2255,AEV,APPEAL,CLOSED,LRJ

U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:99-cr-08125-DTKH All Defendants


Case title: USA v. Brandau, et al
Magistrate judge case number: 9:99-mj-05320

Date Filed: 08/30/1999
Date Terminated: 05/11/2007

Assigned to: Judge Daniel T. K. Hurley
Appeals court case numbers: 01, 01-10497-AA

Defendant (1)
Frederick C. Brandau
DOB: 12/14/44 Prisoner # 53627-004
TERMINATED: 01/04/2001
represented byAlbert Zachary Levin
Albert Z. Levin
261 NE First Street
6th Floor
Miami, FL 33132
305-379-7101
Fax: 305-372-0052
Email: alevinlaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Randee J. Golder
PO Box 243756
Boynton Beach, FL 33424-3756
561-503-4398
Email: rjgolder@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1ss)
Imprisonment 60 months as to each count to run concurrently; supervised release 3 years
18:1341.F FRAUDS AND SWINDLES
(2ss-13ss)
Imprisonment 60 months as to each count to run concurrently; supervised release 3 years
18:1341.F FRAUDS AND SWINDLES
(14ss)
Imprisonment 60 months as to each count to run concurrently; supervised release 3 years
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15ss)
imprisonment 240 months to run concurrently with each other but consecutively to previous counts; supervised release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(16ss)
imprisonment 240 months to run concurrently with each other but consecutively to previous counts; supervised release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(18ss-19ss)
imprisonment 240 months to run concurrently with each other but consecutively to previous counts; supervised release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(22ss-24ss)
imprisonment 240 months to run concurrently with each other but consecutively to previous counts; supervised release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(25ss)
Imprisonment 240 months to be served concurrently with term of imprisonment on counts 15-18,19,21-24 and 26 but consecutively to counts 1-14, supervised release 3 years to be served concurrently with other counts
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(26ss)
imprisonment 240 months to run concurrently with each other but consecutively to previous counts; supervised release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(38ss)
imprisonment 240 months to run concurrently with each other but consecutively to previous counts; supervised release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(55ss)
Imprisonment 240 months as to each count to run concurrently with each other but consecutively to the previous counts. Supervised Release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(56ss-58ss)
Imprisonment 240 months as to each count to run concurrently with each other but consecutively to the previous counts. Supervised Release 3 years to be served concurrently
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(59ss)
Imprisonment 120 months as to each count to run concurrently with each other bu consecutively to the previous counts; Supervised Release 3 years to be served concurrently.
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(60ss)
Imprisonment 120 months as to each count to run concurrently with each other bu consecutively to the previous counts; Supervised Release 3 years to be served concurrently.
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(61ss-62ss)
Imprisonment 120 months as to each count to run concurrently with each other bu consecutively to the previous counts; Supervised Release 3 years to be served concurrently.
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(63ss-65ss)
Imprisonment 120 months as to each count to run concurrently with each other bu consecutively to the previous counts; Supervised Release 3 years to be served concurrently.
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(66ss-72ss)
Imprisonment 120 months as to each count to run concurrently with each other bu consecutively to the previous counts; Supervised Release 3 years to be served concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(2-13)
dismissed
18:1341.F FRAUDS AND SWINDLES
(2s-13s)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(14)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(14s-15s)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(15)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(17-18)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(17s-18s)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(19)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(19s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(20ss)
Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(21-23)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(21s-23s)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(24)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(24s-29s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(25)
dismissed
18:1341.F FRAUDS AND SWINDLES
(26-27)
dismissed
18:1341.F FRAUDS AND SWINDLES
(28)
dismissed
18:1341.F FRAUDS AND SWINDLES
(29)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(30)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(30s)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(31)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(31s)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(32-33)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(32s-33s)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(34-36)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(34s-36s)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(37)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(37s-43s)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(38-43)
dismissed
18:982.F CRIMINAL FORFEITURE
(44)
dismissed
21:853.F CRIMINAL FORFEITURES
(44s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(54ss)
dismissed
18:982.F CRIMINAL FORFEITURE
(73ss)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley
Referred to: Magistrate Judge Linnea R. Johnson
Appeals court case numbers: '07-12454-A', 02-10368-A, 04-12875-AA, 06-13645-A

Defendant (2)
Garland Hogan
Prisoner ID: # 53629-004
ADDRESS: 2200 Lazy Lane Ft. Lauderdale, Fl. 33305
TERMINATED: 04/25/2002
represented byBenson B. Weintraub
Benson B. Weintraub
1 E Broward Boulevard
Suite 700
Fort Lauderdale, FL 33301
954-745-5800
Fax: 745-5801
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Douglas R. Schwartz
Schwartz & Cera
44 Montgomery Street
Suite 3850
San Francisco, CA 94104
415-956-2600X100
Fax: 438-2655
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Fred Haddad
Fred Haddad
1 Financial Plaza
Suite 2612
Fort Lauderdale, FL 33394
954-467-6767
Fax: 467-3599
Email: Dee@FredHaddadLaw.com
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Temporary

Howard J. Schumacher
1 E Broward Boulevard
Suite 700
Fort Lauderdale, FL 33301
954-356-0477
Fax: 356-0480
Email: papaschuz_2000@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Nathan Dorlon Clark
Nathan Clark
17639 S Dixie Highway
Miami, FL 33157
305-255-7500
Fax: 255-7040
TERMINATED: 11/01/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Steven Jeffrey Hammer
440 S Andrews Avenue
Fort Lauderdale, FL 33301
954-766-8856
Fax: 766-9919
TERMINATED: 10/20/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David Oscar Markus
Markus & Markus PLLC
40 N.W Third Street
Penthouse 1
Miami, FL 33128
305-379-6667
Fax: 305-379-6668
Email: dmarkus@markuslaw.com
TERMINATED: 06/15/2007
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1ss)
dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1sss)
Imprisonment 60 months as to each count. To be served concurrently with each other but consecutively to all other counts; Supervised Release 3 years to be served concurrently
18:1341.F FRAUDS AND SWINDLES
(2-13)
dismissed
18:1341.F FRAUDS AND SWINDLES
(2s-13s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(2ss-13ss)
dismissed
18:1341.F FRAUDS AND SWINDLES
(5sss-12sss)
Imprisonment 60 months as to each count. To be served concurrently with each other but consecutively to all other counts; Supervised Release 3 years to be served concurrently
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(14)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(14s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(14sss)
Imprisonment 24 months to be served consecutively to all other counts; supervised release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15ss)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15sss)
Imprisonment 108 months to be served consecutively with sentence imposed in all other counts; Supervised Release 3 years to be served concurrently with sentence imposed in other counts
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(16sss)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(20)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(20s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(21ss)
dismissed
18:1341.F FRAUDS AND SWINDLES
(25)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(25s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(28)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(28s)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(37)
dismissed
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(37s)
dismissed
18:982.F CRIMINAL FORFEITURE
(44)
dismissed
18:982.F CRIMINAL FORFEITURE
(44s)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(50sss)
Imprisonment 108 months to be served consecutively with each other and consecutively to all other counts; Supervised Release 3 years to be served concurrently
21:853.F CRIMINAL FORFEITURES
(52sss)
no sentence imposed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(54ss)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(57ss)
dismissed
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(66ss)
dismissed
18:982.F CRIMINAL FORFEITURE
(73ss)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (3)
Mary Anne Billinghurst
DOB: 2/22/58 and PRISONER # 53630-004; ADDRESS: 3201 SE 121 STREET, APT #B-2, POMPANO, FL 33062
TERMINATED: 08/30/2000
represented byAmanda Lee Maxwell
100 Southeast 2nd Street
Suite 3550
Miami, FL 33131
305-371-6060
Fax: 305-358-5917
Email: AMANDAMAXWELLPA@AOL.COM
TERMINATED: 11/16/1999
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Temporary

Linda Marguerite Osberg-Braun
Linda Osberg-Braun
25 SE 2nd Avenue
Suite 527 The Ingraham Building
Miami, FL 33131
305-350-0707
Fax: 372-2532
TERMINATED: 11/16/1999
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Temporary

Robert E. Adler
Federal Public Defender's Office
450 Australian Avenue
Suite 500
West Palm Beach, FL 33401-5040
561-833-6288
Fax: 833-0368
Email: robert_adler@fd.org
TERMINATED: 08/30/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1ss)
Aquitted
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(14)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(14s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15ss)
Aquitted
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(16)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(16s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(17ss)
Aquitted
18:1341.F FRAUDS AND SWINDLES
(29)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(29s)
dismissed
18:982.F CRIMINAL FORFEITURE
(44)
dismissed
18:982.F CRIMINAL FORFEITURE
(44s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(58ss)
Aquitted
18:982.F CRIMINAL FORFEITURE
(73ss)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (4)
Financial Federated Title & Trust, Inc.
TERMINATED: 08/23/2000
represented byAndres Rivero
Rivero Mestre
2525 Ponce de Leon Boulevard
Suite 1000
Coral Gables, FL 33134
305-445-2500
Fax: (305) 445-2505
Email: arivero@riveromestre.com
LEAD ATTORNEY
Designation: Retained

John Wesley Kozyak
Kozyak Tropin & Throckmorton
2525 Ponce de Leon Boulevard
Suite 900
Coral Gables, FL 33134-6036
305-377-0654
Fax: 372-3508
Email: jk@kttlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341.F FRAUDS AND SWINDLES
(14ss)
Probation 5 years as to each count
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(19s)
Probation 5 years as to each count
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(24s)
Probation 5 years as to each count
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(25ss)
Probation 5 years as to each count
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(26s-29s)
Probation 5 years as to each count
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(30s)
Probation 5 years as to each count
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(32s-33s)
Probation 5 years as to each count
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(37s-43s)
Probation 5 years as to each count

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1ss)
18:1341.F FRAUDS AND SWINDLES
(2-13)
18:1341.F FRAUDS AND SWINDLES
(2s-13s)
18:1341.F FRAUDS AND SWINDLES
(2ss-13ss)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(14)
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(14s)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15ss)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(19)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(20ss)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(24)
18:1341.F FRAUDS AND SWINDLES
(25)
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(25s)
18:1341.F FRAUDS AND SWINDLES
(26-27)
18:1341.F FRAUDS AND SWINDLES
(28)
18:1341.F FRAUDS AND SWINDLES
(29)
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(30)
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(32-33)
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(37)
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(38-43)
18:982.F CRIMINAL FORFEITURE
(44)
21:853.F CRIMINAL FORFEITURES
(44s)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(54ss-58ss)
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(59ss)
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(61ss-62ss)
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(66ss-72ss)
18:982.F CRIMINAL FORFEITURE
(73ss)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (5)
Asset Security Corporation
TERMINATED: 08/23/2000
represented byAndres Rivero
(See above for address)
TERMINATED: 08/23/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(14s)
Probation 5 years as to each count to run concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15ss)
Probation 5 years as to each count to run concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(18ss)
Probation 5 years as to each count to run concurrently
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(21s)
Probation 5 years as to each count to run concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(22ss-23ss)
Probation 5 years as to each count to run concurrently
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(31s)
Probation 5 years as to each count to run concurrently
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(34s-36s)
Probation 5 years as to each count to run concurrently

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(14)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(15)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(15s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(16ss)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(17-18)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(17s)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(18s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(19ss)
dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(21-23)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(22s-23s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(24ss)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(31)
dismissed
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(34-36)
dismissed
18:982.F CRIMINAL FORFEITURE
(44)
dismissed
21:853.F CRIMINAL FORFEITURES
(44s)
dismissed
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(60ss)
dismissed
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(63ss-65ss)
dismissed
18:982.F CRIMINAL FORFEITURE
(73ss)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley
Appeals court case numbers: '07-12782-A' 'USCA', 00-10340-C, 02-10368-A

Defendant (6)
Gary J. Pierce
Prisoner ID: # 53624-004
YOB: 1951 PRISONER #53624-004
TERMINATED: 04/25/2002
represented byAlbert Zachary Levin
(See above for address)
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Neil Garry Taylor
Taylor & Egusquiza
2701 S Bayshore Drive
Suite 315
Miami, FL 33133-5309
305-858-2233
Fax: 285-5124
TERMINATED: 09/27/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Paul David Lazarus
1 Financial Plaza
Suite 2510
Fort Lauderdale, FL 33394
954-712-1000
Fax: 305-712-1001
Email: trier700@aol.com
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
SUSPENDED 10/20/2009

Robert Scott Gershman
Gershman & Gershman
2160 W. Atlantic Avenue
Second Floor
Delray Beach, FL 33445
561-684-8898
Fax: 561-684-8820
Email: robert@rglawfirm.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Susan Wilk Martin
PO Box 330055
Miami, FL 33233-0055
305-665-6534
Fax: 665-6534
TERMINATED: 03/14/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1s)
dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
240 months. This term of imprisonment consists of a term of 60 months as to count 1 of the third superseding idncitment; a term of 120 months as to count 15 of the third superseding indictment; and a term of 60 months as to each of counts 41 and 45 o f the third superseding indictment, to be served concurrently to each other, but consecutively to counts 1 and 15 of the third superseding indictment. The Court recommends to the Bureau of Prisons that the term of imprisonment be served at the Federa l Prison Camp at Saufley Field, Pensacola, Florida. Supervised Relese for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 1,15,41, and 45 of the third superseding indictment, all to be served conc urrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $400.00 and restitution in the amount of $31,093,005.35. The defendant shall make restitution as identified by the bankruptcy t rustee. A lump sum payment of all monetary penalties is due immediately.
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(14)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15ss)
240 months. This term of imprisonment consists of a term of 60 months as to count 1 of the third superseding idncitment; a term of 120 months as to count 15 of the third superseding indictment; and a term of 60 months as to each of counts 41 and 45 o f the third superseding indictment, to be served concurrently to each other, but consecutively to counts 1 and 15 of the third superseding indictment. The Court recommends to the Bureau of Prisons that the term of imprisonment be served at the Federa l Prison Camp at Saufley Field, Pensacola, Florida. Supervised Relese for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 1,15,41, and 45 of the third superseding indictment, all to be served conc urrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $400.00 and restitution in the amount of $31,093,005.35. The defendant shall make restitution as identified by the bankruptcy t rustee. A lump sum payment of all monetary penalties is due immediately.
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(24)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(25s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(41ss)
240 months. This term of imprisonment consists of a term of 60 months as to count 1 of the third superseding idncitment; a term of 120 months as to count 15 of the third superseding indictment; and a term of 60 months as to each of counts 41 and 45 o f the third superseding indictment, to be served concurrently to each other, but consecutively to counts 1 and 15 of the third superseding indictment. The Court recommends to the Bureau of Prisons that the term of imprisonment be served at the Federa l Prison Camp at Saufley Field, Pensacola, Florida. Supervised Relese for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 1,15,41, and 45 of the third superseding indictment, all to be served conc urrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $400.00 and restitution in the amount of $31,093,005.35. The defendant shall make restitution as identified by the bankruptcy t rustee. A lump sum payment of all monetary penalties is due immediately.
18:982.F CRIMINAL FORFEITURE
(44)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(45ss)
240 months. This term of imprisonment consists of a term of 60 months as to count 1 of the third superseding idncitment; a term of 120 months as to count 15 of the third superseding indictment; and a term of 60 months as to each of counts 41 and 45 o f the third superseding indictment, to be served concurrently to each other, but consecutively to counts 1 and 15 of the third superseding indictment. The Court recommends to the Bureau of Prisons that the term of imprisonment be served at the Federa l Prison Camp at Saufley Field, Pensacola, Florida. Supervised Relese for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 1,15,41, and 45 of the third superseding indictment, all to be served conc urrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $400.00 and restitution in the amount of $31,093,005.35. The defendant shall make restitution as identified by the bankruptcy t rustee. A lump sum payment of all monetary penalties is due immediately.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(49s)
dismissed
21:853.F CRIMINAL FORFEITURES
(52ss)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(53s)
dismissed
18:982.F CRIMINAL FORFEITURE
(73s)
dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
MAIL FRAUD 18:371, 1341 & 2 [ 9:99-m -5320 ]

Assigned to: Judge Daniel T. K. Hurley

Defendant (7)
CSI AG, LTD.
TERMINATED: 08/31/2001
represented byAlbert Zachary Levin
(See above for address)
TERMINATED: 08/31/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Probation of a term of 5 years to each to be served concurrently; Assessed $ 800.00; restitution in amount of $ 122,527,160.00
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15ss)
Probation of a term of 5 years to each to be served concurrently; Assessed $ 800.00; restitution in amount of $ 122,527,160.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1s)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(14)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
dismissed
18:1956-3300.F MONEY LAUNERING-INTERSTATE COMMERCE
(24)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(25s)
dismissed
18:982.F CRIMINAL FORFEITURE
(44)
dismissed
21:853.F CRIMINAL FORFEITURES
(52ss)
dismissed
18:982.F CRIMINAL FORFEITURE
(73s)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley
Appeals court case numbers: 01-17133-AA, 01-17133A, 02-10368-TT

Defendant (10)
Raphael R. Levy
DOB //1948 Prisoner # 53813-004
TERMINATED: 12/17/2001
represented byRaphael R. Levy
33 Northeast 4 Street
Miami, FL
PRO SE

Jeffrey Stuart Weiner
Jeffrey S. Weiner, P.A.
9130 S Dadeland Boulevard
Suite 1910
Miami, FL 33156
305-670-9919
Fax: 305-670-9299
Email: lawfirm@jeffweiner.com
TERMINATED: 12/17/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
imprisonment 48 months; supervised release 3 years
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
Imprisonment 120 months to be served concurrently with sentence imposed in count 1 and Supervised release 3 years to be served concurrently with supervised release for count 1

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
dismissed
18:1341.F FRAUDS AND SWINDLES
(2s-4s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(5s-12s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(13s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(14)
dismissed
18:1341.F FRAUDS AND SWINDLES
(14s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(18s-19s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(21s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(27)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(29)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(31s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(39)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(46s)
dismissed
21:853.F CRIMINAL FORFEITURES
(52s)
dismissed
18:982.F CRIMINAL FORFEITURE
(73)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (11)
American Benefits Services, Inc
TERMINATED: 06/19/2001
represented byAndres Rivero
(See above for address)
TERMINATED: 06/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Probation 5 years as to each count to run concurrently with each other.
18:1341.F FRAUDS AND SWINDLES
(2s-4s)
Probation 5 years as to each count to run concurrently with each other.
18:1341.F FRAUDS AND SWINDLES
(5s-12s)
Probation 5 years as to each count to run concurrently with each other.
18:1341.F FRAUDS AND SWINDLES
(14s)
Probation 5 years as to each count to run concurrently with each other.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
Probation 5 years as to each count to run concurrently with each other.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(46s)
Probation 5 years as to each count to run concurrently with each other.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(47)
Probation 5 years to be served concurrently with sentence imposed for counts 1-12,14,15,46,48,49 of the 3rd Superseding indictment
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(48-49)
Probation 5 years as to each count to run concurrently with each other.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
dismissed
18:1341.F FRAUDS AND SWINDLES
(14)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed
21:853.F CRIMINAL FORFEITURES
(52s)
dismissed
18:982.F CRIMINAL FORFEITURE
(73)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (12)
Jeffrey A. Paine
ADDRESS: 755 Dotterel Apt #1202 Delray Beach, FL. DOB: 3/15/44 Prisoner # 53812-004
TERMINATED: 08/09/2001
represented byWilliam Donald Matthewman
5850 Coral Ridge Drive
Suite 208
Coral Springs, FL 33076
954-796-3000
Fax: 954-796-3400
Email: bill@matthewmanlaw.com
TERMINATED: 08/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Imprisonment 60 months; Supervised Release 3 years; Assessed $ 100.00; restitution in amount of $ 80,000,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
dismissed
18:1341.F FRAUDS AND SWINDLES
(5s-12s)
dismissed
18:1341.F FRAUDS AND SWINDLES
(14s)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley
Appeals court case numbers: '07-12268-A', 02-10368-A, 04-14547-A

Defendant (13)
Wanda Tirado
PRISONER # 53810-004 YOB: 1958 Address 1546 State Road 559, Polk City, FL. 33868. Telephone: 863-984-2558
TERMINATED: 05/11/2007
represented byMelvin Sidney Black
2937 SW 27 Avenue
Suite 202
Miami, FL 33133
305-443-1600
Fax: 445-9666
Email: melsblack@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
Imprisonment 22 months and supervised release 3 years
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(17s)
Imprisonment 240 months as to each count to be served concurrently but consecutively with sentence imposed in count 15s; supervised release 3 years as to each count to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(20s)
Imprisonment 240 months as to each count to be served concurrently but consecutively with sentence imposed in count 15s; supervised release 3 years as to each count to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(41s)
Imprisonment 240 months as to each count to be served concurrently but consecutively with sentence imposed in count 15s; supervised release 3 years as to each count to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(43s)
Imprisonment 240 months as to each count to be served concurrently but consecutively with sentence imposed in count 15s; supervised release 3 years as to each count to be served concurrently

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(24)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(28)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(49)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(51)
dismissed
21:853.F CRIMINAL FORFEITURES
(52s)
guilty- no sentence imposed
18:982.F CRIMINAL FORFEITURE
(73)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley
Appeals court case numbers: '07-12435-A' 'USCA', 02-10368-A

Defendant (14)
Alan Richard Lewis
YOB: 1947 Prisoner # 53809-004
TERMINATED: 04/08/2002
represented byEric Martin Cohen
Eric M. Cohen, P.A.
2937 SW 27th Avenue
Suite 202
Miami, FL 33133-3772
305-443-1600
Fax: 305-445-9666
Email: ecohen1101@aol.com
TERMINATED: 08/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Michael James Entin
1 E Broward Boulevard
Fort Lauderdale, FL 33301
954-522-7000
Fax: 522-7008
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Richard L. Rosenbaum
Arnstein & Lehr
200 E Las Olas Boulevard
Suite 1700
Fort Lauderdale, FL 33301
954-522-7007
Fax: 954-522-7003
Email: RLRosenbaum@arnstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Imprisonment 60 months to be served concurrently with each other; Supervised Release 3 years to be served concurrently
18:1341.F FRAUDS AND SWINDLES
(13s)
Imprisonment 60 months to be served concurrently with each other; Supervised Release 3 years to be served concurrently
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
Imprisonment 91 months as to each count to be served concurrent with each other but consecutively to the sentence imposed in count 1 and 13
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(22s-23s)
Imprisonment 91 months as to each count to be served concurrent with each other but consecutively to the sentence imposed in count 1 and 13
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(25s)
Imprisonment 91 months as to each count to be served concurrent with each other but consecutively to the sentence imposed in count 1 and 13
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(29s)
Imprisonment 91 months as to each count to be served concurrent with each other but consecutively to the sentence imposed in count 1 and 13
21:853.F CRIMINAL FORFEITURES
(52s)
no sentence imposed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(30-31)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(33)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(37)
dismissed
18:982.F CRIMINAL FORFEITURE
(73)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (15)
Ivan Burgos
DOB: 11/1/58 Prisoner # 53808-004 Address: 8170 Southwest 27th Place Davie, FL. 33328
TERMINATED: 10/17/2001
represented byJon Allen May
May & Cohen, P.A.
801 Brickell Avenue
Suite 801
Miami, FL 33131
305-373-3740
Fax: 782-228-0246
Email: crimlawfed@gmail.com
TERMINATED: 10/17/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Temporary

Michael Gary Smith
Michael Gary Smith
110 SE 6th Street
Suite 1970
Fort Lauderdale, FL 33301
954-761-7201
Fax: 764-2443
Email: smithlawdefend@aol.com
TERMINATED: 10/17/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
Imprisonment 37 months; supervised release 3 years; Assessed $ 100.00; Fined $ 10,000.00; restitution in amount of $ 1,757,835.31

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(24s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(26s-28s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(30s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(32)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(34-36)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(38)
dismissed
21:853.F CRIMINAL FORFEITURES
(52s)
dismissed
18:982.F CRIMINAL FORFEITURE
(73)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley
Appeals court case numbers: '07-12186-A' 'USCA', '07-12946-A' 'USCA', 02-10368-A

Defendant (16)
Zane Balsam
Prisoner ID: 53814-004
ADDRESS: 2935 Spanish River Rd. Boca Raton, FL. 33432 YOB: 1952 Prisoner # 53814-004
TERMINATED: 04/25/2002
represented byArthur Louis Wallace , III
2211 E. Sample Road
Suite 203
Lighthouse Point, FL 33064
954-943-2020
Fax: 781-1892
Email: WallaceLawFirm@Yahoo.com
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Norman Malinski
Norman Malinski
2875 NE 191st Street
Suite 508
Aventura, FL 33180
305-937-4242
Fax: 937-4261
Email: nmpa@att.net
TERMINATED: 04/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
DISBARRED 08/06/2011

Reemberto Diaz
2929 SW 3rd Avenue
Miami, FL 33129
305-446-0001
Fax: 285-9110
Email: reembert@aol.com
TERMINATED: 04/16/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Valentin Rodriguez , Jr.
Law Offices of Valentin Rodriguez P.A.
120 S. Dixie Highway
Suite 204
West Palm Beach, FL 33401
561-832-7510
Fax: 561-537-7050
Email: defend1@bellsouth.net
TERMINATED: 04/16/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
360 months. This term of imprisonment consists of a term of 120 months as to each of counts 15 and 51 of the third superseding indictment, to be served concurrently and a term of 240 months as to each of counts 32 through 40 of the third superseding indictment, to be served concurrently with each other, but consecutively to the term of imprisonment imposed as to counts 15 and 51 of the third superseding indictment. The Court recommends to the Bureau of Prisions that the term of imprisonment be s erved at a federal institution in South Florida, near family members. Supervise Release for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 15,32 through 40 and 51 of the third superseding indictm ent, all to be served concurrently. The defendnat shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $1,100.00 and restitution in the amount of $50,000,000.00. The defendnat shall make restitution as in dentified by the bankruptcy trustee. A lump sum payment of all criminal monetary penalties is due immediately.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(32s-40s)
360 months. This term of imprisonment consists of a term of 120 months as to each of counts 15 and 51 of the third superseding indictment, to be served concurrently and a term of 240 months as to each of counts 32 through 40 of the third superseding indictment, to be served concurrently with each other, but consecutively to the term of imprisonment imposed as to counts 15 and 51 of the third superseding indictment. The Court recommends to the Bureau of Prisions that the term of imprisonment be s erved at a federal institution in South Florida, near family members. Supervise Release for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 15,32 through 40 and 51 of the third superseding indictm ent, all to be served concurrently. The defendnat shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $1,100.00 and restitution in the amount of $50,000,000.00. The defendnat shall make restitution as in dentified by the bankruptcy trustee. A lump sum payment of all criminal monetary penalties is due immediately.
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(51s)
360 months. This term of imprisonment consists of a term of 120 months as to each of counts 15 and 51 of the third superseding indictment, to be served concurrently and a term of 240 months as to each of counts 32 through 40 of the third superseding indictment, to be served concurrently with each other, but consecutively to the term of imprisonment imposed as to counts 15 and 51 of the third superseding indictment. The Court recommends to the Bureau of Prisions that the term of imprisonment be s erved at a federal institution in South Florida, near family members. Supervise Release for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 15,32 through 40 and 51 of the third superseding indictm ent, all to be served concurrently. The defendnat shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $1,100.00 and restitution in the amount of $50,000,000.00. The defendnat shall make restitution as in dentified by the bankruptcy trustee. A lump sum payment of all criminal monetary penalties is due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(40)
dismissed.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(41-48)
dismissed.
21:853.F CRIMINAL FORFEITURES
(52s)
dismissed.
18:1957-7611.F ENGAGING IN MONETARY TRANSACTIONS
(71)
dismissed.
18:982.F CRIMINAL FORFEITURE
(73)
dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley
Appeals court case number: 02-10368-A

Defendant (17)
Juan Arroya
DOB: 6/13/64 Prisoner # 53811-004
TERMINATED: 01/14/2002
represented byMichael Bruce Cohen
Michael B. Cohen
6400 N Andrews Avenue
Suite 505
Fort Lauderdale, FL 33309
954-928-0059
Fax: 954-928-0829
Email: Attorney@southflalaw.com
TERMINATED: 01/14/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Richard Baron
Richard Baron & Associates
501 NE 1st Avenue
Suite 201
Miami, FL 33132
305-577-4626
Fax: 305-577-4630
Email: rb@richardbaronlaw.com
TERMINATED: 01/14/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
Imprisonment 37 months as to each count to be served concurrently; Supervised Release 3 years as to each count to be served concurrently; Restitution in amount of $ 436,546.78; Assessed $ 400.00
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(20s)
Imprisonment 37 months as to each count to be served concurrently; Supervised Release 3 years as to each count to be served concurrently; Restitution in amount of $ 436,546.78; Assessed $ 400.00
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(41s)
Imprisonment 37 months as to each count to be served concurrently; Supervised Release 3 years as to each count to be served concurrently; Restitution in amount of $ 436,546.78; Assessed $ 400.00
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(42s)
Imprisonment 37 months as to each count to be served concurrently; Supervised Release 3 years as to each count to be served concurrently; Restitution in amount of $ 436,546.78; Assessed $ 400.00
21:853.F CRIMINAL FORFEITURES
(52s)
disposed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(28)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(49-50)
dismissed
18:982.F CRIMINAL FORFEITURE
(73)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (18)
Harvey Brandau
Address 11903 Sturbridge Lane Wellington, Florida 33414 TEL: 561-798-6308
TERMINATED: 08/31/2001
represented byDaniel Hilton Forman
1401 Brickell Avenue
Suite 910
Miami, FL 33131
305-577-8888
Fax: 377-0087
Email: dhforman@gate.net
TERMINATED: 09/05/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Temporary

Thomas Franklin Almon , Jr.
321 NE 26th Street
Miami, FL 33137
305-576-8568
Fax: 573-6251
TERMINATED: 08/31/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
Imprisonment 15 months; Supervised Release 3 years; Assessed $100.00 and Restitution in amount of $ 858,455.71

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
Dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(44s)
Dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(52)
Dismissed
21:853.F CRIMINAL FORFEITURES
(52s)
Dismissed
18:982.F CRIMINAL FORFEITURE
(73)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel T. K. Hurley

Defendant (19)
Cheryl Poindexter
TERMINATED: 06/19/2001
represented byJoseph F. McSorley
Shutts & Bowen LLP
City Place Tower Suite 1100
525 Okeechobee Boulevard
West Palm Beach, FL 33401
561-835-8500
Fax: 650-8530
Email: jmcsorley@shutts.com
TERMINATED: 07/28/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stuart Adelstein
Adelstein & Matters
2929 SW 3rd Avenue
Suite 410
Miami, FL 33129
305-358-9222
Fax: 285-9110
TERMINATED: 06/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1957-9992.F ENGAGING IN MONETARY TRANSACTIONS
(1ss)
Imprisonment a year and a day; supervised release 3 years; Assessed $ 100.00; restitution $ 759,173.20

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(15s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(45s)
dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(53)
dismissed
18:982.F CRIMINAL FORFEITURE
(73)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Claimant
Sandra Arroya represented byJoaquin N. Fernandez
12405 SW 56th Street
Miami, FL 33125
305-975-8096
Fax: 220-3291
Designation: Retained


Claimant
Ana Silva represented byJoaquin N. Fernandez
(See above for address)
Designation: Retained


Claimant
Mary Anne Billinghurst


Plaintiff
USA represented byAntonia J. Barnes
United States Attorney's Office
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
561-820-8711
Fax: 655-9785
Email: antonia.barnes@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Elizabeth Ruf Stein
United States Attorney's Office
Financial Litigation Unit
99 NE 4 Street
Miami, FL 33132
305-961-9313
Fax: 305-530-7195
Email: elizabeth.stein@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ellen L Cohen
United States Attorney's Office
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
561-209-1046
Fax: 659-4526
Email: Ellen.Cohen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James H. Swain
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9038
Fax: 530-7087
Email: james.swain@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen Carlton
United States Attorney's Office
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
561-820-8711
Fax: 659-4526
Email: stephen.carlton@usdoj.gov
LEAD ATTORNEY
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
08/30/1999SEALED INDICTMENT as to Frederick C. Brandau (1) count(s) 1, 2-13, 14, 15, 17-18, 19, 21-23, 24, 25, 26-27, 28, 29, 30, 31, 32-33, 34-36, 37, 38-43, 44, Garland Hogan (2) count(s) 1, 2-13, 14, 20, 25, 28, 37, 44, Mary Anne Billinghurst (3) count(s) 1, 14, 16, 29, 44, Financial Federated (4) count(s) 1, 2-13, 14, 19, 24, 25, 26-27, 28, 29, 30, 32-33, 37, 38-43, 44, Asset Security Corp. (5) count(s) 14, 15, 17-18, 21-23, 31, 34-36, 44 (Criminal Category 3) (kw, Deputy Clerk) (Entered: 08/31/1999)
08/30/1999  Magistrate identification: Magistrate Judge Johnson (kw, Deputy Clerk) (Entered: 08/31/1999)
08/30/1999MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. to seal indictment (kw, Deputy Clerk) (Entered: 08/31/1999)
08/30/1999ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. granting [2-1] motion to seal indictment ( Signed by Magistrate Linnea R. Johnson on 8/30/99) CCAP [EOD Date: 8/31/99] CCAP (kw, Deputy Clerk) (Entered: 08/31/1999)
08/30/1999 Arrest WARRANT issued as to Frederick C. Brandau . Warrant issued by Magistrate Linnea R. Johnson Bail fixed at no bond (kw, Deputy Clerk) (Entered: 08/31/1999)
08/30/1999 Arrest WARRANT issued as to Garland Hogan . Warrant issued by Magistrate Linnea R. Johnson Bail fixed at no bond (kw, Deputy Clerk) (Entered: 08/31/1999)
08/30/1999 ARREST WARRANT issued as to Mary Anne Billinghurst . Warrant issued by Magistrate Linnea R. Johnson Bail fixed at no bond (kw, Deputy Clerk) (Entered: 08/31/1999)
09/03/1999COMPLAINT as to Gary J. Pierce [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/09/1999)
09/07/1999MOTION by USA as to Gary J. Pierce to seal [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/09/1999)
09/07/1999ORDER as to Gary J. Pierce granting [2-1] motion to seal as to Gary J. Pierce (1) ( Signed by Magistrate Linnea R. Johnson on 9/7/99) CCAP [EOD Date: 9/9/99] CCAP [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/09/1999)
09/09/1999  ARREST of Frederick C. Brandau (Former Deputy Clerk) (Entered: 09/21/1999)
09/09/1999 ARREST WARRANT issued as to Gary J. Pierce . Warrant issued by Magistrate Linnea R. Johnson Bail fixed at Pretrial Detention [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/09/1999)
09/09/1999ORDER as to Gary J. Pierce to Unseal Complaint ( Signed by Magistrate Linnea R. Johnson on 9/9/99) CCAP [EOD Date: 9/10/99] Tape # LRJ-99-60-2277 CCAP [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/10/1999)
09/09/1999  Complaint unsealed as to Gary J. Pierce [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/10/1999)
09/09/1999ORDER on Initial Appearance as to Gary J. Pierce Bond set to Temp PTD. Arraignment set for 10:00 9/23/99; Report re counsel set for 10:00 9/23/99 ; Detention hearing set for 10:00 9/13/99; Preliminary examination set for 10:00 9/23/99; before Duty Magistrate, , ( Signed by Magistrate Linnea R. Johnson on 9/9/99) Tape # LRJ-99-60-2277 CCAP [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/10/1999)
09/09/1999NOTICE of Temporary Appearance for Gary J. Pierce by Attorney Paul David Lazarus [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/10/1999)
09/09/1999Minute of Initial held on 9/9/99 before Magistrate Linnea R. Johnson as to Gary J. Pierce ; Court Reporter Name or Tape #: LRJ-99-60-2277 [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/10/1999)
09/10/1999ORDER as to Frederick C. Brandau to Unseal indictment ( Signed by Magistrate Linnea R. Johnson on 9/10/99) CCAP [EOD Date: 9/10/99] CCAP (kw, Deputy Clerk) (Entered: 09/10/1999)
09/10/1999  Indictment unsealed as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. (kw, Deputy Clerk) (Entered: 09/10/1999)
09/10/1999Minute of initial appearance held on 9/10/99 before Magistrate Linnea R. Johnson as to Frederick C. Brandau ; Tape #: LRJ-99-60-2509 (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/1999ORDER on Initial Appearance as to Frederick C. Brandau Arraignment set for 9/13/99 for Frederick C. Brandau ; Detention hearing set 9/13/99 for Frederick C. Brandau ; Report re counsel set 9/13/99 for Frederick C. Brandau ; before Judge Daniel T. K. Hurley, , ( Signed by Magistrate Linnea R. Johnson on 9/10/99) CCAP (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/199910 NOTICE of Lis Pendens re: forfeiture Grantee: Asset Security Corporation by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/199911 NOTICE of lis pendens re: forfeiture Grantee: John Rassulo & Donna Rassulo by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/199912 NOTICE of Lis Pendens Re: forfeiture Grantee: Asset Security Corp. by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/199913 NOTICE of Lis Pendens re: forfeiture Grantee: C.S.I. AG Ltd. by USA as to USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/199914 NOTICE of Lis Pendens re: forfeiture Grantee: Asset Security Corp. by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/199915 PROTECTIVE ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. ( Signed by Judge James C. Paine on 9/10/99) CCAP [EOD Date: 9/16/99] CCAP (kw, Deputy Clerk) (Entered: 09/16/1999)
09/10/199916 MOTION with Memorandum in Support by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. for protective order (kw, Deputy Clerk) (Entered: 09/16/1999)
09/13/199919 Minute of initial held on 9/13/99 before Magistrate Linnea R. Johnson as to Garland Hogan ; Tape #: LRJ-99-61-2120 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/13/1999  Detention hearing as to Garland Hogan set for 9:00 9/16/99 for Garland Hogan before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/20/1999)
09/13/1999  Report Re Counsel as to Garland Hogan set for 10:00 9/23/99 before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/20/1999)
09/13/1999  Arraignment as to Garland Hogan set for 10:00 9/23/99 for Garland Hogan before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/20/1999)
09/13/199920 Minute of RRC, Arraignment and PTD held on 9/13/99 before Magistrate Linnea R. Johnson as to Frederick C. Brandau ; Tape #: LRJ-99-61-2252 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/13/1999  Report Re Counsel as to Frederick C. Brandau set for 10:00 10/4/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/20/1999)
09/13/1999  Arraignment as to Frederick C. Brandau set for 10:00 10/4/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/20/1999)
09/13/1999REPORT Commencing Criminal Action as to Gary J. Pierce DOB: 01-25-51 Prisoner # 53624-004 [ 9:99-m -5320 ] (sg, Deputy Clerk) (Entered: 09/13/1999)
09/13/199910  ARREST WARRANT Returned Executed as to Gary J. Pierce on 9/9/99 [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/16/1999)
09/13/199911 Minute of Pretrial Detention held on 9/13/99 before Magistrate Linnea R. Johnson as to Gary J. Pierce ; Court Reporter Name or Tape #: LRJ-99-61-2506/62-1 [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/16/1999)
09/13/1999  Detention hearing as to Gary J. Pierce held (Former Deputy Clerk) (Entered: 09/23/1999)
09/16/199917 Minute of initial held on 9/16/99 before Magistrate Linnea R. Johnson as to Mary Anne Billinghurst ; Court Reporter Name or Tape #: LRJ-99-62-1871 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/199921 NOTICE of Temporary Appearance for Garland Hogan by Attorney Fred Haddad (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/199922 ORDER on Initial Appearance as to Garland Hogan Arraignment set for 9/23/99; Report re counsel set for 9/23/99; Detention hearing set for 9:00 9/16/99 ; before Magistrate Linnea R. Johnson, , ( Signed by Magistrate Linnea R. Johnson on 9/13/99) CCAP (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/199923  ARREST WARRANT Returned Executed as to Mary Anne Billinghurst on 9/16/99 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/199924 REPORT Commencing Criminal Action as to Frederick C. Brandau DOB: 12/14/44 Prisoner # 53627-004 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/199925 REPORT Commencing Criminal Action as to Mary Anne Billinghurst DOB: 2/22/58 Prisoner # 53630-004 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/199926 ORDER on Initial Appearance as to Mary Anne Billinghurst Bond set to 25,000.00 CSB and $100,000.00 PSB Arraignment set for 9/28/99 ; before Magistrate Linnea R. Johnson, , ( Signed by Magistrate Linnea R. Johnson on 9/16/99) CCAP (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/199927 NOTICE of Temporary Appearance for Mary Anne Billinghurst by Attorney Amanda Lee Maxwell (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/1999  Detention hearing as to Gary J. Pierce held [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/16/1999)
09/17/199918 Minute of pretrial detention held on 9/16/99 before Magistrate Linnea R. Johnson as to Frederick C. Brandau ; Tape #: LRJ-99-63-704 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/17/1999  Arraignment as to Frederick C. Brandau set for 10/4/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 09/20/1999)
09/17/1999  Detention hearing as to Frederick C. Brandau set for 10:00 10/4/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/20/1999)
09/17/1999  Report Re Counsel as to Frederick C. Brandau set for 10:00 10/4/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/20/1999)
09/17/199928 ORDER SETTING STATUS CONFERENCE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. Status conference set for 8:40 10/21/99 before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 9/17/99) CCAP [EOD Date: 9/20/99] CCAP (kw, Deputy Clerk) (Entered: 09/20/1999)
09/17/199929 MOTION by USA as to Frederick C. Brandau for Handwriting exemplars (Former Deputy Clerk) (Entered: 09/21/1999)
09/20/199930 ARREST WARRANT Returned Executed as to Frederick C. Brandau on 9/9/99 (Former Deputy Clerk) (Entered: 09/21/1999)
09/20/199931 SUPERSEDING INDICTMENT as to Gary J. Pierce (6) count(s) 1, 14, 24, 44 , and CSI AG, LTD. (7) count(s) 1, 14, 24, 44 , and Garland Hogan (2) count(s) 1s, 2s-13s, 14s, 20s, 25s, 28s, 37s, 44s, Mary Anne Billinghurst (3) count(s) 1s, 14s, 16s, 29s, 44s (Criminal Category 3) (kw, Deputy Clerk) Modified on 09/23/1999 (Entered: 09/23/1999)
09/20/199931 SUPERSEDING INDICTMENT as to Frederick C. Brandau (1) count(s) 1s, 2s-13s, 14s-15s, 17s-18s, 19s, 21s-23s, 24s-29s, 30s, 31s, 32s-33s, 34s-36s, 37s-43s, 44s, Financial Federated (4) count(s) 1s, 2s-13s, 14s, 19s, 24s-29s, 30s, 32s-33s, 37s-43s, 44s, Asset Security Corp. (5) count(s) 14s-15s, 17s-18s, 21s-23s, 31s, 34s-36s, 44s (Criminal Category 3) (kw, Deputy Clerk) (Entered: 09/23/1999)
09/20/199934 MOTION by USA as to Gary J. Pierce for handwriting exemplars (kw, Deputy Clerk) (Entered: 09/23/1999)
09/21/199932 ORDER FOR HANDWRITING EXEMPLARS as to Gary J. Pierce ( Signed by Magistrate Linnea R. Johnson) CCAP [EOD Date: 9/23/99] CCAP (kw, Deputy Clerk) Modified on 09/23/1999 (Entered: 09/23/1999)
09/21/199933 ORDER as to Frederick C. Brandau granting [29-1] motion for Handwriting exemplars as to Frederick C. Brandau (1) ( Signed by Magistrate Linnea R. Johnson ) CCAP [EOD Date: 9/23/99] CCAP (kw, Deputy Clerk) (Entered: 09/23/1999)
09/21/199935 ORDER OF DETENTION as to Gary J. Pierce ( Signed by Magistrate Linnea R. Johnson on 9/21/99) CCAP (kw, Deputy Clerk) (Entered: 09/23/1999)
09/22/199953 CORPORATE SURETY BOND entered by Mary Anne Billinghurst in Amount$ 25,000 Approved by Magistrate Linnea R. Johnson (Former Deputy Clerk) (Entered: 09/29/1999)
09/22/199954 PERSONAL SURETY BOND entered by Mary Anne Billinghurst in Amount $ 100,000 Approved by Magistrate Linnea R. Johnson (Former Deputy Clerk) (Entered: 09/29/1999)
09/23/199936 Minute of RRC, Arraignment, PTD held on 9/23/99 before Magistrate Linnea R. Johnson as to Garland Hogan ; Court Reporter Name or Tape #: LRJ-99-66-815 (kw, Deputy Clerk) (Entered: 09/24/1999)
09/23/199938 RETURN OF SERVICE on Union Bank Account # 47697 executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199939 RETURN OF SERVICE on First Union National Bank Account # 2090002792748 executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199940 RETURN OF SERVICE on Union Bank Account # 51003546 executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199941 RETURN OF SERVICE on First Union National Bank Account # 2090001846857 executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199942 RETURN OF SERVICE on First Union National Bank Account # 200002305730 executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199943 RETURN OF SERVICE executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199944 RETURN OF SERVICE executed on 9/17/99 Re: Protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199945 RETURN OF SERVICE on First Union National Bank Account 3 2000002305727 executed on 9/17/99 Re: Protective Order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199946 RETURN OF SERVICE executed on 9/17/99 Re: Protective Order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/199947 RETURN OF SERVICE on First Union National Bank Account # 2090001846239 executed on 9/17/99 Re: Protective Order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/24/199937 MOTION by Mary Anne Billinghurst to continue report re: counsel and arraignment (kw, Deputy Clerk) (Entered: 09/27/1999)
09/27/199948 ORDER on Hearing to Report Re Counsel as to Garland Hogan Counsel by Arraignment set for 10:00 9/29/99 before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 9/27/99) Tape # LRJ 99-66-815 CCAP (kw, Deputy Clerk) (Entered: 09/28/1999)
09/27/199949 STANDING DISCOVERY ORDER as to Gary J. Pierce all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Linnea R. Johnson on 9/27/99) CCAP (kw, Deputy Clerk) (Entered: 09/28/1999)
09/27/199950 ARRAIGNMENT INFORMATION SHEET for Gary J. Pierce (6) count(s) 1, 14, 24, 44 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 09/28/1999)
09/27/199951 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL AND PRETRIAL MATTERS as to Gary J. Pierce set status conference for 10:00 10/27/99 for Gary J. Pierce before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 9/27/99) CCAP [EOD Date: 9/28/99] CCAP (kw, Deputy Clerk) (Entered: 09/28/1999)
09/28/199952 MOTION by Garland Hogan to continue arraignment (kw, Deputy Clerk) (Entered: 09/29/1999)
09/29/199955  PSB BOND entered by Garland Hogan in Amount $ 230,000.00 Approved by Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/30/1999)
09/29/199956  CSB BOND entered in Amount $ 25,000.00 (Surety Information: Federal Power of Attorney , Roy Zenford , 1575 NW 14 street Miami Fl. ) Approved by Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/30/1999)
09/29/199957 ORDER on stipulated bond and granting motion as to Garland Hogan ( Signed by Magistrate Linnea R. Johnson on 9/23/99) CCAP [EOD Date: 9/30/99] CCAP (kw, Deputy Clerk) (Entered: 09/30/1999)
09/29/199958 ORDER as to Garland Hogan granting [52-1] motion to continue arraignment as to Garland Hogan (2) set Arraignment for 9:30 10/6/99 for Garland Hogan before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 9/28/99) CCAP [EOD Date: 9/30/99] CCAP (kw, Deputy Clerk) (Entered: 09/30/1999)
09/29/199962 TRANSCRIPT filed as to Gary J. Pierce of Pretrial Detention Hearing held 9/13/99 before Judge Linnea R. Johnson #:I Pages: 61 Pages (at, Deputy Clerk) (Entered: 10/04/1999)
09/29/199971  ARRES WARRANT Returned Executed as to Garland Hogan on 9/13/99 (kw, Deputy Clerk) (Entered: 10/13/1999)
09/29/1999  ARREST of Garland Hogan (kw, Deputy Clerk) (Entered: 10/13/1999)
09/30/199959 Minute of arraignment held on 9/27/99 before Magistrate Linnea R. Johnson as to Gary J. Pierce; Name or Tape #: LRJ99-67-1012 (Former Deputy Clerk) (Entered: 09/30/1999)
09/30/199960 PETITION and ORDER for pretrial action as to Mary Anne Billinghurst ( signed by: Magistrate Linnea R. Johnson on 9/30/99) (kw, Deputy Clerk) (Entered: 10/01/1999)
09/30/199961  ARREST WARRANT issued as to Mary Anne Billinghurst . (kw, Deputy Clerk) (Entered: 10/01/1999)
09/30/199963 MOTION by Frederick C. Brandau to obtain medical help (kw, Deputy Clerk) (Entered: 10/04/1999)
10/01/199968 NOTICE of Appearance for Gary J. Pierce by Attorney Neil Garry Taylor (at, Deputy Clerk) (Entered: 10/07/1999)
10/01/199969 TRANSCRIPT filed as to Gary J. Pierce of Pretrial Detention Hearing held 09/13/99 before Judge Linnea R. Johnson Volume #: I Pages: 61 (at, Deputy Clerk) (Entered: 10/08/1999)
10/04/199964 Minute of RRC & Arraignment held on 10/4/99 before Magistrate Linnea R. Johnson as to Frederick C. Brandau ; Court Reporter Name or Tape #: LRJ-99-70-932 (kw, Deputy Clerk) (Entered: 10/05/1999)
10/04/199965 ORDER as to Mary Anne Billinghurst granting [37-1] motion to continue report re: counsel and arraignment set Report re counsel for 9:30 10/1/99 before Duty Magistrate , and set Arraignment for 9:30 10/1/99 before Duty Magistrate ( Signed by Magistrate Linnea R. Johnson on 9/29/99) CCAP [EOD Date: 10/5/99] CCAP (kw, Deputy Clerk) (Entered: 10/05/1999)
10/04/199966 ORDER as to Mary Anne Billinghurst vacating [54-1] bond, vacating [53-1] bond ( Signed by Magistrate Linnea R. Johnson on 10/1/99) CCAP [EOD Date: 10/5/99] CCAP (kw, Deputy Clerk) (Entered: 10/05/1999)
10/05/199967 Minute of RRC & Arraignment held on 10/1/99 before Magistrate Linnea R. Johnson as to Mary Anne Billinghurst ; Court Reporter Name or Tape #: LRJ-99-69-3642/70-1 (kw, Deputy Clerk) (Entered: 10/05/1999)
10/05/199970 ORDER as to Frederick C. Brandau reset Arraignment for 10:00 10/15/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson , and reset Report re counsel for 10:00 10/15/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson , and reset Detention Hearing for 10:00 10/15/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 10/4/99) CCAP [EOD Date: 10/8/99] CCAP (kw, Deputy Clerk) (Entered: 10/08/1999)
10/06/199972 NOTICE of Appearance for Garland Hogan by Attorney Steven Hammer (kw, Deputy Clerk) (Entered: 10/13/1999)
10/07/199973 Minute of arraignment held on 10/6/99 before Magistrate Linnea R. Johnson as to Garland Hogan Tape #: LRJ 99-70-1819 (kw, Deputy Clerk) (Entered: 10/13/1999)
10/07/1999  Status conference as to Garland Hogan set at 10:00 11/8/99 for Garland Hogan before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 10/13/1999)
10/08/199974 ARRAIGNMENT INFORMATION SHEET for Garland Hogan (2) count(s) 1s, 2s-13s, 14s, 20s, 25s, 28s, 37s, 44s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 10/13/1999)
10/08/199975 ORDER SETTING STATUS CONFERENCE as to Garland Hogan Status conference set for 10:00 11/8/99 for Garland Hogan before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 10/6/99) CCAP [EOD Date: 10/13/99] CCAP (kw, Deputy Clerk) (Entered: 10/13/1999)
10/08/199976 STANDING DISCOVERY ORDER as to Garland Hogan all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Linnea R. Johnson on 10/6/99) CCAP (kw, Deputy Clerk) (Entered: 10/13/1999)
10/12/199977 RESPONSE to Standing Discovery Order by USA as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 10/14/1999)
10/13/199978 RESPONSE by USA to Laura Martinez' motion for hearing (kw, Deputy Clerk) (Entered: 10/14/1999)
10/13/199979 MOTION by USA as to Mary Anne Billinghurst for revocation and estreature and for entry of final judgment of forefeiture of apoearance Bond (Former Deputy Clerk) (Entered: 10/14/1999)
10/15/199983 ORDER DENYING motion for hearing as to Frederick C. Brandau ( Signed by Magistrate Linnea R. Johnson on 10/14/99) CCAP [EOD Date: 10/19/99] CCAP (kw, Deputy Clerk) (Entered: 10/19/1999)
10/18/199980 MOTION by Frederick C. Brandau to continue of proceeding to obtain counsel (kw, Deputy Clerk) (Entered: 10/18/1999)
10/18/199981 ORDER REVOKING SURETY AND ESTREATING APPEARANCE BONDS as to Mary Anne Billinghurst granting [79-1] motion for revocation and estreature and for entry of final judgment of forefeiture of apoearance Bond ( Signed by Magistrate Linnea R. Johnson on 10/15/99) CCAP [EOD Date: 10/19/99] CCAP (kw, Deputy Clerk) (Entered: 10/19/1999)
10/18/199982 ORDER as to Mary Anne Billinghurst for Forfeiture of appearance bonds in the sum of $25,000.00 ( Signed by Magistrate Linnea R. Johnson on 10/18/99) CCAP [EOD 10/19/99] CCAP (kw, Deputy Clerk) (Entered: 10/19/1999)
10/20/199984 RESPONSE to Standing Discovery Order by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 10/21/1999)
10/20/199985 RETURN OF SERVICE executed on 10/2/99 Re: protective order served on Chittenden Bank Acct# 274525452. (kw, Deputy Clerk) (Entered: 10/21/1999)
10/20/199986 RETURN OF SERVICE executed on 10/1/99 Re: protective order served on Chittenden Bank Acct # 274526939. (kw, Deputy Clerk) (Entered: 10/21/1999)
10/20/199987 RETURN OF SERVICE executed on 10/7/99 Re: protective order served on Chittenden Bank Acct # 274526920. (kw, Deputy Clerk) (Entered: 10/21/1999)
10/21/199988 ORDER as to Frederick C. Brandau granting [80-1] motion to continue of proceeding to obtain counsel as to Frederick C. Brandau (1) set Report re counsel for 10:00 11/15/99 for Frederick C. Brandau before Duty Magistrate , and set Arraignment for 10:00 11/15/99 for Frederick C. Brandau before Duty Magistrate ( Signed by Magistrate Linnea R. Johnson on 10/19/99) CCAP [EOD Date: 10/25/99] CCAP (kw, Deputy Clerk) (Entered: 10/25/1999)
10/22/199989 RETURN OF SERVICE as to Frederick C. Brandau executed on 10/14/99 Re: protective order served on Colonial Bank Acct# 8025604458 . (kw, Deputy Clerk) (Entered: 10/25/1999)
10/25/199990 SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 10/26/1999)
10/25/199991 ORDER as to Frederick C. Brandau set Report re counsel for 10:00 11/15/99before Magistrate Linnea R. Johnson , and set Arraignment for 10:00 11/15/99 before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 10/25/99) CCAP [EOD Date: 10/27/99] CCAP (kw, Deputy Clerk) (Entered: 10/27/1999)
10/27/199992 MOTION with Memorandum in Support by Gary J. Pierce to Reopen Detention Hearing (Former Deputy Clerk) (Entered: 10/28/1999)
10/27/199993 MOTION by Laura Martinez as to Asset Security Corp. for Hearing (Former Deputy Clerk) (Entered: 10/28/1999)
10/29/199994 PRETRIAL ORDER as to Gary J. Pierce ( Signed by Magistrate Linnea R. Johnson on ) CCAP [EOD Date: 11/1/99] CCAP (kw, Deputy Clerk) (Entered: 11/01/1999)
11/01/199995 ORDER as to Asset Security Corp. denying [93-1] motion for Hearing as to Asset Security Corp. (5) ( Signed by Magistrate Linnea R. Johnson on 11/1/99) CCAP [EOD Date: 11/2/99] CCAP (kw, Deputy Clerk) (Entered: 11/02/1999)
11/01/199996 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce Jury trial for 1/3/00 for Frederick C. Brandau, for Garland Hogan, for Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce before Judge Daniel T. K. Hurley , and reset calendar call for 1:30 12/17/99 for Frederick C. Brandau, for Garland Hogan, for Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce before Judge Daniel T. K. Hurley , and to Continue in Interest of Justice ( Signed by Judge Daniel T. K. Hurley on 10/30/99) CCAP [EOD Date: 11/2/99] CCAP (kw, Deputy Clerk) (Entered: 11/02/1999)
11/02/199997 Minute of status re: discovery held on 10/27/99 before Magistrate Linnea R. Johnson as to Gary J. Pierce ; Court Reporter Name or Tape #: LRJ-99-74-3521 (kw, Deputy Clerk) (Entered: 11/02/1999)
11/02/199998 NOTICE of Appearance for Financial Federated by Attorney John Wesley Kozyak (kw, Deputy Clerk) (Entered: 11/02/1999)
11/03/199999 ORDER GRANTING MOTION TO REOPEN DETENTION HEARING: ORDER as to Gary J. Pierce granting [92-1] motion to Reopen Detention Hearing (Signed by Magistrate Linnea R. Johnson on 11/2/99) CCAP [EOD Date: 11/3/99] CCAP (Former Deputy Clerk) (Entered: 11/03/1999)
11/03/1999100 SEALED DOCUMENT as to Gary J. Pierce (Former Deputy Clerk) (Entered: 11/03/1999)
11/03/1999101 MOTION by USA as to Gary J. Pierce to continue time for hearings (kw, Deputy Clerk) (Entered: 11/04/1999)
11/04/1999102 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce to: [84-1] order response (kw, Deputy Clerk) (Entered: 11/05/1999)
11/04/1999103 SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/05/1999)
11/05/1999104 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. set status conference for 8:40 12/1/99 for Frederick C. Brandau, for Garland Hogan, for Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce, for CSI AG, LTD. before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 11/5/99) CCAP [EOD Date: 11/8/99] CCAP (kw, Deputy Clerk) (Entered: 11/08/1999)
11/08/1999105 ORDER as to Gary J. Pierce granting [101-1] motion to continue time for hearings as to Gary J. Pierce (6) ( Signed by Magistrate Linnea R. Johnson on 11/5/99) CCAP [EOD Date: 11/9/99] CCAP (kw, Deputy Clerk) (Entered: 11/09/1999)
11/08/1999106 SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/10/1999)
11/10/1999107 ORDER on Initial Appearance as to Mary Anne Billinghurst Arraignment set for 11/15/99 for Mary Anne Billinghurst ; before Duty Magistrate, , ( Signed by Magistrate Linnea R. Johnson on 11/4/99) CCAP (kw, Deputy Clerk) (Entered: 11/12/1999)
11/10/1999108 NOTICE of Temporary Appearance for Mary Anne Billinghurst by Attorney Linda Marguerite Osberg Braun (kw, Deputy Clerk) (Entered: 11/12/1999)
11/10/1999109 PRETRIAL ORDER as to Garland Hogan ( Signed by Magistrate Linnea R. Johnson) CCAP [EOD Date: 11/12/99] CCAP (kw, Deputy Clerk) (Entered: 11/12/1999)
11/12/1999116 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to appoint US Marshal to preserve and winterize properties (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999113 ARRAIGNMENT INFORMATION SHEET for Mary Anne Billinghurst (3) count(s) 1s, 14s, 16s, 29s, 44s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999114 STANDING DISCOVERY ORDER as to Mary Anne Billinghurst all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Linnea R. Johnson on 11/15/99) CCAP (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999115 Minute of reconsideration of PTD held on 11/12/99 before Magistrate Linnea R. Johnson as to Gary J. Pierce ; Court Reporter Name or Tape #: LRJ 99 87-1/88-1 (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999117 Minute of RRC & arraignment held on 11/15/99 before Magistrate Linnea R. Johnson as to Mary Anne Billinghurst ; Court Reporter Name or Tape #: LRJ-99-91-1877/2121 (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999118 Minute of RRC, PTD & Arraignment held on 11/15/99 before Magistrate Linnea R. Johnson as to Frederick C. Brandau ; Tape # LRJ-99-91-1928 (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999119 ORDER GRANTING motion to continue time for hearings reset to 11/12/99 @9:00 as to Gary J. Pierce ( Signed by Magistrate Linnea R. Johnson on 11/10/99) CCAP [EOD Date: 11/17/99] CCAP (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999120 ORDER OF DETENTION as to Mary Anne Billinghurst ( Signed by Magistrate Linnea R. Johnson on 11/10/99) CCAP (kw, Deputy Clerk) (Entered: 11/17/1999)
11/15/1999125 SEALED DOCUMENT as to Gary J. Pierce (Former Deputy Clerk) (Entered: 11/18/1999)
11/16/1999110 DEFENDANT'S INVOCATION OF RIGHT TO SILENCE AND COUNSEL by Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999111 DEMAND FOR DISCLOSURE of Witness by Mary Anne Billinghurst as to Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999112 NOTICE of Assignment of Assistant Public Defender for Mary Anne Billinghurst . Terminated attorney Linda Marguerite Osberg Braun for Mary Anne Billinghurst, attorney Amanda Lee Maxwell for Mary Anne Billinghurst AFPD Russell Bruce Adler assigned. (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999121 ORDER as to Frederick C. Brandau set Report re counsel for 9:30 12/3/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson , and set Arraignment for 9:30 12/3/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson , and set Detention Hearing for 9:30 12/3/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 11/15/99) CCAP [EOD Date: 11/17/99] CCAP (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999122 ORDER as to Mary Anne Billinghurst for Appointment of Public Defender ( Signed by Magistrate Linnea R. Johnson on 11/15/99) CCAP [EOD Date: 11/17/99] CCAP (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999123 Exhibit and Witness list by Gary J. Pierce as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999124 ORDER as to Frederick C. Brandau granting [116-1] motion to appoint US Marshal to preserve and winterize properties as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7) ( Signed by Magistrate Linnea R. Johnson on 11/16/99) CCAP [EOD Date: 11/17/99] CCAP (kw, Deputy Clerk) (Entered: 11/17/1999)
11/18/1999126 APPEAL of Magistrate Decision to District Court by Gary J. Pierce re: [94-1] pre-trial detention order (Former Deputy Clerk) (Entered: 11/19/1999)
11/18/1999126 MOTION with Memorandum in Support by Gary J. Pierce for Hearing on [126-1] Magistrate appeal (Former Deputy Clerk) (Entered: 11/19/1999)
11/18/1999127 CERTIFICATE OF SERVICE by USA as to Frederick C. Brandau Service Re: [116-1] motion to appoint US Marshal to preserve and winterize properties (Former Deputy Clerk) (Entered: 11/19/1999)
11/22/1999128 ORDER GRANTING MOTION TO SUPPLEMENT MOTION: ORDER as to Gary J. Pierce granting defendant's motion for leave to supplement his Appeal of Magistrate Judge's pretrial detention order. The defendant has until 11/29/99 at 5PM to file additional materials (Signed by Judge Daniel T. K. Hurley on 11/20/99) CCAP [EOD Date: 11/22/99] CCAP (Former Deputy Clerk) (Entered: 11/22/1999)
11/26/1999129 MOTION with Memorandum in Support by Frederick C. Brandau for release of funds (kw, Deputy Clerk) (Entered: 11/29/1999)
11/29/1999130 ORDER Granting demand for disclosures of expert witness summaries as to Mary Anne Billinghurst ( Signed by Magistrate Linnea R. Johnson on 11/29/99) CCAP [EOD Date: 11/30/99] CCAP (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999131 NOTICE of lis pendens re: forfeiture Grantee: Sandra Arroyo and Anna Silva by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Laura Martinez(kw, Deputy Clerk) Modified on 11/30/1999 (Entered: 11/30/1999)
11/30/1999132 NOTICE of Lis Pendens re: forfeiture Grantee: Tidal Wave Associates by Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999133 NOTICE of Lis Pendens re: forfeiture Grantee: Maryanne Billinghurst by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999134 NOTICE of LIS PENDENS re: forfeiture Grantee: CSI AG. Ltd. by Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999135 NOTICE of Lis Pendens Re: forfeiture Grantee: Asset Security Corp. by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999136 NOTICE of Lis Pendens Re; Forfeiture Grantee: Carlos Burgos and Adriana Burgos by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999137 NOTICE of Lis Pendens re: forfeiture Grantee: David Hopfgarten and Maryanne Billinghurst by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999138 NOTICE of LIS PENDENS re: forfeiture Grantee: Asset Security Corp. by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999139 NOTICE of LIS PENDENS re: forfeiture Grantee: Margaret Brandau by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 11/30/1999)
11/30/1999140 RESPONSE to Standing Discovery Order by USA as to Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 12/01/1999)
11/30/1999141 MEMORANDUM by Gary J. Pierce regarding speedy trial issues; conditional motion for severence and for immediate trial or release (kw, Deputy Clerk) (Entered: 12/01/1999)
11/30/1999142 SUPPLEMENT by Gary J. Pierce to: [126-1] Magistrate appeal (kw, Deputy Clerk) (Entered: 12/01/1999)
11/30/1999143 RESPONSE by USA as to Frederick C. Brandau re [129-1] motion for release of funds (kw, Deputy Clerk) (Entered: 12/01/1999)
12/03/1999144 MOTION by Frederick C. Brandau to continue to obtain permanent counsel (kw, Deputy Clerk) (Entered: 12/03/1999)
12/03/1999145 TRANSCRIPT filed as to Gary J. Pierce of Reconsideration of Pretrial Detention held 11/12/99 before Judge Linnea R. Johnson Pages: 1-124 (sn, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999146 NOTICE of lis pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999147 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999148 NOTICE of Lis Pendens re: forfeiture by USA Grantee: Asset Security Corp. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999149 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999150 NOTICE of Lis Pendens re: forfeiture by USA as to Asset Security Corp. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999151 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999152 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999153 NOTICE of Lis Pendens re: forfeiture Grantee: Phyllis Howard, wanda Tirado and Garland Hogan by USA (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999154 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999155 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999156 NOTICE of Lis Pendens re: forfeiture by USA Grantee: Asset Security Corp. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999157 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999158 NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI, AG Ltd. as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999159 NOTICE of Lis Pendens re: forfeiture Grantee: Fred & Denis Brandau by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/07/1999160 ORDER as to Frederick C. Brandau granting [144-1] motion to continue to obtain permanent counsel as to Frederick C. Brandau (1) ( Signed by Magistrate Linnea R. Johnson on 12/6/99) CCAP [EOD Date: 12/7/99] CCAP (kw, Deputy Clerk) (Entered: 12/07/1999)
12/08/1999161 APPLICATION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to amend protective order (kw, Deputy Clerk) (Entered: 12/09/1999)
12/09/1999162 ORDER SETTING STATUS CONFERENCE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. Status conference set for 8:40 12/21/99 for Frederick C. Brandau, for Garland Hogan, for Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce, for CSI AG, LTD. before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 12/9/99) CCAP [EOD Date: 12/9/99] CCAP (Former Deputy Clerk) (Entered: 12/09/1999)
12/10/1999163 NOTICE of Hearing as to Frederick C. Brandau : set Report re counsel for 10:00 12/13/99 for Frederick C. Brandau before Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 12/13/1999)
12/10/1999164 FIRST BILL OF PARTICULARS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. (Former Deputy Clerk) (Entered: 12/13/1999)
12/10/1999165 NOTICE OF LIS PENDENS RE: FORFEITURE Grantee: C.S.I. AG Ltd. by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Federated, Asset Security Corp. (Former Deputy Clerk) Modified on 12/13/1999 (Entered: 12/13/1999)
12/10/1999166 RESPONSE by USA as to Gary J. Pierce re [126-1] motion for De Novo Hearing of the Pretrial Detention Order on [126-1] Magistrate appeal (Former Deputy Clerk) (Entered: 12/13/1999)
12/13/1999167 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp. The protective order dated 9/10/99, is hereby amended to exclude the contents of the below listed real properties from the provisions of that order. The contents of the following properties are hereby excluded from the restrictions and restraint set forth in the 9/10/99, protective order.(See order)( Signed by Magistrate Linnea R. Johnson on 12/10/99) CCAP [EOD Date: 12/14/99] CCAP (Former Deputy Clerk) (Entered: 12/14/1999)
12/17/1999168 Minute of arraignment & PTD held on 12/17/99 before Magistrate Linnea R. Johnson as to Frederick C. Brandau ; Tape #: LRJ-99-106-920 (kw, Deputy Clerk) (Entered: 12/20/1999)
12/17/1999169 Minute of initial held on 12/13/99 before Magistrate Linnea R. Johnson as to Asset Security Corp. ; Tape #: LRJ-99-102-1011 (kw, Deputy Clerk) Modified on 01/04/2000 (Entered: 12/20/1999)
12/17/1999170 Minute of initial held on 12/13/99 before Magistrate Linnea R. Johnson as to Financial Federated ; Tape #: LRJ-99-102-1011 (kw, Deputy Clerk) (Entered: 12/20/1999)
12/17/1999171 Minute of RRC, arraignment, PTD held on 12/13/99 before Magistrate Linnea R. Johnson as to Frederick C. Brandau ; Court Reporter Name or Tape #: LRJ-99-102-1092 (kw, Deputy Clerk) (Entered: 12/20/1999)
12/20/1999172 ARRAIGNMENT INFORMATION SHEET for Financial Federated (4) count(s) 1, 2-13, 14, 19, 24, 25, 28, 26-27, 29, 30, 32-33, 38-43, 37, 44, 1s, 2s-13s, 14s, 19s, 24s-29s, 30s, 32s-33s, 37s-43s, 44s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/22/1999)
12/20/1999173 ARRAIGNMENT INFORMATION SHEET for Asset Security Corp. (5) count(s) 14, 15, 17-18, 21-23, 31, 34-36, 44, 14s-15s, 17s-18s, 21s-23s, 31s, 34s-36s, 44s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/22/1999)
12/20/1999174 ORDER on Initial Appearance as to Financial Federated , , ( Signed by Magistrate Linnea R. Johnson on 12/16/99) CCAP (kw, Deputy Clerk) (Entered: 12/22/1999)
12/20/1999175 ORDER on Initial Appearance as to Asset Security Corp., , ( Signed by Magistrate Linnea R. Johnson on 12/16/99) CCAP (kw, Deputy Clerk) (Entered: 12/22/1999)
12/20/1999176 STANDING DISCOVERY ORDER as to Financial Federated, Asset Security Corp. all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Linnea R. Johnson on 12/16/99) CCAP (kw, Deputy Clerk) (Entered: 12/22/1999)
12/20/1999177 NOTICE of Appearance for Asset Security Corp. by Attorney Andres Rivero (kw, Deputy Clerk) (Entered: 12/22/1999)
12/21/1999178 REPLY by Gary J. Pierce to [166-1] motion response to defendant's Appeal of Pretrial Detention Order (Former Deputy Clerk) (Entered: 12/22/1999)
12/22/1999179 ORDER RESETTING TRIAL: ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. reset Jury trial for 2/7/00 before Judge Daniel T. K. Hurley , reset calendar call for 1:30 before Judge Daniel T. K. Hurley , to Continue in Interest of Justice Signed by Judge Daniel T. K. Hurley on 12/22/99) CCAP [EOD Date: 12/23/99] CCAP (Former Deputy Clerk) (Entered: 12/23/1999)
12/28/1999180 MOTION with Memorandum in Support by Gary J. Pierce to dismiss the first superseding indictment , for Release from pretrial detention Custody , and to sever for immediate trial (Former Deputy Clerk) (Entered: 12/29/1999)
12/29/1999181 OBJECTION by Gary J. Pierce to [179-4] order resetting trial and memorandum of law (Former Deputy Clerk) (Entered: 12/29/1999)
12/29/1999182 MOTION by Frederick C. Brandau for protective order (Former Deputy Clerk) (Entered: 12/29/1999)
12/30/1999183 TRANSCRIPT filed as to Frederick C. Brandau of arraignment held 12/17/99 before Judge Johnson Volume #: 1 Pages: 1-7 (kw, Deputy Clerk) (Entered: 01/04/2000)
12/30/1999184 TRANSCRIPT filed as to Frederick C. Brandau of report re: counsel held 12/13/99 before Judge Johnson Volume #: 1 Pages: 1-16 (kw, Deputy Clerk) (Entered: 01/04/2000)
01/03/2000185 ORDER as to Frederick C. Brandau granting [182-1] motion for protective order ( Signed by Judge Daniel T. K. Hurley on 1/3/00) CCAP [EOD Date: 1/4/00] CCAP (kw, Deputy Clerk) (Entered: 01/04/2000)
01/04/2000186 ARRAIGNMENT INFORMATION SHEET for Frederick C. Brandau (1) count(s) 1s, 2s-13s, 14s-15s, 17s-18s, 21s-23s, 19s, 24s-29s, 30s, 32s-33s, 37s-43s, 31s, 34s-36s, 44s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 01/04/2000)
01/04/2000187 ORDER SETTING STATUS CONFERENCE as to Frederick C. Brandau Status conference set for 10:00 1/18/00 for Frederick C. Brandau before Magistrate Linnea R. Johnson ( Signed by Magistrate Linnea R. Johnson on 1/4/00) CCAP [EOD Date: 1/4/00] CCAP (kw, Deputy Clerk) (Entered: 01/04/2000)
01/04/2000188 STANDING DISCOVERY ORDER as to Frederick C. Brandau all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Linnea R. Johnson on 1/4/00) Tape # LRJ-99-106-920 CCAP (kw, Deputy Clerk) (Entered: 01/04/2000)
01/06/2000189 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000190 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000191 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000192 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000193 RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 01/07/2000)
01/06/2000194 RESPONSE to Standing Discovery Order by USA as to Financial Federated, Asset Security Corp. (kw, Deputy Clerk) (Entered: 01/07/2000)
01/06/2000195 MOTION by John W. Kozyak as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. for reconsideration of [185-1] order (kw, Deputy Clerk) (Entered: 01/07/2000)
01/07/2000196 ORDER AFFIRMING MAGISTRATE JUDGE'S DETENTION ORDER AND DENYING DEFENDANT'S MOTION TO DISMISS FIRST SUPERSEDING INDICTMENT OR IN THE ALTERNATIVE FOR RELEASE, SEVERENCE, AND IMMEDIATE TRIAL as to Gary J. Pierce denying [126-1] motion for Hearing on [126-1] Magistrate appeal as to Gary J. Pierce (6), denying [180-1] motion to dismiss the first superseding indictment as to Gary J. Pierce (6), denying [180-2] motion for Release from pretrial detention Custody as to Gary J. Pierce (6), denying [180-3] motion to sever for immediate trial as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 1/6/00) CCAP [EOD Date: 1/10/00] CCAP (kw, Deputy Clerk) (Entered: 01/10/2000)
01/12/2000197 MOTION with Memorandum in Support by Gary J. Pierce for pretrial conference (kw, Deputy Clerk) (Entered: 01/12/2000)
01/14/2000198 PRETRIAL ORDER as to Frederick C. Brandau ( Signed by Magistrate Linnea R. Johnson on ) CCAP [EOD Date: 1/14/00] CCAP (kw, Deputy Clerk) (Entered: 01/14/2000)
01/18/2000199 NOTICE OF APPEAL by Gary J. Pierce re: [196-1] order . EOD Date: 01/10/00; ; Filing Fee: $ 105.00 Receipt #: 711802; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (dj, Deputy Clerk) (Entered: 01/19/2000)
01/19/2000  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: [199-1] appeal (dj, Deputy Clerk) (Entered: 01/19/2000)
01/19/2000200 MOTION by USA as to Gary J. Pierce for handwriting exemplars (Former Deputy Clerk) (Entered: 01/19/2000)
01/19/2000201 MOTION by USA as to Frederick C. Brandau for handwriting exemplars (Former Deputy Clerk) (Entered: 01/19/2000)
01/19/2000202 TRANSCRIPT filed as to Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. of Hearing held 12/17/99 before Judge Daniel T. K. Hurley Volume #: I Pages: 1-13 re: [199-1] appeal . Appeal record due on 2/3/00 for Frederick C. Brandau, for Garland Hogan, for Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce, for CSI AG, LTD. (Former Deputy Clerk) (Entered: 01/20/2000)
01/21/2000203 ORDER as to Frederick C. Brandau granting [201-1] motion for handwriting exemplars ( Signed by Magistrate Linnea R. Johnson) CCAP [EOD Date: 1/21/00] CCAP (kw, Deputy Clerk) (Entered: 01/21/2000)
01/21/2000204 ORDER as to Gary J. Pierce granting [200-1] motion for handwriting exemplars as to Gary J. Pierce (6) ( Signed by Magistrate Linnea R. Johnson ) CCAP [EOD Date: 1/21/00] CCAP (kw, Deputy Clerk) (Entered: 01/21/2000)
01/21/2000205 NOTICE of filing addendum by Gary J. Pierce as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 01/21/2000)
01/21/2000206 MOTION with Memorandum in Support by Gary J. Pierce for Brady Material (kw, Deputy Clerk) (Entered: 01/21/2000)
01/21/2000207 MOTION with Memorandum in Support by John W. Kozyak, USA as to Frederick C. Brandau to strike [182-1] motion for protective order , and to vacate [185-1] order , and to strike [195-1] motion for reconsideration of [185-1] order , and to refer such matters to the United States Bankruptcy Court (kw, Deputy Clerk) (Entered: 01/21/2000)
01/24/2000208 ORDER SETTING STATUS CONFERENCE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. Status conference set for 8:40 2/7/00 before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 1/24/00) CCAP [EOD Date: 1/25/00] CCAP (kw, Deputy Clerk) (Entered: 01/25/2000)
01/24/2000210 TRANSCRIPT filed as to Gary J. Pierce of initial appearance held 9/9/99 before Judge Johnson Volume #: 1 Pages: 1-6 (kw, Deputy Clerk) (Entered: 01/26/2000)
01/25/2000209 MOTION by Financial Federated, Asset Security Corp. to continue of trial date (kw, Deputy Clerk) (Entered: 01/25/2000)
01/26/2000211 ORDER as to Frederick C. Brandau denying [129-1] motion for release of funds( Signed by Judge Daniel T. K. Hurley on 1/26/00) CCAP [EOD Date: 1/26/00] CCAP (kw, Deputy Clerk) (Entered: 01/26/2000)
01/27/2000212 RESPONSE by Frederick C. Brandau to [182-1] motion for protective order (Former Deputy Clerk) (Entered: 01/27/2000)
01/27/2000  NOTICE of Receipt of Transmittal Letter from USCA Re: [199-1] appeal USCA Number: 00-10340-C (Former Deputy Clerk) (Entered: 01/27/2000)
01/28/2000213 CJA 20 as to Frederick C. Brandau : Appointment of Attorney Randee Golder ( Signed by Magistrate Linnea R. Johnson on 12/13/99) (kw, Deputy Clerk) (Entered: 01/31/2000)
01/31/2000214 NOTICE of Appearance for Financial Federated, Asset Security Corp. by Attorney Andres Rivero (kw, Deputy Clerk) (Entered: 01/31/2000)
01/31/2000215 ORDER as to Frederick C. Brandau granting [207-1] motion to strike [182-1] motion for protective order as to Frederick C. Brandau (1), granting [207-2] motion to vacate [185-1] order as to Frederick C. Brandau (1), granting [207-3] motion to strike [195-1] motion for reconsideration of [185-1] order as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 1/27/00) CCAP [EOD Date: 2/1/00] CCAP (kw, Deputy Clerk) (Entered: 02/01/2000)
01/31/2000216 Appeal Information Sheet as to Gary J. Pierce re: [199-1] appeal by Gary J. Pierce . No transcript requested. (Former Deputy Clerk) (Entered: 02/01/2000)
02/01/2000217 RESPONSE by USA as to Gary J. Pierce re [206-1] motion for Brady Material (kw, Deputy Clerk) (Entered: 02/01/2000)
02/03/2000218 RESPONSE by USA as to Gary J. Pierce re [206-1] motion for Brady Material (kw, Deputy Clerk) (Entered: 02/03/2000)
02/03/2000219 CERTIFICATE OF SERVICE by John W. Kozyak Service Re: order dated 1/24/00 (kw, Deputy Clerk) (Entered: 02/03/2000)
02/03/2000220 ORDER of dismissal from USCA (certified copy) by Gary J. Pierce dismissing [199-1] appeal. Appellant's motion for release pending trial is DENIED. THE CLERK IS DIRECTED TO CLOSE THIS APPEAL. USCA #: 00-10340-CC USCA Order Date: 2/1/00 Copy to Judge (Former Deputy Clerk) (Entered: 02/03/2000)
02/07/2000221 ORDER as to Gary J. Pierce mooting [206-1] motion for Brady Material as to Gary J. Pierce (6) ( Signed by Magistrate Linnea R. Johnson on 2/7/00) CCAP [EOD Date: 2/8/00] CCAP (kw, Deputy Clerk) (Entered: 02/08/2000)
02/10/2000222 ORDER as to Financial Federated, Asset Security Corp. granting [209-1] motion to continue of trial date as to Financial Federated (4), Asset Security Corp. (5) ( Signed by Judge Daniel T. K. Hurley on 2/9/00) CCAP [EOD Date: 2/11/00] CCAP (kw, Deputy Clerk) (Entered: 02/11/2000)
02/10/2000223 CASE MANAGEMENT ORDER #1 as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. set discovery deadline for 5:00 3/17/00 for Frederick C. Brandau, for Garland Hogan, for Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce, for CSI AG, LTD. , and set Jury trial for 9:30 7/5/00 for Frederick C. Brandau, for Garland Hogan, for Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce, for CSI AG, LTD. before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 2/9/00) CCAP [EOD Date: 2/11/00] CCAP (kw, Deputy Clerk) (Entered: 02/11/2000)
02/15/2000224 MOTION by Frederick C. Brandau for simultaneous transcription and overnight copy at trial (kw, Deputy Clerk) (Entered: 02/16/2000)
02/18/2000225 DEMAND FOR DISCLOSURE of Witness by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/18/2000)
02/18/2000226 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. set Jury trial for 7/3/00 before Judge Daniel T. K. Hurley , and set calendar call for 1:30 6/23/00 before Judge Daniel T. K. Hurley , and to Continue in Interest of Justice ( Signed by Judge Daniel T. K. Hurley on 2/18/00) CCAP [EOD Date: 2/22/00] CCAP (kw, Deputy Clerk) (Entered: 02/22/2000)
02/22/2000227 SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/23/2000)
02/23/2000228 NOTICE of Change of Address of Attorney by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/23/2000)
02/24/2000229 SUPPLEMENT by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to: [194-1] order response (kw, Deputy Clerk) (Entered: 02/25/2000)
03/01/2000230 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/01/2000)
03/01/2000231 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/01/2000)
03/13/2000232 SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 03/13/2000)
03/13/2000233 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/13/2000)
03/13/2000236 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/28/2000)
03/13/2000237 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/28/2000)
03/15/2000234 SUPPLEMENT by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to: [193-1] order response (kw, Deputy Clerk) (Entered: 03/16/2000)
03/16/2000235 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/16/2000)
04/05/2000239 MEMORANDUM ORDER FOR INTERIM PAYMENT: as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (Signed by Judge Daniel T. K. Hurley on 3/16/00 and Chief Judge of the United States Court of Appeals for the llth Circuit 3/28/00) CCAP [EOD Date: 4/7/00] CCAP (Former Deputy Clerk) (Entered: 04/07/2000)
04/06/2000238 ORDER SETTING STATUS CONFERENCE:ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. set status conference for 8:40 5/3/00 for Frederick C. Brandau, for Garland Hogan, Mary Anne Billinghurst, for Financial Federated, for Asset Security Corp., for Gary J. Pierce, for CSI AG, LTD. before Judge Daniel T. K. Hurley (Signed by Judge Daniel T. K. Hurley on 4/6/00) CCAP [EOD Date: 4/7/00] CCAP (Former Deputy Clerk) (Entered: 04/07/2000)
04/07/2000240 BILL OF PARTICULARS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (Former Deputy Clerk) (Entered: 04/07/2000)
04/11/2000241 MOTION by Frederick C. Brandau to seal interim payment vouchers (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000242 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000243 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000244 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000245 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000246 SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 04/12/2000)
04/11/2000247 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/12/2000)
04/11/2000248 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/12/2000)
04/11/2000249 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/12/2000)
04/13/2000250 SUPPLEMENT by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to: [194-1] order response, [193-1] order response (kw, Deputy Clerk) (Entered: 04/14/2000)
04/14/2000251 NOTICE OF LIS PENDENS by USA re: 40 Grey Birch Park, Belmont, Massachusettes. Grantees: John Rassulo & Donna Rassulo (kw, Deputy Clerk) (Entered: 04/17/2000)
04/14/2000252 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 3301 SW 117th Avenue Davie, FL. Grantees: Asset Security Corp. (kw, Deputy Clerk) (Entered: 04/17/2000)
04/14/2000253 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: Lot 33 Spring Run in Citrus County, FL. . Grantees: C.S.I. AG or Asset Security Corp. Security Co (kw, Deputy Clerk) (Entered: 04/17/2000)
04/14/2000254 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 506 North Hill Road Stowe, Ver. Grantees: Denise Brandau and Heather Brandau (kw, Deputy Clerk) (Entered: 04/17/2000)
04/14/2000255 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 8150 Brent Street #732 Port Richey, Florida. Grantees: Margaret Brandau (kw, Deputy Clerk) (Entered: 04/17/2000)
04/26/2000256 MOTION by Frederick C. Brandau, Gary J. Pierce, Mary Anne Billinghurst to compel discovery , or in the alternative to dismiss complaint for prosecutorial misconduct (Former Deputy Clerk) (Entered: 04/26/2000)
05/01/2000257 JOINT NOTICE OF DISCOVERY VIOLATION AND BREACH OF ATTORNEY/CLIENT COMMUNICATIONS of by Frederick C. Brandau, Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/01/2000)
05/01/2000257 MOTION with Memorandum in Support by Frederick C. Brandau, Gary J. Pierce for protective order , and for Evidentiary Hearing (kw, Deputy Clerk) (Entered: 05/01/2000)
05/01/2000258 ORDER as to Frederick C. Brandau denying [241-1] motion to seal interim payment vouchers as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 5/1/00) CCAP [EOD Date: 5/2/00] CCAP (kw, Deputy Clerk) (Entered: 05/02/2000)
05/02/2000259 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/02/2000)
05/02/2000260 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/02/2000)
05/02/2000261 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/02/2000)
05/02/2000262 MOTION by Frederick C. Brandau to allow computer in courthouse (kw, Deputy Clerk) (Entered: 05/03/2000)
05/02/2000265 ORDER DENYING DEFENDANT'S MOTION TO INCREASE HOURLY RATE as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 5/2/00) CCAP [EOD Date: 5/4/00] CCAP (kw, Deputy Clerk) (Entered: 05/04/2000)
05/03/2000263 ORDER as to Frederick C. Brandau granting [262-1] motion to allow computer in courthouse as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 5/3/00) CCAP [EOD Date: 5/3/00] CCAP (kw, Deputy Clerk) (Entered: 05/03/2000)
05/03/2000264 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/03/2000)
05/08/2000266 NOTICE of filing supplement to joint notice of discovery by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 05/08/2000)
05/08/2000267 NOTICE of withdrawal of motion to compel discovery or, in the alternative, to dismiss for prosecutorial misconduct by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 05/08/2000)
05/08/2000  WITHDRAWAL by Frederick C. Brandau withdrawing [256-1] motion to compel discovery as to Frederick C. Brandau (1), Mary Anne Billinghurst (3), Gary J. Pierce (6), withdrawing [256-2] motion to dismiss complaint for prosecutorial misconduct as to Frederick C. Brandau (1), Mary Anne Billinghurst (3), Gary J. Pierce (6) (kw, Deputy Clerk) (Entered: 05/08/2000)
05/08/2000268 MOTION with Memorandum in Support by Financial Federated to extend time to respond to defendant's motion for stay (kw, Deputy Clerk) (Entered: 05/09/2000)
05/10/2000269 ORDER as to Frederick C. Brandau, Gary J. Pierce granting [268-1] motion to extend time to respond to defendant's motion for stay as to Financial Federated (4) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/10/00) CCAP [EOD Date: 5/10/00] CCAP (kw, Deputy Clerk) (Entered: 05/10/2000)
05/10/2000270 RESPONSE by USA as to Gary J. Pierce, Frederick C. Brandau in opposition to [257-1] motion for protective order, [257-2] motion for Evidentiary Hearing, [257-1] notice (kw, Deputy Clerk) (Entered: 05/11/2000)
05/11/2000271 NOTICE of addendum (exhibit 4) to defendant's previously filed joint notice of discovery violation by Frederick C. Brandau, Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/11/2000)
05/12/2000272 RESPONSE by Frederick C. Brandau in opposition to [270-1] opposition response (kw, Deputy Clerk) (Entered: 05/12/2000)
05/12/2000273 MOTION with Memorandum in Support by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to permit entry on land to determine occupancy, condition of real property, and collect rents (at, Deputy Clerk) (Entered: 05/15/2000)
05/12/2000274 ORDER as to Frederick C. Brandau, Gary J. Pierce granting [257-2] motion for Evidentiary Hearing as to Frederick C. Brandau (1), Gary J. Pierce (6) Set evidentiary hearing for 11:00 a.m. on 5/30/00 for Frederick C. Brandau, for Gary J. Pierce before Ch. Magistrate Judge Linnea R. Johnson (Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/9/00) CCAP [EOD Date: 5/15/00] CCAP (at, Deputy Clerk) (Entered: 05/15/2000)
05/12/2000275 SATISFACTION OF JUDGMENT of American Bankers, Corporate Surety by USA as to Mary Anne Billinghurst (kw, Deputy Clerk) Modified on 05/16/2000 (Entered: 05/16/2000)
05/16/2000276 RESPONSE by John W. Kozyak as to Frederick C. Brandau, Gary J. Pierce to [257-1] notice of discovery violation and breach of attorney/client communications, and [257-1] motion for protective order and incorporated memorandum of law (Former Deputy Clerk) (Entered: 05/17/2000)
05/17/2000277 MOTION by Financial Federated to extend time to treat response to motion for stay as timely filed (kw, Deputy Clerk) (Entered: 05/18/2000)
05/17/2000278 CERTIFICATE OF SERVICE of order granting Trustee's motion for enlargment of time to respond to defendants Pierce and Brandau's motion for stay by Financial Federated Service Re: (kw, Deputy Clerk) (Entered: 05/18/2000)
05/18/2000279 SEALED DOCUMENT (Former Deputy Clerk) Modified on 05/18/2000 (Entered: 05/18/2000)
05/18/2000280 SEALED DOCUMENT (Former Deputy Clerk) Modified on 05/18/2000 (Entered: 05/18/2000)
05/23/2000281 ORDER as to Financial Federated granting [277-1] motion to extend time to treat response to motion for stay as timely filed as to Financial Federated (4) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/23/00) CCAP [EOD Date: 5/24/00] CCAP (kw, Deputy Clerk) (Entered: 05/24/2000)
05/24/2000282 REPLY MEMORANDUM REGARDING MOTION FOR PROTECTIVE ORDER AND MOTION FOR ENLARGEMENT OF TIME by Financial Federated to response to [16-1] motion for protective order (kw, Deputy Clerk) Modified on 05/24/2000 (Entered: 05/24/2000)
05/25/2000287 SECOND SUPERSEDING INDICTMENT as to Frederick C. Brandau (1) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss, 20ss, 22ss-24ss, 25ss, 26ss, 38ss, 54ss-58ss, 59ss, 60ss, 61ss-62ss, 63ss-65ss, 66ss-72ss, 73ss, Garland Hogan (2) count(s) 1ss, 2ss-13ss, 15ss, 21ss, 54ss, 57ss, 66ss, 73ss, Mary Anne Billinghurst (3) count(s) 1ss, 15ss, 17ss, 58ss, 73ss, Financial Federated (4) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 20ss, 25ss, 54ss-58ss, 59ss, 61ss-62ss, 66ss-72ss, 73ss, Asset Security Corp. (5) count(s) 15ss, 16ss, 18ss-19ss, 22ss-24ss, 60ss, 63ss-65ss, 73ss, Gary J. Pierce (6) count(s) 1s, 15s, 25s, 49s, 53s, 73s, CSI AG, LTD. (7) count(s) 1s, 15s, 25s, 73s , and Raphael R. Levy (10) count(s) 1, 14, 15, 27, 29, 39, 73, American Benefits (11) count(s) 1, 14, 15, 73, Jeffrey A. Paine (12) count(s) 1, Wanda Tirado (13) count(s) 15, 24, 28, 49, 51, 73, Alan Richard Lewis (14) count(s) 1, 15, 30-31, 33, 37, 73, Ivan Burgos (15) count(s) 15, 32, 34-36, 38, 73, Zane Balsam (16) count(s) 15, 40-48, 71, 73, Juan Arroya (17) count(s) 15, 28, 49-50, 73, Harvey Brandau (18) count(s) 15, 52, 73, Cheryl Poindexter (19) count(s) 15, 53, 73 (Criminal Category 4) (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000288 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to seal second superseding indictment (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000289 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [288-1] motion to seal second superseding indictment ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/25/00) CCAP [EOD Date: 5/30/00] CCAP (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000290  Arrest WARRANT issued as to Raphael R. Levy . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at PTD (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000291  ARREST WARRANT issued as to Jeffrey A. Paine . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at $600,000.00 CSB (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000292  ARREST WARRANT issued as to Wanda Tirado . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at $700,000.00 CSB w/ nebbia (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000293  ARREST WARRANT issued as to Alan Richard Lewis . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at PTD (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000294  ARREST WARRANT issued as to Ivan Burgos . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at PTD (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000295  ARREST WARRANT issued as to Zane Balsam . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at PTD (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000296  ARREST WARRANT issued as to Juan Arroya . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at $ 400,000.00 CSB (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000297  ARREST WARRANT issued as to Frederick C. Brandau . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at $200,000.00 CSB w/ nebbia (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000298  ARREST WARRANT issued as to Cheryl Poindexter . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at $ 700,000.00 CSB (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000299 SUMMONS(ES) issued for CSI AG, LTD. before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000300 SUMMONS(ES) issued for American Benefits before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000283 CERTIFICATE OF SERVICE by John W. Kozyak Service Re: Order Granting Trustee's second motion for Enlargement of time to treat response to motion for stay as timely filed (kw, Deputy Clerk) (Entered: 05/26/2000)
05/26/2000284 MOTION by USA as to Gary J. Pierce to quash subpoenas (kw, Deputy Clerk) Modified on 05/26/2000 (Entered: 05/26/2000)
05/26/2000285 MOTION by USA as to Gary J. Pierce for Garcia Hearing (kw, Deputy Clerk) (Entered: 05/26/2000)
05/26/2000286 NOTICE of Plea Hearing as to Financial Federated scheduled for 5/30/00 @ 9:00 (kw, Deputy Clerk) (Entered: 05/26/2000)
05/26/2000301 Minutes of initial appearance held on 5/26/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya ; Tape #: LRJ-00-38-1150 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000302 Minutes of initial appearance held on 5/26/00 before Ch. Magistrate Judge Linnea R. Johnson as to Wanda Tirado ; Tape #: LRJ-00-38-1150 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000303 Minutes of initial held on 5/26/00 before Ch. Magistrate Judge Linnea R. Johnson as to Alan Richard Lewis ; Court Reporter Name or Tape #: LRJ-00-37-1925/38-398 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000304 Minutes of initial held on 5/26/00 before Ch. Magistrate Judge Linnea R. Johnson as to Ivan Burgos ; Tape #: LRJ-00-37-1788/3234/38-1 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000305 ORDER UNSEALING SECOND SUPERSEDING INDICTMENT as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Brandau, Cheryl Poindexter ( Signed by Ch. Magistrate Linnea R. Johnson on 5/26/00) CCAP [EOD Date: 5/30/00] (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000  Initial appearance as to Juan Arroya, Wanda Tirado, Alan Richard Lewis, Ivan Burgos held Arraignment set for 6/6/00 for Juan Arroya, for Wanda Tirado, 6/7/00 for Alan Richard Lewis, 6/6/00 for Ivan Burgos (Defendant informed of rights.) (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000306 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 1855 Winding Oaks Way, Naples Florida. Grantees: Debi Molina (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000307 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 1711 SW 1st Avenue Pompano Beach, FL.. Grantee: Michel Betancourt(kw, Deputy Clerk) Modified on 05/30/2000 (Entered: 05/30/2000)
05/26/2000308 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 925 Emerald Row, Gulfstream Pa. Grantees: Karin Lewis (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000309 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 75 West Plaza del Sol, Islamorada. Grantees: Lewis Limited partnership (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000310 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 1771 Kitchener's Court Naples,. Grantees: Debi Molina (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000311 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 1600 Misty Pines Circle Unit 301 Naples, FL.. Grantees: Debi Molina (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000312 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 2325 Carrington Court, Unit 202 Naples, FL. Grantees: Debi Molina (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000  Initial appearance as to Wanda Tirado, Ivan Burgos, Juan Arroya held (Defendant informed of rights.) (Former Deputy Clerk) (Entered: 06/01/2000)
05/26/2000  ARREST of Cheryl Poindexter in Central District of California (kw, Deputy Clerk) (Entered: 07/14/2000)
05/30/2000313 REPORT Commencing Criminal Action as to Wanda Tirado DOB: 5/30/00 Prisoner # 53810-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000314 REPORT Commencing Criminal Action as to Juan Arroya DOB: 6/13/64 Prisoner # 53811-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000315 REPORT Commencing Criminal Action as to Ivan Burgos DOB: 11/1/58 Prisoner # 53808-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000316  Arrest WARRANT issued as to Alan Richard Lewis . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at PTD (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000317  Arrest WARRANT issued as to Ivan Burgos . Warrant issued by Ch. Magistrate Judge Linnea R. Johnson Bail fixed at PTD (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000318  Arrest WARRANT Returned Executed as to Juan Arroya on 5/26/00 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000319 REPORT Commencing Criminal Action as to Alan Richard Lewis DOB: 5/2/47 Prisoner # 53809-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000320  Arrest WARRANT Returned Executed as to Wanda Tirado on 5/26/00 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000321 Minutes of initial held on 5/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Raphael R. Levy ; Court Reporter Name or Tape #: LRJ-00-38-2367/39-1485 (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000322 Minutes of initial held on 5/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Court Reporter Name or Tape #: LRJ-00-39-3514/40-1 (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000323 Minutes of initial held on 5/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Jeffrey A. Paine ; Court Reporter Name or Tape #: LRJ-00-40-558 (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000  Initial appearance as to Raphael R. Levy, Jeffrey A. Paine, Zane Balsam held (Defendant informed of rights.) (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000  PLEA entered by Asset Security Corp. . Court accepts plea. GUILTY: Asset Security Corp. (5) count(s) 14s, 15ss, 17s, 18ss, 21s, 22ss-23ss, 31s, 34s-36s, 44s (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000324 Minutes of change of plea held on 5/30/00 before Judge Daniel T. K. Hurley as to Financial Federated ; GUILTY: Financial Federated (4) count(s) 14ss, 19s, 24s, 30s, 32s-33s, 37s-43s, 44s Court Reporter Name : Pauline Stipes (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000325 NOTICE of Hearing as to Financial Federated : set Sentencing for 1:30 8/18/00 for Financial Federated before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000326 NOTICE of Hearing as to Asset Security Corp. : set Sentencing for 1:30 8/18/00 for Asset Security Corp. before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000327 Plea Agreement as to Financial Federated (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000328 Plea Agreement as to Asset Security Corp. (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000329 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. for Forfeiture (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000330 BOOKING INFORMATION SHEET & REPORT Commencing Criminal Action as to Alan Richard Lewis DOB: 5/21/47 Prisoner # 53809004 (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000331 Minutes of change of plea held on 5/30/00 before Judge Daniel T. K. Hurley as to Asset Security Corp. ; Court Reporter Name or Tape #: Pauline Stipes (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000  ARREST of Raphael R. Levy (Former Deputy Clerk) (Entered: 06/02/2000)
05/30/2000  ARREST of Jeffrey A. Paine (Former Deputy Clerk) (Entered: 06/02/2000)
05/30/2000  ARREST of Zane Balsam (Former Deputy Clerk) (Entered: 06/02/2000)
05/30/2000  PLEA entered by Financial Federated . Court accepts plea. GUILTY: Financial Federated (4) count(s) 26s-29s, 25ss (kw, Deputy Clerk) (Entered: 08/24/2000)
05/31/2000333 ORDER on Initial Appearance as to Jeffrey A. Paine Bond set to $100,000.00 for Jeffrey A. Paine. Arraignment set for 6/7/00 for Jeffrey A. Paine ; Report re counsel set for 6/7/00 for Jeffrey A. Paine ; before Ch. Magistrate Judge Linnea R. Johnson, , ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/31/00) CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000334 PSB BOND entered by Jeffrey A. Paine in Amount $ 100,000.00 Approved by Ch. Magistrate Judge Linnea R. Johnson . Surrender passports/travel documents; Report to PTS as follows: 1 time a week by phone Additional conditions: cosign bond by parent, cosignor has until 6/7/00 to sign bond (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000335 WAIVER AND ORDER of extradition from any country as to Jeffrey A. Paine ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 6/1/00] CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000336 NOTICE of Temporary Appearance for Jeffrey A. Paine by Attorney William Donald Matthewman (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000337 ORDER on Initial Appearance as to Zane Balsam Bond set to $ 500,000.00 PSB for Zane Balsam. Bond Hearing set for 6/7/00 for Zane Balsam Report re counsel set for 6/7/00 for Zane Balsam ; before Judge Daniel T. K. Hurley, , ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/31/00) Tape # CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000338 WAIVER & ORDER RE: EXTRADITION as to Zane Balsam ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/29/00) CCAP [EOD Date: 6/1/00] CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000339 NOTICE of Temporary Appearance for Zane Balsam by Attorney Norman Malinski (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000340  PSB BOND entered by Zane Balsam in Amount $ 500,000.00 Approved by Ch. Magistrate Judge Linnea R. Johnson . Surrender passports/travel documents; Report to PTS as follows: Avoid victims/witnesses; No firearms/weapons; Additional conditions: restricted to S/D of FL. (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000341  CSB BOND entered by Zane Balsam in Amount $ 100,000.00 (Surety Information: Allegheny Casualty Company , Gary Ramey , 515 SE Ft. Lauderdale, FL. 33301) Approved by Ch. Magistrate Judge Linnea R. Johnson . Surrender passports/travel documents; Report to PTS as follows: 1 time a week in person Avoid victims/witnesses; No firearms/weapons; Additional conditions: restricted to SD/ FL. (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000  Initial appearance as to Jeffrey A. Paine, Zane Balsam held (Defendant informed of rights.) (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000342 Exhibit list by Zane Balsam (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000343 ARRAIGNMENT INFORMATION SHEET for Raphael R. Levy (10) count(s) 1, 14, 15, 27, 29, 39, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000344 ORDER on Initial Appearance as to Raphael R. Levy Bond set to $100,000.00 CSB for Raphael R. Levy., , ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/30/00) CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000345 ORDER SETTING STATUS CONFERENCE as to Raphael R. Levy Status conference set for 10:00 6/30/00 for Raphael R. Levy before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/31/00) CCAP [EOD Date: 6/1/00] CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000346 STANDING DISCOVERY ORDER as to Raphael R. Levy all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/31/00) Tape # LRJ-00-38-2367/39-1485 CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000347 WAIVER & ORDER on extradition as to Raphael R. Levy ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/30/00) CCAP [EOD Date: 6/1/00] CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000348 NOTICE of Appearance for Raphael R. Levy by Attorney Jeffrey Stuart Weiner (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000349  PSB BOND entered by Raphael R. Levy in Amount $ 1,000,000.00 Approved by Ch. Magistrate Judge Linnea R. Johnson . Surrender passports/travel documents; Avoid victims/witnesses; No firearms/weapons; Additional conditions: restricted to SD/ FL. and wife's passport to be surrendered (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000350  CORPORATE SURETY BOND entered by Raphael R. Levy in Amount $ 100,000 Receipt # Approved by Ch. Magistrate Judge Linnea R. Johnson . Surrender passports/travel documents; Avoid victims/witnesses; No firearms/weapons; Additional conditions: Restriced to Southern District of Florida . Wife's passport to be surrended to counsel. (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000351 Court's Exhibit list (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000352 ORDER on Initial Appearance as to Alan Richard Lewis Bond set to $l00,000 CORPORATE SURETY WITH NEBBIA Arraignment set for 6/9/00; Report re counsel set for 6/9/00; before Ch. Magistrate Judge Linnea R. Johnson , (Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/26/00) Tape # LRJ-00-37-1925/38/398 CCAP (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000353 WAIVER OF EXTRADITION AND ORDER as to Alan Richard Lewis ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/26/00) CCAP [EOD Date: 6/1/00] CCAP (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000354 WAIVER OF EXTRADITION AND ORDER as to Alan Richard Lewis (Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/26/00) CCAP [EOD Date: 6/1/00] CCAP (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000355 PERSONAL SURETY BOND entered by Alan Richard Lewis in Amount $ 500,000. Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents; Report to PTS as follows: 1 a wk. in person and 2 a wk by phone. Avoid victims/witnesses; Additional conditions: PSB cosigned by wife-property to secure CSB not to be encumbered, travel restricted to Southern District of Florida. (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000356 CORPORATE SURETY BOND entered by Alan Richard Lewis in Amount $ 100,000 Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents; Wife to surrender Sweddish Passport. Report to PTS as follows: Once a week in person, Twice a week by phone.Avoid victims/witnesses; Additional conditions: Travel SD/FL. CSB secured by property-not to be emcumbered. (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000357 ORDER on Initial Appearance as to Ivan Burgos Bond set to $500,000 CORPORATE SURETY WITH NEBBIA, Arraignment set for 10:00 6/6/00; before Ch. Magistrate Judge Linnea R. Johnson Report re counsel set for 10:00 6/6/00; before Ch. Magistrate Judge Linnea R. Johnson, , ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/26/00) Tape # LRJ-00-37-1788/3234/38-1 CCAP (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000358 NOTICE of Temporary Appearance for Ivan Burgos by Attorney Jon Allen May (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000359 WAIVER OF EXTRADITION AND ORDER as to Ivan Burgos ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/26/00) CCAP [EOD Date: 6/1/00] CCAP (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000360 ORDER on Initial Appearance as to Juan Arroya Bond set to $150,000 CORPORATE SURETY. Arraignment set for 10:00 6/6/00; Report re counsel set for 10:00 6/6/00; before Ch. Magistrate Judge Linnea R. Johnson, , (Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/26/00) Tape # LRJ-00-38-1150 CCAP (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000361 PERSONAL SURETY BOND entered by Juan Arroya in Amount $ 100,000 Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents; TO FBI. Report to PTS as follows: Once a week by phone. Avoid victims/witnesses; No firearms/weapons; Additional conditions: Restricted to State of Florida. Wilfe has until 5/30/00 to sign personal surety bond. (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000362  CORPORATE SURETY BOND entered by Juan Arroya in Amount $ 15,000 Receipt # Approved by Ch. Magistrate Judge Linnea R. Johnson . Surrender passports/travel documents; Report to PTS as follows: Once a week by phone. Avoid victims/witnesses; No firearms/weapons; Comply with the following additional conditions of this bond: Restricted to the State of Florida. (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000363 ORDER on Initial Appearance as to Wanda Tirado Bond set to $25,000 CORPORATE SURETY AND $200,000 PERSONAL SURETY for Wanda Tirado., set Arraignment for 10:00 6/6/00; Report re counsel set for 10:00 6/6/00; before Ch. Magistrate Linnea R. Johnson , , (Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/26/00) Tape # LRJ-00-38-1150 CCAP (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000364  $200,000 PERSONAL SURETY BOND BOND entered by Wanda Tirado in Amount $ 200,000 PERSONAL SURETY Receipt # Approved by Ch. Magistrate Judge Linnea R. Johnson . Surrender passports/travel documents; Report to PTS as follows: Once a week by phone. Avoid victims/witnesses; No firearms/weapons; Comply with the followign additional conditions: Restricted to State of Florida/ Parents have until 5/30/00 to sign PSB. (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000365 CORPORATE SURETY BOND entered by Wanda Tirado in Amount $ 25,000. Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents; FBI Report to PTS as follows: Once a week by phone. Avoid victims/witnesses; No firearms/weapons; Additional conditions: Restricted to State of FLorida. (Former Deputy Clerk) (Entered: 06/01/2000)
06/01/2000332 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. granting [329-1] motion for Forfeiture as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7) ( Signed by Judge Daniel T. K. Hurley on 5/31/00) CCAP [EOD Date: 6/1/00] CCAP (kw, Deputy Clerk) (Entered: 06/01/2000)
06/01/2000366 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/02/2000)
06/01/2000368 Minutes of initial held on 6/1/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau ; Court Reporter Name or Tape #: LRJ-00-42-600 (kw, Deputy Clerk) (Entered: 06/02/2000)
06/01/2000369 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. granting [273-1] motion to permit entry on land to determine occupancy, condition of real property, and collect rents as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7) ( Signed by Judge Daniel T. K. Hurley on 5/31/00) CCAP [EOD Date: 6/2/00] CCAP (kw, Deputy Clerk) (Entered: 06/02/2000)
06/01/2000  ARREST of Harvey Brandau (Former Deputy Clerk) (Entered: 06/02/2000)
06/01/2000  ARREST of Harvey Brandau (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000367 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/02/2000)
06/02/2000370 ARREST WARRANT Returned Executed as to Raphael R. Levy on 5/30/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000371 ARREST WARRANT Returned Executed as to Jeffrey A. Paine on 5/30/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000372 ARREST WARRANT Returned Executed as to Harvey Brandau on 6/1/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000373 ARREST WARRANT Returned Executed as to Zane Balsam on 5/30/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000374 Minutes of Arraignment on SS Indictment and Garcia Hearing held on 6/2/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce; Tape #: LRJ-00-43-338 (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000375 NOTICE of Temporary Appearance for Harvey Brandau by Attorney Daniel Hilton Forman (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000376 NOTICE of extradition from any country, by Harvey Brandau (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000377 CORPORATE SURETY BOND entered by Ivan Burgos in Amount $ 50,000 Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents; Report to PTS as follows: in person once per week,twice per week by phone. Avoid victims/witnesses; Do not dispose real/personal property except to secure bond or arrange for attorneys fees. Additional conditions: Will not apply for US passport,exist visa or Colombian travel document. Sign World wide waiver of extradition. (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000378  PERSONAL SURETY BOND entered by Ivan Burgos in Amount $ 500,000 Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents; Report to PTS as follows: in person once per week, twice per phone. Avoid victims/witnesses; Do not dispose real/personal property except to secure bond or arrange for attorney fees. Additional conditions: Will not apply for U.S. Passport, exist visa or Colombian travel documents. Sign World wide Waiver of Extradition. (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000379 PERSONAL SURETY BOND entered by Harvey Brandau in Amount $ 400,000 Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents;to FBI Report to PTS as follows: Once a week in person, Twice by phone. Avoid victims/witnesses; unless relatives. Additional conditions: Travel restricted to continental USA. Must notify PTS 72 hours in advance and sumbit itinerary. (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000380 PERSONAL SURETY, 10% DEPOSIT BOND entered by Harvey Brandau in Amount $ 40,000 Receipt # 712541 Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents FBI. Report to PTS as follows: Once a week person, twice by phone. Avoid victims/witnesses; unless they are relatives. Additional conditions: Continental US. 72 hours in advance itineary must be submitted. (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000381 CORPORATE SURETY BOND entered by Harvey Brandau in Amount $ 25000. Approved by Ch. Magistrate Judge Linnea R. Johnson. Surrender passports/travel documents FBI. Report to PTS as follows: Once a week in person,twice by phone. Avoid victims/witnesses; unless in presencne of any or family member. Additional conditions: Travel continental US. Must notify travel plans 72 hours in advance to PTS. (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000382 ORDER on Initial Appearance as to Harvey Brandau Bond set to $25,000 CORPORATE SURETY $40,000 10% & $400,000 PERSONAL SURETY Arraignment set for 10:00 6/8/00; Detention hearing set for 10:00 6/8/00 before Ch. Judge Linnea R. Johnson , , (Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/1/00) Tape # LRJ-00-42-600 CCAP (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000391 REPORT Commencing Criminal Action as to Jeffrey A. Paine DOB: 3/15/44 Prisoner # 53812-004 (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000383 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to continue trial (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000384 Minutes of arraignment on superseding held on 6/5/00 before Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau ; Court Reporter Name or Tape #: LRJ-00-43-2977 (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000385 ORDER as to Gary J. Pierce granting [285-1] motion for Garcia Hearing ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/2/00) CCAP [EOD Date: 6/6/00] CCAP (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000386 NOTICE PURSUANT TO TITLE 18:3505 by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Laura Martinez, John Kozyak, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000387 Minutes of report re: counsel & arraignment held on 6/5/00 before Ch. Magistrate Judge Linnea R. Johnson as to Ivan Burgos ; Court Reporter Name or Tape #: LRJ-00-43-3235 (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000388 ORDER SETTING STATUS CONFERENCE as to Frederick C. Brandau Status conference set for 10:00 6/30/00 for Frederick C. Brandau before Duty Magistrate ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/5/00) CCAP [EOD Date: 6/6/00] CCAP (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000389 STANDING DISCOVERY ORDER as to Frederick C. Brandau all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/5/00 ) CCAP (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000390 ARRAIGNMENT INFORMATION SHEET for Frederick C. Brandau (1) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss, 22ss-24ss, 20ss, 25ss, 26ss, 38ss, 54ss-58ss, 59ss, 61ss-62ss, 66ss-72ss, 60ss, 63ss-65ss, 73ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/06/2000)
06/06/2000392 Exhibit and witness list as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/06/2000)
06/06/2000393 Minutes of report re: counsel held on 6/6/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya ; Court Reporter Name or Tape #: LRJ-00-44-1700 (kw, Deputy Clerk) (Entered: 06/07/2000)
06/06/2000394 Minutes of report re: counsel & Arraignment held on 6/6/00 before Ch. Magistrate Judge Linnea R. Johnson as to Wanda Tirado ; Court Reporter Name or Tape #: LRJ-00-44-1700 (kw, Deputy Clerk) (Entered: 06/07/2000)
06/06/2000395 NOTICE of Temporary Appearance for Wanda Tirado by Attorney Melvin Sidney Black (kw, Deputy Clerk) (Entered: 06/07/2000)
06/06/2000396 ORDER as to Frederick C. Brandau granting [224-1] motion for simultaneous transcription and overnight copy at trial as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 6/5/00) CCAP [EOD Date: 6/7/00] CCAP (kw, Deputy Clerk) (Entered: 06/07/2000)
06/06/2000  Deadline updated as to Juan Arroya, reset Arraignment for 6/12/00 before Ch. Magistrate Judge Linnea R. Johnson , and resetting Report re counsel for 10:00 6/12/00 before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 06/07/2000)
06/07/2000  Deadline updated as to Wanda Tirado, reset Arraignment for 10:00 6/12/00 before Ch. Magistrate Judge Linnea R. Johnson , and resetting Report re counsel for 10:00 6/12/00 before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 06/07/2000)
06/07/2000397 NOTICE of Appearance for Zane Balsam by Attorney Norman Malinski (kw, Deputy Clerk) (Entered: 06/07/2000)
06/07/2000398 MOTION by Garland Hogan to continue trial date presently set for 7/5/00 (kw, Deputy Clerk) (Entered: 06/07/2000)
06/07/2000400 Minutes of report re: counsel & arraignme held on 6/7/00 before Ch. Magistrate Judge Linnea R. Johnson as to Jeffrey A. Paine ; Court Reporter Name or Tape #: LRJ-00-44-3231 (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000401 Minutes of arraignment on superseding indictment held on 6/7/00 before Ch. Magistrate Judge Linnea R. Johnson as to Garland Hogan ; Court Reporter Name or Tape #: LRJ-00-44-2866 (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000  Status conference as to Garland Hogan set at 10:00 6/30/00 for Garland Hogan before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000402 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL AND PRETRIAL MATTERS as to Garland Hogan, Gary J. Pierce, Jeffrey A. Paine, Zane Balsam Status conference set for 10:00 6/30/00 before Duty Magistrate ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/7/00) CCAP [EOD Date: 6/8/00] CCAP (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000403 ARRAIGNMENT INFORMATION SHEET for Garland Hogan (2) count(s) 1ss, 2ss-13ss, 15ss, 21ss, 54ss, 57ss, 66ss, 73ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000404 STANDING DISCOVERY ORDER as to Garland Hogan all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/7/00) Tape# 00-LRJ-41-2866 CCAP (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000405 NOTICE of Appearance for Jeffrey A. Paine by Attorney William D. Matthewman (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000406 ARRAIGNMENT INFORMATION SHEET for Jeffrey A. Paine (12) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000407 STANDING DISCOVERY ORDER as to Jeffrey A. Paine all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Judge James C. Paine on 6/7/00) CCAP (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000408 ARRAIGNMENT INFORMATION SHEET for Zane Balsam (16) count(s) 15, 40-48, 71, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000409 NOTICE of Appearance for Zane Balsam by Attorney (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000410 STANDING DISCOVERY ORDER as to Zane Balsam all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/7/00) CCAP (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000411 Minutes of continuation of garcia hearing held on 6/7/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce ; Tape #: LRJ-00-45-998/47-1 (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000412 Minutes of report re: counsel, garcia and arraignment on superseding indictment held on 6/7/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Court Reporter Name or Tape #: LRJ-00-44-3259/45-1 (kw, Deputy Clerk) (Entered: 06/08/2000)
06/08/2000399 ORDER as to mooting [398-1] motion to continue trial date presently set for 7/5/00 as to Garland Hogan (2), denying [383-1] motion to continue trial as to all defendants ( Signed by Judge Daniel T. K. Hurley on 6/6/00) CCAP [EOD Date: 6/8/00] CCAP (kw, Deputy Clerk) (Entered: 06/08/2000)
06/08/2000413 Minutes of Report re: counsel and arraignment as to Harvey Braudau. Defendant requested more time to retain counsel. Report re counsel and arraignment reset for 6/13/00 at 10:00 Tape #: LRJ-00-47-914 (Former Deputy Clerk) Modified on 06/09/2000 (Entered: 06/09/2000)
06/08/2000  Deadline updated as to Harvey Brandau, resetting Report re counsel for 10:00 6/13/00 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 06/09/2000)
06/08/2000  Deadline updated as to Harvey Brandau, reset Arraignment for 10:00 6/13/00 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000414 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce recommending that the trial be bifurcated, trying counts l5 overt act "yy" and 53, separately. Motion no longer referred. Signed on: 6/9/00 Objections to R and R due by 6/19/00 CCAP (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000415 MOTION with Memorandum in Support by Gary J. Pierce to suppress evidence seized on or about 9/8/99, from Pierce's Hotel room (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000416 VERIFIED MOTION with Memorandum in Support by Gary J. Pierce to exclude at trial any statements made by Perce to Government Agentns on 2/11/00 , and request for Evidentiary Hearing on [416-1] motion to exclude statements at trial (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000417 MOTION with Memorandum in Support by Gary J. Pierce to suppress his testimony before the Grand Jury (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000418 MOTION by USA as to Zane Balsam for Garcia Hearing (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000419 ORDER FOR GARCIA HEARING: ORDER as to Zane Balsam granting [418-1] motion for Garcia Hearing set Garcia Hearing 10:30 6/14/00 before Ch. Magistrate Judge Linnea R. Johnson (Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/9/00) CCAP [EOD Date: 6/9/00] CCAP (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000420 Minutes of report re: counsel and arraignment held on 6/9/00 before Ch. Magistrate Judge Linnea R. Johnson as to Alan Richard Lewis; resetting Report re counsel and arraignment before Ch. Magistrate Judge Linnea R. Johnson on 6/16/00 at 10:00 or Tape #: LRJ-00-47-1473 (Former Deputy Clerk) (Entered: 06/12/2000)
06/09/2000  Deadline updated as to Alan Richard Lewis, resetting Report re counsel for 10:00 6/16/00 before Ch. Magistrate Judge Linnea R. Johnson , reset Arraignment for 10:00 6/16/00 before Ch. Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 06/12/2000)
06/09/2000  Report Re Counsel as to Alan Richard Lewis held held and continued to 6/16/00 (Former Deputy Clerk) (Entered: 06/12/2000)
06/09/2000421 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (Former Deputy Clerk) (Entered: 06/12/2000)
06/09/2000422 OBJECTION by USA as to Gary J. Pierce re: [414-1] report and recommendations (Former Deputy Clerk) (Entered: 06/12/2000)
06/12/2000423 RESPONSE by USA as to Gary J. Pierce re [417-1] motion to suppress his testimony before the Grand Jury (kw, Deputy Clerk) (Entered: 06/13/2000)
06/12/2000424 ORDER as to Gary J. Pierce granting [284-1] motion to quash subpoenas as to Gary J. Pierce (6) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/9/00) CCAP [EOD Date: 6/13/00] CCAP (kw, Deputy Clerk) (Entered: 06/13/2000)
06/12/2000425 Minutes of Report Re: Counsel & Arraignment held on 6/12/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya ; Court Reporter Name or Tape #: LRJ-00-49-170 (kw, Deputy Clerk) (Entered: 06/13/2000)
06/12/2000426 Minutes of RRC & Arraignment held on 6/12/00 before Ch. Magistrate Judge Linnea R. Johnson as to Wanda Tirado ; Tape #: LRJ-00-49-41 (kw, Deputy Clerk) (Entered: 06/13/2000)
06/12/2000427 NOTICE of Permanent Appearance for Wanda Tirado by Attorney Mel Black (kw, Deputy Clerk) (Entered: 06/13/2000)
06/12/2000428 RESPONSE by John W. Kozyak in opposition to [419-2] order (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000429 NOTICE of surrendered passport as to Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000430 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000431 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000432 REPORT Commencing Criminal Action as to Zane Balsam DOB: 5/25/52 Prisoner # 53814-004 (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000433 REPORT Commencing Criminal Action as to Raphael R. Levy DOB: 8/28/48 Prisoner # 53813-004 (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000434 Minutes of report re: counsel held on 6/13/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce ; Court Reporter Name or Tape #: LRJ-00-49-680 (kw, Deputy Clerk) (Entered: 06/14/2000)
06/13/2000435 Minutes of report re: counsel & arraignment held on 6/13/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau ; Court Reporter Name or Tape #: LRJ-00-49-505/638 (kw, Deputy Clerk) (Entered: 06/14/2000)
06/13/2000436 NOTICE of position regarding the Garcia Hearing for Zane Balsam,by Raphael R. Levy (Former Deputy Clerk) (Entered: 06/14/2000)
06/13/2000437 RESPONSE by USA as to Gary J. Pierce re [417-1] motion to suppress his testimony before the Grand Jury and memorandum of law (Former Deputy Clerk) (Entered: 06/14/2000)
06/13/2000438 RESPONSE by USA as to Gary J. Pierce re [416-1] motion to exclude at trial any statements made by Perce to Government Agentns on 2/11/00, [416-2] motion for Evidentiary Hearing on [416-1] motion to exclude statements at trial (Former Deputy Clerk) (Entered: 06/14/2000)
06/13/2000453 TRANSCRIPT filed as to Zane Balsam of Report Re: counsel held 6/7/00 before Judge Johnson Volume #: 1 Pages: 1-21 (kw, Deputy Clerk) (Entered: 06/15/2000)
06/13/2000454 TRANSCRIPT filed as to Gary J. Pierce of hearing held 6/2/00 before Judge Johnson Volume #: 1 Pages: 1-60 (kw, Deputy Clerk) (Entered: 06/15/2000)
06/13/2000455 TRANSCRIPT filed as to Gary J. Pierce of continuation of Garcia Hearing and arraignment held 6/7/00 before Judge Johnson Volume #: 1 Pages: 1-58 (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000439 MOTION by Frederick C. Brandau opposing introduction of records (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000440 MOTION by Frederick C. Brandau to allow computer in courtroom (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000441 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000442 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000443 NOTICE of Unavailabilty by Gary J. Pierce for dates of: 7/3/00-7/17/00 (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000444 Court's Exhibit and Witness List as to Zane Balsam (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000445 Minutes of garcia hearing held on 6/14/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Tape #: LRJ-00-49-2780 50-1 (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000446 Minutes of arraignment on second superseding indictment held on 6/14/00 before Ch. Magistrate Judge Linnea R. Johnson as to Ivan Burgos ; Court Reporter Name or Tape #: LRJ-00-49-2700 (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000447 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL AND PRETRIAL MATTERS as to Ivan Burgos Status conference set for 10:00 6/30/00 before Duty Magistrate ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/14/00) CCAP [EOD Date: 6/15/00] CCAP (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000448 STANDING DISCOVERY ORDER as to Ivan Burgos all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/14/00 ) CCAP (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000449 ARRAIGNMENT INFORMATION SHEET for Ivan Burgos (15) count(s) 15, 32, 34-36, 38, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000450 MOTION by USA as to Mary Anne Billinghurst for writ of execution (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000451 CLERK'S NOTICE OF POST-JUDGMENT EXECUTION AND REQUEST FOR HEARING FORM by Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000452 WRIT of execution issued in case as to Mary Anne Billinghurst granting [450-1] motion for writ of execution (CLERK on 6/14/00) CCAP [EOD Date: 6/15/00] (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000456 RESPONSE to Standing Discovery Order by USA as to Wanda Tirado (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000457 RESPONSE to Standing Discovery Order by USA as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000458 RESPONSE to Standing Discovery Order by USA as to Ivan Burgos (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000459 RESPONSE to Standing Discovery Order by USA as to Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000460 ARRAIGNMENT INFORMATION SHEET for Wanda Tirado (13) count(s) 15, 24, 28, 49, 51, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/16/2000)
06/15/2000461 STANDING DISCOVERY ORDER as to Wanda Tirado all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/12/00) Tape # LRJ-00-49-41 CCAP (kw, Deputy Clerk) (Entered: 06/16/2000)
06/15/2000462 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL AND PRETRIAL MATTERS as to Wanda Tirado Status conference set for 10:00 6/30/00 before Duty Magistrate ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/12/00) CCAP [EOD Date: 6/16/00] CCAP (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000463 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000464 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000465 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000466 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000467 ARRAIGNMENT INFORMATION SHEET for CSI AG, LTD. (7) count(s) 1s, 15s, 25s, 73s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000468 NOTICE of Hearing as to Gary J. Pierce : Motion hearing before Ch. Magistrate Judge Linnea R. Johnson set for 11:00 6/22/00 for [440-1] motion to allow computer in courtroom, [439-1] motion opposing introduction of records, for Gary J. Pierce for [417-1] motion to suppress his testimony before the Grand Jury, for [416-1] motion to exclude at trial any statements made by Perce to Government Agentns on 2/11/00, for [416-2] motion for Evidentiary Hearing on [416-1] to exclude statements at trial, for [415-1] motion to suppress evidence seized on or about 9/8/99, from Pierce's Hotel room, for [257-1] motion for protective order (Former Deputy Clerk) (Entered: 06/19/2000)
06/16/2000469 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000470 RESPONSE by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter re [439-1] motion opposing introduction of records (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000471 REPORT Commencing Criminal Action as to Jeffrey A. Paine DOB: 3/15/44 Prisoner # 53812-004 (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000472 MOTION by Frederick C. Brandau in limine excluding evidence (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000473 ORDER as to Frederick C. Brandau granting [440-1] motion to allow computer in courtroom ( Signed by Judge Daniel T. K. Hurley on 6/15/00) CCAP [EOD Date: 6/19/00] CCAP (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000474 ORDER as to Garland Hogan granting [398-1] motion to continue trial date presently set for 7/5/00 severing defendant Hogan from the original trial defendants ( Signed by Judge Daniel T. K. Hurley on 6/16/00) CCAP [EOD Date: 6/19/00] CCAP (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000475 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000476 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000477 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000478 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/19/2000479 ORDER ON ORE TENUS MOTION TO CLARIFY CONDITIONS OF RELEASE as to Wanda Tirado ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/17/00) CCAP [EOD Date: 6/20/00] CCAP (kw, Deputy Clerk) (Entered: 06/20/2000)
06/20/2000480 NOTICE OF INTENT to Use Evidence by USA as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000481 NOTICE OF INTENT to Use Evidence by USA as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000482 RESPONSE by USA as to Frederick C. Brandau re [472-1] motion in limine excluding evidence (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000483 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000484 MOTION by Gary J. Pierce to strike late discovery (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000485 NOTICE of scheduling conflict by Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000486 NOTICE of Appearance for Alan Richard Lewis by Attorney Michael James Entin (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000487 ARRAIGNMENT INFORMATION SHEET for Alan Richard Lewis (14) count(s) 1, 15, 30-31, 33, 37, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000488 Minutes of report re: counsel and arraignment held on 6/21/00 before Ch. Magistrate Judge Linnea R. Johnson as to Alan Richard Lewis ; Tape #: LRJ-00-51-543 (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000489 STANDING DISCOVERY ORDER as to Alan Richard Lewis all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/21/00) CCAP (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000490 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Alan Richard Lewis Status conference set for 10:00 6/30/00 before Duty Magistrate ( Signed by Ch. Magistrate Judge Linnea R. Johnson on CCAP [EOD Date: 6/21/00] CCAP (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000491 ORDER as to Frederick C. Brandau denying [439-1] motion opposing introduction of records ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/21/00) CCAP [EOD Date: 6/21/00] CCAP (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000492 RESPONSE by Gary J. Pierce in opposition to Government's appeal of Magistrate Judge's GArcia disposition (kw, Deputy Clerk) (Entered: 06/22/2000)
06/21/2000493 ORDER as to Gary J. Pierce denying [484-1] motion to strike late discovery ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/21/00) CCAP [EOD Date: 6/22/00] CCAP (kw, Deputy Clerk) (Entered: 06/22/2000)
06/23/2000494 TRANSCRIPT filed as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Garcia motion hearing held 6/14/00 before Judge Linnea R. Johnson Pages: 1-73 (sn, Deputy Clerk) (Entered: 06/23/2000)
06/23/2000495 Exhibit and Witness List as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/23/2000)
06/23/2000496 Minutes of pending motions held on 6/22/00 before Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau, Gary J. Pierce ; [417-1] motion to suppress his testimony before the Grand Jury as to Gary J. Pierce (6), [415-1] motion to suppress evidence seized on or about 9/8/99, from Pierce's Hotel room as to Gary J. Pierce (6) Court Reporter Name: Anita LaRocca (kw, Deputy Clerk) (Entered: 06/23/2000)
06/23/2000497 Minutes of report re: counsel and arraignment held on 6/22/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya ; Court Reporter Name: Anita LaRocca (kw, Deputy Clerk) (Entered: 06/23/2000)
06/23/2000498 Proposed Voir Dire Questions by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 06/26/2000)
06/26/2000499 Minutes of report re: counsel & Arraignment held on 6/26/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Tape #: LRJ-00-51-1635 (kw, Deputy Clerk) (Entered: 06/26/2000)
06/26/2000500 TRANSCRIPT filed as to Frederick C. Brandau, Gary J. Pierce of hearing on pending motions held 6/22/00 before Judge Johnson Volume #: 1 Pages: 1-126 (kw, Deputy Clerk) (Entered: 06/26/2000)
06/26/2000502 CJA 20 as to Ivan Burgos : Appointment of Attorney Michael Gary Smith ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/26/00) (kw, Deputy Clerk) (Entered: 06/27/2000)
06/26/2000501 CJA 20 as to Gary J. Pierce : Appointment of Attorney Albert Zachary Levin ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/13/00) (kw, Deputy Clerk) (Entered: 06/27/2000)
06/26/2000503 DEMAND FOR RECIPROCAL DISCOVERY of Witness by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 06/27/2000)
06/26/2000504 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce recommending that [416-1] motion to exclude at trial any statements made by Perce to Government Agents on 2/11/00 be denied. Motion no longer referred. Signed on: 6/26/00 Objections to R and R due by 7/6/00 CCAP (kw, Deputy Clerk) (Entered: 06/27/2000)
06/26/2000505 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) Modified on 06/27/2000 (Entered: 06/27/2000)
06/26/2000506 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 06/27/2000)
06/26/2000507 RESPONSE to Standing Discovery Order by USA as to Alan Richard Lewis (kw, Deputy Clerk) (Entered: 06/27/2000)
06/27/2000508 2ND MOTION by Frederick C. Brandau in limine to exclude evidence from trial (kw, Deputy Clerk) (Entered: 06/27/2000)
06/27/2000509 NOTICE of nonrepresentation by Zane Balsam (kw, Deputy Clerk) (Entered: 06/27/2000)
06/27/2000510 RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 06/27/2000)
06/27/2000511 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam the court rejects Mr. Balsam's waiver and recommends that Balsam be required to obtain counsel other than Norman Malinski. Motion no longer referred. Signed on: 6/27/00 Objections to R and R due by 7/7/00 CCAP (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000512 BILL OF PARTICULARS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000513 SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000514 SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000515 ORDER GRANTING PERMISSION TO RELOCATE TO NEW ADDRESS as to Zane Balsam ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/26/00) CCAP [EOD Date: 6/28/00] (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000516 ORDER that a hearing regarding indigency is set for 7/18/00 @9:30 and that a second hearing will be held upon Mr. Norman Malinski returning to the United States as to Zane Balsam ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/26/00) CCAP [EOD Date: 6/28/00] (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000517 PRETRIAL ORDER as to Garland Hogan ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 6/28/00] CCAP (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000518 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to continue trial (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000519 Minutes of motion to suppress held on 6/27/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce ; [417-1] motion to suppress his testimony before the Grand Jury under advisement , [415-1] motion to suppress evidence seized on or about 9/8/99, from Pierce's Hotel room under advisement Court Reporter Name: Criss Bertling (kw, Deputy Clerk) (Entered: 06/28/2000)
06/28/2000520 Minutes of status conference held on 6/28/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce ; Tape #: LRJ-00-52-701 (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000521 Minutes of report re: counsel & arraignment held on 6/28/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau ; Tape #: LRJ-00-52-466 (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000  Status conference as to Gary J. Pierce held (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000  Report Re Counsel as to Harvey Brandau set for 10:00 7/18/00 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000522 Minutes of report re: counsel & arraignment held on 6/28/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya Tape #: LRJ-00-52-513/579 (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000523 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000524 MOTION by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. to permit the use of audio and video equipment during trial (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000525 MOTION by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. to permit the use of computers during trial (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000526 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce recommending that defendant Pierce be severed from all other defendants and continue his trial for a reasonable period of time so that new counsel can prepare adequately to defend or that the United States District Court continue the mai trial fo as to to consolidate all defendants for trial be . Motion no longer referred. Signed on: 6/29/00 Objections to R and R due by 7/8/00 CCAP (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000528 ORDER on Hearing to Report Re Counsel as to Harvey Brandau reset to 10:00 7/19/00 Arraignment set for 10:00 7/18/00 before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/28/00) Tape # LRJ-00-52-466 CCAP (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000529 Minutes of indigency hearing held on 6/29/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce ; Tape #: LRJ-00-54-1060 (kw, Deputy Clerk) (Entered: 06/29/2000)
06/28/2000530 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/19/00 Re: preliminary order of forfeiture on One Parcel of Real Land. (kw, Deputy Clerk) (Entered: 06/29/2000)
06/29/2000527 ORDER on Hearing to Report Re Counsel as to Juan Arroya Arraignment set for 10:00 6/20/00 for Juan Arroya before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/28/00) Tape # LRJ-00-52-513,580 CCAP (kw, Deputy Clerk) (Entered: 06/29/2000)
06/29/2000531 ORDER as to Frederick C. Brandau, Mary Anne Billinghurst denying [518-1] motion to continue trial set Jury trial for 9:30 7/10/00 for Frederick C. Brandau, for Mary Anne Billinghurst before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 6/29/00) CCAP [EOD Date: 6/29/00] CCAP (kw, Deputy Clerk) (Entered: 06/29/2000)
06/29/2000532 ORDER as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. granting [524-1] motion to permit the use of audio and video equipment during trial ( Signed by Judge Daniel T. K. Hurley on 6/29/00) CCAP [EOD Date: 6/30/00] CCAP (kw, Deputy Clerk) (Entered: 06/30/2000)
06/29/2000533 ORDER as to Garland Hogan, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter set status conference for 8:40 7/17/00 before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 6/29/00) CCAP [EOD Date: 6/30/00] CCAP (kw, Deputy Clerk) (Entered: 06/30/2000)
06/29/2000541 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/22/00 Re: Order of forfeiture on 5.1209 West Ivan Blvd. Hendry County. (kw, Deputy Clerk) (Entered: 06/30/2000)
06/29/2000542 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/22/00 Re: order of entry & protective order at 5.1209 West Ivan Blvd. Hendry County, FL.. (kw, Deputy Clerk) Modified on 06/30/2000 (Entered: 06/30/2000)
06/29/2000543 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/22/00 Re: Order of entry & protective order (kw, Deputy Clerk) (Entered: 06/30/2000)
06/29/2000544 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/22/00 Re: preliminary order of forfeiture. (kw, Deputy Clerk) (Entered: 06/30/2000)
06/30/2000534 MOTION by Frederick C. Brandau to exclude evidence , or to continue trial (kw, Deputy Clerk) (Entered: 06/30/2000)
06/30/2000535 PRETRIAL ORDER as to Ivan Burgos ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 6/30/00] CCAP (kw, Deputy Clerk) Modified on 06/30/2000 (Entered: 06/30/2000)
06/30/2000536 PRETRIAL ORDER as to Jeffrey A. Paine ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 6/30/00] CCAP (kw, Deputy Clerk) Modified on 06/30/2000 (Entered: 06/30/2000)
06/30/2000537 PRETRIAL ORDER as to Raphael R. Levy ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 6/30/00] CCAP (kw, Deputy Clerk) Modified on 06/30/2000 (Entered: 06/30/2000)
06/30/2000538 Minutes of status re: discovery held on 6/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Jeffrey A. Paine ; Tape #: LRJ-00-54-2180 (kw, Deputy Clerk) Modified on 06/30/2000 (Entered: 06/30/2000)
06/30/2000539 Minutes of status re: discovery held on 6/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Ivan Burgos ; Tape #: LRJ-00-54-2180 (kw, Deputy Clerk) Modified on 06/30/2000 (Entered: 06/30/2000)
06/30/2000540 Minutes of status re: discovery held on 6/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Raphael R. Levy ; Tape #: LRJ-00-54-2180 (kw, Deputy Clerk) (Entered: 06/30/2000)
06/30/2000545 ORDER as to Gary J. Pierce for appointment of counsel Albert Levin, Esq the court will award fees, to be deposited in the Treasury of the court to defray cost of Court appointed counsel, if the government can prove, at conclusion of the case that the defendant had the ability to hire an attorney ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/29/00) CCAP [EOD Date: 7/3/00] CCAP (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000546 PRETRIAL ORDER as to Wanda Tirado ( Signed by Ch. Magistrate Judge Linnea R. Johnson ) CCAP [EOD Date: 7/3/00] CCAP (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000547 PRETRIAL ORDER as to Frederick C. Brandau ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 7/3/00] CCAP (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000548 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000549 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000550 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) Modified on 07/03/2000 (Entered: 07/03/2000)
06/30/2000551 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000552 ADOPTION OF DEFENDANT BRANDAU'S MOTION TO EXCLUDE OR, IN THE ALTERNATIVE, MOTION TO CONTINUE AND IN ADDITION, DEFENDANT BILLINGHURST'S SUPPLEMENTAL MOTION TO CONTINUE, OR IN THE ALTERNATIVE, TO SEVER by Mary Anne Billinghurst to Adopt Motion of Other Defendant [534-1] motion to exclude evidence, [534-2] to continue trial , and to sever (kw, Deputy Clerk) Modified on 07/03/2000 (Entered: 07/03/2000)
06/30/2000553 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to approve stipulation , and to authorize sale of property (kw, Deputy Clerk) (Entered: 07/03/2000)
07/03/2000554 Minutes of arraignment held on 7/3/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya ; Tape #: LRJ-00-56-293 (kw, Deputy Clerk) (Entered: 07/03/2000)
07/03/2000555 ARRAIGNMENT INFORMATION SHEET for Juan Arroya (17) count(s) 15, 28, 49-50, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 07/03/2000)
07/03/2000556 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS Status conference set for 10:00 8/1/00 for Juan Arroya before Duty Magistrate ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/3/00) CCAP [EOD Date: 7/3/00] CCAP (kw, Deputy Clerk) (Entered: 07/03/2000)
07/03/2000557 STANDING DISCOVERY ORDER as to Juan Arroya all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/3/00) CCAP (kw, Deputy Clerk) (Entered: 07/03/2000)
07/03/2000558 ORDER that all pretrial motions shall be filed 2 months prior to trial as to Raphael R. Levy ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/30/00) CCAP [EOD Date: 7/3/00] CCAP (kw, Deputy Clerk) (Entered: 07/03/2000)
07/03/2000559 ORDER directing that all future pleadings and orders in this case shall be mailed/faxed to Mr. Matthewman's Boca Raton Office as to Jeffrey A. Paine ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/30/00) CCAP [EOD Date: 7/3/00] CCAP (kw, Deputy Clerk) (Entered: 07/03/2000)
07/05/2000560 Minutes of initial held on 7/5/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Tape #: LRJ-00-56-864 (kw, Deputy Clerk) (Entered: 07/05/2000)
07/05/2000  Initial appearance as to Cheryl Poindexter held Arraignment set for 10:00 8/3/00 for Cheryl Poindexter (Defendant informed of rights.) (kw, Deputy Clerk) (Entered: 07/05/2000)
07/05/2000562 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [553-1] motion to approve stipulation and granting [553-2] motion to authorize sale of property ( Signed by Judge Daniel T. K. Hurley on 7/5/00) CCAP [EOD Date: 7/5/00] CCAP (kw, Deputy Clerk) (Entered: 07/05/2000)
07/05/2000563 ORDER as to Frederick C. Brandau denying [534-1] motion to exclude evidence , denying [534-2] motion to continue trial ( Signed by Judge Daniel T. K. Hurley on 7/5/00) CCAP [EOD Date: 7/5/00] CCAP (kw, Deputy Clerk) (Entered: 07/05/2000)
07/05/2000561 ORDER as to Frederick C. Brandau granting [525-1] motion to permit the use of computers during trial ( Signed by Judge Daniel T. K. Hurley on 7/5/00) CCAP [EOD Date: 7/5/00] CCAP (kw, Deputy Clerk) (Entered: 07/05/2000)
07/05/2000564 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 07/05/2000)
07/05/2000565 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, CSI AG, LTD. (Former Deputy Clerk) (Entered: 07/06/2000)
07/05/2000  MOTION in open court by Alan Richard Lewis to Travel to the Country of Sweden (at, Deputy Clerk) (Entered: 07/06/2000)
07/05/2000566 ORDER PERMITTING DEFENDANT'S WIFE, KARIN LEWIS AND MINOR CHILDREN TO TRAVEL as to Alan Richard Lewis granting [0-0] oral motion to Travel to the Country of Sweden as to Defendant Alan Richard Lewis (14) wife Karin Lewis and minor children shall be allowed to travel to the Country of Sweden on 7/10/00 and returning 7/24/00. (Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/2/00) CCAP [EOD Date: 7/6/00] CCAP (at, Deputy Clerk) (Entered: 07/06/2000)
07/05/2000567 NOTICE of Appearance for Cheryl Poindexter by Attorney Joseph F McSorley (at, Deputy Clerk) (Entered: 07/06/2000)
07/05/2000568 TRANSCRIPT filed as to Gary J. Pierce of Status Conference held 6/28/00 before Judge Linnea R. Johnson Volume #: 1 Pages: 1-19 (at, Deputy Clerk) (Entered: 07/06/2000)
07/06/2000569 NOTICE of Unavailabilty by Ivan Burgos for dates of: 7/12/00 through 7/23/00 (Former Deputy Clerk) (Entered: 07/06/2000)
07/06/2000569 MOTION by Ivan Burgos that other counsel be permitted to stand-in (Former Deputy Clerk) (Entered: 07/06/2000)
07/07/2000570 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture for 14, 1998 Aston Martin, VIN # SCFAA 4128WK202513. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000571 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: 7, 1997 Mercedes Benz S600, VIN WDBGA76GVA345489. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000572 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture on 5, 1997 Chevrolet Tahoe, VIN # 1GNEC13R7VJ370755. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000573 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: Preliminary order of forfeiture on 19, A 1998 Lotus Espirit V8, VIN # SCCDC0821WHA15438. (kw, Deputy Clerk) Modified on 07/10/2000 (Entered: 07/10/2000)
07/07/2000574 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: Preliminary order of forfeiture 24, 1999 Chevrolet Corvette, VIN # 1G1yy32G5X5121412. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000575 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: Preliminary order of forfeiture 3, 1937 Ford 3 window VIN #W308557. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000576 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000577 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: 17, A 1998 Dodge Viper, VIN #1B3ER65EOWV401242 (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000578 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: Preliminray order of forfeiture 36, 1957 Chevrolet Bel Air, Vehicle Identification Number VC57F221853. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000579 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminray order of forfeiture 35, 1999 Bentley vehicle identification number SCBLB51E2XCX02511. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000580 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 43, 1998 !0'5" Bombardier Sea-Doo ID# ZZN86343A898 FL register # F19247KN . (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000581 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 41, 1998 10'5 Bombardier Sea-Doo ID # ZZN86359A898 FL. register # FL9248KN. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000582 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 45, 1998 Bombardier Challenger, ID # CECAO292A898 (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000583 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 42, 1998 10'5" Bombardier Sea-Doo, ID# ZZN86351A898 register # FL9249KN (kw, Deputy Clerk) Modified on 07/10/2000 (Entered: 07/10/2000)
07/07/2000584 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture of 44, 1998 10'5" Bombardier Sea-Doo ID# ZZN86281A898 Fl. register # FL9250KN. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000585 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 54, 1999 Plymoth Prowler, VIN # 1P3EW65CXXV500788. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000586 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 53, 1999 Plymouth Prowler VIN # 1P3EW65G6XV501923. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000587 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 38, 1997 Harley Davidson Motorcycle, Vehicle Identification number 1HD1BRL16VYO57785 . (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000588 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 49, 1940 Ford Coupe VIN# 54544029. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000589 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 51, 1955 Black Chevrolet, VIN # B55LOO8873. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000590 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 50, 1941 Beige Chevrolet VIN AG6761. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000591 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture of 52 1998 Jeep Cherokee VIN # 1J4GZ88Z2WC333758. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000592 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 28, A 1999 GMC Suburban, VIN # 3GKFK16R9XG505898. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000593 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 29, A 1999 Jeep Wrangler Sahara, VIN # 1J4FY49s7XP432482. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000594 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 30, A 1999 Lamborghini VIN # ZA9RU31B4XLA12182. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000595 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 48 1939 Red Studebaker. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000596 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 31 1999 LOTUS ESPIRIT 13 vehicle ID Number SCCDC08XXHA15679 . (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000597 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 32, 1999 Mercedes Benz VIN # WDBJF65HXA743759. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000598 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 34, 1999 Toyota Corolla LE, vehicle ID # 2T1BR12E6XC108684. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000599 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 11 1998 Aston Martin VIN # SCFAA412WK202399. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000600 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 10 1997 Porsche Twin Turbo VIN # WPOAC2994VS375216. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000601 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 8, 1997 Plymouth Prowler VIN # 1P3EW65F2VV300945. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000602 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 12 1998 Astor Martin VIN SCFAA4128WK202527. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000603 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 15 A 1998 Chevrolet Corvette VIN # 1G1YY32G7W5126318. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000604 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: preliminary order of forfeiture 40 1997 Bombardier Speedster hull ID # CECB1333B797 registration FL718OKN. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000605 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/19/00 Re: preliminary order of forfeiture one parcel of real land 18 Lots 52,53 Fairway Estates, Sky Valley GA. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000606 ORDER on Initial Appearance as to Cheryl Poindexter Bond continued as set bond entered in Central District of California for Poindexter. Arraignment set for 8/3/00 for Cheryl Poindexter ; Report re counsel set for 8/3/00 for Cheryl Poindexter ; before Ch. Magistrate Judge Linnea R. Johnson, , ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/5/00) CCAP (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000607 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau, Mary Anne Billinghurst, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 07/10/2000)
07/07/2000608 SEALED DOCUMENT (kw, Deputy Clerk) Modified on 07/10/2000 (Entered: 07/10/2000)
07/08/2000613 TRANSCRIPT filed as to Gary J. Pierce of indigency hearing held 6/29/00 before Judge Johnson Volume #: 1 Pages: 24 (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000609 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 07/10/2000)
07/10/2000610 NOTICE of Change of Address of party by Juan Arroya (kw, Deputy Clerk) (Entered: 07/10/2000)
07/10/2000611 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/10/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 1 Pages: 1-187 (Former Deputy Clerk) (Entered: 07/11/2000)
07/10/2000612 ORDER as to Ivan Burgos granting [569-1] motion that other counsel be permitted to stand-in ( Signed by Judge Daniel T. K. Hurley on 7/10/00) CCAP [EOD Date: 7/11/00] CCAP (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000614 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: preliminary order of forfeiture of 6 First Union National Bank Account # 200002305730. (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000615 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: preliminary order of forfeiture of 7 First Union National Bank account # 2000002823128. (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000616 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: 8 First Union National Bank Account # 2090001846239 . (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000617 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: preliminary order of forfeiture 11 First Union National Bank Account Number 2090002896453. (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000618 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: preliminary order of forfeiture 4 First Union National Bank Account # 2090001846860. (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000619 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: preliminary order of forfeiture 5 First Union National Bank Account # 2090001846857. (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000620 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: preliminary order of forfeiture 9 First Union National Bank Account # 2000002305727. (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000621 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: preliminary order of forfeiture 10 First Union National Bank Account # 2090002792748. (kw, Deputy Clerk) (Entered: 07/11/2000)
07/10/2000625 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 07/13/2000)
07/10/2000  Voir dire begun as to Frederick C. Brandau (1) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss, 20ss, 22ss-24ss, 25ss, 26ss, 30s, 31s, 32s-33s, 34s-36s, 37s-43s, 38ss, 44s, 54ss-58ss, 59ss, 60ss, 61ss-62ss, 63ss-65ss, 66ss-72ss, 73ss, Mary Anne Billinghurst (3) count(s) 1ss, 14s, 15ss, 16s, 17ss, 29s, 44s, 58ss, 73ss (kw, Deputy Clerk) (Entered: 08/31/2000)
07/11/2000622 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/11/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 2 Pages: 188-450 (Former Deputy Clerk) (Entered: 07/12/2000)
07/12/2000623 NOTICE of Hearing as to Gary J. Pierce: Motion hearing before Ch. Magistrate Judge Linnea R. Johnson set for 10:00 9/8/00 for [415-1] motion to suppress evidence seized on or about 9/8/99, from Pierce's Hotel room (Former Deputy Clerk) (Entered: 07/12/2000)
07/12/2000624 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/12/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 3 Pages: 451-672 (Former Deputy Clerk) (Entered: 07/13/2000)
07/12/2000626 RELEASE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter re: Lot 178 Plat 3-4, Port Antigua. (kw, Deputy Clerk) (Entered: 07/13/2000)
07/12/2000629 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: One Parcel of Real Land on (8) 3301 SW 117th Avenue, Davie FL.. (kw, Deputy Clerk) (Entered: 07/14/2000)
07/12/2000630 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Order of Entry of protective order. (kw, Deputy Clerk) (Entered: 07/14/2000)
07/13/2000627 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/13/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 4 Pages: 673-832 (Former Deputy Clerk) (Entered: 07/14/2000)
07/13/2000631 MOTION by Cheryl Poindexter for Joseph McSorley to withdraw as attorney (kw, Deputy Clerk) (Entered: 07/14/2000)
07/14/2000628 Rule 40 Documents as to Cheryl Poindexter received from Central District of California (kw, Deputy Clerk) (Entered: 07/14/2000)
07/14/2000632 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/11/00 Re: preliminary order of forfeiture of one parcel of real land 13, 943 SE 10 Street Pompano Beach, FL.. (kw, Deputy Clerk) (Entered: 07/14/2000)
07/14/2000633 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/16/00 Re: order of entry & protective order occupant/resident 13; a parcel of land located at 943 SE 10th Street, Pompano Beach, FL.. (kw, Deputy Clerk) (Entered: 07/14/2000)
07/14/2000634 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/25/00 Re: Order of Entry & Protective Order Occupant/ Resident 14 A parcel of land located in Citrus County, Florida, Lot 34 Spring Run Parcel #5 18S 17E 10270 N. Panondeho Circle, Crystal River, FL. (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000635 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Order of Entry & Protective Order Occupant/ Resident $. A Parcel of land located in Citrus County Florida Parcel # 32-17S17E-23000 . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000636 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Order of Entry & Protective Order Occupant/ Resident A Parcel of Land located in Citrus County, Florida Parcel # 21-18S17E-12343 (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000637 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Order of Entry & Protective Order Occupant/ Resident A Parcel of Land located in Citrus County, Florida Lott 33 Spring Run Parcel # 0518S 17E 110000330 . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000638 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Order of Entry & Protective Order Occupant/ Resident 2. 10150 W. Pamondeho Circle, Crystal River, FL. . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000639 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land A Parcel of Land located in Citrus County, Florida Lot 34 Spring Run Parcel # 05 18S 17E 110000340 (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000640 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land A Parcel of Land located in Citrus County, Florida Parcel # 32-17S17E-23000 10403 Emerald Oaks Drive Crystal River, FL. . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000641 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land A Parcel of Land located in Citrus County, Florida, Parcel # 21-18S17E012343 . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000642 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land A Parcel of Land located in Citrus County, Florida Lott 33 Spring Run, Parcel # 05 18S 17E 11000 0330 . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000643 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/5/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 7 8150 Brent Street # 732 Port Richey, FL. . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/14/2000644 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/29/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 2, 10150 W. Pamondeho Circle, Crystal River, Fl. . (kw, Deputy Clerk) (Entered: 07/17/2000)
07/17/2000645 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/7/00 Re: Preliminary Order of Forfeiture, 13 Chittenden Bank Account # 274525452, Burlington Square, Burlington, Vermont, Attn. Mr. Paul Benoit or Sheldon Prentice, Chittenden Bank . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000646 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/10/00 Re: Preliminary Order of Forfeiture, 26 A 1999 Ford 4X4 Pickup VIN # 1FTNF21LXXEB97247 . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000647 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/10/00 Re: 23, a 1999 Cadillac Escalade, VIN # 1GYEK13R1XR400598. (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000648 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Emergency Order 3419 Weeks Hill Rd. 506 North Hill Rd. 231 Weeks Hill Meadows Stowe, Vermont . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000649 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/7/00 Re: Preliminary Order of Forfeiture 2, 1995 Bell Long Ranger IV helicopter, model 206L4, VIN# 52115 . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000650 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 3419 Weeks Hill Rd. Stowe, Vermont . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000651 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Order of Entry & Protective Order Occupant/ Resident 3419 Weeks Hill Rd. Stowe, Vermont . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000652 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 18, 506 North Hill Rd. Stowe, Vermont . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000653 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Order of Entry & Protective Order Occupant/ Resident (20) 231 Weeks Hill Meadow Stowe, Vermont . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000654 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 231 Weeks Hill Meadow Stowe, Vermont . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000655 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Order of Entry & Protective Order Occupant/ Resident (18) 506 North Hill Rd. Stowe, Vermont . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000656 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/7/00 Re: Preliminary Order of Forfeiture 15, Chittenden Bank Account # 274526939 . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000657 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/7/00 Re: Preliminary Order of Forfeiture 14, Chittenden Bank Account # 274526920 . (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000658 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/10/00 Re: Preliminary Order of Forfeiture 25, A 1999 Chevrolet Tahoe VIN # 1GNEK13R7XJ411486 (kw, Deputy Clerk) (Entered: 07/18/2000)
07/17/2000659 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Trial held 7/17/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 5 Pages: 833-1079 (Former Deputy Clerk) (Entered: 07/18/2000)
07/17/2000661 MOTION by Gary J. Pierce to incur the costs of an investigator (kw, Deputy Clerk) (Entered: 07/18/2000)
07/18/2000660 ORDER as to Cheryl Poindexter granting [631-1] motion for Joseph McSorley to withdraw as attorney ( Signed by Judge Daniel T. K. Hurley on 7/17/00) CCAP [EOD Date: 7/18/00] CCAP (kw, Deputy Clerk) (Entered: 07/18/2000)
07/18/2000662 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Trial Porceedings held 7/18/00 before Judge Daniel T.K. Hurley and a Jury. Volume #: 6 Pages: 1080-1324 (Former Deputy Clerk) Modified on 07/20/2000 (Entered: 07/20/2000)
07/18/2000664 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL as to Cheryl Poindexter ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/17/00) CCAP [EOD Date: 7/20/00] CCAP (kw, Deputy Clerk) (Entered: 07/20/2000)
07/18/2000670 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/11/00 Re: Preliminary Order of Forfeiture; 1, 1989 Agusta helicopter model A109AII, VIN # N74TC . (kw, Deputy Clerk) (Entered: 07/20/2000)
07/18/2000671 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/11/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 21, 1100 NW 114th Avenue Coral Springs, FL. . (kw, Deputy Clerk) (Entered: 07/20/2000)
07/18/2000672 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/11/00 Re: Order of Entry & Protective Order Occupant/ Resident 1100 NW 114 Ave Coral Springs, Fl . (kw, Deputy Clerk) (Entered: 07/20/2000)
07/18/2000673 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/10/00 Re: Preliminary Order of Forfeiture 33, 1999 Porsche Boxter Vehicle ID NUmber WPOCA298XXU628634. (kw, Deputy Clerk) (Entered: 07/20/2000)
07/18/2000674 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/10/00 Re: Preliminary Order of Forfeiture 20, A 1998 Lotus Espirit V8 VIN # SCCDC0821WHA15651 . (kw, Deputy Clerk) (Entered: 07/20/2000)
07/19/2000663 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Trial Proceedings held 7/19/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 7 Pages: 1325-1564 (Former Deputy Clerk) (Entered: 07/20/2000)
07/19/2000665 ORDER DIRECTING UNITED STATES MARSHAL'S SERVICE TO ISSUE AS AN EXCEPTION POLICY, THE SUM OF 2 DAYS WORTH OF WITNESS FEES AND EXPENSES as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 7/19/00) CCAP [EOD Date: 7/20/00] CCAP (kw, Deputy Clerk) (Entered: 07/20/2000)
07/20/2000666 FINANCIAL STATEMENT of Financial Statement by Zane Balsam (kw, Deputy Clerk) (Entered: 07/20/2000)
07/20/2000667 Minutes of inidgency hearing & arraignment held on 7/18/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam Tape #: LRJ-00-60-811 (kw, Deputy Clerk) (Entered: 07/20/2000)
07/20/2000668 Minutes of report re: counsel arriagnment on 7/18/00 held on 7/18/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau Tape #: LRJ-00-60-1520 (kw, Deputy Clerk) Modified on 07/20/2000 (Entered: 07/20/2000)
07/20/2000669 Minutes of motion to withdraw held on 7/18/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Tape #: LRJ-00-61-1020 (kw, Deputy Clerk) (Entered: 07/20/2000)
07/20/2000675 Proof of publication from the: Broward Daily Business Review dated: 7/14/00 . Response deadline is 8/14/00 (kw, Deputy Clerk) (Entered: 07/20/2000)
07/20/2000676 Proof of publication from the: Miami Daily Business Review dated: 7/14/00 . Response deadline is 8/14/00 (kw, Deputy Clerk) (Entered: 07/20/2000)
07/20/2000677 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/20/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 8 Pages: 1565-1785 (Former Deputy Clerk) (Entered: 07/21/2000)
07/20/2000678 ORDER ON MOTION TO INCUR THE COSTS OF AN INVESTIGATOR as to Gary J. Pierce denying [661-1] motion to incur the costs of an investigator as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 7/19/00) CCAP [EOD Date: 7/21/00] CCAP (kw, Deputy Clerk) (Entered: 07/21/2000)
07/21/2000679 MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 07/24/2000)
07/24/2000680 ORDER as to Gary J. Pierce, Garland Hogan, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter set Jury trial for 4/2/01 before Judge Daniel T. K. Hurley , and set calendar call for 3/23/01 before Judge Daniel T. K. Hurley , and to Continue in Interest of Justice ( Signed by Judge Daniel T. K. Hurley on 7/20/00) CCAP [EOD Date: 7/24/00] CCAP (kw, Deputy Clerk) (Entered: 07/24/2000)
07/24/2000  Deadline updated as to Gary J. Pierce, Garland Hogan, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter, set calendar call for 1:30 3/23/01 before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 07/24/2000)
07/24/2000681 ORDER that the agreed upon time of trial is contigent upon each defendant executing and filing a waiver of speedy trial as to Gary J. Pierce, Garland Hogan, American Benefits, Raphael R. Levy, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter ( Signed by Judge Daniel T. K. Hurley on ) CCAP [EOD Date: 7/24/00] CCAP (kw, Deputy Clerk) (Entered: 07/24/2000)
07/24/2000682 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/24/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 9 Pages: 1786-2035 (Former Deputy Clerk) (Entered: 07/25/2000)
07/24/2000683 CJA 20 as to Juan Arroya : Appointment of Attorney Michael Bruce Cohen ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/24/00) (kw, Deputy Clerk) (Entered: 07/25/2000)
07/24/2000684 CJA 20 as to Zane Balsam : Appointment of Attorney Arthur Louis Wallace III ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/21/00) (kw, Deputy Clerk) (Entered: 07/25/2000)
07/25/2000685 TRANSCRIPT filed as to Frederick C. Brandau, Gary J. Pierce of hearing on pending motions held 6/22/00 before Judge Johnson Volume #: Pages: 1-126 (kw, Deputy Clerk) (Entered: 07/25/2000)
07/25/2000686 TRANSCRIPT filed as to Gary J. Pierce of continuation of Garcia Hearing held 6/7/00 before Judge Johnson Volume #: 1 Pages: 1-58 (kw, Deputy Clerk) (Entered: 07/25/2000)
07/25/2000687 TRANSCRIPT filed as to Zane Balsam of report re: counsel held 6/7/00 before Judge Johnson Volume #: 1 Pages: 1-21 (kw, Deputy Clerk) (Entered: 07/25/2000)
07/25/2000688 TRANSCRIPT filed as to Gary J. Pierce of Garcia Hearing on 6/2/00 held before Judge Johnson Volume #: 1 Pages: 1-60 (kw, Deputy Clerk) (Entered: 07/25/2000)
07/25/2000689 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/25/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 10 Pages: 2036-2307 (Former Deputy Clerk) (Entered: 07/26/2000)
07/26/2000690 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/26/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 11 Pages: 2308-2615 (Former Deputy Clerk) (Entered: 07/27/2000)
07/26/2000691 ORDER adopting [526-1] report and recommendations ( Signed by Judge Daniel T. K. Hurley on 7/25/00) CCAP [EOD Date: 7/27/00] CCAP (kw, Deputy Clerk) (Entered: 07/27/2000)
07/26/2000692 WAIVER of Speedy Trial by Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 07/27/2000)
07/26/2000693 CJA 24 as to Frederick C. Brandau Authorization to Pay $ 6250.00 for Transcript Voucher # FLST2000296 ( Signed by Judge Daniel T. K. Hurley on 7/17/00) CCAP [EOD Date: 7/27/00] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 07/27/2000)
07/27/2000697 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/27/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 12 Pages: 2616-2877 (Former Deputy Clerk) (Entered: 07/28/2000)
07/28/2000694 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/27/00 Re: Preliminary Order of Forfeiture 12, Colonial Bank Account # 8025604458 (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000695 ORDER AUTHORIZING DEFENDANT BRANDAU TO OBTAIN COPY OF TRANSCRIPT as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 7/27/00) CCAP [EOD Date: 7/28/00] CCAP (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000696 STATEMENT of Presentence Investigation Report by Financial Federated, Asset Security Corp. (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000698 NOTICE of Change of Address of Party by Ivan Burgos (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000699 WAIVER of Speedy Trial by Ivan Burgos (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000700 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to authorize sale of personal property by the U.S. Marshal Service (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000701 NOTICE to withdraw counsel's name from service list of by Cheryl Poindexter (kw, Deputy Clerk) (Entered: 07/31/2000)
07/28/2000702 MEMORANDUM of law by Frederick C. Brandau as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 07/31/2000)
07/31/2000703 ORDER as to Jeffrey A. Paine granting [679-1] motion to Travel as to Jeffrey A. Paine (12) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 7/31/00) CCAP [EOD Date: 7/31/00] CCAP (kw, Deputy Clerk) (Entered: 07/31/2000)
07/31/2000704 NOTICE pursuant to Title 18:3505 by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 07/31/2000)
07/31/2000705 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 7/31/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 13 Pages: 2678-3137 (Former Deputy Clerk) (Entered: 08/01/2000)
08/01/2000706 NOTICE of conflict by Gary J. Pierce (kw, Deputy Clerk) (Entered: 08/01/2000)
08/01/2000707 Minutes of status re: discovery held on 8/1/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya ; Court Reporter Name or Tape #: LRJ-00-65-1550 (kw, Deputy Clerk) (Entered: 08/01/2000)
08/01/2000709 PRETRIAL ORDER as to Juan Arroya ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 8/2/00] CCAP (kw, Deputy Clerk) (Entered: 08/02/2000)
08/01/2000710 RESPONSE to Standing Discovery Order by USA as to Juan Arroya (kw, Deputy Clerk) (Entered: 08/02/2000)
08/01/2000711 RESPONSE to Standing Discovery Order by USA as to Zane Balsam (kw, Deputy Clerk) (Entered: 08/02/2000)
08/01/2000712 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/1/00 before Judge Daniel t.K. Hurley and a Jury Volume #: 14 Pages: 3138-3428 (Former Deputy Clerk) (Entered: 08/02/2000)
08/02/2000708 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [700-1] motion to authorize sale of personal property by the U.S. Marshal Service ( Signed by Judge Daniel T. K. Hurley on 8/1/00) CCAP [EOD Date: 8/2/00] (kw, Deputy Clerk) (Entered: 08/02/2000)
08/02/2000713 Proof of publication from the: Pasco Times dated: 7/17/00 (kw, Deputy Clerk) (Entered: 08/02/2000)
08/02/2000714 Proof of publication from the: Clayton Tribune dated: 7/6/00 (kw, Deputy Clerk) (Entered: 08/02/2000)
08/02/2000715 Proof of publication from the: The Citizen dated: 7/17/00 (kw, Deputy Clerk) (Entered: 08/02/2000)
08/02/2000716 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/2/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 15 Pages: 3429-3675 (Former Deputy Clerk) (Entered: 08/03/2000)
08/02/2000719 DECLARATION OF PLEADING OF CHERYL POINDEXTER IN SUPPORT OF APPLICATION FOR APPOINTMENT OF COUNSEL UNDER CRIMINAL JUSTICE ACT Poindexter (kw, Deputy Clerk) Modified on 08/03/2000 (Entered: 08/03/2000)
08/03/2000717 Minutes of report re: counsel & arraignment held on 8/3/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter Tape #: LRJ-00-66-645 (kw, Deputy Clerk) (Entered: 08/03/2000)
08/03/2000  Deadline updated as to Cheryl Poindexter, and set Arraignment for 10:00 8/4/00 before Judge Daniel T. K. Hurley , and set Report re counsel for 10:00 8/4/00 for Cheryl Poindexter before Ch. Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 08/03/2000)
08/03/2000  Status conference as to Cheryl Poindexter set at 9:30 9/5/00 for Cheryl Poindexter before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 08/03/2000)
08/03/2000718 WAIVER of Speedy Trial by Raphael R. Levy (kw, Deputy Clerk) (Entered: 08/03/2000)
08/03/2000720 MOTION by Zane Balsam to continue of status conference (kw, Deputy Clerk) (Entered: 08/04/2000)
08/03/2000721 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/3/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 16 Pages: 3676-3912 (Former Deputy Clerk) (Entered: 08/04/2000)
08/04/2000722 ARRAIGNMENT INFORMATION SHEET for Zane Balsam (16) count(s) 15, 40-48, 71, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000723 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Zane Balsam Status conference set for 9:00 9/1/00 before Duty Magistrate ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/4/00) CCAP [EOD Date: 8/7/00] CCAP (kw, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000724 STANDING DISCOVERY ORDER as to Zane Balsam all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/4/00) Tape # LRJ-00-66-2359 CCAP (kw, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000725 Minutes of indigency hearing & arraignmen held on 8/4/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau Tape #: LRJ-00-66-2060 (kw, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000726 Minutes of report re counsel & arraignment held on 8/4/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; reset Report re counsel for 8/30/00 before Ch. Magistrate Judge Linnea R. Johnson Tape #: LRJ-00-66-1749 (kw, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000727 Minutes of arraignment held on 8/4/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Tape #: LRJ-00-66-2359 (kw, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000728 ORDER as to Cheryl Poindexter set Report re counsel for 9:00 8/30/00 before Ch. Magistrate Judge Linnea R. Johnson , and set Arraignment for 9:00 8/30/00 before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/4/00) CCAP [EOD Date: 8/7/00] CCAP (kw, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000729 ORDER as to Harvey Brandau set Arraignment for 9:00 8/30/00 before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/4/00) CCAP [EOD Date: 8/7/00] CCAP (kw, Deputy Clerk) (Entered: 08/07/2000)
08/07/2000730 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/7/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 17 Pages: 3913-4146 (Former Deputy Clerk) (Entered: 08/08/2000)
08/07/2000731 REQUESTED JURY INSTRUCTION # 1 by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000732 REQUESTED JURY INSTRUCTION #2 by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000733 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for order of sale (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000734 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to approve memorandum agreement , and appoint receiver (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000735 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/18/00 Re: Order of Entry & Protective Order Occupant/ Resident 2935 Spanish River Road Boca Raton, FL. . (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000736 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/18/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 2935 Spanish River Road Boca Raton, FL. (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000737 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/11/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 9720 NW 33rd Manor Sunrise, FL. . (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000739 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/6/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 40 Grey Birch Park Belmont Massachusettss . (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000740 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/28/00 Re: Order of Entry & Protective Order Occupant/ Resident 40 Grey Birch Park Belmont Massachusetts (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000741 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/6/00 Re: Preliminary Order of Forfeiture A 1999 BMW 328i VIN # WBAAM5332XKG05387 (kw, Deputy Clerk) (Entered: 08/08/2000)
08/08/2000738 PROCESS RECEIPT AND RETURN RETURN OF SERVICE as to Frederick C. Brandau executed on 7/6/00 Re: Preliminary Order of Forfeiture a 1998 Lotus Espirit V8 VIN# SCCDC0826WHA15550 (kw, Deputy Clerk) (Entered: 08/08/2000)
08/08/2000742 WAIVER of Speedy Trial by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 08/08/2000)
08/08/2000743 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/8/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 18 Pages: 4147-4396 (Former Deputy Clerk) (Entered: 08/09/2000)
08/08/2000757 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/28/00 Re: Preliminary Order of Forfeiture Union Bank Account # 51003546. (kw, Deputy Clerk) (Entered: 08/11/2000)
08/08/2000760 ORDER ON MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION adopting [511-1] report and recommendations ( Signed by Judge Daniel T. K. Hurley on 8/8/00) CCAP [EOD Date: 8/11/00] CCAP (kw, Deputy Clerk) (Entered: 08/11/2000)
08/08/2000761 Minutes of status re: partial refund of attorney fees held on 8/8/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Court Reporter Name or Tape #: LRJ-00-69-2409 (kw, Deputy Clerk) (Entered: 08/11/2000)
08/08/2000762 Proof of publication from the: News-Press dated: 7/14/00 (kw, Deputy Clerk) (Entered: 08/11/2000)
08/09/2000744 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/9/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 19 Pages: 4397-4701 (Former Deputy Clerk) (Entered: 08/10/2000)
08/09/2000758 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [733-1] motion for order of sale ( Signed by Judge Daniel T. K. Hurley on 8/8/00) CCAP [EOD Date: 8/11/00] CCAP (kw, Deputy Clerk) (Entered: 08/11/2000)
08/09/2000759 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [734-1] motion to approve memorandum agreement as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), granting [734-2] motion appoint receiver as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7) ( Signed by Judge Daniel T. K. Hurley on 8/8/00) CCAP [EOD Date: 8/11/00] CCAP (kw, Deputy Clerk) (Entered: 08/11/2000)
08/10/2000745 WAIVER of Speedy Trial by Wanda Tirado (kw, Deputy Clerk) (Entered: 08/10/2000)
08/10/2000746 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/10/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 20 Pages: 4702-4936 (Former Deputy Clerk) (Entered: 08/11/2000)
08/10/2000747 ORDER as to Frederick C. Brandau, Zane Balsam set evidentiary hearing for 11:00 11/13/00- 11/16/00 for Frederick C. Brandau, for Zane Balsam before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/10/00) CCAP [EOD Date: 8/11/00] CCAP (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000748 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/4/00 Re: Preliminary Order of Forfeiture Gloria Molina (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000749 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/4/00 Re: Preliminary Order of Forfeiture Adriana Burgos 8170 SW 27th Place Davie, FL. 33328 . (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000750 PROCESS RECEIPT AND RETURN as to Ivan Burgos executed on 8/4/00 Re: Preliminary Order of Forfeiture Carola Burgos 8170 SW 27th Place Davie, FL. 33328 . (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000751 PROCESS RECEIPT AND RETURN as to Ivan Burgos executed on 8/4/00 Re: Preliminary Order of Forfeiture Carlos Burgos 8170 SW 27th Place Davie, FL. 33328 . (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000752 PROCESS RECEIPT AND RETURN executed on 8/4/00 Re: Preliminary Order of Forfeiture Triple Investment Group 2269 S. University Drive #450 Davie, FL> 33324 . (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000753 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/8/00 Re: Preliminary Order of Forfeiture Elite Air Service, Inc. c/o Patrick Cripper, Pres. 10824 69th Court Ocala, FL. 34476. (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000754 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/10/00 Re: Preliminary Order of Forfeiture Brick & Block a/k/a Canterbury Development Corp. . (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000755 FEE SCHEDULE WORKSHEET by the USMS as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Laura Martinez, John W. Kozyak, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter, USA (kw, Deputy Clerk) (Entered: 08/11/2000)
08/11/2000756 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/28/00 Re: Preliminary Order of Forfeiture Union Bank Account # 47697 . (kw, Deputy Clerk) (Entered: 08/11/2000)
08/14/2000763 ORDER ALLOWING TAPE PLAYER/RECORDER IN COURTROOM:ORDER as to Frederick C. Brandau etal. (Signed by Judge Daniel T. K. Hurley on 8/14/00) CCAP [EOD Date: 8/14/00] CCAP (Former Deputy Clerk) (Entered: 08/14/2000)
08/14/2000764 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/14/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 21 Pages: 4937-5195 (Former Deputy Clerk) (Entered: 08/15/2000)
08/15/2000765 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/15/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 22 Pages: 5196-5445 (Former Deputy Clerk) (Entered: 08/16/2000)
08/15/2000766 NOTICE OF FILING AMENDED CERTIFICATE OF SERVICE by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter Service Re: (kw, Deputy Clerk) (Entered: 08/16/2000)
08/15/2000767 MOTION by Gary J. Pierce to incur the costs of trial transcripts (kw, Deputy Clerk) (Entered: 08/16/2000)
08/15/2000768 Proof of publication from the: Boston Herald dated: 7/19/00 (kw, Deputy Clerk) (Entered: 08/16/2000)
08/15/2000769 MOTION by Ivan Burgos for copy of daily transcripts (kw, Deputy Clerk) (Entered: 08/16/2000)
08/15/2000770 Proof of publication from the: Stowe Reporter dated: 7/20/00 (kw, Deputy Clerk) (Entered: 08/16/2000)
08/16/2000771 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/16/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 23 Pages: 5446-5698 (Former Deputy Clerk) (Entered: 08/17/2000)
08/17/2000772 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/17/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 24 Pages: 5699-5956 (Former Deputy Clerk) (Entered: 08/18/2000)
08/18/2000773 MOTION by Gary J. Pierce to incur the costs of trial transcripts (Former Deputy Clerk) (Entered: 08/18/2000)
08/18/2000774 Proof of publication from the: Palm Beach Daily Business Review dated: 7/17/00 (kw, Deputy Clerk) (Entered: 08/21/2000)
08/18/2000  Sentencing held Financial Federated (4) count(s) 14ss, 19s, 24s, 26s-29s, 25ss, 30s, 32s-33s, 37s-43s (kw, Deputy Clerk) (Entered: 08/24/2000)
08/18/2000  Sentencing held Asset Security Corp. (5) count(s) 14s, 15ss, 18ss, 21s, 22ss-23ss, 31s, 34s-36s (kw, Deputy Clerk) (Entered: 08/24/2000)
08/21/2000775 MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 08/22/2000)
08/21/2000776 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/21/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 25 Pages: 5957-6197 (Former Deputy Clerk) (Entered: 08/22/2000)
08/22/2000777 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/10/00 Re: preliminary order of forfeiture Welleby Management association. (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000778 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/9/00 Re: Preliminary Order of Forfeiture Karen Lewis . (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000779 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/15/00 Re: Preliminary Order of Forfeiture on Denise Brandau . (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000780 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/15/00 Re: preliminary order of forfeiture on Heather Brandau. (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000781 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/2/00 Re: Preliminary Order of Forfeiture . on Phyllis Moore (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000782 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/2/00 Re: Preliminary Order of Forfeiture Sherwood Moore, Trustee. (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000783 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/11/00 Re: preliminary order of forfeiture Seven LAkes Associates, Inc. . (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000784 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/27/00 Re: order of protective order Occupant/ Resident Margaret Brandau . (kw, Deputy Clerk) (Entered: 08/22/2000)
08/22/2000786 CJA 24 as to Frederick C. Brandau Authorization to Pay Amount: $ 6250.00 for Transcript Voucher # 2000330 ( Signed by Judge Daniel T. K. Hurley on 7/27/00) CCAP [EOD Date: 8/24/00] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 08/24/2000)
08/22/2000787 CJA 24 as to Frederick C. Brandau Authorization to Pay Amount: $ 6250.00 for Transcript Voucher # 2000355 ( Signed by Judge Daniel T. K. Hurley on 8/7/00) CCAP [EOD Date: 8/24/00] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 08/24/2000)
08/22/2000788 CJA 24 as to Frederick C. Brandau Authorization to Pay Amount: $ 6250.00 for Transcript Voucher # 2000364 ( Signed by Judge Daniel T. K. Hurley on 8/9/00) CCAP [EOD Date: 8/24/00] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 08/24/2000)
08/22/2000799 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Proceedings held 8/22/00 before Judge Daniel T.K. Hurley and a jury Volume #: 26 Pages: 6198-6517 (Former Deputy Clerk) (Entered: 08/28/2000)
08/23/2000785 NOTIT OF FILING WAIVER of Speedy Trial by Wanda Tirado (kw, Deputy Clerk) (Entered: 08/23/2000)
08/23/2000789 JUDGMENT as to Financial Federated (4) count(s) 14ss, 19s , 24s , 25ss , 26s -29s , 30s . Probation 5 years as to each count ( Signed by Judge Daniel T. K. Hurley on 8/22/00) CCAP [EOD Date: 8/24/00] CCAP (kw, Deputy Clerk) (Entered: 08/24/2000)
08/23/2000790 JUDGMENT as to Asset Security Corp. (5) count(s) 14s, 15ss , 17s , 18ss , 21s , 22ss -23ss . Probation 5 years as to each count to run concurrently , Asset Security Corp. (5) count(s) 14, 15s , 15 , 16ss , 17s , 17 -18 , 18s . dismissed ( Signed by Judge Daniel T. K. Hurley on 8/22/00) CCAP [EOD Date: 8/24/00] CCAP (kw, Deputy Clerk) (Entered: 08/24/2000)
08/23/2000800 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Jury Trial held 8/23/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 27 Pages: 6518-6716 (Former Deputy Clerk) (Entered: 08/28/2000)
08/24/2000791 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/16/00 Re: Preliminary Order of Forfeiture on 105 Lakeview Drive Summerville, S.C. (kw, Deputy Clerk) Modified on 08/24/2000 (Entered: 08/24/2000)
08/24/2000792 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/15/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 98 Marina Avenue Key Largo, FL. . (kw, Deputy Clerk) (Entered: 08/24/2000)
08/24/2000793 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/15/00 Re: Order of Entry & Protective Order Occupant/ Resident A parcel of land located at 98 Marina Avenue Key Largo, Fl. . (kw, Deputy Clerk) (Entered: 08/24/2000)
08/24/2000794 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/8/00 Re: Preliminary Order of Forfeiture Ana Silva 98 Marina Avenue Key Largo, FL. (kw, Deputy Clerk) (Entered: 08/24/2000)
08/24/2000795 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/8/00 Re: Preliminary Order of Forfeiture Sandra Arroyo 98 Marina Avenue Key Largo, Fl. . (kw, Deputy Clerk) (Entered: 08/24/2000)
08/24/2000805 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Trial held 8/24/00 before Judge Daniel T.K. Hurley Volume #: 28 Pages: 6717-6931 (Former Deputy Clerk) (Entered: 08/31/2000)
08/25/2000796 Court's Jury instructions as to Frederick C. Brandau, Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 08/28/2000)
08/25/2000797 ORDER as to Jeffrey A. Paine granting [775-1] motion to Travel ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/25/00) CCAP [EOD Date: 8/28/00] CCAP (kw, Deputy Clerk) (Entered: 08/28/2000)
08/25/2000806 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Trial held 8/25/00 before Judge Daniel T.K. Hurley Volume #: 28-A Pages: 6932-6963 (Former Deputy Clerk) (Entered: 08/31/2000)
08/28/2000798 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 08/28/2000)
08/28/2000807 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Question From Jury held 8/28/00 before Judge Daniel T.K. Hurley and a Jury Volume #: 29 Pages: 6964-6974 (Former Deputy Clerk) (Entered: 08/31/2000)
08/29/2000802 ORDER as to Gary J. Pierce granting [773-1] motion to incur the costs of trial transcripts as to Gary J. Pierce (6), granting [769-1] motion for copy of daily transcripts as to Ivan Burgos (15), granting [767-1] motion to incur the costs of trial transcripts as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 8/29/00) CCAP [EOD Date: 8/30/00] CCAP (kw, Deputy Clerk) (Entered: 08/30/2000)
08/29/2000803 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/23/00 Re: Preliminary Order of Forfeiture Bellsouth Advertising. (kw, Deputy Clerk) (Entered: 08/30/2000)
08/29/2000804 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/22/00 Re: Preliminary Order of Forfeiture Phyliis Howard . (kw, Deputy Clerk) (Entered: 08/30/2000)
08/29/2000808 TRANSCRIPT filed as to Frederick C. Brandau, Mary Anne Billinghurst of Question and Verdict held 8/29/00 before Judge Daniel T.k. Hurley and a Jury Volume #: 30 Pages: 6975-6990 (Former Deputy Clerk) (Entered: 08/31/2000)
08/29/2000817 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/10/00 Re: Order of Entry & Protective Order Occupant/ Resident 218 Dexter Court Tavernier, FL. . (kw, Deputy Clerk) (Entered: 09/01/2000)
08/29/2000819 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/10/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 218 Dexter Court Tavernier, FL. (kw, Deputy Clerk) (Entered: 09/01/2000)
08/29/2000823 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/18/00 Re: Order of Entry & Protective Order Occupant/ Resident 2260 Lazy Lane Ft. Lauderdale, FL. . (kw, Deputy Clerk) (Entered: 09/01/2000)
08/29/2000824 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/18/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 2260 Lazy Lane Ft. Lauderdale, FL. . (kw, Deputy Clerk) (Entered: 09/01/2000)
08/29/2000825 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/21/00 Re: Order of Entry & Protective Order Occupant/ Resident 11500 SW 37th Court Davie, Fl. . (kw, Deputy Clerk) (Entered: 09/01/2000)
08/29/2000826 RETURN OF SERVICE as to Frederick C. Brandau executed on 8/21/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 11500 SW 37th Court Davie, FL. . (kw, Deputy Clerk) (Entered: 09/01/2000)
08/29/2000827 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/18/00 Re: Order of Entry & Protective Order Occupant/ Resident a parcel of land at 2200 Lazy Lane Ft. Lauderdale, FL. . (kw, Deputy Clerk) (Entered: 09/01/2000)
08/29/2000828 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/18/00 Re: Preliminary Order of Forfeiture One Parcel Of Real Land 2200 Lazy Lane Ft. Lauderdale, FL. . (kw, Deputy Clerk) (Entered: 09/01/2000)
08/30/2000801 Court's Jury instructions as to Frederick C. Brandau, Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 08/30/2000)
08/30/2000810 JURY VERDICT as to Frederick C. Brandau, Mary Anne Billinghurst Guilty: Frederick C. Brandau (1) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss , and Not Guilty: Frederick C. Brandau (1) count(s) 20ss, Mary Anne Billinghurst (3) count(s) 1ss, 15ss, 17ss, 58ss (kw, Deputy Clerk) (Entered: 08/31/2000)
08/30/2000811 JUDGMENT as to Mary Anne Billinghurst (3) count(s) 1ss, 15ss , 17ss , 58ss Aquitted. Count(s) 1s, 1 , 14s , 14 , 16s , 16 , 29s , 29 , 44s , 44 . dismissed ( Signed by Judge Daniel T. K. Hurley on 8/30/00) CCAP [EOD Date: 8/31/00] CCAP (kw, Deputy Clerk) (Entered: 08/31/2000)
08/30/2000816 NOTICE of Hearing as to Frederick C. Brandau : set Sentencing for 2:00 12/8/00 before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 09/01/2000)
08/30/2000820 ORDER as to Frederick C. Brandau Guilty: Frederick C. Brandau count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss , and Not Guilty: Frederick C. Brandau (1) count(s) 20ss ( Signed by Judge Daniel T. K. Hurley on 8/30/00) CCAP [EOD Date: 9/1/00] CCAP (kw, Deputy Clerk) (Entered: 09/01/2000)
08/30/2000830 AFFIDAVIT of Laurence K. Rossi, Jr. (kw, Deputy Clerk) (Entered: 09/01/2000)
08/30/2000810 JURY VERDICT as to Frederick C. Brandau Guilty: Frederick C. Brandau (1) count(s) 56ss-58ss (kw, Deputy Clerk) (Entered: 01/08/2001)
08/31/2000809 Minutes of jury selection held on 7/10/00 before Judge Daniel T. K. Hurley as to Frederick C. Brandau, Mary Anne Billinghurst ; Court Reporter Name: Pauline Stipes (kw, Deputy Clerk) (Entered: 08/31/2000)
08/31/2000812 NOTICE of filing the bond of receiver by John W. Kozyak (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000813 MOTION by USA as to Gary J. Pierce to continue time for hearing on suppression motion (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000814 Minutes of indigency hearing and arraignment held on 8/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau ; Court Reporter Name or Tape #: LRJ-00-80-562 (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000815 Minutes of report re: counsel & arraignment held on 8/30/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter;Tape #: LRJ-00-80-1846 (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000821 ORDER GRANTING motion to substitute original evidence with photocopies provided though a contractor as to Frederick C. Brandau, Mary Anne Billinghurst ( Signed by Judge Daniel T. K. Hurley on 8/30/00) CCAP [EOD Date: 9/1/00] CCAP (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000822 NOTICE OF COURT'S INTENTION TO CONSIDER UPWARD DEPARTURE FROM SENTENCING GUIDELINE RANGE as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 8/30/00) CCAP [EOD Date: 9/1/00] CCAP (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000829 Exhibit and Witness List as to Cheryl Poindexter (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000818 MOTION by Gary J. Pierce for reconsideration of [35-1] order (kw, Deputy Clerk) (Entered: 09/01/2000)
09/01/2000831 NOTICE of Change of Address of Attorney by Zane Balsam (kw, Deputy Clerk) (Entered: 09/01/2000)
09/01/2000832 Minutes of arraignment held on 9/1/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Court Reporter Name or Tape #: LRJ-00-81-2128 (kw, Deputy Clerk) (Entered: 09/01/2000)
09/01/2000833 Minutes of arraignment held on 9/1/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau ; Court Reporter Name or Tape #: LRJ-00-81-2791 (kw, Deputy Clerk) (Entered: 09/01/2000)
09/05/2000834 ORDER ON PARTIAL INDIGENCY FOR APPOINTMENT OF COUNSEL AND DISTRIBUTION OF AVAILABLE FUNDS. Defendant shall pay the sum of $ 150,000.00 on or before 4/3/01 to the clerk of court for deposit in the Treasury as to Harvey Brandau set status conference on reimbursement for 9:30 10/19/00 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/31/00) CCAP [EOD Date: 9/5/00] CCAP (kw, Deputy Clerk) (Entered: 09/05/2000)
09/05/2000835 ORDER that a hearing regarding continuation of indigency is hereby set for October 19,2000 at 9:30 as to Harvey Brandau ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/31/00) CCAP [EOD Date: 9/5/00] CCAP (kw, Deputy Clerk) (Entered: 09/05/2000)
09/05/2000836 ORDER on Hearing to Report Re Counsel as to Harvey Brandau Counsel by Thomas Franklin Almon Jr. ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/30/00) Tape # LRJ-00-80-562 CCAP (kw, Deputy Clerk) (Entered: 09/05/2000)
09/05/2000837 ORDER that a hearing regarding indigency is set for 10/19/00 @9:30 before Judge Johnson and that defendant produce business records of jobs performed as to Cheryl Poindexter ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/31/00) CCAP [EOD Date: 9/5/00] CCAP (kw, Deputy Clerk) (Entered: 09/05/2000)
09/05/2000838 ORDER on Hearing to Report Re Counsel as to Cheryl Poindexter Counsel by Stuart Adelstein ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/30/00) Tape # LRJ-00-80-1846 CCAP (kw, Deputy Clerk) (Entered: 09/05/2000)
09/05/2000839 ORDER ON INDIGENCY FOR APPOINTMENT OF COUNSEL AND DISTRIBUTION OF AVAILABLE FUNDS; the defendant shall pay $150,000.00 on or before 4/3/01 the the clerk for deposit in the Treasury as to Cheryl Poindexter set status conference for 9:30 10/19/00 for Cheryl Poindexter before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/31/00) CCAP [EOD Date: 9/5/00] CCAP (kw, Deputy Clerk) (Entered: 09/05/2000)
09/05/2000840 PRETRIAL ORDER as to Zane Balsam ( Signed by Ch. Magistrate Judge Linnea R. Johnson on ) CCAP [EOD Date: 9/5/00] CCAP (kw, Deputy Clerk) (Entered: 09/05/2000)
09/05/2000841 Rule 40 Documents as to Cheryl Poindexter received from Central District of California (kw, Deputy Clerk) (Entered: 09/06/2000)
09/05/2000842 ORDER as to Harvey Brandau, Cheryl Poindexter reset Arraignment for 11:00 9/7/00 before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 9/1/00) CCAP [EOD Date: 9/6/00] CCAP (kw, Deputy Clerk) (Entered: 09/06/2000)
09/06/2000843 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau unexecuted Re: Preliminary Order of Forfeiture Jeffrey Tytler 1400 SE 17th Terrace Deerfield Beach, FL. 33441 . (kw, Deputy Clerk) (Entered: 09/06/2000)
09/06/2000844 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau unexecuted Re: Preliminary Order of Forfeiture Helen Rassulo 9430 NW 24th Court Sunrise, FL. 33322 . (kw, Deputy Clerk) (Entered: 09/06/2000)
09/06/2000845 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau unexecuted Re: Preliminary Order of Forfeiture Jeffrey Tytler 265 South Federal Highway # 222 Deerfield Beach, FL> 33441 . (kw, Deputy Clerk) (Entered: 09/06/2000)
09/07/2000846 ARRAIGNMENT INFORMATION SHEET for Cheryl Poindexter (19) count(s) 15, 53, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000847 ARRAIGNMENT INFORMATION SHEET for Harvey Brandau (18) count(s) 15, 52, 73 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000848 Minutes of arraignment held on 9/7/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000849 Minutes of arraignment held on 9/7/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau Tape #: LRJ-00-82-1586 (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000850 ORDER as to Gary J. Pierce denying [818-1] motion for reconsideration of [35-1] order as to Gary J. Pierce (6) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 9/5/00) CCAP [EOD Date: 9/8/00] CCAP (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000851 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Harvey Brandau, Cheryl Poindexter Status conference set for 9:30 10/19/00 before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 9/7/00) CCAP [EOD Date: 9/8/00] CCAP (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000852 STANDING DISCOVERY ORDER as to Harvey Brandau, Cheryl Poindexter all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 9/7/00) CCAP (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000853 CJA 20 as to Harvey Brandau : Appointment of Attorney Thomas Almon Ch. Magistrate Judge Linnea R. Johnson nunc pro tunc on 8/30/00 and Date of Order 9/7/00) (kw, Deputy Clerk) (Entered: 09/08/2000)
09/07/2000854 CJA 20 as to Cheryl Poindexter : Appointment of Attorney Stuart Adelstein ( Signed by Ch. Magistrate Judge Linnea R. Johnson nunc pro tunc on 8/30/00 and Date of Order on 9/7/00) (kw, Deputy Clerk) (Entered: 09/08/2000)
09/08/2000855 CJA 24 as to Frederick C. Brandau Authorization to Pay Amount: $ 6250.00 for Transcript Voucher # FLST2000382 ( Signed by Judge Daniel T. K. Hurley on 8/16/00) CCAP [EOD Date: 9/11/00] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 09/11/2000)
09/11/2000856 NOTICE of Hearing as to Gary J. Pierce : Motion hearing before Ch. Magistrate Judge Linnea R. Johnson set for 10:00 11/6/00 for Gary J. Pierce for [415-1] motion to suppress evidence seized on or about 9/8/99, from Pierce's Hotel room (kw, Deputy Clerk) (Entered: 09/11/2000)
09/11/2000857 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/31/00 Re: Preliminary Order of Forfeiture Marine Bank . (kw, Deputy Clerk) (Entered: 09/12/2000)
09/11/2000858 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/14/00 Re: Preliminary Order of Forfeiture John Rassulo . (kw, Deputy Clerk) (Entered: 09/12/2000)
09/11/2000859 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/14/00 Re: Preliminary Order of Forfeiture Donna Rassulo . (kw, Deputy Clerk) (Entered: 09/12/2000)
09/11/2000860 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/28/00 Re: Order of Entry & Protective Order Occupant/ Resident Lots 52 & 53 Fairway Estates Sky Valley, GA. (kw, Deputy Clerk) (Entered: 09/12/2000)
09/11/2000861 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/2/00 Re: Preliminary Order of Forfeiture Margaret Brandau . (kw, Deputy Clerk) (Entered: 09/12/2000)
09/11/2000862 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 8/31/00 Re: Preliminary Order of Forfeiture Cornerstone Construction c/o Jim Lupino . (kw, Deputy Clerk) (Entered: 09/12/2000)
09/14/2000863 MOTION by Sirit Technologies as to Frederick C. Brandau to extend time to file third party claim (kw, Deputy Clerk) (Entered: 09/15/2000)
09/15/2000864 RESPONSE to Standing Discovery Order by USA as to Harvey Brandau (at, Deputy Clerk) (Entered: 09/18/2000)
09/15/2000865 CJA 24 as to Frederick C. Brandau Authorization to Pay Amount: $ 12,406.25 for Transcript Voucher # FLST2000412 ( Signed by Judge Daniel T. K. Hurley on 8/29/00) CCAP [EOD Date: 9/18/00] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 09/18/2000)
09/18/2000866 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/12/00 Re: preliminary order of forfeiture on Laura Martinez . (kw, Deputy Clerk) (Entered: 09/18/2000)
09/18/2000867 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/7/00 Re: Preliminary Order of Forfeiture on Estate of John Francis . (kw, Deputy Clerk) (Entered: 09/18/2000)
09/18/2000868 NOTICE pursuant to Title 18:3505 of by USA (kw, Deputy Clerk) (Entered: 09/18/2000)
09/18/2000869 NOTICE of Intent to Introduce Prior Conviction(s) as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 09/18/2000)
09/18/2000870 NOTICE of Intent to Introduce Prior Conviction(s) as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 09/18/2000)
09/19/2000871 RESPONSE to Standing Discovery Order by USA as to Cheryl Poindexter (kw, Deputy Clerk) (Entered: 09/20/2000)
09/21/2000872 MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 09/21/2000)
09/21/2000873 MOTION by Cheryl Poindexter to change residence (kw, Deputy Clerk) (Entered: 09/21/2000)
09/22/2000874 ORDER as to Zane Balsam granting [872-1] motion to Travel ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 9/22/00) CCAP [EOD Date: 9/25/00] (kw, Deputy Clerk) (Entered: 09/25/2000)
09/22/2000878 ORDER as to Cheryl Poindexter granting [873-1] motion to change residence as to Cheryl Poindexter (19) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 9/22/00) CCAP [EOD Date: 9/26/00] CCAP (kw, Deputy Clerk) (Entered: 09/26/2000)
09/25/2000875 ORDER as to Frederick C. Brandau granting [863-1] motion to extend time to file third party claim as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 9/25/00) CCAP [EOD Date: 9/25/00] CCAP (kw, Deputy Clerk) (Entered: 09/25/2000)
09/25/2000876 ADDENDUM by Cheryl Poindexter to: [873-1] motion to change residence (kw, Deputy Clerk) (Entered: 09/25/2000)
09/25/2000877 APPEAL of Magistrate Decision to District Court by Gary J. Pierce re: [850-1] order (kw, Deputy Clerk) (Entered: 09/25/2000)
09/25/2000879 TRANSCRIPT filed as to Harvey Brandau, Cheryl Poindexter of indigency hearing held 8/3/00 before Judge Johnson Pages: 1-64 (kw, Deputy Clerk) (Entered: 09/26/2000)
09/25/2000887 NOTICE of filing affidavit of Indebtedness by Seven Lakes Assoc. (kw, Deputy Clerk) (Entered: 09/27/2000)
09/26/2000880 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm acceptance of offer to purchase (kw, Deputy Clerk) (Entered: 09/27/2000)
09/26/2000881 RESPONSE by USA as to Gary J. Pierce in opposition to [877-1] Magistrate appeal (kw, Deputy Clerk) (Entered: 09/27/2000)
09/26/2000882 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm acceptance of offer to purchase (kw, Deputy Clerk) (Entered: 09/27/2000)
09/27/2000883 MOTION by Gary J. Pierce to discontinue court notification (kw, Deputy Clerk) (Entered: 09/27/2000)
09/27/2000884 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/7/00 Re: Preliminary Order of Forfeiture Michael Jay Minney . (kw, Deputy Clerk) (Entered: 09/27/2000)
09/27/2000885 RETURN OF SERVICE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter executed on 8/1/00 Re: Preliminary Order of Forfeiture L.K. Rossi Corp. . (kw, Deputy Clerk) (Entered: 09/27/2000)
09/27/2000886 RETURN OF SERVICE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter executed on 8/8/00 Re: Preliminary Order of Forfeiture Lance Lamb. (kw, Deputy Clerk) (Entered: 09/27/2000)
09/28/2000888 Proof of publication from the: Citrus County Chronicle dated: 7/31/00 (kw, Deputy Clerk) (Entered: 09/29/2000)
09/29/2000889 MOTION by Frederick C. Brandau to extend time to file post-trial motions (kw, Deputy Clerk) (Entered: 09/29/2000)
09/29/2000890 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm acceptance of offer of purchase (kw, Deputy Clerk) (Entered: 10/02/2000)
09/29/2000891 BILL OF SALE BY GOVERNMENT ENTITY PURSUANT TO COURT ORDER OR ADMINISTRATIVE DECREE OF FORFEITURE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Laura Martinez, John W. Kozyak, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter, Sirit Technologies, Seven Lakes Assoc., USA (kw, Deputy Clerk) (Entered: 10/02/2000)
09/29/2000896 MOTION by USA as to Financial Federated, Asset Security Corp. for Hearing on issue of restitution (kw, Deputy Clerk) (Entered: 10/03/2000)
09/29/2000937 BILL OF SALE BY GOVERNMENT ENTITY PURSUANT TO COURT ORDER OR ADMINISTRATIVE DECREE OF FORFEITURE for the 1998 Bombardier Sea Doo as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 10/27/2000)
09/29/2000938 BILL OF SALE BY GOVERNMENT ENTITY PURSUANT TO COURT ORDER OR ADMINISTRAIVE DECREE OF FORFEITURE as to Frederick C. Brandau (kw, Deputy Clerk) Modified on 10/27/2000 (Entered: 10/27/2000)
09/29/2000939 BILL OF SALE BY GOVERNMENT ENTITY PURSUANT TO COURT ORDER OR ADMINISTRATIVE DECREE OF FORFEITURE for 1997 Bombardier Speedster as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 10/27/2000)
10/02/2000892 NOTICE of filing claim to property now under court's jurisidiction pursuant to an order of preliminary forfeiture (kw, Deputy Clerk) (Entered: 10/02/2000)
10/02/2000893 CLAIM by Sandra Arroya, Ana Silva (kw, Deputy Clerk) (Entered: 10/02/2000)
10/02/2000894 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [890-1] motion to confirm acceptance of offer of purchase ( Signed by Judge Daniel T. K. Hurley on 10/2/00) CCAP [EOD Date: 10/3/00] CCAP (kw, Deputy Clerk) (Entered: 10/03/2000)
10/02/2000895 ORDER granting [882-1] motion to confirm acceptance of offer to purchase as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 10/2/00) CCAP [EOD Date: 10/3/00] CCAP (kw, Deputy Clerk) (Entered: 10/03/2000)
10/02/2000898 PROCESS RECEIPT AND RETURN as to Mary Anne Billinghurst unexecuted on Re: Preliminary order of forfeiture . (kw, Deputy Clerk) (Entered: 10/04/2000)
10/03/2000897 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to approve stipulation and authorize sale of property (kw, Deputy Clerk) (Entered: 10/03/2000)
10/04/2000899 ORDER as to Frederick C. Brandau granting [889-1] motion to extend time to file post-trial motions ( Signed by Judge Daniel T. K. Hurley on 10/3/00) CCAP [EOD Date: 10/4/00] CCAP (kw, Deputy Clerk) (Entered: 10/04/2000)
10/04/2000900 ORDER granting [897-1] motion to approve stipulation and authorize sale of property as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 10/4/00) CCAP [EOD Date: 10/5/00] CCAP (kw, Deputy Clerk) (Entered: 10/05/2000)
10/04/2000901 ORDER as to Frederick C. Brandau granting [880-1] motion to confirm acceptance of offer to purchase as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 10/4/00) CCAP [EOD Date: 10/5/00] CCAP (kw, Deputy Clerk) (Entered: 10/05/2000)
10/04/2000904 NOTICE of filing claims to property by Sandra Arroyo and Ana Silva as to Juan Arroya (kw, Deputy Clerk) (Entered: 10/05/2000)
10/04/2000905 CLAIM by Sandra Arroya, Ana Silva (kw, Deputy Clerk) (Entered: 10/05/2000)
10/05/2000902 MOTION by Garland Hogan for Steven J. Hammer to withdraw as attorney , and for appointment of CJA counsel , and to declare defendant indigent for CJA purposes (kw, Deputy Clerk) (Entered: 10/05/2000)
10/05/2000903 MOTION by Cheryl Poindexter to continue status conference (kw, Deputy Clerk) (Entered: 10/05/2000)
10/06/2000906 ORDER as to Financial Federated, Asset Security Corp. granting [896-1] motion for Hearing on issue of restitution as to Financial Federated (4), Asset Security Corp. (5) Motion hearing before Judge Daniel T. K. Hurley on issue of restitution on 10/5/00 @ 1:30 ( Signed by Judge Daniel T. K. Hurley on 10/4/00) CCAP [EOD Date: 10/6/00] CCAP (kw, Deputy Clerk) (Entered: 10/06/2000)
10/10/2000907 ORDER as to Cheryl Poindexter granting [903-1] motion to continue status conference as to Cheryl Poindexter (19) set status conference for 9:30 10/24/00 for Cheryl Poindexter before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 10/6/00) CCAP [EOD Date: 10/10/00] CCAP (kw, Deputy Clerk) (Entered: 10/10/2000)
10/10/2000908 MOTION by Wanda Tirado to authorize change of address (kw, Deputy Clerk) (Entered: 10/10/2000)
10/11/2000909 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for Forfeiture ( Signed by Judge Daniel T. K. Hurley on 10/5/00) CCAP [EOD Date: 10/11/00] CCAP (kw, Deputy Clerk) (Entered: 10/11/2000)
10/11/2000910 MOTION by Sirit Technologies as to Frederick C. Brandau to extend time to file third party claim (kw, Deputy Clerk) (Entered: 10/12/2000)
10/12/2000911 ORDER as to Wanda Tirado granting [908-1] motion to authorize change of address as to Wanda Tirado (13) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 10/13/00) CCAP [EOD Date: 10/13/00] CCAP (kw, Deputy Clerk) (Entered: 10/13/2000)
10/12/2000912 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/26/00 Re: order granting US Motion to sell personal property- 1997 Shor Trailer. (kw, Deputy Clerk) (Entered: 10/13/2000)
10/12/2000913 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/26/00 Re: Order Granting US Motion to sell personal property- 1998 Bombardier Sea Doo. (kw, Deputy Clerk) (Entered: 10/13/2000)
10/12/2000914 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/26/00 Re: Order granting US motion to sell personal property- 1998 Bombardier Sea Doo. (kw, Deputy Clerk) (Entered: 10/13/2000)
10/12/2000915 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/26/00 Re: Order granting US motion to sell personal property- 1998 Bombardier Sea Doo. (kw, Deputy Clerk) (Entered: 10/13/2000)
10/12/2000916 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/26/00 Re: Order Granting US motion to sell personal property. (kw, Deputy Clerk) (Entered: 10/13/2000)
10/12/2000917 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/26/00 Re: Order Granting US motion to sell personal property. (kw, Deputy Clerk) (Entered: 10/13/2000)
10/12/2000918 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/26/00 Re: Order Granting US motion to sell personal property. (kw, Deputy Clerk) (Entered: 10/13/2000)
10/16/2000919 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 5242.50 for Transcript Voucher # 2000473 ( Signed by Judge Daniel T. K. Hurley on 10/4/00) CCAP [EOD Date: 10/16/00] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). cja redacted. (Entered: 10/16/2000)
10/18/2000920 Release of 13 boxes of exhibits see exhibit list DE# 921 Released to: Records Clerk (kw, Deputy Clerk) (Entered: 10/18/2000)
10/18/2000921 Amended Exhibit list by USA (kw, Deputy Clerk) (Entered: 10/18/2000)
10/19/2000922 Minutes of status re: CJA payment held on 10/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau Tape #: LRJ-00-92-1182 (kw, Deputy Clerk) (Entered: 10/20/2000)
10/19/2000923 MOTION by USA as to Gary J. Pierce to continue time for hearing on suppression motion (kw, Deputy Clerk) (Entered: 10/20/2000)
10/20/2000924 Minutes of Status Conference held on 10/20/00 before Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau; Hearing re: partial refund set 11/13,11,14 & 11/16. Tape #: LRJ-00-93-3005/95-1 (Former Deputy Clerk) (Entered: 10/23/2000)
10/20/2000925 Minutes of Motion to withdraw. held on 10/20/00 before Ch. Magistrate Judge Linnea R. Johnson as to Garland Hogan ; granting [902-1] motion for Steven J. Hammer to withdraw as attorney, granting [902-2] motion for appointment of CJA counsel, granting [902-3] motion to declare defendant indigent for CJA purposes. Nathan Clark appointed to represent defendant. Tape #: LRJ-00-93-2450/94-1-Sealed (Former Deputy Clerk) (Entered: 10/23/2000)
10/20/2000926 RETURN OF SERVICE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter executed on 10/19/00 Re: Bill of Sale by Government Entity pursuant to Court Order or Admistatvie Decree of Forfeiture, 1997 Shor Trailer. (Former Deputy Clerk) Modified on 10/23/2000 (Entered: 10/23/2000)
10/20/2000927 RETURN OF SERVICE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter executed on 10/19/00 Re: Bill of Sale by Goverment Entity pursuant to Court order or Admistrative Decree of Forfeiture, 1998 Sea Doo Bombardier Challenger (Former Deputy Clerk) Modified on 10/23/2000 (Entered: 10/23/2000)
10/23/2000930 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase by James Martindale and Pamela Martindale (kw, Deputy Clerk) (Entered: 10/24/2000)
10/24/2000928 ORDER as to Harvey Brandau set status conference for 9:30 11/20/00 before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 10/23/00) CCAP [EOD Date: 10/24/00] CCAP (kw, Deputy Clerk) (Entered: 10/24/2000)
10/24/2000929 ORDER as to Cheryl Poindexter reset status conference re: CJA Payment for 9:30 5/1/01 for Cheryl Poindexter before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 10/24/00) CCAP [EOD Date: 10/24/00] CCAP (kw, Deputy Clerk) (Entered: 10/24/2000)
10/24/2000931 ORDER as to Gary J. Pierce granting [923-1] motion to continue time for hearing on suppression motion as to Gary J. Pierce (6), set for 10:00 11/7/00 for Gary J. Pierce for [417-1] motion to suppress his testimony before the Grand Jury as to Gary J. Pierce (6) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 10/24/00) CCAP [EOD Date: 10/24/00] CCAP (kw, Deputy Clerk) (Entered: 10/24/2000)
10/24/2000932 ORDER SETTING HEARING as to Financial Federated hearing is set for 11/1/00 @ 8:30 ( Signed by Judge Daniel T. K. Hurley on 10/23/00) CCAP [EOD Date: 10/24/00] CCAP (kw, Deputy Clerk) (Entered: 10/24/2000)
10/24/2000933 Minutes of status re: discovery held on 10/24/00 and status re: CJA payment reset to 5/1/01 @ 9:30 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Tape #: LRJ-00-96-1194 (kw, Deputy Clerk) Modified on 10/24/2000 (Entered: 10/24/2000)
10/24/2000935 MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 10/25/2000)
10/25/2000934 ORDER GRANTING 2nd motion to modify conditions of travel as to Zane Balsam ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 10/25/00) CCAP [EOD Date: 10/25/00] CCAP (kw, Deputy Clerk) (Entered: 10/25/2000)
10/26/2000936 AFFIDAVIT by Gary J. Pierce of Steven Davis (kw, Deputy Clerk) (Entered: 10/27/2000)
10/27/2000940 MOTION by Frederick C. Brandau for Judgment of Acquittal after discharge of jury (kw, Deputy Clerk) (Entered: 10/27/2000)
10/30/2000941 ORDER as to Frederick C. Brandau granting [930-1] motion to confirm acceptance of offer to purchase by James Martindale and Pamela Martindale as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 10/30/00) CCAP [EOD Date: 10/30/00] CCAP (kw, Deputy Clerk) (Entered: 10/30/2000)
10/30/2000942 SECOND UNOPPOSED MOTION by Sirit Technologies as to Frederick C. Brandau to extend time to file third party claim (Former Deputy Clerk) (Entered: 10/31/2000)
11/02/2000943 CERTIFICATE OF SERVICE by Gary J. Pierce Service Re: Affidavit of Steven C. Davis for Defendant Gary J. Pierce to parties (at, Deputy Clerk) (Entered: 11/03/2000)
11/06/2000944 CJA 20 as to Garland Hogan : Appointment of Attorney Nathan Clark ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 11/6/00 nunc pro tunc 10/20/00) (kw, Deputy Clerk) (Entered: 11/07/2000)
11/07/2000945 MOTION by Zane Balsam to continue hearing on attorney fees (kw, Deputy Clerk) (Entered: 11/07/2000)
11/07/2000946 MOTION by Ivan Burgos to Travel (kw, Deputy Clerk) (Entered: 11/08/2000)
11/07/2000947 ORDER as to Frederick C. Brandau granting [942-1] motion to extend time to file third party claim as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/4/00) CCAP [EOD Date: 11/8/00] CCAP (kw, Deputy Clerk) (Entered: 11/08/2000)
11/07/2000949 RETURN OF SERVICE as to Frederick C. Brandau executed on 11/2/00 Re: preliminary order of forfeiture & order regarding sale proceeds of sale of 75 West Plaza del Sol. (kw, Deputy Clerk) (Entered: 11/08/2000)
11/08/2000948 Minutes of motion to suppress held on 11/7/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce ; Tape #: LRJ-00-100-1997 (kw, Deputy Clerk) (Entered: 11/08/2000)
11/08/2000950 ORDER as to Gary J. Pierce striking [936-1] affidavit ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 10/8/00) CCAP [EOD Date: 11/8/00] CCAP (kw, Deputy Clerk) (Entered: 11/08/2000)
11/08/2000951 ORDER as to Ivan Burgos granting [946-1] motion to Travel as to Ivan Burgos (15) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 11/8/00) CCAP [EOD Date: 11/8/00] CCAP (kw, Deputy Clerk) (Entered: 11/08/2000)
11/08/2000953 MOTION by Frederick C. Brandau to confirm acceptance of offer to purchase by Susan k. Turnau and Jeffrey J. Turnau (kw, Deputy Clerk) Modified on 11/09/2000 (Entered: 11/09/2000)
11/09/2000952 RETURN OF SERVICE as to Frederick C. Brandau executed on 11/7/00 Re: preliminary order of forfeiture. (kw, Deputy Clerk) (Entered: 11/09/2000)
11/09/2000954 NOTICE of Hearing as to Frederick C. Brandau : set status conference for 10:30 12/19/00 for Frederick C. Brandau before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 11/09/2000)
11/09/2000957 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase the property located at 218 Dexter Court Tavernier FL by Gary Schultheis (kw, Deputy Clerk) (Entered: 11/13/2000)
11/13/2000955 ORDER as to Zane Balsam granting [945-1] motion to continue hearing on attorney fees set evidentiary hearing for 10:00 12/18/00 for Zane Balsam before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 11/9/00) CCAP [EOD Date: 11/13/00] CCAP (kw, Deputy Clerk) (Entered: 11/13/2000)
11/13/2000956 ORDER as to Frederick C. Brandau granting [953-1] motion to confirm acceptance of offer to purchase by Susan k. Turnau and Jeffrey J. Turnau as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/11/00) CCAP [EOD Date: 11/13/00] CCAP (kw, Deputy Clerk) (Entered: 11/13/2000)
11/13/2000958 ORDER REQUIRING RESPONSE from United States within 10 days from the date of this order to the motion for Judgment of Acquittal after Discharge of Jury as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 11/11/00) CCAP [EOD Date: 11/13/00] CCAP (kw, Deputy Clerk) (Entered: 11/13/2000)
11/13/2000959 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 1771 Kitchener's Court Naples, FL. (kw, Deputy Clerk) (Entered: 11/14/2000)
11/13/2000960 CONSENT TO FORFEITURE by Zane Balsam and United States of America for Forfeiture (kw, Deputy Clerk) (Entered: 11/14/2000)
11/13/2000961 MOTION by Frederick C. Brandau to extend time to file third party claim (kw, Deputy Clerk) (Entered: 11/14/2000)
11/13/2000962 MOTION by Harvey Brandau to continue of status conference before Magistrate Judge (at, Deputy Clerk) (Entered: 11/14/2000)
11/14/2000963 RETURN OF SERVICE as to Frederick C. Brandau executed on 10/30/00 Re: preliminary order of forfeiture. (kw, Deputy Clerk) (Entered: 11/14/2000)
11/15/2000964 ORDER directing that the court shall retain jurisdiction of the matters of restitution and determine the manner of distribution of restitution as to Financial Federated, Asset Security Corp. ( Signed by Judge Daniel T. K. Hurley on 11/14/00) CCAP [EOD Date: 11/15/00] CCAP (kw, Deputy Clerk) (Entered: 11/15/2000)
11/16/2000965 ORDER as to Frederick C. Brandau granting [957-1] motion to confirm acceptance of offer to purchase the property located at 218 Dexter Court Tavernier FL by Gary Schultheis as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/15/00) CCAP [EOD Date: 11/16/00] CCAP (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000966 APPEAL of Magistrate Decision to District Court by Gary J. Pierce re: [850-1] order (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000967 RESPONSE by USA as to Gary J. Pierce in opposition to [966-1] Magistrate appeal (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000968 MOTION by Gary J. Pierce for reconsideration of [850-1] order (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000969 NOTICE OF PENDING MOTION AND REQUEST with Memorandum in Support by Gary J. Pierce for status conference (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000970 EX PARTE MOTION by Gary J. Pierce for authorization for funds for counsel and investigator to travel (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000971 ORDER as to Frederick C. Brandau granting [961-1] motion to extend time to file third party claim as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/16/00) CCAP [EOD Date: 11/16/00] CCAP (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000972 ORDER as to Harvey Brandau granting [962-1] motion to continue of status conference before Magistrate Judge as to Harvey Brandau (18) set status conference for 9:30 1/8/01 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 11/15/00) CCAP [EOD Date: 11/17/00] CCAP (kw, Deputy Clerk) (Entered: 11/17/2000)
11/17/2000973 MOTION by Harvey Brandau to change address (kw, Deputy Clerk) (Entered: 11/20/2000)
11/17/2000974 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to Take Deposition ,and to produce documents and other material (kw, Deputy Clerk) (Entered: 11/20/2000)
11/20/2000975 MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 11/20/2000)
11/20/2000976 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 11/20/2000)
11/20/2000977 OBJECTION by Frederick C. Brandau to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 11/20/2000)
11/21/2000978 RESPONSE by USA as to Frederick C. Brandau re [940-1] motion for Judgment of Acquittal after discharge of jury (kw, Deputy Clerk) (Entered: 11/21/2000)
11/21/2000979 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm acceptance of offer to purchase property (Former Deputy Clerk) (Entered: 11/22/2000)
11/21/2000980 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce recommending that [417-1] motion to suppress his testimony before the Grand Jury as to Gary J. Pierce (6) be DENIED. Motion no longer referred. Signed on: 11/21/00 Objections to R and R due by 12/1/00 CCAP (at, Deputy Clerk) (Entered: 11/22/2000)
11/22/2000981 ORDER Granting motion for leave to change address as to Harvey Brandau ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 11/22/00) CCAP [EOD Date: 11/24/00] CCAP (kw, Deputy Clerk) (Entered: 11/24/2000)
11/22/2000982 ORDER as to Zane Balsam granting [975-1] motion to Travel as to Zane Balsam (16) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 11/21/00) CCAP [EOD Date: 11/24/00] CCAP (kw, Deputy Clerk) (Entered: 11/24/2000)
11/27/2000983 MOTION by Heather Brandau, Denise Brandau as to Frederick C. Brandau to extend time to file 3rd party claim (kw, Deputy Clerk) (Entered: 11/27/2000)
11/27/2000984 CONSENT TO FORFEITURE by Denise Brandau, USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for Forfeiture (kw, Deputy Clerk) (Entered: 11/27/2000)
11/27/2000985 CONSENT TO FORFEITURE by Heather Brandau, USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for Forfeiture (kw, Deputy Clerk) (Entered: 11/27/2000)
11/27/2000986 Proof of publication from the: Summerville Journal Scene dated: 7/19/00 (kw, Deputy Clerk) (Entered: 11/28/2000)
11/29/2000987 REPLY by Frederick C. Brandau to response to [940-1] motion for Judgment of Acquittal after discharge of jury (kw, Deputy Clerk) (Entered: 11/29/2000)
11/29/2000988 RESPONSE by USA as to Frederick C. Brandau in opposition to [977-1] objection (kw, Deputy Clerk) (Entered: 11/29/2000)
11/30/2000989 ORDER as to Frederick C. Brandau granting [983-1] motion to extend time to file 3rd party claim as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/29/00) CCAP [EOD Date: 11/30/00] CCAP (kw, Deputy Clerk) (Entered: 11/30/2000)
11/30/2000990 ORDER as to Frederick C. Brandau denying [940-1] motion for Judgment of Acquittal after discharge of jury as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/29/00) CCAP [EOD Date: 11/30/00] CCAP (kw, Deputy Clerk) (Entered: 11/30/2000)
11/30/2000991 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [974-1] motion to Take Deposition as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19), granting [974-2] motion to produce documents and other material as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 11/29/00) CCAP [EOD Date: 11/30/00] CCAP (kw, Deputy Clerk) (Entered: 11/30/2000)
11/30/2000992 MOTION by Margaret Brandau as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for Hearing on forfeiture of condominium located at 8150 Brent Street Port Richey, FL. (kw, Deputy Clerk) (Entered: 11/30/2000)
11/30/2000993 CLAIM OF LEGAL INTEREST IN 1997 FIREBIRD AND PETITION FOR HEARING TO ADJUDICATE SAME by Heather Brandau (kw, Deputy Clerk) (Entered: 12/01/2000)
12/04/2000994 ORDER AFFIRMING MAGISTRATE JUDGE'S ORDER DENYING MOTION TO RECONSIDER PRETRIAL DETENTION as to Gary J. Pierce ( Signed by Judge Daniel T. K. Hurley on 12/2/00) CCAP [EOD Date: 12/4/00] CCAP (kw, Deputy Clerk) (Entered: 12/04/2000)
12/04/2000995 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [979-1] motion to confirm acceptance of offer to purchase property as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 11/29/00) CCAP [EOD Date: 12/4/00] CCAP (kw, Deputy Clerk) (Entered: 12/04/2000)
12/06/2000996 RETURN OF SERVICE as to Frederick C. Brandau executed on 11/13/00 Re: Preliminary Order of Forfeiture. (Former Deputy Clerk) (Entered: 12/07/2000)
12/06/2000997 RETURN OF SERVICE as to Frederick C. Brandau executed on 11/29/00 Re: Order of forfeiture. (Former Deputy Clerk) (Entered: 12/07/2000)
12/08/20001000 RETURN OF SERVICE as to Frederick C. Brandau unexecuted on Re: preliminary order of forfeiture Gables International Plaza 5th Floor 2655 Le Jeune Road Coral Gables, FL. 33134 .(kw, Deputy Clerk) Modified on 12/13/2000 (Entered: 12/13/2000)
12/08/2000  Sentencing held Frederick C. Brandau (1) count(s) 56ss-58ss (kw, Deputy Clerk) (Entered: 01/08/2001)
12/11/2000998 MOTION by Gary J. Pierce for daily copy ,and real time (Former Deputy Clerk) (Entered: 12/12/2000)
12/11/2000999 APPEAL of Magistrate Decision to District Court by Gary J. Pierce re: Docket #980, Report and Recommendation of the Maigstrate denying defenant's motion to Suppress his testimony before the Grand Jury (Former Deputy Clerk) (Entered: 12/12/2000)
12/12/20001001 RETURN OF SERVICE as to Frederick C. Brandau executed on 12/11/00 Re: preliminary order of forfeiture for Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 12/13/2000)
12/12/20001002 RETURN OF SERVICE as to Frederick C. Brandau executed on 12/4/00 Re: preliminary order of forfeiture for David Hopfgarten. (kw, Deputy Clerk) (Entered: 12/13/2000)
12/12/20001003 RETURN OF SERVICE as to Frederick C. Brandau executed on 12/4/00 Re: preliminary order of forfeiture for David Hapfgarten. (kw, Deputy Clerk) (Entered: 12/13/2000)
12/12/20001004 RETURN OF SERVICE as to Frederick C. Brandau executed on 12/4/00 Re: preliminary order of forfeiture 55 a kit car VIN # 1Z37K25516228 (kw, Deputy Clerk) (Entered: 12/13/2000)
12/13/20001005 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for order of sale for property 11500 SW 37th Court Davie FL. (kw, Deputy Clerk) (Entered: 12/14/2000)
12/13/20001006 SUPERSEDING INDICTMENT as to Garland Hogan (2) count(s) 1sss, 5sss-12sss, 14sss, 15sss, 16sss, 50sss, 52sss, Gary J. Pierce (6) count(s) 1ss, 15ss, 41ss, 45ss, 52ss, CSI AG, LTD. (7) count(s) 1ss, 15ss, 52ss, Raphael R. Levy (10) count(s) 1s, 2s-4s, 5s-12s, 13s, 14s, 15s, 18s-19s, 21s, 31s, 46s, 52s, American Benefits (11) count(s) 1s, 2s-4s, 5s-12s, 14s, 15s, 46s, 52s, Jeffrey A. Paine (12) count(s) 1s, 5s-12s, 14s, Wanda Tirado (13) count(s) 15s, 17s, 20s, 41s, 43s, 52s, Alan Richard Lewis (14) count(s) 1s, 13s, 15s, 22s-23s, 25s, 29s, 52s, Ivan Burgos (15) count(s) 15s, 24s, 26s-28s, 30s, 52s, Zane Balsam (16) count(s) 15s, 32s-40s, 51s, 52s, Juan Arroya (17) count(s) 15s, 20s, 41s, 42s, 52s, Harvey Brandau (18) count(s) 15s, 44s, 52s, Cheryl Poindexter (19) count(s) 15s, 45s (Criminal Category 4) (kw, Deputy Clerk) (Entered: 12/14/2000)
12/13/20001007 NOTICE of Hearing as to Garland Hogan, Gary J. Pierce, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter : set Arraignment for 10:30 12/19/00 for Garland Hogan, for Gary J. Pierce, for Raphael R. Levy, for American Benefits, for Jeffrey A. Paine, for Wanda Tirado, for Alan Richard Lewis, for Ivan Burgos, for Zane Balsam, for Juan Arroya, for Harvey Brandau, for Cheryl Poindexter before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 12/14/2000)
12/13/2000  Count(s) added American Benefits (11) count(s) 47, 48-49 (kw, Deputy Clerk) (Entered: 03/29/2001)
12/14/20001008 ORDER as to Frederick C. Brandau granting [1005-1] motion for order of sale for property 11500 SW 37th Court Davie FL. as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 12/14/00) CCAP [EOD Date: 12/15/00] CCAP (kw, Deputy Clerk) (Entered: 12/15/2000)
12/15/20001010 ORDER as to Frederick C. Brandau reset evidentiary hearing for 10:00 2/12/01 for Zane Balsam before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 12/15/00) CCAP [EOD Date: 12/18/00] CCAP (kw, Deputy Clerk) (Entered: 12/18/2000)
12/18/20001009 NOTICE of Unavailabilty by Wanda Tirado for dates of: 12/19/00 (kw, Deputy Clerk) (Entered: 12/18/2000)
12/18/20001011 NOTICE of Consent to Forfeiture, by USA (Former Deputy Clerk) (Entered: 12/18/2000)
12/19/20001012 Minutes of arraignment on third superseding indictment held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Juan Arroya ; Tape #: LRJ-00-112-3710 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001013 Minutes of arraignment on third supersedi held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Tape #: LRJ-00-112-3544 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001014 Minutes of arraignment on third supersedi held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Ivan Burgos Tape #: LRJ-00-112-3499 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001015 Minutes of arraignment on third supersedi held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Alan Richard Lewis Tape # LRJ-00-112-3467 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001016 Minutes of arraignment on third superseding indictment held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Wanda Tirado Tape #: LRJ-00-112-3391 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001017 Minutes of arraignment on third superseding indictment held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Raphael R. Levy Tape #: LRJ-00-112-3379/113-94 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001018 Minutes of arraignment on third superseding indictment held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Garland Hogan Tape# LRJ-00-112-3269 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001019 Minutes of telephonic arraignment on third superseding held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Tape #: LRJ-00-112-3888/113-1 (kw, Deputy Clerk) Modified on 02/02/2001 (Entered: 12/20/2000)
12/19/20001020 Minutes of arraignment on third superseding indictment held on 12/19/00 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau ; Tape #: LRJ-00-112-3754 (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001021 ARRAIGNMENT INFORMATION SHEET for Garland Hogan (2) count(s) 1sss, 5sss-12sss, 14sss, 15sss, 16sss, 50sss, 52sss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001022 ARRAIGNMENT INFORMATION SHEET for Raphael R. Levy (10) count(s) 1s, 2s-4s, 5s-12s, 14s, 13s, 15s, 18s-19s, 21s, 31s, 46s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001023 ARRAIGNMENT INFORMATION SHEET for Wanda Tirado (13) count(s) 15s, 17s, 43s, 20s, 41s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001024 ARRAIGNMENT INFORMATION SHEET for Alan Richard Lewis (14) count(s) 1s, 13s, 15s, 22s-23s, 25s, 29s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001025 ARRAIGNMENT INFORMATION SHEET for Ivan Burgos (15) count(s) 15s, 24s, 26s-28s, 30s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001026 ARRAIGNMENT INFORMATION SHEET for Zane Balsam (16) count(s) 15s, 32s-40s, 51s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001027 ARRAIGNMENT INFORMATION SHEET for Juan Arroya (17) count(s) 15s, 20s, 41s, 42s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001028 ARRAIGNMENT INFORMATION SHEET for Harvey Brandau (18) count(s) 15s, 44s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001029 ARRAIGNMENT INFORMATION SHEET for Cheryl Poindexter (19) count(s) 15s, 45s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001030 STANDING DISCOVERY ORDER as to Garland Hogan, Raphael R. Levy, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 12/19/00) Tape # LRJ-00-112-3269 CCAP (kw, Deputy Clerk) (Entered: 12/20/2000)
12/19/20001031 MOTION by Zane Balsam for leave to Travel (Former Deputy Clerk) (Entered: 12/21/2000)
12/21/20001032 Minutes of Arraignment on Third Superseding Indictment held on 12/21/00 before Ch. Magistrate Judge Linnea R. Johnson as to Gary J. Pierce; Tape #: LRJ00-114-1140 (Former Deputy Clerk) (Entered: 12/21/2000)
12/21/20001033 ARRAIGNMENT INFORMATION SHEET for Gary J. Pierce (6) count(s) 1s, 15s, 25s, 49s, 53s, 73s, 1ss, 15ss, 41ss, 45ss, 52ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (Former Deputy Clerk) (Entered: 12/22/2000)
12/21/20001034 STANDING DISCOVERY ORDER as to Gary J. Pierce all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 12/21/00) Tape # LRJ-00-114-1140 CCAP (Former Deputy Clerk) (Entered: 12/22/2000)
12/21/20001035 ORDER as to Zane Balsam granting [1031-1] motion for leave to Travel as to Zane Balsam (16) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 12/20/00) CCAP [EOD Date: 12/22/00] CCAP (Former Deputy Clerk) (Entered: 12/22/2000)
12/22/20001036 ORDER setting hearing on restitution for 2/6/01 @ 8:40 as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 12/22/00) CCAP [EOD Date: 12/26/00] CCAP (kw, Deputy Clerk) (Entered: 12/26/2000)
12/22/20001037 NOTICE of Hearing as to CSI AG, LTD., American Benefits, Jeffrey A. Paine : set Arraignment for 9:30 1/9/01 for CSI AG, LTD., for Jeffrey A. Paine, for American Benefits before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 12/26/2000)
12/27/20001038 ORDER as to Gary J. Pierce granting [998-1] motion for daily copy as to Gary J. Pierce (6), denying [998-2] motion real time as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 12/27/00) CCAP [EOD Date: 12/27/00] CCAP (kw, Deputy Clerk) (Entered: 12/27/2000)
12/27/20001039 RETURN OF SERVICE as to Frederick C. Brandau executed on 12/18/00 Re: personal property, see file for details (kw, Deputy Clerk) (Entered: 12/27/2000)
12/28/20001040 PETITION by Debi J. Molina as to Frederick C. Brandau for ancillary proceeding (kw, Deputy Clerk) (Entered: 12/28/2000)
01/02/20011041 ORDER as to Frederick C. Brandau granting [992-1] motion for Hearing on forfeiture of condominium located at 8150 Brent Street Port Richey, FL. as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) Motion hearing before Judge Daniel T. K. Hurley set for 3/5/01 for Frederick C. Brandau for [985-1] motion for Forfeiture, set for 3/5/01 for Frederick C. Brandau for [984-1] motion for Forfeiture , and set calendar call for 1:30 2/23/01 for Frederick C. Brandau before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 12/30/00) CCAP [EOD Date: 1/2/01] CCAP (kw, Deputy Clerk) (Entered: 01/02/2001)
01/04/20011043 SUPPLEMENT by USA as to Cheryl Poindexter to: [1034-1] discovery order (kw, Deputy Clerk) (Entered: 01/08/2001)
01/04/20011044 Proof of publication from the: News-Press dated: 12/22/00 (kw, Deputy Clerk) (Entered: 01/08/2001)
01/04/2001  Sentencing held Frederick C. Brandau (1) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss, 22ss-24ss, 25ss, 26ss, 38ss, 55ss-58ss, 59ss, 60ss, 61ss-62ss, 63ss-65ss, 66ss-72ss (kw, Deputy Clerk) (Entered: 01/08/2001)
01/04/20011045 JUDGMENT as to Frederick C. Brandau (1) count(s) 1ss, 2ss -13ss , 14ss . Imprisonment 60 months as to each count to run concurrently; supervised release 3 years , Frederick C. Brandau (1) count(s) 15ss, 16ss , 18ss -19ss , 22ss -24ss , 26ss , 38ss . imprisonment 240 months to run concurrently with each other but consecutively to previous counts; supervised release 3 years to be served concurrently , Frederick C. Brandau (1) count(s) 25ss. Imprisonment 240 months to be served concurrently with term of imprisonment on counts 15-18,19,21-24 and 26 but consecutively to counts 1-14, supervised release 3 years to be served concurrently with other counts , Frederick C. Brandau (1) count(s) 55ss, 56ss -58ss . Imprisonment 240 months as to each count to run concurrently with each other but consecutively to the previous counts. Supervised Release 3 years to be served concurrently , Frederick C. Brandau (1) count(s) 59ss, 60ss , 61ss -62ss , 63ss -65ss , 66ss -72ss . Imprisonment 120 months as to each count to run concurrently with each other bu consecutively to the previous counts; Supervised Release 3 years to be served concurrently. Assessed $ 4,300.00, Restitution in amount of $ 117,000,000.00 payee as determined by the Bankruptcy Trustee ( Signed by Judge Daniel T. K. Hurley on 1/4/01) CCAP [EOD Date: 1/8/01] CCAP (kw, Deputy Clerk) (Entered: 01/08/2001)
01/04/20011081 NOTICE OF APPEAL by Frederick C. Brandau re: [1045-1] judgment order . EOD Date: 1/8/01; Frederick C. Brandau (1) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss, 22ss-24ss, 25ss, 26ss, 38ss, 55ss, 56ss-58ss, 59ss, 60ss, 61ss-62ss, 63ss-65ss, 66ss-72ss; ; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 01/25/2001)
01/05/20011042 CLAIM by David Hophgarten, Mary Anne Billinghurst as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. (kw, Deputy Clerk) (Entered: 01/08/2001)
01/08/20011046 MOTION by Harvey Brandau to continue of arraignment and status conference (kw, Deputy Clerk) (Entered: 01/09/2001)
01/08/20011047 Proof of publication from the: Broward Daily Business Review dated: 12/22/00 . (kw, Deputy Clerk) (Entered: 01/09/2001)
01/08/20011048 MOTION by USA as to Frederick C. Brandau to continue time for restitution hearing (kw, Deputy Clerk) (Entered: 01/09/2001)
01/09/20011049 Minutes of arraignment on 3rd Superseding indictment held on 1/9/01 before Ch. Magistrate Judge Linnea R. Johnson as to CSI AG, LTD. ; Tape #: LRJ-01-1-488 (kw, Deputy Clerk) (Entered: 01/10/2001)
01/09/20011050 Minutes of arraignment on 3rd superseding indictment held on 1/9/01 before Ch. Magistrate Judge Linnea R. Johnson as to Benefits ; Tape #: LRJ-01-1-425 (kw, Deputy Clerk) (Entered: 01/10/2001)
01/09/20011051 Minutes of arraignment on 3rd superseding indictment held on 1/9/01 before Ch. Magistrate Judge Linnea R. Johnson as to Jeffrey A. Paine ;Tape #: LRJ-01-1-766 (kw, Deputy Clerk) (Entered: 01/10/2001)
01/09/20011052 ARRAIGNMENT INFORMATION SHEET for Jeffrey A. Paine (12) count(s) 1s, 5s-12s, 14s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 01/10/2001)
01/09/20011053 STANDING DISCOVERY ORDER as to Jeffrey A. Paine all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/9/01) Tape # LRJ-01-1-761 CCAP (kw, Deputy Clerk) (Entered: 01/10/2001)
01/10/20011054 ORDER as to American Benefits set Arraignment for 9:30 1/23/01 for American Benefits before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/9/01) CCAP [EOD Date: 1/11/01] CCAP (kw, Deputy Clerk) (Entered: 01/11/2001)
01/10/20011055 ARRAIGNMENT INFORMATION SHEET for CSI AG, LTD. (7) count(s) 1ss, 15ss, 52ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 01/11/2001)
01/10/20011056 STANDING DISCOVERY ORDER as to CSI AG, LTD. all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/9/01) Tape # LRJ-01-1-498 CCAP (kw, Deputy Clerk) (Entered: 01/11/2001)
01/10/20011057 RETURN OF SERVICE as to Frederick C. Brandau executed on Re: Preliminary orders of forfeiture 5/31/00 and 10/5/00. (kw, Deputy Clerk) (Entered: 01/11/2001)
01/11/20011058 RETURN OF SERVICE as to Frederick C. Brandau executed on 12/13/00 Re: preliminary order of forfeiture on 10/5/00. (kw, Deputy Clerk) (Entered: 01/11/2001)
01/11/20011059 ORDER as to Frederick C. Brandau set for 3/5/01 for Frederick C. Brandau for [1040-1] motion for ancillary proceeding as to Frederick C. Brandau (1) set calendar call for 1:30 2/23/01 for Frederick C. Brandau before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 1/10/01) CCAP [EOD Date: 1/12/01] CCAP (kw, Deputy Clerk) (Entered: 01/12/2001)
01/11/20011060 NOTICE of filing the Rider to Receiver's bond # SB9932851 by Financial Federated (kw, Deputy Clerk) (Entered: 01/12/2001)
01/11/20011061 Proof of publication from the: Palm Beach Daily Business Review dated: 12/29/00 (kw, Deputy Clerk) (Entered: 01/12/2001)
01/11/20011062 Proof of publication from the: Pasco Times dated: 12/28/2000 (kw, Deputy Clerk) (Entered: 01/12/2001)
01/16/20011063 NOTICE of pending ex parte motion and renewed request for status conference by Gary J. Pierce (kw, Deputy Clerk) (Entered: 01/16/2001)
01/17/20011064 ORDER as to Harvey Brandau granting [1046-1] motion to continue of arraignment and status conference as to Harvey Brandau (18) set status conference for 9:30 1/30/01 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson , and set Arraignment for 9:30 1/30/01 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/16/01) CCAP [EOD Date: 1/18/01] CCAP (kw, Deputy Clerk) (Entered: 01/18/2001)
01/17/20011065 ORDER as to Zane Balsam granting [935-1] motion to Travel as to Zane Balsam (16) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/17/01) CCAP [EOD Date: 1/18/01] CCAP (kw, Deputy Clerk) (Entered: 01/18/2001)
01/18/20011066 Proof of publication from the: Citrus County Chronicle dated 1/10/01 (kw, Deputy Clerk) Modified on 01/19/2001 (Entered: 01/19/2001)
01/18/20011067 Proof of publication from the: Boston Herald dated: 1/9/01 (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/20011068 MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/20011069 NOTICE of Appearance for American Benefits by Attorney Andres Rivero (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/20011069 MOTION by American Benefits for leave for trustee of ABS to appear at arraignment (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/20011070 MOTION by Gary J. Pierce to incur the costs of a paralegal (kw, Deputy Clerk) (Entered: 01/19/2001)
01/19/20011071 ORDER as to American Benefits granting [1069-1] motion for leave for trustee of ABS to appear at arraignment ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/19/01) CCAP [EOD Date: 1/22/01] (kw, Deputy Clerk) (Entered: 01/22/2001)
01/22/20011072 ORDER as to Frederick C. Brandau granting [1048-1] motion to continue time for restitution hearing Restitution hearing reset for 2/9/01 @ 8:30 before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 1/17/01) CCAP [EOD Date: 1/22/01] CCAP (kw, Deputy Clerk) (Entered: 01/22/2001)
01/22/20011073 EX PARTE MOTION by Frederick C. Brandau for investigative costs (kw, Deputy Clerk) (Entered: 01/22/2001)
01/23/20011074 ORDER as to Garland Hogan, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter, CSI AG, LTD. set status conference for 8:40 2/28/01 before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 1/22/01) CCAP [EOD Date: 1/23/01] CCAP (kw, Deputy Clerk) (Entered: 01/23/2001)
01/23/20011075 NOTICE OF ILLEGAL SENTENCE as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 1/23/01) CCAP [EOD Date: 1/23/01] CCAP (kw, Deputy Clerk) (Entered: 01/23/2001)
01/23/20011076 Proof of publication from the: Stowe Reporter dated: 1/4/01 (kw, Deputy Clerk) (Entered: 01/23/2001)
01/23/20011077 Minutes of arraignment on third superseding indictment held on 1/23/01 before Ch. Magistrate Judge Linnea R. Johnson as to Benefits ; Court Reporter Name or Tape #: LRJ-01-4-1236 (kw, Deputy Clerk) (Entered: 01/23/2001)
01/24/20011078 RETURN OF SERVICE as to Frederick C. Brandau executed on 12/19/00 Re: preliminary orders of forfeiture, 5/31/00, 10/5/00. (kw, Deputy Clerk) (Entered: 01/24/2001)
01/24/20011079 ARRAIGNMENT INFORMATION SHEET for American Benefits (11) count(s) 1s, 2s-4s, 5s-12s, 14s, 15s, 46s, 52s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 01/24/2001)
01/24/20011080 STANDING DISCOVERY ORDER as to American Benefits all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/23/01) Tape # LRJ-01-4-1236 CCAP (kw, Deputy Clerk) (Entered: 01/24/2001)
01/24/20011082 Proof of publication from the: Miami Daily Business Review dated: 1/19/01 (kw, Deputy Clerk) (Entered: 01/25/2001)
01/24/20011083 NOTICE of Hearing as to Frederick C. Brandau : resetting restitution hearing for 3/8/01 @ 8:30 before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 01/25/2001)
01/24/20011084 MOTION by L.K. Rossi Corp as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. to adjudicate the validity of Security interest in property (kw, Deputy Clerk) (Entered: 01/25/2001)
01/24/20011085 SATISFACTION OF JUDGMENT AND RELEASE OF LIEN AS TO AMERICAN BANKERS INSURANCE CO., CORPORATE SURETY, ONLY by USA as to Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 01/25/2001)
01/25/2001  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Frederick C. Brandau [1081-1] appeal (Former Deputy Clerk) (Entered: 01/25/2001)
01/26/20011086 ORDER GRANTING EX PARTE MOTION FOR INVESTIGATIVE COSTS for $ 1,000.00 at a rate of $ 40.00 per hour as to Harvey Brandau ( Signed by Judge Daniel T. K. Hurley on 1/26/01) CCAP [EOD Date: 1/26/01] CCAP (kw, Deputy Clerk) (Entered: 01/26/2001)
01/26/20011087 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase by Doreen Bucheler (kw, Deputy Clerk) (Entered: 01/29/2001)
01/29/20011088 EX-PARTE MOTION by Garland Hogan for authorization for purchase of pretrial and trial software (kw, Deputy Clerk) (Entered: 01/30/2001)
01/29/20011089 MOTION by Harvey Brandau to continue of arraignment and status conference before Magistrate Judge (kw, Deputy Clerk) (Entered: 01/30/2001)
01/29/20011097 NOTICE of change of plea hearing by Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/20011090 MOTION by Debi J. Molina as to Frederick C. Brandau for discovery (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/20011091 MEMORANDUM by Debi J. Molina as to Frederick C. Brandau in support of [1090-1] motion for discovery (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/20011092 MOTION by Debi J. Molina as to Frederick C. Brandau to continue trial (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/20011093 Proof of publication from the: The Clayton Tribune dated: 12/28/00 (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/20011094 ORDER as to Harvey Brandau granting [1089-1] motion to continue of arraignment and status conference before Magistrate Judge set Arraignment for 9:30 2/8/01 for Harvey Brandau before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/29/01) CCAP [EOD Date: 1/31/01] CCAP (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/20011095 DEMAND FOR RECIPROCAL DISCOVERY OF EXPERT WITNESS by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/20011096 ORDER as to Gary J. Pierce denying [1070-1] motion to incur the costs of a paralegal as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 1/30/01) CCAP [EOD Date: 1/31/01] CCAP (kw, Deputy Clerk) (Entered: 01/31/2001)
01/31/20011098 MOTION by Gary J. Pierce to Take Deposition (kw, Deputy Clerk) (Entered: 02/01/2001)
02/01/20011099 ORDER as to Frederick C. Brandau granting [1087-1] motion to confirm acceptance of offer to purchase by Doreen Bucheler as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 1/31/01) CCAP [EOD Date: 2/1/01] CCAP (kw, Deputy Clerk) (Entered: 02/01/2001)
02/01/20011100 ORDER as to Garland Hogan denying [1088-1] motion for authorization for purchase of pretrial and trial software as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 1/31/01) CCAP [EOD Date: 2/1/01] CCAP (kw, Deputy Clerk) (Entered: 02/01/2001)
02/01/20011101 Proof of publication from the: Citizen dated: 1/17/01 . (kw, Deputy Clerk) (Entered: 02/01/2001)
02/01/20011102 ORDER as to Garland Hogan granting [1095-1] witness demand as to Garland Hogan (2), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/1/01) CCAP [EOD Date: 2/1/01] CCAP (kw, Deputy Clerk) (Entered: 02/01/2001)
02/02/20011103 EMERGENCY MOTION by Frederick C. Brandau to allow defendant to have medical equipment transported with him to designated facility (kw, Deputy Clerk) (Entered: 02/02/2001)
02/02/20011104 ARRAIGNMENT INFORMATION SHEET for NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 02/02/2001)
02/02/20011105 Minutes of arraignment on third superseding held on 2/2/01 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter; defendant present ; Tape #: LRJ-01-5-37 (kw, Deputy Clerk) (Entered: 02/02/2001)
02/02/20011106 STANDING DISCOVERY ORDER as to Cheryl Poindexter all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/2/01) Tape # LRJ-01-537 CCAP (kw, Deputy Clerk) (Entered: 02/02/2001)
02/02/20011107 RETURN OF SERVICE as to Frederick C. Brandau executed on 1/19/01 Re: preliminary order of forfeiture of America's Wholesale Lender. (kw, Deputy Clerk) (Entered: 02/02/2001)
02/02/20011108 Proof of publication from the: Summerville Journal Scene dated: 12/15/00, 12/22/00, 12/29/00 (kw, Deputy Clerk) (Entered: 02/05/2001)
02/02/20011109 Minutes of change of plea held on 2/2/01 before Judge Daniel T. K. Hurley as to Jeffrey A. Paine ; Court Reporter Name or Tape #: Pauline Stipes (kw, Deputy Clerk) (Entered: 02/05/2001)
02/02/20011110 NOTICE of Hearing as to Frederick C. Brandau : Restitution hearing set for 3/6/01 @ 8:40 before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 02/05/2001)
02/02/20011111 Plea Agreement as to Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 02/05/2001)
02/02/2001  PLEA entered by Jeffrey A. Paine . Court accepts plea. GUILTY: Jeffrey A. Paine (12) count(s) 1s (kw, Deputy Clerk) (Entered: 02/05/2001)
02/02/20011112 NOTICE of Hearing as to Jeffrey A. Paine : set Sentencing for 3:30 4/20/01 for Jeffrey A. Paine before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 02/05/2001)
02/02/2001  NOTICE of Receipt of Transmittal Letter from USCA as to Frederick C. Brandau Re: [1081-1] appeal USCA Number: 01-10497-A (Former Deputy Clerk) (Entered: 02/05/2001)
02/02/20011113 Ex Parte Under Seal Request for Appointment of Investigator (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (Additional attachment(s) added on 4/11/2011: # 1 Sealed Filing Cover Sheet) (dby). (Entered: 02/05/2001)
02/05/20011114 ORDER as to Frederick C. Brandau granting [1103-1] motion to allow defendant to have medical equipment transported with him to designated facility as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 2/3/01) CCAP [EOD Date: 2/5/01] CCAP (kw, Deputy Clerk) (Entered: 02/05/2001)
02/05/20011115 ORDER adopting as to Gary J. Pierce [980-1] report and recommendations denying [417-1] motion to suppress his testimony before the Grand Jury as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 2/3/01) CCAP [EOD Date: 2/5/01] CCAP (kw, Deputy Clerk) (Entered: 02/05/2001)
02/05/20011116 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011117 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011118 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011119 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011120 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011121 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011122 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011123 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011124 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011125 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011126 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011127 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011128 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011129 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011130 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011131 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011132 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011133 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011134 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011135 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011136 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011137 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011138 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011139 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011140 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011141 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011142 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011143 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011144 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011145 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011146 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/20011147 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/06/20011148 ORDER as to Gary J. Pierce granting [1098-1] motion to Take Deposition as to Gary J. Pierce (6) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/5/01) CCAP [EOD Date: 2/7/01] CCAP (kw, Deputy Clerk) (Entered: 02/07/2001)
02/06/20011149 ORDER as to Gary J. Pierce defendant is permitted to Travel 2/6/01-2/27/01 to California ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/6/01) CCAP [EOD Date: 2/7/01] CCAP (kw, Deputy Clerk) (Entered: 02/07/2001)
02/07/20011150 Order Denying Without Prejudice Sealed ExParte Motion for Appointment of Investigator (kw, Deputy Clerk) Unsealed on 4/5/2011 per Order [DE 2664] (dby). (Entered: 02/08/2001)
02/07/20011151 MOTION by Zane Balsam to continue of 2/12/01 hearing (kw, Deputy Clerk) (Entered: 02/08/2001)
02/08/20011152 MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 02/08/2001)
02/08/20011153 ORDER as to Zane Balsam granting [1151-1] motion to continue of 2/12/01 hearing as to Zane Balsam (16) set evidentiary hearing for 10:00 2/23/01 for Zane Balsam before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/7/01) CCAP [EOD Date: 2/9/01] CCAP (kw, Deputy Clerk) (Entered: 02/09/2001)
02/08/20011155 ARRAIGNMENT INFORMATION SHEET for Harvey Brandau NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 02/09/2001)
02/08/20011156 Minutes of arraignment on 3rd superseding indictment and status conference held on 2/8/01 before Ch. Magistrate Judge Linnea R. Johnson as to Harvey Brandau ; Court Reporter Name or Tape #: LRJ-01-8-2192 (kw, Deputy Clerk) (Entered: 02/09/2001)
02/08/20011157 NOTICE of pending motion for authorization for funds for counsel and investigator to travel by Gary J. Pierce (kw, Deputy Clerk) (Entered: 02/09/2001)
02/09/20011154 STANDING DISCOVERY ORDER as to Harvey Brandau all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/8/01) Tape # LRJ-01-8-2192 CCAP (kw, Deputy Clerk) (Entered: 02/09/2001)
02/09/20011163 Appeal Information Sheet as to Frederick C. Brandau re: [1081-1] appeal by Frederick C. Brandau . No transcript requested. (Former Deputy Clerk) (Entered: 02/13/2001)
02/12/20011158 Proof of publication from the: Stowe Reporter dated: 1/4/01 (kw, Deputy Clerk) (Entered: 02/13/2001)
02/12/20011159 ORDER denying [1092-1] motion to continue trial filed by Debi Molina as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 2/6/01) CCAP [EOD Date: 2/13/01] CCAP (kw, Deputy Clerk) (Entered: 02/13/2001)
02/12/20011160 PETITION by Frederick C. Brandau for Writ of Habeas Corpus ad prosequendum as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/13/2001)
02/12/20011161 WRIT of Habeas Corpus ad Prosequendum issued as to Frederick C. Brandau for 3/6/01 granting [1160-1] petition as to Frederick C. Brandau (1) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/12/01) CCAP [EOD Date: 2/13/01] (kw, Deputy Clerk) (Entered: 02/13/2001)
02/13/20011162 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/13/2001)
02/13/20011164 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 02/14/2001)
02/13/20011165 MOTION by Alan Richard Lewis to Travel (kw, Deputy Clerk) (Entered: 02/14/2001)
02/13/20011166 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase the property located at 2260 Lazy Lane, Ft. Lauderdale, Fl. (kw, Deputy Clerk) (Entered: 02/14/2001)
02/13/20011167 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase the property located at 3301 SW 117th Avenue, Davie, FL. (kw, Deputy Clerk) (Entered: 02/14/2001)
02/14/20011169 ORDER as to Alan Richard Lewis granting [1165-1] motion to Travel as to Alan Richard Lewis (14) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/14/01) CCAP [EOD Date: 2/15/01] CCAP (kw, Deputy Clerk) (Entered: 02/15/2001)
02/15/20011168 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Brandau, Cheryl Poindexter (kw, Deputy Clerk) Modified on 02/15/2001 (Entered: 02/15/2001)
02/15/20011170 ORDER GRANTING MOTION TO CONFIRM OFFER:ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1167-1] motion to confirm acceptance of offer to purchase the property located at 3301 SW 117th Avenue, Davie, FL. as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 2/14/01) CCAP [EOD Date: 2/16/01] CCAP (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/20011171 ORDER GRANTING MOTION TO CONFIRM OFFER:ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1166-1] motion to confirm acceptance of offer to purchase the property located at 2260 Lazy Lane, Ft. Lauderdale, Fl. as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 2/14/01) CCAP [EOD Date: 2/16/01] CCAP (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/20011172 MOTION with Memorandum in Support by Gary J. Pierce for recusal of the Honorable Daniel T.K. Hurley (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/20011173 NOTICE of 404(b) evidence, by USA as to Zane Balsam (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/20011174 NOTICE of 404(b) evidence, by USA as to Alan Richard Lewis (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/20011175 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Brandau, Cheryl Poindexter (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/20011176 RETURN OF SERVICE UNEXECUTED as to Frederick C. Brandau Re: preliminary order of forfeiture 5/31/00, 10/5/00 Atlantic National Bank c/o Jack Maro. (kw, Deputy Clerk) (Entered: 02/20/2001)
02/16/20011177 AMENDED ORDER SETTING STATUS CONFERENCE as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter set status conference for 8:40 2/28/01 for Garland Hogan, for Gary J. Pierce, for CSI AG, LTD., for Raphael R. Levy, for American Benefits, for Wanda Tirado, for Alan Richard Lewis, for Ivan Burgos, for Zane Balsam, for Juan Arroya, for Harvey Brandau, for Cheryl Poindexter before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 2/15/01) CCAP [EOD Date: 2/20/01] CCAP (kw, Deputy Clerk) (Entered: 02/20/2001)
02/16/20011178 ORDER DENYING MOTION TO RECUSE as to Gary J. Pierce denying [1172-1] motion for recusal of the Honorable Daniel T.K. Hurley as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 2/16/01) CCAP [EOD Date: 2/20/01] CCAP (kw, Deputy Clerk) (Entered: 02/20/2001)
02/16/20011179 ORDER OF REFERENCE referring Heather Brandau's claim of legal interest in 1997 Firebird, Magaret Brandau's claim of legal interest in condominium at 8150 Brent Street, Port Richey, Fl. and Debi Molina's claim of legal interest in certain real property to Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau : ( Signed by Judge Daniel T. K. Hurley on 2/16/01) CCAP [EOD Date: 2/20/01] CCAP (kw, Deputy Clerk) (Entered: 02/20/2001)
02/16/20011180 THIRD NOTICE OF PENDING MOTION FOR AUTHORIZATION FOR FUNDS FOR COUNSEL AND INVESTIGATOR TO TRAVEL by Gary J. Pierce (kw, Deputy Clerk) (Entered: 02/20/2001)
02/21/20011181 NOTICE of Hearing as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter : set status conference for 1:30 2/23/01 before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 02/22/2001)
02/21/20011182 MOTION by Gary J. Pierce to continue of trial (kw, Deputy Clerk) (Entered: 02/22/2001)
02/21/20011183 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to: [1168-1] order response (kw, Deputy Clerk) (Entered: 02/22/2001)
02/21/20011184 APPLICATION by USA for entry of default against John Rassulo and Donna Rassulo (kw, Deputy Clerk) (Entered: 02/22/2001)
02/21/20011185 MOTION by Brenda M. Winogrond as to Frederick C. Brandau for temporary injunction , and for permanent injunction (kw, Deputy Clerk) (Entered: 02/22/2001)
02/23/20011186 ORDER as to Frederick C. Brandau granting [1090-1] motion for discovery as to Frederick C. Brandau (1) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/21/01) CCAP [EOD Date: 2/23/01] CCAP (kw, Deputy Clerk) (Entered: 02/23/2001)
02/23/20011187 MOTION by Gary J. Pierce for interim payment (kw, Deputy Clerk) (Entered: 02/23/2001)
02/23/20011188 MOTION by Frederick C. Brandau to Unseal orders for witness subpoenas (kw, Deputy Clerk) (Entered: 02/23/2001)
02/23/20011189 Minutes of status conference held on 2/23/01 before Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau ; Court Reporter Name or Tape #: LRJ-01-12-1546 (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011190 NOTICE of Hearing as to Frederick C. Brandau : Report regarding settlement has been set for 4/2/01 @10:00 before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011191 ORDER as to Frederick C. Brandau granting [1188-1] motion to Unseal orders for witness subpoenas ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 2/23/01) CCAP [EOD Date: 2/26/01] CCAP (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011192 MOTION by USA for entry of default against Triple B. Investment Group (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011193 APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Karin Lewis (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011194 APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Laura Martinez (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011195 APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default as to Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011196 APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Stephen Jones (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011197 MOTION by USA for entry of default against Stu Shaw (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011198 MOTION by USA for entry of default against Harry Brandau (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011199 APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Lance Lamb (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011200 MOTION by USA for entry of default against Elite Air Service, Inc. (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011201 APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Adriana Burgos and CArola Burgos (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/20011202 MOTION by USA for entry of default against Carlos Burgos (kw, Deputy Clerk) (Entered: 02/26/2001)
02/26/20011220 RETURN OF SERVICE as to Frederick C. Brandau executed on 2/22/01 Re: Order Granting US motion to sell personal property. (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011203 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011204 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011205 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011206 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011207 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011208 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011209 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011210 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011211 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011216 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011217 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011218 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011219 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/20011221 ORDER as to Gary J. Pierce granting [1187-1] motion for interim payment as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 2/26/01) CCAP [EOD Date: 2/28/01] CCAP (kw, Deputy Clerk) (Entered: 02/28/2001)
02/27/20011222 ORDER OF REFERENCE referring Motion(s) to Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau : [1185-1] motion for temporary injunction as to Frederick C. Brandau (1), [1185-2] motion for permanent injunction as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 2/26/01) CCAP [EOD Date: 2/28/01] CCAP (kw, Deputy Clerk) (Entered: 02/28/2001)
02/27/20011223 MOTION by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to permit the use of computers during trial (kw, Deputy Clerk) (Entered: 02/28/2001)
02/27/20011224 ORDER as to Gary J. Pierce denying [1182-1] motion to continue of trial as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 2/26/01) CCAP [EOD Date: 2/28/01] CCAP (kw, Deputy Clerk) (Entered: 02/28/2001)
02/27/2001  SYSTEM ENTRY - Docket Entry 1213 restricted/sealed until further notice. (dj) (Entered: 05/18/2011)
02/27/2001  SYSTEM ENTRY - Docket Entry 1212 restricted/sealed until further notice. (dj) (Entered: 05/18/2011)
02/27/2001  SYSTEM ENTRY - Docket Entry 1214 restricted/sealed until further notice. (dj) (Entered: 05/18/2011)
02/27/2001  SYSTEM ENTRY - Docket Entry 1215 restricted/sealed until further notice. (dj) (Entered: 05/18/2011)
02/28/20011225 MOTION with Memorandum in Support by USA as to Frederick C. Brandau for default judgment as to John Rassulo and Donna Rassulo (kw, Deputy Clerk) (Entered: 03/01/2001)
03/01/20011226 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to: [1168-1] order response (kw, Deputy Clerk) (Entered: 03/02/2001)
03/01/20011227 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to: [1175-1] order response (kw, Deputy Clerk) (Entered: 03/02/2001)
03/01/20011228 MOTION by Harvey Brandau for leave to change address (kw, Deputy Clerk) (Entered: 03/02/2001)
03/01/20011229 ORDER as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1223-1] motion to permit the use of computers during trial ( Signed by Judge Daniel T. K. Hurley on 3/1/01) CCAP [EOD Date: 3/2/01] (kw, Deputy Clerk) (Entered: 03/02/2001)
03/01/20011230 ORDER as to Gary J. Pierce granting [970-1] motion for authorization for funds for counsel and investigator to travel as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 3/1/01) CCAP [EOD Date: 3/2/01] CCAP (kw, Deputy Clerk) (Entered: 03/02/2001)
03/01/20011239 TRANSCRIPT INFORMATION FORM as to Frederick C. Brandau re: [1081-1] appeal received. (Forwarded to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 03/07/2001)
03/05/20011231 ORDER AFFIRMING TRIAL DATE AND ESTABLISHING TRIAL PROCEDURES as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter set Jury trial for 9:30 4/2/01 before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 3/2/01) CCAP [EOD Date: 3/5/01] CCAP (kw, Deputy Clerk) (Entered: 03/05/2001)
03/05/20011234 ORDER as to Harvey Brandau granting [1228-1] motion for leave to change address as to Harvey Brandau (18) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 3/5/01) CCAP [EOD Date: 3/7/01] CCAP (kw, Deputy Clerk) (Entered: 03/07/2001)
03/06/20011232 NOTICE OF FILING RESTITUTION REPORT by John W. Kozyak, USA as to Frederick C. Brandau (at, Deputy Clerk) (Entered: 03/06/2001)
03/06/20011233 STIPULATION ON RESTITUTION MATTERS by Frederick C. Brandau, USA as to Frederick C. Brandau (at, Deputy Clerk) (Entered: 03/06/2001)
03/06/20011235 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to: [1168-1] order response (kw, Deputy Clerk) (Entered: 03/07/2001)
03/06/20011236 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/07/2001)
03/06/20011237 RESPONSE to Standing Discovery Order by USA as to American Benefits (kw, Deputy Clerk) (Entered: 03/07/2001)
03/06/20011238 ORDER OF RESTITUTION as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter ( Signed by Judge Daniel T. K. Hurley on 3/6/01) CCAP [EOD Date: 3/7/01] CCAP (kw, Deputy Clerk) (Entered: 03/07/2001)
03/07/20011240 SUPERSEDING INFORMATION as to Cheryl Poindexter (19) count(s) 1ss (Criminal Category 1) (kw, Deputy Clerk) (Entered: 03/07/2001)
03/08/20011241 RESPONSE by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter re [1185-1] motion for temporary injunction, [1185-2] motion for permanent injunction (kw, Deputy Clerk) (Entered: 03/09/2001)
03/08/20011242 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/09/2001)
03/09/20011243 MOTION by Gary J. Pierce to incur the costs of lodging (kw, Deputy Clerk) (Entered: 03/09/2001)
03/09/20011244 NOTICE of filing certified copies of exhibits in support of United States' response to emergency motion for injunction by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Laura Martinez, John W. Kozyak, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/13/2001)
03/13/20011245 ORDER as to Frederick C. Brandau granting [1225-1] motion for default judgment as to John Rassulo and Donna Rassulo as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 3/8/01) CCAP [EOD Date: 3/14/01] CCAP (kw, Deputy Clerk) (Entered: 03/14/2001)
03/13/20011246 ORDER DENYING WITHOUT PREJUDICE EX PARTE MOTION TO MAINTAIN WITNESS AT MIAMI-FDC as to Gary J. Pierce ( Signed by Judge Daniel T. K. Hurley on 3/12/01) CCAP [EOD Date: 3/14/01] CCAP (kw, Deputy Clerk) (Entered: 03/14/2001)
03/14/20011247 CASE MANAGEMENT ORDER #2 as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Poindexter set Jury trial for 9:30 4/2/01 Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 3/13/01) CCAP [EOD Date: 3/14/01] CCAP (kw, Deputy Clerk) (Entered: 03/14/2001)
03/14/20011248 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to: [1237-1] order response (kw, Deputy Clerk) (Entered: 03/15/2001)
03/14/20011249 MOTION with Memorandum in Support by USA for default judgment against Carlos Burgos, Adriana Burgos and Carola Burgos and Triple B. Investment Group (kw, Deputy Clerk) (Entered: 03/15/2001)
03/15/20011250 Minutes of change of plea held on 3/15/01 before Judge Daniel T. K. Hurley as to Harvey Brandau ; Court Reporter Name or Tape #: Pauline Stipes (kw, Deputy Clerk) (Entered: 03/15/2001)
03/15/20011251 Plea Agreement as to Harvey Brandau (kw, Deputy Clerk) (Entered: 03/15/2001)
03/15/2001  PLEA entered by Harvey Brandau . Court accepts plea. GUILTY: Harvey Brandau (18) count(s) 15s (kw, Deputy Clerk) (Entered: 03/15/2001)
03/15/20011252 NOTICE of Hearing as to Harvey Brandau : set Sentencing for 8:30 6/8/01 for Harvey Brandau before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 03/15/2001)
03/15/20011253 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau recommending that [1185-1] motion for temporary injunction as to Frederick C. Brandau (1), [1185-2] motion for permanent injunction as to Frederick C. Brandau (1) be denied. Motion no longer referred. Signed on: 3/15/01 Objections to R and R due by 3/25/01 CCAP (kw, Deputy Clerk) (Entered: 03/16/2001)
03/16/20011254 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase (kw, Deputy Clerk) (Entered: 03/16/2001)
03/16/20011255 ORDER as to Frederick C. Brandau granting [1249-1] motion for default judgment against Carlos Burgos, Adriana Burgos and Carola Burgos and Triple B. Investment Group ( Signed by Judge Daniel T. K. Hurley on 3/14/01) CCAP [EOD Date: 3/19/01] CCAP (kw, Deputy Clerk) (Entered: 03/19/2001)
03/19/20011256 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1254-1] motion to confirm acceptance of offer to purchase as to Gerald Bowen II and Nancy Bowen( Signed by Judge Daniel T. K. Hurley on 3/16/01) CCAP [EOD Date: 3/19/01] CCAP (kw, Deputy Clerk) (Entered: 03/19/2001)
03/19/20011257 MOTION by Zane Balsam to exclude 404(B) evidence (kw, Deputy Clerk) (Entered: 03/19/2001)
03/20/20011258 Appeal Information Sheet as to Frederick C. Brandau re: [1081-1] appeal Transcript due 4/12/01 for Frederick C. Brandau (dj, Deputy Clerk) (Entered: 03/20/2001)
03/20/20011259 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, Raphael R. Levy, American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Cheryl Poindexter (Former Deputy Clerk) (Entered: 03/21/2001)
03/21/20011260 EX PARTE MOTION by Gary J. Pierce for additional investigative fees (kw, Deputy Clerk) (Entered: 03/22/2001)
03/21/20011261 ORDER ALLOWING TRIAL USE OF NOTEBOOK COMPUTERS as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Cheryl Poindexter ( Signed by Judge Daniel T. K. Hurley on 3/21/01) CCAP [EOD Date: 3/22/01] CCAP (kw, Deputy Clerk) (Entered: 03/22/2001)
03/21/20011262 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Cheryl Poindexter to: [1259-1] order response (kw, Deputy Clerk) (Entered: 03/22/2001)
03/22/20011263 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Cheryl Poindexter to: [1259-1] order response (kw, Deputy Clerk) (Entered: 03/23/2001)
03/22/20011268 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/20011264 BRENDA WINOGROUN'S VERIFIED OBJECTION by Frederick C. Brandau et al. to [1253-1] report and recommendations (Former Deputy Clerk) (Entered: 03/26/2001)
03/23/20011264 MOTION by Frederick C. Brandau et al to vacate report and recommendation of Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) Modified on 03/26/2001 (Entered: 03/26/2001)
03/23/20011265 VERIFIED REQUEST by Brenda M. Winogrond as to Frederick C. Brandau et al for Evidence Hearing and Oral Argument (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/20011266 NOTICE of Lis Pendis by Brenda M. Winogrond (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/20011267 VERIFIED OBJECTION by Brenda M. Winogrond as to Frederick C. Brandau et al to response to [1185-1] motion for temporary injunction, [1185-2] motion for permanent injunction (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/20011269 ORDER ALLOWING USE OF TAPE RECORDING EQUIPMENT as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (Signed by Judge Daniel T. K. Hurley on 03/23/01) CCAP [EOD Date: 3/26/01] CCAP (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/20011270 NOTICE of Hearing as to American Benefits: set Change of Plea Hearing for 8:30 3/29/01 for American Benefits before Judge Daniel T. K. Hurley (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/20011271 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Cheryl Poindexter (Former Deputy Clerk) (Entered: 03/26/2001)
03/23/20011272 ORDER as to Zane Balsam [1257-1] motion to exclude 404(B) evidence under advisement. To be determined during trial ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 3/23/01) CCAP Date: 3/26/01] CCAP (Former Deputy Clerk) (Entered: 03/26/2001)
03/26/20011273 WAIVER OF INDICTMENT by Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011274 ARRAIGNMENT INFORMATION SHEET for Cheryl Poindexter (19) count(s) 15s, 45s, 1ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011275 Proposed Voir Dire Questions by Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011276 STANDING DISCOVERY ORDER as to Cheryl Poindexter all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 3/26/01) Tape # LRJ-01-18-2964 CCAP (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011277 Minutes of arraignment on superseding information held on 3/26/01 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Court Reporter Name or Tape #: LRJ-01-18-2964 (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011278 MOTION by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for cautionary notice to the property registrar for the commonwealth of Puerto Rico (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011279 FOURTH BILL OF PARTICULARS by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011280 NOTICE of filing affidavit of Dr. Basha Kaplan by Debi J. Molina as to Debi J. Molina (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011281 NOTICE of change of plea by Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/20011282 RETURN OF SERVICE as to Frederick C. Brandau executed on 9/7/00 Re: Protective Order. (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/20011283 RETURN OF SERVICE as to Frederick C. Brandau executed on 3/23/01 Re: Preliminary Order of Forfeiture. (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/20011284 MOTION by USA to confirm acceptance of offer to purchase (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/20011285 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/20011286 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/2001  Change of Plea Hearing as to Cheryl Poindexter held (at, Deputy Clerk) (Entered: 03/28/2001)
03/26/2001  Change of Plea Hearing as to Ivan Burgos held (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011287 MOTION by Wanda Tirado in limine to prohibit introduction of evidence of prior conviction of co-defendant Gary Pierce (at, Deputy Clerk) (Entered: 03/27/2001)
03/27/20011288 Minutes of Change of Plea held on 3/26/01 Before Judge Daniel T. K. Hurley as to Cheryl Poindexter; GUILTY: Cheryl Poindexter (19) count(s) 1ss Court Reporter: Pauline Stipes (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011289 Plea Agreement as to Cheryl Poindexter (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011290 NOTICE OF SENTENCING DATE as to Cheryl Poindexter: Setting Sentencing for 2:30 p.m. on 6/15/01 for Cheryl Poindexter before Judge Daniel T. K. Hurley (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011291 Minutes of Change of Plea held on 3/26/01 before Judge Daniel T. K. Hurley as to Ivan Burgos; GUILTY: Ivan Burgos (15) count(s) 15s Court Reporter: Pauline Stipes (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011292 Plea Agreement as to Ivan Burgos (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011293 NOTICE OF SENTENCING DATE as to Ivan Burgos: Setting Sentencing for 10:30 a.m. on 6/15/01 for Ivan Burgos before Judge Daniel T. K. Hurley (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011294 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/28/2001)
03/27/20011295 MOTION by Wanda Tirado to permit the use of computers during trial (kw, Deputy Clerk) (Entered: 03/28/2001)
03/28/20011296 Proposed Voir Dire Questions by Juan Arroya (kw, Deputy Clerk) (Entered: 03/28/2001)
03/28/20011297 SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011298 SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011299 SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., American Benefits, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya to: [1294-1] order response (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011300 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011301 Minutes of change of plea held on 3/21/01 before Judge Daniel T. K. Hurley as to Raphael R. Levy ; Court Reporter Name : Pauline Stipes (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011302 Plea Agreement as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/2001  PLEA entered by Raphael R. Levy . Court accepts plea. GUILTY: Raphael R. Levy (10) count(s) 1s, 15s (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011303 NOTICE of Hearing as to Raphael R. Levy : set Sentencing for 2:30 6/29/01 for Raphael R. Levy before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011304 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1284-1] motion to confirm acceptance of offer to purchase property located at 11500 SW 37th Court Davie, FL. ( Signed by Judge Daniel T. K. Hurley on 3/27/01) CCAP [EOD Date: 3/29/01] CCAP (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011305 ORDER as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1278-1] motion for cautionary notice to the property registrar for the commonwealth of Puerto Rico ( Signed by Judge Daniel T. K. Hurley on 3/28/01) CCAP [EOD Date: 3/29/01] CCAP (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011306 EX PARTE MOTION by Juan Arroya for authorization for criminal justice act funds for the retention of financial and psycholgical/psychiatric expert (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/20011307 Expert Witness disclosure by Juan Arroya (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/20011308 DISCOVERY RESPONSE #1 by Wanda Tirado (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/20011309 ORDER as to Wanda Tirado granting [1295-1] motion to permit the use of computers during trial as to Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 3/28/01) CCAP [EOD Date: 3/29/01] CCAP (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/20011310 Minutes of change of plea held on 3/29/01 before Judge Daniel T. K. Hurley as to American Benefits ; Court Reporter Name : Pauline Stipes (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/20011311 Plea Agreement as to American Benefits (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/2001  PLEA entered by American Benefits . Court accepts plea. GUILTY: American Benefits (11) count(s) 1s, 2s-4s, 5s-12s, 14s, 15s, 46s, 47, 48-49 (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/20011312 NOTICE of Hearing as to American Benefits : set Sentencing for 3:00 6/15/01 for American Benefits before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/20011313 ORDER as to Gary J. Pierce for Advance Authorization for Investigative, Expert or Other Services. Estimated Compensation $3,500.00.(Signed by Judge Daniel T. K. Hurley on 3/1/01 adn Frank M. Hull of the USCA on 3/16/01) CCAP [EOD Date: 3/30/01] CCAP (Former Deputy Clerk) (Entered: 03/30/2001)
03/29/20011314 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., American Benefits, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya (kw, Deputy Clerk) (Entered: 04/02/2001)
03/29/20011315 NOTICE of withdrawing claim of legal interest in 1997 Firebird by Heather Brandau (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011316 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Zane Balsam (kw, Deputy Clerk) Modified on 04/02/2001 (Entered: 04/02/2001)
03/30/20011317 MOTION by Jeffrey A. Paine to extend time to file response to PSI , and to continue sentencing hearing (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011318 STIPULATION re: settlement by Margaret Brandau, USA (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011319 STATUS REPORT AS TO THIRD PARTY PETITIONS by Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Laura Martinez, John W. Kozyak, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011320 DISCOVERY SUBMISSION by Juan Arroya (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011321 EX PARTE MOTION by Garland Hogan for simultaneous transcription computer in courtroom (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011322 Proposed Voir Dire Questions by Garland Hogan (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011323 MOTION by Garland Hogan for leave to file voir dire, courtroom computer and simultaneous transcription requests (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/20011326 DISCOVERY RESPONSE #2 by Wanda Tirado (kw, Deputy Clerk) (Entered: 04/02/2001)
04/02/20011324 MOTION by Gary J. Pierce to incur the cost of an expert witness (kw, Deputy Clerk) (Entered: 04/02/2001)
04/02/20011325 Minutes of report re: settlement held on 4/2/01 before Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau ; Court Reporter Name or Tape #: LRJ-01-19-248 (kw, Deputy Clerk) (Entered: 04/02/2001)
04/02/20011327 RETURN OF SERVICE as to Frederick C. Brandau executed on 3/23/01 Re: default judgment for john Rassulo 40 Grey Birch Park Belmont Massachusetts. (kw, Deputy Clerk) (Entered: 04/03/2001)
04/02/20011328 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to authorize sale of real estate located at 2745 Meadowood Drive, Weston Fl. and 40 Greybirch Park Belmont Massachusetts by the receiver and for order to vacate (kw, Deputy Clerk) (Entered: 04/03/2001)
04/02/20011334 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/2/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 1 Pages: 1-206 (Former Deputy Clerk) (Entered: 04/04/2001)
04/02/2001  Voir dire begun as to Garland Hogan (2) count(s) 1sss, 2ss-13ss, 5sss-12sss, 14sss, 15sss, 16sss, 20s, 21ss, 25s, 28s, 37s, 44s, 50sss, 52sss, 54ss, 57ss, 66ss, 73ss, Gary J. Pierce (6) count(s) 1ss, 15ss, 14, 24, 25s, 41ss, 44, 45ss, 49s, 52ss, 53s, 73s, Wanda Tirado (13) count(s) 15s, 17s, 20s, 24, 28, 41s, 43s, 49, 51, 52s, 73, Alan Richard Lewis (14) count(s) 1s, 13s, 15s, 22s-23s, 25s, 29s, 30-31, 33, 37, 52s, 73, Zane Balsam (16) count(s) 15s, 32s-40s, 51s, 41-48, Juan Arroya (17) count(s) 15s, 20s, 28, 41s, CSI AG, LTD. (7) count(s) 1ss, 14, 15ss, 24, 25s, 44, 52ss (kw, Deputy Clerk) (Entered: 04/18/2001)
04/02/2001  Voir dire begun as to CSI AG, LTD. (7) count(s) 73s (kw, Deputy Clerk) (Entered: 04/18/2001)
04/02/2001  Voir dire begun as to Juan Arroya (17) count(s) 52s (kw, Deputy Clerk) (Entered: 07/13/2001)
04/03/20011329 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 8150 Brent Street # 732 Port Richey FL.. Grantees: Margaret Brandau (kw, Deputy Clerk) (Entered: 04/03/2001)
04/03/20011330 SUPPLEMENT by USA as to Zane Balsam to: [1316-1] order response (kw, Deputy Clerk) (Entered: 04/03/2001)
04/03/20011331 Exhibit list by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 04/03/2001)
04/03/20011332 Witness list by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 04/03/2001)
04/04/20011333 ORDER for use of computer in courtroom as to Garland Hogan ( Signed by Judge Daniel T. K. Hurley on 4/3/01) CCAP [EOD Date: 4/4/01] CCAP (kw, Deputy Clerk) (Entered: 04/04/2001)
04/04/20011335 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/4/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 2 Pages: 207-521 (Former Deputy Clerk) (Entered: 04/05/2001)
04/04/2001  Jury trial as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Alan Richard Lewis, Zane Balsam, Juan Arroya, Wanda Tirado held (kw, Deputy Clerk) (Entered: 04/18/2001)
04/05/20011336 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/06/2001)
04/05/20011337 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/5/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 3 Pages: 522-728 (Former Deputy Clerk) (Entered: 04/06/2001)
04/05/20011338 RESPONSE by USA as to Frederick C. Brandau in opposition to Brenda Winogrond's objections to Report and Recommendation (kw, Deputy Clerk) (Entered: 04/06/2001)
04/06/20011339 RESPONSE by USA as to Frederick C. Brandau re [1265-1] motion for Evidence Hearing and Oral Argument (kw, Deputy Clerk) (Entered: 04/06/2001)
04/06/20011340 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya (kw, Deputy Clerk) (Entered: 04/09/2001)
04/09/20011341 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/9/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 4 Pages: 729-963 (Former Deputy Clerk) (Entered: 04/10/2001)
04/09/20011342 SUPPLEMENTAL ORDER ALLOWING TRIAL USE OF NOTEBOOK COMPUTERS as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya ( Signed by Judge Daniel T. K. Hurley on 4/7/01) CCAP [EOD Date: 4/10/01] CCAP (kw, Deputy Clerk) (Entered: 04/10/2001)
04/09/20011343 NOTICE of filing certified copies of exhibits in support of United States' response to Brenda Winogronds motion for evidentiary hearing by Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Laura Martinez, John W. Kozyak, Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter (kw, Deputy Clerk) (Entered: 04/10/2001)
04/10/20011344 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/10/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 5 Pages: 964-1183 (Former Deputy Clerk) (Entered: 04/11/2001)
04/10/20011346 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm acceptance of offer submitted by Paul Bergin to purchase of property located at 102770 Pamondeho Circle West, Crystal River, FL. (kw, Deputy Clerk) (Entered: 04/12/2001)
04/11/20011345 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/11/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 6 Pages: 1184-1417 (Former Deputy Clerk) (Entered: 04/12/2001)
04/11/20011347 DISCOVERY RESPONSE # 3 by Wanda Tirado (kw, Deputy Clerk) (Entered: 04/12/2001)
04/12/20011348 MOTION by USA as to Ivan Burgos for Forfeiture (Former Deputy Clerk) (Entered: 04/16/2001)
04/12/20011350 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/12/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 7 Pages: 1418-1649 (Former Deputy Clerk) (Entered: 04/16/2001)
04/12/20011351 TRANSCRIPT filed as to Frederick C. Brandau of Sentence Hearing held 12/9/00 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-151 re: [1081-1] appeal . (Former Deputy Clerk) (Entered: 04/16/2001)
04/13/20011349 MOTION by USA as to Raphael R. Levy for Forfeiture (Former Deputy Clerk) (Entered: 04/16/2001)
04/16/20011352 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/16/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 8 Pages: 1650-1893 (Former Deputy Clerk) (Entered: 04/17/2001)
04/16/20011355 REPLY by Brenda M. Winogrond as to Frederick C. Brandau to response to [1265-1] motion for Evidence Hearing and Oral Argument (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/20011356 RESPONSE by Brenda M. Winogrond as to Frederick C. Brandau in opposition to [1338-1] opposition response (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/20011357 ORDER as to Frederick C. Brandau granting [1346-1] motion to confirm acceptance of offer submitted by Paul Bergin to purchase of property located at 102770 Pamondeho Circle West, Crystal River, FL. as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 4/16/01) CCAP [EOD Date: 4/18/01] CCAP (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/20011358 MOTION by USA as to Frederick C. Brandau to dismiss claim of Sandra Arroyo and Ana Silva for failure to comply with 21:853 (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/20011359 MOTION by USA as to Frederick C. Brandau to dismiss the claim of Maryanne Billinghurst and David Hopfgarten for failure to comply with 21USC853 (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/20011360 NOTICE of brady information by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/20011361 PRELIMINARY ORDER OF FORFEITURE as to Raphael R. Levy granting [1349-1] motion for Forfeiture as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 4/16/01) CCAP [EOD Date: 4/18/01] CCAP (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/20011362 ORDER as to Ivan Burgos granting [1348-1] motion for Forfeiture as to Ivan Burgos (15) ( Signed by Judge Daniel T. K. Hurley on 4/16/01) CCAP [EOD Date: 4/18/01] CCAP (kw, Deputy Clerk) (Entered: 04/18/2001)
04/17/20011353 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/17/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 9 Pages: 1894-2134 (Former Deputy Clerk) (Entered: 04/18/2001)
04/17/20011363 Minutes of jury selection held on 4/2/01 before Judge Daniel T. K. Hurley as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya, CSI AG, LTD. ; Court Reporter Name or Tape #: Pauline Stipes (kw, Deputy Clerk) (Entered: 04/18/2001)
04/17/20011364 Minutes of jury selection held on 4/4/01 before Judge Daniel T. K. Hurley as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya, CSI AG, LTD. ; Court Reporter Name: Pauline Stipes (kw, Deputy Clerk) (Entered: 04/18/2001)
04/17/20011366 RETURN OF SERVICE as to Frederick C. Brandau executed on 4/13/01 Re: order of entry & protective order for Occupant/resident at 6 5241 NE 1st Avenue, Ft. Lauderdale, FL.. (kw, Deputy Clerk) (Entered: 04/19/2001)
04/17/20011367 RETURN OF SERVICE as to Frederick C. Brandau executed on 4/13/01 Re: preliminary order of forfeiture of one parcel of real land at 5241 NE 1st Avenue Ft. Lauderdale, FL. (kw, Deputy Clerk) (Entered: 04/19/2001)
04/18/20011354 Appeal Information Sheet as to Frederick C. Brandau re: [1081-1] appeal. Transcript filed on 4/16/01 (Former Deputy Clerk) (Entered: 04/18/2001)
04/18/20011365 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/18/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 10 Pages: 2135-2379 (Former Deputy Clerk) (Entered: 04/19/2001)
04/18/20011368 RETURN OF SERVICE as to Frederick C. Brandau unexecuted Re: preliminary orders of forfeiture 5/31/00 and 10/5/00 for Sears- Attn: legal Dept. 333 Beverly Road Huffman Estates, IL. 60179. (kw, Deputy Clerk) (Entered: 04/19/2001)
04/18/20011369 NOTICE of Hearing as to Frederick C. Brandau : Hearing on claims of legal interest by Ana Silva, Sandra Arroyo, Debi Molina and Seven Lakes Association, Inc. is set for 7/9/01, 7/10/01 and 7/11/01 @ 10:00 before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 04/19/2001)
04/18/20011370 NOTICE of Hearing as to Frederick C. Brandau : a hearing on claims of legal interest by Laurence Rossi, Maryanne Billinghurst and David Hopfgarten is set for August 27,28,29, 2001 before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 04/19/2001)
04/18/20011371 SUPPLEMENTAL MOTION by Gary J. Pierce to incur the costs of lodging (kw, Deputy Clerk) (Entered: 04/19/2001)
04/18/20011372 ORDER as to Jeffrey A. Paine granting [1317-1] motion to extend time to file response to PSI as to Jeffrey A. Paine (12), granting [1317-2] motion to continue sentencing hearing as to Jeffrey A. Paine (12) reset Sentencing for 3:30 5/25/01 for Jeffrey A. Paine before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 4/9/01) CCAP [EOD Date: 4/19/01] CCAP (kw, Deputy Clerk) (Entered: 04/19/2001)
04/19/20011373 RETURN OF SERVICE as to Frederick C. Brandau executed on 4/10/01 Re: preliminary orders of forfeiture 5/31/00 and 10/5/00 for Marvin Goldman 901 NE 6th Street Hallandale Beach Blvd., FL. 33009. (kw, Deputy Clerk) (Entered: 04/19/2001)
04/19/20011374 ORDER as to Juan Arroya denying [1306-1] motion for authorization for criminal justice act funds for the retention of financial and psycholgical/psychiatric expert as to Juan Arroya (17) ( Signed by Judge Daniel T. K. Hurley on 4/18/01) CCAP [EOD Date: 4/19/01] CCAP (kw, Deputy Clerk) (Entered: 04/19/2001)
04/19/20011375 MOTION by Robert Heflin as to Garland Hogan for Douglas R. Schwartz and Petra M. Reinecke to appear pro hac vice (kw, Deputy Clerk) (Entered: 04/20/2001)
04/19/2001  Filing Fee Paid by Robert Heflin FILING FEE $ 75.00 RECEIPT # 714281 for Douglas Schwartz to appear pro hac vice (kw, Deputy Clerk) (Entered: 04/20/2001)
04/19/20011376 MOTION by Robert Heflin as to Garland Hogan to quash subpoena of Robert Heflin (kw, Deputy Clerk) (Entered: 04/20/2001)
04/19/20011377 DECLARATION of Douglas Schwartz by Robert Heflin as to Garland Hogan re: [1376-1] motion to quash subpoena of Robert Heflin (kw, Deputy Clerk) Modified on 04/20/2001 (Entered: 04/20/2001)
04/19/20011378 DECLARATION of George A. Schilling, M.D. by Garland Hogan (kw, Deputy Clerk) (Entered: 04/20/2001)
04/19/20011379 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/19/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 11 Pages: 2380-2657 (Former Deputy Clerk) (Entered: 04/23/2001)
04/19/20011381 RETURN OF SERVICE as to Frederick C. Brandau executed on 4/13/01 Re: preliminary order of forfeiture Shane Kane 5241 NE 1st Avenue Ft. Lauderdale, FL. (kw, Deputy Clerk) (Entered: 04/23/2001)
04/20/20011380 MOTION by Jeffrey A. Paine to extend time to file response to PSI (kw, Deputy Clerk) (Entered: 04/23/2001)
04/20/20011383 NOTICE of Unavailabilty by Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for dates of: 5/14/01-5/29/01 (kw, Deputy Clerk) (Entered: 04/23/2001)
04/23/20011382 Clerk's receipt. Number: 714300 in the amount of $ $75.00 for Petra Reinecke to appear pro hac vice by Robert Heflin (kw, Deputy Clerk) (Entered: 04/23/2001)
04/23/20011384 ORDER as to Gary J. Pierce granting [1371-1] motion to incur the costs of lodging as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 4/21/01) CCAP [EOD Date: 4/24/01] CCAP (kw, Deputy Clerk) (Entered: 04/24/2001)
04/23/20011385 ORDER STAYING SUBPOENA AND REQUIRING GOVERNMENT TO FILE RESPONSE TO MOTION TO QUASH SUBPOENA WITHIN 72 HOURS as to Garland Hogan staying subpoena issued for Mr. Helfin ( Signed by Judge Daniel T. K. Hurley on 4/23/01) CCAP [EOD Date: 4/24/01] CCAP (kw, Deputy Clerk) (Entered: 04/24/2001)
04/23/20011386 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/23/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 12 Pages: 2658-2906 (Former Deputy Clerk) (Entered: 04/24/2001)
04/24/20011387 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/20011388 MOTION by Gary J. Pierce to incur the cost of an expert witness (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/20011389 MOTION by Gary J. Pierce to incur the cost of a translator (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/20011390 MOTION by Gary J. Pierce to incur the costs of witness travel (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/20011391 ORDER as to Garland Hogan granting [1375-1] motion for Douglas R. Schwartz and Petra M. Reinecke to appear pro hac vice Douglas R. Schwartz as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 4/23/01) CCAP [EOD Date: 4/24/01] CCAP (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/20011392 ORDER as to Jeffrey A. Paine granting [1380-1] motion to extend time to file response to PSI as to Jeffrey A. Paine (12) ( Signed by Judge Daniel T. K. Hurley on 4/23/01) CCAP [EOD Date: 4/24/01] CCAP (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/20011393 NOTICE RESETTING HEARING FOR TWO DAYS IN LIEU OF THREE DAYS for Hearing on claims of legal interest. Hearing is reset for August 28 and 29,2001 @ 10:00 as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter : Motion hearing before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 04/25/2001)
04/24/20011394 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/24/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 13 Pages: 2907-3160 (Former Deputy Clerk) (Entered: 04/25/2001)
04/25/20011395 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/25/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 14 Pages: 3161-3406 (Former Deputy Clerk) (Entered: 04/26/2001)
04/25/20011396 OBJECTION by Jeffrey A. Paine to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 04/26/2001)
04/25/20011396 MOTION by Jeffrey A. Paine for downward departure (kw, Deputy Clerk) (Entered: 04/26/2001)
04/25/20011397 ORDER GRANTING DEFENSE COUNSEL, MICHAEL J. ENTIN'S ORE TENUS MOTION TO USE AND POSSESS A LAP TOP COMPUTER DURING TRIAL as to Alan Richard Lewis ( Signed by Judge Daniel T. K. Hurley on 4/25/01) CCAP [EOD Date: 4/26/01] CCAP (kw, Deputy Clerk) (Entered: 04/26/2001)
04/25/20011398 RETURN OF SERVICE as to Frederick C. Brandau executed on 4/18/01 Re: preliminary order of forfeiture 56, Cashier check # 132405 in amount of $ 20,000.00 & proceeds from sale of 1957 Ford Fairlane. (kw, Deputy Clerk) (Entered: 04/26/2001)
04/25/20011399 RETURN OF SERVICE as to Frederick C. Brandau executed on 4/18/01 Re: preliminary order of forfeiture 57, Cashier Check # 132406 in amount of $ 36,500 & proceeds from the sale of the 1999 Plymouth Prowler VIN # 1P3EW65G5XV501685. (kw, Deputy Clerk) (Entered: 04/26/2001)
04/25/20011400 RETURN OF SERVICE as to Frederick C. Brandau executed on 4/18/01 Re: preliminary order of forfeiture 13, Cashier Check # 132404 in amount of $ 90,000.00 & proceeds from sale of a 1998 Aston Martin . (kw, Deputy Clerk) (Entered: 04/26/2001)
04/26/20011401 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/26/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 15 Pages: 3407-3673 (Former Deputy Clerk) (Entered: 04/27/2001)
04/27/20011402 MOTION by Jeffrey A. Paine to continue of sentencing hearing , and for status conference re: sentencing (kw, Deputy Clerk) (Entered: 04/30/2001)
04/27/20011403 Proof of publication from the: Miami Daily Business Review dated: 4/24/01 (kw, Deputy Clerk) (Entered: 04/30/2001)
04/27/20011404 MOTION by USA for default judgment against Michel Betancourt, America's Wholesale, Quad-B-Ltd., Cornerstone Construc, Welleby Management, Gloria Molina (kw, Deputy Clerk) (Entered: 04/30/2001)
04/27/20011410 NOTICE of withdrawal of claim by Seven Lakes Assoc. as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 05/01/2001)
04/30/20011405 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/30/2001)
04/30/20011406 SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 04/30/2001)
04/30/20011407 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 4/30/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 16 Pages: 3674-3926 (Former Deputy Clerk) (Entered: 05/01/2001)
04/30/20011408 MOTION by Wanda Tirado to suppress tape recorded conversation (kw, Deputy Clerk) (Entered: 05/01/2001)
04/30/20011409 ORDER as to Gary J. Pierce granting [1389-1] motion to incur the cost of a translator as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 4/26/01) CCAP [EOD Date: 5/1/01] CCAP (kw, Deputy Clerk) (Entered: 05/01/2001)
04/30/20011411 MOTION by Garland Hogan to suppress tape recorded conversation (kw, Deputy Clerk) (Entered: 05/02/2001)
04/30/20011412 NOTICE of intent to impeach Craig Silverman by Garland Hogan (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/20011413 ORDER as to Frederick C. Brandau granting [1404-1] motion for default judgment against Michel Betancourt, America's Wholesale, Quad-B-Ltd., Cornerstone Construc, Welleby Management, Gloria Molina as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 4/30/01) CCAP [EOD Date: 5/2/01] CCAP (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/20011414 MOTION by Marvin Larry Goldman, Paula Kane, Shane Kane as to Frederick C. Brandau to amend preliminary order of forfeiture (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/20011415 MOTION by Gary J. Pierce to incur the cost of videographer and court reporter (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/20011416 Proof of publication from the: News-Press dated: 4/27/01 (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/20011417 NOTICE pursuant to 18:3505 by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya (kw, Deputy Clerk) Modified on 05/02/2001 (Entered: 05/02/2001)
05/01/20011418 ORDER GRANTING MOTION TO CONTINUE INSOLVENCY HEARING as to Cheryl Poindexter; hearing is reset to 6/8/01 @9:30( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/1/01) CCAP [EOD Date: 5/2/01] CCAP (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/20011419 Minutes of status re: CJA payment held on 5/1/01 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Court Reporter Name or Tape #: LRJ-01-26-2453 (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/20011420 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/1/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 17 Pages: 3927-4171 (Former Deputy Clerk) (Entered: 05/02/2001)
05/02/20011421 MOTION by Cheryl Poindexter to continue insolvency hearing (kw, Deputy Clerk) (Entered: 05/02/2001)
05/02/20011422 Proof of publication from the: Miami Daily Business review dated: 4/27/01 (kw, Deputy Clerk) (Entered: 05/02/2001)
05/02/20011423 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/2/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 18 Pages: 4172-4415 (Former Deputy Clerk) (Entered: 05/03/2001)
05/03/20011424 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held /3/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 19 Pages: 4416-4656 (Former Deputy Clerk) (Entered: 05/04/2001)
05/03/20011425 NOTICE of consent to forfeiture, by USA as to Frederick C. Brandau (Former Deputy Clerk) (Entered: 05/07/2001)
05/03/20011427 Ex Parte Under Seal Order on Request for Simultaneous Transcription (Former Deputy Clerk) Unsealed on 4/5/2011 per Order [DE 2664] (dby). (Entered: 05/07/2001)
05/04/20011426 ORDER DENYING WITHOUT PREJUDICE MOTION TO INCUR THE COST OF VIDEOGRAHER AND COURT REPORTER: ORDER as to Gary J. Pierce denying [1415-1] motion to incur the cost of videographer and court reporter (Signed by Judge Daniel T. K. Hurley on 5/4/01) CCAP [EOD Date: 5/7/01] CCAP (Former Deputy Clerk) (Entered: 05/07/2001)
05/04/20011429 Proof of publication from the: Broward Daily Business Review dated: 4/25/01 (kw, Deputy Clerk) (Entered: 05/08/2001)
05/07/20011428 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/7/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 20 Pages: 4657-4906 (Former Deputy Clerk) (Entered: 05/08/2001)
05/07/20011431 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1328-1] motion to authorize sale of real estate located at 2745 Meadowood Drive, Weston Fl. and 40 Greybirch Park Belmont Massachusetts by the receiver and for order to vacate as to ( Signed by Judge Daniel T. K. Hurley on 5/6/01) CCAP [EOD Date: 5/9/01] CCAP (kw, Deputy Clerk) (Entered: 05/09/2001)
05/07/20011432 MOTION by Juan Arroya to Travel (kw, Deputy Clerk) (Entered: 05/09/2001)
05/07/20011433 EX-PARTE MOTION by Gary J. Pierce to incur the cost of meals (kw, Deputy Clerk) (Entered: 05/09/2001)
05/07/20011436 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001877 ( Signed by Judge Daniel T. K. Hurley on 4/10/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011437 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001876 ( Signed by Judge Daniel T. K. Hurley on 4/10/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011438 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001875 ( Signed by Judge Daniel T. K. Hurley on 4/10/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011439 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST20001874 ( Signed by Judge Daniel T. K. Hurley on 4/10/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011440 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20001876 ( Signed by Judge Daniel T. K. Hurley on 4/18/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011441 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST2001895 ( Signed by Judge Daniel T. K. Hurley on 4/18/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011442 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001898 ( Signed by Judge Daniel T. K. Hurley on 4/18/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011443 CJA 24 as to Frederick C. Brandau Authorization to Pay Amount: $ 450.00 for Transcript Voucher # FLST2001900 ( Signed by Judge Daniel T. K. Hurley on 4/18/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011444 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001911 ( Signed by Judge Daniel T. K. Hurley on 4/25/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011445 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST2001912 ( Signed by Judge Daniel T. K. Hurley on 4/25/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011446 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001913 ( Signed by Judge Daniel T. K. Hurley on 4/25/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/07/20011447 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001914 ( Signed by Judge Daniel T. K. Hurley on 4/25/01) CCAP [EOD Date: 5/10/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/10/2001)
05/08/20011430 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/8/01 before Judge Daniel T.K. Hurley and A Jury Volume #: 21 Pages: 4907-5154 (Former Deputy Clerk) (Entered: 05/09/2001)
05/08/20011448  Arrest WARRANT Returned Executed as to Cheryl Poindexter on 7/5/00 (kw, Deputy Clerk) (Entered: 05/10/2001)
05/09/20011434 SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/09/2001)
05/09/20011435 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/9/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 22 Pages: 5155-5385 (Former Deputy Clerk) (Entered: 05/10/2001)
05/09/20011449 STIPULATION re: waiver of presence at deposition of witness Anthony Thompson by Garland Hogan, Gary J. Pierce, CSI AG, LTD., Alan Richard Lewis, Zane Balsam, Juan Arroya, USA (kw, Deputy Clerk) (Entered: 05/10/2001)
05/09/20011450 ORDER adopting as to Frederick C. Brandau [1253-1] report and recommendations denying [1185-1] motion for temporary injunction as to Frederick C. Brandau (1), denying [1185-2] motion for permanent injunction as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 5/8/01) CCAP [EOD Date: 5/10/01] CCAP (kw, Deputy Clerk) (Entered: 05/10/2001)
05/09/20011451 ORDER as to Juan Arroya granting [1432-1] motion to Travel as to Juan Arroya (17) ( Signed by Judge Daniel T. K. Hurley on 5/7/01) CCAP [EOD Date: 5/10/01] CCAP (kw, Deputy Clerk) (Entered: 05/10/2001)
05/09/20011452 MOTION by USA as to Harvey Brandau for Forfeiture (kw, Deputy Clerk) (Entered: 05/10/2001)
05/09/20011453 MOTION by Garland Hogan, Wanda Tirado for Brady Material (kw, Deputy Clerk) (Entered: 05/10/2001)
05/10/20011454 ORDER as to Gary J. Pierce granting [1433-1] motion to incur the cost of meals as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 5/9/01) CCAP [EOD Date: 5/11/01] CCAP (kw, Deputy Clerk) Modified on 05/23/2001 (Entered: 05/11/2001)
05/10/20011455 EX PARTE MOTION by Garland Hogan for authorization for purchase of pretrial and trial software (kw, Deputy Clerk) (Entered: 05/11/2001)
05/10/20011456 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/10/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 23 Pages: 5386-5634 (Former Deputy Clerk) (Additional attachment(s) added on 4/27/2011: # 1 Transcript - part 1, # 2 Transcript - part 2, # 3 Transcript - part 3) (jmd). (Entered: 05/14/2001)
05/10/20011457 Ex Parte Under Seal Request for Additional Funds for Investigator (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/14/2001)
05/10/20011458 Ex Parte Under Seal Request for Appointment of Computer Scanner Paralegal and Additional Funds if Necessary (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/14/2001)
05/10/20011459 Proof of publication from the: Palm Beach Daily Business Review dated: 5/4/01 (kw, Deputy Clerk) (Entered: 05/14/2001)
05/10/20011460 Duplicate Proof of publication from the: Palm Beach Daily Business Review dated: 5/1/01 (kw, Deputy Clerk) (Entered: 05/14/2001)
05/11/20011461 STIPULATION re: settlement agreement by Debi J. Molina, USA (kw, Deputy Clerk) (Entered: 05/14/2001)
05/14/20011462 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/14/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 24 Pages: 5635-5654 (Former Deputy Clerk) (Entered: 05/15/2001)
05/14/20011463 Transcript of Testimony and Proceedings Had Before Judge Daniel T. K. Hurley and a Jury on May 14, 2001 (Former Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/15/2001)
05/14/20011464 PRELIMINARY ORDER OF FORFEITURE as to Harvey Brandau granting [1452-1] motion for Forfeiture as to Harvey Brandau (18) ( Signed by Judge Daniel T. K. Hurley on 5/14/01) CCAP [EOD Date: 5/15/01] CCAP (kw, Deputy Clerk) (Entered: 05/15/2001)
05/14/20011465 SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/15/2001)
05/15/20011466 EX PARTE REQUEST by Garland Hogan for computer in courtroom for defendant (kw, Deputy Clerk) (Entered: 05/15/2001)
05/15/20011467 Ex Parte Under Seal Request for Legal Expert Regarding Legal Documents as to Garland Hogan (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/15/2001)
05/15/20011468 Ex Parte Under Seal Request for CPA Summary Witness (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/15/2001)
05/15/20011469 Ex Parte Under Seal Request for Appointment of Paralegal and Additional Funds (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/15/2001)
05/15/20011470 Ex-Parte Motion Under Seal for Hearing to Determine and/or Evaluate Whether Defendant Garland Hogan's Counsel Has Failed and is Failing to Provide Effective Assistance of Counsel (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (Additional attachment(s) added on 4/11/2011: # 1 Tracking Form, # 2 Affidavit of Garland Hogan, # 3 Exhibit A, # 4 Exhibit B) (dby). (Entered: 05/15/2001)
05/15/20011471 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of testimony and proceedings held 5/15/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 25 Pages: 5877-6140 (Former Deputy Clerk) (Entered: 05/16/2001)
05/15/20011472 Transcript of Testimony and Proceedings Had Before Judge Daniel T. K. Hurley and a Jury on May 15, 2001 (Former Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/16/2001)
05/15/20011473 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/16/2001)
05/15/20011474 ORDER as to Jeffrey A. Paine granting [1402-1] motion to continue of sentencing hearing as to Jeffrey A. Paine (12) set Sentencing for 3:00 8/3/01 for Jeffrey A. Paine before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 5/14/01) CCAP [EOD Date: 5/16/01] CCAP (kw, Deputy Clerk) (Entered: 05/16/2001)
05/15/20011475 ORDER as to Frederick C. Brandau Response to motion reset to 9/13/99 for USA to respond to [1414-1] motion to amend preliminary order of forfeiture ( Signed by Judge Daniel T. K. Hurley on 5/15/01) CCAP [EOD Date: 5/16/01] CCAP (kw, Deputy Clerk) (Entered: 05/16/2001)
05/16/20011476 OBJECTION by Harvey Brandau to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 05/16/2001)
05/16/20011477 Transcript of Testimony and Proceedings Had Before Judge Daniel T. K. Hurley and a Jury on May 16, 2001 (Former Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/17/2001)
05/16/20011478 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/16/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 26 Pages: 6142-6402 (Former Deputy Clerk) (Entered: 05/17/2001)
05/16/20011484 ORDER as to Garland Hogan granting [1466-1] motion for computer in courtroom for defendant as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 5/16/01) CCAP [EOD Date: 5/17/01] CCAP (kw, Deputy Clerk) (Entered: 05/17/2001)
05/16/20011485 Ex Parte Under Seal Order on Appointment of Computer Scanner Paralegel as to Garland Hogan (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/17/2001)
05/17/20011479 TRANSCRIPT filed as to Harvey Brandau of Plea Hearing held 3/15/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-44 (Former Deputy Clerk) (Entered: 05/17/2001)
05/17/20011480 TRANSCRIPT filed as to Ivan Burgos of Plea Hearing held 3/26/01 before Judge Daniel T.k. Hurley Volume #: 1 Pages: 1-42 (Former Deputy Clerk) (Entered: 05/17/2001)
05/17/20011481 TRANSCRIPT filed as to Raphael R. Levy of Plea Hearing held 3/21/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-57 (Former Deputy Clerk) (Entered: 05/17/2001)
05/17/20011482 TRANSCRIPT filed as to Jeffrey A. Paine of Plea Hearing held 2/2/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-46 (Former Deputy Clerk) (Entered: 05/17/2001)
05/17/20011483 TRANSCRIPT filed as to Cheryl Poindexter of Plea Hearing held 3/26/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-42 (Former Deputy Clerk) (Entered: 05/17/2001)
05/17/20011486 Advanced Authorization for Investigative, Expert or Other Services as to Garland Hogan (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/17/2001)
05/17/20011487 Advance Authorization for Investigative, Expert or Other Services as to Garland Hogan (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby) (Entered: 05/17/2001)
05/17/20011488 Adavance Authorization for Investigative, Expert or Other Services as to Garland Hogan (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 05/17/2001)
05/17/20011501 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST2001923 ( Signed by Judge Daniel T. K. Hurley on 5/2/01) CCAP [EOD Date: 5/18/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/18/2001)
05/17/20011502 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001924 ( Signed by Judge Daniel T. K. Hurley on 5/2/01) CCAP [EOD Date: 5/18/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/18/2001)
05/17/20011503 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001925 ( Signed by Judge Daniel T. K. Hurley on 5/2/01) CCAP [EOD Date: 5/18/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/18/2001)
05/17/20011504 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001926 ( Signed by Judge Daniel T. K. Hurley on 5/2/01) CCAP [EOD Date: 5/18/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/18/2001)
05/17/20011505 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/17/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 27 Pages: 6403-6551 (Former Deputy Clerk) (Entered: 05/21/2001)
05/17/20011499 MOTION by USA for interpreter to bring electronic equipment into the courtroom (kw, Deputy Clerk) (Entered: 05/22/2001)
05/18/20011489 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011490 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011491 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011492 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011493 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011494 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011495 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011496 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011497 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011498 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/20011500 MOTION by Brenda M. Winogrond as to Garland Hogan for reconsideration and clarification of order dated 5/8/01 (kw, Deputy Clerk) (Entered: 05/18/2001)
05/21/20011506 ORDER GRANTING DEFENDANT'S MOTION TO INSPECT AND COPY HIS PASSPORT as to Alan Richard Lewis ( Signed by Judge Daniel T. K. Hurley on 5/21/01) CCAP [EOD Date: 5/21/01] CCAP (kw, Deputy Clerk) (Entered: 05/21/2001)
05/21/20011507 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/21/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 28 Pages: 6552-6795 (Former Deputy Clerk) (Entered: 05/22/2001)
05/21/20011508 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase property located at 2935 Spanish River Boulevard Boca Raton FL. to Luis M. Jaffe (kw, Deputy Clerk) (Entered: 05/22/2001)
05/22/20011510 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/22/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 29 Pages: 6796-7064 (Former Deputy Clerk) (Entered: 05/23/2001)
05/23/20011511 MOTION by counsel for Wanda Tirado for leave to attend his daughter's graduation (kw, Deputy Clerk) (Entered: 05/23/2001)
05/23/20011512 DISCOVERY RESPONSE by Juan Arroya (kw, Deputy Clerk) (Entered: 05/23/2001)
05/23/20011513 ORDER GRANTING PERMISSION FOR INTERPRETER TO BRING COMPUTER EQUIPMENT INTO COURTHOUSE as to Garland Hogan granting [1499-1] motion for interpreter to bring electronic equipment into the courtroom as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 5/22/01) CCAP [EOD Date: 5/23/01] CCAP (kw, Deputy Clerk) (Entered: 05/23/2001)
05/23/20011514 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/23/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 30 Pages: 7065-7302 (Former Deputy Clerk) (Entered: 05/24/2001)
05/23/20011517 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5,000.00 for Transcript Voucher # FLST2001951 ( Signed by Judge Daniel T. K. Hurley on 5/16/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) (Entered: 05/24/2001)
05/23/20011518 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001950 ( Signed by Judge Daniel T. K. Hurley on 5/16/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 05/24/2001)
05/23/20011519 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20019520 ( Signed by Judge Daniel T. K. Hurley on 5/16/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/24/2001)
05/23/20011520 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001953 ( Signed by Judge Daniel T. K. Hurley on 5/16/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/24/2001)
05/23/20011521 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20011956 ( Signed by Judge Daniel T. K. Hurley on 5/9/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/24/2001)
05/23/20011522 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST2001955 ( Signed by Judge Daniel T. K. Hurley on 5/9/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/24/2001)
05/23/20011523 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001957 ( Signed by Judge Daniel T. K. Hurley on 5/9/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/24/2001)
05/23/20011524 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001958 ( Signed by Judge Daniel T. K. Hurley on 5/9/01) CCAP [EOD Date: 5/24/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 05/24/2001)
05/24/20011515 Proof of publication from the: Miami Daily Business Review dated: May 21, 2001 (kw, Deputy Clerk) (Entered: 05/24/2001)
05/24/20011516 ORDER DENYING WINOGROND'S VERIFIED MOTION FOR RECONSIDERATION AS WELL AS FOR CLARIFICATION OF COURT'S MAY 8, 2001 ORDER as to Frederick C. Brandau ( Signed by Judge Daniel T. K. Hurley on 5/23/01) CCAP [EOD Date: 5/24/01] CCAP (kw, Deputy Clerk) (Entered: 05/24/2001)
05/24/20011525 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/24/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 32 Pages: 7303-7469 (Former Deputy Clerk) (Entered: 05/25/2001)
05/24/20011526 MOTION by Ivan Burgos to extend time to file objections to PSI (kw, Deputy Clerk) (Entered: 05/25/2001)
05/25/20011527 RESPONSE OF THE UNITED STATES TO PETITION TO MODIFY PRELIMINARY ORDER OF FORFEITURE by USA re [1414-1] motion to amend preliminary order of forfeiture (kw, Deputy Clerk) Modified on 06/27/2001 (Entered: 05/25/2001)
05/25/20011528 SEALED DOCUMENT as to Juan Arroya (kw, Deputy Clerk) (Entered: 05/25/2001)
05/25/20011529 MEMORANDUM by Garland Hogan in support of [1527-1] motion response (kw, Deputy Clerk) (Entered: 05/25/2001)
05/25/20011530 DISCOVERY RESPONSE by Juan Arroya (kw, Deputy Clerk) (Entered: 05/29/2001)
05/25/20011527 RESPONSE OF THE UNITED STATES TO PETITION TO MODIFY PRELIMINARY ORDER OF FORFEITURE AND MOTION TO DISMISS by USA as to Frederick C. Brandau to dismiss the petition to modify preliminary order of forfeiture (kw, Deputy Clerk) (Entered: 06/27/2001)
05/29/20011531 Proof of publication from the: Palm Beach Daily Business Review dated: 5/23/01 (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/20011532 SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/20011533 OBJECTION by Cheryl Poindexter to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/20011534 CONSENT TO FORFEITURE by USA and Helen Rassulo (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/20011535 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/30/2001)
05/29/20011536 ORDER as to Ivan Burgos granting [1526-1] motion to extend time to file objections to PSI ( Signed by Judge Daniel T. K. Hurley on 5/29/01) CCAP [EOD Date: 5/30/01] CCAP (kw, Deputy Clerk) (Entered: 05/30/2001)
05/29/20011537 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1508-1] motion to confirm acceptance of offer to purchase property located at 2935 Spanish River Boulevard Boca Raton FL. to Luis M. Jaffe ( Signed by Judge Daniel T. K. Hurley on 5/29/01) CCAP [EOD Date: 5/30/01] CCAP (kw, Deputy Clerk) (Entered: 05/30/2001)
05/29/20011538 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/29/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 32 Pages: 7470-7632 (Former Deputy Clerk) (Entered: 05/30/2001)
05/29/20011541 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 561.00 for Transcript Voucher # FLST2001989 ( Signed by Judge Daniel T. K. Hurley on 4/11/01) CCAP [EOD Date: 5/31/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 05/31/2001)
05/30/20011539 OBJECTION by American Benefits to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 05/30/2001)
05/30/20011540 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 5/30/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 33 Pages: 7633-7641 (Former Deputy Clerk) (Entered: 05/31/2001)
05/31/20011542 SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/01/2001)
06/01/20011543 MOTION by Cheryl Poindexter to continue insolvency hearing (kw, Deputy Clerk) (Entered: 06/01/2001)
06/01/20011544 MOTION by Harvey Brandau to continue sentencing (kw, Deputy Clerk) (Entered: 06/04/2001)
06/04/20011545 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony adn Proceedings held 6/4/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 34 Pages: 7642-7874 (Former Deputy Clerk) (Entered: 06/05/2001)
06/05/20011546 ORDER OF REFERENCE referring Motion(s) to Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau et al: [1414-1] motion to amend preliminary order of forfeiture as to Frederick C. Brandau (1) etal., petition of Marvin Goldman (Signed by Judge Daniel T. K. Hurley on 6/4/01) CCAP [EOD Date: 6/5/01] CCAP (Former Deputy Clerk) (Entered: 06/05/2001)
06/05/20011547 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/5/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 35 Pages: 7875-8114 (Former Deputy Clerk) (Entered: 06/06/2001)
06/05/20011548 UNOPPOSED MOTION by Ivan Burgos to continue sentencing (Former Deputy Clerk) (Entered: 06/06/2001)
06/05/20011549 NOTICE of CPA summary witness, by Garland Hogan (Former Deputy Clerk) (Entered: 06/06/2001)
06/05/20011550 Witness list by Juan Arroya (Former Deputy Clerk) (Entered: 06/06/2001)
06/05/20011551 NOTICE of previous discovery disclosure, by Garland Hogan (Former Deputy Clerk) (Entered: 06/06/2001)
06/06/20011554 ADVANCE AUTHORIZATION FOR INVESTIGATIVE, EXPERT OR OTHER SERVICES: ORDER as to Garland Hogan investigation and intervening witnesses. Reasons for Application: To assist in interviewing government's case in chief witnesses and defense witnesses per motion. Estimated Compensation: $7500.00 at rate of $40.00 per hour(Signed by Judge Daniel T. K. Hurley on 5/14/01) CCAP [EOD Date: 6/6/01] CCAP (Former Deputy Clerk) (Entered: 06/06/2001)
06/06/20011555 ORDER as to Cheryl Poindexter granting [1543-1] motion to continue insolvency hearing as to Cheryl Poindexter (19) Motion hearing before Ch. Magistrate Judge Linnea R. Johnson set for 7/2/01 at 9:30AM (Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/6/01) CCAP [EOD Date: 6/6/01] CCAP (Former Deputy Clerk) (Entered: 06/06/2001)
06/06/2001  Deadline updated as to Cheryl Poindexter, set status conference on insolvency for 9:30 7/2/01 before Ch. Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 06/06/2001)
06/06/20011556 WRIT of Attachment for Stuart A. Shaw issued in case as to Alan Richard Lewis (Signed by Judge Daniel T. K. Hurley on 6/6/01) CCAP [EOD Date: 6/6/01] (Former Deputy Clerk) (Entered: 06/06/2001)
06/06/20011557 ORDER GRANTING MOTION TO CONTINUE AND RESETTING SENTENCING: ORDER as to Harvey Brandau granting [1544-1] motion to continue sentencing resetting Sentencing for 3:00 8/24/01 before Judge Daniel T. K. Hurley (Signed by Judge Daniel T. K. Hurley on 6/6/01) CCAP [EOD Date: 6/6/01] CCAP (Former Deputy Clerk) (Entered: 06/06/2001)
06/06/20011558 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/6/01 before Judge Daniel T,K, Hurley and a Jury Volume #: 36 Pages: 8115-8341 (Former Deputy Clerk) (Entered: 06/07/2001)
06/06/20011553 RESPONSE by Marvin Larry Goldman, Paula Kane, Shane Kane re [1527-1] motion to dismiss the petition to modify preliminary order of forfeiture (Former Deputy Clerk) (Entered: 06/27/2001)
06/06/20011554 MEMORANDUM by Marvin Larry Goldman, Paula Kane, Shane Kane in support of order denying [1527-1] motion to dismiss the petition to modify preliminary order of forfeiture (Former Deputy Clerk) (Entered: 06/27/2001)
06/07/20011559 ORDER as to Wanda Tirado granting [1511-1] motion for leave to attend his daughter's graduation as to Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 6/6/01) CCAP [EOD Date: 6/7/01] CCAP (kw, Deputy Clerk) (Entered: 06/07/2001)
06/07/20011560 ORDER as to Ivan Burgos granting [1548-1] motion to continue sentencing as to Ivan Burgos (15) set Sentencing for 9:30 8/17/01 for Ivan Burgos before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 6/6/01) CCAP [EOD Date: 6/7/01] CCAP (kw, Deputy Clerk) (Entered: 06/07/2001)
06/07/20011561 OBJECTION by Ivan Burgos to Presentence Investigation Report as to Ivan Burgos (kw, Deputy Clerk) (Entered: 06/07/2001)
06/07/20011562 NOTICE of Hearing as to Frederick C. Brandau : Motion hearing on Government's motion to dismiss DE# 1527 set for August 28,2001 @ 10:00 before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 06/07/2001)
06/07/20011563 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/7/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 37 Pages: 8342-8558 (Former Deputy Clerk) (Entered: 06/08/2001)
06/08/20011564 MOTION by USA for default judgment against Elite Air Services, Laura Martinez, Lance Lamb (kw, Deputy Clerk) (Entered: 06/11/2001)
06/08/20011565 MOTION by USA for default judgment against Marine Bank Fl. Keys (kw, Deputy Clerk) (Entered: 06/11/2001)
06/11/20011566 MOTION by Raphael R. Levy to continue sentencing (kw, Deputy Clerk) (Entered: 06/11/2001)
06/11/20011567 MOTION by Juan Arroya for Judgment of Acquittal (kw, Deputy Clerk) (Entered: 06/11/2001)
06/11/20011568 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/11/01 before Judge Daniel T. K. Hurley and a Jury Volume #: 38 Pages: 8559-8782 (Former Deputy Clerk) (Entered: 06/12/2001)
06/12/20011569 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson recommending that granting [1359-1] motion to dismiss the claim of Maryanne Billinghurst and David Hopfgarten for failure to comply with 21USC853 as to Frederick C. Brandau (1) be GRANTED. Motion no longer referred. Signed on: 6/11/01 Objections to R and R due by 6/22/01 CCAP (kw, Deputy Clerk) (Entered: 06/12/2001)
06/12/20011570 RESPONSE by Wanda Tirado in opposition to any deliberate ignorance instruction (kw, Deputy Clerk) (Entered: 06/12/2001)
06/12/20011571 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/12/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 39 Pages: 8783-9043 (Former Deputy Clerk) (Entered: 06/13/2001)
06/13/20011572 DEFAULT JUDGMENT granting [1565-1] motion for default judgment against Marine Bank Fl. Keys ( Signed by Judge Daniel T. K. Hurley on 6/12/01) CCAP [EOD Date: 6/13/01] CCAP (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/20011573 DEFAULT JUDGMENT granting [1564-1] motion for default judgment against Elite Air Services, Laura Martinez, Lance Lamb ( Signed by Judge Daniel T. K. Hurley on 6/12/01) CCAP [EOD Date: 6/13/01] CCAP (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/20011574 ORDER as to Raphael R. Levy granting [1566-1] motion to continue sentencing as to Raphael R. Levy (10) set Sentencing for 9:30 8/24/01 for Raphael R. Levy before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 6/12/01) CCAP [EOD Date: 6/13/01] CCAP (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/20011575 MOTION by Frederick C. Brandau for appointment of counsel (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/20011576 Witness list by Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/20011577 REPLY by USA to response of Marvin Goldman, Paula Kane and Shane Kane to the United States' motion to dismiss (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/20011578 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/13/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 40 Pages: 9044-9293 (Former Deputy Clerk) (Entered: 06/14/2001)
06/13/20011580 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST200120421 ( Signed by Judge Daniel T. K. Hurley on 6/5/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/14/2001)
06/13/20011581 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST20012041 ( Signed by Judge Daniel T. K. Hurley on 6/5/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) (Entered: 06/14/2001)
06/13/20011582 CJA 24 as to Ivan Burgos Authorization to Pay Amount: $ 197.00 for Transcript Voucher # FLST2001203 ( Signed by Judge Daniel T. K. Hurley on 5/30/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/14/2001)
06/13/20011583 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 37.50 for Transcript Voucher # FLST20012038 ( Signed by Judge Daniel T. K. Hurley on 5/30/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/14/2001)
06/13/20011584 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001204 ( Signed by Judge Daniel T. K. Hurley on 6/5/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) (Entered: 06/14/2001)
06/13/20011585 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012000 ( Signed by Judge Daniel T. K. Hurley on 5/23/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/14/2001)
06/13/20011586 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20011999 ( Signed by Judge Daniel T. K. Hurley on 5/23/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 06/14/2001)
06/13/20011587 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001998 ( Signed by Judge Daniel T. K. Hurley on 5/23/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/14/2001)
06/13/20011588 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST2001997 ( Signed by Judge Daniel T. K. Hurley on 5/23/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. Additional attachment(s) added on 3/26/2008 (ch1). Additional attachment(s) added on 3/26/2008 (ch1). (Entered: 06/14/2001)
06/14/20011579 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001204 ( Signed by Judge Daniel T. K. Hurley on 6/5/01) CCAP [EOD Date: 6/14/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 06/14/2001)
06/14/20011589 ORDER as to Frederick C. Brandau granting [1575-1] motion for appointment of counsel as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 6/14/01) CCAP [EOD Date: 6/14/01] CCAP (kw, Deputy Clerk) (Entered: 06/14/2001)
06/14/20011590 MOTION by USA to confirm acceptance of offer by Michael Natale to purchase the property located at 1100 NW 114th Avenue Coral Springs, Fl. (kw, Deputy Clerk) (Entered: 06/15/2001)
06/14/20011592 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/14/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 41 Pages: 9294-9526 (Former Deputy Clerk) (Entered: 06/18/2001)
06/15/20011591 MOTION by Harvey Brandau for leave to file change of address (kw, Deputy Clerk) (Entered: 06/15/2001)
06/15/20011593 RETURN OF SERVICE executed on 6/8/01 Re: preliminary order of forfeiture on Harry 10300 West Pamondeho Circle Crystal River, FL. 34428 (kw, Deputy Clerk) Modified on 06/18/2001 (Entered: 06/18/2001)
06/15/20011596 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/15/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 42 Pages: 9527-9755 (Former Deputy Clerk) (Entered: 06/19/2001)
06/15/2001  Sentencing held American Benefits (11) count(s) 1s, 2s-4s, 5s-12s, 14s, 15s, 46s, 47, 48-49 (kw, Deputy Clerk) (Entered: 06/20/2001)
06/15/2001  Sentencing held Cheryl Poindexter (19) count(s) 1ss (kw, Deputy Clerk) (Entered: 06/20/2001)
06/18/20011594 PETITION by Gary J. Pierce for Writ of Habeas Corpus ad testificandum (kw, Deputy Clerk) (Entered: 06/18/2001)
06/18/20011595 MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 06/18/2001)
06/18/20011599 EX PARTE APPLICATION by Zane Balsam for issuance of out of state subpoena to Norman Malinski , and request for order of service by the US Marshall Service , and for provision of travel by the United States Marshall Service pursuant to CJA act (kw, Deputy Clerk) Modified on 06/19/2001 (Entered: 06/19/2001)
06/18/20011600 EX PARTE APPLICATION by Zane Balsam for issuance of out of state subpoena to Robert Newson , and for order of service by the US Marshall Service , and for provision of travel by the US Marshall Service pursuant to the CJA Act (kw, Deputy Clerk) Modified on 06/19/2001 (Entered: 06/19/2001)
06/19/20011597 ORDER as to Harvey Brandau granting [1591-1] motion for leave to file change of address as to Harvey Brandau (18) ( Signed by Judge Daniel T. K. Hurley on 6/18/01) CCAP [EOD Date: 6/19/01] CCAP (kw, Deputy Clerk) (Entered: 06/19/2001)
06/19/20011598 ORDER GRANTING MOTION TO CONFIRM OFFER as to Frederick C. Brandau granting [1590-1] motion to confirm acceptance of offer by Michael Natale to purchase the property located at 1100 NW 114th Avenue Coral Springs, Fl. as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 6/18/01) CCAP [EOD Date: 6/19/01] CCAP (kw, Deputy Clerk) (Entered: 06/19/2001)
06/19/20011601 EX PARTE ORDER ON REQUEST OF DEFENDANT FOR COMPUTER IN THE COURTROOM as to Garland Hogan; motion is granted ( Signed by Judge Daniel T. K. Hurley on 6/18/01) CCAP [EOD Date: 6/19/01] CCAP (kw, Deputy Clerk) (Entered: 06/19/2001)
06/19/20011602 MOTION by USA as to Financial Federated for judgment , and order providing for restoration of victim (kw, Deputy Clerk) (Entered: 06/19/2001)
06/19/20011603 JUDGMENT as to American Benefits (11) count(s) 1s, 2s -4s , 5s -12s , 14s , 15s , 46s, 47s Probation 5 years as to each count to run concurrently with each other. All other counts dismissed ( Signed by Judge Daniel T. K. Hurley on 6/18/01) CCAP [EOD Date: 6/20/01] CCAP (kw, Deputy Clerk) (Entered: 06/20/2001)
06/19/20011604 JUDGMENT as to Cheryl Poindexter (19) count(s) 1ss. Imprisonment a year and a day; supervised release 3 years; Assessed $ 100.00; restitution $ 759,173.20 . Cheryl Poindexter (19) count(s) 15s, 15 , 45s , 53 , 73 dismissed ( Signed by Judge Daniel T. K. Hurley on 6/18/01) CCAP [EOD Date: 6/20/01] CCAP (kw, Deputy Clerk) (Entered: 06/20/2001)
06/19/20011605 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/19/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 43 Pages: 9756-9962 (Former Deputy Clerk) (Entered: 06/20/2001)
06/20/20011606 ORDER GRANTING EX PARTE MOTION FOR ISSUANCE OF OUT OF STATE SUBPOENA AND REQUEST FOR ORDER OF SERVICE BY THE US MARSHALL SERVICE AND REQUEST FOR PROVISION OF TRAVEL BY THE US MARSHALL SERVICE PURSUANT TO THE CRIMINAL JUSTICE ACT as to Zane Balsam granting [1599-1] motion for issuance of out of state subpoena to Norman Malinski as to Zane Balsam (16), granting [1599-2] motion request for order of service by the US Marshall Service as to Zane Balsam (16), granting [1599-3] motion for provision of travel by the United States Marshall Service pursuant to CJA act as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 6/20/01) CCAP [EOD Date: 6/20/01] CCAP (kw, Deputy Clerk) (Entered: 06/20/2001)
06/20/20011607 ORDER GRANTING EX PARTE MOTION FOR ISSUANCE OF OUT OF STATE SUBPOENA AND REQUEST FOR ORDER OF SERVICE BY THE US MARSHALL SERVICE AND REQUEST FOR PROVISION OF TRAVEL BY THE US MARSHALL SERIVCE PURSUANT TO THE CRIMINAL JUSTICE ACT as to Zane Balsam granting [1600-1] motion for issuance of out of state subpoena to Robert Newson as to Zane Balsam (16), granting [1600-2] motion for order of service by the US Marshall Service as to Zane Balsam (16), granting [1600-3] motion for provision of travel by the US Marshall Service pursuant to the CJA Act as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 6/20/01) CCAP [EOD Date: 6/20/01] CCAP (kw, Deputy Clerk) (Entered: 06/20/2001)
06/20/20011608 FINAL JUDGMENT AND ORDER PROVIDING FOR RESTORATION OF VICTIMS as to Frederick C. Brandau granting [1602-1] motion for judgment as to Financial Federated (4), granting [1602-2] motion order providing for restoration of victim as to Financial Federated (4) ( Signed by Judge Daniel T. K. Hurley on 6/20/01) CCAP [EOD Date: 6/20/01] CCAP (kw, Deputy Clerk) (Entered: 06/20/2001)
06/20/20011609 ORDER as to Jeffrey A. Paine granting [1595-1] motion to Travel as to Jeffrey A. Paine (12) ( Signed by Judge Daniel T. K. Hurley on 6/20/01) CCAP [EOD Date: 6/20/01] CCAP (kw, Deputy Clerk) (Entered: 06/20/2001)
06/20/20011610 WRIT of Habeas Corpus ad Testificandum issued for Gary Pierce for June 25, 2001 in case as to Gary J. Pierce granting [1594-1] petition as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 6/19/01) CCAP [EOD Date: 6/20/01] (kw, Deputy Clerk) (Entered: 06/20/2001)
06/20/20011611 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/20/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 44 Pages: 9963-10219 (Former Deputy Clerk) (Entered: 06/21/2001)
06/20/20011612 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST20012065 ( Signed by Judge Daniel T. K. Hurley on 6/14/01) CCAP [EOD Date: 6/21/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/21/2001)
06/20/20011613 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012067 ( Signed by Judge Daniel T. K. Hurley on 6/14/01) CCAP [EOD Date: 6/21/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/21/2001)
06/20/20011615 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012064 ( Signed by Judge Daniel T. K. Hurley on 6/14/01) CCAP [EOD Date: 6/21/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 06/21/2001)
06/21/20011614 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012066 ( Signed by Judge Daniel T. K. Hurley on 6/14/01) CCAP [EOD Date: 6/21/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 06/21/2001)
06/21/20011616 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/21/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 45 Pages: 10220-10453 (Former Deputy Clerk) (Entered: 06/22/2001)
06/22/20011617 MOTION BY MARINE BANK OF THE FLORIDA KEYS FOR REHEARING AND IN THE ALTERNATIVE TO VACATE DEFAULT JUDGMENT by Marine Bank Fl. Keys as to Frederick C. Brandau for Hearing on [1572-1] order , and/or to vacate [1572-1] order (kw, Deputy Clerk) (Entered: 06/25/2001)
06/22/20011618 MEMORANDUM by Marine Bank Fl. Keys as to Frederick C. Brandau in support of [1617-1] motion for Hearing on [1572-1] order, [1617-2] motion to vacate [1572-1] order (kw, Deputy Clerk) (Entered: 06/25/2001)
06/25/20011619 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/25/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 46 Pages: 10454-10723 (Former Deputy Clerk) (Entered: 06/26/2001)
06/25/20011620 OBJECTION by David Hopfgarten as to Frederick C. Brandau re: [1569-1] report and recommendations (kw, Deputy Clerk) (Entered: 06/26/2001)
06/26/20011621 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/26/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 47 Pages: 10724-10942 (Former Deputy Clerk) (Entered: 06/27/2001)
06/27/20011622 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 6/27/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 48 Pages: 10943-11076 (Former Deputy Clerk) (Entered: 06/28/2001)
07/02/20011623 Minutes of status re: CJA payment held on 7/2/01 before Ch. Magistrate Judge Linnea R. Johnson as to Cheryl Poindexter ; Tape #: LRJ-01-37-2461 (kw, Deputy Clerk) (Entered: 07/02/2001)
07/02/20011624 ORDER setting aside DE# 839 the order requiring counsel to pay $ 150,000.00 in treasury of court as to Cheryl Poindexter ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 6/8/01) [EOD Date: 7/3/01] CCAP (kw, Deputy Clerk) (Entered: 07/03/2001)
07/03/20011625 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau of testimony and proceedings held 7/2/01 before Judge Hurley and jury Volume #: 49 Pages: 11077-11273 (kw, Deputy Clerk) (Entered: 07/03/2001)
07/03/20011626 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to extend time to respond to motion for rehearing and to vacate default judgment (kw, Deputy Clerk) (Entered: 07/03/2001)
07/03/20011628 MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 07/05/2001)
07/05/20011627 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Jeffrey A. Paine, Juan Arroya, Harvey Brandau of testimony and proceedings held 7/3/01 before Judge Hurley and a jury Volume #: 50 Pages: 11274-11452 (kw, Deputy Clerk) (Entered: 07/05/2001)
07/05/20011629 ORDER ON MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION adopting [1569-1] report and recommendations ( Signed by Judge Daniel T. K. Hurley on 7/5/01) [EOD Date: 7/5/01] CCAP (kw, Deputy Clerk) (Entered: 07/05/2001)
07/05/20011630 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1626-1] motion to extend time to respond to motion for rehearing and to vacate default judgment ( Signed by Judge Daniel T. K. Hurley on 7/5/01) [EOD Date: 7/5/01] CCAP (kw, Deputy Clerk) (Entered: 07/05/2001)
07/05/20011631 ORDER GRANTING LEAVE TO TRAVEL as to Jeffrey A. Paine granting [1628-1] motion to Travel as to Jeffrey A. Paine (12) ( Signed by Judge Daniel T. K. Hurley on 7/5/01) [EOD Date: 7/5/01] CCAP (kw, Deputy Clerk) (Entered: 07/05/2001)
07/05/20011632 ORDER Cancelling hearing on 7/9/01 concerning claims issue set status conference for before Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau ( Signed Ch. Magistrate Judge Linnea R. Johnson on 7/5/01) [EOD 7/5/01] CCAP (kw, Deputy Clerk) (Entered: 07/05/2001)
07/06/20011633 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau of testimony and proceedings held 7/5/01 before Judge Hurley and Jury Volume #: 51 Pages: 11453-11653 (kw, Deputy Clerk) (Entered: 07/06/2001)
07/06/20011634 RELEASE OF LIS PENDENS by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD. re: 2325 Carrington Court Unit 202 Naples, FL. Grantees: Debi Molina (kw, Deputy Clerk) (Entered: 07/06/2001)
07/06/20011635 RESPONSE by USA as to Frederick C. Brandau in opposition to [1620-1] objection (kw, Deputy Clerk) (Entered: 07/09/2001)
07/09/20011636 ExParte Supplemental Affidavit (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 07/09/2001)
07/10/20011637 UNITED STATES MOTION TO AUTHORIZE SALE OF REAL ESTATE BY THE RECEIVER AND FOR ORDER TO VACATE by USA as to Frederick C. Brandau for order of sale , and to vacate (kw, Deputy Clerk) (Entered: 07/11/2001)
07/11/20011638 JURY VERDICT as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya Guilty: Garland Hogan (2) count(s) 1sss, 5sss-12sss, 14sss, 15sss, Gary J. Pierce (6) count(s) 1ss, 15ss, 41ss, 45ss, CSI AG, LTD. (7) count(s) 1ss, 15ss, Wanda Tirado (13) count(s) 15s, 17s, 20s, 41s, 43s, Alan Richard Lewis (14) count(s) 1s, 13s, 15s, 22s-23s, 25s, 29s, Zane Balsam (16) count(s) 15s, 32s-40s, 51s, Juan Arroya (17) count(s) 15s, 20s, 41s, 42s (kw, Deputy Clerk) (Entered: 07/12/2001)
07/11/20011641 MOTION by Zane Balsam to continue bail pending sentencing (kw, Deputy Clerk) (Entered: 07/12/2001)
07/11/20011642 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5,000.00 for Transcript Voucher # FLST20012085 ( Signed by Judge Daniel T. K. Hurley on 6/20/01) [EOD Date: 7/12/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 07/12/2001)
07/11/20011643 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012082 ( Signed by Judge Daniel T. K. Hurley on 6/20/01) [EOD Date: 7/12/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 07/12/2001)
07/11/20011644 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012081 ( Signed by Judge Daniel T. K. Hurley on 6/20/01) [EOD Date: 7/12/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 07/12/2001)
07/11/20011645 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012086 ( Signed by Judge Daniel T. K. Hurley on 6/20/01) [EOD Date: 7/12/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 07/12/2001)
07/12/20011638 JURY VERDICT as to Garland Hogan Guilty: Garland Hogan (2) count(s) 50sss (kw, Deputy Clerk) (Entered: 07/12/2001)
07/12/20011639 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Alan Richard Lewis, Zane Balsam, Juan Arroya, Wanda Tirado of testimony and proceedings held 7/6/01 before Judge Hurley and Jury Volume #: 52 Pages: 11654-11669 (kw, Deputy Clerk) (Entered: 07/12/2001)
07/12/20011640 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya of testimony and proceedings held 7/11/01 before Judge Hurley and a jury Volume #: 53 Pages: 11670-11684 (kw, Deputy Clerk) (Entered: 07/12/2001)
07/12/20011646 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/10/01 Re: settlement agreement & preliminary order of forfeiture. (kw, Deputy Clerk) (Entered: 07/12/2001)
07/12/20011657 Clerk's receipt. Number: 227519 in the amount of $ 73,207.64 by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 07/13/2001)
07/12/20011659 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012105 ( Signed by Judge Daniel T. K. Hurley on 6/28/01) [EOD Date: 7/13/01] (kw, Deputy Clerk) Modified on 07/13/2001 Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 07/13/2001)
07/12/20011660 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST20012106 ( Signed by Judge Daniel T. K. Hurley on 6/28/01) [EOD Date: 7/13/01] (kw, Deputy Clerk) Modified on 07/13/2001 Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 07/13/2001)
07/12/20011661 CJA 24 as to Garland Hogan Authorization to Pay Amount: $ 5000.00 for Transcript Voucher # FLST20012108 ( Signed by Judge Daniel T. K. Hurley on 6/28/01) [EOD Date: 7/13/01] (kw, Deputy Clerk) Modified on 07/13/2001 Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 07/13/2001)
07/12/20011662 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 250.00 for Transcript Voucher # FLST2001210 ( Signed by Judge Daniel T. K. Hurley on 6/28/01) [EOD Date: 7/13/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 07/13/2001)
07/13/20011647 TRANSCRIPT filed of testimony and proceedings held 7/12/01 before Judge Judge Hurley and a Jury Volume #: 54 Pages: 11685-11829 (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011648 ORDER SETTING TERMS OF RELEASE as to Juan Arroya Bond reset to $ 500,000.00 PSB and $ 150,000.00 CSB for Juan Arroya. ( Signed by Judge Daniel T. K. Hurley on 7/13/01) [EOD Date: 7/13/01] CCAP (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011649 SPECIAL VERDICT FORM as to Juan Arroya Guilty: Juan Arroya (17) count(s) 52s (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011650 SPECIAL VERDICT FORM as to Wanda Tirado Guilty: Wanda Tirado (13) count(s) 52s (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011651 SPECIAL VERDICT FORM as to CSI AG, LTD. Guilty: CSI AG, LTD. (7) count(s) 52ss (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011652 SPECIAL VERDICT FORM as to Gary J. Pierce Guilty: Gary J. Pierce (6) count(s) 52ss (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011653 SPECIAL VERDICT FORM as to Garland Hogan Guilty: Garland Hogan (2) count(s) 52sss (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011654 SPECIAL VERDICT FORM as to Alan Richard Lewis Guilty: Alan Richard Lewis (14) count(s) 52s (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011655 ORDER REFERRING MOTION FOR REHEARING AND IN THE ALTERNATIVE TO VACATE DEFAULT JUDGMENT TO MAGISTRATE FOR REPORT AND RECOMMENDATION referring Motion(s) to Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau : [1617-1] motion for Hearing on [1572-1] order as to Frederick C. Brandau (1), [1617-2] motion to vacate [1572-1] order as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/13/01) [EOD Date: 7/13/01] CCAP (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011656 ORDER as to Frederick C. Brandau granting [1637-1] motion for order of sale as to Frederick C. Brandau (1), granting [1637-2] motion to vacate as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/13/01) [EOD Date: 7/13/01] CCAP (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011658 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/6/01 Re: Motion for default judgment & proposed order served at Marine Bank of Florida Keys. (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/20011663 WAIVER OF RIGHT TO ATTEND SIDE-BAR CONFERENCES by Juan Arroya ( Signed by Judge Daniel T. K. Hurley on 4/1/01) [EOD Date: 7/16/01] (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011664 WAIVER OF RIGHT TO ATTEND SIDE-BAR CONFERENCES by Zane Balsam ( Signed by Judge Daniel T. K. Hurley on 4/1/01) [EOD Date: 7/16/01] (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011665 Court Voir Dire Questions as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Alan Richard Lewis, Zane Balsam, Juan Arroya, Wanda Tirado (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011666 CONSENT TO FORFEITURE by United States of America and Zane Balsam for Forfeiture of land located at 2935 Spanish River Road Boca Raton, FL., a 1997 Mercedes Benz S600, a 1998 Aston Martin, a 1999 Lotus Espirit 13; a 1999 Bently Arnage, 100 shares of stock Asset Equity located in Canada (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011667 Exhibit list by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Alan Richard Lewis, Zane Balsam, Wanda Tirado, Juan Arroya (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011675 MOTION by USA as to Alan Richard Lewis for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011676 MOTION by USA as to Garland Hogan for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011677 MOTION by USA as to Wanda Tirado for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011678 MOTION by USA as to Gary J. Pierce for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011679 MOTION by USA as to CSI AG, LTD. for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/20011680 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter of Testimony and Proceedings held 7/13/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 55 Pages: 11830-11875 (Former Deputy Clerk) (Entered: 07/16/2001)
07/16/20011668 Jury notes and Court's answers (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011669 Exhibit and Witness List by Zane Balsam (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011670 Exhibit and Witness List by Wanda Tirado (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011671 Exhibit and Witness List by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011672 Exhibit and Witness List by Juan Arroya (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011673 Exhibit and Witness List by Garland Hogan (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011674 Exhibit and Witness List by Gary J. Pierce (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011681 ORDER as to Zane Balsam denying [1641-1] motion to continue bail pending sentencing as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 7/16/01) [EOD Date: 7/16/01] CCAP (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/20011682 MOTION by USA as to Juan Arroya for Forfeiture (kw, Deputy Clerk) (Entered: 07/17/2001)
07/17/20011683 PRELIMINARY ORDER OF FORFEITURE AS TO GARLAND HOGAN granting [1676-1] motion for Forfeiture as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 7/17/01) [EOD Date: 7/17/01] CCAP (kw, Deputy Clerk) Modified on 07/17/2001 (Entered: 07/17/2001)
07/17/20011684 PRELIMINARY ORDER OF FORFEITURE AS TO CSI AG., LTD. as to CSI AG, LTD. granting [1679-1] motion for Forfeiture as to CSI AG, LTD. (7) ( Signed by Judge Daniel T. K. Hurley on 7/17/01) [EOD Date: 7/17/01] CCAP (kw, Deputy Clerk) (Entered: 07/17/2001)
07/17/20011685 PRELIMINARY ORDER OF FORFEITURE AS TO GARY PIERCE granting [1678-1] motion for Forfeiture as to Gary J. Pierce (6) ( Signed by Judge T. K. Hurley on 7/17/01) [EOD Date: 7/17/01] CCAP (kw, Deputy Clerk) (Entered: 07/17/2001)
07/17/20011686 PRELIMINARY ORDER OF FORFEITURE AS TO WANDA TIRADO granting [1677-1] motion for Forfeiture as to Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 7/17/01) [EOD Date: 7/17/01] CCAP (kw, Deputy Clerk) (Entered: 07/17/2001)
07/17/20011687 PRELIMINARY ORDER OF FORFEITURE AS TO ALAN RICHARD LEWIS granting [1675-1] motion for Forfeiture as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 7/17/01) [EOD Date: 7/17/01] CCAP (kw, Deputy Clerk) (Entered: 07/17/2001)
07/17/20011688 PRELIMINARY ORDER OF FORFEITURE AS TO JUAN ARROYO granting [1682-1] motion for Forfeiture as to Juan Arroya (17) ( Signed by Judge Daniel T. K. Hurley on 7/17/01) [EOD Date: 7/17/01] CCAP (kw, Deputy Clerk) (Entered: 07/17/2001)
07/17/20011690 MOTION by USA as to Zane Balsam for Forfeiture (kw, Deputy Clerk) (Entered: 07/18/2001)
07/18/20011689 MOTION by Garland Hogan to require transport of medical equipment between all permanent and temporary facilities (kw, Deputy Clerk) (Entered: 07/18/2001)
07/18/20011691 MOTION by USA as to Frederick C. Brandau for default judgment against Karin Lewis (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/20011692 Minutes of hearing concerning claims of legal interest held on 7/19/01 before Ch. Magistrate Judge Linnea R. Johnson as to Frederick C. Brandau ; Tape #: LRJ-01-42-1 (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/20011693 ORDER ON DEFENDANT GARLAND HOGAN'S EMERGENCY EX PARTE MOTION TO REQUIRE TRANSPORT OF MEDICAL EQUIPMENT as to Garland Hogan denying the motion for ex parte relief and directing defendant serve all parties notice of his [1689-1] motion to require transport of medical equipment between all permanent and temporary facilities under advisement as to Garland Hogan (2); the court will rule on the motion within 24 hours of receipt of notice of service of DE# 1689 ( Signed by Judge Daniel T. K. Hurley on 7/19/01) [EOD Date: 7/19/01] CCAP (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/20011694 PRELIMINARY ORDER OF FORFEITURE AS TO ZANE BALSAM as to Zane Balsam granting [1666-1] joint motion for Forfeiture of land located at 2935 Spanish River Road Boca Raton, FL., a 1997 Mercedes Benz S600, a 1998 Aston Martin, a 1999 Lotus Espirit 13; a 1999 Bently Arnage, 100 shares of stock Asset Equity located in Canada as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 7/19/01) [EOD Date: 7/19/01] CCAP (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/20011695 MOTION with Memorandum in Support by USA as to Frederick C. Brandau for default judgment against Phyllis Moore, Phyllis Howard, Sherwood Moore (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/20011696 AMENDED MOTION by USA as to Frederick C. Brandau for default judgment against Karin Lewis (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/20011697 DEFAULT JUDGMENT as to Frederick C. Brandau granting [1695-1] motion for default judgment against Phyllis Moore, Phyllis Howard, Sherwood Moore as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/19/01) [EOD Date: 7/20/01] CCAP (kw, Deputy Clerk) (Entered: 07/20/2001)
07/19/20011698 DEFAULT JUDGMENT as to Frederick C. Brandau granting [1696-1] motion for default judgment against Karin Lewis as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/19/01) [EOD Date: 7/20/01] CCAP (kw, Deputy Clerk) (Entered: 07/20/2001)
07/20/20011699 MOTION with Memorandum in Support by USA as to Frederick C. Brandau for default judgment against Harry Brandau (kw, Deputy Clerk) (Entered: 07/23/2001)
07/20/20011700 PROCESS RECEIPT AND RETURN as to Frederick C. Brandau executed on 7/18/01 Re: settlement agreement, order of sale and preliminary order of forfeiture. (kw, Deputy Clerk) (Entered: 07/23/2001)
07/23/2001  DISMISSAL of Count(s) on Government Motion as to Garland Hogan Counts Dismissed: Garland Hogan (2) count(s) 16sss (kw, Deputy Clerk) (Entered: 07/23/2001)
07/23/20011701 ORDER as to Garland Hogan dismissing count 16 ( Signed by Judge Daniel T. K. Hurley on 7/21/01) [EOD Date: 7/23/01] CCAP (kw, Deputy Clerk) (Entered: 07/23/2001)
07/23/20011702 MOTION by USA as to Frederick C. Brandau for order of sale of four parcels of real estate which have been forfeited , and for appointment of receiver substitute custodian , and directing all occupants to vacate the property by 8/14/01 (kw, Deputy Clerk) (Entered: 07/24/2001)
07/24/20011703 CERTIFICATE OF SERVICE by Garland Hogan Service Re: [1689-1] motion to require transport of medical equipment between all permanent and temporary facilities (kw, Deputy Clerk) (Entered: 07/24/2001)
07/24/20011704 NOTICE OF FILING of letters to be considered at time of sentencing by Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 07/24/2001)
07/24/20011705 NOTICE of Hearing as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Wanda Tirado, Zane Balsam, Juan Arroya, Alan Richard Lewis : set Sentencing for 8:30 11/16/01 for Garland Hogan, for Gary J. Pierce, for CSI AG, LTD., for Wanda Tirado, for Alan Richard Lewis, for Zane Balsam, for Juan Arroya before Judge Daniel T. K. Hurley (kw, Deputy Clerk) (Entered: 07/25/2001)
07/24/20011706 RETURN OF SERVICE as to Frederick C. Brandau executed on 7/19/01 Re: preliminary order of forfeiture 10/5/00. of D.9 One 1997 Pontiac Firebird VIN # 2G2F22K0V221645 (kw, Deputy Clerk) Modified on 07/25/2001 (Entered: 07/25/2001)
07/25/20011707 RETURN OF SERVICE as to Wanda Tirado executed on 7/21/01 Re: Preliminary order of forfeiture on 29. A parcel of land 1711 SW 1st Avenue Pompano Beach, FL. (kw, Deputy Clerk) (Entered: 07/25/2001)
07/25/20011708 RETURN OF SERVICE as to Alan Richard Lewis executed on 7/21/01 Re: preliminary order of forfeiture 27, a parcel of land 925 Emerald Row Gulfstream Palm Beach County, FL. (kw, Deputy Clerk) (Entered: 07/25/2001)
07/25/20011709 RETURN OF SERVICE as to Wanda Tirado executed on 7/23/01 Re: preliminary order of forfeiture Juan Antonio Arroyo 1546 State Road 559 Polk City, FL. 33868 (kw, Deputy Clerk) (Entered: 07/25/2001)
07/25/20011710 RETURN OF SERVICE as to Wanda Tirado executed on 7/23/01 Re: Preliminary oder of forfeiture Margarita Cecilia Velez Ruiz 1546 State Road 559 Polk City FL. 33868 (kw, Deputy Clerk) (Entered: 07/25/2001)
07/26/20011711 DEFAULT JUDGMENT as to Frederick C. Brandau granting [1699-1] motion for default judgment against Harry Brandau as to Frederick C. Brandau (1), granting [1198-1] motion for entry of default against Harry Brandau as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/25/01) [EOD Date: 7/26/01] CCAP (kw, Deputy Clerk) (Entered: 07/26/2001)
07/26/20011712 ORDER GRANTING UNITED STATES' MOTION TO SELL REAL ESTATE APPOINTING RECEIVER SUBSTITUTE CUSTODIAN AND ORDER TO VACATE as to Frederick C. Brandau granting [1702-1] motion for order of sale of four parcels of real estate which have been forfeited as to Frederick C. Brandau (1), granting [1702-2] motion for appointment of receiver substitute custodian as to Frederick C. Brandau (1), granting [1702-3] motion directing all occupants to vacate the property by 8/14/01 as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/25/01) [EOD Date: 7/26/01] CCAP (kw, Deputy Clerk) (Entered: 07/26/2001)
07/26/20011713 MOTION TO AUTHORIZE SALE OF PERSONAL PROPERTY BY THE US MARSHALS SERVICE by USA as to Frederick C. Brandau to authorize sale of a 1997 Pontiac Firebird (kw, Deputy Clerk) (Entered: 07/27/2001)
07/27/20011714 MOTION by USA as to Frederick C. Brandau to authorize sale of real estate by the receiver , and for appoint receiver substitute custodian , and for order to vacate property (kw, Deputy Clerk) (Entered: 07/27/2001)
07/27/20011715 NOTICE of substitution of counsel by Marvin Larry Goldman, Paula Kane, Shane Kane (kw, Deputy Clerk) (Entered: 07/27/2001)
07/27/20011716 ORDER GRANTING UNITED STATES' MOTION TO SELL PERSONAL PROPERTY as to Frederick C. Brandau granting [1713-1] motion to authorize sale of a 1997 Pontiac Firebird as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/27/01) [EOD Date: 7/30/01] CCAP (kw, Deputy Clerk) (Entered: 07/30/2001)
07/31/20011717 ORDER GRANTING UNITED STATES' MOTION TO SELL REAL ESTATE APPOINTING RECEIVER SUBSTITUTE CUSTODIAN, AND ORDER TO VACATE as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1714-1] motion to authorize sale of real estate by the receiver as to Frederick C. Brandau (1), granting [1714-2] motion for appoint receiver substitute custodian as to Frederick C. Brandau (1), granting [1714-3] motion for order to vacate property as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 7/29/01) [EOD Date: 7/31/01] CCAP (kw, Deputy Clerk) (Entered: 07/31/2001)
07/31/20011718 RESPONSE by USA in opposition to [1396-1] motion for downward departure, [1396-1] objection (Former Deputy Clerk) (Entered: 07/31/2001)
08/01/20011719 MOTION with Memorandum in Support by USA as to Frederick C. Brandau for default judgment against John Francis Pastorius, Michael Jay Minney (kw, Deputy Clerk) (Entered: 08/02/2001)
08/01/20011720 MOTION by USA as to Frederick C. Brandau for default judgment against Canterbury Development Corp. (kw, Deputy Clerk) (Entered: 08/02/2001)
08/03/20011721 Proof of publication as to Wanda Tirado from the: 7/31/01 dated: 7/31/01 Response deadline is 30 days from the final publication of this notice. (Former Deputy Clerk) (Entered: 08/06/2001)
08/03/20011722 Proof of publication as to Frederick C. Brandau from the: Broward Daily Business Review dated: 7/2701 Response deadline is 30 days from the date of the last publication of this notice. (Former Deputy Clerk) (Entered: 08/06/2001)
08/03/20011723 Proof of publication as to Juan Arroya from the: Broward Daily Business Review dated: 7/27/01 Response deadline is 30 days from the last publication of this notice. (Former Deputy Clerk) (Entered: 08/06/2001)
08/03/2001  Sentencing held Jeffrey A. Paine (12) count(s) 1s (kw, Deputy Clerk) (Entered: 08/10/2001)
08/06/20011724 MOTION by Cheryl Poindexter to release Bond (Former Deputy Clerk) (Entered: 08/06/2001)
08/07/20011725 AGREED MOTION TO APPROVE STIPULATION AND AUTHORIZE SALE OF PROPERTY by USA as to Frederick C. Brandau to approve stipulation , and to authorize sale of property of 98 Marina Avenue Key Largo, FL. (kw, Deputy Clerk) (Entered: 08/08/2001)
08/07/20011726 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: News-Press published in Ft. Myers, FL. dated: 8/2/01 (kw, Deputy Clerk) (Entered: 08/08/2001)
08/08/20011727 PRO SE MOTION by Garland Hogan for Nathan Clarke, Esq. to withdraw as attorney , and for appointment of counsel (kw, Deputy Clerk) Modified on 08/08/2001 (Main Document 1727 replaced on 5/17/2011; replacement document includes previously un-scanned exhibits) (rby) (Entered: 08/08/2001)
08/08/2001  SYSTEM ENTRY - Docket Entry 1727 restricted/sealed until further notice. (nc) (Entered: 04/15/2011)
08/09/20011728 MOTION by Raphael R. Levy to continue of the sentencing (kw, Deputy Clerk) (Entered: 08/09/2001)
08/09/20011729 JUDGMENT as to Jeffrey A. Paine (12) count(s) 1s Imprisonment 60 months; Supervised Release 3 years; Assessed $ 100.00; restitution in amount of $ 80,000,000.00. Count(s) 1, 5s -12s , 14s dismissed ( Signed by Judge Daniel T. K. Hurley on 8/7/01) [EOD Date: 8/10/01] CCAP (kw, Deputy Clerk) (Entered: 08/10/2001)
08/09/20011730 ORDER as to Frederick C. Brandau granting [1720-1] motion for default judgment against Canterbury Development Corp. as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 8/7/01) [EOD Date: 8/10/01] CCAP (kw, Deputy Clerk) (Entered: 08/10/2001)
08/09/20011731 ORDER OF RESTITUTION as to Jeffrey A. Paine ( Signed by Judge Daniel T. K. Hurley on 8/7/01) [EOD Date: 8/10/01] CCAP (kw, Deputy Clerk) (Entered: 08/10/2001)
08/09/20011732 ORDER as to Cheryl Poindexter granting [1724-1] motion to release Bond ( Signed by Judge Daniel T. K. Hurley on 8/7/01) [EOD Date: 8/10/01] CCAP (kw, Deputy Clerk) (Entered: 08/10/2001)
08/09/20011733 DEFAULT JUDGMENT as to Frederick C. Brandau granting [1719-1] motion for default judgment against John Francis Pastorius, Michael Jay Minney as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 8/7/01) [EOD Date: 8/10/01] CCAP (kw, Deputy Clerk) (Entered: 08/10/2001)
08/10/20011734 MOTION by USA as to Garland Hogan, Gary J. Pierce, Alan Richard Lewis, Zane Balsam, Wanda Tirado, Juan Arroya to continue sentencing (kw, Deputy Clerk) (Entered: 08/10/2001)
08/10/20011735 MOTION by USA as to CSI AG, LTD. for rescheduling of time of sentencing (kw, Deputy Clerk) (Entered: 08/10/2001)
08/13/20011736 MOTION by Ivan Burgos to continue sentencing (Former Deputy Clerk) (Entered: 08/13/2001)
08/13/20011736 NOTICE of Unavailability by Ivan Burgos-Stil in trial that began 7/9/01 (Former Deputy Clerk) (Entered: 08/13/2001)
08/13/20011737 MOTION by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau for limited substitution of photocopies for trial exhibits (Former Deputy Clerk) (Entered: 08/14/2001)
08/13/20011738 ORDER GRANTING MOTION TO CONTINUE SENTENCING as to Raphael R. Levy granting [1728-1] motion to continue of the sentencing as to Raphael R. Levy (10) setting Sentencing for 9:30 a.m. on 11/30/01 for Raphael R. Levy before Judge Daniel T. K. Hurley (Signed by Judge Daniel T. K. Hurley on 8/11/01) [EOD Date: 8/14/01] CCAP (at, Deputy Clerk) (Entered: 08/14/2001)
08/13/20011739 ORDER APPROVING STIPULATION AND AUTHORIZING SALE OF PROPERTY ORDER granting [1725-1] motion to approve stipulation as to Frederick C. Brandau (1). The sale of the mortgage and note for $65,000 pursuant to the stipulation of the parties is hereby approved (Signed by Judge Daniel T. K. Hurley on 8/10/01) [EOD Date: 8/14/01] (Former Deputy Clerk) (Entered: 08/14/2001)
08/14/20011740 Proof of publication as to Wanda Tirado from the: Palm Beach Daily Business Review dated: 8/2/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011741 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: The Citizen dated: August 3, 2001 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011742 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: Palm Beach Daily Business Review dated: 8/2/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011743 Proof of publication as to Juan Arroya from the: Palm Beach Daily Business Review dated: 8/2/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011744 Proof of publication as to Alan Richard Lewis from the: Palm Beach Daily Business Review dated: 8/2/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011745 Proof of publication as to Zane Balsam from the: Palm Beach Daily Business Review dated: 8/2/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011746 Proof of publication as to Garland Hogan from the: Palm Beach Daily Business Review dated: 8/2/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011747 Proof of publication as to Alan Richard Lewis from the: The Citizen dated: 8/1/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/20011748 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: Pasco Times dated: 8/6/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/15/20011749 STIPULATION re: settlement agreement for property known as 98 Marina Avenue Key Largo FL. by USA, Sandra Arroya, Ana Silva as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 08/16/2001)
08/16/20011750 ORDER granting [1737-1] motion for limited substitution of photocopies for trial exhibits as to Garland Hogan (2), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18) ( Signed by Judge Daniel T. K. Hurley on 8/16/01) [EOD Date: 8/16/01] CCAP (kw, Deputy Clerk) (Entered: 08/16/2001)
08/16/20011751 OBJECTION by Harvey Brandau to the addendum to the Presentence Investigation Report (kw, Deputy Clerk) (Entered: 08/16/2001)
08/17/20011755 NOTICE of voluntary surrender of funds by Gary J. Pierce (kw, Deputy Clerk) (Entered: 08/21/2001)
08/17/20011755 MOTION by Gary J. Pierce for deposit into the registry of the court (kw, Deputy Clerk) (Entered: 08/21/2001)
08/20/20011752 STIPULATION re: settlement agreement for property known as 5241 NE 1st Avenue Ft. Lauderdale, FL. by Marvin Larry Goldman, Paula Kane, Shane Kane, USA (kw, Deputy Clerk) (Entered: 08/20/2001)
08/20/20011753 MOTION by USA as to Frederick C. Brandau to dismiss supplemental petition filed by L.K. Rossi Corp. on 1/24/01 (kw, Deputy Clerk) (Entered: 08/20/2001)
08/21/20011754 MOTION by Juan Arroya for new trial (kw, Deputy Clerk) (Entered: 08/21/2001)
08/21/20011756 ORDER GRANTING MOTION FOR CONTINUANCE OF SENTENCING AND NOTICE OF UNAVAILABILITY as to Ivan Burgos granting [1736-1] motion to continue sentencing as to Ivan Burgos (15) set Sentencing for 9:00 10/4/01 for Ivan Burgos before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 8/20/01) [EOD Date: 8/21/01] CCAP (kw, Deputy Clerk) (Entered: 08/21/2001)
08/21/2001  Filing Fee Paid by Gary J. Pierce FILING FEE $ $45,000.00 for deposit in registry of court (kw, Deputy Clerk) (Entered: 08/21/2001)
08/22/20011757 MOTION by Gary J. Pierce to substitute Neil Taylor and Mr. Levin as Attorneys (kw, Deputy Clerk) (Entered: 08/22/2001)
08/22/20011758 ORDER DENYING DEFENDANT'S PRO SE MOTION TO REMOVE COURT-APPOINTED COUNSEL as to Garland Hogan denying [1727-1] motion for Nathan Clarke, Esq. to withdraw as attorney as to Garland Hogan (2), denying [1727-2] motion for appointment of counsel as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 8/22/01) [EOD Date: 8/23/01] CCAP (kw, Deputy Clerk) (Entered: 08/23/2001)
08/22/20011759 ORDER GRANTING MOTION TO RESET SENTENCING OF CSI AG. granting [1735-1] motion for rescheduling of time of sentencing as to CSI AG, LTD. (7) ( Signed by Judge Daniel T. K. Hurley on 8/22/01) [EOD Date: 8/23/01] CCAP (kw, Deputy Clerk) (Entered: 08/23/2001)
08/22/20011760 MOTION by Alan Richard Lewis to extend time for filing motion for new trial (kw, Deputy Clerk) (Entered: 08/23/2001)
08/23/20011761 ORDER OF RESTITUTION as to American Benefits ( Signed by Judge Daniel T. K. Hurley on 8/23/01) [EOD Date: 8/23/01] CCAP (kw, Deputy Clerk) (Entered: 08/23/2001)
08/24/20011764 NOTICE of Hearing as to Gary J. Pierce : Motion hearing before Judge Daniel T. K. Hurley set for 9:30 8/30/01 for Gary J. Pierce for [1757-1] motion to substitute Neil Taylor and Mr. Levin as Attorneys (kw, Deputy Clerk) (Entered: 08/28/2001)
08/24/2001  Sentencing held Harvey Brandau (18) count(s) 15s (kw, Deputy Clerk) (Entered: 09/04/2001)
08/27/20011762 DEFENDANT'S 1st RENEWED MOTION FOR NEW TRIAL by Zane Balsam for Judgment of Acquittal , or for new trial (kw, Deputy Clerk) (Entered: 08/27/2001)
08/27/20011763 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: Summerville Journal Scene dated: 8/8/01 (kw, Deputy Clerk) (Entered: 08/27/2001)
08/28/20011765 ORDER as to Gary J. Pierce granting [1755-1] motion for deposit into the registry of the court as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 8/27/01) [EOD Date: 8/28/01] CCAP (kw, Deputy Clerk) (Entered: 08/28/2001)
08/29/20011766 Clerk's receipt. Number: 227732 in the amount of $ $45,000.00 for per Court order to be invested by Gary J. Pierce (cj, Deputy Clerk) (Entered: 08/30/2001)
08/29/20011767 ORDER DENYING WITHOUT PREJUDICE GOVERNMENT'S MOTION TO UNSEAL FILINGS AND TRANSCRIPTS as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter ( Signed by Judge Daniel T. K. Hurley on 8/28/01) [EOD Date: 8/30/01] CCAP (kw, Deputy Clerk) Modified on 10/04/2001 (Entered: 08/30/2001)
08/29/20011768 ORDER VACATING ORAL RULING DISCHARGING COURT-APPOINTED COUNSEL as to Garland Hogan ( Signed by Judge Daniel T. K. Hurley on 8/28/01) [EOD Date: 8/30/01] CCAP (kw, Deputy Clerk) (Entered: 08/30/2001)
08/29/20011769 ORDER REQUIRING RESPONSE as to Juan Arroya and Directing USA to respond to motion for a new trial within 10 days ( Signed by Judge Daniel T. K. Hurley on 8/28/01) [EOD Date: 8/30/01] CCAP (kw, Deputy Clerk) (Entered: 08/30/2001)
08/29/20011770 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer by Nelida Roncatti to purchase the property located at 2200 Lazy Lane Lazy Lakes, FL. (kw, Deputy Clerk) (Entered: 08/30/2001)
08/29/20011771 TRANSCRIPT filed as to Financial Federated, Asset Security Corp. of proceedings held 8/18/00 before Judge Hurley Volume #: 1 Pages: 1-38 (kw, Deputy Clerk) (Entered: 08/30/2001)
08/30/20011772 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: The Stowe Reporter dated: 8/9/01 (kw, Deputy Clerk) (Entered: 08/31/2001)
08/30/20011773 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm offer of acceptance by Charles and Stella Hubbard to purchase property at 2745 Meadowood Drive Weston, FL. (kw, Deputy Clerk) (Entered: 08/31/2001)
08/30/2001  MOTION in open court by Gary J. Pierce to extend time to file motion for new trial (kw, Deputy Clerk) (Entered: 09/04/2001)
08/30/2001  Sentencing held CSI AG, LTD. (7) count(s) 1ss, 15ss (kw, Deputy Clerk) (Entered: 09/04/2001)
08/31/20011774 NOTICE OF LIS PENDENS by USA as to Sandra Arroya re: 98 Marina Avenue Key Largo, FL. Grantees: Sandra Arroyo (kw, Deputy Clerk) (Entered: 08/31/2001)
08/31/20011775 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: Broward Daily Business Review dated: 7/30/01 (kw, Deputy Clerk) (Entered: 08/31/2001)
08/31/20011776 ORDER as to Gary J. Pierce granting [0-0] oral motion to extend time to file motion for new trial as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 8/30/01) [EOD Date: 9/4/01] CCAP (kw, Deputy Clerk) (Entered: 09/04/2001)
08/31/20011777 ORDER OF RESTITUTION as to CSI AG, LTD. ( Signed by Judge Daniel T. K. Hurley on 8/30/01) [EOD Date: 9/4/01] CCAP (kw, Deputy Clerk) (Entered: 09/04/2001)
08/31/20011778 ORDER GRANTING MOTION TO CONFIRM OFFER as to Frederick C. Brandau granting [1773-1] motion to confirm offer of acceptance by Charles and Stella Hubbard to purchase property at 2745 Meadowood Drive Weston, FL. ( Signed by Judge Daniel T. K. Hurley on 8/30/01) [EOD Date: 9/4/01] CCAP (kw, Deputy Clerk) (Entered: 09/04/2001)
08/31/20011779 ORDER as to Frederick C. Brandau granting [1770-1] motion to confirm acceptance of offer by Nelida Roncatti to purchase the property located at 2200 Lazy Lane Lazy Lakes, FL. as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 8/30/01) [EOD Date: 9/4/01] CCAP (kw, Deputy Clerk) (Entered: 09/04/2001)
08/31/20011780 ORDER DENYING MOTION FOR SUBSTITUTION OF COUNSEL as to Gary J. Pierce denying [1757-1] motion to substitute Neil Taylor and Mr. Levin as Attorneys as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 8/30/01) [EOD Date: 9/4/01] CCAP (kw, Deputy Clerk) (Entered: 09/04/2001)
08/31/20011781 JUDGMENT as to CSI AG, LTD. (7) count(s) 1ss, 15ss . Probation of a term of 5 years to each to be served concurrently; Assessed $ 800.00; restitution in amount of $ 122,527,160.00 , CSI AG, LTD. (7) count(s) 1s, 1 , 14 , 15s , 24 , 25s , 44 , 52ss , 73s . dismissed ( Signed by Judge Daniel T. K. Hurley on 8/30/01) [EOD Date: 9/4/01] CCAP (kw, Deputy Clerk) (Entered: 09/04/2001)
08/31/20011782 JUDGMENT as to Harvey Brandau (18) count(s) 15s. Imprisonment 15 months; Supervised Release 3 years; Assessed $100.00 and Fined $ 5,000.00 and Restitution in amount of $ 858,455.71 , Harvey Brandau (18) count(s) 15, 44s , 52s , 52 , 73 . Dismissed ( Signed by Judge Daniel T. K. Hurley on 8/30/01) [EOD Date: 9/4/01] CCAP (kw, Deputy Clerk) (Entered: 09/04/2001)
09/06/20011783 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: Citrus County Chronicle dated: 8/9/01 (kw, Deputy Clerk) (Entered: 09/07/2001)
09/07/20011784 MOTION by Gary J. Pierce to amend [1765-1] order (kw, Deputy Clerk) (Entered: 09/07/2001)
09/07/20011785 Judgment Returned Executed as to CSI AG, LTD. on no further action required by US Marshal Service (kw, Deputy Clerk) (Entered: 09/07/2001)
09/13/20011786 Proof of publication as to Wanda Tirado from the: EL NUEVO DIA dated: 8/2/01 (kw, Deputy Clerk) (Entered: 09/14/2001)
09/13/20011787 RETURN OF SERVICE as to Wanda Tirado executed on 8/23/01 Re: preliminary order of forfeiture of PR-1 (34) Three Parcels of Land Lares, Puerto Rico. (kw, Deputy Clerk) (Entered: 09/14/2001)
09/13/20011790 RESPONSE by USA as to Juan Arroya re [1754-1] motion for new trial (kw, Deputy Clerk) (Entered: 09/14/2001)
09/14/20011788 MOTION by Harvey Brandau to discharge bond (kw, Deputy Clerk) (Entered: 09/14/2001)
09/14/20011789 MOTION by Harvey Brandau to amend order directing that funds be deposited into the court's registry for attorney's fees (kw, Deputy Clerk) (Entered: 09/14/2001)
09/18/20011791 Proof of publication as to Gary J. Pierce, CSI AG, LTD. from the: The Clayton Tribune dated: 8/2/01 (kw, Deputy Clerk) (Entered: 09/19/2001)
09/18/20011792 MOTION by USA as to Frederick C. Brandau for default judgment against Juan Antonio Arroyo, Margarita Cecilia Ruiz (kw, Deputy Clerk) (Entered: 09/19/2001)
09/25/20011793 STIPULATION re: settlement by L.K. Rossi Corp, USA (kw, Deputy Clerk) (Entered: 09/25/2001)
09/26/20011794 MOTION by Garland Hogan to extend time to file post trial motions (kw, Deputy Clerk) (Entered: 09/27/2001)
09/27/20011795 MOTION by Ivan Burgos to continue of sentencing , or to voluntary surrender (kw, Deputy Clerk) (Entered: 09/27/2001)
09/28/20011796 STIPULATION re: substitution of counsel by Garland Hogan (kw, Deputy Clerk) (Entered: 10/01/2001)
09/28/20011797 NOTICE of Appearance for Garland Hogan by Attorney Benson B. Weintraub (kw, Deputy Clerk) (Entered: 10/01/2001)
09/28/20011798 MOTION with Memorandum in Support by Garland Hogan for new trial attachments are under seal. (kw, Deputy Clerk) Modified on 10/01/2001. Attachments Unsealed on 4/11/2011 per Order [DE 2666] (Additional attachment(s) added on 4/11/2011: # 1 Attachments supporting motion) (dby). (Entered: 10/01/2001)
10/01/20011799 SENTENCING MEMORANDUM by Ivan Burgos (kw, Deputy Clerk) (Entered: 10/02/2001)
10/01/20011799 MOTION by Ivan Burgos for downward departure (kw, Deputy Clerk) (Entered: 10/02/2001)
10/02/20011800 NOTICE OF LIS PENDENS by USA as to Frederick C. Brandau re: 5241 NE 1st Avenue Ft. Lauderdale, Fl.. Grantees: Shane Kane (kw, Deputy Clerk) (Entered: 10/03/2001)
10/03/20011801 ORDER DENYING PETITION FOR AMENDMENT OF ORDER DATED AUGUST 27, 2001 as to Gary J. Pierce denying [1784-1] motion to amend [1765-1] order as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 10/3/01) [EOD Date: 10/3/01] CCAP (kw, Deputy Clerk) (Entered: 10/03/2001)
10/03/20011802 ORDER ON DEFENDANT BURGOS' MOTION FOR CONTINUANCE OF SENTENCING DATE OR, IN ALTERNATIVE, MOTION FOR VOLUNTARY SURRENDER as to Ivan Burgos denying [1795-1] motion to continue of sentencing as to Ivan Burgos (15), denying [1795-2] motion to voluntary surrender as to Ivan Burgos (15) ( Signed by Judge Daniel T. K. Hurley on 10/3/01) [EOD Date: 10/3/01] CCAP (kw, Deputy Clerk) (Entered: 10/03/2001)
10/03/20011803 ORDER DENYING DEFENDANTS MOTION FOR NEW TRIAL as to Juan Arroya denying [1754-1] motion for new trial as to Juan Arroya (17) ( Signed by Judge Daniel T. K. Hurley on 10/3/01) [EOD Date: 10/3/01] CCAP (kw, Deputy Clerk) (Entered: 10/03/2001)
10/03/20011804 MOTION by USA as to Frederick C. Brandau for release of funds in the amount of expenditures for maintenance and dale of sold forfeited properties (kw, Deputy Clerk) (Entered: 10/04/2001)
10/03/20011805 MOTION by USA as to Frederick C. Brandau to confirm offer to purchase the property located at 943 SE 10th Street, Pompano Beach, Fl. by Jeffrey and Karen Sturgis (kw, Deputy Clerk) (Entered: 10/04/2001)
10/03/20011806 MOTION by Alan Richard Lewis for new trial , and for Judgment of Acquittal , and to Adopt Co-defendants' post trial Motions (kw, Deputy Clerk) (Entered: 10/04/2001)
10/03/20011807 MOTION by Alan Richard Lewis for arrest of judgment (kw, Deputy Clerk) (Entered: 10/04/2001)
10/04/20011808 ORDER as to Harvey Brandau granting [1789-1] motion to amend order directing that funds be deposited into the court's registry for attorney's fees as to Harvey Brandau (18) ( Signed by Judge Daniel T. K. Hurley on 10/3/01) [EOD Date: 10/4/01] CCAP (kw, Deputy Clerk) (Entered: 10/04/2001)
10/04/20011809 ORDER as to Garland Hogan denying [1794-1] motion to extend time to file post trial motions as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 10/3/01) [EOD Date: 10/4/01] CCAP (kw, Deputy Clerk) (Entered: 10/04/2001)
10/04/20011810 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for judgment , and order providing for restoration of victim (kw, Deputy Clerk) (Entered: 10/05/2001)
10/04/20011811 ORDER OF RESTITUTION as to Ivan Burgos ( Signed by Judge Daniel T. K. Hurley on 10/5/01) [EOD Date: 10/9/01] CCAP (kw, Deputy Clerk) (Entered: 10/09/2001)
10/04/2001  Sentencing held Ivan Burgos (15) count(s) 15s (kw, Deputy Clerk) (Entered: 10/18/2001)
10/10/20011812 MOTION by Alan Richard Lewis for Return of Passport to Karin Lewis (kw, Deputy Clerk) (Entered: 10/10/2001)
10/10/20011815 STIPULATION re: motion for substitution of counsel by Garland Hogan (kw, Deputy Clerk) (Entered: 10/12/2001)
10/11/20011813 ORDER as to Frederick C. Brandau granting [1805-1] motion to confirm offer to purchase the property located at 943 SE 10th Street, Pompano Beach, Fl. by Jeffrey and Karen Sturgis as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 10/10/01) [EOD Date: 10/11/01] CCAP (kw, Deputy Clerk) (Entered: 10/11/2001)
10/11/20011814 ORDER GRANTING UNITED STATES' MOTION FOR RELEASE OF FUNDS IN THE AMOUNT OF EXPENDITURES FOR MAINTENANCE AND SALE OF CERTAIN FORFEITED PROPERTIES as to Frederick C. Brandau granting [1804-1] motion for release of funds in the amount of expenditures for maintenance and dale of sold forfeited properties as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 10/10/01) [EOD Date: 10/11/01] CCAP (kw, Deputy Clerk) (Entered: 10/11/2001)
10/11/20011816 DEFAULT JUDGMENT as to Frederick C. Brandau granting [1792-1] motion for default judgment against Juan Antonio Arroyo, Margarita Cecilia Ruiz as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 10/10/01) [EOD Date: 10/12/01] CCAP (kw, Deputy Clerk) (Entered: 10/12/2001)
10/11/20011817 FINAL JUDGMENT AND ORDER PROVIDING FOR RESTORATION OF VICTIMS as to Frederick C. Brandau granting [1810-1] motion for judgment as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19), granting [1810-2] motion order providing for restoration of victim as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 10/10/01) [EOD Date: 10/12/01] CCAP (kw, Deputy Clerk) (Entered: 10/12/2001)
10/15/20011818 Judgment Returned Executed as to Jeffrey A. Paine on 10/9/01 at FPC Eglin AFB (kw, Deputy Clerk) (Entered: 10/16/2001)
10/15/20011819 Judgment Returned Executed as to Harvey Brandau on 10/9/01 at FPC Pensacola, FL (kw, Deputy Clerk) (Entered: 10/16/2001)
10/17/20011820 MOTION by Wanda Tirado to discharge Bond and conditions of release (kw, Deputy Clerk) (Entered: 10/17/2001)
10/17/20011821 ORDER GRANTING DEFENDANT'S MOTION FOR RETURN OF PASSPORT TO KAREN LEWIS as to Alan Richard Lewis granting [1812-1] motion for Return of Passport to Karin Lewis as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 10/16/01) [EOD Date: 10/17/01] CCAP (kw, Deputy Clerk) (Entered: 10/17/2001)
10/17/20011822 JUDGMENT as to Ivan Burgos (15) count(s) 15s. Imprisonment 37 months; supervised release 3 years; Assessed $ 100.00; Fined $ 10,000.00; restitution in amount of $ 1,757,835.31 , Ivan Burgos (15) count(s) 15, 24s , 26s -28s , 30s , 32 , 34 -36 , 38 , 52s , 73 dismissed ( Signed by Judge Daniel T. K. Hurley on 10/16/01) [EOD Date: 10/18/01] CCAP (kw, Deputy Clerk) (Entered: 10/18/2001)
10/22/20011823 ORDER as to Wanda Tirado granting [1820-1] motion to discharge Bond and conditions of release as to Wanda Tirado ( Signed by Judge Daniel T. K. Hurley on 10/18/01) [EOD Date: 10/23/01] CCAP (kw, Deputy Clerk) (Entered: 10/23/2001)
10/22/20011824 ORDER DENYING 1ST RENEWED MOTION FOR JUDGMENT OF ACQUITTAL OR IN THE ALTERNATIVE MOTION FOR NEW TRIAL as to Zane Balsam denying [1762-1] motion for Judgment of Acquittal as to Zane Balsam (16), denying [1762-2] motion for new trial as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 10/18/01) [EOD Date: 10/23/01] CCAP (kw, Deputy Clerk) (Entered: 10/23/2001)
10/22/20011825 ORDER DENYING WITHOUT PREJUDICE MOTION FOR SUBSTITUTION OF DEFENSE COUNSEL as to Garland Hogan ( Signed by Judge Daniel T. K. Hurley on 10/18/01) [EOD Date: 10/23/01] CCAP (kw, Deputy Clerk) (Entered: 10/23/2001)
10/22/20011826 ORDER as to Harvey Brandau granting [1788-1] motion to discharge bond as to Harvey Brandau (18) ( Signed by Judge Daniel T. K. Hurley on 10/18/01) [EOD Date: 10/23/01] CCAP (kw, Deputy Clerk) (Entered: 10/23/2001)
10/22/20011827 MOTION by Frederick C. Brandau for order requesting counsel and restitution receiver to be named on service lists (kw, Deputy Clerk) (Entered: 10/23/2001)
10/22/20011828 ORDER OF RESTITUTION as to Harvey Brandau ( Signed by Judge Daniel T. K. Hurley on 10/19/01) [EOD Date: 10/23/01] CCAP (kw, Deputy Clerk) (Entered: 10/23/2001)
10/23/20011829 ORDER SETTING STATUS CONFERENCE as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya set status conference for 8:30 12/6/01 for Garland Hogan, for Gary J. Pierce, for Wanda Tirado, for Alan Richard Lewis, for Zane Balsam, for Juan Arroya before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 10/22/01) [EOD Date: 10/24/01] CCAP (kw, Deputy Clerk) (Entered: 10/24/2001)
10/24/20011830 ORDER as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya granting [1734-1] motion to continue sentencing as to Garland Hogan (2), Gary J. Pierce (6), Wanda Tirado (13), Alan Richard Lewis (14), Zane Balsam (16), Juan Arroya (17) set Sentencing for 12/26/01 before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 10/22/01) [EOD Date: 10/24/01] CCAP (kw, Deputy Clerk) (Entered: 10/24/2001)
10/24/20011831 RESPONSE by USA as to Frederick C. Brandau re [1827-1] motion for order requesting counsel and restitution receiver to be named on service lists (kw, Deputy Clerk) (Entered: 10/25/2001)
10/25/20011832 MOTION by Garland Hogan for judicial recommendation to US Marshal regarding access to counsel (kw, Deputy Clerk) (Entered: 10/25/2001)
10/25/20011833 MOTION by Garland Hogan to substitute Benson Weintraub as Attorney (kw, Deputy Clerk) (Entered: 10/25/2001)
10/25/20011834 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [1827-1] motion for order requesting counsel and restitution receiver to be named on service lists as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 10/24/01) [EOD Date: 10/25/01] CCAP (kw, Deputy Clerk) (Entered: 10/25/2001)
10/25/20011835 AMENDED ORDER the sureties on the bonds posted by the defendant are hereby released. as to Harvey Brandau ( Signed by Judge Daniel T. K. Hurley on 10/24/01) [EOD Date: 10/25/01] CCAP (kw, Deputy Clerk) (Entered: 10/25/2001)
10/26/20011838 MOTION by USA as to Frederick C. Brandau for reconsideration of [1834-1] order (kw, Deputy Clerk) (Entered: 11/01/2001)
10/31/20011837 MOTION by Cheryl Poindexter to Release Bond Obligation to defendant's bankruptcy estate (kw, Deputy Clerk) (Entered: 11/01/2001)
11/01/20011836 ORDER as to Garland Hogan granting [1833-1] motion to substitute Benson Weintraub as Attorney (Terminated: attorney Nathan Dorlon Clark for Garland Hogan Added: Benson Weintraub ) as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 10/31/01) [EOD Date: 11/1/01] CCAP (kw, Deputy Clerk) (Entered: 11/01/2001)
11/02/20011839 Ex Parte Under Seal Request for Authorization for Copying Transcripts and File (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (Additional attachment(s) added on 4/11/2011: # 1 Tracking Form) (dby). (Entered: 11/02/2001)
11/02/20011840 NOTICE of objection to Bankruptcy Trustees motion for release of bond to Bankruptcy estate and for release of deed by John W. Kozyak as to Cheryl Poindexter (kw, Deputy Clerk) (Entered: 11/02/2001)
11/08/20011844 MOTION by Zane Balsam to permit special appearance of counsel (kw, Deputy Clerk) (Entered: 11/09/2001)
11/08/20011845 RESPONSE by USA as to Cheryl Poindexter re [1837-1] motion to Release Bond Obligation to defendant's bankruptcy estate (kw, Deputy Clerk) (Entered: 11/09/2001)
11/08/20011846 MOTION by Zane Balsam to set specific deadline for PSI objection (kw, Deputy Clerk) (Entered: 11/09/2001)
11/09/20011841 TRANSCRIPT filed as to Ivan Burgos of Sentence Hearing held 10/4/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-99 re: [1081-1] appeal . (Former Deputy Clerk) (Entered: 11/09/2001)
11/09/20011842 TRANSCRIPT filed as to Harvey Brandau of Sentencing held 01/24/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-63 re: [1081-1] appeal . (Former Deputy Clerk) (Entered: 11/09/2001)
11/09/20011843 TRANSCRIPT filed as to Jeffrey A. Paine of Sentencing held 8/3/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-142 re: [1081-1] appeal . (Former Deputy Clerk) (Entered: 11/09/2001)
11/09/20011847 MOTION by Zane Balsam for order allowing defendant to attend status conference scheduled for 12/6/01 (kw, Deputy Clerk) Modified on 11/13/2001 (Entered: 11/13/2001)
11/09/20011848 STATEMENT of Victim Impact Statement by Raphael R. Levy (kw, Deputy Clerk) (Entered: 11/13/2001)
11/09/20011849 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer by Stephen Levin to purchase the property located at 506 North Hill Road Stowe Vermont (kw, Deputy Clerk) (Entered: 11/13/2001)
11/13/20011850 POSITION with respect to sentencing factors by Gary J. Pierce as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/13/2001)
11/13/20011851 OBJECTION by Gary J. Pierce to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 11/14/2001)
11/14/20011852 MOTION by USA as to Alan Richard Lewis for amended order of Forfeiture (kw, Deputy Clerk) (Entered: 11/15/2001)
11/15/20011853 ORDER as to Frederick C. Brandau granting [1849-1] motion to confirm acceptance of offer by Stephen Levin to purchase the property located at 506 North Hill Road Stowe Vermont as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/14/01) [EOD Date: 11/15/01] CCAP (kw, Deputy Clerk) (Entered: 11/15/2001)
11/15/20011854 ORDER as to Zane Balsam denying [1847-1] motion for order allowing defendant to attend status conference scheduled for 12/6/01 as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 11/14/01) [EOD Date: 11/15/01] CCAP (kw, Deputy Clerk) (Entered: 11/15/2001)
11/15/20011855 ORDER GRANTING MOTION TO DEADLINE FOR PSI OBJECTION as to Zane Balsam granting [1846-1] motion to set specific deadline for PSI objection as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 11/14/01) [EOD Date: 11/15/01] CCAP (kw, Deputy Clerk) (Entered: 11/15/2001)
11/15/20011856 AMENDED MOTION by Zane Balsam to permit special appearance of counsel (kw, Deputy Clerk) (Entered: 11/15/2001)
11/16/20011857 NOTICE of Unavailability by Garland Hogan for dates of: 12/6/01 (kw, Deputy Clerk) (Entered: 11/16/2001)
11/16/20011858 MOTION by Garland Hogan, Wanda Tirado to continue of sentencing (kw, Deputy Clerk) (Entered: 11/16/2001)
11/16/20011859 MOTION by Garland Hogan, Wanda Tirado for clarification of the date on which the objections to the PSI are due (kw, Deputy Clerk) (Entered: 11/16/2001)
11/16/20011860 ORDER as to Alan Richard Lewis granting [1852-1] motion for amended order of Forfeiture as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 11/15/01) [EOD Date: 11/16/01] CCAP (kw, Deputy Clerk) (Entered: 11/16/2001)
11/16/20011861 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer by Dorothy H. Kohen to purchase the property located at 7430 Lake Breeze Unit 505 Ft. Myers, FL. (kw, Deputy Clerk) (Entered: 11/19/2001)
11/19/20011862 ORDER as to Garland Hogan, Wanda Tirado denying [1858-1] motion to continue of sentencing as to Garland Hogan (2), Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 11/16/01) [EOD Date: 11/19/01] CCAP (kw, Deputy Clerk) (Entered: 11/19/2001)
11/21/20011863 SUPPLEMENT by Cheryl Poindexter to: [1837-1] motion to Release Bond Obligation to defendant's bankruptcy estate (at, Deputy Clerk) (Entered: 11/23/2001)
11/26/20011864 ORDER as to Frederick C. Brandau granting [1861-1] motion to confirm acceptance of offer by Dorothy H. Kohen to purchase the property located at 7430 Lake Breeze Unit 505 Ft. Myers, FL. as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/26/20011865 ORDER PERMITTING NORMAN MALINSKI, ESQ. TO SPECIALLY APPEAR AS COUNSEL FOR ZANE BALSAM IN THIS MATTER as to Zane Balsam granting [1856-1] motion to permit special appearance of counsel as to Zane Balsam (16), granting [1844-1] motion to permit special appearance of counsel as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/26/20011866 ORDER GRANTING EX PARTE UNDER SEAL REQUEST FOR AUTHORIZATION FOR COPYING TRANSCRIPTS AND FILE as to Garland Hogan ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011867 NOTICE REGARDING BOND MOTION by John W. Kozyak as to John W. Kozyak (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011868 PROCESS RECEIPT AND RETURN of Amended Order of Forfeiture dated 11/16/01 served on Karin Lewis c/o Richard Rosenbaum by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011869 ORDER as to Garland Hogan denying [1798-1] motion for new trial as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011870 ORDER as to Cheryl Poindexter denying [1837-1] motion to Release Bond Obligation to defendant's bankruptcy estate as to Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011871 ORDER as to Frederick C. Brandau granting [1838-1] motion for reconsideration of [1834-1] order as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011872 ORDER DENYING DEFENDANT'S MOTION FOR ARREST OF JUDGMENT as to Alan Richard Lewis denying [1807-1] motion for arrest of judgment as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011873 ORDER as to Garland Hogan denying [1832-1] motion for judicial recommendation to US Marshal regarding access to counsel as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/20011874 ORDER DENYING MOTION FOR NEW TRIAL; RENEWED MOTION FOR JUDGMENT OF ACQUITTAL AND MOTION TO ADOPT CO-DEFENDANTS' POST TRIAL MOTIONS as to Alan Richard Lewis denying [1806-1] motion for new trial as to Alan Richard Lewis (14), denying [1806-2] motion for Judgment of Acquittal as to Alan Richard Lewis (14), denying [1806-3] motion to Adopt Co-defendants' post trial Motions as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 11/26/01) [EOD Date: 11/28/01] CCAP (kw, Deputy Clerk) (Entered: 11/28/2001)
11/28/20011875 POSITION with respect to sentencing factors by USA as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 11/29/2001)
11/28/20011876 MOTION by Garland Hogan to continue sentencing (kw, Deputy Clerk) (Entered: 11/29/2001)
11/28/20011877 SENTENCING MEMORANDUM INCLUDING OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT by Raphael R. Levy (kw, Deputy Clerk) Modified on 11/29/2001 (Entered: 11/29/2001)
11/28/20011878 SUPPLEMENT by Garland Hogan, Wanda Tirado to: [1859-1] motion for clarification of the date on which the objections to the PSI are due (kw, Deputy Clerk) (Entered: 11/29/2001)
11/29/20011879 NOTICE of filing victim affidavits and request that victims and recevier be heard at sentencing, by John W. Kozyak (Attached) (Former Deputy Clerk) (Entered: 11/30/2001)
11/30/20011880 MOTION by Gary J. Pierce to supplement respoonse to PSI report (kw, Deputy Clerk) (Entered: 12/03/2001)
11/30/20011881 ORDER as to Garland Hogan granting [1859-1] motion for clarification of the date on which the objections to the PSI are due as to Garland Hogan (2), Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 11/29/01) [EOD Date: 12/3/01] CCAP (kw, Deputy Clerk) (Entered: 12/03/2001)
11/30/2001  Sentencing held Raphael R. Levy (10) count(s) 1s, 15s (kw, Deputy Clerk) (Entered: 12/18/2001)
12/03/20011882 RETURN OF SERVICE as to Alan Richard Lewis executed on 11/29/01 Re: amended order of forfeiture dated 11/16/01. (kw, Deputy Clerk) (Entered: 12/04/2001)
12/03/20011883 ORDER OF RESTITUTION as to Raphael R. Levy ( Signed by Judge Daniel T. K. Hurley on 11/30/01) [EOD Date: 12/4/01] CCAP (kw, Deputy Clerk) (Entered: 12/04/2001)
12/04/20011884 NOTICE REGARDING PASSPORT by Pretrial Services (kw, Deputy Clerk) (Entered: 12/05/2001)
12/05/20011885 MOTION by USA as to Alan Richard Lewis to authorize sale of personal property of ONE 1994 31' sILVERTON hULL # STNU00861394 by the IRS (kw, Deputy Clerk) (Entered: 12/05/2001)
12/06/20011886 ORDER as to Gary J. Pierce granting [1880-1] motion to supplement respoonse to PSI report as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 12/5/01) [EOD Date: 12/6/01] CCAP (kw, Deputy Clerk) (Entered: 12/06/2001)
12/07/20011887 ORDER as to Alan Richard Lewis granting [1885-1] motion to authorize sale of personal property of ONE 1994 31' SILVERTON HULL # STNU00861394 by the IRS as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 12/6/01) [EOD Date: 12/7/01] CCAP (kw, Deputy Clerk) (Entered: 12/07/2001)
12/07/20011888 TRANSCRIPT filed as to Raphael R. Levy of Testimony and Proceedings held 11/30/01 before Judge Daniel T.K. Hurley and a Jury Volume #: 1 Pages: 1-119 (Former Deputy Clerk) (Entered: 12/07/2001)
12/07/20011889 OBJECTION by Juan Arroya to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 12/07/2001)
12/11/20011890 Proof of publication as to Alan Richard Lewis from the: Palm Beach Daily Business Review dated: 12/4/01 (kw, Deputy Clerk) (Entered: 12/12/2001)
12/12/20011891 ORDER as to Juan Arroya setting Sentencing for 10:30 12/27/01 for Juan Arroya before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 12/11/01) [EOD Date: 12/12/01] CCAP (kw, Deputy Clerk) (Entered: 12/12/2001)
12/12/20011893 TRANSCRIPT filed as to Zane Balsam of Plea Proceedings held 11/6/01 before Judge Kenneth L. Ryskamp Volume #: 1 Pages: 1-14 (Former Deputy Clerk) (Entered: 12/13/2001)
12/13/20011892 NOTICE of Hearing as to Zane Balsam : reset Report re counsel for 9:30 12/19/01 for Zane Balsam before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 12/13/2001)
12/14/20011894 NOTICE of filing letters to be considered at the time of sentencing by Juan Arroya (kw, Deputy Clerk) (Entered: 12/14/2001)
12/17/20011895 ORDER GRANTING SUPPLEMENT TO JOINT MOITON OF CO-DEFENDANTS HOGAN AND TIRADO FOR AN ORDER CLARIFYING DATE FOR PSI OBJECTIONS as to Garland Hogan, Wanda Tirado ( Signed by Judge Daniel T. K. Hurley on 12/17/01) [EOD Date: 12/18/01] CCAP (kw, Deputy Clerk) (Entered: 12/18/2001)
12/17/20011896 STATEMENT of common sentencing issues by Wanda Tirado, Garland Hogan, Zane Balsam, Alan Richard Lewis, Gary J. Pierce, Juan Arroya re: (kw, Deputy Clerk) (Entered: 12/18/2001)
12/17/20011897 ORDER VACATING PRIOR SENTENCING ORDER & ESTABLISHING DEADLINES FOR FUTURE SENTENCING as to Garland Hogan vacating [1830-2] order ( Signed by Judge Daniel T. K. Hurley on 12/17/01) [EOD Date: 12/18/01] CCAP (kw, Deputy Clerk) (Entered: 12/18/2001)
12/17/20011898 MOTION by USA as to Frederick C. Brandau for release of funds to pay receiver (kw, Deputy Clerk) (Entered: 12/18/2001)
12/17/20011899 JUDGMENT as to Raphael R. Levy (10) count(s) 1s imprisonment 48 months; supervised release 3 years and count 15s Imprisonment 120 months to be served concurrently with sentence imposed in count 1 and Supervised release 3 years to be served concurrently with supervised release for count 1. Count(s) 1, 2s -4s , 5s -12s , 13s , 14s , 14 , 15 , 18s -19s , 27 dismissed ( Signed by Judge Daniel T. K. Hurley on 12/17/01) [EOD Date: 12/18/01] CCAP (kw, Deputy Clerk) (Entered: 12/18/2001)
12/17/20011900 NOTICE OF APPEAL by Raphael R. Levy re: [1899-1] judgment order EOD Date: 12/18/01; Raphael R. Levy (10) count(s) 1s, 15s; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) Modified on 02/20/2002 (Entered: 12/18/2001)
12/18/2001  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Raphael R. Levy [1900-1] appeal (Former Deputy Clerk) (Entered: 12/18/2001)
12/18/20011901 ORDER GRANTING UNITED STATES' MOTION FOR RELEASE OF FUNDS TO PAY RECEIVER granting [1898-1] motion for release of funds to pay receiver ( Signed by Judge Daniel T. K. Hurley on 12/18/01) [EOD Date: 12/19/01] CCAP (kw, Deputy Clerk) (Entered: 12/19/2001)
12/19/20011902 Minutes of hearing re: partial representatation & waiver of conflict held on 12/19/01 before Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam ; Tape #: LRJ-01-72-420 (kw, Deputy Clerk) (Entered: 12/19/2001)
12/19/20011903 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Linnea R. Johnson as to Zane Balsam recommending that the District Court vacate its previously entered order allowing Norman Malinski to enter his limited appearance as counsel of record for purposes of sentencing of Zane Balsam Signed on: 12/19/01 Objections to R and R due by 12/31/01 CCAP (kw, Deputy Clerk) (Entered: 12/20/2001)
12/19/20011904 SECOND SUPPLEMENT TO BANKRUPTCY TRUSTEE DAVID K. GOTTLIEB'S MOTION FOR RELEASE OF BOND TO DEFENDANT'S BANKRUPTCY ESTATE, INCLUDING ACCRUED INTEREST, AND FOR RELEASE OF DEED OF TRUST, INCLUDING MEMORANDUM OF LAW by David K. Gottlieb as to Cheryl Poindexter to: (kw, Deputy Clerk) (Entered: 12/20/2001)
12/19/20011905 MOTION by David K. Gottlieb as to Cheryl Poindexter for Hearing on [1904-1] supplement to (kw, Deputy Clerk) (Entered: 12/20/2001)
12/20/20011917 MOTION & ORDER as to Gary J. Pierce Denying substitution of counsel due to ineffective assistance of counsel, irreconcilable conflicts and for the fact he admitted he does not do appeals, of interest both legal and personal. I would request a attorney be appointed to conduct my direct appeal, wihich needs to be filed. ( Signed by Judge Daniel T. K. Hurley on 12/19/01) [EOD Date: 1/4/02] CCAP (Former Deputy Clerk) (Entered: 01/04/2002)
12/26/20011906 SUPPLEMENT by Gary J. Pierce to: [1875-1] miscellaneous (kw, Deputy Clerk) (Entered: 12/26/2001)
12/26/20011907 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 673.20 for Transcript Voucher # FLST20012275 ( Signed by Judge Daniel T. K. Hurley on 11/8/01) [EOD Date: 12/27/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 12/27/2001)
12/26/20011908 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 326.70 for Transcript Voucher # FLST20012274 ( Signed by Judge Daniel T. K. Hurley on 11/7/01) [EOD Date: 12/27/01] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 12/27/2001)
12/27/2001  Sentencing held Juan Arroya (17) count(s) 15s, 20s, 41s, 42s, 52s (kw, Deputy Clerk) (Entered: 01/16/2002)
12/28/20011909 OBJECTION by USA to Presentence Investigation Report as to Garland Hogan (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/20011910 OBJECTION by USA to Presentence Investigation Report as to Wanda Tirado (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/20011911 OBJECTION by USA to Presentence Investigation Report as to Zane Balsam (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/20011912 OBJECTION by USA to Presentence Investigation Report as to Alan Richard Lewis (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/20011913 OBJECTION by USA to Presentence Investigation Report as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/20011914 OBJECTION by Zane Balsam to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/20011915 OBJECTION by Alan Richard Lewis to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/2001  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 12/21/01 as to Raphael R. Levy Re: [1900-1] appeal USCA Number: 01-17133-A (Former Deputy Clerk) (Entered: 12/31/2001)
12/31/20011916 OBJECTION by Garland Hogan to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 12/31/2001)
01/03/20021918 TRANSCRIPT INFORMATION FORM as to Raphael R. Levy re: [1900-1] appeal received on 1/3/02 from Court Reporter. (Returned to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 01/04/2002)
01/04/20021919 SUPPLEMENT by Garland Hogan to: [1916-1] objection to presentence investigation report (Former Deputy Clerk) (Entered: 01/07/2002)
01/04/20021920 MOTION by Zane Balsam to disqualify Judge in this case , and reassign case (Former Deputy Clerk) (Entered: 01/07/2002)
01/07/20021921 MOTION by Zane Balsam for new trial (kw, Deputy Clerk) (Entered: 01/10/2002)
01/10/20021922 MOTION by Zane Balsam for new trial (kw, Deputy Clerk) (Entered: 01/10/2002)
01/10/20021923 MOTION by Zane Balsam to recuse and reassign (kw, Deputy Clerk) (Entered: 01/10/2002)
01/10/20021924 NOTICE of Change of Address of Attorney by Zane Balsam (kw, Deputy Clerk) (Entered: 01/11/2002)
01/10/20021925 ORDER adopting as to Zane Balsam [1903-1] report and recommendations ( Signed by Judge Daniel T. K. Hurley on 1/9/02) [EOD Date: 1/11/02] CCAP (kw, Deputy Clerk) (Entered: 01/11/2002)
01/10/20021926 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase the property located at 925 Emerald Row Gulfstream, FL. submitted by Michael Rowan and Karen Rowan (kw, Deputy Clerk) Modified on 01/11/2002 (Entered: 01/11/2002)
01/11/20021927 MOTION by Raphael R. Levy to exonerate Bond (kw, Deputy Clerk) (Entered: 01/15/2002)
01/11/20021928 OBJECTION by Wanda Tirado to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 01/15/2002)
01/11/20021929 ORDER as to Raphael R. Levy granting [1927-1] motion to exonerate Bond as to Raphael R. Levy (10) ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 1/11/02) [EOD Date: 1/15/02] CCAP (kw, Deputy Clerk) (Entered: 01/15/2002)
01/14/20021930 ORDER OF RESTITUTION as to Juan Arroya ( Signed by Judge Daniel T. K. Hurley on 1/11/02) [EOD Date: 1/15/02] CCAP (kw, Deputy Clerk) (Entered: 01/15/2002)
01/14/20021931 ORDER ON JUAN ARROYO'S MOTION TO DISCHARGE BOND AND CONDITIONS OF RELEASE as to Juan Arroya ( Signed by Judge Daniel T. K. Hurley on 1/11/02) [EOD Date: 1/15/02] CCAP (kw, Deputy Clerk) (Entered: 01/15/2002)
01/14/20021932 ORDER as to Frederick C. Brandau granting [1926-1] motion to confirm acceptance of offer to purchase the property located at 925 Emerald Row Gulfstream, FL. submitted by Michael Rowan and Karen Rowan as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 1/14/02) [EOD Date: 1/15/02] CCAP (kw, Deputy Clerk) (Entered: 01/15/2002)
01/14/20021933 ORDER DENYING DEFENDANT'S RENEWED MOTION FOR NEW TRIAL as to Zane Balsam denying [1922-1] motion for new trial as to Zane Balsam (16), denying [1921-1] motion for new trial as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 1/14/02) [EOD Date: 1/15/02] CCAP (kw, Deputy Clerk) (Entered: 01/15/2002)
01/14/20021934 ORDER as to Zane Balsam denying [1923-1] motion to recuse and reassign as to Zane Balsam (16), denying [1920-1] motion to disqualify Judge in this case as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 1/14/02) [EOD Date: 1/15/02] CCAP (kw, Deputy Clerk) (Entered: 01/15/2002)
01/14/20021935 JUDGMENT as to Juan Arroya (17) count(s) 15s, 20s , 41s , 42s . Imprisonment 37 months as to each count to be served concurrently; Supervised Release 3 years as to each count to be served concurrently; Restitution in amount of $ 436,546.78; Assessed $ 400.00 , Juan Arroya (17) count(s) 52s. disposed , Juan Arroya (17) count(s) 15, 28 , 49 -50 , 73 dismissed ( Signed by Judge Daniel T. K. Hurley on 1/11/02) [EOD Date: 1/16/02] CCAP (kw, Deputy Clerk) (Entered: 01/16/2002)
01/14/20021939 NOTICE OF APPEAL by Juan Arroya re: [1935-1] judgment order EOD Date: 1/16/02; Juan Arroya (17) count(s) 15s, 20s, 41s, 42s, 52s; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 01/17/2002)
01/15/20021936 MOTION with Memorandum in Support by USA as to Alan Richard Lewis for an entry of an order to repatriate foreign assets (kw, Deputy Clerk) (Entered: 01/16/2002)
01/15/20021937 AMENDED OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT DATED 10/10/01 by Zane Balsam to Presentence Investigation Report as to Zane Balsam (kw, Deputy Clerk) (Entered: 01/16/2002)
01/15/20021938 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer by Douglas A. Wilson to purchase the property located at 1711 SW 1st Avenue Pompano Beach, FL. (kw, Deputy Clerk) (Entered: 01/16/2002)
01/16/20021940 RENEWED MOTION by Wanda Tirado for new trial (at, Deputy Clerk) (Entered: 01/17/2002)
01/18/2002  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Juan Arroya [1939-1] appeal (Former Deputy Clerk) (Entered: 01/18/2002)
01/18/20021941 ORDER as to Frederick C. Brandau granting [1938-1] motion to confirm acceptance of offer by Douglas A. Wilson to purchase the property located at 1711 SW 1st Avenue Pompano Beach, FL. as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 1/18/02) [EOD Date: 1/23/02] CCAP (kw, Deputy Clerk) (Entered: 01/23/2002)
01/18/20021942 ORDER EXONERATING ALL BONDS to Raphael R. Levy ( Signed by Judge Daniel T. K. Hurley on 1/18/02) [EOD Date: 1/23/02] CCAP (kw, Deputy Clerk) (Entered: 01/23/2002)
01/18/20021943 MOTION by Alan Richard Lewis to discharge corporate and personal surety bonds (kw, Deputy Clerk) (Entered: 01/23/2002)
01/18/20021944 MOTION by Zane Balsam for issuance of subpoenas and request for order of service by US Marshal Service (kw, Deputy Clerk) (Entered: 01/23/2002)
01/18/20021945 MOTION by Zane Balsam for real time reporting and daily copy transcripts , and to bring electronic equipment into the courtroom (kw, Deputy Clerk) (Entered: 01/23/2002)
01/18/20021947 ORDER as to Alan Richard Lewis granting [1936-1] motion for an entry of an order to repatriate foreign assets as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 1/18/02) [EOD Date: 1/23/02] CCAP (kw, Deputy Clerk) (Entered: 01/23/2002)
01/22/20021946 ORDER of dismissal from USCA (certified copy) by Raphael R. Levy dismissing [1900-1] appeal for want of prosecution because appellant has failed to pay the $100 docketing and $5 filing fees ($105) to the district court clerk within the time fixed by the rules. USCA #: 01-17133-A USCA Order Date: 1/17/02 Copy to Judge (Former Deputy Clerk) Modified on 01/25/2002 (Entered: 01/23/2002)
01/22/20021948 ORDER as to Alan Richard Lewis granting [1943-1] motion to discharge corporate and personal surety bonds as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 1/22/02) [EOD Date: 1/23/02] CCAP (kw, Deputy Clerk) (Entered: 01/23/2002)
01/23/20021953 MOTION by Wanda Tirado to continue of sentencing , or truncation of sentencing (kw, Deputy Clerk) (Entered: 01/28/2002)
01/23/20021954 MOTION by Garland Hogan for downward departure (kw, Deputy Clerk) (Entered: 01/28/2002)
01/23/20021955 MOTION by Garland Hogan to continue sentencing (kw, Deputy Clerk) (Entered: 01/28/2002)
01/23/20021956 MOTION by USA as to Garland Hogan, Gary J. Pierce, CSI AG, LTD., Wanda Tirado, Alan Richard Lewis, Zane Balsam seeking order allowing trial use of notebook computers (kw, Deputy Clerk) (Entered: 01/28/2002)
01/23/20021958 MOTION by Garland Hogan for order to show cause why Nathan Clark should not be held in contempt for the failure to turn over client records (kw, Deputy Clerk) (Entered: 01/28/2002)
01/24/20021949 ORDER as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam denying [1876-1] motion to continue sentencing as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 1/24/02) [EOD Date: 1/25/02] CCAP (kw, Deputy Clerk) (Entered: 01/25/2002)
01/24/20021950 ORDER as to Zane Balsam denying [1945-1] motion for real time reporting and daily copy transcripts as to Zane Balsam (16), granting [1945-2] motion to bring electronic equipment into the courtroom as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 1/24/02) [EOD Date: 1/28/02] CCAP (kw, Deputy Clerk) (Entered: 01/28/2002)
01/24/20021951 ORDER as to Zane Balsam granting [1944-1] motion for issuance of subpoenas and request for order of service by US Marshal Service as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 1/24/02) [EOD Date: 1/28/02] CCAP (kw, Deputy Clerk) (Entered: 01/28/2002)
01/24/20021957 MOTION by Wanda Tirado for downward departure (kw, Deputy Clerk) (Entered: 01/28/2002)
01/24/20021959 MOTION by Zane Balsam for downward departure (kw, Deputy Clerk) (Entered: 01/28/2002)
01/25/2002  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 1/22/02 as to Juan Arroya Re: [1939-1] appeal USCA Number: 02-10368-A (Former Deputy Clerk) (Entered: 01/28/2002)
01/25/20021952 Transcript Information Form re:as to CSI AG, LTD. [1939-1] appeal by Juan Arroya . No transcript requested. (Former Deputy Clerk) (Entered: 01/28/2002)
01/25/20021961 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 392.70 for Transcript Voucher # FLST20013010 ( Signed by Judge Daniel T. K. Hurley on 12/6/01) [EOD Date: 1/30/02] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 01/30/2002)
01/28/20021960 SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 01/29/2002)
01/28/20021962 MOTION by Gary J. Pierce to continue sentencing (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/20021963 MEMORANDUM of law in aid of sentencing as to defendant's base offense level and role in the offense objections by Zane Balsam (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/20021964 MEMORANDUM by Zane Balsam in support of [1959-1] motion for downward departure (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/20021965 POSITION with respect to sentencing factors by USA as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/20021966 MEMORANDUM by Wanda Tirado in support of [1957-1] motion for downward departure (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/20021967 NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Wanda Tirado as to Wanda Tirado (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/20021968 ORDER as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam granting [1956-1] motion seeking order allowing trial use of notebook computers as to ( Signed by Judge Daniel T. K. Hurley on 1/25/02) [EOD Date: 1/30/02] CCAP (kw, Deputy Clerk) (Entered: 01/30/2002)
01/29/20021969 NOTICE of filing character letters by Garland Hogan as to Garland Hogan (kw, Deputy Clerk) (Entered: 01/31/2002)
01/29/20021970 ADDENDUM TO SUPPLEMENT by Gary J. Pierce to: previously filed position of defendant with respect to sentencing factors (kw, Deputy Clerk) (Entered: 01/31/2002)
01/29/20021971 MOTION by Zane Balsam to continue sentencing (kw, Deputy Clerk) (Entered: 02/01/2002)
01/30/20021972 ORDER GRANTING EX PARTE MOTION FOR ISSUANCE OF SUBPOENA as to Zane Balsam ( Signed by Judge Daniel T. K. Hurley on 1/30/02) [EOD Date: 2/1/02] CCAP (kw, Deputy Clerk) (Entered: 02/01/2002)
01/31/2002  Sentencing held before Judge Daniel T. K. Hurley Wanda Tirado (13) count(s) 15s, 17s, 20s, 41s, 43s (kw, Deputy Clerk) (Entered: 02/26/2002)
02/01/20021973 ORDER as to Zane Balsam denying [1971-1] motion to continue sentencing as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 2/1/02) [EOD Date: 2/4/02] CCAP (kw, Deputy Clerk) (Entered: 02/04/2002)
02/01/20021974 ORDER as to Gary J. Pierce denying [1962-1] motion to continue sentencing as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 2/1/02) [EOD Date: 2/4/02] CCAP (kw, Deputy Clerk) (Entered: 02/04/2002)
02/04/20021975 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to amend [1932-1] order (kw, Deputy Clerk) (Entered: 02/06/2002)
02/04/20021976 Judgment Returned Executed as to Raphael R. Levy on 1/28/02 at FCI Yazoo City (kw, Deputy Clerk) (Entered: 02/06/2002)
02/05/20021979 ORDER as to Wanda Tirado mooting [1953-1] motion to continue of sentencing as to Wanda Tirado (13), mooting [1953-2] motion truncation of sentencing as to Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 2/4/02) [EOD Date: 2/8/02] CCAP (kw, Deputy Clerk) (Entered: 02/08/2002)
02/05/20021981 ORDER as to Frederick C. Brandau granting [1975-1] motion to amend [1932-1] order as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 2/5/02) [EOD Date: 2/11/02] CCAP (kw, Deputy Clerk) (Entered: 02/11/2002)
02/06/20021978 USCA appeal fees received as to Raphael R. Levy Re: Filing Fee $ 105.00 Receipt # 715544 (Former Deputy Clerk) (Entered: 02/08/2002)
02/07/20021977 Acknowledgement of Transcript Information Formas to Juan Antonio Arroyo re: [1939-1] appeal by Juan Arroya Transcript of: Sentencing held 12/27/01Transcript due on: 3/6/02 for Juan Arroya ; Court Reporter name: Pauline Stipes (Former Deputy Clerk) (Entered: 02/07/2002)
02/07/20021980 ORDER RESETTING SENTENCING HEARING as to Garland Hogan, Gary J. Pierce, Alan Richard Lewis, Zane Balsam ( Signed by Judge Daniel T. K. Hurley on 2/5/02) [EOD Date: 2/8/02] CCAP (kw, Deputy Clerk) (Entered: 02/08/2002)
02/07/20021982 ORDER GRANTING MOTION TO ADOPT ZANE BALSAM'S RENEWED MOTION FOR NEW TRIAL AND DENYING NEW TRIAL as to Wanda Tirado ( Signed by Judge Daniel T. K. Hurley on 2/5/02) [EOD Date: 2/11/02] CCAP (kw, Deputy Clerk) (Entered: 02/11/2002)
02/07/20021983 ORDER GRANTING BANKRUPTCY TRUSTEE DAVID K. GOTTLIEB'S MOTION FOR RELEASE OF BOND TO DEFENDANT'S BANKRUPTCY ESTATE, INCLUDING ACCRUED INTEREST, AND FOR RELEASE OF DEED OF TRUST as to Cheryl Poindexter mooting [1905-1] motion for Hearing on [1904-1] supplement to as to Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 2/6/02) [EOD Date: 2/11/02] CCAP (kw, Deputy Clerk) (Entered: 02/11/2002)
02/08/20021984 MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer by Elissa Grad and Narayan Kaimal to purchase the property located at 40 Greybirch Park Belmont Massachusetts (kw, Deputy Clerk) (Entered: 02/13/2002)
02/14/20021986 ORDER as to Frederick C. Brandau granting [1984-1] motion to confirm acceptance of offer by Elissa Grad and Narayan Kaimal to purchase the property located at 40 Greybirch Park Belmont Massachusetts as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 2/13/02) [EOD Date: 2/15/02] CCAP (kw, Deputy Clerk) (Entered: 02/15/2002)
02/15/20021985 MOTION by Garland Hogan to establish certain dates for sentencing (kw, Deputy Clerk) (Entered: 02/15/2002)
02/19/20021987 ORDER as to Raphael R. Levy GRANTING Appellants motion to reinstate the appeal. (USCA on 2/19/02) [EOD Date: 2/20/02] CCAP (Former Deputy Clerk) (Entered: 02/20/2002)
02/19/2002  USCA Case Number as to Raphael R. Levy In Re: Reinstating of Appeal. USCA NUMBER: 01-17133-A (Former Deputy Clerk) (Entered: 02/20/2002)
02/22/20021988 MOTION by USA as to Frederick C. Brandau for final judgment , and order providing for restoration of victim (kw, Deputy Clerk) (Entered: 02/25/2002)
02/22/20021989 SENTENCING NOTICE of Hearing as to Alan Richard Lewis that the continuation of the sentencing hearing will take place at the conclusion of the trial proceedings presently before the court (kw, Deputy Clerk) (Entered: 02/26/2002)
02/22/20021992 ORDER as to Garland Hogan denying [1985-1] motion to establish certain dates for sentencing as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 2/21/02) [EOD Date: 2/26/02] CCAP (kw, Deputy Clerk) (Entered: 02/26/2002)
02/25/20021990 JUDGMENT as to Wanda Tirado (13) count(s) 15s. Imprisonment 22 months and supervised release 3 years , Wanda Tirado (13) count(s) 17s, 20s , 41s , 43s . Imprisonment 240 months as to each count to be served concurrently but consecutively with sentence imposed in count 15s; Assessed $ 500.00; Restitution $ 90,000,000.00; supervised release 3 years as to each count to be served concurrently. Wanda Tirado (13) count(s) 52s guilty- no sentence imposed , Wanda Tirado (13) count(s) 24 , 28 , 49 , 51 , 73 dismissed ( Signed by Judge Daniel T. K. Hurley on 2/21/02) [EOD Date: 2/26/02] CCAP (kw, Deputy Clerk) (Entered: 02/26/2002)
02/25/20021991 NOTICE OF APPEAL by Wanda Tirado re: [1990-1] judgment order EOD Date: 02/26/02; Wanda Tirado (13) count(s) 15s, 17s, 20s, 41s, 43s; Filing Fee: $ 105.00 Receipt #: 715730 Copies to USCA, AUSA, USM, USPO and Counsel of Record. (dj, Deputy Clerk) (Entered: 02/26/2002)
02/25/20021994 NOTICE of Unavailability by Garland Hogan, Gary J. Pierce, Alan Richard Lewis, Zane Balsam for dates of: 3/15/02-3/25/02 (kw, Deputy Clerk) (Entered: 02/26/2002)
02/25/20021995 ORDER OF RESTITUTION as to Wanda Tirado ( Signed by Judge Daniel T. K. Hurley on 2/25/02) [EOD Date: 2/27/02] CCAP (kw, Deputy Clerk) (Entered: 02/27/2002)
02/26/20021993 Certificate of readiness transmitted to USCA as to Frederick C. Brandau re: [1081-1] appeal by Frederick C. Brandau USCA # 01-10497-AA (Former Deputy Clerk) (Entered: 02/26/2002)
02/26/2002  Transmitted record on appeal to U.S. Court of Appeals as to Frederick C. Brandau : [1081-1] appeal consisting of Nine (9) volumes of pleadings, Three (3) expandables of pleadings, Thirty-Seven (37) volumes of transcripts, Seventeen (17) boxes of Exhibits and One (1) PSI USCA #01-10497-AA (Former Deputy Clerk) (Entered: 02/26/2002)
02/26/20021996 FINAL JUDGMENT AND ORDER PROVIDING FOR RESTORATION OF VICTIMS as to Frederick C. Brandau granting [1988-1] motion for final judgment as to Frederick C. Brandau (1), granting [1988-2] motion order providing for restoration of victim as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 2/25/02) [EOD Date: 2/27/02] CCAP (kw, Deputy Clerk) (Entered: 02/27/2002)
02/26/20021997 MOTION by Alan Richard Lewis to continue sentencing (kw, Deputy Clerk) (Entered: 02/27/2002)
02/26/20021998 MOTION by Wanda Tirado for Melvin Black to withdraw as attorney , and for appointment of counsel (kw, Deputy Clerk) (Entered: 02/27/2002)
02/26/20021999 Judgment Returned Executed as to Juan Arroya on 2/12/02 at FPC Miami (kw, Deputy Clerk) (Entered: 02/28/2002)
02/28/20022000 ORDER ON DEFENDANT'S MOTION TO CONTINUE SENTENCING as to Alan Richard Lewis granting [1997-1] motion to continue sentencing as to Alan Richard Lewis (14) set Sentencing for 3/17/02 for Alan Richard Lewis before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 2/27/02) [EOD Date: 2/28/02] CCAP (kw, Deputy Clerk) (Entered: 02/28/2002)
02/28/20022001 ORDER OF REFERENCE referring Motion(s) to Magistrate Ann E. Vitunac as to Wanda Tirado : [1998-1] motion for Melvin Black to withdraw as attorney referred to Magistrate Ann E. Vitunac as to Wanda Tirado (13), [1998-2] motion for appointment of counsel referred to Magistrate Ann E. Vitunac as to Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 2/28/02) [EOD Date: 3/5/02] CCAP (Former Deputy Clerk) (Entered: 03/05/2002)
03/05/20022002 WRIT of Habeas Corpus ad Testificandum issued for Wanda Tirado for 3/20/02 @ 10:00 in case as to Wanda Tirado ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 3/5/02) [EOD Date: 3/5/02] (kw, Deputy Clerk) (Entered: 03/05/2002)
03/05/20022003 MOTION by Alan Richard Lewis for writ of habeas corpus ad testificandum (kw, Deputy Clerk) (Entered: 03/06/2002)
03/06/20022004 WRIT of Habeas Corpus ad Testificandum issued for Raphael Levy for March 2002 in case as to Alan Richard Lewis ( Signed by Judge Daniel T. K. Hurley on 3/6/02) [EOD Date: 3/6/02] (kw, Deputy Clerk) (Entered: 03/06/2002)
03/06/20022006 MOTION by Zane Balsam for pre-approval of investigative services (kw, Deputy Clerk) (Entered: 03/07/2002)
03/07/20022005 TRANSCRIPT filed as to Juan Arroya of Sentencing held 12/27/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-37 (Former Deputy Clerk) (Entered: 03/07/2002)
03/07/20022007 Transcript Information Form as to Juan Arroya for Transcript of: Sentencing held 12/27/01 filed re: [1939-1] appeal by Juan Arroya (Former Deputy Clerk) (Entered: 03/07/2002)
03/07/20022008 MOTION AND ORDER FOR DISBURSEMENT OF BOND as to Cheryl Poindexter for disbursement of funds ( Signed by Judge Daniel T. K. Hurley on 3/7/02) [EOD Date: 3/8/02] CCAP (kw, Deputy Clerk) (Entered: 03/08/2002)
03/08/2002  ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR on 3/1/02; U.S.C.A. # 01-10497-AA (Former Deputy Clerk) (Entered: 03/08/2002)
03/08/2002  ACKNOWLEDGMENT of receipt by U.S.C.A. of: ROA on 3/1/02; U.S.C.A. # 01-10497-AA (Former Deputy Clerk) (Entered: 03/08/2002)
03/08/20022009 MOTION by Zane Balsam to bring tape player into the courtroom (kw, Deputy Clerk) (Entered: 03/11/2002)
03/11/2002  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 3/4/02 as to Wanda Tirado Re: [1991-1] appeal USCA Number: 02-10368-A (Former Deputy Clerk) (Entered: 03/11/2002)
03/14/20022010 NOTICE of Unavailability by Gary J. Pierce for dates of: 4/3/02-4/5/02 (kw, Deputy Clerk) (Entered: 03/15/2002)
03/14/20022011 ORDER as to Zane Balsam granting [2009-1] motion to bring tape player into the courtroom as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 3/12/02) [EOD Date: 3/15/02] CCAP (kw, Deputy Clerk) (Entered: 03/15/2002)
03/15/20022012 ORDER as to Zane Balsam set the continuation of the Sentencing hearing for 9:30 3/27/02 for Zane Balsam before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 3/14/02) [EOD Date: 3/18/02] CCAP (kw, Deputy Clerk) (Entered: 03/18/2002)
03/15/20022013 ORDER as to Garland Hogan set continuation of the Sentencing for 9:30 3/26/02 for Garland Hogan before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 3/12/02) [EOD Date: 3/18/02] CCAP (kw, Deputy Clerk) (Entered: 03/18/2002)
03/18/20022014 NOTICE of Hearing as to Gary J. Pierce: resetting Sentencing for 9:00 4/1/02 before Judge Daniel T. K. Hurley (Former Deputy Clerk) (Entered: 03/19/2002)
03/19/20022015 SEALED DOCUMENT as to Zane Balsam (kw, Deputy Clerk) (Entered: 03/20/2002)
03/19/20022016 SUPPLEMENT by Zane Balsam to: [1937-1] objection (kw, Deputy Clerk) (Entered: 03/22/2002)
03/20/20022017 ORDER DENYING MOTION TO CONTINUE SENTENCING HEARING as to Zane Balsam ( Signed by Judge Daniel T. K. Hurley on 3/20/02) [EOD Date: 3/22/02] CCAP (kw, Deputy Clerk) (Entered: 03/22/2002)
03/20/20022020 SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/20/20022021 SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/22/20022018 MOTION by Zane Balsam to continue sentencing date on or after 4/1/02 (kw, Deputy Clerk) (Entered: 03/25/2002)
03/22/20022019 SUPPLEMENT by Zane Balsam to: [2018-1] motion to continue sentencing date on or after 4/1/02 (kw, Deputy Clerk) (Entered: 03/25/2002)
03/25/20022022 SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/26/20022025 ORDER as to Zane Balsam granting [2019-1] supplement to as to Zane Balsam (16) set Sentencing for 4/1/02 for Zane Balsam before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 3/26/02) [EOD Date: 3/28/02] CCAP (kw, Deputy Clerk) (Entered: 03/28/2002)
03/27/20022023 SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/27/20022024 EX PARTE APPLICATION by Zane Balsam for issuance of out of state subpoena , and for order of service by the US Marshal (kw, Deputy Clerk) (Entered: 03/28/2002)
03/28/20022026 RETURN OF SERVICE as to Frederick C. Brandau executed on 6/30/00 Re: Preliminary Order of Forfeiture on 1997 Shor Trailer ID # 1MDCM3K17VA906045. (kw, Deputy Clerk) (Entered: 03/29/2002)
04/01/2002  Sentencing held before Judge Daniel T. K. Hurley Garland Hogan (2) count(s) 1sss, 14sss, 5sss-12sss, 15sss, 50sss, 52sss (kw, Deputy Clerk) (Entered: 04/29/2002)
04/01/20022084 USCA appeal fees received as to Garland Hogan Re: [2051-1] appeal Filing Fee $ 105.00 Receipt # 716023 (Former Deputy Clerk) (Entered: 06/17/2002)
04/02/20022027 MOTION by USA as to Frederick C. Brandau for release of funds to pay receiver (kw, Deputy Clerk) (Entered: 04/02/2002)
04/02/20022028 CJA 24 as to Juan Arroya Authorization to Pay Amount: $ 122.10 for Transcript Voucher # FLST023130 ( Signed by Judge Daniel T. K. Hurley on 3/7/02) [EOD Date: 4/3/02] (kw, Deputy Clerk) Additional attachment(s) added on 3/27/2008 (ch1). Modified on 3/27/2008 (ch1). ssn redacted. (Entered: 04/03/2002)
04/02/2002  Sentencing held before Judge Daniel T. K. Hurley Gary J. Pierce (6) count(s) 1ss, 15ss, 41ss, 45ss (Former Deputy Clerk) (Entered: 04/26/2002)
04/04/20022030 ORDER as to Wanda Tirado denying [1998-1] motion for Melvin Black to withdraw as attorney as to Wanda Tirado (13), granting [1998-2] motion for appointment of counsel as to Wanda Tirado (13) Mel Black, Esq. is appointed to represent defendant for appellate purposes. ( Signed by Judge Daniel T. K. Hurley on 4/2/02) [EOD Date: 4/8/02] CCAP (Former Deputy Clerk) (Entered: 04/08/2002)
04/05/20022029 ORDER as to Frederick C. Brandau granting [2027-1] motion for release of funds to pay receiver as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 4/4/02) [EOD Date: 4/8/02] CCAP (kw, Deputy Clerk) (Entered: 04/08/2002)
04/08/2002  Sentencing held before Judge Daniel T. K. Hurley Zane Balsam (16) count(s) 15s, 32s-40s, 51s (Former Deputy Clerk) (Entered: 04/26/2002)
04/08/2002  Sentencing held before Judge Daniel T. K. Hurley Alan Richard Lewis (14) count(s) 1s, 15s, 13s, 22s-23s, 29s, 25s, 52s (kw, Deputy Clerk) (Entered: 04/29/2002)
04/12/20022056 MOTION by Gary J. Pierce for Albert Z. Levin, Esq. to withdraw as attorney , and for appointment of counsel for appeal purposes (Former Deputy Clerk) (Entered: 04/30/2002)
04/19/20022031 Judgment Returned Executed as to Wanda Tirado on 4/9/02 at FCI Tallahassee (kw, Deputy Clerk) (Entered: 04/19/2002)
04/19/20022032 TRANSCRIPT filed as to Zane Balsam of Testimony and Proceedings held 3/13/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-107 re: . (Former Deputy Clerk) (Entered: 04/19/2002)
04/19/20022033 TRANSCRIPT filed as to Zane Balsam of Testimony and Proceedings held 4/2/02 before Judge Daniel T. K. Hurley Volume #: 2 Pages: 108-201 re: . (Former Deputy Clerk) (Entered: 04/19/2002)
04/19/20022034 MOTION by Zane Balsam for approval of investigative services (kw, Deputy Clerk) (Entered: 04/22/2002)
04/22/20022035 MOTION by Gary J. Pierce for an adjustment of sentencing on the pretrial detainment of defendant in confinement in special housing unit (kw, Deputy Clerk) (Entered: 04/23/2002)
04/22/20022036 ORDER DENYING PRO SE MOTION FOR AN ADJUSTMENT OF SENTENCE as to Gary J. Pierce denying [2035-1] motion for an adjustment of sentencing on the pretrial detainment of defendant in confinement in special housing unit as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 4/19/02) [EOD Date: 4/23/02] CCAP (kw, Deputy Clerk) (Entered: 04/23/2002)
04/22/20022037 MOTION by Gary J. Pierce for new trial (kw, Deputy Clerk) (Entered: 04/23/2002)
04/22/20022038 ORDER DENYING PRO SE MOTION FOR NEW TRIAL as to Gary J. Pierce denying [2037-1] motion for new trial as to Gary J. Pierce (6) ( Signed by Judge Daniel T. K. Hurley on 4/19/02) [EOD Date: 4/23/02] CCAP (kw, Deputy Clerk) (Entered: 04/23/2002)
04/22/20022053 MOTION by Alan Richard Lewis for Michael J. Entin to withdraw as attorney , and for appointment of counsel for appeal purposes (Former Deputy Clerk) (Entered: 04/30/2002)
04/22/20022054 MOTION by Alan Richard Lewis to proceed in forma pauperis on appeal for filing fees and preparation of transcript (Former Deputy Clerk) (Entered: 04/30/2002)
04/24/20022040 SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 04/25/2002)
04/24/20022039 SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/10/2002)
04/25/20022041 ORDER as to Zane Balsam denying [2034-1] motion for approval of investigative services as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 3/22/02) [EOD Date: 4/25/02] CCAP (kw, Deputy Clerk) (Entered: 04/25/2002)
04/25/20022042 JUDGMENT as to Gary J. Pierce (6) count(s) 1ss,15ss,41ss , 45ss 240 months. This term of imprisonment consists of a term of 60 months as to count 1 of the third superseding indictment; a term of 120 months as to count 15 of the third superseding indictment; and a term of 60 months as to each of counts 41 and 45 of the third superseding indictment, to be served concurrently to each other, but consecutively to counts 1 and 15 of the third superseding indictment. The Court recommends to the Bureau of Prisons that the term of imprisonment be served at the Federal Prison Camp at Saufley Field, Pensacola, Florida. Supervised Relese for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 1,15,41, and 45 of the third superseding indictment, all to be served concurrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $400.00 and restitution in the amount of $31,093,005.35. The defendant shall make restitution as identified by the bankruptcy trustee. A lump sum payment of all monetary penalties is due immediately. Count(s) 1s, 1,14, 15s,24,25s,44,49s, 52ss, 53s dismissed (Signed by Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/26/02] CCAP (Former Deputy Clerk) (Entered: 04/26/2002)
04/25/20022043 JUDGMENT as to Zane Balsam (16) count(s) 15s, 32s -40s , 51s. 360 months. This term of imprisonment consists of a term of 120 months as to each of counts 15 and 51 of the third superseding indictment, to be served concurrently and a term of 240 months as to each of counts 32 through 40 of the third superseding indictment, to be served concurrently with each other, but consecutively to the term of imprisonment imposed as to counts 15 and 51 of the third superseding indictment. The Court recommends to the Bureau of Prisions that the term of imprisonment be served at a federal institution in South Florida, near family members. Supervise Release for a term of 3 years. This term of supervised release consists of a term of 3 years as to each of counts 15,32 through 40 and 51 of the third superseding indictment, all to be served concurrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $1,100.00 and restitution in the amount of $50,000,000.00. The defendnat shall make restitution as indentified by the bankruptcy trustee. A lump sum payment of all criminal monetary penalties is due immediately. Count(s) 15,40,41-48,52s, 71 , 73 dismissed. (Signed by Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/26/02] CCAP (Former Deputy Clerk) (Entered: 04/26/2002)
04/25/20022044 JUDGMENT as to Garland Hogan (2) count(s) 1sss, 5sss -12sss Imprisonment 60 months as to each count. To be served concurrently with each other but consecutively to all other counts; Supervised Release 3 years to be served concurrently , Garland Hogan (2) count(s) 14sss. Imprisonment 24 months to be served consecutively to all other counts; supervised release 3 years , Garland Hogan (2) count(s) 14sss. Imprisonment 24 months to be served consecutively to all other counts; supervised release 3 years to be served concurrently , Garland Hogan (2) count(s) 15ss, 50sss . Imprisonment 120 months to be served consecutively with each other and consecutively to all other counts; Supervised Release 3 years to be served concurrently. Restitution in amount of $ 108,947,157.73; Assessed $ 1,200.00 (United States District Court Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/29/02] CCAP (kw, Deputy Clerk) Modified on 04/29/2002 (Entered: 04/29/2002)
04/25/20022045 ORDER OF RESTITUTION as to Garland Hogan ( Signed by Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/29/02] CCAP (kw, Deputy Clerk) (Entered: 04/29/2002)
04/25/20022047 JUDGMENT as to Alan Richard Lewis (14) count(s) 1s, 13s Imprisonment 60 months to be served concurrently with each other; Supervised Release 3 years to be served concurrently Alan Richard Lewis (14) count(s) 15s, 22s -23s , 25s , 29s Imprisonment 91 months as to each count to be served concurrent with each other but consecutively to the sentence imposed in count 1 and 13 , Alan Richard Lewis (14) count(s) 1, 15 , 30 -31 , 33 , 37 , 73 . dismissed , Alan Richard Lewis (14) count(s) 52s. no sentence imposed ( Signed by Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/29/02] CCAP (kw, Deputy Clerk) (Entered: 04/29/2002)
04/25/20022046 ORDER OF RESTITUTION as to Alan Richard Lewis ( Signed by Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/29/02] CCAP (kw, Deputy Clerk) (Entered: 04/29/2002)
04/25/20022048 ORDER OF RESTITUTION as to Gary J. Pierce ( Signed by Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/29/02] CCAP (kw, Deputy Clerk) (Entered: 04/29/2002)
04/25/20022049 ORDER OF RESTITUTION as to Zane Balsam ( Signed by Judge Daniel T. K. Hurley on 4/24/02) [EOD Date: 4/29/02] CCAP (kw, Deputy Clerk) (Entered: 04/29/2002)
04/25/20022051 NOTICE OF APPEAL by Garland Hogan re: [2044-1] judgment order EOD Date: 4/29/02; Garland Hogan (2) count(s) 1sss, 5sss-12sss, 14sss, 15sss, 50sss, 52sss; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 04/30/2002)
04/25/20022052 NOTICE OF APPEAL by Zane Balsam re: [2043-1] judgment order EOD Date: 4/26/02; Zane Balsam (16) count(s) 15s, 32s-40s, 51s; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 04/30/2002)
04/25/20022055 NOTICE OF APPEAL by Alan Richard Lewis re: [2047-1] judgment order EOD Date: 4/29/02; Alan Richard Lewis (14) count(s) 1s, 13s, 15s, 22s-23s, 25s, 29s, 52s; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 04/30/2002)
04/25/20022057 NOTICE OF APPEAL by Gary J. Pierce re: [2042-1] judgment order EOD Date: 4/26/02; Gary J. Pierce (6) count(s) 1ss, 15ss, 41ss, 45ss; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 04/30/2002)
04/25/20022050 SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/10/2002)
05/01/2002  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Alan Richard Lewis [2055-1] appeal (Former Deputy Clerk) (Entered: 05/01/2002)
05/01/2002  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Zane Balsam [2052-1] appeal (Former Deputy Clerk) (Entered: 05/01/2002)
05/01/2002  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Garland Hogan [2051-1] appeal (Former Deputy Clerk) (Entered: 05/01/2002)
05/01/2002  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Gary J. Pierce [2057-1] appeal (Former Deputy Clerk) (Entered: 05/01/2002)
05/02/20022058 MOTION by Gary J. Pierce for Albert Levin to withdraw as attorney for appeal purposes (kw, Deputy Clerk) (Entered: 05/03/2002)
05/06/20022059 SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/07/2002)
05/08/20022060 ORDER OF REFERENCE referring Motion(s) to Judge Daniel T. K. Hurley : [2054-1] motion to proceed in forma pauperis on appeal for filing fees and preparation of transcript referred to Magistrate Ann E. Vitunac as to Alan Richard Lewis (14), [2053-2] motion for appointment of counsel for appeal purposes referred to Magistrate Ann E. Vitunac as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 5/7/02) [EOD Date: 5/9/02] CCAP (kw, Deputy Clerk) (Entered: 05/09/2002)
05/10/20022061 SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/10/2002)
05/10/20022062 SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/10/2002)
05/14/20022072 NOTICE of Hearing as to Alan Richard Lewis: Motion hearing before Ch. Magistrate Judge Linnea R. Johnson set for 9:30 5/28/02 for [2054-1] motion to proceed in forma pauperis on appeal for filing fees and preparation of transcript, for [2053-1] motion for Michael J. Entin to withdraw as attorney (Former Deputy Clerk) (Entered: 05/17/2002)
05/15/20022063 Acknowledgement of Transcript Information Form re: [1991-1] appeal by Wanda Tirado Transcript of: Trial held 1/28/02, 1/29/02, 1/30/02Transcript due on: 5/15/02 for Wanda Tirado ; Court Reporter name: Pauline Stipes (Former Deputy Clerk) (Entered: 05/16/2002)
05/15/20022064 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam of held 1/29/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-223 re: [2057-1] appeal, [2055-1] appeal, [2052-1] appeal, [2051-1] appeal, [1991-1] appeal . (Former Deputy Clerk) (Entered: 05/16/2002)
05/15/20022065 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam of Testimony and Proceedings held 1/30/02 before Judge Daniel T.K. Hurley Volume #: 2 Pages: 224-430 re: [2057-1] appeal, [2055-1] appeal, [2052-1] appeal, [2051-1] appeal, [1991-1] appeal . (Former Deputy Clerk) (Entered: 05/16/2002)
05/15/20022066 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam of Testimony and Proceedings held 1/31/02 before Judge Daniel T.K. Hurley Volume #: 3 Pages: 431-521 re: [2057-1] appeal, [2055-1] appeal, [2052-1] appeal, [2051-1] appeal, [1991-1] appeal . (Former Deputy Clerk) (Entered: 05/16/2002)
05/15/20022071 TRANSCRIPT INFORMATION FORM as to Wanda Tirado re: [1991-1] appeal received on 5/15/02 from Court Reporter. (Returned to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/20022067 TRANSCRIPT filed as to Garland Hogan of Testimony and Proceedings held 3/11/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-44 re: [2051-1] appeal . (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/20022068 TRANSCRIPT filed as to Garland Hogan of Testimony and Proceedings held 3/12/02 before Judge Daniel T.K. Hurley Volume #: 2 Pages: 45-171 re: [2051-1] appeal . (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/20022069 TRANSCRIPT filed as to Garland Hogan of Testimony and Proceedings held 3/26/02 before Judge Daniel T.K. Hurley Volume #: 3 Pages: 172-387 re: [2051-1] appeal . (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/20022070 TRANSCRIPT filed as to Garland Hogan of Testimony and Proceedings held 4/1/02 before Judge Daniel T.K. Hurley Volume #: 4 Pages: 388-410 re: [2051-1] appeal . (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/2002  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 5/6/02 as to Garland Hogan Re: [2051-1] appeal USCA Number: 02-10368-A (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/2002  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 5/6/02 as to Alan Richard Lewis Re: [2055-1] appeal USCA Number: 02-10368-A (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/2002  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 5/6/02 as to Gary J. Pierce Re: [2057-1] appeal USCA Number: 02-10368-A (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/2002  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 5/6/02 as to Zane Balsam Re: [2052-1] appeal USCA Number: 02-10368-A (Former Deputy Clerk) (Entered: 05/17/2002)
05/16/20022073 MOTION by Alan Richard Lewis to continue Hearing for In Forma Pauperis and Motion to Withdraw as Counsel (Former Deputy Clerk) (Entered: 05/20/2002)
05/17/20022074 TRANSCRIPT INFORMATION FORM as to Gary J. Pierce re: [2057-1] appeal received on 5/17/02 from Court Reporter. (Returned to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 05/20/2002)
05/20/20022075 TRANSCRIPT INFORMATION FORM as to Garland Hogan re: [2051-1] appeal received on 5/20/02 from Court Reporter. (Returned to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 05/21/2002)
05/23/20022076 ORDER as to Alan Richard Lewis granting [2073-1] motion to continue Hearing for In Forma Pauperis and Motion to Withdraw as Counsel as to Alan Richard Lewis (14) Motion hearing before Ch. Magistrate Judge Linnea R. Johnson set for 9:30 5/29/02 for Alan Richard Lewis for [2058-1] motion for Albert Levin to withdraw as attorney for appeal purposes, set for 9:30 5/29/02 for Alan Richard Lewis for [2054-1] motion to proceed in forma pauperis on appeal for filing fees and preparation of transcript ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 5/23/02) [EOD Date: 5/24/02] CCAP (kw, Deputy Clerk) (Entered: 05/24/2002)
05/29/20022077 Minutes of Motion to appeal in forma pauperis and motion to withdraw as counsel held on 5/29/02 before Ch. Magistrate Judge Linnea R. Johnson as to Alan Richard Lewis; Motion to appeal in forma pauperis granted. Court hereby discharges counsel and new counsel will be appointed under CJA for the Appeal. Court will submit a report and recommednation. Tape #: LRJ-02-34-3167 35-1 (Sealed) (Former Deputy Clerk) (Entered: 05/29/2002)
05/30/20022079 CJA 20 as to Zane Balsam : Appointment of Attorney Reemberto Diaz ( Signed by Judge Donald M. Middlebrooks on 5/30/02) (kw, Deputy Clerk) (Entered: 06/04/2002)
05/31/20022078 SEALED DOCUMENT as to Alan Richard Lewis (kw, Deputy Clerk) (Entered: 05/31/2002)
06/03/20022080 TRANSCRIPT INFORMATION FORM as to Zane Balsam re: [2052-1] appeal received on 6/3/02 from Court Reporter. (Returned Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 06/04/2002)
06/06/20022081 Acknowledgement of Transcript Information Formas to Gary J. Pierce re: [2057-1] appeal by Gary J. Pierce Transcript of: Sentencing ; Satisfactory arrangements for paying the cost of the transcript have not been made. Court Reporter name: Pauline Stipes (Former Deputy Clerk) (Entered: 06/06/2002)
06/13/20022082 DEFENDANT'S MOTION TO RECONSIDER ORDER OF DISQUALIFICATION OF COUNSEL AND INCORPORATED BELATED OBJECTIONS OF DEFENDANT ZANE BALSAM TO THE REPORT AND RECOMMENDATION AS TO SAME DATED DECEMBER 19, 2001 by Zane Balsam to reconsider order of disqualification of counsel (kw, Deputy Clerk) (Entered: 06/13/2002)
06/14/20022085 Judgment Returned Executed as to Gary J. Pierce on 6/7/02 at FCI Victorville CA. (kw, Deputy Clerk) (Entered: 06/17/2002)
06/17/20022083 Acknowledgement of Transcript Information Formas to Garland Hogan re: [2052-1] appeal by Zane Balsam Transcript of: Sentencing held 4/4/02 & 4/5/02Transcript due on: 7/7/02 for Garland Hogan ; Court Reporter name: Stephen Franklin (Former Deputy Clerk) (Entered: 06/17/2002)
06/19/20022086 SECOND RENEWED MOTION FOR NEW TRIAL GROUNDED UPON RECENTLY DISCOVERED BRADY VIOLATIONS by Zane Balsam for new trial (kw, Deputy Clerk) (Entered: 06/21/2002)
06/24/20022087 ORDER DENYING DEFENDANT'S MOTION TO RECONSIDER ORDER OF DISQUALIFICATION OF COUNSEL AND INCORPORATED BELATED OBJECTIONS TO DEFENDANT ZANE BALSAM TO THE REPORT AND RECOMMENDATION AS TO SAME DATED 12/19/02 as to Zane Balsam ( Signed by Judge Daniel T. K. Hurley on 6/22/02) [EOD Date: 6/25/02] CCAP (kw, Deputy Clerk) (Entered: 06/25/2002)
06/24/20022088 ORDER DENYING DEFENDANT'S SECOND RENEWED MOTION FOR NEW TRIAL as to Zane Balsam ( Signed by Judge Daniel T. K. Hurley on 6/22/02) [EOD Date: 6/25/02] CCAP (kw, Deputy Clerk) (Entered: 06/25/2002)
06/24/20022089 TRANSCRIPT filed as to Zane Balsam of Initial Appearance held 5/30/00 before Judge Magistrate Linnea R. Johnson Volume #: 1 Pages: 1-22 re: [2052-1] appeal . (Former Deputy Clerk) (Entered: 06/25/2002)
06/24/20022090 TRANSCRIPT filed as to Zane Balsam of Indigency Hearing held 7/18/00 before Judge Magistrate Linnea R. Johnson Volume #: 1 Pages: 1-25 re: [2052-1] appeal . (Former Deputy Clerk) Modified on 06/25/2002 (Entered: 06/25/2002)
06/24/20022091 TRANSCRIPT filed as to Zane Balsam of Arraignment on Third Superseding Indictment held 12/19/00 before Judge Magistrate Linnea R. Johnson Volume #: 1 Pages: 1-6 re: [2052-1] appeal . (Former Deputy Clerk) Modified on 06/25/2002 (Entered: 06/25/2002)
06/24/20022092 TRANSCRIPT filed as to Frederick C. Brandau of Status Conference held 2/23/01 before Judge Magistrate Linnea R. Johnson Pages: 1-12 re: [1081-1] appeal . (Former Deputy Clerk) (Entered: 06/25/2002)
06/24/20022093 ORDER as to Alan Richard Lewis, sealed report and recommdations is ratified and affirmed. Order granting [2054-1] motion to proceed in forma pauperis on appeal for filing fees and preparation of transcript as to Alan Richard Lewis (14), granting [2053-1] motion for Michael J. Entin to withdraw attorney (Terminated: attorney Michael James Entin for Alan Richard Lewis as to Alan Richard Lewis (14), granting [2053-2] motion for appointment of counsel for appeal purposes as to Alan Richard Lewis (14) The Court appoints Eric Cohen, Esq. to represent the Defendant on appeal. (Signed by Judge Daniel T. K. Hurley on 6/22/02) [EOD Date: 6/25/02] CCAP (Former Deputy Clerk) Modified on 07/11/2002 (Entered: 06/25/2002)
06/26/20022094 ORDER as to Gary J. Pierce granting [2058-1] motion for Albert Levin to withdraw as attorney for appeal purposes , granting [2056-1] motion for Albert Z. Levin, Esq. to withdraw as attorney , granting [2056-2] motion for appointment of counsel for appeal purposes as to Gary J. Pierce (6). Susan Martin Esq. is hereby appointed to represent defendant Pierce for purposes of Appeal in this cause (Signed by Judge Daniel T. K. Hurley on 6/8/02) [EOD Date: 6/27/02] CCAP (Former Deputy Clerk) Modified on 06/27/2002 (Entered: 06/27/2002)
06/28/20022095 TRANSCRIPT INFORMATION FORM as to Gary J. Pierce re: [2057-1] appeal received on 7/2/01 from Court Reporter. (Returned to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 07/02/2002)
07/08/20022096 Transcript Information Form as to Zane Balsam for Transcript of: Sentencing held 4/4/02 & 4/5/02 filed re: [2052-1] appeal by Zane Balsam (Former Deputy Clerk) (Entered: 07/08/2002)
07/08/20022097 TRANSCRIPT filed as to Zane Balsam of Sentencing held 4/4/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-213 re: [2052-1] appeal . (Former Deputy Clerk) (Entered: 07/08/2002)
07/08/20022098 TRANSCRIPT filed as to Zane Balsam of Sentencing held 4/5/02 before Judge Daniel T.k. Hurley Volume #: 2 Pages: 1-153 re: [2052-1] appeal. (Former Deputy Clerk) (Entered: 07/08/2002)
07/08/20022099 TRANSCRIPT filed as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya of Status Conference held 12/6/01 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-37 re: [2057-1] appeal, [2055-1] appeal, [2052-1] appeal, [2051-1] appeal, [1991-1] appeal, [1939-1] appeal . (Former Deputy Clerk) (Entered: 07/08/2002)
07/08/20022102 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm the acceptance of offer submitted by William Moyer to purchase the property located at 105 Lakeview Drive, Summerville South Carolina for $ 178,000.00 (kw, Deputy Clerk) (Entered: 07/10/2002)
07/09/20022100 Acknowledgement of Transcript Information Formas to Gary J. Pierce re: [2057-1] appeal by Gary J. Pierce Transcript of: SentencingTranscript due on: 8/8/02 for Gary J. Pierce ; Court Reporter name: Pauline Stipes (Former Deputy Clerk) (Entered: 07/09/2002)
07/09/20022101 ORDER of dismissal from USCA (certified copy) by Juan Arroya dismissing [1939-1] appeal pursuant to Granting Appellant Arroyo;s "Motion to Dismiss Appeal," construed as a motio to dismiss this qppeal with prejudice as to Appellant Arroyo only. Appeal shall continue unabated as to the remaining Appellants. USCA #: 02-10368-A USCA Order Date: 7/5/02 (Former Deputy Clerk) (Entered: 07/09/2002)
07/10/20022108 MOTION by Zane Balsam for Arthur L. Wallace, III, Esq. to withdraw as attorney , and for Appointment of Attorney (Former Deputy Clerk) (Entered: 07/11/2002)
07/11/20022103 TRANSCRIPT INFORMATION FORM as to Garland Hogan re: [2051-1] appeal received on 7/11/02 from Court Reporter. (Returned to Court Reporter Coordinator) All Transcripts on file. (Former Deputy Clerk) (Entered: 07/11/2002)
07/11/20022104 TRANSCRIPT filed as to Financial Federated, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam of Testimony and Proceedings held 1/31/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-64 re: [2057-1] appeal, [2055-1] appeal, [2052-1] appeal, [2051-1] appeal, [1991-1] appeal . (Former Deputy Clerk) Modified on 07/11/2002 (Entered: 07/11/2002)
07/11/20022105 TRANSCRIPT filed as to Gary J. Pierce of Testimony and Proceedings held 3/14/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-36 re: [2057-1] appeal . (Former Deputy Clerk) Modified on 07/11/2002 (Entered: 07/11/2002)
07/11/20022106 TRANSCRIPT filed as to Gary J. Pierce of Testimony and Proceedings held 4/1/02 before Judge Daniel T.K. Hurley Volume #: 2 Pages: 37-209 re: [2057-1] appeal . (Former Deputy Clerk) (Entered: 07/11/2002)
07/11/20022107 TRANSCRIPT filed as to Gary J. Pierce of Testimony and Proceedings held 4/2/02 before Judge Daniel T.K. Hurley Volume #: 3 Pages: 210-280 re: [2057-1] appeal . (Former Deputy Clerk) (Entered: 07/11/2002)
07/15/20022109 ORDER as to Frederick C. Brandau granting [2102-1] motion to confirm the acceptance of offer submitted by William Moyer to purchase the property located at 105 Lakeview Drive, Summerville South Carolina for $ 178,000.00 as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 7/14/02) [EOD Date: 7/16/02] CCAP (kw, Deputy Clerk) (Entered: 07/16/2002)
07/16/20022110 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to confirm acceptance of offer to purchase submitted by Frances J. Vella to purchase property located at 7430 Lake Breeze Drive # 505 Ft. Myers, FL. for $ 72,000.00 (kw, Deputy Clerk) (Entered: 07/17/2002)
07/18/20022112 TRANSCRIPT INFORMATION FORM as to Alan Richard Lewis re: [2055-1] appeal received on 7/22/02 from Court Reporter. (Returned to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 07/23/2002)
07/19/20022111 Acknowledgement of Transcript Information Formas to Alan Richard Lewis re: [2055-1] appeal by Alan Richard Lewis Transcript of: Trial held 4/2/01Transcript due on: 8/19/02 for Alan Richard Lewis ; Court Reporter name: Pauline Stipes (Former Deputy Clerk) (Entered: 07/22/2002)
07/22/20022114 TRANSCRIPT filed as to Zane Balsam of Continued Sentencing held 4/8/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-119 re: [2052-1] appeal . (Former Deputy Clerk) (Entered: 07/24/2002)
07/23/20022113 ORDER GRANTING MOTION TO CONFIRM OFFER as to Frederick C. Brandau granting [2110-1] motion to confirm acceptance of offer to purchase submitted by Frances J. Vella to purchase property located at 7430 Lake Breeze Drive # 505 Ft. Myers, FL. for $ 72,000.00 as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 7/20/02) [EOD Date: 7/23/02] CCAP (kw, Deputy Clerk) (Entered: 07/23/2002)
07/24/20022115 TRANSCRIPT filed as to Alan Richard Lewis of Sentencing held 4/8/02 before Judge Daniel T.K. Hurley Volume #: 1 Pages: 1-144 re: [2055-1] appeal . (Former Deputy Clerk) (Entered: 07/24/2002)
07/25/20022116 Transcript Information Form as to Gary J. Pierce for filed re: [2057-1] appeal by Gary J. Pierce. All transcripts on file. (Former Deputy Clerk) (Entered: 07/26/2002)
07/25/20022117 Transcript Information Form as to Alan Richard Lewis for filed re: [2055-1] appeal by Alan Richard Lewis. All transcripts on file. (Former Deputy Clerk) (Entered: 07/26/2002)
07/25/20022118 Transcript Information Form as to Alan Richard Lewis for Transcript of: Sentencing held 4/8/02 filed re: [2055-1] appeal by Alan Richard Lewis (Former Deputy Clerk) (Entered: 07/30/2002)
08/06/20022119 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 177.75 for Transcript Voucher # FLST 02-3209 ( Signed by Judge Daniel T. K. Hurley on 4/18/02) [EOD Date: 8/7/02] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 08/07/2002)
08/06/20022120 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 438.75 for Transcript Voucher # FLST 02-3211 ( Signed by Judge Daniel T. K. Hurley on 4/18/02) [EOD Date: 8/7/02] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 08/07/2002)
08/06/20022121 CJA 24 as to Zane Balsam Authorization to Pay Amount: $ 208.50 for Transcript Voucher # FLST 02 3210 ( Signed by Judge Daniel T. K. Hurley on 4/18/02) [EOD Date: 8/7/02] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 08/07/2002)
08/08/20022122 ORDER GRANTING EX PARTE MOTION TO WITHDRAW AND TO APPOINT SUBSTITUTE COUNSEL: ORDER as to Zane Balsam granting [2108-1] motion for Arthur L. Wallace, III, Esq. to withdraw as attorney (Terminated: attorney Arthur Louis Wallace for Zane Balsam as to Zane Balsam (16), granting [2108-2] motion for Appointment of Attorney as to Zane Balsam (16). Valentin Rodriguez Jr. Appointed (Signed by Judge Daniel T. K. Hurley on 7/17/02) [EOD Date: 8/9/02] CCAP (Former Deputy Clerk) (Entered: 08/09/2002)
08/09/20022123 STIPULATION re: Substitution of appellate counsel by Attorney Richard L. Rosenbaum by defendant Alan Richard Lewis (Former Deputy Clerk) (Entered: 08/09/2002)
08/19/20022125 ORDER ON SUBSTITUTION OF COUNSEL:ORDER as to Alan Richard Lewis granting [2123-1] stipulation as to Alan Richard Lewis (14). The Law Office of Richard L. Rosenbaum shall be substituted as counsel in place of Eric M. Cohen (Signed by Judge Daniel T. K. Hurley on 8/17/02) [EOD Date: 8/21/02] CCAP (Former Deputy Clerk) (Entered: 08/21/2002)
08/21/20022126 CJA 24 as to Gary J. Pierce Authorization to Pay Amount: $ 91.50 for Transcript Voucher # FLST 02 3347 ( Signed by Judge Daniel T. K. Hurley on 8/2/02) [EOD Date: 8/22/02] (kw, Deputy Clerk) Additional attachment(s) added on 3/26/2008 (ch1). Modified on 3/26/2008 (ch1). ssn redacted. (Entered: 08/22/2002)
08/23/20022128 MANDATE OF USCA (certified copy)as to Frederick C. Brandau RE: [1081-1] appeal affirming judgment/order Frederick C. Brandau (1) count(s) 1ss, 2ss-13ss, 14ss, 15ss, 16ss, 18ss-19ss, 22ss-24ss, 25ss, 26ss, 38ss, 55ss, 56ss-58ss, 59ss, 60ss, 61ss-62ss, 63ss-65ss, 66ss-72ss , and Remanded fo that the sentence on count 20 can be vacated Date Issued: 8/21/02 USCA Appeal #: 01-10497-AA; Copy to Judge. (kw, Deputy Clerk) (Entered: 08/26/2002)
08/29/20022129 Judgment Returned Executed as to Zane Balsam on 7/23/02 at BOP Miami (kw, Deputy Clerk) (Entered: 08/30/2002)
09/04/20022127 docket number skipped. there is no docket entry number 2127 (kw, Deputy Clerk) (Entered: 09/04/2002)
09/11/20022130 NOTICE of Change of Address of Party by David Hopfgarten (kw, Deputy Clerk) Modified on 09/12/2002 (Entered: 09/12/2002)
09/17/20022131 MOTION by USA as to Frederick C. Brandau for proposed order on mandate (kw, Deputy Clerk) (Entered: 09/18/2002)
09/20/20022124 Error in Docketing (Former Deputy Clerk) (Entered: 09/20/2002)
09/23/20022132 NOTICE OF FILING transcript of Grand Jury testimony dated 3/2/99 and 4/13/02 by Garland Hogan (attached Grand Jury testimony sealed in vault) (kw, Deputy Clerk) Modified on 09/25/2002 (Entered: 09/25/2002)
09/26/20022133 WRIT of Execution issued in case as to Raphael R. Levy (on 9/26/02) [EOD Date: 9/27/02] (kw, Deputy Clerk) (Entered: 09/27/2002)
09/26/20022134 APPLICATION by Raphael R. Levy for writ of execution (kw, Deputy Clerk) (Entered: 09/27/2002)
09/26/20022135 CLERK'S NOTICE OF POST-JUDGMENT EXECUTION AND REQUEST FOR HEARING FORM by Raphael R. Levy (kw, Deputy Clerk) (Entered: 09/27/2002)
09/27/20022136 WRIT of execution & application returned executed in case as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 09/30/2002)
10/03/20022137 NOTICE of Appearance for Sun Capital, Inc. by Attorney Lawrence Robert Heller (kw, Deputy Clerk) (Entered: 10/04/2002)
10/04/20022138 ORDER on Mandate as to Frederick C. Brandau that an amended judgment vacating Count 20 of the defendants sentence shall be entered in accordance with the opinion of the Eleventh Circuit Court of Appeals. (Signed by Judge Daniel T. K. Hurley on 10/3/02) [EOD Date: 10/7/02] CCAP (Former Deputy Clerk) (Entered: 10/07/2002)
10/18/20022139 RETURN OF SERVICE of Writ of Execution as to Raphael R. Levy executed on 10/18/02 (gp, Deputy Clerk) (Entered: 10/21/2002)
10/24/20022140 RETURN OF SERVICE as to Raphael R. Levy executed on 10/23/02 Re: Writ of Execution. (gp, Deputy Clerk) (Entered: 10/25/2002)
10/29/20022141 REQUEST by Raphael R. Levy for Hearing (lk, Deputy Clerk) (Entered: 10/30/2002)
11/18/20022142 ORDER CORRECTING SENTENCE AND AMENDING JUDGMENT ORDER IN A CRIMINAL CASE as to Frederick C. Brandau (1) count(s) 20ss is Dismissed ( Signed by Judge Daniel T. K. Hurley on 11/16/02) [EOD Date: 11/19/02] CCAP (kw, Deputy Clerk) (Entered: 11/19/2002)
11/18/2002  Record on appeal returned from U.S. Court of Appeals: [1081-1] appeal by Frederick C. Brandau USCA #: 01-10497-AA (Former Deputy Clerk) (Entered: 11/19/2002)
11/18/2002  DISMISSAL of Count(s) on Court or Defendant Motion as to Frederick C. Brandau Counts Dismissed: Frederick C. Brandau (1) count(s) 54ss (kw, Deputy Clerk) (Entered: 04/06/2004)
11/19/20022143 EX-PARTE MOTION by Zane Balsam for transcript disks for preparation of Appeal (Former Deputy Clerk) (Entered: 11/20/2002)
11/22/20022144 NOTICE of filing original bond of receiver in the sum of $ 4.5 million by USA as to John W. Kozyak (kw, Deputy Clerk) (Entered: 11/22/2002)
11/25/20022145 ORDER ON DEFENDANT BALSAM'S MOTION TO PREPARE TRANSCRIPT DISK: ORDER granting [2143-1] motion for transcript disks for preparation of Appeal as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 11/22/02) [EOD Date: 11/25/02] (Former Deputy Clerk) (Entered: 11/25/2002)
12/02/20022146 Judgment Returned Executed as to Alan Richard Lewis on 8/22/02 at FCC Coleman-Low, FL (gp, Deputy Clerk) (Entered: 12/03/2002)
12/04/20022147 NOTICE of Attorney Appearance on behalf of Desarrollos Inmobiliarios Integrales, S.A. De C.V. by Attorney Gerald D'Ambrosio (kw, Deputy Clerk) (Entered: 12/04/2002)
12/04/20022148 MOTION to intervene by Desarrollos (kw, Deputy Clerk) (Entered: 12/04/2002)
12/04/20022149 INTERVENER'S ANSWER by Desarrollos (kw, Deputy Clerk) (Entered: 12/04/2002)
12/11/20022150 MOTION by Alan Richard Lewis to Unseal transcript for purpose of appeal (Former Deputy Clerk) (Entered: 12/12/2002)
12/16/20022151 RESPONSE by USA as to Alan Richard Lewis re [2150-1] motion to Unseal transcript for purpose of appeal (kw, Deputy Clerk) (Entered: 12/17/2002)
12/20/20022152 ORDER as to Alan Richard Lewis denying [2150-1] motion to Unseal transcript for purpose of appeal as to Alan Richard Lewis (14) (Signed by Judge Daniel T. K. Hurley on 12/28/02) [EOD Date: 1/3/03] CCAP (Former Deputy Clerk) (Entered: 01/03/2003)
01/03/20032153 REPLY by Alan Richard Lewis to response to [2150-1] motion to Unseal transcript for purpose of appeal (kw, Deputy Clerk) (Entered: 01/06/2003)
01/06/20032154 NOTICE OF LIS PENDENS by USA re: 2745 Meadowood Drive Weston FL. Grantees: Carlos Burgos and Adriana M. Burgos (kw, Deputy Clerk) (Entered: 01/06/2003)
01/21/20032155 FOURTH MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for final judgment , and order providing for restoration of victim (kw, Deputy Clerk) (Entered: 01/22/2003)
01/29/20032156 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for appointment of IRS as custodian , and to vacate [1717-1] order (kw, Deputy Clerk) (Entered: 01/30/2003)
02/04/20032157 ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [2156-1] motion for appointment of IRS as custodian ( Signed by Judge Daniel T. K. Hurley on 2/3/03) [EOD Date: 2/6/03] CCAP (kw, Deputy Clerk) (Entered: 02/06/2003)
02/06/20032158 NOTICE of Change of Address of attorney by Juan Antonio Arroyo (mh, Deputy Clerk) (Entered: 02/07/2003)
02/10/20032159 FINAL JUDGMENT AND ORDER PROVIDING FOR RESTORATION OF VICTIMS as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [2155-1] motion for final judgment granting [2155-2] motion order providing for restoration of victim ( Signed by Judge Daniel T. K. Hurley on 2/7/03) [EOD Date: 2/11/03] CCAP (kw, Deputy Clerk) (Entered: 02/11/2003)
04/01/20032160 ORDER as to Zane Balsam denying [2082-1] motion to reconsider order of disqualification of counsel as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 4/1/03) [EOD Date: 4/2/03] CCAP (kw, Deputy Clerk) (Entered: 04/02/2003)
04/01/20032161 ORDER as to Zane Balsam denying [2086-1] motion for new trial as to Zane Balsam (16) ( Signed by Judge Daniel T. K. Hurley on 4/1/03) [EOD Date: 4/2/03] CCAP (kw, Deputy Clerk) (Entered: 04/02/2003)
04/01/20032162 ORDER as to Raphael R. Levy denying [2141-1] motion for Hearing as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 4/1/03) [EOD Date: 4/2/03] CCAP (kw, Deputy Clerk) (Entered: 04/02/2003)
04/16/20032163 MOTION by Desarrollos as to Raphael R. Levy for summary judgment pursuant to Rule 56(b) dissolving the writ of execution against certain promissory note (kw, Deputy Clerk) (Entered: 04/17/2003)
04/17/20032164 MOTION by Raphael R. Levy to request a formal accounting from the U.S. Government and the U.S. Bankruptcy Court on those properties seized/forfeited in the above listed case (mh, Deputy Clerk) (Entered: 04/18/2003)
05/02/20032165 MOTION by USA as to Frederick C. Brandau to strike [2163-1] motion for summary judgment pursuant to Rule 56(b) dissolving the writ of execution against certain promissory note (kw, Deputy Clerk) (Entered: 05/05/2003)
05/08/20032166 ORDER as to Raphael R. Levy denying [2164-1] motion to request a formal accounting from the U.S. Government and the U.S. Bankruptcy Court on those properties seized/forfeited in the above listed case as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 5/7/03) [EOD Date: 5/8/03] CCAP (kw, Deputy Clerk) (Entered: 05/08/2003)
05/08/20032167 RESPONSE by Desarrollos as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter in opposition to [2165-1] motion to strike [2163-1] motion for summary judgment pursuant to Rule 56(b) dissolving the writ of execution against certain promissory note (kw, Deputy Clerk) (Entered: 05/09/2003)
05/16/20032168 MOTION by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for release of funds (kw, Deputy Clerk) (Entered: 05/19/2003)
05/19/20032169 ORDER GRANTING UNITED STATES' MOTION TO STRIKE THE MOTION FOR SUMMARY JUDGMENT FILED BY DEARROLLOS INMOBILIARIOS INTEGRALES, S.A. as to Raphael R. Levy granting [2165-1] motion to strike [2163-1] motion for summary judgment pursuant to Rule 56(b) dissolving the writ of execution against certain promissory note as to Frederick C. Brandau (1), striking [2163-1] motion for summary judgment pursuant to Rule 56(b) dissolving the writ of execution against certain promissory note as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 5/15/03) [EOD Date: 5/19/03] CCAP (kw, Deputy Clerk) (Entered: 05/19/2003)
05/23/20032170 ORDER GRANTING UNITED STATES' MOTION FOR RELEASE OF FUNDS TO PAY RECEIVER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [2168-1] motion for release of funds ( Signed by Judge Daniel T. K. Hurley on 5/20/03) [EOD Date: 5/27/03] CCAP (kw, Deputy Clerk) (Entered: 05/27/2003)
06/09/20032171 MOTION by Alan Richard Lewis for immediate transfer to the Southern District of Florida (kw, Deputy Clerk) (Entered: 06/10/2003)
06/13/20032172 ORDER as to Alan Richard Lewis denying [2171-1] motion for immediate transfer to the Southern District of Florida as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 6/11/03) [EOD Date: 6/16/03] CCAP (kw, Deputy Clerk) (Entered: 06/16/2003)
06/13/20032173 PETITION and ORDER for Action on Conditions of Supervised release as to Juan Arroya ( Signed by Judge Daniel T. K. Hurley on 6/19/03) [EOD Date: 6/20/03] (kw, Deputy Clerk) (Entered: 06/20/2003)
06/27/20032174 MOTION by USA as to Raphael R. Levy to direct Sun Capital, Inc. to deposit money in Court's deposit fund, Account #6855, for payment of restitution pursuant to Writ of Execution (Former Deputy Clerk) (Entered: 06/30/2003)
07/03/20032175 ORDER DIRECTING SUN CAPITAL, INC. TO DEPOSIT MONEY IN COURT'S DEPOSIT FUND, ACCOUNT # 6855, FOR PAYMENT OF RESTITUTION PURSUANT TO WRIT OF EXECUTION as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter ( Signed by Judge Daniel T. K. Hurley on 7/3/03) [EOD Date: 7/7/03] CCAP (kw, Deputy Clerk) (Entered: 07/07/2003)
07/11/20032176 NON-PARTY, SUN CAPITAL INC'S, MOTION TO RECONSIDER AND/OR VACATE ORDER DIRECTING SUN CAPITAL INC. TO DEPOSIT MONEY IN COURT'S DEPOSIT FUND, ACCOUNT # 6855, FOR PAYMENT OF RESTITUTION PURSUANT TO WRIT OF EXECUTION for reconsideration of [2175-1] order , and/or to vacate [2175-1] order (kw, Deputy Clerk) (Entered: 07/14/2003)
07/11/20032177 MOTION by Sun Capital, Inc. to intervene by Sun Capital, Inc. (kw, Deputy Clerk) (Entered: 07/14/2003)
07/25/20032178 MOTION by Frederick C. Brandau to vacate under 28 U.S.C. 2255 ( Civil Action # 03-80673 CIV HURLEY/WHITE) (kw, Deputy Clerk) (Entered: 07/28/2003)
08/01/20032179 MOTION by John W. Kozyak as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to turn over seized property , and authorizing sale (kw, Deputy Clerk) (Entered: 08/04/2003)
08/06/20032180 MOTION and memorandum in support by John W. Kozyak as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for attorney fees (kw, Deputy Clerk) (Entered: 08/07/2003)
08/11/20032181 NOTICE OF WITHDRAWAL OF CRIMINAL RESTITUTION RECEIVER'S, JOHN KOZYAK, MOTION TO TURN OVER SEIZED PROPERTY AND AUTHORIZE SALE by John W. Kozyak (kw, Deputy Clerk) (Entered: 08/12/2003)
08/18/20032182 RESPONSE by John W. Kozyak as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter re [2180-1] motion for attorney fees (kw, Deputy Clerk) (Entered: 08/18/2003)
08/19/20032183 MOTION by Frederick C. Brandau to proceed in forma pauperis (tb, Deputy Clerk) (Entered: 08/21/2003)
08/19/20032184 AFFIDAVIT by Frederick C. Brandau as to Frederick C. Brandau Re: [2183-1] motion to proceed in forma pauperis (tb, Deputy Clerk) (Entered: 08/21/2003)
08/26/20032185 ORDER OF REFERENCE referring Motion(s) to Magistrate Frank J. Lynch as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter : [2180-1] motion for attorney fees referred to Magistrate Frank J. Lynch as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 8/26/03) [EOD Date: 8/27/03] CCAP (kw, Deputy Clerk) (Entered: 08/27/2003)
08/26/20032186 ORDER as to Raphael R. Levy Response to motion reset to 9/15/03 for government to respond to [2176-1] motion for reconsideration of [2175-1] order, reset to 9/15/03 for government to respond to [2176-2] motion to vacate [2175-1] order ( Signed by Judge Daniel T. K. Hurley on 8/26/03) [EOD Date: 8/27/03] CCAP (kw, Deputy Clerk) (Entered: 08/27/2003)
08/27/20032187 ORDER OF REFERENCE referring Motion(s) to Judge Daniel T. K. Hurley as to Raphael R. Levy : [2176-1] motion for reconsideration of [2175-1] order as to Frederick C. Brandau (1), [2176-2] motion to vacate [2175-1] order as to Frederick C. Brandau (1), [2174-1] motion to direct Sun Capital, Inc. to deposit money in Court's deposit fund, Account #6855, for payment of restitution pursuant to Writ of Execution as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 8/26/03) [EOD Date: 8/28/03] CCAP (kw, Deputy Clerk) (Entered: 08/28/2003)
08/27/20032188 ORDER as to Raphael R. Levy granting [2148-1] motion to intervene by Desarrollos ( Signed by Judge Daniel T. K. Hurley on 8/26/03) [EOD Date: 8/28/03] CCAP (kw, Deputy Clerk) (Entered: 08/28/2003)
08/27/20032189 ORDER as to Raphael R. Levy granting [2177-1] motion to intervene by Sun Capital, Inc. ( Signed by Judge Daniel T. K. Hurley on 8/26/03) [EOD Date: 8/28/03] CCAP (kw, Deputy Clerk) (Entered: 08/28/2003)
09/08/20032190 ORDER as to Financial Federated Directing Parties to file supplements regarding motion for award of attorney fees ( Signed by Magistrate Frank J. Lynch on 9/8/03) [EOD Date: 9/9/03] CCAP (lh, Deputy Clerk) (Entered: 09/09/2003)
09/08/20032191 REPLY by John W. Kozyak as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to response to [2180-1] motion for attorney fees (kw, Deputy Clerk) (Entered: 09/09/2003)
09/15/20032192 RESPONSE TO SUN CAPITAL INC'S MOTION TO RECONSIDER AND/OR VACATE ORDER DIRECTING SUN CAPITAL TO DEPOSIT MONEY IN COURT'S DEPOSIT FUND ACCOUTN # 6855, FOR PAYMENT OF RESTITUTION PURSUANT TO WRIT OF EXECUTION by USA as to Raphael R. Levy re [2176-1] motion for reconsideration of [2175-1] order (kw, Deputy Clerk) (Entered: 09/16/2003)
09/18/20032193 REPLY memorandum in support by Sun Capital, Inc. to [2176-1] motion for reconsideration of [2175-1] order, [2176-2] motion to vacate [2175-1] order directing deposit of money in the court's deposit fund, account number 6855 for payment of restitution pursuant to writ of execution (gz, Deputy Clerk) (Entered: 09/19/2003)
09/29/20032194 RESPONSE by USA as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter re [2180-1] motion for attorney fees (at, Deputy Clerk) (Entered: 10/01/2003)
10/02/20032195 MOTION with Memorandum in Support by Sun Capital, Inc. as to Raphael R. Levy to compel deposition testimony of party , and to award reasonable attorney's fees (dg, Deputy Clerk) (Entered: 10/03/2003)
10/08/20032196 MOTION by John W. Kozyak as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for an order authorizing the surety company to reduce the amount of the receiver's performance bond (kw, Deputy Clerk) (Entered: 10/09/2003)
10/09/20032197 SUPPLEMENT by John W. Kozyak as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter to: [2191-1] response reply (kw, Deputy Clerk) (Entered: 10/10/2003)
10/10/20032198 ORDER granting [2196-1] motion for an order authorizing the surety company to reduce the amount of the receiver's performance bond ( Signed by Judge Daniel T. K. Hurley on 10/9/03) [EOD Date: 10/15/03] CCAP (kw, Deputy Clerk) (Entered: 10/15/2003)
10/17/20032200 ORDER as to Frederick C. Brandau Motion telephone conference set for 10:30 11/5/03 for Frederick C. Brandau for [2180-1] motion for attorney fees ( Signed by Magistrate Frank J. Lynch on 10/17/03) [EOD Date: 10/21/03] CCAP (lh, Deputy Clerk) (Entered: 10/21/2003)
10/17/20032201 ORDER as to Raphael R. Levy Motion hearing set for 1:30 1/7/04 for Raphael R. Levy for [2176-1] motion for reconsideration of [2175-1] order ( Signed by Magistrate Frank J. Lynch on 10/17/03) [EOD Date: 10/21/03] CCAP (lh, Deputy Clerk) (Entered: 10/21/2003)
10/21/20032199 ORDER as to Raphael R. Levy [2195-1] motion to compel deposition testimony of party referred to Magistrate Frank J. Lynch as to Raphael R. Levy (10), [2195-2] motion to award reasonable attorney's fees referred to Magistrate Frank J. Lynch as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 10/15/03) [EOD Date: 10/21/03] CCAP (kw, Deputy Clerk) (Entered: 10/21/2003)
10/23/20032202 ORDER granting [2195-1] motion to compel deposition testimony of party as to Raphael R. Levy (10), denying [2195-2] motion to award reasonable attorney's fees as to Raphael R. Levy (10) ( Signed by Magistrate Frank J. Lynch on 10/23/03) [EOD Date: 10/24/03] CCAP (lh, Deputy Clerk) (Entered: 10/24/2003)
11/05/20032203 Minutes of motion hearing held on 11/5/03 before Magistrate Frank J. Lynch as to Frederick C. Brandau ; Court Reporter Name or Tape #: 03-011 FJL side B (lh, Deputy Clerk) (Entered: 11/06/2003)
11/06/20032205 REPORT AND RECOMMENDATIONS of Magistrate Frank J. Lynch recommending that [2180-1] motion for attorney fees as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) be GRANTED/DENIED in part total sum of $25,892.00 plus $2,561.88 costs. Motion no longer referred. Signed on: 11/6/03 Objections to R and R due by 11/17/03 CCAP (cg, Deputy Clerk) (Entered: 11/10/2003)
11/07/20032204 Certificate of readiness transmitted to USCA as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya re: [2057-1] appeal by Gary J. Pierce, [2055-1] appeal by Alan Richard Lewis, [2052-1] appeal by Zane Balsam, [2051-1] appeal by Garland Hogan, [1991-1] appeal by Wanda Tirado, [1900-1] appeal by Raphael R. Levy USCA # 02-10368-TT (Former Deputy Clerk) (Entered: 11/07/2003)
11/10/2003  Transmitted record on appeal to U.S. Court of Appeals as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam, Juan Arroya : [2057-1] appeal, [2055-1] appeal, [2052-1] appeal, [2051-1] appeal, [1991-1] appeal, [1900-1] appeal consisting of Fourteen (14) volumes of pleadings, Five (5) Envelopes of Sealed Pleadings, Three (3) Expandables of Pleadings, Eighty-Nine (89) Transcripts Six (6) PSI and Thirty-Three Boxes of Exhibits. USCA #02-10368-TT (Former Deputy Clerk) (Entered: 11/10/2003)
11/12/20032206 Certificate of readiness transmitted to USCA as to Raphael R. Levy re: [1900-1] appeal by Raphael R. Levy USCA # 01-17133-AA (Former Deputy Clerk) (Entered: 11/12/2003)
11/12/2003  Transmitted record on appeal to U.S. Court of Appeals as to Raphael R. Levy: [1900-1] appeal consisting of Four (4) volumes of pleadings, One (1) volume of sealed envelopes, Two (2) transcripts, One (1) PSI and One (1) Expandable of Pleadings. USCA #01-17133-AA (Former Deputy Clerk) (Entered: 11/12/2003)
11/13/20032207 PETITION and ORDER for Action on Conditions of Supervised Release as to Ivan Burgos ( Signed by Judge Daniel T. K. Hurley on 11/18/03) [EOD Date: 11/17/03] (kw, Deputy Clerk) (Entered: 11/17/2003)
11/24/2003  ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR on 11/18/03; U.S.C.A. # 01-17133-AA (Former Deputy Clerk) (Entered: 11/24/2003)
11/24/2003  ACKNOWLEDGMENT of receipt by U.S.C.A. of: ROA on 11/18/03; U.S.C.A. # 01-17133-AA (Former Deputy Clerk) (Entered: 11/24/2003)
12/15/2003  ACKNOWLEDGMENT of receipt by U.S.C.A. of: ROA on 11/17/03; U.S.C.A. # 02-10368-TT (Former Deputy Clerk) (Entered: 12/16/2003)
12/17/2003  ACKNOWLEDGMENT of receipt by U.S.C.A. of: ROA on 11/17/03; U.S.C.A. # 02-10368-TT (Former Deputy Clerk) (Entered: 12/18/2003)
01/07/20042208 STIPULATION FOR DEPOSIT OF FUNDS INTO THE REGISTRY OF THE COURT by USA, Desarrollos, Sun Capital, Inc. as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 01/07/2004)
01/07/20042209 ORDER CANCELLING HEARING OF 1/7/04 as to Raphael R. Levy terminated deadlines ( Signed by Magistrate Frank J. Lynch on 1/7/04) [EOD Date: 1/8/04] CCAP (ir, Deputy Clerk) (Entered: 01/08/2004)
01/12/20042210 ORDER APPROVING STIPULATION as to Raphael R. Levy granting [2208-1] stipulation ; vacating [2175-1] order staying writ of execution dated 9/26/02 pending further order of this court and disposition of 03-80149 CR HURLEY/JOHNSON ( Signed by Judge Daniel T. K. Hurley on 1/12/04) [EOD Date: 1/13/04] CCAP (kw, Deputy Clerk) (Entered: 01/13/2004)
01/26/20042211 MOTION by Kozyak Tropin as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter for attorney fees and costs (dg, Deputy Clerk) (Entered: 01/27/2004)
01/29/20042212 ORDER AUTHORIZING PAYMENT OF ATTORNEY FEES AND COSTS TO KOZYAK TROPIN & TROCKMORTON, P.A. ORDER as to Frederick C. Brandau, Garland Hogan, Mary Anne Billinghurst, Financial Federated, Asset Security Corp., Gary J. Pierce, CSI AG, LTD., Raphael R. Levy, American Benefits, Jeffrey A. Paine, Wanda Tirado, Alan Richard Lewis, Ivan Burgos, Zane Balsam, Juan Arroya, Harvey Brandau, Cheryl Poindexter granting [2211-1] motion for attorney fees and costs as to Frederick C. Brandau (1), Garland Hogan (2), Mary Anne Billinghurst (3), Financial Federated (4), Asset Security Corp. (5), Gary J. Pierce (6), CSI AG, LTD. (7), Raphael R. Levy (10), American Benefits (11), Jeffrey A. Paine (12), Wanda Tirado (13), Alan Richard Lewis (14), Ivan Burgos (15), Zane Balsam (16), Juan Arroya (17), Harvey Brandau (18), Cheryl Poindexter (19) ( Signed by Judge Daniel T. K. Hurley on 1/29/04) [EOD Date: 1/29/04] CCAP (Former Deputy Clerk) (Entered: 01/29/2004)
03/10/20042213 MOTION by USA as to Raphael R. Levy for Forfeiture (kw, Deputy Clerk) (Entered: 03/11/2004)
03/10/20042214 NOTICE OF LIS PENDENS by USA as to Raphael R. Levy re: section 25, Township 48 South, Range 25 East, Collier County, FL. . Grantees: Courtyard Ventures (kw, Deputy Clerk) (Entered: 03/12/2004)
03/15/20042215 ORDER as to Raphael R. Levy granting [2213-1] motion for Forfeiture as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 3/13/04) [EOD Date: 3/16/04] CCAP (kw, Deputy Clerk) (Entered: 03/16/2004)
03/24/20042216 NOTICE of Change of Address of attorney (th, Deputy Clerk) (Entered: 03/30/2004)
03/29/20042217 MOTION by USA as to Raphael R. Levy for second amended order of forfeiture of substitute assets (kw, Deputy Clerk) (Entered: 03/30/2004)
04/01/20042218 ORDER as to Raphael R. Levy granting [2217-1] motion for second amended order of forfeiture of substitute assets as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 3/31/04) [EOD Date: 4/1/04] CCAP (kw, Deputy Clerk) (Entered: 04/01/2004)
04/01/20042219 RETURN OF SERVICE as to Raphael R. Levy executed on 3/25/04 Re: amended order of forfeiture served on Richard T. Davis 250 Australian Avenue South Suite 1601 West Palm Beach, FL. 33401. (kw, Deputy Clerk) (Entered: 04/02/2004)
04/01/20042220 RETURN OF SERVICE as to Raphael R. Levy executed on 3/24/04 Re: amended order of forfeiture on Howard Koslow, registered Agent for F.G.C. Courtyard, Inc. at 929 Clint Moore Road, Boca Raton, FL. 33487. (kw, Deputy Clerk) (Entered: 04/02/2004)
04/02/20042221 Proof of publication as to Raphael R. Levy from the: Naples Daily News dated: 3/26/04 (kw, Deputy Clerk) (Entered: 04/05/2004)
04/07/20042222 MOTION by Garland Hogan for new trial based on newly discovered evidence (rule 33) , and for evidentiary Hearing (Former Deputy Clerk) (Entered: 04/08/2004)
04/07/20042223 CONSENT TO FORFEITURE AND RELEASE OF CLAIM by USA (kw, Deputy Clerk) (Entered: 04/08/2004)
04/07/20042224 Proof of publication as to Raphael R. Levy from the: Palm Beach Daily Business Review dated: 3/29/04 (kw, Deputy Clerk) (Entered: 04/08/2004)
04/13/20042225 ORDER REQUIRING RESPONSE: ORDER as to Garland Hogan Response to motion reset to 5/3/04 for Garland Hogan for [2222-1] motion for new trial based on newly discovered evidence (rule 33) ( Signed by Judge Daniel T. K. Hurley on 4/13/04) [EOD Date: 4/14/04] CCAP (Former Deputy Clerk) (Entered: 04/14/2004)
04/19/20042226 Proof of publication as to Raphael R. Levy from the: Palm Beach Daily Business Review dated: 4/14/04 (ck, Deputy Clerk) (Entered: 04/23/2004)
05/14/20042227 MOTION by Garland Hogan for appointment of counsel , and for evidentiary Hearing (kw, Deputy Clerk) (Entered: 05/15/2004)
05/14/20042228 RESPONSE by USA as to Garland Hogan re [2222-1] motion for new trial based on newly discovered evidence (rule 33) (kw, Deputy Clerk) (Entered: 05/15/2004)
05/17/20042229 PARTIAL RELEASE OF LIS PENDENS by USA as to Raphael R. Levy re: Grantees: Courtyard Ventures, The courtyards at Quail Woods Condominium Association, Inc. (kw, Deputy Clerk) Modified on 05/18/2004 (Entered: 05/18/2004)
05/18/20042230 RETURN OF SERVICE as to Frederick C. Brandau executed on 5/13/04 Re: Order of Forfeiture on Union Bank Acct. (nt, Deputy Clerk) (Entered: 05/19/2004)
05/18/20042231 RETURN OF SERVICE as to Frederick C. Brandau executed on 5/13/04 Re: Re: Order of Forfeiture on Union Bank Acct. (nt, Deputy Clerk) (Entered: 05/19/2004)
05/19/20042232 ORDER as to Garland Hogan denying [2222-1] motion for new trial based on newly discovered evidence (rule 33) as to Garland Hogan (2), denying [2222-2] motion for evidentiary Hearing as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 5/19/04) [EOD Date: 5/20/04] CCAP (kw, Deputy Clerk) (Entered: 05/20/2004)
05/24/20042234 MOTION by Garland Hogan to extend time in which to file reply to United States response in opposition to defendant Hogan's rule 33 motion for new trial (Former Deputy Clerk) (Entered: 05/25/2004)
05/25/20042233 TRANSCRIPT filed as to Raphael R. Levy of Initial Appearance & Bond Hear held 5/30/00 before Judge Magistrate Linnea R. Johnson Volume #: 1 Pages: 1-37 re: [1900-1] appeal . (Former Deputy Clerk) (Entered: 05/25/2004)
06/04/20042235 NOTICE OF APPEAL by Garland Hogan re: [2232-1] order EOD Date: 5/20/04; ; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 06/07/2004)
06/04/20042236 MOTION by Garland Hogan to proceed in forma pauperis on appeal (Former Deputy Clerk) (Entered: 06/07/2004)
06/04/20042237 MOTION by Garland Hogan for appointment of counsel for appeal (Former Deputy Clerk) (Entered: 06/07/2004)
06/09/20042238 ORDER as to Garland Hogan denying [2237-1] motion for appointment of counsel for appeal as to Garland Hogan (2), denying [2236-1] motion to proceed in forma pauperis on appeal as to Garland Hogan (2) ( Signed by Judge Daniel T. K. Hurley on 6/8/04) [EOD Date: 6/14/04] CCAP (Former Deputy Clerk) (Entered: 06/14/2004)
06/15/20042239 MOTION by Raphael R. Levy for appointment of counsel (cj, Deputy Clerk) (Entered: 06/17/2004)
06/17/20042245 mail returned as undeliverable (kw, Deputy Clerk) (Entered: 07/01/2004)
06/17/20042248 TRANSCRIPT INFORMATION FORM as to Garland Hogan re: [2235-1] appeal received on 06/17/04 from Court Reporter. (Returned to Court Reporter Coordinator) (dj, Deputy Clerk) (Entered: 07/07/2004)
06/24/20042240 mail returned as undeliverable (kw, Deputy Clerk) (Entered: 06/25/2004)
06/24/20042241 ORDER as to Raphael R. Levy denying [2239-1] motion for appointment of counsel as to Raphael R. Levy (10) ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 6/24/04) [EOD Date: 6/25/04] CCAP (kw, Deputy Clerk) (Entered: 06/25/2004)
06/24/20042242 MOTION by Garland Hogan for new trial (kw, Deputy Clerk) (Entered: 06/25/2004)
06/25/20042247 NOTICE of filing eleventh circuit transcript information form by Garland Hogan as to Garland Hogan (dj, Deputy Clerk) (Entered: 07/07/2004)
06/29/20042246 Mail returned undeliverable as to Raphael R. Levy (Former Deputy Clerk) (Entered: 07/02/2004)
06/30/20042243 Mail returned as undeliverable as to Garland Hogan, Quad-B-Ltd. and David Hopfgarten not associated with this case. (Former Deputy Clerk) (Entered: 07/01/2004)
06/30/20042244 Mail returned as undeliverable as to Garland Hogan, Lance Lamb not associated with this case. (Former Deputy Clerk) (Entered: 07/01/2004)
07/07/20042249 RETURN OF SERVICE executed on 7/1/04 Re: interest earned on investment . (kw, Deputy Clerk) (Entered: 07/08/2004)
07/07/20042250 RETURN OF SERVICE executed on 7/1/04 Re: interest earned on investment of seized funds. (kw, Deputy Clerk) (Entered: 07/08/2004)
07/08/20042251 Mail returned as undeliverable as to Garland Hogan (Former Deputy Clerk) (Entered: 07/09/2004)
07/08/20042252 NOTICE OF LIS PENDENS by USA as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 07/09/2004)
07/12/20042253 MOTION by Wanda Tirado to Adopt Motions for new trial filed by co-defendant Garland Hogan (kw, Deputy Clerk) (Entered: 07/13/2004)
07/15/20042254 MOTION by Alan Richard Lewis to Adopt Motion of Other Defendant [2222-1] motion for new trial based on newly discovered evidence (rule 33), [2222-2] motion for evidentiary Hearing, [2242-1] motion for new trial (Former Deputy Clerk) (Entered: 07/15/2004)
07/15/20042255 USCA appeal fees received as to Garland Hogan Re: [2235-1] appeal Filing Fee $ 255/00 Receipt # 720854 (Former Deputy Clerk) (Entered: 07/19/2004)
07/19/20042256 MOTION by Zane Balsam to Adopt Motion of Other Defendant [2254-1] motion to Adopt Motion of Other Defendant [2222-1] motion for new trial based on newly discovered evidence (rule 33), [2222-2] motion for evidentiary Hearing, [2242-1] motion for new trial, [2253-1] motion to Adopt Motions for new trial filed by co-defendant Garland Hogan, [2242-1] motion for new trial, [2234-1] motion to extend time in which to file reply to United States response in opposition to defendant Hogan's rule 33 motion for new trial, [2227-1] motion for appointment of counsel, [2227-2] motion for evidentiary Hearing, [2183-1] motion to proceed in forma pauperis, [2180-1] motion for attorney fees, [2178-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 03-80673 CIV HURLEY/WHITE), [2176-1] motion for reconsideration of [2175-1] order, [2176-2] motion to vacate [2175-1] order (ck, Deputy Clerk) (Entered: 07/20/2004)
07/20/20042257 ORDER as to Alan Richard Lewis denying [2254-1] motion to Adopt Motion of Other Defendant [2222-1] motion for new trial based on newly discovered evidence (rule 33), [2222-2] motion for evidentiary Hearing, [2242-1] motion for new trial as to Alan Richard Lewis (14) ( Signed by Judge Daniel T. K. Hurley on 7/19/04) [EOD Date: 7/21/04] CCAP (kw, Deputy Clerk) (Entered: 07/21/2004)
07/26/20042258 NOTICE of Change of Address of Party by Garland Hogan (kw, Deputy Clerk) (Entered: 07/26/2004)
07/27/20042259 ORDER as to Wanda Tirado denying [2253-1] motion to Adopt Motions for new trial filed by co-defendant Garland Hogan as to Wanda Tirado (13) ( Signed by Judge Daniel T. K. Hurley on 7/26/04) [EOD Date: 7/28/04] CCAP (kw, Deputy Clerk) (Entered: 07/28/2004)
08/04/20042260 MOTION by Garland Hogan to vacate order , and to Correct due process violation (kw, Deputy Clerk) (Entered: 08/05/2004)
08/18/20042261 MOTION by Raphael R. Levy for appointment of counsel for appeal purposes (Former Deputy Clerk) (Entered: 08/18/2004)
08/18/20042262 MOTION by Raphael R. Levy to vacate [2241-1] order , and for appointment of counsel (kw, Deputy Clerk) (Entered: 08/19/2004)
08/20/20042263 NOTICE of Change of Address of Party by Raphael R. Levy (kw, Deputy Clerk) (Entered: 08/20/2004)
08/20/20042264 RETURN OF SERVICE as to Raphael R. Levy executed on 8/12/04 Re: amended order of forfeiture. (kw, Deputy Clerk) (Entered: 08/23/2004)
08/30/20042265 NOTICE OF APPEAL by Wanda Tirado re: [2259-1] order EOD Date: 7/28/04; Filing Fee: $ (FEE NOT PAID) Copies to USCA, AUSA, USM, USPO and Counsel of Record. (nc, Deputy Clerk) Modified on 01/11/2005 (Entered: 08/31/2004)
08/30/20042266 ORDER as to Frederick C. Brandau denying [2178-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 03-80673 CIV HURLEY/WHITE) as to Frederick C. Brandau (1) ( Signed by Judge Daniel T. K. Hurley on 8/27/04) [EOD Date: 9/1/04] CCAP (kw, Deputy Clerk) (Entered: 09/01/2004)
08/31/2004  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Wanda Tirado [2265-1] appeal (nc, Deputy Clerk) (Entered: 08/31/2004)
09/15/2004  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 9/3/04 as to Wanda Tirado Re: [2265-1] appeal USCA Number: 04-14547-A (nc, Deputy Clerk) (Entered: 09/15/2004)
09/27/20042267 MOTION and AFFIDAVIT with inmate account history by Wanda Tirado to proceed in forma pauperis on appeal (ga, Deputy Clerk) (Entered: 10/06/2004)
10/22/20042268 NOTICE OF LIS PENDENS by USA as to Raphael R. Levy re: units 9A, 9B, 9C and 9D of section 25 Township 48 South, Range 25 East Collier County, FL. . Grantees: Courtyard Ventures, The courtyards at Quail Woods Condominium Association, Inc. (kw, Deputy Clerk) (Entered: 10/28/2004)
10/27/20042269 ORDER of dismissal from USCA (certified copy) by Wanda Tirado dismissing [2265-1] appeal for lack of jurisdiction; notice of appeal is untimely USCA #: 04-14547-A USCA Order Date: 10/21/04 (ga, Deputy Clerk) (Entered: 10/29/2004)
10/27/20042270 RETURN OF SERVICE as to Raphael R. Levy executed on 10/22/04 Re: amended order of forfeiture. (kw, Deputy Clerk) (Entered: 10/29/2004)
11/01/20042271 Transcript Information Form re: [2265-1] appeal as to Wanda Tirado . No transcript requested. (ga, Deputy Clerk) (Entered: 11/03/2004)
11/18/20042272 NOTICE of Change of Address of attorney by Kozyak Tropin (dg, Deputy Clerk) (Entered: 11/19/2004)
11/24/20042273 MOTION by Raphael R. Levy for appointment of counsel (kw, Deputy Clerk) (Entered: 11/29/2004)
12/02/20042274 PETITION and ORDER for Action on Conditions of as to Cheryl Poindexter ( Signed by Judge Daniel T. K. Hurley on 12/2/04) [EOD Date: 12/9/04] (kw, Deputy Clerk) (Entered: 12/09/2004)
12/16/20042275 MANDATE OF USCA (certified copy)as to Raphael R. Levy RE: [1900-1] appeal affirming judgment/order of the district court Raphael R. Levy (10) count(s) 1s, 15s Date Issued: 12/13/04 USCA Appeal #: 01-17133-AA; Copy to Judge. (ga, Deputy Clerk) (Entered: 12/16/2004)
01/11/20052276 ORDER of limited remand from USCA vacating their order dated 10/21/04 dismissing the appeal for lack of jurisdiction and remanding to the district court to determine Tirado's untimely notice of appeal from the judgment resulted from good cause or excusable neglect re: [2265-1] appeal by Wanda Tirado USCA Order Date: 1/6/05 (ga, Deputy Clerk) (Entered: 01/11/2005)
01/14/20052277 MANDATE OF USCA (certified copy)as to Garland Hogan, Gary J. Pierce, Wanda Tirado, Alan Richard Lewis, Zane Balsam RE: [2057-1] appeal, [2055-1] appeal, [2052-1] appeal, [2051-1] appeal, [1991-1] appeal affirming judgment/order of the district court Garland Hogan (2) count(s) 1sss, 5sss-12sss, 14sss, 15sss, 50sss, 52sss, Gary J. Pierce (6) count(s) 1ss, 15ss, 41ss, 45ss, Wanda Tirado (13) count(s) 15s, 17s, 20s, 41s, 43s, Alan Richard Lewis (14) count(s) 1s, 13s, 15s, 22s-23s, 25s, 29s, 52s, Zane Balsam (16) count(s) 15s, 32s-40s, 51s Date Issued: 1/11/05 USCA Appeal #: 02-10368-AA; Copy to Judge. (ga, Deputy Clerk) (Entered: 01/14/2005)
01/14/20052278 ORDER TO SHOW CAUSE as to Wanda Tirado re: why this court should find that her untimely notice of appeal resulted from good cause (see order for details). Response to Order to Show Cause due 2/18/05 for Wanda Tirado ( signed by Judge Daniel T. K. Hurley on 1/14/05) CCAP (cj, Deputy Clerk) (Entered: 01/14/2005)
01/18/20052279 ORDER as to Raphael R. Levy denying [2261-1] motion for appointment of counsel for appeal purposes as to Raphael R. Levy (10), denying [2262-2] motion for appointment of counsel as to Raphael R. Levy (10), denying [2273-1] motion for appointment of counsel as to Raphael R. Levy (10), denying [2262-1] motion to vacate [2241-1] order as to Raphael R. Levy (10) ( Signed by Judge Daniel T. K. Hurley on 1/18/05) [EOD Date: 1/21/05] CCAP (kw, Deputy Clerk) (Entered: 01/21/2005)
02/07/20052280 Mail returned as undeliverable (kw, Deputy Clerk) (Entered: 02/16/2005)
02/14/20052282 STIPULATION re: consent agreement by Cheryl Poindexter as to Cheryl Poindexter (cj, Deputy Clerk) (Entered: 02/18/2005)
02/17/20052281 ORDER as to Cheryl Poindexter ratifying consent agreement (Signed by Judge Daniel T. K. Hurley on 2/16/05) [EOD Date: 2/17/05] CCAP (ss, Deputy Clerk) (Entered: 02/17/2005)
02/25/20052284 ORDER ON LIMITED REMAND FROM THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT; Ordered and Adjudged that Ms. Tirado's failure to respond to this court's order to show cause is deemed as an admission that Ms. Tirado's untimely notice of appeal did not result from good cause or excusable neglect. as to Wanda Tirado ( Signed by Judge Daniel T. K. Hurley on 2/24/05) [EOD Date: 3/10/05] CCAP (ga, Deputy Clerk) (Entered: 03/10/2005)
03/03/20052283 PETITION and ORDER for Action on Conditions of Supervised Release as to Harvey Brandau ( Signed by Judge Daniel T. K. Hurley on 3/2/05) [EOD Date: 3/7/05] (kw, Deputy Clerk) (Entered: 03/07/2005)
03/28/20052285 Record on appeal returned from U.S. Court of Appeals: [1939-1] appeal by Juan Arroya USCA #: 02-10368-AA (ga, Deputy Clerk) (Entered: 03/29/2005)
03/28/20052286 Record on appeal returned from U.S. Court of Appeals: [1900-1] appeal by Raphael R. Levy USCA #: 01-17133-AA (ga, Deputy Clerk) (Entered: 03/29/2005)
04/04/20052287 Mail returned undeliverable as to David Hopfgarten (ck, Deputy Clerk) (Entered: 04/04/2005)