17 Scheduling Conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 1/21/2011. Court Reporter: Robin Dispenzieri, 305-523-5158 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 01/21/2011)
01/21/2011	135	RESPONSE/REPLY by USA as to Marianella Valera to 115 Motion for Speedy Trial, 126 Reply to Response, 134 Scheduling Conference, 122 Response in Opposition, 124 Order, Set Hearings,, Proposed Order Requested By The Court (Saulino, Jennifer) (Entered: 01/21/2011)
01/24/2011	136	Clerks Notice to Filer re 135 Response/Reply (Other), Response/Reply (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures, and Wrong Event Selected; ERROR - The Filer selected the wrong event. (ls) (Entered: 01/24/2011)
01/24/2011	137	ORDER as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. re 134 Rule 17 Scheduling Conference. Signed by Senior Judge James Lawrence King on 1/21/2011. (jw) (Entered: 01/24/2011)
01/31/2011	138	REPORT re Status of Counsel for Corporate Defendants by USA as to American Therapeutic Corporation, Medlink Professional Management Group, Inc. (Attachments: # 1 Exhibit 1)(Saulino, Jennifer) (Entered: 01/31/2011)
02/02/2011	140	ORDER granting 127 Motion to Authorize Attorney Meetings with Defendant Marianella Valera in the Federal Detention Center, Miami, Florida as to Lawrence S. Duran (1). Signed by Magistrate Judge Ted E. Bandstra on 2/2/2011. (lh) (Entered: 02/03/2011)
02/03/2011		Attorney update in case as to Judith Negron. Attorney Barry Michael Wax Activated. (Wax, Barry) (Entered: 02/03/2011)
02/03/2011	139	NOTICE OF ATTORNEY APPEARANCE: Barry Michael Wax appearing for Judith Negron (Wax, Barry) (Entered: 02/03/2011)
02/03/2011	141	MOTION for Substitution of Counsel by Judith Negron. Responses due by 2/22/2011 (Attachments: # 1 Text of Proposed Order)(Wax, Barry) (Entered: 02/03/2011)
02/04/2011	142	ORDER Setting Hearing on Motion 141 MOTION for Substitution of Counsel : as to Judith Negron ONLY: Motion Hearing set for 2/9/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor.. Signed by Senior Judge James Lawrence King on 2/4/2011. (jw) (Entered: 02/04/2011)
02/07/2011	143	RESPONSE/REPLY by Judith Negron to 142 Order Setting Hearing on Motion, for Substitution of Counsel (Wax, Barry) (Entered: 02/07/2011)
02/07/2011	144	MOTION to Withdraw as Attorney by Stewart G. Abrams. by Judith Negron. (Attachments: # 1 Text of Proposed Order)(Abrams, Stewart) Modified on 2/7/2011 (ls). (Entered: 02/07/2011)
02/08/2011	145	ORDER Granting 141 Motion for Substitution of Counsel. as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 2/8/2011. (jw) (Entered: 02/08/2011)
02/08/2011	146	SEALED MOTION to Seal (ch1) UNSEALED per DE 153 pursuant to the arrest of the redacted defendant in teh related case. Modified on 2/17/2011 (gm1). (Entered: 02/09/2011)
02/08/2011	147	ORDER granting 146 Sealed Motion UNSEALED per DE 153 pursuant to the arrest of the redacted defendant in the related case. as to Lawrence S. Duran (1), Marianella Valera (2), Judith Negron (3), Margarita Acevedo (4), American Therapeutic Corporation (5), Medlink Professional Management Group, Inc. (6). Signed by Magistrate Judge Jonathan Goodman on 2/8/2011. (ch1) Modified on 2/17/2011 (gm1). (Entered: 02/09/2011)
02/08/2011	148	SEALED SUPERSEDING INDICTMENT UNSEALED per DE 153 pursuant to the arrest of the redacted defendant in the related case.(ch1) Modified on 2/17/2011 (gm1). (Entered: 02/09/2011)
02/08/2011	149	Sealed Summons UNSEALED per DE 153 pursuant to the arrest of the defendant in the related case. (ch1) Modified on 2/10/2011 to indicate description of pleading(gm1). Modified on 2/17/2011 (gm1). (Entered: 02/09/2011)
02/08/2011	150	Sealed Summons UNSEALED per DE 153 pursuant to the arrest of the defendant in the related case. (ch1) Modified on 2/10/2011 to indicate description of pleading (gm1). Modified on 2/17/2011 (gm1). (Entered: 02/09/2011)
02/08/2011	163	Criminal Summons Issued in case as to American Therapeutic Corporation, Medlink Professional Management Group, Inc. (ls) (Entered: 02/23/2011)
02/14/2011	154	Redacted Superseding Indictment as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. (gm1) (Entered: 02/17/2011)
02/16/2011	151	WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Margarita Acevedo (Loewy, Ira) (Entered: 02/16/2011)
02/17/2011		SYSTEM ENTRY - Docket Entry 152 restricted/sealed until further notice. (gm1) (Entered: 02/17/2011)
02/17/2011		SYSTEM ENTRY - Docket Entry 153 restricted/sealed until further notice. (gm1) (Entered: 02/17/2011)
02/17/2011	155	NOTICE per DE 153 pursuant to the arrest of the redacted defendant in the related case, the following docket entries are UNSEALED as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. re 149 Sealed Document, 150 Sealed Document, 148 Sealed Superseding Indictment, 146 SEALED MOTION to Seal, 147 Order on Sealed Motion, (gm1) (Entered: 02/17/2011)
02/22/2011	158	Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Arraignment as to Margarita Acevedo (4) Count 1s,13s,14s held on 2/22/2011. (Digital 10-31-48.) (Tape #11-RLD 1 724.) (ch1) (Entered: 02/23/2011)
02/22/2011	159	Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Arraignment as to Judith Negron (3) Count 1s,6s-7s,13s,14s,15s-27s,28s-29s,32s,33s-35s,37s held on 2/22/2011. (Digital 10-31-28.) (Tape #11rld1 724.) (ch1) (Entered: 02/23/2011)
02/22/2011	160	ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Judith Negron (3) Count 1s,6s-7s,13s,14s,15s-27s,28s-29s,32s,33s-35s,37s. Court accepts plea. Arraignment held on 2/22/2011 before Magistrate Judge Robert L. Dube. (ls) (Entered: 02/23/2011)
02/22/2011	161	ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Margarita Acevedo (4) Count 1s,13s,14s. Court accepts plea. Arraignment held on 2/22/2011 before Magistrate Judge Robert L. Dube. (ls) (Entered: 02/23/2011)
02/23/2011	156	Defendant's MOTION for Jury Trial with Respect to the Calculation of the Victim's Loss Component of the Federal Sentencing Guidelines by Lawrence S. Duran. Responses due by 3/14/2011 (Metsch, Lawrence) Modified Text on 2/24/2011 (ls). (Entered: 02/23/2011)
02/23/2011	157	MOTION for Jury Trial With Respect to the Calculation of Victim's Loss Component of Federal Sentencing Guidelines and Supporting Memorandum of Law by Marianella Valera. Responses due by 3/14/2011 (Tifford, Arthur) Modified on 2/24/2011 (ls). (Entered: 02/23/2011)
02/23/2011	162	STANDING DISCOVERY ORDER as to Judith Negron, Margarita Acevedo. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Robert L. Dube on 2/22/2011. (ls) (Entered: 02/23/2011)
02/23/2011	164	Criminal Summons returned executed on 2/23/2011 as to American Therapeutic Corporation re 163 Probation/Criminal Summons Issued (ls) (Entered: 02/23/2011)
02/23/2011	165	Criminal Summons returned executed on 2/23/2011 as to Medlink Professional Management Group, Inc. re 163 Probation/Criminal Summons Issued (ls) (Entered: 02/23/2011)
02/23/2011	169	Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Status Conference re: arraignment as to Lawrence S. Duran held on 2/23/2011. Arraignment NOT HELD. (Digital 11-53-11.) (Tape #11rld3.) (ch1) (Entered: 02/25/2011)
02/23/2011	170	Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Status Conference re: arraignment as to Marianella Valera held on 2/23/2011. ARRAIGNMENT NOT HELD. (Digital 11-53-11.) (Tape #11rld3.) (ch1) (Entered: 02/25/2011)
02/24/2011	166	NOTICE Consent to the Referral of Her Arraignment on the Superseding Indictment to United States District Judge James Lawrence King by Marianella Valera re 157 MOTION for Jury Trial With Respect to the Calculation of Victim's Loss Component of Federal Sentencing Guidelines and Supporting Memorandum of Law (Tifford, Arthur) Modified Text on 2/25/2011 (ls). (Entered: 02/24/2011)
02/24/2011	167	Clerks Notice to Filer re 156 Defendant's MOTION Jury Trial On Victim's Loss. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 02/24/2011)
02/24/2011	168	NOTICE of Consent to the Referral of his Arraignment on the Superseding Indictment to United States District Judge James Lawrence King by Lawrence S. Duran (Metsch, Lawrence) Modified Text on 2/25/2011 (ls). (Entered: 02/24/2011)
02/25/2011	171	Clerks Notice to Filer re 168 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 02/25/2011)
02/25/2011	172	NOTICE OF ATTORNEY APPEARANCE Maria Gonzalez Calvet appearing for USA. (Calvet, Maria) (Entered: 02/25/2011)
02/25/2011	173	ORDER Setting as to Lawrence S. Duran, Marianella Valera, American Therapeutic Corporation, Medlink Professional Management Group, Inc.: ( Arraignment set for 3/3/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 2/25/2011. (jw) (Entered: 02/25/2011)
02/28/2011	174	NOTICE of Consent to Arraignment Before Judge King by USA as to Lawrence S. Duran, Marianella Valera re 166 Notice (Other), Notice (Other), 168 Notice (Other), 173 Order, Set Hearings,, (Saulino, Jennifer) (Entered: 02/28/2011)
03/03/2011	175	Minute Entry for proceedings held before Senior Judge James Lawrence King: Arraignment Not held on 3/3/2011. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (jw) (Entered: 03/03/2011)
03/04/2011	176	ORDER as to Lawrence S. Duran, Marianella Valera re 175 Hearing held re: Arraignment. Signed by Senior Judge James Lawrence King on 3/4/2011. (jw) (Entered: 03/04/2011)
03/10/2011	177	Unopposed MOTION for Extension of Time to File Response as to 156 Defendant's MOTION for Jury Trial with Respect to the Calculation of the Victim's Loss Component of the Federal Sentencing Guidelines, 157 MOTION for Jury Trial With Respect to the Calculation of Victim's Loss Component of Federal Sentencing Guidelines and Supporting Memorandum of Law by USA as to Lawrence S. Duran, Marianella Valera. Responses due by 3/28/2011 (Attachments: # 1 Text of Proposed Order)(Saulino, Jennifer) (Entered: 03/10/2011)
03/11/2011	178	ORDER Granting in Part 177 Motion for Extension of Time to File Response as to Lawrence S. Duran (1), Marianella Valera (2). Responses due by 3/24/2011. Signed by Senior Judge James Lawrence King on 3/11/2011. (jw) (Entered: 03/11/2011)
03/11/2011		Set/Reset Deadlines per Order at DE 78 re Motion or Report and Recommendation in case as to Lawrence S. Duran, Marianella Valera 156 Defendant's MOTION for Jury Trial with Respect to the Calculation of the Victim's Loss Component of the Federal Sentencing Guidelines, 157 MOTION for Jury Trial With Respect to the Calculation of Victim's Loss Component of Federal Sentencing Guidelines and Supporting Memorandum of Law. Responses due by 3/24/2011 (bb) (Entered: 03/14/2011)
03/24/2011		SYSTEM ENTRY - Docket Entry 179 restricted/sealed until further notice. (nc) (Entered: 04/04/2011)
03/28/2011	180	ORDER REFERRING CASE to Magistrate Judge Barry L. Garber as to Margarita Acevedo for Guilty Plea. Signed by Senior Judge James Lawrence King on 3/28/2011. (jw) (Entered: 03/28/2011)
03/28/2011	181	ORDER OF SENTENCING as to Margarita Acevedo: Sentencing set for 7/14/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. (jw) (Entered: 03/28/2011)
03/29/2011	182	ORDER Denying Defendants Duran and Valera's Motions for Jury Trial on Victim Loss. Signed by Senior Judge James Lawrence King on 3/28/2011. (jw) (Entered: 03/29/2011)
03/29/2011	183	ORDER as to Margarita Acevedo: Change of Plea Hearing set for 4/7/2011, at 10:00 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 3/29/2011. (cc) (Entered: 03/29/2011)
03/30/2011		SYSTEM ENTRY - Docket Entry 184 restricted/sealed until further notice. (nc) (Entered: 03/30/2011)
04/04/2011		SYSTEM ENTRY - Docket Entry 185 restricted/sealed until further notice. (nc) (Entered: 04/04/2011)
04/07/2011	186	REPORT AND RECOMMENDATION on Plea of Guilty as to Margarita Acevedo. Objections to R&R due by 4/25/2011. Signed by Magistrate Judge Barry L. Garber on 4/7/2011. (cc) (Entered: 04/07/2011)
04/07/2011	187	FACTUAL PROFFER STATEMENT as to Margarita Acevedo (ks) (Entered: 04/07/2011)
04/07/2011	188	PLEA AGREEMENT as to Margarita Acevedo (ks) (Entered: 04/07/2011)
04/07/2011	189	Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Change of Plea Hearing as to Margarita Acevedo held on 4/7/2011 Margarita Acevedo (4) Guilty Count 1s,13s. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (ks) (Entered: 04/08/2011)
04/08/2011	190	ORDER as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.Setting Status Conference for 4/13/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 4/8/2011. (jw) (Entered: 04/08/2011)
04/11/2011	191	First MOTION to Continue /Reset Oral Status Conference presently Scheduled for April 13, 2011 at 10:00 A.M. by Marianella Valera. Responses due by 4/28/2011 (Attachments: # 1 Exhibit, # 2 Exhibit)(Tifford, Arthur) Modified Text on 4/12/2011 (ls). (Entered: 04/11/2011)
04/12/2011	192	Clerks Notice to Filer re 191 First MOTION to Continue April 13, 2011 status conference. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 04/12/2011)
04/12/2011	193	ORDER Re-setting Status Conference Hearing. Signed by Senior Judge James Lawrence King on 4/12/2011. (jw) (Entered: 04/12/2011)
04/12/2011		Reset Hearings as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.: Status Conference reset for 4/13/2011 01:30 PM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. (jw) (Entered: 04/12/2011)
04/12/2011	194	NOTICE OF HEARING as to Lawrence S. Duran and Marianella Valera: Arraignment on Superseding Indictment 148 set for Thursday, 4/14/2011 at 10:00 AM, 301 N. Miami Avenue, 3rd Floor in Miami Division before Duty Magistrate Judge Patrick A. White. (lw1) (Entered: 04/12/2011)
04/13/2011	195	Defendant's MOTION for Hearing/Jury Trial with respect to the Victim's Loss and Enhancements Components of the Federal Sentencing Guidelines and Memorandum of Law by Lawrence S. Duran. Responses due by 5/2/2011 (Metsch, Lawrence) Modified Relief on 4/14/2011 (ls). (Entered: 04/13/2011)
04/13/2011	196	Defendant's MOTION for Hearing/Jury Trial with respect to the Victim's Loss and Enhancements Components of the Federal Sentencing Guidelines and supporting Memorandum of Law by Marianella Valera. Responses due by 5/2/2011 (Tifford, Arthur) Modified Relief on 4/14/2011 (ls). (Entered: 04/13/2011)
04/13/2011	197	Minute Entry for proceedings held before Senior Judge James Lawrence King: Status Conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 4/13/2011. Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov (jw) (Entered: 04/13/2011)
04/14/2011	198	Clerks Notice to Filer re 195 Defendant's MOTION Motion For Jury Trial On Loss Amount And Enhancements. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 04/14/2011)
04/14/2011	199	Clerks Notice to Filer re 196 Defendant's MOTION Jury Trial on Victim's Loss & Enhancements. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 04/14/2011)
04/14/2011	200	NOTICE OF ATTORNEY APPEARANCE Karen E Moore appearing for USA. As to Forfeiture issues (Moore, Karen) (Entered: 04/14/2011)
04/14/2011	201	Minute Entry for proceedings held before Senior Judge James Lawrence King: Status Conference as to Lawrence S. Duran, Marianella Valera held on 4/14/2011. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw) (Entered: 04/14/2011)
04/14/2011	202	Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status Conferencere; Arraignment on Supercseding Indictment as to Lawrence S. Duran held on 4/14/2011. Attorney will take matter before Judge King. (Digital 10-09-53.) (ch1) (Entered: 04/14/2011)
04/14/2011	203	Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status Conference re; Arraignement of Superseding Indictment as to Marianella Valera held on 4/14/2011. Attorney will take matter before Judge King. (Digital 10-09-53.) (ch1) (Entered: 04/14/2011)
04/14/2011		Terminate Deadlines and Hearings as to Lawrence S. Duran, Marianella Valera (ch1) (Entered: 04/14/2011)
04/14/2011	204	Unopposed MOTION to Travel by Judith Negron. (Attachments: # 1 Text of Proposed Order)(Wax, Barry) (Entered: 04/14/2011)
04/14/2011	205	ORDER REFERRING CASE to Magistrate Judge Barry L. Garber as to Lawrence S. Duran, Marianella Valera for Guilty Plea. Signed by Senior Judge James Lawrence King on 4/14/2011. (jw) (Entered: 04/14/2011)
04/14/2011	206	ORDER OF SENTENCING as to Lawrence S. Duran, Marianella Valera: Sentencing set for 7/13/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. (jw) (Entered: 04/14/2011)
04/14/2011	207	Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Arraignment as to Lawrence S. Duran (1) (defendant plead GUILTY to the charges contained in the Superseding Indictment) Count 1s,2s-12s,13s,14s,15s-27s,28s-32s,33s-38s held on 4/14/2011, Plea entered by Lawrence S. Duran Lawrence S. Duran (1) Guilty Count 1s,2s-12s,13s,14s,15s-27s,28s-32s,33s-38s. Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov (ks) (Entered: 04/15/2011)
04/14/2011	208	Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Arraignment as to Marianella Valera (2)(defendant plead GUILTY to the Counts in the Superseding Indictment) Count 1s,2s-12s,13s,14s,30s-31s,33s-36s,38s held on 4/14/2011, Plea entered by Marianella Valera Marianella Valera (2) Guilty Count 1s,2s-12s,13s,14s,30s-31s,33s-36s,38s.. Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov (ks) (Entered: 04/15/2011)
04/15/2011	209	ORDER as to Lawrence S. Duran and Marianella Valera: Change of Plea Hearing set for 5/2/2011, at 10:00 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 4/15/2011. (cc) (Entered: 04/15/2011)
04/15/2011	210	AMENDED ORDER as to Lawrence S. Duran and Marianella Valera re 209 Order setting Hearing for May 3, 2011, at 10:00 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 4/15/2011. (cc) (Entered: 04/15/2011)
04/15/2011	211	ORDER Granting 204 Motion to Travel as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 4/15/2011. (jw) (Entered: 04/15/2011)
04/19/2011	212	ORDER RE-SETTING SENTENCING HEARING as to Lawrence S. Duran, Marianella Valera, Margarita Acevedo: Sentencing reset for 9/14/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. (jw) (Entered: 04/19/2011)
05/02/2011	213	ORDER REFERRING CASE to Magistrate Judge Barry L. Garber as to American Therapeutic Corporation, Medlink Professional Management Group, Inc. for Guilty Plea. Signed by Senior Judge James Lawrence King on 5/2/2011. (jw) (Entered: 05/02/2011)
05/02/2011	214	ORDER OF SENTENCING as to American Therapeutic Corporation, Medlink Professional Management Group, Inc.: Sentencing set for 7/13/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. (jw) (Entered: 05/02/2011)
05/02/2011	215	ORDER as to American Therapeutic Corporation and Medlink Professional Management Group, Inc.: Change of Plea Hearing set for 5/3/2011, at 10:00 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 5/2/2011. (cc) (Entered: 05/02/2011)
05/02/2011	216	RESPONSE in Opposition by USA as to Lawrence S. Duran, Marianella Valera re 196 Defendant's Motion for Hearing/Jury Trial with respect to the Victim's Loss and Enhancements Components of the Federal Sentencing Guidelines, 195 Motion for Hearing/Jury Trial with respect to the Victim's Loss and Enhancements Components of the Federal Sentencing Guidelines (Saulino, Jennifer) (Entered: 05/02/2011)
05/03/2011	217	Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Change of Plea Hearing as to American Therapeutic Corporation held on 5/3/2011 American Therapeutic Corporation (5) Guilty Count 1s,2s-12s,13s. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (ks) (Entered: 05/03/2011)
05/03/2011	218	Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Change of Plea Hearing as to Medlink Professional Management Group, Inc. held on 5/3/2011 Medlink Professional Management Group, Inc. (6) Guilty Count 1s. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (ks) (Entered: 05/03/2011)
05/03/2011	219	Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Change of Plea Hearing as to Marianella Valera held on 5/3/2011 Marianella Valera (2) Guilty Count 1s,2s-12s,13s,14s,30s-31s,33s-36s,38s. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (ks) (Entered: 05/03/2011)
05/03/2011	220	Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Change of Plea Hearing as to Lawrence S. Duran held on 5/3/2011 Lawrence S. Duran (1) Guilty Count 1s,2s-12s,13s,14s,15s-27s,28s-32s,33s-38s. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (ks) (Entered: 05/03/2011)
05/03/2011	221	WAIVER of Counsel by Medlink Professional Management Group, Inc. (lh) (Entered: 05/03/2011)
05/03/2011	222	WAIVER of Counsel by American Therapeutic Corporation (lh) (Entered: 05/03/2011)
05/24/2011	223	ORDER RESETTING SENTENCING as to American Therapeutic Corporation, Medlink Professional Management Group, Inc.: Sentencing set for 9/14/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom Ii, Eleventh Floor. (jw) (Entered: 05/24/2011)
06/02/2011	224	NOTICE of Withdrawal of Appearance by USA as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. (Calvet, Maria) Modified on 6/3/2011 (ls). (Entered: 06/02/2011)
06/02/2011		Attorney update in case as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. Attorney Maria Gonzalez Calvet terminated. (ls)(per DE #224) (Entered: 06/03/2011)
06/07/2011	225	NOTICE Of Inextricably Intertwined And/Or 404(b) Evidence by USA as to Judith Negron (Saulino, Jennifer) (Entered: 06/07/2011)
06/07/2011	226	NOTICE of Intent to Use Evidence Inextricably Intertwined and/or 404(b) by USA as to Judith Negron (ls)(See Image at DE # 225 ) (Entered: 06/08/2011)
06/08/2011	227	Clerks Notice to Filer re 225 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#226]. It is not necessary to refile this document. (ls) (Entered: 06/08/2011)
06/15/2011	228	MOTION to Continue Trial by Judith Negron. Responses due by 7/5/2011 (Wax, Barry) (Entered: 06/15/2011)
06/16/2011	229	ORDER Setting Hearing on Motion 228 MOTION to Continue Trial : as to Judith Negron: Motion Hearing set for 6/20/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/16/2011. (jw) (Entered: 06/16/2011)
06/17/2011	230	RESPONSE in Opposition by USA as to Judith Negron re 228 MOTION to Continue Trial (Saulino, Jennifer) (Entered: 06/17/2011)
06/20/2011	231	Minute Order for proceedings held before Senior Judge James Lawrence King: (3); Motion Hearing as to Judith Negron held on 6/20/2011 re 228 MOTION to Continue Trial filed by Judith Negron. Denying 228 Motion to Continue Trial as to Judith Negron. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 06/20/2011)
06/23/2011	232	ORDER SETTING NEW TRIAL DATE as to Judith Negron: Calendar Call set for 8/11/2011 02:00 PM in Miami Division before Senior Judge James Lawrence King. Jury Trial set for 8/15/2011 09:00 AM in Miami Division before Senior Judge James Lawrence King. All hearings will be held in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/23/2011. (jw) (Entered: 06/23/2011)
07/08/2011	233	ORDER Denying 195 Motion for Hearing as to Lawrence S. Duran and Marianella Valera (2). Signed by Senior Judge James Lawrence King on 7/8/2011. (jw) (Entered: 07/08/2011)
07/11/2011	234	NOTICE of Intent to Use Evidence by USA as to Judith Negron Government's Expert Disclosure (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Saulino, Jennifer) (Entered: 07/11/2011)
07/21/2011	235	NOTICE OF ATTORNEY APPEARANCE Benjamin D. Singer appearing for USA. (Singer, Benjamin) (Entered: 07/21/2011)
07/26/2011	236	NOTICE of Intent to Use Evidence by USA as to Judith Negron Supplemental Expert Disclosure (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Saulino, Jennifer) (Entered: 07/26/2011)
07/29/2011	237	Renewed MOTION to Continue Trial by Judith Negron. Responses due by 8/15/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Wax, Barry) (Entered: 07/29/2011)
08/01/2011	238	MOTION in Limine to Exclude Inextricably Intertwined and/or 404(b) Evidence by Judith Negron. Responses due by 8/18/2011 (Wax, Barry) (Entered: 08/01/2011)
08/03/2011	239	MOTION in Limine to Exclude the Testimony of the Governments Expert Witness by Judith Negron. Responses due by 8/22/2011 (Wax, Barry) (Entered: 08/03/2011)
08/03/2011	240	Corrected MOTION in Limine to Exclude the Testimony of the Governments Expert Witness by Judith Negron. Responses due by 8/22/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Wax, Barry) (Entered: 08/03/2011)
08/04/2011	241	RESPONSE in Opposition by USA as to Judith Negron re 238 MOTION in Limine to Exclude Inextricably Intertwined and/or 404(b) Evidence (Saulino, Jennifer) (Entered: 08/04/2011)
08/05/2011	242	ORDER Setting Hearing on Motion 237 Renewed MOTION to Continue Trial, 240 Corrected MOTION in Limine to Exclude the Testimony of the Governments Expert Witness : as to Judith Negron: Motion Hearing set for 8/9/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 8/5/2011. (jw) (Entered: 08/05/2011)
08/08/2011	243	RESPONSE in Opposition by USA as to Judith Negron re 240 Corrected MOTION in Limine to Exclude the Testimony of the Governments Expert Witness (Saulino, Jennifer) (Entered: 08/08/2011)
08/09/2011	244	Minute Order for proceedings held before Senior Judge James Lawrence King: Denying 237 Motion to Continue Trial as to Judith Negron (3); Denying 238 Motion in Limine as to Judith Negron (3); Denying 239 Motion in Limine as to Judith Negron (3); Denying 240 Motion in Limine as to Judith Negron (238] MOTION in Limine to Exclude Inextricably Intertwined and/or 404(b) Evidence filed by Judith Negron. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 08/09/2011)
08/11/2011	245	MOTION for Individual, Sequestered Voir Dire on Pretrial Publicity and Proposed Voir Dire Questions by Judith Negron. Responses due by 8/29/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Wax, Barry) (Entered: 08/11/2011)
08/11/2011	246	RESPONSE to Motion by USA as to Judith Negron re 245 MOTION for Individual, Sequestered Voir Dire on Pretrial Publicity and Proposed Voir Dire Questions and Proposed Voir Dire by USA Replies due by 8/22/2011. (Saulino, Jennifer) (Entered: 08/11/2011)
08/11/2011	247	Witness List by USA (Saulino, Jennifer) (Entered: 08/11/2011)
08/11/2011	248	EXHIBIT LIST by USA as to Judith Negron (Saulino, Jennifer) (Entered: 08/11/2011)
08/11/2011	249	Proposed Jury Instructions by USA as to Judith Negron (Saulino, Jennifer) (Entered: 08/11/2011)
08/12/2011	250	EXHIBIT LIST by Judith Negron (Wax, Barry) (Entered: 08/12/2011)
08/12/2011	251	Defendant's MOTION to Continue Sentencing ( Responses due by 8/29/2011), MOTION for Extension of Time to File Objections to the Pre-Sentence Investigation Report (PSR) by Margarita Acevedo. (Attachments: # 1 Text of Proposed Order)(Loewy, Ira) Modified on 8/15/2011 (ls). (Entered: 08/12/2011)
08/15/2011	252	Minute Entry for proceedings held before Senior Judge James Lawrence King: Jury Trial begun on 8/15/2011 Judith Negron (3) on Count 1,1s,6s-7s,13s,14s,15s-27s,28s-29s,32s,33s-35s,37s. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (ail) (Entered: 08/15/2011)
08/16/2011	253	Minute Entry for proceedings held before Senior Judge James Lawrence King: Jury Trial as to Judith Negron held on 8/16/2011. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 08/16/2011)
08/17/2011	254	Minute Entry for proceedings held before Senior Judge James Lawrence King: Jury Trial as to Judith Negron held on 8/17/2011. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (ch1) (Entered: 08/17/2011)
08/17/2011	255	ORDER denying 251 Motion to Continue Sentencing as to Margarita Acevedo (4); denying 251 Motion for Extension of Time as to Margarita Acevedo (4). Signed by Senior Judge James Lawrence King on 8/17/2011. (ch1) (Entered: 08/17/2011)
08/17/2011	256	Second Preliminary Witness List by USA (Saulino, Jennifer) Modified Text on 8/18/2011 (ls). (Entered: 08/17/2011)
08/18/2011	257	Minute Entry for proceedings held before Senior Judge James Lawrence King: Jury Trial (4th day) as to Judith Negron held on 8/18/2011. Spanish Interpreter present for witnesses. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 08/18/2011)
08/19/2011	258	Minute Entry for proceedings held before Senior Judge James Lawrence King: Jury Trial as to Judith Negron held on 8/19/2011. Spanish Interpreter present for witness. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 08/19/2011)
08/22/2011	259	Minute Entry for proceedings held before Senior Judge James Lawrence King: Jury Trial as to Judith Negron held on 8/22/2011. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 08/22/2011)
08/22/2011	262	Court's Jury Instructions as to Judith Negron (jw) (Entered: 08/23/2011)
08/23/2011	260	Minute Entry for proceedings held before Senior Judge James Lawrence King: Jury Trial as to Judith Negron held on 8/23/2011. Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov (jw) (Entered: 08/23/2011)
08/23/2011	261	JURY VERDICT as to Judith Negron (3) Guilty on Count 1s,6s-7s,13s,14s,15s-27s,28s-29s,32s,33s-34s,37s (jw) (Entered: 08/23/2011)
08/23/2011	263	EXHIBIT and WITNESS LIST by USA, Judith Negron as to Judith Negron (jw) (Entered: 08/23/2011)
08/23/2011	264	STIPULATION PERMITTING WITHDRAWAL OF EXHIBITS by USA, Judith Negron as to Judith Negron (jw) (Entered: 08/23/2011)
08/23/2011	265	NOTICE THAT SENTENCING TO BE SET BY SEPARATE ORDER (jw) (Entered: 08/23/2011)
08/24/2011	266	MOTION for a Pre-Sentencing Evidentiary Hearing and supporting Memorandum of Law by Marianella Valera (Tifford, Arthur) Modified to convert document to a motion on 8/25/2011 (ls). (Entered: 08/24/2011)
08/24/2011	267	ORDER OF SENTENCING as to Judith Negron: Sentencing set for 12/8/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. (jw) (Entered: 08/24/2011)
08/24/2011	268	ORDER OF RESETTING SENTENCING as to Margarita Acevedo: Sentencing set for 9/16/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King inn Courtroom II, Eleventh Floor. (jw) (Entered: 08/24/2011)
08/24/2011	269	MOTION for a Pre-Sentencing Evidentiary Hearing and supporting Memorandum of Law by Lawrence S. Duran (Metsch, Lawrence) Modified to convert document to a motion on 8/25/2011 (ls). (Entered: 08/24/2011)
08/24/2011	270	OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Marianella Valera (Tifford, Arthur) (Entered: 08/24/2011)
08/24/2011	271	Unopposed MOTION for Disbursement of Bond by Judith Negron. Responses due by 9/12/2011 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wax, Barry) (Entered: 08/24/2011)
08/25/2011	272	Clerks Notice to Filer re 269 Sentencing Memorandum. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 08/25/2011)
08/25/2011	273	Clerks Notice to Filer re 266 Sentencing Memorandum. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 08/25/2011)
08/25/2011		SYSTEM ENTRY - Docket Entry 274 restricted/sealed until further notice. (nc) (Entered: 08/25/2011)
08/25/2011		SYSTEM ENTRY - Docket Entry 275 restricted/sealed until further notice. (nc) (Entered: 08/25/2011)
08/25/2011	276	ORDER Granting 271 Motion for Disbursement of Bond to Barry M. Wax, Esq. in the amount of $100,00.00 plus any accrued interest as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 8/25/2011. (jw) (Entered: 08/25/2011)
08/30/2011	277	Amended MOTION for Pre-Sentencing Evidentiary Hearing by Lawrence S. Duran. Responses due by 9/16/2011 (Attachments: # 1 Exhibit DOJ Ltr To Fifth Circuit)(Metsch, Lawrence) Modified Text on 8/31/2011 (ls). (Entered: 08/30/2011)
08/30/2011	278	Second MOTION re 266 Motion for a Pre-Sentencing Evidentiary Hearing Amended Motion for Pre-Sentence Evidentiary Hearing & Supporting Memorandum of Law by Marianella Valera. Responses due by 9/16/2011 (Attachments: # 1 Exhibit)(Tifford, Arthur) (Entered: 08/30/2011)
08/30/2011	279	Amended MOTION for a Pre-Sentencing Evidentiary Hearing by Marianella Valera. Responses due by 9/16/2011 (Attachments: # 1 Exhibit)(Tifford, Arthur) Modified Relief on 8/31/2011 (ls). (Entered: 08/30/2011)
08/30/2011	280	OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Marianella Valera Amended (Tifford, Arthur) Modified on 8/31/2011 (ls). (Entered: 08/30/2011)
08/31/2011	281	Clerks Notice to Filer re 278 Second MOTION re 266 Motion for a Pre-Sentencing Evidentiary Hearing Amended Motion for Pre-Sentence Evidentiary Hearing & Supporting Memorandum of Law. Wrong PDF Document; CORRECTIVE ACTION REQUIRED - Filer must file a Notice of Striking, then refile correct copy of the document. (ls) (Entered: 08/31/2011)
08/31/2011	282	Clerks Notice to Filer re 279 Second MOTION re 266 Motion for a Pre-Sentencing Evidentiary Hearing, 270 Objections to Presentence Investigation Report Pre-Sentencing Evidentiary Hearing. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/31/2011)
08/31/2011	283	NOTICE of Striking 278 Second MOTION re 266 Motion for a Pre-Sentencing Evidentiary Hearing Amended Motion for Pre-Sentence Evidentiary Hearing & Supporting Memorandum of Law by Marianella Valera (Tifford, Arthur) Modified Link on 9/1/2011 (ls). (Entered: 08/31/2011)
09/01/2011	284	Clerks Notice to Filer re 283 Notice of Striking. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) (Entered: 09/01/2011)
09/02/2011	285	RESPONSE in Opposition by USA as to Lawrence S. Duran, Marianella Valera re 279 Amended Motion for a Pre-Sentencing Evidentiary Hearing, 277 Amended MOTION for Pre-Sentencing Evidentiary Hearing, 266 Motion for a Pre-Sentencing Evidentiary Hearing, 269 Motion for a Pre-Sentencing Evidentiary Hearing, 278 Second MOTION re 266 Motion for a Pre-Sentencing Evidentiary Hearing Amended Motion for Pre-Sentence Evidentiary Hearing & Supporting Memorandum of LawSecond MOTION re 266 Motion for a Pre-Sentencing Evidentiary Hearing Amended Motion for Pre-Sentence Evidentiary Hearing & Supporting Memorandum of Law REDACTED (Attachments: # 1 Exhibit 1)(Saulino, Jennifer) (Entered: 09/02/2011)
09/02/2011	286	Agreed MOTION to Continue Sentencing UNTIL AFTER THE TRIAL IN UNITED STATES V. WILLNER, ET AL, 11-20100-CR-CITZ, WHICH IS SET TO BEGIN NOVEMBER 7, 2011 by Margarita Acevedo. Responses due by 9/19/2011 (Loewy, Ira) (Entered: 09/02/2011)
09/02/2011	287	ORDER Denying 269 Motion for Hearing as to Lawrence S. Duran (1); Denying 266 Motion for Hearing as to Marianella Valera (2). Signed by Senior Judge James Lawrence King on 9/2/2011. (jw) (Entered: 09/02/2011)
09/06/2011	288	EXHIBIT and WITNESS LIST by Lawrence S. Duran (Metsch, Lawrence) (Entered: 09/06/2011)
09/06/2011	289	Witness List (Metsch, Lawrence) (Entered: 09/06/2011)
09/06/2011	290	Witness List (Tifford, Arthur) (Entered: 09/06/2011)
09/07/2011	291	OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Lawrence S. Duran (Metsch, Lawrence) (Entered: 09/07/2011)
09/07/2011	292	ORDER Denying 286 Motion to Continue Sentencing as to Margarita Acevedo (4). Signed by Senior Judge James Lawrence King on 9/7/2011. (jw) (Entered: 09/07/2011)
09/08/2011	293	Witness List by USA (Saulino, Jennifer) (Entered: 09/08/2011)
09/09/2011	294	SENTENCING MEMORANDUM by USA as to Lawrence S. Duran, Marianella Valera (Attachments: # 1 Exhibit A: Constance Powell Opinion, # 2 Exhibit B: Transcript of Flor Crisologo Sentencing, # 3 Exhibit C: Representative Medicare Assignment Sheets, # 4 Exhibit D: Medicare Enrollment Certifications, # 5 Exhibit E: NABH Email Chain, # 6 Exhibit F: NABH Email From Duran, # 7 Exhibit G: Lobbying Letter, # 8 Exhibit H: Fundraiser Planning, # 9 Exhibit I: Medicare Appeals Advice, # 10 Exhibit J: Checks from ATC to NABH, # 11 Exhibit L: De Los Rios Judgment, # 12 Exhibit M: Okun Judgment, # 13 Exhibit N: Rothstein Judgment, # 14 Exhibit O: NABH Membership Brochure, # 15 Exhibit P: Photo of Duran, Valera, Negron, Acevedo, Valdes at NABH Fundraiser)(Saulino, Jennifer) (Entered: 09/09/2011)
09/09/2011	295	NOTICE of Filing Letters for Sentencing by Margarita Acevedo (Attachments: # 1 Letters)(Loewy, Ira) Modified on 9/9/2011 (ls). (Entered: 09/09/2011)
09/12/2011	296	ORDER rescheduling time of sentencing hearing as to Marianella Valera. Sentencing reset for 9/14/2011 01:30 PM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 9/12/2011. (ch1) (Entered: 09/12/2011)
09/12/2011	297	RESPONSE by Marianella Valera to 294 Sentencing Memorandum, (Tifford, Arthur) Modified Text on 9/13/2011 (ls). (Entered: 09/12/2011)
09/12/2011	298	SENTENCING MEMORANDUM by Lawrence S. Duran (Metsch, Lawrence) (Entered: 09/12/2011)
09/12/2011	299	RESPONSE/REPLY by USA as to Lawrence S. Duran, Marianella Valera to 298 Sentencing Memorandum, 297 Response/Reply (Other) (Saulino, Jennifer) (Entered: 09/12/2011)
09/13/2011	300	Clerks Notice to Filer re 298 Sentencing Memorandum. Document and Event Selected Do Not Match; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the correct document. (ls) (Entered: 09/13/2011)
09/13/2011	301	ORDER Giving Notice of Enhancment Consideration at Sentencing Hearing as to Lawrence S. Duran, Marianella Valera re 294 Sentencing Memorandum, filed by USA. Signed by Senior Judge James Lawrence King on 9/13/2011. (jw) (Entered: 09/13/2011)
09/13/2011	302	SENTENCING MEMORANDUM by USA as to Margarita Acevedo (Saulino, Jennifer) Modified to add missing event 305 motion for downward departure on 9/14/2011 (ls). (Entered: 09/13/2011)
09/13/2011	305	MOTION for Downward Departure by USA as to Margarita Acevedo. Responses due by 9/30/2011 (ls)(See Image at DE # 302 ) (Entered: 09/14/2011)
09/14/2011	303	EXHIBIT LIST by Marianella Valera (Tifford, Arthur) (Entered: 09/14/2011)
09/14/2011	304	EXHIBIT LIST by Lawrence S. Duran (Metsch, Lawrence) (Entered: 09/14/2011)
09/14/2011	306	Clerks Notice to Filer re 302 Sentencing Memorandum. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 09/14/2011)
09/14/2011		SYSTEM ENTRY - Docket Entry 307 restricted/sealed until further notice. (nc) (Entered: 09/14/2011)
09/14/2011		SYSTEM ENTRY - Docket Entry 308 restricted/sealed until further notice. (nc) (Entered: 09/14/2011)
09/14/2011	309	Minute Entry for proceedings held before Senior Judge James Lawrence King: Sentencing held on 9/14/2011 as to Lawrence S. Duran. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 09/14/2011)
09/15/2011	310	Supplemental SENTENCING MEMORANDUM by Lawrence S. Duran (Attachments: # 1 Exhibit Wright Decision-6th Cir)(Metsch, Lawrence) Modified Text on 9/16/2011 (ls). (Entered: 09/15/2011)
09/15/2011	311	Supplemental SENTENCING MEMORANDUM by Marianella Valera (Attachments: # 1 Exhibit)(Tifford, Arthur) Modified Text on 9/16/2011 (ls). (Entered: 09/15/2011)
09/15/2011	312	Supplemental SENTENCING MEMORANDUM by Lawrence S. Duran (Metsch, Lawrence) Modified Text on 9/16/2011 (ls). (Entered: 09/15/2011)
09/15/2011	313	NOTICE of Filing Proof of Service of Subpoena to Tesify at a Criminal Hearing by Marianella Valera (Attachments: # 1 Exhibit)(Tifford, Arthur) (Entered: 09/15/2011)
09/15/2011	314	Minute Entry for proceedings held before Senior Judge James Lawrence King: Sentencing (Day #2) held on 9/15/2011 as to Lawrence S. Duran. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 09/15/2011)
09/16/2011	315	Amended EXHIBIT LIST by Marianella Valera (Tifford, Arthur) Modified Text on 9/16/2011 (ls). (Entered: 09/16/2011)
09/16/2011	316	Minute Entry for proceedings held before Senior Judge James Lawrence King: Sentencing held on 9/16/2011 as to Lawrence S. Duran. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 09/16/2011)
09/16/2011	317	Minute Entry for proceedings held before Senior Judge James Lawrence King: Sentencing held on 9/16/2011 as to American Therapeutic Corporation. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 09/16/2011)
09/16/2011	318	EXHIBIT and WITNESS LIST (Sentencing Hearing) by USA, Lawrence S. Duran as to Lawrence S. Duran (jw) (Entered: 09/16/2011)
09/16/2011	319	Minute Entry for proceedings held before Senior Judge James Lawrence King: Sentencing held on 9/16/2011 as to Medlink Professional Management Group, Inc.. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 09/16/2011)
09/19/2011	320	Minute Entry for proceedings held before Senior Judge James Lawrence King: Sentencing held on 9/19/2011 as to Marianella Valera. Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov (jw) (Entered: 09/19/2011)
09/19/2011	321	EXHIBIT and WITNESS LIST by USA, Marianella Valera as to Marianella Valera (jw) (Entered: 09/19/2011)
09/19/2011	322	Minute Entry for proceedings held before Senior Judge James Lawrence King: Sentencing held on 9/19/2011 as to Margarita Acevedo. Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov (jw) (Entered: 09/19/2011)
09/19/2011	323	JUDGMENT as to Lawrence S. Duran (1), Count(s) 1, 13, 2-12, Dismissed; Count(s) 13s, Imprisonment 60 months to serve concurrently with counts 33-38; Supervised Release 36 months;; Count(s) 14s, Imprisonment 240 months to serve concurrently with counts 28-32; Supervised Release 36 months;; Count(s) 15s-27s, Imprisonment 120 months to serve concurrently with each other and consecutively to counts 1-12; Supervised Release 36 months;; Count(s) 1s, 2s-12s, Imprisonment 120 months to serve concurrently; Supervised Release 36 months;; Count(s) 28s-32s, Imprisonment 240 months to serve concurrently with each other and consecutively to counts 33-38; Supervised Release 36 months;; Count(s) 33s-38s, Imprisonment 120 months to serve concurrently with each other and consecutively to counts 15-27; Supervised Release 36 months; Restitution: $87,533,863.46 Assessment: $3,800.00. Signed by Senior Judge James Lawrence King on 9/19/2011. (ls) (Entered: 09/19/2011)
09/19/2011	324	JUDGMENT as to American Therapeutic Corporation (5), Count(s) 1, 13, 13s, 2-12, Dismissed; Count(s) 1s, 2s-12s, Probation 60 months; Restitution: $87,533,863.46 Assessment: $5,200.00. Signed by Senior Judge James Lawrence King on 9/19/2011. (ls) (Entered: 09/19/2011)
09/19/2011	325	JUDGMENT as to Medlink Professional Management Group, Inc. (6), Count(s) 1, Dismissed; Count(s) 1s, Probation 60 months; Restitution: $87,533,863.46 Assessment: $400.00. Signed by Senior Judge James Lawrence King on 9/19/2011. (ls) (Entered: 09/19/2011)
09/19/2011	326	Defendant's MOTION for a Judicial Recommendation to the United States Bureau of Prisons by Lawrence S. Duran. Responses due by 10/6/2011 (Metsch, Lawrence) Modified Text on 9/20/2011 (ls). (Entered: 09/19/2011)
09/19/2011	329	JUDGMENT as to Marianella Valera (2), Imprisoned for a term of Thirty-Five (35) Years to be served as follows: 10 years as to Counts 1 through 12, 33 through 36 and 38; to be served concurrently with each other; 5 years as to Count 13 to be served consecutively to Counts 1 through 12, 14, 30, 31, 33 through 36 and 38; 20 years as to Count 14 to be served concurrently with Counts 30 and 31 and consecutively to Counts 1 through 13, 22 through 36 and 38; and 20 years as to Counts 30 and 31 to be served concurrently with Count 14 and Consecutively to Counts 1 through 13, 33 through 36 and 38. Supervised Release for a term of Three (3) Years; Restitution: $87,533,863.46; Assessment: $2,100.00. Signed by Senior Judge James Lawrence King on 9/19/2011. (lh) (Entered: 09/20/2011)
09/20/2011	327	ORDER Granting 326 Motion for Judicial Recommendation to the United States Bureau of Prisons as to Lawrence S. Duran (1). Signed by Senior Judge James Lawrence King on 9/20/2011. (jw) (Entered: 09/20/2011)
09/20/2011	328	AMENDED JUDGMENT as to Lawrence S. Duran (1), Count(s) 1, 13, 2-12, Dismissed; Count(s) 13s, Imprisonment 60 months to serve concurrently with counts 33-38; Supervised Release 36 months;; Count(s) 14s, Imprisonment 240 months to serve concurrently with counts 28-32; Supervised Release 36 months;; Count(s) 15s-27s, Imprisonment 120 months to serve concurrently with each other and consecutively to counts 1-12; Supervised Release 36 months;; Count(s) 1s, 2s-12s, Imprisonment 120 months to serve concurrently; Supervised Release 36 months;; Count(s) 28s-32s, Imprisonment 240 months to serve concurrently with each other and consecutively to counts 33-38; Supervised Release 36 months;; Count(s) 33s-38s, Imprisonment 120 months to serve concurrently with each other and consecutively to counts 15-27; Supervised Release 36 months; The Court recommends that the defendant be designated to a facility in South Florida. Restitution: $87,533,863.46 Assessment: $3,800.00. Signed by Senior Judge James Lawrence King on 9/20/2011. (jw) Modified on 9/21/2011 (sk). (Entered: 09/20/2011)
09/20/2011	330	JUDGMENT as to Margarita Acevedo (4), Imprisoned for a term of Ninety-One (91) Months to be served as follows: 91 months as to Count One and 60 months as to Count 13, all to be served concurrently. Supervised Release for a term of Three (3) Years; Restitution: $87,533,863.46; Assessment: $200.00. Signed by Senior Judge James Lawrence King on 9/20/2011. (lh) (Entered: 09/20/2011)
09/20/2011	331	TRANSCRIPT of jury trial as to Judith Negron held on 8-15-2011 before Senior Judge James Lawrence King, 1-115 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/20/2011	332	TRANSCRIPT of jury trial as to Judith Negron held on 8-16-2011 before Senior Judge James Lawrence King, 1-173 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri, before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/20/2011	333	TRANSCRIPT of jury trial as to Judith Negron held on 8-17-2011 before Senior Judge James Lawrence King, 1-263 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/20/2011	334	TRANSCRIPT of jury trial as to Judith Negron held on 8-18-2011 before Senior Judge James Lawrence King, 1-244 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) Text Modified on 9/22/2011 (cqs). (Entered: 09/20/2011)
09/20/2011	335	TRANSCRIPT of EXCERPT of trial proceedings as to Judith Negron held on 8-19-2011 before Senior Judge James Lawrence King, 1-78 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/20/2011	336	TRANSCRIPT of EXCERPT of trial proceedings as to Judith Negron held on 8-21-2011 before Senior Judge James Lawrence King, 1-110 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/20/2011	337	TRANSCRIPT of Day 1 of sentencing as to Lawrence S. Duran held on 9-14-2011 before Senior Judge James Lawrence King, 1-147 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/20/2011	338	TRANSCRIPT of Day 2 of sentencing as to Lawrence S. Duran, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 9-15-2011 before Senior Judge James Lawrence King, 1-66 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/20/2011	339	TRANSCRIPT of Day 3 of sentencing as to Lawrence S. Duran, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 9-16-2011 before Senior Judge James Lawrence King, 1-102 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (rd) (Entered: 09/20/2011)
09/21/2011	340	AMENDED JUDGMENT as to Margarita Acevedo (4), Count(s) 13s, Imprisoned for a term of Ninety-One (91) Months to be served as follows: 91 months as to Count One and 60 months as to Count 13, all to be served concurrently. Supervised Release for a term of Three (3) Years; "Restitution of $72, 687,629.00". Signed by Senior Judge James Lawrence King on 9/21/2011. (lh) (Entered: 09/21/2011)
09/21/2011	341	NOTICE OF APPEAL by Lawrence S. Duran re 328 Amended Judgment,,,,. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Metsch, Lawrence) (Entered: 09/21/2011)
09/22/2011		Transmission of Notice of Appeal and Docket Sheet as to Lawrence S. Duran to US Court of Appeals re 341 Notice of Appeal - Final Judgment, Filing Fee: (FEE NOT PAID) (hh) (Entered: 09/22/2011)
09/22/2011	342	NOTICE Regarding Criminal Forfeiture by USA as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. (Moore, Karen) (Entered: 09/22/2011)
09/23/2011	343	NOTICE OF APPEAL by Marianella Valera re 329 Judgment,,,. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Tifford, Arthur) (Entered: 09/23/2011)
09/25/2011	344	TRANSCRIPT INFORMATION FORM as to Lawrence S. Duran re 341 Notice of Appeal - Final Judgment, filed by Lawrence S. Duran. Sentencing hearing transcript(s) ordered. Order placed by Lawrence R. Metsch. Email sent to Court Reporter Coordinator. (Metsch, Lawrence) (Entered: 09/25/2011)
09/26/2011		Transmission of Notice of Appeal and Docket Sheet as to Marianella Valera to US Court of Appeals re 343 Notice of Appeal - Final Judgment, Filing Fee: (FEE NOT PAID) (hh) (Entered: 09/26/2011)
09/28/2011	345	USCA Appeal Fees received $ 455.00, receipt number 26210 as to Lawrence S. Duran re 341 Notice of Appeal - Final Judgment, : (hh) (Entered: 09/29/2011)
09/29/2011	346	USCA Appeal Fees received $ 455.00, receipt number 26215 as to Marianella Valera re 343 Notice of Appeal - Final Judgment, : (hh) (Entered: 09/29/2011)
09/30/2011	347	TRANSCRIPT of Sentencing as to Marianella Valera held on 9-19-11 at 9:30 a.m. before Senior Judge James Lawrence King, 1-95 pages, re: 343 Notice of Appeal - Final Judgment, Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2011. Redacted Transcript Deadline set for 11/3/2011. Release of Transcript Restriction set for 1/3/2012. (ch) (Entered: 09/30/2011)
09/30/2011	348	TRANSCRIPT NOTIFICATION as to Marianella Valera - Transcript(s) ordered on: 9-28-11 by Arthur W. Tifford, Esq. has/have been filed by Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov re 343 Notice of Appeal - Final Judgment. (ch) (Entered: 09/30/2011)
10/11/2011	349	MOTION for a Judicial Recommendation to the United States Bureau of Prisons re 329 Judgment,,, by Marianella Valera. Responses due by 10/28/2011 (Tifford, Arthur) Modified Text on 10/12/2011 (ls). (Entered: 10/11/2011)
10/11/2011	350	First MOTION Correct Court's Records and Judgment Concerning Counsel of Record for ATC by Marianella Valera. Responses due by 10/28/2011 (Tifford, Arthur) (Entered: 10/11/2011)
10/11/2011	351	MOTION to Amend/Correct the Court's Records and 324 Judgment, by American Therapeutic Corporation. Responses due by 10/28/2011 (ls)(See Image at DE # 350 ) (Entered: 10/12/2011)
10/11/2011	353	Acknowledgment of Receipt as to Lawrence S. Duran re 341 Notice of Appeal - Final Judgment, date received by USCA: 9/26/11. USCA Case Number: 11-14429-B. (hh) (Entered: 10/12/2011)
10/11/2011	354	Acknowledgment of Receipt as to Marianella Valera re 343 Notice of Appeal - Final Judgment, date received by USCA: 9/29/11. USCA Case Number: 11-14507-B. (hh) (Entered: 10/12/2011)
10/12/2011	352	Clerks Notice to Filer re 350 First MOTION Correct Court's Records and Judgment Concerning Counsel of Record for ATC. Wrong Filer Name(s) Selected; ERROR - The correction was made by the Clerk and filing was re-docketed, see [de#351]. It is not necessary to refile this document.Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 10/12/2011)
10/14/2011	355	ORDER Granting 349 Motion Judicial Recommendation to the Bureau of Prisons as to Marianella Valera (2); Granting 351 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge as to American Therapeutic Corporation (5). Signed by Senior Judge James Lawrence King on 10/14/2011. (jw) (Entered: 10/14/2011)
10/14/2011		Attorney update in case as to American Therapeutic Corporation. Attorney Arthur W. Tifford terminated. (jw) (Entered: 10/14/2011)
10/14/2011	356	AMENDED JUDGMENT as to American Therapeutic Corporation (5), Count(s) 1, 13, 13s, 2-12, Dismissed; Count(s) 1s, 2s-12s, Probation 60 months; (Deleting Arthur W. Tifford, Esq. as counsel of record). Signed by Senior Judge James Lawrence King on 10/13/2011. (jw) (Entered: 10/14/2011)
10/14/2011	357	AMENDED JUDGMENT as to Marianella Valera (2), Count(s) 38s, Imprisoned for a term of Thirty-Five (35) Years to be served as follows: 10 years as to Counts 1 through 12, 33 through 36 and 38; to be served concurrently with each other; 5 years as to Count 13 to be served consecutively to Counts 1 through 12, 14, 30, 31, 33 through 36 and 38; 20 years as to Count 14 to be served concurrently with Counts 30 and 31 and consecutively to Counts 1 through 13, 22 through 36 and 38; and 20 years as to Counts 30 and 31 to be served concurrently with Count 14 and Consecutively to Counts 1 through 13, 33 through 36 and 38. Supervised Release for a term of Three (3) Years (Judicial Recommendation). Signed by Senior Judge James Lawrence King on 10/13/2011. (jw) (Entered: 10/14/2011)
10/19/2011	358	NOTICE Amended Notice of Appeal by Marianella Valera re 357 Amended Judgment,,, 343 Notice of Appeal - Final Judgment, (Attachments: # 1 Exhibit)(Tifford, Arthur) (Entered: 10/19/2011)
10/19/2011	359	APPLICATION for Writ of Execution by USA as to Lawrence S. Duran. (dj) (Entered: 10/19/2011)
10/19/2011	360	WRIT OF EXECUTION 359 Motion for Writ as to Lawrence S. Duran (1). Signed by DEPUTY CLERK on 10/19/2011. (dj) (Entered: 10/19/2011)
10/19/2011	361	MOTION for Writ of Execution by USA as to Lawrence S. Duran. (ls) (Entered: 10/20/2011)
10/19/2011	362	Writ of Execution Issued as to Lawrence S. Duran (ls) (Entered: 10/20/2011)
10/19/2011	363	Clerks Notice to Filer re 358 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 364]. It is not necessary to refile this document. (hh) Text Modified on 10/20/2011 (hh). (Entered: 10/20/2011)
10/19/2011	364	AMENDED NOTICE OF APPEAL by Marianella Valera re 357 Amended Judgment,,, Filing Fee: (FEE NOT REQUIRED, AMENDED) Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh)(see image de # 358 ) Text Modified on 10/20/2011 (hh). (Entered: 10/20/2011)
10/20/2011		Transmission of Notice of Appeal and Docket Sheet as to Marianella Valera to US Court of Appeals re 364 Notice of Appeal - Final Judgment, (hh) (Entered: 10/20/2011)
10/23/2011	365	NOTICE OF ATTORNEY APPEARANCE: Jacqueline Esther Shapiro appearing for Marianella Valera (Shapiro, Jacqueline) (Entered: 10/23/2011)
10/26/2011	366	NOTICE OF ATTORNEY APPEARANCE: Richard Carroll Klugh, Jr appearing for Lawrence S. Duran (Klugh, Richard) (Entered: 10/26/2011)
10/26/2011	367	Unopposed MOTION to Stay Transfer to Designated Institution to Permit Consultation with Newly-Retained Appellate Counsel by Marianella Valera. Responses due by 11/14/2011 (Attachments: # 1 Text of Proposed Order) (Shapiro, Jacqueline) Modified Relief on 10/26/2011 (ls). (Entered: 10/26/2011)
10/26/2011	368	Clerks Notice to Filer re 367 Consent MOTION To Stay Transfer of Defendant to Allow Consultation with Appellate Counsel . Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 10/26/2011)
10/26/2011	369	MOTION to Appoint Expert Receiver/Liquidator to Sell Defendant's Assets for Payment of Restitution by USA as to Lawrence S. Duran. Responses due by 11/14/2011 (Attachments: # 1 Text of Proposed Order)(Donlan, Maureen) Modified Relief on 10/27/2011 (ls). (Entered: 10/26/2011)
10/26/2011	370	Unopposed MOTION to Stay to Permit Defendant to Remain Temporarily at FDC Miami to Assist in Preparation of his Appeal by Lawrence S. Duran. Responses due by 11/14/2011 (Attachments: # 1 Text of Proposed Order)(Klugh, Richard) Modified Text on 10/27/2011 (ls). (Entered: 10/26/2011)
10/27/2011	371	Clerks Notice to Filer re 369 MOTION to Appoint a Receiver/Liquidator to Sell Defendant's Assets for Payment of Restitution . Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 10/27/2011)
10/27/2011	372	ORDER granting 370 Motion for Defendant to Remain Temporarily at FDC Miami to Assist in Preparation of His Appeal as to Lawrence S. Duran (1). Signed by Senior Judge James Lawrence King on 10/27/2011. (lh) (Entered: 10/27/2011)
10/27/2011	373	ORDER granting 367 Motion to Stay Transfer to Designated Institution as to Marianella Valera (2). Signed by Senior Judge James Lawrence King on 10/27/2011. (lh) (Entered: 10/27/2011)
10/28/2011	374	TRANSCRIPT INFORMATION FORM as to Lawrence S. Duran re 341 Notice of Appeal - Final Judgment, filed by Lawrence S. Duran. Hearing transcript(s) ordered. Order placed by Richard Klugh. Email sent to Court Reporter Coordinator. (Klugh, Richard) (Entered: 10/28/2011)
11/01/2011	375	ORDER APPOINTING A RECEIVER/LIQUIDATOR TO SELL DEFENDANT'S ASSETS FOR PAYMENT OF RESTITUTION; granting 369 Motion to Appoint Expert as to Lawrence S. Duran (1). Signed by Senior Judge James Lawrence King on 11/1/2011. (lh) (Entered: 11/01/2011)
11/07/2011	376	COURT REPORTER ACKNOWLEDGMENT as to Lawrence S. Duran re 341 Notice of Appeal - Final Judgment, 374 Transcript Information Form. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Estimated filing date of transcript 12-04-11. USCA number 11-14429-B. (gpz) (Entered: 11/07/2011)
11/08/2011	377	Return of Service Executed on 10/28/11 re 362 Writ of Execution Issued as to Lawrence S. Duran (ls) Service information - Seaborn Chavers (lh) (Entered: 11/08/2011)
11/15/2011	378	OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by USA as to Judith Negron (Saulino, Jennifer) (Entered: 11/15/2011)
11/17/2011	379	MOTION for Extension of Time to File Objections to the Presentence Investigation Report by Judith Negron. Responses due by 12/5/2011 (Attachments: # 1 Text of Proposed Order)(Wax, Barry) (Entered: 11/17/2011)
11/17/2011	380	MOTION to Stay or Dissolve Writ of Execution (Responses due by 12/5/2011), MOTION to Alter Judgment (Responses due by 12/5/2011), MOTION to Amend/Correct Judgment , MOTION to Set Aside Judgment Obtain Relief from Judgment (Responses due by 12/5/2011) by Lawrence S. Duran as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Designation of Counsel for Carmen Duran, Third Party Claimant)(Montiero, Courtney) Modified Text on 11/18/2011 (ls). (Entered: 11/17/2011)
11/18/2011	381	ORDER Granting 379 Motion for Extension of Time to File Objections to the Pre-Sentence Investigation Report as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 11/18/2011. (jw) (Entered: 11/18/2011)
11/24/2011	382	OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Judith Negron (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Wax, Barry) (Entered: 11/24/2011)
12/01/2011	383	SENTENCING MEMORANDUM by Judith Negron (Attachments: # 1 Appendix 1, # 2 Appendix 2A, # 3 Appendix 2B, # 4 Appendix 3)(Wax, Barry) Modified to add missing event 384 motion for sentence below the advisory guideline range on 12/1/2011 (ls). (Entered: 12/01/2011)
12/01/2011	384	MOTION for Downward Departure/Sentence Below the Advisory Guideline Range by Judith Negron. Responses due by 12/19/2011 (ls)(See Image at DE # 383 ) (Entered: 12/01/2011)
12/01/2011	385	Clerks Notice to Filer re 383 Sentencing Memorandum. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 12/01/2011)
12/02/2011	386	RESPONSE to 378 Objections to Presentence Investigation Report by Judith Negron (Wax, Barry) (Entered: 12/02/2011)
12/03/2011	387	TRANSCRIPT of Plea Colloquy as to Lawrence S. Duran and Marianella Valera held on 05-03-11 before Magistrate Judge Barry L. Garber, 1-37 pages, re: 341 Notice of Appeal - Final Judgment, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2011. Redacted Transcript Deadline set for 1/6/2012. Release of Transcript Restriction set for 3/5/2012. (gpz) (Entered: 12/03/2011)
12/03/2011	388	TRANSCRIPT NOTIFICATION as to Lawrence S. Duran - Transcript(s) ordered on: 10-28-11 by Richard C. Klugh, Esq. has/have been filed by Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov re 341 Notice of Appeal - Final Judgment, 374 Transcript Information Form. (gpz) (Entered: 12/03/2011)
12/05/2011	389	RESPONSE to Motion by USA as to Lawrence S. Duran re 380 Motion to Stay or Dissolve Writ of ExecutionMotion to Alter JudgmentMotion to Amend/Correct JudgmentMotion to Set Aside Judgment Obtain Relief from Judgment Replies due by 12/15/2011. (Attachments: # 1 Exhibit A, # 2 Errata B, # 3 Exhibit C)(Donlan, Maureen) (Entered: 12/05/2011)
12/05/2011	390	SENTENCING MEMORANDUM by USA as to Judith Negron (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Saulino, Jennifer) (Entered: 12/05/2011)
12/08/2011	391	Minute Entry for proceedings held before Senior Judge James Lawrence King: Evidentiary Sentencing held on 12/8/2011 as to Judith Negron. Spanish Interpreter present (for witness). Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (jw) (Entered: 12/08/2011)
12/08/2011	392	EXHIBIT LIST for Sentencing Hearing by Judith Negron (jw) (Entered: 12/08/2011)
12/09/2011	393	JUDGMENT as to Judith Negron (3), Count(s) 13s, Imprisonment 60 months to be served consecutively to counts 1,6,7,14 through 29,32,33,34 and 37; Supervised Release 36 months;; Count(s) 14s, Imprisonment 240 months to be served concurrently with 15 through 27,33,34 and 37 and consecutively to counts 1,6,7, and 13; Supervised Release 36 months;; Count(s) 15s-27s, 33s-34s, 37s, Imprisonment 120 months to be served concurrently with 14, 28,29 and 32 and consecutively to counts 1,6,7 and 13; Supervised Release 36 months;; Count(s) 1s, Imprisonment 120 months to be served consecutively to counts 6,7,13 through 29,32,33,34, and 37; Supervised Release 36 months;; Count(s) 28s-29s, Imprisonment 240 months to be served concurrently with 15 through 27,33,34 and 37 and consecutively to counts 1,6,7 and 13; Supervised Release 36 months; Count(s) 32s, Imprisonment 240 months to be served concurrently with 15 through 27,33,34 and 37 and consecutively to counts 1,6,7 and 13; Supervised Release 36 months;; Count(s) 6s-7s, Imprisonment 120 months to be served consecutively to each other and counts 1,13 through 29,32,33,34 and 37; Supervised Release 36 months; Restitution: $87,533,863.46 Assessment: $24,000.00. Signed by Senior Judge James Lawrence King on 12/9/2011. (ls) (Entered: 12/09/2011)
12/12/2011		SYSTEM ENTRY - Docket Entry 394 restricted/sealed until further notice. (nc) (Entered: 12/12/2011)
12/14/2011	395	Return of Service Executed on 11/3/2011 re 362 Writ of Execution Issued as to Lawrence S. Duran (ls) Service information - Carol A. Dunning, Esq. (ls) (Entered: 12/14/2011)
12/15/2011	396	Third Party MOTION for Extension of Time to File Reply as to 380 Motion to Stay or Dissolve Writ of ExecutionMotion to Alter JudgmentMotion to Amend/Correct JudgmentMotion to Set Aside Judgment Obtain Relief from Judgment by Lawrence S. Duran as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc.. Responses due by 1/3/2012 (Attachments: # 1 Text of Proposed Order Granting Motion)(Montiero, Courtney) (Entered: 12/15/2011)
12/16/2011	397	ORDER granting 396 Unopposed Motion for Extension of Time to File Reply as to 380 Motion to Stay or Dissolve Writ of Execution, Motion to Alter Judgment, MOTION to Amend/Correct Judgment, Motion to Set Aside Judgment/Obtain Relief from Judgment Lawrence S. Duran (1), Marianella Valera (2), Judith Negron (3), Margarita Acevedo (4), American Therapeutic Corporation (5), Medlink Professional Management Group, Inc. (6) Replies due by 12/29/2011.. Signed by Senior Judge James Lawrence King on 12/16/2011. (ls) (Entered: 12/16/2011)
12/17/2011	398	NOTICE OF UNAVAILABILITY of Counsel by Judith Negron for dates of December 19, 2011 through January 2, 2012 (Wax, Barry) (Entered: 12/17/2011)
12/17/2011	399	Unopposed MOTION to Amend/Correct 393 Judgment,,,,, in a Criminal Case by Judith Negron. Responses due by 1/6/2012 (Attachments: # 1 Text of Proposed Order)(Wax, Barry) (Entered: 12/17/2011)
12/17/2011	400	NOTICE OF APPEAL by Judith Negron. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Wax, Barry) (Entered: 12/17/2011)
12/17/2011	401	MOTION for Leave to Appeal in Forma Pauperis by Judith Negron. Responses due by 1/6/2012 (Attachments: # 1 Exhibit 1)(Wax, Barry) (Entered: 12/17/2011)
12/17/2011	402	MOTION to Withdraw as Attorney by Barry M. Wax., MOTION to Appoint Counsel for Appeal ( Responses due by 1/6/2012) by Judith Negron. (Wax, Barry) (Entered: 12/17/2011)
12/19/2011	403	ORDER granting [D.E. #399] Motion to Amend/Correct Judgment. as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 12/19/2011. (mc1) (Entered: 12/19/2011)
12/21/2011	404	Consent MOTION to Stay Transfer Pursuant to Amended Agreed Order by Lawrence S. Duran. Responses due by 1/9/2012 (Attachments: # 1 Text of Proposed Order Granting Motion)(Klugh, Richard) (Entered: 12/21/2011)
12/22/2011		Transmission of Notice of Appeal and Docket Sheet as to Judith Negron to US Court of Appeals re 400 Notice of Appeal - Final Judgment, Filing Fee: (FEE NOT PAID) (hh) (Entered: 12/22/2011)
12/22/2011	405	Unopposed MOTION to Stay Transfer of Defendant to Designated Institution to Permit Consultation with Appellate Counsel by Judith Negron. Responses due by 1/9/2012 (Attachments: # 1 Text of Proposed Order)(Wax, Barry) (Entered: 12/22/2011)
12/23/2011	406	Return of Service Executed re 325 JUDGMENT as to Medlink Professional Management Group, Inc. (6), Count(s) 1, Dismissed; Count(s) 1s, Probation 60 months; Restitution: $87,533,863.46 Assessment: $400.00. Signed by Senior Judge James Lawrence King on 9/19/2011. (ls) (lbc) (Entered: 12/23/2011)
12/23/2011	407	Return of Service Executed re 324 JUDGMENT as to American Therapeutic Corporation (5), Count(s) 1, 13, 13s, 2-12, Dismissed; Count(s) 1s, 2s-12s, Probation 60 months; Restitution: $87,533,863.46 Assessment: $5,200.00. Signed by Senior Judge James Lawrence King on 9/19/2011. (ls) (lbc) (Entered: 12/23/2011)
12/29/2011	408	ORDER REFERRING MOTION as to Judith Negron 402 MOTION to Withdraw as Attorney by Barry M. Wax. MOTION to Appoint Counsel for Appeal filed by Judith Negron, 401 MOTION for Leave to Appeal in Forma Pauperis filed by Judith Negron. Motions referred to Chris M. McAliley. Signed by Senior Judge James Lawrence King on 12/28/2011. (jw) (Entered: 12/29/2011)
12/29/2011	409	ORDER Granting 405 Motion to Stay Transfer to Designated Institution as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 12/28/2011. (jw) (Entered: 12/29/2011)
12/29/2011	410	REPLY TO RESPONSE to Motion by Lawrence S. Duran re 380 Motion to Stay or Dissolve Writ of ExecutionMotion to Alter JudgmentMotion to Amend/Correct JudgmentMotion to Set Aside Judgment Obtain Relief from Judgment by Third Party Claimant Carmen Duran (Attachments: # 1 Affidavit of Attorney Paul Kade, # 2 Affidavit of Claimant Carmen Duran)(Montiero, Courtney) (Entered: 12/29/2011)
01/03/2012	411	ORDER Setting Hearing on 402 MOTION to Appoint Counsel for Appeal as to Judith Negron: Motion Hearing set for 1/6/2012 03:00 PM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 1/3/2012. (lh) (Entered: 01/03/2012)
01/04/2012	412	Writ of Habeas Corpus ad Testificandum Issued as to Judith Negron for Friday, January 6, 2012 by or before 3:00 p.m. in case as to Judith Negron. Signed by Magistrate Judge Chris M. McAliley on 1/4/2012. (lh) (Entered: 01/04/2012)
01/05/2012	413	Acknowledgment of Receipt of NOA from USCA as to Judith Negron re 400 Notice of Appeal - Final Judgment, date received by USCA: 12/27/2011. USCA Case Number: 11-16125-B. (amb) (Entered: 01/05/2012)
01/05/2012	414	AMENDED JUDGMENT as to Judith Negron (3), "Imprisoned for a term of Thirty-Five (35) Years to be served as follows: 10 years as to Counts 1,6 and 7, to be served consecutively with each other; 5 years as to Count 13 to be served consecutively to Counts 1, 6 and 7; 10 Years as to Counts 15 through 27, 33, 34 and 37 to be served concurrently with each other and concurrently with Counts 1, 6, 7, 13, 14, 28, 29 and 32; and 20 years as to Counts 14, 28, 29 and 32 to be served concurrently with each other and concurrently with 1, 6, 7, 13, 15 through 27, 33, 34 and 37. Supervised Release for a term of Three (3) Years. Total Assessment $2,400.00; Toral Restitution $87,533863.46" Count(s) 13s, Imprisonment 60 months to be served consecutively to counts 1,6,7,14 through 29,32,33,34 and 37; Supervised Release 36 months;; Count(s) 14s, AMENDED: Imprisonment for 20 years to be served concurrently with counts 1,6,7,13,15,27,33,34,37; Supervised Release 36 months;; Count(s) 15s-27s, AMENDED Imprisonment 10 years to be served concurrently with counts 1,6,7,13,14,28,29,32; Supervised Release 36 months;; Count(s) 1s, Imprisonment 120 months to be served consecutively to counts 6,7,13 through 29,32,33,34, and 37; Supervised Release 36 months;; Count(s) 28s-29s, AMENDED: Imprisonment for 20 years to be served concurrently with 1,6,7,13,15-27,33,34 and 37 ; Supervised Release 36 months; Count(s) 32s, AMENDED: Imprisonment for 20 years to be served concurrently with 1,6,7,13,15-27,33,34 and 37 ; Supervised Release 36 months;; Count(s) 33s-34s, 37s, AMENDED Imprisonment 10 years to be served concurrently with counts 1,6,7,13,14,28,29,32; Supervised Release 36 months; Supervised Release 36 months;; Count(s) 6s-7s, Imprisonment 120 months to be served consecutively to each other and counts 1,13 through 29,32,33,34 and 37; Supervised Release 36 months;. Signed by Senior Judge James Lawrence King on 1/5/2012. (lh) (Entered: 01/05/2012)
01/06/2012	415	Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Motion Hearing as to Judith Negron held on 1/6/2012 re 402 MOTION to Withdraw as Attorney by Barry M. Wax GRANTED. MOTION to Appoint Counsel for Appeal filed by Judith Negron. Court appt's., Asst., Federal public defender for deft. Mr. Barry Wax Esq. is hereby discharged as csl., of record. Order to follow. (Digital 15:19:12-HRG.,PORTION SEALED FROM TIME ON DAR- 3:36 PM-4:00PM.) (nf) (Entered: 01/09/2012)
01/06/2012		Attorney update in case as to Judith Negron. (nf) (Entered: 01/09/2012)
01/09/2012	416	ORDER denying as moot 401 Motion for Leave to Appeal as to Judith Negron (3); granting 402 Motion to Withdraw as Attorney. Barry Michael Wax withdrawn from case as to Judith Negron (3); granting 402 Motion to Appoint Counsel as to Judith Negron (3). Signed by Magistrate Judge Chris M. McAliley on 1/9/2012. (lh) (Entered: 01/09/2012)
01/09/2012	417	ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Judith Negron. Signed by Magistrate Judge Chris M. McAliley on 1/9/2012. (lh)see DE# 416 for image (Entered: 01/09/2012)
01/11/2012	418	2ND AMENDED JUDGMENT (Corrected Assessment Amount Only) as to Judith Negron (3), Count(s) 13s, Imprisonment 60 months to be served consecutively to counts 1,6,7,14 through 29,32,33,34 and 37; Supervised Release 36 months;; Count(s) 14s, AMENDED: Imprisonment for 20 years to be served concurrently with counts 1,6,7,13,15,27,33,34,37; Supervised Release 36 months;; Count(s) 15s-27s, AMENDED Imprisonment 10 years to be served concurrently with counts 1,6,7,13,14,28,29,32; Supervised Release 36 months;; Count(s) 1s, Imprisonment 120 months to be served consecutively to counts 6,7,13 through 29,32,33,34, and 37; Supervised Release 36 months;; Count(s) 28s-29s, AMENDED: Imprisonment for 20 years to be served concurrently with 1,6,7,13,15-27,33,34 and 37 ; Supervised Release 36 months; Count(s) 32s, AMENDED: Imprisonment for 20 years to be served concurrently with 1,6,7,13,15-27,33,34 and 37 ; Supervised Release 36 months;; Count(s) 33s-34s, 37s, AMENDED Imprisonment 10 years to be served concurrently with counts 1,6,7,13,14,28,29,32; Supervised Release 36 months; Supervised Release 36 months;; Count(s) 6s-7s, Imprisonment 120 months to be served consecutively to each other and counts 1,13 through 29,32,33,34 and 37; Supervised Release 36 months;. Signed by Senior Judge James Lawrence King on 1/11/2012. (jw) (Entered: 01/11/2012)
01/13/2012	419	Agreed MOTION for Extension of Time/Date for Voluntary Surrender by Margarita Acevedo. Responses due by 1/30/2012 (Loewy, Ira) Modified Relief on 1/17/2012 (ls). (Entered: 01/13/2012)
01/17/2012	420	Clerks Notice to Filer re 419 Agreed MOTION MOTION TO EXTEND DATE FOR VOLUNTARY SURRENDER . Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 01/17/2012)
01/18/2012	421	Notice of Assignment of Assistant Federal Public Defender as to Judith Negron. Attorney Margaret Y. Foldes added. Attorney Noticing FPD-MIA terminated. (Foldes, Margaret) (Entered: 01/18/2012)
01/18/2012	422	NOTICE OF APPEAL by Judith Negron. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Foldes, Margaret) (Entered: 01/18/2012)
01/19/2012		Transmission of Notice of Appeal and Docket Sheet as to Judith Negron to US Court of Appeals re 422 Notice of Appeal - Final Judgment, Filing Fee: (FEE NOT REQUIRED AFPD) (hh) (Entered: 01/19/2012)
01/20/2012	423	ORDER Denying 404 Motion to Amend Order. Signed by Senior Judge James Lawrence King on 1/19/2012. (jw) (Entered: 01/20/2012)
01/20/2012	424	Unopposed MOTION to Continue Stay of Defendant's Transfer from FDC-Miami by Judith Negron. Responses due by 2/6/2012 (Attachments: # 1 Text of Proposed Order Proposed Order to Continue Stay)(Foldes, Margaret) (Entered: 01/20/2012)
01/25/2012	425	ORDER Denying 424 Motion to Stay Transfer as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 1/25/2012. (jw) (Entered: 01/25/2012)
01/25/2012	426	ORDER Granting 419 Motion for Extension of Time as to Margarita Acevedo (4). Signed by Senior Judge James Lawrence King on 1/25/2012. (jw) (Entered: 01/25/2012)
01/25/2012	427	Unopposed MOTION for Reconsideration re 424 Unopposed MOTION to Continue Stay of Defendant's Transfer from FDC-Miami filed by Judith Negron, 425 Order on Motion to Continue by Judith Negron. Responses due by 2/13/2012 (Attachments: # 1 Text of Proposed Order)(Foldes, Margaret) (Entered: 01/25/2012)
01/26/2012	428	TRANSCRIPT of Sentencing as to Margarita Acevedo held on 9-19-11 at 1:35 p.m. before Senior Judge James Lawrence King, 1-37 pages, Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/21/2012. Redacted Transcript Deadline set for 3/1/2012. Release of Transcript Restriction set for 4/30/2012. (ch) (Entered: 01/26/2012)
01/29/2012	429	Defendant's MOTION for Leave to Appeal In Forma Pauperis and Request for Hearing by Marianella Valera. Responses due by 2/16/2012 (Shapiro, Jacqueline) (Entered: 01/29/2012)
01/30/2012	430	ORDER REFERRING MOTION as to Marianella Valera 429 Defendant's MOTION for Leave to Appeal In Forma Pauperis and Request for Hearing filed by Marianella Valera Motions referred to Chris M. McAliley. Signed by Senior Judge James Lawrence King on 1/30/2012. (jw) (Entered: 01/30/2012)
01/30/2012	431	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. multiple-same court reporter transcript(s) ordered. Order placed by Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	432	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. Trial transcript(s) ordered. Order placed by Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	433	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. Sentencing transcript(s) ordered. Order placed by Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	434	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. Scheduling Conference transcript(s) ordered. Order placed by Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	435	Clerks Notice to Filer re 432 Transcript Information Form, 433 Transcript Information Form, 431 Transcript Information Form, 434 Transcript Information Form,. Docket Text Does Not Match Document; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the correct image that matches the title of the document. (hh) (Entered: 01/30/2012)
01/30/2012	436	NOTICE of Striking 432 Transcript Information Form, 433 Transcript Information Form, 431 Transcript Information Form, 434 Transcript Information Form, by Judith Negron (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	437	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. multiple transcripts-same reporter transcript(s) ordered. Order placed by Margaret Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	438	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. Sentencing transcript(s) ordered. Order placed by Margaret Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	439	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. Scheduling Conference transcript(s) ordered. Order placed by Margaret Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	440	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. Trial transcript(s) ordered. Order placed by Margaret Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/30/2012	441	TRANSCRIPT INFORMATION FORM as to Judith Negron re 422 Notice of Appeal - Final Judgment, filed by Judith Negron. Scheduling Conference & Status Conf. transcript(s) ordered. Order placed by Margaret Foldes. Email sent to Court Reporter Coordinator. (Foldes, Margaret) (Entered: 01/30/2012)
01/31/2012	442	ORDER SETTING HEARING as to Marianella Valera re 429 Defendant's MOTION for Leave to Appeal In Forma Pauperis and Request for Hearing filed by Marianella Valera. ( Responses due by 2/7/2012, Replies due by 2/13/2012., Motion Hearing set for 2/15/2012 10:00 AM in Miami Division before Senior Judge James Lawrence King.). Signed by Magistrate Judge Chris M. McAliley on 1/31/2012. (lh) (Entered: 01/31/2012)
02/02/2012	443	Writ of Habeas Corpus ad Testificandum Issued as to Marianella Valera for Wednesday, February 15, 2012 by or before 10:00 a.m. in case as to Marianella Valera. Signed by Magistrate Judge Chris M. McAliley on 2/1/2012. (lh) (Entered: 02/02/2012)
02/02/2012	444	Acknowledgment of Receipt as to Judith Negron re 422 Notice of Appeal - Final Judgment, date received by USCA: 1/23/12. USCA Case Number: 12-10377-B. (hh) (Entered: 02/03/2012)
02/03/2012	445	ORDER ReSetting Hearing on Motion 429 Defendant's MOTION for Leave to Appeal In Forma Pauperis and Request for Hearing : as to Marianella Valera. Motion Hearing reset for 2/27/2012 10:00 AM before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 2/3/2012. (lh) (Entered: 02/03/2012)
02/06/2012	446	Writ of Habeas Corpus ad Testificandum Issued as to Marianella Valera by or before 10:00 a.m. on Monday, February 27, 2012 in case as to Marianella Valera. Signed by Magistrate Judge Chris M. McAliley on 2/6/2012. (lh) (Entered: 02/06/2012)
02/06/2012	447	COURT REPORTER ACKNOWLEDGMENT as to Judith Negron re 422 Notice of Appeal - Final Judgment, 441 Transcript Information Form,. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Estimated filing date of transcript 03/01/2012. (jsn) (Entered: 02/06/2012)
02/07/2012	448	MOTION to Vacate Order Setting Hearing (D.E. 442) and Supporting Memorandum of Law by Marianella Valera. (Tifford, Arthur) (Entered: 02/07/2012)
02/13/2012	449	TRANSCRIPT of Scheduling conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo held on 10/27/2010 before Senior Judge James Lawrence King, 1-56 pages, re: 341 Notice of Appeal - Final Judgment, 422 Notice of Appeal - Final Judgment, 364 Notice of Appeal - Final Judgment, 400 Notice of Appeal - Final Judgment, 343 Notice of Appeal - Final Judgment, 70 Appeal of Magistrate Judge Order to District Court, 67 Appeal of Magistrate Judge Order to District Court Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/8/2012. Redacted Transcript Deadline set for 3/19/2012. Release of Transcript Restriction set for 5/17/2012. (lh) (Entered: 02/13/2012)
02/13/2012	450	TRANSCRIPT of Criminal Jury Trial as to Judith Negron held on 8-23-11 at 11:12 a.m. before Senior Judge James Lawrence King, Volume Number 7 of 7, 1-18 pages, re: 422 Notice of Appeal - Final Judgment, Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/8/2012. Redacted Transcript Deadline set for 3/19/2012. Release of Transcript Restriction set for 5/17/2012. (ch) (Entered: 02/13/2012)
02/13/2012	451	TRANSCRIPT NOTIFICATION as to Judith Negron - Transcript(s) ordered on: 1-31-12 by Margaret Foldes, Esq. has/have been filed by Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov re 440 Transcript Information Form. (ch) (Entered: 02/13/2012)
02/16/2012	452	ORDER DIRECTING DEFENSE COUNSEL TO FILE RESPONSE as to Marianella Valera, 429 Defendant's MOTION for Leave to Appeal In Forma Pauperis and Request for Hearing. ( Responses due by 2/22/2012). Signed by Magistrate Judge Chris M. McAliley on 2/15/2012. (lh) (Entered: 02/16/2012)
02/16/2012	453	TRANSCRIPT of Sentencing Hearing as to Judith Negron held on December 8, 2011, from 10:10 a.m. to 4:27 p.m. before Senior Judge James Lawrence King, 1-139 pages, re: 422 Notice of Appeal - Final Judgment, 400 Notice of Appeal - Final Judgment, Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/12/2012. Redacted Transcript Deadline set for 3/22/2012. Release of Transcript Restriction set for 5/21/2012. (le) (Entered: 02/16/2012)
02/17/2012	454	ORDER Denying 427 Motion for Reconsideration as to Judith Negron (3). Signed by Senior Judge James Lawrence King on 2/17/2012. (jw) (Entered: 02/17/2012)
02/21/2012	455	TRANSCRIPT of motion in limine as to Judith Negron, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 8-9-2011 before Senior Judge James Lawrence King, 1-46 pages, re: 422 Notice of Appeal - Final Judgment, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2012. Redacted Transcript Deadline set for 3/26/2012. Release of Transcript Restriction set for 5/24/2012. (rd) (Entered: 02/21/2012)
02/22/2012	456	ORDER of Dismissal from USCA (certified copy) pursuant to Appellant's motion for voluntary dismissal (joint stipulation of the parties), the appeal was dismissed on February 21, 2012 as to Judith Negron re 422 Notice of Appeal - Final Judgment, USCA # 12-10377-B (hh) (Entered: 02/22/2012)
02/22/2012	457	RESPONSE to Motion by Marianella Valera re 448 MOTION to Vacate Order Setting Hearing (D.E. 442) and Supporting Memorandum of Law Concerning Court's Inquiry (D.E. 452) Replies due by 3/5/2012. (Shapiro, Jacqueline) (Entered: 02/22/2012)
02/25/2012	458	RESPONSE in Support by Marianella Valera re 448 MOTION to Vacate Order Setting Hearing (D.E. 442) and Supporting Memorandum of Law (Tifford, Arthur) (Entered: 02/25/2012)
02/25/2012	460	REPLY TO RESPONSE to Motion by Marianella Valera re 448 MOTION to Vacate Order Setting Hearing (D.E. 442) and Supporting Memorandum of Law (ls)(See Image at DE # 458 ) (Entered: 02/27/2012)
02/27/2012	459	Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Motion Hearing as to Marianella Valera held on 2/27/2012 re 429 Defendant's MOTION for Leave to Appeal In Forma Pauperis and Request for Hearing filed by Marianella Valera Witness MARIANELLA VALERA testified. DEFT., w/draws m/ifp #429. Ore Tenus m/appt cja counsel GRANTED. Appointment of CJA Attorney JACQUELINE SHAPIRO ESQ. for Criminal Case representation. Date attorney was appointed CJA: 2/27/12. (Digital 9:56:54-THIS HRG., IS SEALED FROM 10:02 AM UNTIL 10:24 AM PER JUDGE MCALILEY.) UNSEALED AT 10:25 AM. (nf) (Entered: 02/27/2012)
02/27/2012	461	Clerks Notice to Filer re 458 Response in Support. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#460]. It is not necessary to refile this document. (ls) (Entered: 02/27/2012)
02/27/2012	462	ORDER APPOINTING COUNSEL denying as moot 429 Motion for Leave to Appeal In Forma Pauperis as to Marianella Valera (2). Signed by Magistrate Judge Chris M. McAliley on 2/27/2012. (lh) (Entered: 02/27/2012)
02/27/2012	463	TRANSCRIPT of Rule 17 Scheduling Conference as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 12/16/2010 before Senior Judge James Lawrence King, 1-53 pages, re: 422 Notice of Appeal - Final Judgment, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 6/1/2012. (jsn) (Entered: 02/27/2012)
02/27/2012	464	TRANSCRIPT of Status Conference Hearing as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. held on 04/13/2011 before Senior Judge James Lawrence King, 1-76 pages, re: 422 Notice of Appeal - Final Judgment, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 6/1/2012. (jsn) (Entered: 02/27/2012)
02/27/2012	465	TRANSCRIPT NOTIFICATION as to Lawrence S. Duran, Marianella Valera, Judith Negron, Margarita Acevedo, American Therapeutic Corporation, Medlink Professional Management Group, Inc. - Transcript(s) ordered on: 01/31/2012 by Margaret Foldes, Esq. has/have been filed by Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov re 422 Notice of Appeal - Final Judgment, 441 Transcript Information Form,. (jsn) (Entered: 02/27/2012)
02/27/2012	466	Clerks Notice to Filer re 458 Response in Support. Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document (lh) (Entered: 02/28/2012)

U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 1:10-cr-20767-JLK All Defendants

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-20767-JLK All Defendants