USA v. Brandau, et al

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 by	Albert 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 by	Benson 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 by	Amanda 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 by	Andres 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 by	Andres 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 by	Albert 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 by	Albert 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 by	Raphael 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 by	Andres 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 by	William 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 by	Melvin 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 by	Eric 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 by	Jon 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 by	Arthur 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 by	Michael 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 by	Daniel 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 by	Joseph 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 by	Joaquin N. Fernandez 12405 SW 56th Street Miami, FL 33125 305-975-8096 Fax: 220-3291 Designation: Retained

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

Claimant

Mary Anne Billinghurst

Plaintiff
USA	represented by	Antonia 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
08/30/1999	1	SEALED 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)
08/30/1999	2	MOTION 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)
08/30/1999	3	ORDER 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	4	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	5	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	6	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)
09/03/1999	1	COMPLAINT as to Gary J. Pierce [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/09/1999)
09/07/1999	2	MOTION by USA as to Gary J. Pierce to seal [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/09/1999)
09/07/1999	3	ORDER 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	4	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)
09/09/1999	5	ORDER 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)
09/09/1999	6	ORDER 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)
09/09/1999	7	NOTICE of Temporary Appearance for Gary J. Pierce by Attorney Paul David Lazarus [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/10/1999)
09/09/1999	8	Minute 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)
09/10/1999	7	ORDER 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)
09/10/1999	8	Minute 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)
09/10/1999	9	ORDER 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)
09/10/1999	10	NOTICE of Lis Pendens re: forfeiture Grantee: Asset Security Corporation by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/1999	11	NOTICE of lis pendens re: forfeiture Grantee: John Rassulo & Donna Rassulo by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/1999	12	NOTICE of Lis Pendens Re: forfeiture Grantee: Asset Security Corp. by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/1999	13	NOTICE of Lis Pendens re: forfeiture Grantee: C.S.I. AG Ltd. by USA as to USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/1999	14	NOTICE of Lis Pendens re: forfeiture Grantee: Asset Security Corp. by USA (kw, Deputy Clerk) (Entered: 09/13/1999)
09/10/1999	15	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)
09/10/1999	16	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)
09/13/1999	19	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)
09/13/1999	20	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)
09/13/1999	9	REPORT 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)
09/13/1999	10	ARREST WARRANT Returned Executed as to Gary J. Pierce on 9/9/99 [ 9:99-m -5320 ] (eg, Deputy Clerk) (Entered: 09/16/1999)
09/13/1999	11	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)
09/16/1999	17	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)
09/16/1999	21	NOTICE of Temporary Appearance for Garland Hogan by Attorney Fred Haddad (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/1999	22	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)
09/16/1999	23	ARREST WARRANT Returned Executed as to Mary Anne Billinghurst on 9/16/99 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/1999	24	REPORT Commencing Criminal Action as to Frederick C. Brandau DOB: 12/14/44 Prisoner # 53627-004 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/1999	25	REPORT Commencing Criminal Action as to Mary Anne Billinghurst DOB: 2/22/58 Prisoner # 53630-004 (kw, Deputy Clerk) (Entered: 09/20/1999)
09/16/1999	26	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)
09/16/1999	27	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)
09/17/1999	18	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)
09/17/1999	28	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)
09/17/1999	29	MOTION by USA as to Frederick C. Brandau for Handwriting exemplars (Former Deputy Clerk) (Entered: 09/21/1999)
09/20/1999	30	ARREST WARRANT Returned Executed as to Frederick C. Brandau on 9/9/99 (Former Deputy Clerk) (Entered: 09/21/1999)
09/20/1999	31	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)
09/20/1999	31	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)
09/20/1999	34	MOTION by USA as to Gary J. Pierce for handwriting exemplars (kw, Deputy Clerk) (Entered: 09/23/1999)
09/21/1999	32	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)
09/21/1999	33	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)
09/21/1999	35	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)
09/22/1999	53	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)
09/22/1999	54	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)
09/23/1999	36	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)
09/23/1999	38	RETURN OF SERVICE on Union Bank Account # 47697 executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/1999	39	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)
09/23/1999	40	RETURN OF SERVICE on Union Bank Account # 51003546 executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/1999	41	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)
09/23/1999	42	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)
09/23/1999	43	RETURN OF SERVICE executed on 9/17/99 Re: protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/1999	44	RETURN OF SERVICE executed on 9/17/99 Re: Protective order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/1999	45	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)
09/23/1999	46	RETURN OF SERVICE executed on 9/17/99 Re: Protective Order. (kw, Deputy Clerk) (Entered: 09/27/1999)
09/23/1999	47	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)
09/24/1999	37	MOTION by Mary Anne Billinghurst to continue report re: counsel and arraignment (kw, Deputy Clerk) (Entered: 09/27/1999)
09/27/1999	48	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)
09/27/1999	49	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)
09/27/1999	50	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)
09/27/1999	51	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)
09/28/1999	52	MOTION by Garland Hogan to continue arraignment (kw, Deputy Clerk) (Entered: 09/29/1999)
09/29/1999	55	PSB BOND entered by Garland Hogan in Amount $ 230,000.00 Approved by Magistrate Linnea R. Johnson (kw, Deputy Clerk) (Entered: 09/30/1999)
09/29/1999	56	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)
09/29/1999	57	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)
09/29/1999	58	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)
09/29/1999	62	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)
09/29/1999	71	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)
09/30/1999	59	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)
09/30/1999	60	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)
09/30/1999	61	ARREST WARRANT issued as to Mary Anne Billinghurst . (kw, Deputy Clerk) (Entered: 10/01/1999)
09/30/1999	63	MOTION by Frederick C. Brandau to obtain medical help (kw, Deputy Clerk) (Entered: 10/04/1999)
10/01/1999	68	NOTICE of Appearance for Gary J. Pierce by Attorney Neil Garry Taylor (at, Deputy Clerk) (Entered: 10/07/1999)
10/01/1999	69	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)
10/04/1999	64	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)
10/04/1999	65	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)
10/04/1999	66	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)
10/05/1999	67	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)
10/05/1999	70	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)
10/06/1999	72	NOTICE of Appearance for Garland Hogan by Attorney Steven Hammer (kw, Deputy Clerk) (Entered: 10/13/1999)
10/07/1999	73	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)
10/08/1999	74	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)
10/08/1999	75	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)
10/08/1999	76	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)
10/12/1999	77	RESPONSE to Standing Discovery Order by USA as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 10/14/1999)
10/13/1999	78	RESPONSE by USA to Laura Martinez' motion for hearing (kw, Deputy Clerk) (Entered: 10/14/1999)
10/13/1999	79	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)
10/15/1999	83	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)
10/18/1999	80	MOTION by Frederick C. Brandau to continue of proceeding to obtain counsel (kw, Deputy Clerk) (Entered: 10/18/1999)
10/18/1999	81	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)
10/18/1999	82	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)
10/20/1999	84	RESPONSE to Standing Discovery Order by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 10/21/1999)
10/20/1999	85	RETURN OF SERVICE executed on 10/2/99 Re: protective order served on Chittenden Bank Acct# 274525452. (kw, Deputy Clerk) (Entered: 10/21/1999)
10/20/1999	86	RETURN OF SERVICE executed on 10/1/99 Re: protective order served on Chittenden Bank Acct # 274526939. (kw, Deputy Clerk) (Entered: 10/21/1999)
10/20/1999	87	RETURN OF SERVICE executed on 10/7/99 Re: protective order served on Chittenden Bank Acct # 274526920. (kw, Deputy Clerk) (Entered: 10/21/1999)
10/21/1999	88	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)
10/22/1999	89	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)
10/25/1999	90	SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 10/26/1999)
10/25/1999	91	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)
10/27/1999	92	MOTION with Memorandum in Support by Gary J. Pierce to Reopen Detention Hearing (Former Deputy Clerk) (Entered: 10/28/1999)
10/27/1999	93	MOTION by Laura Martinez as to Asset Security Corp. for Hearing (Former Deputy Clerk) (Entered: 10/28/1999)
10/29/1999	94	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)
11/01/1999	95	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)
11/01/1999	96	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)
11/02/1999	97	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)
11/02/1999	98	NOTICE of Appearance for Financial Federated by Attorney John Wesley Kozyak (kw, Deputy Clerk) (Entered: 11/02/1999)
11/03/1999	99	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)
11/03/1999	100	SEALED DOCUMENT as to Gary J. Pierce (Former Deputy Clerk) (Entered: 11/03/1999)
11/03/1999	101	MOTION by USA as to Gary J. Pierce to continue time for hearings (kw, Deputy Clerk) (Entered: 11/04/1999)
11/04/1999	102	SUPPLEMENT by USA as to Garland Hogan, Gary J. Pierce to: [84-1] order response (kw, Deputy Clerk) (Entered: 11/05/1999)
11/04/1999	103	SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/05/1999)
11/05/1999	104	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)
11/08/1999	105	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)
11/08/1999	106	SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/10/1999)
11/10/1999	107	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)
11/10/1999	108	NOTICE of Temporary Appearance for Mary Anne Billinghurst by Attorney Linda Marguerite Osberg Braun (kw, Deputy Clerk) (Entered: 11/12/1999)
11/10/1999	109	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)
11/12/1999	116	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)
11/15/1999	113	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)
11/15/1999	114	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)
11/15/1999	115	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)
11/15/1999	117	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)
11/15/1999	118	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)
11/15/1999	119	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)
11/15/1999	120	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)
11/15/1999	125	SEALED DOCUMENT as to Gary J. Pierce (Former Deputy Clerk) (Entered: 11/18/1999)
11/16/1999	110	DEFENDANT'S INVOCATION OF RIGHT TO SILENCE AND COUNSEL by Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999	111	DEMAND FOR DISCLOSURE of Witness by Mary Anne Billinghurst as to Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999	112	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)
11/16/1999	121	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)
11/16/1999	122	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)
11/16/1999	123	Exhibit and Witness list by Gary J. Pierce as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/17/1999)
11/16/1999	124	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)
11/18/1999	126	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)
11/18/1999	126	MOTION with Memorandum in Support by Gary J. Pierce for Hearing on [126-1] Magistrate appeal (Former Deputy Clerk) (Entered: 11/19/1999)
11/18/1999	127	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)
11/22/1999	128	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)
11/26/1999	129	MOTION with Memorandum in Support by Frederick C. Brandau for release of funds (kw, Deputy Clerk) (Entered: 11/29/1999)
11/29/1999	130	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)
11/30/1999	131	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)
11/30/1999	132	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)
11/30/1999	133	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)
11/30/1999	134	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)
11/30/1999	135	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)
11/30/1999	136	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)
11/30/1999	137	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)
11/30/1999	138	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)
11/30/1999	139	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)
11/30/1999	140	RESPONSE to Standing Discovery Order by USA as to Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 12/01/1999)
11/30/1999	141	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)
11/30/1999	142	SUPPLEMENT by Gary J. Pierce to: [126-1] Magistrate appeal (kw, Deputy Clerk) (Entered: 12/01/1999)
11/30/1999	143	RESPONSE by USA as to Frederick C. Brandau re [129-1] motion for release of funds (kw, Deputy Clerk) (Entered: 12/01/1999)
12/03/1999	144	MOTION by Frederick C. Brandau to continue to obtain permanent counsel (kw, Deputy Clerk) (Entered: 12/03/1999)
12/03/1999	145	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)
12/06/1999	146	NOTICE of lis pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	147	NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	148	NOTICE of Lis Pendens re: forfeiture by USA Grantee: Asset Security Corp. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	149	NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	150	NOTICE of Lis Pendens re: forfeiture by USA as to Asset Security Corp. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	151	NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	152	NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	153	NOTICE of Lis Pendens re: forfeiture Grantee: Phyllis Howard, wanda Tirado and Garland Hogan by USA (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	154	NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	155	NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	156	NOTICE of Lis Pendens re: forfeiture by USA Grantee: Asset Security Corp. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	157	NOTICE of Lis Pendens re: forfeiture by USA Grantee: CSI AG, LTD. (kw, Deputy Clerk) (Entered: 12/07/1999)
12/06/1999	158	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)
12/06/1999	159	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)
12/07/1999	160	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)
12/08/1999	161	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)
12/09/1999	162	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)
12/10/1999	163	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)
12/10/1999	164	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)
12/10/1999	165	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)
12/10/1999	166	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)
12/13/1999	167	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)
12/17/1999	168	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)
12/17/1999	169	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)
12/17/1999	170	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)
12/17/1999	171	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)
12/20/1999	172	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)
12/20/1999	173	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)
12/20/1999	174	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)
12/20/1999	175	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)
12/20/1999	176	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)
12/20/1999	177	NOTICE of Appearance for Asset Security Corp. by Attorney Andres Rivero (kw, Deputy Clerk) (Entered: 12/22/1999)
12/21/1999	178	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)
12/22/1999	179	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)
12/28/1999	180	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)
12/29/1999	181	OBJECTION by Gary J. Pierce to [179-4] order resetting trial and memorandum of law (Former Deputy Clerk) (Entered: 12/29/1999)
12/29/1999	182	MOTION by Frederick C. Brandau for protective order (Former Deputy Clerk) (Entered: 12/29/1999)
12/30/1999	183	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)
12/30/1999	184	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)
01/03/2000	185	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)
01/04/2000	186	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)
01/04/2000	187	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)
01/04/2000	188	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)
01/06/2000	189	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000	190	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000	191	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000	192	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 01/06/2000)
01/06/2000	193	RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 01/07/2000)
01/06/2000	194	RESPONSE to Standing Discovery Order by USA as to Financial Federated, Asset Security Corp. (kw, Deputy Clerk) (Entered: 01/07/2000)
01/06/2000	195	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)
01/07/2000	196	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)
01/12/2000	197	MOTION with Memorandum in Support by Gary J. Pierce for pretrial conference (kw, Deputy Clerk) (Entered: 01/12/2000)
01/14/2000	198	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)
01/18/2000	199	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)
01/19/2000	200	MOTION by USA as to Gary J. Pierce for handwriting exemplars (Former Deputy Clerk) (Entered: 01/19/2000)
01/19/2000	201	MOTION by USA as to Frederick C. Brandau for handwriting exemplars (Former Deputy Clerk) (Entered: 01/19/2000)
01/19/2000	202	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)
01/21/2000	203	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)
01/21/2000	204	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)
01/21/2000	205	NOTICE of filing addendum by Gary J. Pierce as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 01/21/2000)
01/21/2000	206	MOTION with Memorandum in Support by Gary J. Pierce for Brady Material (kw, Deputy Clerk) (Entered: 01/21/2000)
01/21/2000	207	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)
01/24/2000	208	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)
01/24/2000	210	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)
01/25/2000	209	MOTION by Financial Federated, Asset Security Corp. to continue of trial date (kw, Deputy Clerk) (Entered: 01/25/2000)
01/26/2000	211	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)
01/27/2000	212	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)
01/28/2000	213	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)
01/31/2000	214	NOTICE of Appearance for Financial Federated, Asset Security Corp. by Attorney Andres Rivero (kw, Deputy Clerk) (Entered: 01/31/2000)
01/31/2000	215	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)
01/31/2000	216	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)
02/01/2000	217	RESPONSE by USA as to Gary J. Pierce re [206-1] motion for Brady Material (kw, Deputy Clerk) (Entered: 02/01/2000)
02/03/2000	218	RESPONSE by USA as to Gary J. Pierce re [206-1] motion for Brady Material (kw, Deputy Clerk) (Entered: 02/03/2000)
02/03/2000	219	CERTIFICATE OF SERVICE by John W. Kozyak Service Re: order dated 1/24/00 (kw, Deputy Clerk) (Entered: 02/03/2000)
02/03/2000	220	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)
02/07/2000	221	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)
02/10/2000	222	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)
02/10/2000	223	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)
02/15/2000	224	MOTION by Frederick C. Brandau for simultaneous transcription and overnight copy at trial (kw, Deputy Clerk) (Entered: 02/16/2000)
02/18/2000	225	DEMAND FOR DISCLOSURE of Witness by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/18/2000)
02/18/2000	226	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)
02/22/2000	227	SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/23/2000)
02/23/2000	228	NOTICE of Change of Address of Attorney by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/23/2000)
02/24/2000	229	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)
03/01/2000	230	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/01/2000)
03/01/2000	231	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/01/2000)
03/13/2000	232	SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 03/13/2000)
03/13/2000	233	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/13/2000)
03/13/2000	236	SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/28/2000)
03/13/2000	237	SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/28/2000)
03/15/2000	234	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)
03/16/2000	235	SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/16/2000)
04/05/2000	239	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)
04/06/2000	238	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)
04/07/2000	240	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)
04/11/2000	241	MOTION by Frederick C. Brandau to seal interim payment vouchers (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000	242	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000	243	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000	244	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000	245	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/11/2000)
04/11/2000	246	SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 04/12/2000)
04/11/2000	247	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/12/2000)
04/11/2000	248	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/12/2000)
04/11/2000	249	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/12/2000)
04/13/2000	250	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)
04/14/2000	251	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)
04/14/2000	252	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)
04/14/2000	253	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)
04/14/2000	254	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)
04/14/2000	255	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)
04/26/2000	256	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)
05/01/2000	257	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)
05/01/2000	257	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)
05/01/2000	258	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)
05/02/2000	259	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/02/2000)
05/02/2000	260	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/02/2000)
05/02/2000	261	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/02/2000)
05/02/2000	262	MOTION by Frederick C. Brandau to allow computer in courthouse (kw, Deputy Clerk) (Entered: 05/03/2000)
05/02/2000	265	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)
05/03/2000	263	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)
05/03/2000	264	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/03/2000)
05/08/2000	266	NOTICE of filing supplement to joint notice of discovery by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 05/08/2000)
05/08/2000	267	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)
05/08/2000	268	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)
05/10/2000	269	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)
05/10/2000	270	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)
05/11/2000	271	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)
05/12/2000	272	RESPONSE by Frederick C. Brandau in opposition to [270-1] opposition response (kw, Deputy Clerk) (Entered: 05/12/2000)
05/12/2000	273	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)
05/12/2000	274	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)
05/12/2000	275	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)
05/16/2000	276	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)
05/17/2000	277	MOTION by Financial Federated to extend time to treat response to motion for stay as timely filed (kw, Deputy Clerk) (Entered: 05/18/2000)
05/17/2000	278	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)
05/18/2000	279	SEALED DOCUMENT (Former Deputy Clerk) Modified on 05/18/2000 (Entered: 05/18/2000)
05/18/2000	280	SEALED DOCUMENT (Former Deputy Clerk) Modified on 05/18/2000 (Entered: 05/18/2000)
05/23/2000	281	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)
05/24/2000	282	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)
05/25/2000	287	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)
05/25/2000	288	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)
05/25/2000	289	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)
05/25/2000	290	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)
05/25/2000	291	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)
05/25/2000	292	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)
05/25/2000	293	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)
05/25/2000	294	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)
05/25/2000	295	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)
05/25/2000	296	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)
05/25/2000	297	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)
05/25/2000	298	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)
05/25/2000	299	SUMMONS(ES) issued for CSI AG, LTD. before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 05/30/2000)
05/25/2000	300	SUMMONS(ES) issued for American Benefits before Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 05/30/2000)
05/26/2000	283	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)
05/26/2000	284	MOTION by USA as to Gary J. Pierce to quash subpoenas (kw, Deputy Clerk) Modified on 05/26/2000 (Entered: 05/26/2000)
05/26/2000	285	MOTION by USA as to Gary J. Pierce for Garcia Hearing (kw, Deputy Clerk) (Entered: 05/26/2000)
05/26/2000	286	NOTICE of Plea Hearing as to Financial Federated scheduled for 5/30/00 @ 9:00 (kw, Deputy Clerk) (Entered: 05/26/2000)
05/26/2000	301	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)
05/26/2000	302	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)
05/26/2000	303	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)
05/26/2000	304	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)
05/26/2000	305	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)
05/26/2000	306	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)
05/26/2000	307	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)
05/26/2000	308	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)
05/26/2000	309	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)
05/26/2000	310	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)
05/26/2000	311	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)
05/26/2000	312	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)
05/30/2000	313	REPORT Commencing Criminal Action as to Wanda Tirado DOB: 5/30/00 Prisoner # 53810-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000	314	REPORT Commencing Criminal Action as to Juan Arroya DOB: 6/13/64 Prisoner # 53811-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000	315	REPORT Commencing Criminal Action as to Ivan Burgos DOB: 11/1/58 Prisoner # 53808-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000	316	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)
05/30/2000	317	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)
05/30/2000	318	Arrest WARRANT Returned Executed as to Juan Arroya on 5/26/00 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000	319	REPORT Commencing Criminal Action as to Alan Richard Lewis DOB: 5/2/47 Prisoner # 53809-004 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000	320	Arrest WARRANT Returned Executed as to Wanda Tirado on 5/26/00 (kw, Deputy Clerk) (Entered: 05/30/2000)
05/30/2000	321	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)
05/30/2000	322	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)
05/30/2000	323	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)
05/30/2000	324	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)
05/30/2000	325	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)
05/30/2000	326	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)
05/30/2000	327	Plea Agreement as to Financial Federated (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000	328	Plea Agreement as to Asset Security Corp. (kw, Deputy Clerk) (Entered: 05/31/2000)
05/30/2000	329	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)
05/30/2000	330	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)
05/30/2000	331	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)
05/31/2000	333	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)
05/31/2000	334	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)
05/31/2000	335	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)
05/31/2000	336	NOTICE of Temporary Appearance for Jeffrey A. Paine by Attorney William Donald Matthewman (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000	337	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)
05/31/2000	338	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)
05/31/2000	339	NOTICE of Temporary Appearance for Zane Balsam by Attorney Norman Malinski (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000	340	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)
05/31/2000	341	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)
05/31/2000	342	Exhibit list by Zane Balsam (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000	343	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)
05/31/2000	344	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)
05/31/2000	345	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)
05/31/2000	346	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)
05/31/2000	347	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)
05/31/2000	348	NOTICE of Appearance for Raphael R. Levy by Attorney Jeffrey Stuart Weiner (kw, Deputy Clerk) (Entered: 06/01/2000)
05/31/2000	349	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)
05/31/2000	350	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)
05/31/2000	351	Court's Exhibit list (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000	352	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)
05/31/2000	353	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)
05/31/2000	354	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)
05/31/2000	355	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)
05/31/2000	356	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)
05/31/2000	357	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)
05/31/2000	358	NOTICE of Temporary Appearance for Ivan Burgos by Attorney Jon Allen May (Former Deputy Clerk) (Entered: 06/01/2000)
05/31/2000	359	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)
05/31/2000	360	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)
05/31/2000	361	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)
05/31/2000	362	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)
05/31/2000	363	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)
05/31/2000	364	$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)
05/31/2000	365	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)
06/01/2000	332	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)
06/01/2000	366	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/02/2000)
06/01/2000	368	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)
06/01/2000	369	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)
06/02/2000	367	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/02/2000)
06/02/2000	370	ARREST WARRANT Returned Executed as to Raphael R. Levy on 5/30/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000	371	ARREST WARRANT Returned Executed as to Jeffrey A. Paine on 5/30/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000	372	ARREST WARRANT Returned Executed as to Harvey Brandau on 6/1/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000	373	ARREST WARRANT Returned Executed as to Zane Balsam on 5/30/00 (Former Deputy Clerk) (Entered: 06/02/2000)
06/02/2000	374	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)
06/02/2000	375	NOTICE of Temporary Appearance for Harvey Brandau by Attorney Daniel Hilton Forman (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000	376	NOTICE of extradition from any country, by Harvey Brandau (Former Deputy Clerk) (Entered: 06/05/2000)
06/02/2000	377	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)
06/02/2000	378	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)
06/02/2000	379	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)
06/02/2000	380	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)
06/02/2000	381	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)
06/02/2000	382	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)
06/02/2000	391	REPORT Commencing Criminal Action as to Jeffrey A. Paine DOB: 3/15/44 Prisoner # 53812-004 (kw, Deputy Clerk) (Entered: 06/06/2000)
06/05/2000	383	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)
06/05/2000	384	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)
06/05/2000	385	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)
06/05/2000	386	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)
06/05/2000	387	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)
06/05/2000	388	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)
06/05/2000	389	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)
06/05/2000	390	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)
06/06/2000	392	Exhibit and witness list as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/06/2000)
06/06/2000	393	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)
06/06/2000	394	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)
06/06/2000	395	NOTICE of Temporary Appearance for Wanda Tirado by Attorney Melvin Sidney Black (kw, Deputy Clerk) (Entered: 06/07/2000)
06/06/2000	396	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)
06/07/2000	397	NOTICE of Appearance for Zane Balsam by Attorney Norman Malinski (kw, Deputy Clerk) (Entered: 06/07/2000)
06/07/2000	398	MOTION by Garland Hogan to continue trial date presently set for 7/5/00 (kw, Deputy Clerk) (Entered: 06/07/2000)
06/07/2000	400	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)
06/07/2000	401	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)
06/07/2000	402	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)
06/07/2000	403	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)
06/07/2000	404	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)
06/07/2000	405	NOTICE of Appearance for Jeffrey A. Paine by Attorney William D. Matthewman (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000	406	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)
06/07/2000	407	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)
06/07/2000	408	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)
06/07/2000	409	NOTICE of Appearance for Zane Balsam by Attorney (kw, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000	410	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)
06/07/2000	411	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)
06/07/2000	412	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)
06/08/2000	399	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)
06/08/2000	413	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)
06/09/2000	414	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)
06/09/2000	415	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)
06/09/2000	416	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)
06/09/2000	417	MOTION with Memorandum in Support by Gary J. Pierce to suppress his testimony before the Grand Jury (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000	418	MOTION by USA as to Zane Balsam for Garcia Hearing (Former Deputy Clerk) (Entered: 06/09/2000)
06/09/2000	419	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)
06/09/2000	420	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)
06/09/2000	421	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)
06/09/2000	422	OBJECTION by USA as to Gary J. Pierce re: [414-1] report and recommendations (Former Deputy Clerk) (Entered: 06/12/2000)
06/12/2000	423	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)
06/12/2000	424	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)
06/12/2000	425	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)
06/12/2000	426	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)
06/12/2000	427	NOTICE of Permanent Appearance for Wanda Tirado by Attorney Mel Black (kw, Deputy Clerk) (Entered: 06/13/2000)
06/12/2000	428	RESPONSE by John W. Kozyak in opposition to [419-2] order (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000	429	NOTICE of surrendered passport as to Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000	430	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000	431	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000	432	REPORT Commencing Criminal Action as to Zane Balsam DOB: 5/25/52 Prisoner # 53814-004 (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000	433	REPORT Commencing Criminal Action as to Raphael R. Levy DOB: 8/28/48 Prisoner # 53813-004 (kw, Deputy Clerk) (Entered: 06/13/2000)
06/13/2000	434	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)
06/13/2000	435	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)
06/13/2000	436	NOTICE of position regarding the Garcia Hearing for Zane Balsam,by Raphael R. Levy (Former Deputy Clerk) (Entered: 06/14/2000)
06/13/2000	437	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)
06/13/2000	438	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)
06/13/2000	453	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)
06/13/2000	454	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)
06/13/2000	455	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)
06/14/2000	439	MOTION by Frederick C. Brandau opposing introduction of records (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000	440	MOTION by Frederick C. Brandau to allow computer in courtroom (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000	441	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000	442	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000	443	NOTICE of Unavailabilty by Gary J. Pierce for dates of: 7/3/00-7/17/00 (kw, Deputy Clerk) (Entered: 06/14/2000)
06/14/2000	444	Court's Exhibit and Witness List as to Zane Balsam (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000	445	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)
06/14/2000	446	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)
06/14/2000	447	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)
06/14/2000	448	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)
06/14/2000	449	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)
06/14/2000	450	MOTION by USA as to Mary Anne Billinghurst for writ of execution (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000	451	CLERK'S NOTICE OF POST-JUDGMENT EXECUTION AND REQUEST FOR HEARING FORM by Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 06/15/2000)
06/14/2000	452	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)
06/15/2000	456	RESPONSE to Standing Discovery Order by USA as to Wanda Tirado (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000	457	RESPONSE to Standing Discovery Order by USA as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000	458	RESPONSE to Standing Discovery Order by USA as to Ivan Burgos (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000	459	RESPONSE to Standing Discovery Order by USA as to Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 06/15/2000)
06/15/2000	460	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)
06/15/2000	461	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)
06/15/2000	462	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)
06/16/2000	463	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000	464	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000	465	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000	466	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/16/2000)
06/16/2000	467	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)
06/16/2000	468	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)
06/16/2000	469	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)
06/16/2000	470	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)
06/16/2000	471	REPORT Commencing Criminal Action as to Jeffrey A. Paine DOB: 3/15/44 Prisoner # 53812-004 (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000	472	MOTION by Frederick C. Brandau in limine excluding evidence (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000	473	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)
06/16/2000	474	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)
06/16/2000	475	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000	476	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000	477	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/16/2000	478	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/19/2000)
06/19/2000	479	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)
06/20/2000	480	NOTICE OF INTENT to Use Evidence by USA as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000	481	NOTICE OF INTENT to Use Evidence by USA as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000	482	RESPONSE by USA as to Frederick C. Brandau re [472-1] motion in limine excluding evidence (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000	483	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)
06/20/2000	484	MOTION by Gary J. Pierce to strike late discovery (kw, Deputy Clerk) (Entered: 06/21/2000)
06/20/2000	485	NOTICE of scheduling conflict by Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000	486	NOTICE of Appearance for Alan Richard Lewis by Attorney Michael James Entin (kw, Deputy Clerk) (Entered: 06/21/2000)
06/21/2000	487	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)
06/21/2000	488	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)
06/21/2000	489	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)
06/21/2000	490	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)
06/21/2000	491	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)
06/21/2000	492	RESPONSE by Gary J. Pierce in opposition to Government's appeal of Magistrate Judge's GArcia disposition (kw, Deputy Clerk) (Entered: 06/22/2000)
06/21/2000	493	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)
06/23/2000	494	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)
06/23/2000	495	Exhibit and Witness List as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/23/2000)
06/23/2000	496	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)
06/23/2000	497	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)
06/23/2000	498	Proposed Voir Dire Questions by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 06/26/2000)
06/26/2000	499	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)
06/26/2000	500	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)
06/26/2000	502	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)
06/26/2000	501	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)
06/26/2000	503	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)
06/26/2000	504	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)
06/26/2000	505	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)
06/26/2000	506	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)
06/26/2000	507	RESPONSE to Standing Discovery Order by USA as to Alan Richard Lewis (kw, Deputy Clerk) (Entered: 06/27/2000)
06/27/2000	508	2ND MOTION by Frederick C. Brandau in limine to exclude evidence from trial (kw, Deputy Clerk) (Entered: 06/27/2000)
06/27/2000	509	NOTICE of nonrepresentation by Zane Balsam (kw, Deputy Clerk) (Entered: 06/27/2000)
06/27/2000	510	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)
06/27/2000	511	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)
06/27/2000	512	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)
06/27/2000	513	SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000	514	SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000	515	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)
06/27/2000	516	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)
06/27/2000	517	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)
06/27/2000	518	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)
06/27/2000	519	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)
06/28/2000	520	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)
06/28/2000	521	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)
06/28/2000	522	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)
06/28/2000	523	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)
06/28/2000	524	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)
06/28/2000	525	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)
06/28/2000	526	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)
06/28/2000	528	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)
06/28/2000	529	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)
06/28/2000	530	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)
06/29/2000	527	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)
06/29/2000	531	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)
06/29/2000	532	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)
06/29/2000	533	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)
06/29/2000	541	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)
06/29/2000	542	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)
06/29/2000	543	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)
06/29/2000	544	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)
06/30/2000	534	MOTION by Frederick C. Brandau to exclude evidence , or to continue trial (kw, Deputy Clerk) (Entered: 06/30/2000)
06/30/2000	535	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)
06/30/2000	536	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)
06/30/2000	537	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)
06/30/2000	538	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)
06/30/2000	539	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)
06/30/2000	540	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)
06/30/2000	545	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)
06/30/2000	546	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)
06/30/2000	547	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)
06/30/2000	548	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)
06/30/2000	549	SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000	550	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)
06/30/2000	551	SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 07/03/2000)
06/30/2000	552	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)
06/30/2000	553	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)
07/03/2000	554	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)
07/03/2000	555	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)
07/03/2000	556	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)
07/03/2000	557	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)
07/03/2000	558	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)
07/03/2000	559	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)
07/05/2000	560	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)
07/05/2000	562	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)
07/05/2000	563	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)
07/05/2000	561	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)
07/05/2000	564	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)
07/05/2000	565	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)
07/05/2000	566	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)
07/05/2000	567	NOTICE of Appearance for Cheryl Poindexter by Attorney Joseph F McSorley (at, Deputy Clerk) (Entered: 07/06/2000)
07/05/2000	568	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)
07/06/2000	569	NOTICE of Unavailabilty by Ivan Burgos for dates of: 7/12/00 through 7/23/00 (Former Deputy Clerk) (Entered: 07/06/2000)
07/06/2000	569	MOTION by Ivan Burgos that other counsel be permitted to stand-in (Former Deputy Clerk) (Entered: 07/06/2000)
07/07/2000	570	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)
07/07/2000	571	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)
07/07/2000	572	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)
07/07/2000	573	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)
07/07/2000	574	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)
07/07/2000	575	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)
07/07/2000	576	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)
07/07/2000	577	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)
07/07/2000	578	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)
07/07/2000	579	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)
07/07/2000	580	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)
07/07/2000	581	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)
07/07/2000	582	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)
07/07/2000	583	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)
07/07/2000	584	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)
07/07/2000	585	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)
07/07/2000	586	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)
07/07/2000	587	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)
07/07/2000	588	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)
07/07/2000	589	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)
07/07/2000	590	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)
07/07/2000	591	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)
07/07/2000	592	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)
07/07/2000	593	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)
07/07/2000	594	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)
07/07/2000	595	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)
07/07/2000	596	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)
07/07/2000	597	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)
07/07/2000	598	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)
07/07/2000	599	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)
07/07/2000	600	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)
07/07/2000	601	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)
07/07/2000	602	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)
07/07/2000	603	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)
07/07/2000	604	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)
07/07/2000	605	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)
07/07/2000	606	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)
07/07/2000	607	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)
07/07/2000	608	SEALED DOCUMENT (kw, Deputy Clerk) Modified on 07/10/2000 (Entered: 07/10/2000)
07/08/2000	613	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)
07/10/2000	609	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 07/10/2000)
07/10/2000	610	NOTICE of Change of Address of party by Juan Arroya (kw, Deputy Clerk) (Entered: 07/10/2000)
07/10/2000	611	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)
07/10/2000	612	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)
07/10/2000	614	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)
07/10/2000	615	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)
07/10/2000	616	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)
07/10/2000	617	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)
07/10/2000	618	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)
07/10/2000	619	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)
07/10/2000	620	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)
07/10/2000	621	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)
07/10/2000	625	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)
07/11/2000	622	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)
07/12/2000	623	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)
07/12/2000	624	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)
07/12/2000	626	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)
07/12/2000	629	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)
07/12/2000	630	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)
07/13/2000	627	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)
07/13/2000	631	MOTION by Cheryl Poindexter for Joseph McSorley to withdraw as attorney (kw, Deputy Clerk) (Entered: 07/14/2000)
07/14/2000	628	Rule 40 Documents as to Cheryl Poindexter received from Central District of California (kw, Deputy Clerk) (Entered: 07/14/2000)
07/14/2000	632	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)
07/14/2000	633	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)
07/14/2000	634	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)
07/14/2000	635	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)
07/14/2000	636	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)
07/14/2000	637	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)
07/14/2000	638	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)
07/14/2000	639	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)
07/14/2000	640	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)
07/14/2000	641	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)
07/14/2000	642	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)
07/14/2000	643	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)
07/14/2000	644	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)
07/17/2000	645	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)
07/17/2000	646	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)
07/17/2000	647	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)
07/17/2000	648	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)
07/17/2000	649	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)
07/17/2000	650	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)
07/17/2000	651	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)
07/17/2000	652	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)
07/17/2000	653	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)
07/17/2000	654	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)
07/17/2000	655	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)
07/17/2000	656	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)
07/17/2000	657	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)
07/17/2000	658	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)
07/17/2000	659	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)
07/17/2000	661	MOTION by Gary J. Pierce to incur the costs of an investigator (kw, Deputy Clerk) (Entered: 07/18/2000)
07/18/2000	660	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)
07/18/2000	662	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)
07/18/2000	664	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)
07/18/2000	670	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)
07/18/2000	671	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)
07/18/2000	672	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)
07/18/2000	673	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)
07/18/2000	674	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)
07/19/2000	663	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)
07/19/2000	665	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)
07/20/2000	666	FINANCIAL STATEMENT of Financial Statement by Zane Balsam (kw, Deputy Clerk) (Entered: 07/20/2000)
07/20/2000	667	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)
07/20/2000	668	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)
07/20/2000	669	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)
07/20/2000	675	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)
07/20/2000	676	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)
07/20/2000	677	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)
07/20/2000	678	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)
07/21/2000	679	MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 07/24/2000)
07/24/2000	680	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)
07/24/2000	681	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)
07/24/2000	682	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)
07/24/2000	683	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)
07/24/2000	684	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)
07/25/2000	685	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)
07/25/2000	686	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)
07/25/2000	687	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)
07/25/2000	688	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)
07/25/2000	689	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)
07/26/2000	690	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)
07/26/2000	691	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)
07/26/2000	692	WAIVER of Speedy Trial by Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 07/27/2000)
07/26/2000	693	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)
07/27/2000	697	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)
07/28/2000	694	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)
07/28/2000	695	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)
07/28/2000	696	STATEMENT of Presentence Investigation Report by Financial Federated, Asset Security Corp. (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000	698	NOTICE of Change of Address of Party by Ivan Burgos (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000	699	WAIVER of Speedy Trial by Ivan Burgos (kw, Deputy Clerk) (Entered: 07/28/2000)
07/28/2000	700	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)
07/28/2000	701	NOTICE to withdraw counsel's name from service list of by Cheryl Poindexter (kw, Deputy Clerk) (Entered: 07/31/2000)
07/28/2000	702	MEMORANDUM of law by Frederick C. Brandau as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 07/31/2000)
07/31/2000	703	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)
07/31/2000	704	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)
07/31/2000	705	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)
08/01/2000	706	NOTICE of conflict by Gary J. Pierce (kw, Deputy Clerk) (Entered: 08/01/2000)
08/01/2000	707	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)
08/01/2000	709	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)
08/01/2000	710	RESPONSE to Standing Discovery Order by USA as to Juan Arroya (kw, Deputy Clerk) (Entered: 08/02/2000)
08/01/2000	711	RESPONSE to Standing Discovery Order by USA as to Zane Balsam (kw, Deputy Clerk) (Entered: 08/02/2000)
08/01/2000	712	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)
08/02/2000	708	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)
08/02/2000	713	Proof of publication from the: Pasco Times dated: 7/17/00 (kw, Deputy Clerk) (Entered: 08/02/2000)
08/02/2000	714	Proof of publication from the: Clayton Tribune dated: 7/6/00 (kw, Deputy Clerk) (Entered: 08/02/2000)
08/02/2000	715	Proof of publication from the: The Citizen dated: 7/17/00 (kw, Deputy Clerk) (Entered: 08/02/2000)
08/02/2000	716	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)
08/02/2000	719	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)
08/03/2000	717	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)
08/03/2000	718	WAIVER of Speedy Trial by Raphael R. Levy (kw, Deputy Clerk) (Entered: 08/03/2000)
08/03/2000	720	MOTION by Zane Balsam to continue of status conference (kw, Deputy Clerk) (Entered: 08/04/2000)
08/03/2000	721	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)
08/04/2000	722	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)
08/04/2000	723	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)
08/04/2000	724	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)
08/04/2000	725	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)
08/04/2000	726	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)
08/04/2000	727	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)
08/04/2000	728	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)
08/04/2000	729	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)
08/07/2000	730	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)
08/07/2000	731	REQUESTED JURY INSTRUCTION # 1 by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000	732	REQUESTED JURY INSTRUCTION #2 by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 08/08/2000)
08/07/2000	733	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)
08/07/2000	734	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)
08/07/2000	735	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)
08/07/2000	736	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)
08/07/2000	737	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)
08/07/2000	739	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)
08/07/2000	740	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)
08/07/2000	741	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)
08/08/2000	738	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)
08/08/2000	742	WAIVER of Speedy Trial by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 08/08/2000)
08/08/2000	743	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)
08/08/2000	757	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)
08/08/2000	760	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)
08/08/2000	761	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)
08/08/2000	762	Proof of publication from the: News-Press dated: 7/14/00 (kw, Deputy Clerk) (Entered: 08/11/2000)
08/09/2000	744	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)
08/09/2000	758	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)
08/09/2000	759	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)
08/10/2000	745	WAIVER of Speedy Trial by Wanda Tirado (kw, Deputy Clerk) (Entered: 08/10/2000)
08/10/2000	746	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)
08/10/2000	747	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)
08/11/2000	748	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)
08/11/2000	749	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)
08/11/2000	750	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)
08/11/2000	751	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)
08/11/2000	752	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)
08/11/2000	753	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)
08/11/2000	754	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)
08/11/2000	755	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)
08/11/2000	756	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)
08/14/2000	763	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)
08/14/2000	764	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)
08/15/2000	765	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)
08/15/2000	766	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)
08/15/2000	767	MOTION by Gary J. Pierce to incur the costs of trial transcripts (kw, Deputy Clerk) (Entered: 08/16/2000)
08/15/2000	768	Proof of publication from the: Boston Herald dated: 7/19/00 (kw, Deputy Clerk) (Entered: 08/16/2000)
08/15/2000	769	MOTION by Ivan Burgos for copy of daily transcripts (kw, Deputy Clerk) (Entered: 08/16/2000)
08/15/2000	770	Proof of publication from the: Stowe Reporter dated: 7/20/00 (kw, Deputy Clerk) (Entered: 08/16/2000)
08/16/2000	771	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)
08/17/2000	772	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)
08/18/2000	773	MOTION by Gary J. Pierce to incur the costs of trial transcripts (Former Deputy Clerk) (Entered: 08/18/2000)
08/18/2000	774	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)
08/21/2000	775	MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 08/22/2000)
08/21/2000	776	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)
08/22/2000	777	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)
08/22/2000	778	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)
08/22/2000	779	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)
08/22/2000	780	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)
08/22/2000	781	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)
08/22/2000	782	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)
08/22/2000	783	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)
08/22/2000	784	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)
08/22/2000	786	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)
08/22/2000	787	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)
08/22/2000	788	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)
08/22/2000	799	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)
08/23/2000	785	NOTIT OF FILING WAIVER of Speedy Trial by Wanda Tirado (kw, Deputy Clerk) (Entered: 08/23/2000)
08/23/2000	789	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)
08/23/2000	790	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)
08/23/2000	800	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)
08/24/2000	791	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)
08/24/2000	792	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)
08/24/2000	793	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)
08/24/2000	794	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)
08/24/2000	795	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)
08/24/2000	805	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)
08/25/2000	796	Court's Jury instructions as to Frederick C. Brandau, Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 08/28/2000)
08/25/2000	797	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)
08/25/2000	806	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)
08/28/2000	798	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 08/28/2000)
08/28/2000	807	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)
08/29/2000	802	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)
08/29/2000	803	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)
08/29/2000	804	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)
08/29/2000	808	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)
08/29/2000	817	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)
08/29/2000	819	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)
08/29/2000	823	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)
08/29/2000	824	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)
08/29/2000	825	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)
08/29/2000	826	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)
08/29/2000	827	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)
08/29/2000	828	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)
08/30/2000	801	Court's Jury instructions as to Frederick C. Brandau, Mary Anne Billinghurst (kw, Deputy Clerk) (Entered: 08/30/2000)
08/30/2000	810	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)
08/30/2000	811	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)
08/30/2000	816	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)
08/30/2000	820	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)
08/30/2000	830	AFFIDAVIT of Laurence K. Rossi, Jr. (kw, Deputy Clerk) (Entered: 09/01/2000)
08/30/2000	810	JURY VERDICT as to Frederick C. Brandau Guilty: Frederick C. Brandau (1) count(s) 56ss-58ss (kw, Deputy Clerk) (Entered: 01/08/2001)
08/31/2000	809	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)
08/31/2000	812	NOTICE of filing the bond of receiver by John W. Kozyak (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000	813	MOTION by USA as to Gary J. Pierce to continue time for hearing on suppression motion (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000	814	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)
08/31/2000	815	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)
08/31/2000	821	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)
08/31/2000	822	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)
08/31/2000	829	Exhibit and Witness List as to Cheryl Poindexter (kw, Deputy Clerk) (Entered: 09/01/2000)
08/31/2000	818	MOTION by Gary J. Pierce for reconsideration of [35-1] order (kw, Deputy Clerk) (Entered: 09/01/2000)
09/01/2000	831	NOTICE of Change of Address of Attorney by Zane Balsam (kw, Deputy Clerk) (Entered: 09/01/2000)
09/01/2000	832	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)
09/01/2000	833	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)
09/05/2000	834	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)
09/05/2000	835	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)
09/05/2000	836	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)
09/05/2000	837	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)
09/05/2000	838	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)
09/05/2000	839	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)
09/05/2000	840	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)
09/05/2000	841	Rule 40 Documents as to Cheryl Poindexter received from Central District of California (kw, Deputy Clerk) (Entered: 09/06/2000)
09/05/2000	842	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)
09/06/2000	843	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)
09/06/2000	844	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)
09/06/2000	845	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)
09/07/2000	846	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)
09/07/2000	847	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)
09/07/2000	848	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)
09/07/2000	849	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)
09/07/2000	850	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)
09/07/2000	851	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)
09/07/2000	852	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)
09/07/2000	853	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)
09/07/2000	854	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)
09/08/2000	855	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)
09/11/2000	856	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)
09/11/2000	857	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)
09/11/2000	858	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)
09/11/2000	859	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)
09/11/2000	860	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)
09/11/2000	861	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)
09/11/2000	862	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)
09/14/2000	863	MOTION by Sirit Technologies as to Frederick C. Brandau to extend time to file third party claim (kw, Deputy Clerk) (Entered: 09/15/2000)
09/15/2000	864	RESPONSE to Standing Discovery Order by USA as to Harvey Brandau (at, Deputy Clerk) (Entered: 09/18/2000)
09/15/2000	865	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)
09/18/2000	866	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)
09/18/2000	867	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)
09/18/2000	868	NOTICE pursuant to Title 18:3505 of by USA (kw, Deputy Clerk) (Entered: 09/18/2000)
09/18/2000	869	NOTICE of Intent to Introduce Prior Conviction(s) as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 09/18/2000)
09/18/2000	870	NOTICE of Intent to Introduce Prior Conviction(s) as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 09/18/2000)
09/19/2000	871	RESPONSE to Standing Discovery Order by USA as to Cheryl Poindexter (kw, Deputy Clerk) (Entered: 09/20/2000)
09/21/2000	872	MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 09/21/2000)
09/21/2000	873	MOTION by Cheryl Poindexter to change residence (kw, Deputy Clerk) (Entered: 09/21/2000)
09/22/2000	874	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)
09/22/2000	878	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)
09/25/2000	875	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)
09/25/2000	876	ADDENDUM by Cheryl Poindexter to: [873-1] motion to change residence (kw, Deputy Clerk) (Entered: 09/25/2000)
09/25/2000	877	APPEAL of Magistrate Decision to District Court by Gary J. Pierce re: [850-1] order (kw, Deputy Clerk) (Entered: 09/25/2000)
09/25/2000	879	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)
09/25/2000	887	NOTICE of filing affidavit of Indebtedness by Seven Lakes Assoc. (kw, Deputy Clerk) (Entered: 09/27/2000)
09/26/2000	880	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)
09/26/2000	881	RESPONSE by USA as to Gary J. Pierce in opposition to [877-1] Magistrate appeal (kw, Deputy Clerk) (Entered: 09/27/2000)
09/26/2000	882	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)
09/27/2000	883	MOTION by Gary J. Pierce to discontinue court notification (kw, Deputy Clerk) (Entered: 09/27/2000)
09/27/2000	884	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)
09/27/2000	885	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)
09/27/2000	886	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)
09/28/2000	888	Proof of publication from the: Citrus County Chronicle dated: 7/31/00 (kw, Deputy Clerk) (Entered: 09/29/2000)
09/29/2000	889	MOTION by Frederick C. Brandau to extend time to file post-trial motions (kw, Deputy Clerk) (Entered: 09/29/2000)
09/29/2000	890	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)
09/29/2000	891	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)
09/29/2000	896	MOTION by USA as to Financial Federated, Asset Security Corp. for Hearing on issue of restitution (kw, Deputy Clerk) (Entered: 10/03/2000)
09/29/2000	937	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)
09/29/2000	938	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)
09/29/2000	939	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)
10/02/2000	892	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)
10/02/2000	893	CLAIM by Sandra Arroya, Ana Silva (kw, Deputy Clerk) (Entered: 10/02/2000)
10/02/2000	894	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)
10/02/2000	895	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)
10/02/2000	898	PROCESS RECEIPT AND RETURN as to Mary Anne Billinghurst unexecuted on Re: Preliminary order of forfeiture . (kw, Deputy Clerk) (Entered: 10/04/2000)
10/03/2000	897	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)
10/04/2000	899	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)
10/04/2000	900	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)
10/04/2000	901	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)
10/04/2000	904	NOTICE of filing claims to property by Sandra Arroyo and Ana Silva as to Juan Arroya (kw, Deputy Clerk) (Entered: 10/05/2000)
10/04/2000	905	CLAIM by Sandra Arroya, Ana Silva (kw, Deputy Clerk) (Entered: 10/05/2000)
10/05/2000	902	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)
10/05/2000	903	MOTION by Cheryl Poindexter to continue status conference (kw, Deputy Clerk) (Entered: 10/05/2000)
10/06/2000	906	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)
10/10/2000	907	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)
10/10/2000	908	MOTION by Wanda Tirado to authorize change of address (kw, Deputy Clerk) (Entered: 10/10/2000)
10/11/2000	909	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)
10/11/2000	910	MOTION by Sirit Technologies as to Frederick C. Brandau to extend time to file third party claim (kw, Deputy Clerk) (Entered: 10/12/2000)
10/12/2000	911	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)
10/12/2000	912	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)
10/12/2000	913	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)
10/12/2000	914	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)
10/12/2000	915	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)
10/12/2000	916	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)
10/12/2000	917	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)
10/12/2000	918	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)
10/16/2000	919	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)
10/18/2000	920	Release of 13 boxes of exhibits see exhibit list DE# 921 Released to: Records Clerk (kw, Deputy Clerk) (Entered: 10/18/2000)
10/18/2000	921	Amended Exhibit list by USA (kw, Deputy Clerk) (Entered: 10/18/2000)
10/19/2000	922	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)
10/19/2000	923	MOTION by USA as to Gary J. Pierce to continue time for hearing on suppression motion (kw, Deputy Clerk) (Entered: 10/20/2000)
10/20/2000	924	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)
10/20/2000	925	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)
10/20/2000	926	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)
10/20/2000	927	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)
10/23/2000	930	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)
10/24/2000	928	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)
10/24/2000	929	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)
10/24/2000	931	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)
10/24/2000	932	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)
10/24/2000	933	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)
10/24/2000	935	MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 10/25/2000)
10/25/2000	934	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)
10/26/2000	936	AFFIDAVIT by Gary J. Pierce of Steven Davis (kw, Deputy Clerk) (Entered: 10/27/2000)
10/27/2000	940	MOTION by Frederick C. Brandau for Judgment of Acquittal after discharge of jury (kw, Deputy Clerk) (Entered: 10/27/2000)
10/30/2000	941	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)
10/30/2000	942	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)
11/02/2000	943	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)
11/06/2000	944	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)
11/07/2000	945	MOTION by Zane Balsam to continue hearing on attorney fees (kw, Deputy Clerk) (Entered: 11/07/2000)
11/07/2000	946	MOTION by Ivan Burgos to Travel (kw, Deputy Clerk) (Entered: 11/08/2000)
11/07/2000	947	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)
11/07/2000	949	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)
11/08/2000	948	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)
11/08/2000	950	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)
11/08/2000	951	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)
11/08/2000	953	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)
11/09/2000	952	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)
11/09/2000	954	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)
11/09/2000	957	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)
11/13/2000	955	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)
11/13/2000	956	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)
11/13/2000	958	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)
11/13/2000	959	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)
11/13/2000	960	CONSENT TO FORFEITURE by Zane Balsam and United States of America for Forfeiture (kw, Deputy Clerk) (Entered: 11/14/2000)
11/13/2000	961	MOTION by Frederick C. Brandau to extend time to file third party claim (kw, Deputy Clerk) (Entered: 11/14/2000)
11/13/2000	962	MOTION by Harvey Brandau to continue of status conference before Magistrate Judge (at, Deputy Clerk) (Entered: 11/14/2000)
11/14/2000	963	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)
11/15/2000	964	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)
11/16/2000	965	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)
11/16/2000	966	APPEAL of Magistrate Decision to District Court by Gary J. Pierce re: [850-1] order (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000	967	RESPONSE by USA as to Gary J. Pierce in opposition to [966-1] Magistrate appeal (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000	968	MOTION by Gary J. Pierce for reconsideration of [850-1] order (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000	969	NOTICE OF PENDING MOTION AND REQUEST with Memorandum in Support by Gary J. Pierce for status conference (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000	970	EX PARTE MOTION by Gary J. Pierce for authorization for funds for counsel and investigator to travel (kw, Deputy Clerk) (Entered: 11/16/2000)
11/16/2000	971	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)
11/16/2000	972	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)
11/17/2000	973	MOTION by Harvey Brandau to change address (kw, Deputy Clerk) (Entered: 11/20/2000)
11/17/2000	974	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)
11/20/2000	975	MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 11/20/2000)
11/20/2000	976	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 11/20/2000)
11/20/2000	977	OBJECTION by Frederick C. Brandau to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 11/20/2000)
11/21/2000	978	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)
11/21/2000	979	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)
11/21/2000	980	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)
11/22/2000	981	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)
11/22/2000	982	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)
11/27/2000	983	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)
11/27/2000	984	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)
11/27/2000	985	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)
11/27/2000	986	Proof of publication from the: Summerville Journal Scene dated: 7/19/00 (kw, Deputy Clerk) (Entered: 11/28/2000)
11/29/2000	987	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)
11/29/2000	988	RESPONSE by USA as to Frederick C. Brandau in opposition to [977-1] objection (kw, Deputy Clerk) (Entered: 11/29/2000)
11/30/2000	989	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)
11/30/2000	990	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)
11/30/2000	991	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)
11/30/2000	992	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)
11/30/2000	993	CLAIM OF LEGAL INTEREST IN 1997 FIREBIRD AND PETITION FOR HEARING TO ADJUDICATE SAME by Heather Brandau (kw, Deputy Clerk) (Entered: 12/01/2000)
12/04/2000	994	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)
12/04/2000	995	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)
12/06/2000	996	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)
12/06/2000	997	RETURN OF SERVICE as to Frederick C. Brandau executed on 11/29/00 Re: Order of forfeiture. (Former Deputy Clerk) (Entered: 12/07/2000)
12/08/2000	1000	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)
12/11/2000	998	MOTION by Gary J. Pierce for daily copy ,and real time (Former Deputy Clerk) (Entered: 12/12/2000)
12/11/2000	999	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)
12/12/2000	1001	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)
12/12/2000	1002	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)
12/12/2000	1003	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)
12/12/2000	1004	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)
12/13/2000	1005	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)
12/13/2000	1006	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)
12/13/2000	1007	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)
12/14/2000	1008	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)
12/15/2000	1010	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)
12/18/2000	1009	NOTICE of Unavailabilty by Wanda Tirado for dates of: 12/19/00 (kw, Deputy Clerk) (Entered: 12/18/2000)
12/18/2000	1011	NOTICE of Consent to Forfeiture, by USA (Former Deputy Clerk) (Entered: 12/18/2000)
12/19/2000	1012	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)
12/19/2000	1013	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)
12/19/2000	1014	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)
12/19/2000	1015	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)
12/19/2000	1016	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)
12/19/2000	1017	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)
12/19/2000	1018	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)
12/19/2000	1019	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)
12/19/2000	1020	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)
12/19/2000	1021	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)
12/19/2000	1022	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)
12/19/2000	1023	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)
12/19/2000	1024	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)
12/19/2000	1025	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)
12/19/2000	1026	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)
12/19/2000	1027	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)
12/19/2000	1028	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)
12/19/2000	1029	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)
12/19/2000	1030	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)
12/19/2000	1031	MOTION by Zane Balsam for leave to Travel (Former Deputy Clerk) (Entered: 12/21/2000)
12/21/2000	1032	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)
12/21/2000	1033	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)
12/21/2000	1034	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)
12/21/2000	1035	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)
12/22/2000	1036	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)
12/22/2000	1037	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)
12/27/2000	1038	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)
12/27/2000	1039	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)
12/28/2000	1040	PETITION by Debi J. Molina as to Frederick C. Brandau for ancillary proceeding (kw, Deputy Clerk) (Entered: 12/28/2000)
01/02/2001	1041	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)
01/04/2001	1043	SUPPLEMENT by USA as to Cheryl Poindexter to: [1034-1] discovery order (kw, Deputy Clerk) (Entered: 01/08/2001)
01/04/2001	1044	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)
01/04/2001	1045	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)
01/04/2001	1081	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)
01/05/2001	1042	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)
01/08/2001	1046	MOTION by Harvey Brandau to continue of arraignment and status conference (kw, Deputy Clerk) (Entered: 01/09/2001)
01/08/2001	1047	Proof of publication from the: Broward Daily Business Review dated: 12/22/00 . (kw, Deputy Clerk) (Entered: 01/09/2001)
01/08/2001	1048	MOTION by USA as to Frederick C. Brandau to continue time for restitution hearing (kw, Deputy Clerk) (Entered: 01/09/2001)
01/09/2001	1049	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)
01/09/2001	1050	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)
01/09/2001	1051	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)
01/09/2001	1052	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)
01/09/2001	1053	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)
01/10/2001	1054	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)
01/10/2001	1055	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)
01/10/2001	1056	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)
01/10/2001	1057	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)
01/11/2001	1058	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)
01/11/2001	1059	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)
01/11/2001	1060	NOTICE of filing the Rider to Receiver's bond # SB9932851 by Financial Federated (kw, Deputy Clerk) (Entered: 01/12/2001)
01/11/2001	1061	Proof of publication from the: Palm Beach Daily Business Review dated: 12/29/00 (kw, Deputy Clerk) (Entered: 01/12/2001)
01/11/2001	1062	Proof of publication from the: Pasco Times dated: 12/28/2000 (kw, Deputy Clerk) (Entered: 01/12/2001)
01/16/2001	1063	NOTICE of pending ex parte motion and renewed request for status conference by Gary J. Pierce (kw, Deputy Clerk) (Entered: 01/16/2001)
01/17/2001	1064	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)
01/17/2001	1065	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)
01/18/2001	1066	Proof of publication from the: Citrus County Chronicle dated 1/10/01 (kw, Deputy Clerk) Modified on 01/19/2001 (Entered: 01/19/2001)
01/18/2001	1067	Proof of publication from the: Boston Herald dated: 1/9/01 (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/2001	1068	MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/2001	1069	NOTICE of Appearance for American Benefits by Attorney Andres Rivero (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/2001	1069	MOTION by American Benefits for leave for trustee of ABS to appear at arraignment (kw, Deputy Clerk) (Entered: 01/19/2001)
01/18/2001	1070	MOTION by Gary J. Pierce to incur the costs of a paralegal (kw, Deputy Clerk) (Entered: 01/19/2001)
01/19/2001	1071	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)
01/22/2001	1072	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)
01/22/2001	1073	EX PARTE MOTION by Frederick C. Brandau for investigative costs (kw, Deputy Clerk) (Entered: 01/22/2001)
01/23/2001	1074	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)
01/23/2001	1075	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)
01/23/2001	1076	Proof of publication from the: Stowe Reporter dated: 1/4/01 (kw, Deputy Clerk) (Entered: 01/23/2001)
01/23/2001	1077	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)
01/24/2001	1078	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)
01/24/2001	1079	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)
01/24/2001	1080	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)
01/24/2001	1082	Proof of publication from the: Miami Daily Business Review dated: 1/19/01 (kw, Deputy Clerk) (Entered: 01/25/2001)
01/24/2001	1083	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)
01/24/2001	1084	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)
01/24/2001	1085	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)
01/26/2001	1086	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)
01/26/2001	1087	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)
01/29/2001	1088	EX-PARTE MOTION by Garland Hogan for authorization for purchase of pretrial and trial software (kw, Deputy Clerk) (Entered: 01/30/2001)
01/29/2001	1089	MOTION by Harvey Brandau to continue of arraignment and status conference before Magistrate Judge (kw, Deputy Clerk) (Entered: 01/30/2001)
01/29/2001	1097	NOTICE of change of plea hearing by Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/2001	1090	MOTION by Debi J. Molina as to Frederick C. Brandau for discovery (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/2001	1091	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)
01/30/2001	1092	MOTION by Debi J. Molina as to Frederick C. Brandau to continue trial (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/2001	1093	Proof of publication from the: The Clayton Tribune dated: 12/28/00 (kw, Deputy Clerk) (Entered: 01/31/2001)
01/30/2001	1094	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)
01/30/2001	1095	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)
01/30/2001	1096	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)
01/31/2001	1098	MOTION by Gary J. Pierce to Take Deposition (kw, Deputy Clerk) (Entered: 02/01/2001)
02/01/2001	1099	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)
02/01/2001	1100	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)
02/01/2001	1101	Proof of publication from the: Citizen dated: 1/17/01 . (kw, Deputy Clerk) (Entered: 02/01/2001)
02/01/2001	1102	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)
02/02/2001	1103	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)
02/02/2001	1104	ARRAIGNMENT INFORMATION SHEET for NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 02/02/2001)
02/02/2001	1105	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)
02/02/2001	1106	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)
02/02/2001	1107	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)
02/02/2001	1108	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)
02/02/2001	1109	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)
02/02/2001	1110	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)
02/02/2001	1111	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)
02/02/2001	1112	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)
02/02/2001	1113	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)
02/05/2001	1114	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)
02/05/2001	1115	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)
02/05/2001	1116	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1117	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1118	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1119	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1120	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1121	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1122	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1123	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1124	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1125	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1126	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1127	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1128	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1129	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1130	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1131	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1132	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1133	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1134	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1135	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1136	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1137	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1138	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1139	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1140	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1141	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1142	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1143	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1144	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1145	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1146	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/05/2001	1147	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/06/2001)
02/06/2001	1148	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)
02/06/2001	1149	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)
02/07/2001	1150	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)
02/07/2001	1151	MOTION by Zane Balsam to continue of 2/12/01 hearing (kw, Deputy Clerk) (Entered: 02/08/2001)
02/08/2001	1152	MOTION by Zane Balsam to Travel (kw, Deputy Clerk) (Entered: 02/08/2001)
02/08/2001	1153	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)
02/08/2001	1155	ARRAIGNMENT INFORMATION SHEET for Harvey Brandau NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 02/09/2001)
02/08/2001	1156	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)
02/08/2001	1157	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)
02/09/2001	1154	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)
02/09/2001	1163	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)
02/12/2001	1158	Proof of publication from the: Stowe Reporter dated: 1/4/01 (kw, Deputy Clerk) (Entered: 02/13/2001)
02/12/2001	1159	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)
02/12/2001	1160	PETITION by Frederick C. Brandau for Writ of Habeas Corpus ad prosequendum as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 02/13/2001)
02/12/2001	1161	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)
02/13/2001	1162	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/13/2001)
02/13/2001	1164	SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 02/14/2001)
02/13/2001	1165	MOTION by Alan Richard Lewis to Travel (kw, Deputy Clerk) (Entered: 02/14/2001)
02/13/2001	1166	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)
02/13/2001	1167	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)
02/14/2001	1169	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)
02/15/2001	1168	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)
02/15/2001	1170	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)
02/15/2001	1171	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)
02/15/2001	1172	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)
02/15/2001	1173	NOTICE of 404(b) evidence, by USA as to Zane Balsam (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/2001	1174	NOTICE of 404(b) evidence, by USA as to Alan Richard Lewis (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/2001	1175	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)
02/15/2001	1176	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)
02/16/2001	1177	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)
02/16/2001	1178	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)
02/16/2001	1179	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)
02/16/2001	1180	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)
02/21/2001	1181	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)
02/21/2001	1182	MOTION by Gary J. Pierce to continue of trial (kw, Deputy Clerk) (Entered: 02/22/2001)
02/21/2001	1183	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)
02/21/2001	1184	APPLICATION by USA for entry of default against John Rassulo and Donna Rassulo (kw, Deputy Clerk) (Entered: 02/22/2001)
02/21/2001	1185	MOTION by Brenda M. Winogrond as to Frederick C. Brandau for temporary injunction , and for permanent injunction (kw, Deputy Clerk) (Entered: 02/22/2001)
02/23/2001	1186	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)
02/23/2001	1187	MOTION by Gary J. Pierce for interim payment (kw, Deputy Clerk) (Entered: 02/23/2001)
02/23/2001	1188	MOTION by Frederick C. Brandau to Unseal orders for witness subpoenas (kw, Deputy Clerk) (Entered: 02/23/2001)
02/23/2001	1189	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)
02/23/2001	1190	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)
02/23/2001	1191	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)
02/23/2001	1192	MOTION by USA for entry of default against Triple B. Investment Group (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1193	APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Karin Lewis (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1194	APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Laura Martinez (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1195	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)
02/23/2001	1196	APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Stephen Jones (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1197	MOTION by USA for entry of default against Stu Shaw (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1198	MOTION by USA for entry of default against Harry Brandau (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1199	APPLICATION TO CLERK FOR ENTRY OF DEFAULT by USA for entry of default against Lance Lamb (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1200	MOTION by USA for entry of default against Elite Air Service, Inc. (kw, Deputy Clerk) (Entered: 02/26/2001)
02/23/2001	1201	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)
02/23/2001	1202	MOTION by USA for entry of default against Carlos Burgos (kw, Deputy Clerk) (Entered: 02/26/2001)
02/26/2001	1220	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)
02/27/2001	1203	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1204	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1205	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1206	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1207	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1208	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1209	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1210	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1211	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1216	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1217	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1218	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1219	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 02/27/2001)
02/27/2001	1221	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)
02/27/2001	1222	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)
02/27/2001	1223	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)
02/27/2001	1224	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)
02/28/2001	1225	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)
03/01/2001	1226	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)
03/01/2001	1227	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)
03/01/2001	1228	MOTION by Harvey Brandau for leave to change address (kw, Deputy Clerk) (Entered: 03/02/2001)
03/01/2001	1229	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)
03/01/2001	1230	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)
03/01/2001	1239	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)
03/05/2001	1231	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)
03/05/2001	1234	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)
03/06/2001	1232	NOTICE OF FILING RESTITUTION REPORT by John W. Kozyak, USA as to Frederick C. Brandau (at, Deputy Clerk) (Entered: 03/06/2001)
03/06/2001	1233	STIPULATION ON RESTITUTION MATTERS by Frederick C. Brandau, USA as to Frederick C. Brandau (at, Deputy Clerk) (Entered: 03/06/2001)
03/06/2001	1235	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)
03/06/2001	1236	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)
03/06/2001	1237	RESPONSE to Standing Discovery Order by USA as to American Benefits (kw, Deputy Clerk) (Entered: 03/07/2001)
03/06/2001	1238	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)
03/07/2001	1240	SUPERSEDING INFORMATION as to Cheryl Poindexter (19) count(s) 1ss (Criminal Category 1) (kw, Deputy Clerk) (Entered: 03/07/2001)
03/08/2001	1241	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)
03/08/2001	1242	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 03/09/2001)
03/09/2001	1243	MOTION by Gary J. Pierce to incur the costs of lodging (kw, Deputy Clerk) (Entered: 03/09/2001)
03/09/2001	1244	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)
03/13/2001	1245	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)
03/13/2001	1246	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)
03/14/2001	1247	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)
03/14/2001	1248	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)
03/14/2001	1249	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)
03/15/2001	1250	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)
03/15/2001	1251	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)
03/15/2001	1252	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)
03/15/2001	1253	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)
03/16/2001	1254	MOTION by USA as to Frederick C. Brandau to confirm acceptance of offer to purchase (kw, Deputy Clerk) (Entered: 03/16/2001)
03/16/2001	1255	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)
03/19/2001	1256	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)
03/19/2001	1257	MOTION by Zane Balsam to exclude 404(B) evidence (kw, Deputy Clerk) (Entered: 03/19/2001)
03/20/2001	1258	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)
03/20/2001	1259	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)
03/21/2001	1260	EX PARTE MOTION by Gary J. Pierce for additional investigative fees (kw, Deputy Clerk) (Entered: 03/22/2001)
03/21/2001	1261	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)
03/21/2001	1262	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)
03/22/2001	1263	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)
03/22/2001	1268	SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Frederick C. Brandau (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/2001	1264	BRENDA WINOGROUN'S VERIFIED OBJECTION by Frederick C. Brandau et al. to [1253-1] report and recommendations (Former Deputy Clerk) (Entered: 03/26/2001)
03/23/2001	1264	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)
03/23/2001	1265	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)
03/23/2001	1266	NOTICE of Lis Pendis by Brenda M. Winogrond (at, Deputy Clerk) (Entered: 03/26/2001)
03/23/2001	1267	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)
03/23/2001	1269	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)
03/23/2001	1270	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)
03/23/2001	1271	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)
03/23/2001	1272	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)
03/26/2001	1273	WAIVER OF INDICTMENT by Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/2001	1274	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)
03/26/2001	1275	Proposed Voir Dire Questions by Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/2001	1276	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)
03/26/2001	1277	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)
03/26/2001	1278	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)
03/26/2001	1279	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)
03/26/2001	1280	NOTICE of filing affidavit of Dr. Basha Kaplan by Debi J. Molina as to Debi J. Molina (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/2001	1281	NOTICE of change of plea by Cheryl Poindexter (kw, Deputy Clerk) (Entered: 03/27/2001)
03/26/2001	1282	RETURN OF SERVICE as to Frederick C. Brandau executed on 9/7/00 Re: Protective Order. (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/2001	1283	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)
03/26/2001	1284	MOTION by USA to confirm acceptance of offer to purchase (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/2001	1285	SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/27/2001)
03/26/2001	1286	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)
03/27/2001	1287	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)
03/27/2001	1288	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)
03/27/2001	1289	Plea Agreement as to Cheryl Poindexter (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/2001	1290	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)
03/27/2001	1291	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)
03/27/2001	1292	Plea Agreement as to Ivan Burgos (at, Deputy Clerk) (Entered: 03/28/2001)
03/27/2001	1293	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)
03/27/2001	1294	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)
03/27/2001	1295	MOTION by Wanda Tirado to permit the use of computers during trial (kw, Deputy Clerk) (Entered: 03/28/2001)
03/28/2001	1296	Proposed Voir Dire Questions by Juan Arroya (kw, Deputy Clerk) (Entered: 03/28/2001)
03/28/2001	1297	SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/2001	1298	SEALED DOCUMENT as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 03/29/2001)
03/28/2001	1299	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)
03/28/2001	1300	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)
03/28/2001	1301	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)
03/28/2001	1302	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)
03/28/2001	1303	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)
03/28/2001	1304	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)
03/28/2001	1305	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)
03/28/2001	1306	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)
03/28/2001	1307	Expert Witness disclosure by Juan Arroya (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/2001	1308	DISCOVERY RESPONSE #1 by Wanda Tirado (kw, Deputy Clerk) (Entered: 03/29/2001)
03/29/2001	1309	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)
03/29/2001	1310	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)
03/29/2001	1311	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)
03/29/2001	1312	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)
03/29/2001	1313	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)
03/29/2001	1314	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)
03/29/2001	1315	NOTICE of withdrawing claim of legal interest in 1997 Firebird by Heather Brandau (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/2001	1316	SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Zane Balsam (kw, Deputy Clerk) Modified on 04/02/2001 (Entered: 04/02/2001)
03/30/2001	1317	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)
03/30/2001	1318	STIPULATION re: settlement by Margaret Brandau, USA (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/2001	1319	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)
03/30/2001	1320	DISCOVERY SUBMISSION by Juan Arroya (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/2001	1321	EX PARTE MOTION by Garland Hogan for simultaneous transcription computer in courtroom (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/2001	1322	Proposed Voir Dire Questions by Garland Hogan (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/2001	1323	MOTION by Garland Hogan for leave to file voir dire, courtroom computer and simultaneous transcription requests (kw, Deputy Clerk) (Entered: 04/02/2001)
03/30/2001	1326	DISCOVERY RESPONSE #2 by Wanda Tirado (kw, Deputy Clerk) (Entered: 04/02/2001)
04/02/2001	1324	MOTION by Gary J. Pierce to incur the cost of an expert witness (kw, Deputy Clerk) (Entered: 04/02/2001)
04/02/2001	1325	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)
04/02/2001	1327	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)
04/02/2001	1328	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)
04/02/2001	1334	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)
04/03/2001	1329	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)
04/03/2001	1330	SUPPLEMENT by USA as to Zane Balsam to: [1316-1] order response (kw, Deputy Clerk) (Entered: 04/03/2001)
04/03/2001	1331	Exhibit list by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 04/03/2001)
04/03/2001	1332	Witness list by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 04/03/2001)
04/04/2001	1333	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)
04/04/2001	1335	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)
04/05/2001	1336	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/06/2001)
04/05/2001	1337	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)
04/05/2001	1338	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)
04/06/2001	1339	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)
04/06/2001	1340	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)
04/09/2001	1341	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)
04/09/2001	1342	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)
04/09/2001	1343	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)
04/10/2001	1344	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)
04/10/2001	1346	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)
04/11/2001	1345	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)
04/11/2001	1347	DISCOVERY RESPONSE # 3 by Wanda Tirado (kw, Deputy Clerk) (Entered: 04/12/2001)
04/12/2001	1348	MOTION by USA as to Ivan Burgos for Forfeiture (Former Deputy Clerk) (Entered: 04/16/2001)
04/12/2001	1350	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)
04/12/2001	1351	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)
04/13/2001	1349	MOTION by USA as to Raphael R. Levy for Forfeiture (Former Deputy Clerk) (Entered: 04/16/2001)
04/16/2001	1352	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)
04/16/2001	1355	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)
04/16/2001	1356	RESPONSE by Brenda M. Winogrond as to Frederick C. Brandau in opposition to [1338-1] opposition response (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/2001	1357	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)
04/16/2001	1358	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)
04/16/2001	1359	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)
04/16/2001	1360	NOTICE of brady information by USA as to Garland Hogan (kw, Deputy Clerk) (Entered: 04/18/2001)
04/16/2001	1361	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)
04/16/2001	1362	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)
04/17/2001	1353	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)
04/17/2001	1363	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)
04/17/2001	1364	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)
04/17/2001	1366	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)
04/17/2001	1367	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)
04/18/2001	1354	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)
04/18/2001	1365	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)
04/18/2001	1368	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)
04/18/2001	1369	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)
04/18/2001	1370	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)
04/18/2001	1371	SUPPLEMENTAL MOTION by Gary J. Pierce to incur the costs of lodging (kw, Deputy Clerk) (Entered: 04/19/2001)
04/18/2001	1372	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)
04/19/2001	1373	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)
04/19/2001	1374	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)
04/19/2001	1375	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)
04/19/2001	1376	MOTION by Robert Heflin as to Garland Hogan to quash subpoena of Robert Heflin (kw, Deputy Clerk) (Entered: 04/20/2001)
04/19/2001	1377	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)
04/19/2001	1378	DECLARATION of George A. Schilling, M.D. by Garland Hogan (kw, Deputy Clerk) (Entered: 04/20/2001)
04/19/2001	1379	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)
04/19/2001	1381	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)
04/20/2001	1380	MOTION by Jeffrey A. Paine to extend time to file response to PSI (kw, Deputy Clerk) (Entered: 04/23/2001)
04/20/2001	1383	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)
04/23/2001	1382	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)
04/23/2001	1384	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)
04/23/2001	1385	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)
04/23/2001	1386	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)
04/24/2001	1387	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/2001	1388	MOTION by Gary J. Pierce to incur the cost of an expert witness (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/2001	1389	MOTION by Gary J. Pierce to incur the cost of a translator (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/2001	1390	MOTION by Gary J. Pierce to incur the costs of witness travel (kw, Deputy Clerk) (Entered: 04/24/2001)
04/24/2001	1391	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)
04/24/2001	1392	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)
04/24/2001	1393	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)
04/24/2001	1394	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)
04/25/2001	1395	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)
04/25/2001	1396	OBJECTION by Jeffrey A. Paine to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 04/26/2001)
04/25/2001	1396	MOTION by Jeffrey A. Paine for downward departure (kw, Deputy Clerk) (Entered: 04/26/2001)
04/25/2001	1397	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)
04/25/2001	1398	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)
04/25/2001	1399	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)
04/25/2001	1400	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)
04/26/2001	1401	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)
04/27/2001	1402	MOTION by Jeffrey A. Paine to continue of sentencing hearing , and for status conference re: sentencing (kw, Deputy Clerk) (Entered: 04/30/2001)
04/27/2001	1403	Proof of publication from the: Miami Daily Business Review dated: 4/24/01 (kw, Deputy Clerk) (Entered: 04/30/2001)
04/27/2001	1404	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)
04/27/2001	1410	NOTICE of withdrawal of claim by Seven Lakes Assoc. as to Frederick C. Brandau (kw, Deputy Clerk) (Entered: 05/01/2001)
04/30/2001	1405	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 04/30/2001)
04/30/2001	1406	SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 04/30/2001)
04/30/2001	1407	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)
04/30/2001	1408	MOTION by Wanda Tirado to suppress tape recorded conversation (kw, Deputy Clerk) (Entered: 05/01/2001)
04/30/2001	1409	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)
04/30/2001	1411	MOTION by Garland Hogan to suppress tape recorded conversation (kw, Deputy Clerk) (Entered: 05/02/2001)
04/30/2001	1412	NOTICE of intent to impeach Craig Silverman by Garland Hogan (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/2001	1413	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)
05/01/2001	1414	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)
05/01/2001	1415	MOTION by Gary J. Pierce to incur the cost of videographer and court reporter (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/2001	1416	Proof of publication from the: News-Press dated: 4/27/01 (kw, Deputy Clerk) (Entered: 05/02/2001)
05/01/2001	1417	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)
05/01/2001	1418	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)
05/01/2001	1419	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)
05/01/2001	1420	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)
05/02/2001	1421	MOTION by Cheryl Poindexter to continue insolvency hearing (kw, Deputy Clerk) (Entered: 05/02/2001)
05/02/2001	1422	Proof of publication from the: Miami Daily Business review dated: 4/27/01 (kw, Deputy Clerk) (Entered: 05/02/2001)
05/02/2001	1423	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)
05/03/2001	1424	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)
05/03/2001	1425	NOTICE of consent to forfeiture, by USA as to Frederick C. Brandau (Former Deputy Clerk) (Entered: 05/07/2001)
05/03/2001	1427	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)
05/04/2001	1426	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)
05/04/2001	1429	Proof of publication from the: Broward Daily Business Review dated: 4/25/01 (kw, Deputy Clerk) (Entered: 05/08/2001)
05/07/2001	1428	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)
05/07/2001	1431	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)
05/07/2001	1432	MOTION by Juan Arroya to Travel (kw, Deputy Clerk) (Entered: 05/09/2001)
05/07/2001	1433	EX-PARTE MOTION by Gary J. Pierce to incur the cost of meals (kw, Deputy Clerk) (Entered: 05/09/2001)
05/07/2001	1436	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)
05/07/2001	1437	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)
05/07/2001	1438	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)
05/07/2001	1439	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)
05/07/2001	1440	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)
05/07/2001	1441	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)
05/07/2001	1442	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)
05/07/2001	1443	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)
05/07/2001	1444	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)
05/07/2001	1445	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)
05/07/2001	1446	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)
05/07/2001	1447	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)
05/08/2001	1430	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)
05/08/2001	1448	Arrest WARRANT Returned Executed as to Cheryl Poindexter on 7/5/00 (kw, Deputy Clerk) (Entered: 05/10/2001)
05/09/2001	1434	SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/09/2001)
05/09/2001	1435	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)
05/09/2001	1449	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)
05/09/2001	1450	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)
05/09/2001	1451	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)
05/09/2001	1452	MOTION by USA as to Harvey Brandau for Forfeiture (kw, Deputy Clerk) (Entered: 05/10/2001)
05/09/2001	1453	MOTION by Garland Hogan, Wanda Tirado for Brady Material (kw, Deputy Clerk) (Entered: 05/10/2001)
05/10/2001	1454	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)
05/10/2001	1455	EX PARTE MOTION by Garland Hogan for authorization for purchase of pretrial and trial software (kw, Deputy Clerk) (Entered: 05/11/2001)
05/10/2001	1456	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)
05/10/2001	1457	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)
05/10/2001	1458	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)
05/10/2001	1459	Proof of publication from the: Palm Beach Daily Business Review dated: 5/4/01 (kw, Deputy Clerk) (Entered: 05/14/2001)
05/10/2001	1460	Duplicate Proof of publication from the: Palm Beach Daily Business Review dated: 5/1/01 (kw, Deputy Clerk) (Entered: 05/14/2001)
05/11/2001	1461	STIPULATION re: settlement agreement by Debi J. Molina, USA (kw, Deputy Clerk) (Entered: 05/14/2001)
05/14/2001	1462	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)
05/14/2001	1463	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)
05/14/2001	1464	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)
05/14/2001	1465	SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/15/2001)
05/15/2001	1466	EX PARTE REQUEST by Garland Hogan for computer in courtroom for defendant (kw, Deputy Clerk) (Entered: 05/15/2001)
05/15/2001	1467	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)
05/15/2001	1468	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)
05/15/2001	1469	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)
05/15/2001	1470	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)
05/15/2001	1471	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)
05/15/2001	1472	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)
05/15/2001	1473	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/16/2001)
05/15/2001	1474	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)
05/15/2001	1475	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)
05/16/2001	1476	OBJECTION by Harvey Brandau to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 05/16/2001)
05/16/2001	1477	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)
05/16/2001	1478	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)
05/16/2001	1484	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)
05/16/2001	1485	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)
05/17/2001	1479	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)
05/17/2001	1480	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)
05/17/2001	1481	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)
05/17/2001	1482	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)
05/17/2001	1483	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)
05/17/2001	1486	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)
05/17/2001	1487	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)
05/17/2001	1488	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)
05/17/2001	1501	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)
05/17/2001	1502	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)
05/17/2001	1503	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)
05/17/2001	1504	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)
05/17/2001	1505	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)
05/17/2001	1499	MOTION by USA for interpreter to bring electronic equipment into the courtroom (kw, Deputy Clerk) (Entered: 05/22/2001)
05/18/2001	1489	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1490	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1491	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1492	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1493	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1494	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1495	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1496	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1497	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1498	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/18/2001)
05/18/2001	1500	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)
05/21/2001	1506	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)
05/21/2001	1507	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)
05/21/2001	1508	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)
05/22/2001	1510	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)
05/23/2001	1511	MOTION by counsel for Wanda Tirado for leave to attend his daughter's graduation (kw, Deputy Clerk) (Entered: 05/23/2001)
05/23/2001	1512	DISCOVERY RESPONSE by Juan Arroya (kw, Deputy Clerk) (Entered: 05/23/2001)
05/23/2001	1513	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)
05/23/2001	1514	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)
05/23/2001	1517	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)
05/23/2001	1518	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)
05/23/2001	1519	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)
05/23/2001	1520	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)
05/23/2001	1521	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)
05/23/2001	1522	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)
05/23/2001	1523	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)
05/23/2001	1524	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)
05/24/2001	1515	Proof of publication from the: Miami Daily Business Review dated: May 21, 2001 (kw, Deputy Clerk) (Entered: 05/24/2001)
05/24/2001	1516	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)
05/24/2001	1525	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)
05/24/2001	1526	MOTION by Ivan Burgos to extend time to file objections to PSI (kw, Deputy Clerk) (Entered: 05/25/2001)
05/25/2001	1527	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)
05/25/2001	1528	SEALED DOCUMENT as to Juan Arroya (kw, Deputy Clerk) (Entered: 05/25/2001)
05/25/2001	1529	MEMORANDUM by Garland Hogan in support of [1527-1] motion response (kw, Deputy Clerk) (Entered: 05/25/2001)
05/25/2001	1530	DISCOVERY RESPONSE by Juan Arroya (kw, Deputy Clerk) (Entered: 05/29/2001)
05/25/2001	1527	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)
05/29/2001	1531	Proof of publication from the: Palm Beach Daily Business Review dated: 5/23/01 (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/2001	1532	SEALED DOCUMENT as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/2001	1533	OBJECTION by Cheryl Poindexter to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/2001	1534	CONSENT TO FORFEITURE by USA and Helen Rassulo (kw, Deputy Clerk) (Entered: 05/29/2001)
05/29/2001	1535	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 05/30/2001)
05/29/2001	1536	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)
05/29/2001	1537	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)
05/29/2001	1538	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)
05/29/2001	1541	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)
05/30/2001	1539	OBJECTION by American Benefits to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 05/30/2001)
05/30/2001	1540	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)
05/31/2001	1542	SEALED DOCUMENT (kw, Deputy Clerk) (Entered: 06/01/2001)
06/01/2001	1543	MOTION by Cheryl Poindexter to continue insolvency hearing (kw, Deputy Clerk) (Entered: 06/01/2001)
06/01/2001	1544	MOTION by Harvey Brandau to continue sentencing (kw, Deputy Clerk) (Entered: 06/04/2001)
06/04/2001	1545	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)
06/05/2001	1546	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)
06/05/2001	1547	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)
06/05/2001	1548	UNOPPOSED MOTION by Ivan Burgos to continue sentencing (Former Deputy Clerk) (Entered: 06/06/2001)
06/05/2001	1549	NOTICE of CPA summary witness, by Garland Hogan (Former Deputy Clerk) (Entered: 06/06/2001)
06/05/2001	1550	Witness list by Juan Arroya (Former Deputy Clerk) (Entered: 06/06/2001)
06/05/2001	1551	NOTICE of previous discovery disclosure, by Garland Hogan (Former Deputy Clerk) (Entered: 06/06/2001)
06/06/2001	1554	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)
06/06/2001	1555	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)
06/06/2001	1556	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)
06/06/2001	1557	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)
06/06/2001	1558	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)
06/06/2001	1553	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)
06/06/2001	1554	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)
06/07/2001	1559	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)
06/07/2001	1560	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)
06/07/2001	1561	OBJECTION by Ivan Burgos to Presentence Investigation Report as to Ivan Burgos (kw, Deputy Clerk) (Entered: 06/07/2001)
06/07/2001	1562	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)
06/07/2001	1563	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)
06/08/2001	1564	MOTION by USA for default judgment against Elite Air Services, Laura Martinez, Lance Lamb (kw, Deputy Clerk) (Entered: 06/11/2001)
06/08/2001	1565	MOTION by USA for default judgment against Marine Bank Fl. Keys (kw, Deputy Clerk) (Entered: 06/11/2001)
06/11/2001	1566	MOTION by Raphael R. Levy to continue sentencing (kw, Deputy Clerk) (Entered: 06/11/2001)
06/11/2001	1567	MOTION by Juan Arroya for Judgment of Acquittal (kw, Deputy Clerk) (Entered: 06/11/2001)
06/11/2001	1568	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)
06/12/2001	1569	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)
06/12/2001	1570	RESPONSE by Wanda Tirado in opposition to any deliberate ignorance instruction (kw, Deputy Clerk) (Entered: 06/12/2001)
06/12/2001	1571	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)
06/13/2001	1572	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)
06/13/2001	1573	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)
06/13/2001	1574	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)
06/13/2001	1575	MOTION by Frederick C. Brandau for appointment of counsel (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/2001	1576	Witness list by Gary J. Pierce (kw, Deputy Clerk) (Entered: 06/13/2001)
06/13/2001	1577	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)
06/13/2001	1578	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)
06/13/2001	1580	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)
06/13/2001	1581	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)
06/13/2001	1582	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)
06/13/2001	1583	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)
06/13/2001	1584	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)
06/13/2001	1585	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)
06/13/2001	1586	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)
06/13/2001	1587	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)
06/13/2001	1588	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)
06/14/2001	1579	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)
06/14/2001	1589	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)
06/14/2001	1590	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)
06/14/2001	1592	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)
06/15/2001	1591	MOTION by Harvey Brandau for leave to file change of address (kw, Deputy Clerk) (Entered: 06/15/2001)
06/15/2001	1593	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)
06/15/2001	1596	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)
06/18/2001	1594	PETITION by Gary J. Pierce for Writ of Habeas Corpus ad testificandum (kw, Deputy Clerk) (Entered: 06/18/2001)
06/18/2001	1595	MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 06/18/2001)
06/18/2001	1599	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)
06/18/2001	1600	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)
06/19/2001	1597	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)
06/19/2001	1598	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)
06/19/2001	1601	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)
06/19/2001	1602	MOTION by USA as to Financial Federated for judgment , and order providing for restoration of victim (kw, Deputy Clerk) (Entered: 06/19/2001)
06/19/2001	1603	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)
06/19/2001	1604	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)
06/19/2001	1605	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)
06/20/2001	1606	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)
06/20/2001	1607	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)
06/20/2001	1608	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)
06/20/2001	1609	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)
06/20/2001	1610	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)
06/20/2001	1611	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)
06/20/2001	1612	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)
06/20/2001	1613	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)
06/20/2001	1615	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)
06/21/2001	1614	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)
06/21/2001	1616	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)
06/22/2001	1617	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)
06/22/2001	1618	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)
06/25/2001	1619	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)
06/25/2001	1620	OBJECTION by David Hopfgarten as to Frederick C. Brandau re: [1569-1] report and recommendations (kw, Deputy Clerk) (Entered: 06/26/2001)
06/26/2001	1621	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)
06/27/2001	1622	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)
07/02/2001	1623	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)
07/02/2001	1624	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)
07/03/2001	1625	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)
07/03/2001	1626	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)
07/03/2001	1628	MOTION by Jeffrey A. Paine to Travel (kw, Deputy Clerk) (Entered: 07/05/2001)
07/05/2001	1627	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)
07/05/2001	1629	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)
07/05/2001	1630	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)
07/05/2001	1631	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)
07/05/2001	1632	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)
07/06/2001	1633	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)
07/06/2001	1634	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)
07/06/2001	1635	RESPONSE by USA as to Frederick C. Brandau in opposition to [1620-1] objection (kw, Deputy Clerk) (Entered: 07/09/2001)
07/09/2001	1636	ExParte Supplemental Affidavit (kw, Deputy Clerk) Unsealed on 4/11/2011 per Order [DE 2666] (dby). (Entered: 07/09/2001)
07/10/2001	1637	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)
07/11/2001	1638	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)
07/11/2001	1641	MOTION by Zane Balsam to continue bail pending sentencing (kw, Deputy Clerk) (Entered: 07/12/2001)
07/11/2001	1642	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)
07/11/2001	1643	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)
07/11/2001	1644	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)
07/11/2001	1645	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)
07/12/2001	1638	JURY VERDICT as to Garland Hogan Guilty: Garland Hogan (2) count(s) 50sss (kw, Deputy Clerk) (Entered: 07/12/2001)
07/12/2001	1639	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)
07/12/2001	1640	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)
07/12/2001	1646	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)
07/12/2001	1657	Clerk's receipt. Number: 227519 in the amount of $ 73,207.64 by Frederick C. Brandau (kw, Deputy Clerk) (Entered: 07/13/2001)
07/12/2001	1659	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)
07/12/2001	1660	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)
07/12/2001	1661	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)
07/12/2001	1662	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)
07/13/2001	1647	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)
07/13/2001	1648	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)
07/13/2001	1649	SPECIAL VERDICT FORM as to Juan Arroya Guilty: Juan Arroya (17) count(s) 52s (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/2001	1650	SPECIAL VERDICT FORM as to Wanda Tirado Guilty: Wanda Tirado (13) count(s) 52s (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/2001	1651	SPECIAL VERDICT FORM as to CSI AG, LTD. Guilty: CSI AG, LTD. (7) count(s) 52ss (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/2001	1652	SPECIAL VERDICT FORM as to Gary J. Pierce Guilty: Gary J. Pierce (6) count(s) 52ss (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/2001	1653	SPECIAL VERDICT FORM as to Garland Hogan Guilty: Garland Hogan (2) count(s) 52sss (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/2001	1654	SPECIAL VERDICT FORM as to Alan Richard Lewis Guilty: Alan Richard Lewis (14) count(s) 52s (kw, Deputy Clerk) (Entered: 07/13/2001)
07/13/2001	1655	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)
07/13/2001	1656	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)
07/13/2001	1658	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)
07/13/2001	1663	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)
07/13/2001	1664	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)
07/13/2001	1665	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)
07/13/2001	1666	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)
07/13/2001	1667	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)
07/13/2001	1675	MOTION by USA as to Alan Richard Lewis for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/2001	1676	MOTION by USA as to Garland Hogan for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/2001	1677	MOTION by USA as to Wanda Tirado for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/2001	1678	MOTION by USA as to Gary J. Pierce for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/2001	1679	MOTION by USA as to CSI AG, LTD. for Forfeiture (kw, Deputy Clerk) (Entered: 07/16/2001)
07/13/2001	1680	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)
07/16/2001	1668	Jury notes and Court's answers (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/2001	1669	Exhibit and Witness List by Zane Balsam (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/2001	1670	Exhibit and Witness List by Wanda Tirado (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/2001	1671	Exhibit and Witness List by Alan Richard Lewis (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/2001	1672	Exhibit and Witness List by Juan Arroya (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/2001	1673	Exhibit and Witness List by Garland Hogan (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/2001	1674	Exhibit and Witness List by Gary J. Pierce (kw, Deputy Clerk) (Entered: 07/16/2001)
07/16/2001	1681	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)
07/16/2001	1682	MOTION by USA as to Juan Arroya for Forfeiture (kw, Deputy Clerk) (Entered: 07/17/2001)
07/17/2001	1683	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)
07/17/2001	1684	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)
07/17/2001	1685	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)
07/17/2001	1686	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)
07/17/2001	1687	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)
07/17/2001	1688	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)
07/17/2001	1690	MOTION by USA as to Zane Balsam for Forfeiture (kw, Deputy Clerk) (Entered: 07/18/2001)
07/18/2001	1689	MOTION by Garland Hogan to require transport of medical equipment between all permanent and temporary facilities (kw, Deputy Clerk) (Entered: 07/18/2001)
07/18/2001	1691	MOTION by USA as to Frederick C. Brandau for default judgment against Karin Lewis (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/2001	1692	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)
07/19/2001	1693	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)
07/19/2001	1694	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)
07/19/2001	1695	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)
07/19/2001	1696	AMENDED MOTION by USA as to Frederick C. Brandau for default judgment against Karin Lewis (kw, Deputy Clerk) (Entered: 07/19/2001)
07/19/2001	1697	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)
07/19/2001	1698	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)
07/20/2001	1699	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)
07/20/2001	1700	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)
07/23/2001	1701	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)
07/23/2001	1702	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)
07/24/2001	1703	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)
07/24/2001	1704	NOTICE OF FILING of letters to be considered at time of sentencing by Jeffrey A. Paine (kw, Deputy Clerk) (Entered: 07/24/2001)
07/24/2001	1705	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)
07/24/2001	1706	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)
07/25/2001	1707	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)
07/25/2001	1708	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)
07/25/2001	1709	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)
07/25/2001	1710	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)
07/26/2001	1711	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)
07/26/2001	1712	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)
07/26/2001	1713	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)
07/27/2001	1714	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)
07/27/2001	1715	NOTICE of substitution of counsel by Marvin Larry Goldman, Paula Kane, Shane Kane (kw, Deputy Clerk) (Entered: 07/27/2001)
07/27/2001	1716	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)
07/31/2001	1717	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)
07/31/2001	1718	RESPONSE by USA in opposition to [1396-1] motion for downward departure, [1396-1] objection (Former Deputy Clerk) (Entered: 07/31/2001)
08/01/2001	1719	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)
08/01/2001	1720	MOTION by USA as to Frederick C. Brandau for default judgment against Canterbury Development Corp. (kw, Deputy Clerk) (Entered: 08/02/2001)
08/03/2001	1721	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)
08/03/2001	1722	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)
08/03/2001	1723	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)
08/06/2001	1724	MOTION by Cheryl Poindexter to release Bond (Former Deputy Clerk) (Entered: 08/06/2001)
08/07/2001	1725	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)
08/07/2001	1726	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)
08/08/2001	1727	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)
08/09/2001	1728	MOTION by Raphael R. Levy to continue of the sentencing (kw, Deputy Clerk) (Entered: 08/09/2001)
08/09/2001	1729	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)
08/09/2001	1730	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)
08/09/2001	1731	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)
08/09/2001	1732	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)
08/09/2001	1733	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)
08/10/2001	1734	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)
08/10/2001	1735	MOTION by USA as to CSI AG, LTD. for rescheduling of time of sentencing (kw, Deputy Clerk) (Entered: 08/10/2001)
08/13/2001	1736	MOTION by Ivan Burgos to continue sentencing (Former Deputy Clerk) (Entered: 08/13/2001)
08/13/2001	1736	NOTICE of Unavailability by Ivan Burgos-Stil in trial that began 7/9/01 (Former Deputy Clerk) (Entered: 08/13/2001)
08/13/2001	1737	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)
08/13/2001	1738	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)
08/13/2001	1739	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)
08/14/2001	1740	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)
08/14/2001	1741	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)
08/14/2001	1742	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)
08/14/2001	1743	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)
08/14/2001	1744	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)
08/14/2001	1745	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)
08/14/2001	1746	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)
08/14/2001	1747	Proof of publication as to Alan Richard Lewis from the: The Citizen dated: 8/1/01 (kw, Deputy Clerk) (Entered: 08/15/2001)
08/14/2001	1748	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)
08/15/2001	1749	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)
08/16/2001	1750	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)
08/16/2001	1751	OBJECTION by Harvey Brandau to the addendum to the Presentence Investigation Report (kw, Deputy Clerk) (Entered: 08/16/2001)
08/17/2001	1755	NOTICE of voluntary surrender of funds by Gary J. Pierce (kw, Deputy Clerk) (Entered: 08/21/2001)
08/17/2001	1755	MOTION by Gary J. Pierce for deposit into the registry of the court (kw, Deputy Clerk) (Entered: 08/21/2001)
08/20/2001	1752	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)
08/20/2001	1753	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)
08/21/2001	1754	MOTION by Juan Arroya for new trial (kw, Deputy Clerk) (Entered: 08/21/2001)
08/21/2001	1756	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)
08/22/2001	1757	MOTION by Gary J. Pierce to substitute Neil Taylor and Mr. Levin as Attorneys (kw, Deputy Clerk) (Entered: 08/22/2001)
08/22/2001	1758	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)
08/22/2001	1759	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)
08/22/2001	1760	MOTION by Alan Richard Lewis to extend time for filing motion for new trial (kw, Deputy Clerk) (Entered: 08/23/2001)
08/23/2001	1761	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)
08/24/2001	1764	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)
08/27/2001	1762	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)
08/27/2001	1763	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)
08/28/2001	1765	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)
08/29/2001	1766	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)
08/29/2001	1767	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)
08/29/2001	1768	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)
08/29/2001	1769	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)
08/29/2001	1770	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)
08/29/2001	1771	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)
08/30/2001	1772	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)
08/30/2001	1773	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)
08/31/2001	1774	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)
08/31/2001	1775	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)
08/31/2001	1776	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)
08/31/2001	1777	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)
08/31/2001	1778	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)
08/31/2001	1779	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)
08/31/2001	1780	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)
08/31/2001	1781	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)
08/31/2001	1782	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)
09/06/2001	1783	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)
09/07/2001	1784	MOTION by Gary J. Pierce to amend [1765-1] order (kw, Deputy Clerk) (Entered: 09/07/2001)
09/07/2001	1785	Judgment Returned Executed as to CSI AG, LTD. on no further action required by US Marshal Service (kw, Deputy Clerk) (Entered: 09/07/2001)
09/13/2001	1786	Proof of publication as to Wanda Tirado from the: EL NUEVO DIA dated: 8/2/01 (kw, Deputy Clerk) (Entered: 09/14/2001)
09/13/2001	1787	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)
09/13/2001	1790	RESPONSE by USA as to Juan Arroya re [1754-1] motion for new trial (kw, Deputy Clerk) (Entered: 09/14/2001)
09/14/2001	1788	MOTION by Harvey Brandau to discharge bond (kw, Deputy Clerk) (Entered: 09/14/2001)
09/14/2001	1789	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)
09/18/2001	1791	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)
09/18/2001	1792	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)
09/25/2001	1793	STIPULATION re: settlement by L.K. Rossi Corp, USA (kw, Deputy Clerk) (Entered: 09/25/2001)
09/26/2001	1794	MOTION by Garland Hogan to extend time to file post trial motions (kw, Deputy Clerk) (Entered: 09/27/2001)
09/27/2001	1795	MOTION by Ivan Burgos to continue of sentencing , or to voluntary surrender (kw, Deputy Clerk) (Entered: 09/27/2001)
09/28/2001	1796	STIPULATION re: substitution of counsel by Garland Hogan (kw, Deputy Clerk) (Entered: 10/01/2001)
09/28/2001	1797	NOTICE of Appearance for Garland Hogan by Attorney Benson B. Weintraub (kw, Deputy Clerk) (Entered: 10/01/2001)
09/28/2001	1798	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)
10/01/2001	1799	SENTENCING MEMORANDUM by Ivan Burgos (kw, Deputy Clerk) (Entered: 10/02/2001)
10/01/2001	1799	MOTION by Ivan Burgos for downward departure (kw, Deputy Clerk) (Entered: 10/02/2001)
10/02/2001	1800	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)
10/03/2001	1801	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)
10/03/2001	1802	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)
10/03/2001	1803	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)
10/03/2001	1804	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)
10/03/2001	1805	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)
10/03/2001	1806	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)
10/03/2001	1807	MOTION by Alan Richard Lewis for arrest of judgment (kw, Deputy Clerk) (Entered: 10/04/2001)
10/04/2001	1808	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)
10/04/2001	1809	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)
10/04/2001	1810	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)
10/04/2001	1811	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)
10/10/2001	1812	MOTION by Alan Richard Lewis for Return of Passport to Karin Lewis (kw, Deputy Clerk) (Entered: 10/10/2001)
10/10/2001	1815	STIPULATION re: motion for substitution of counsel by Garland Hogan (kw, Deputy Clerk) (Entered: 10/12/2001)
10/11/2001	1813	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)
10/11/2001	1814	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)
10/11/2001	1816	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)
10/11/2001	1817	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)
10/15/2001	1818	Judgment Returned Executed as to Jeffrey A. Paine on 10/9/01 at FPC Eglin AFB (kw, Deputy Clerk) (Entered: 10/16/2001)
10/15/2001	1819	Judgment Returned Executed as to Harvey Brandau on 10/9/01 at FPC Pensacola, FL (kw, Deputy Clerk) (Entered: 10/16/2001)
10/17/2001	1820	MOTION by Wanda Tirado to discharge Bond and conditions of release (kw, Deputy Clerk) (Entered: 10/17/2001)
10/17/2001	1821	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)
10/17/2001	1822	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)
10/22/2001	1823	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)
10/22/2001	1824	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)
10/22/2001	1825	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)
10/22/2001	1826	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)
10/22/2001	1827	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)
10/22/2001	1828	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)
10/23/2001	1829	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)
10/24/2001	1830	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)
10/24/2001	1831	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)
10/25/2001	1832	MOTION by Garland Hogan for judicial recommendation to US Marshal regarding access to counsel (kw, Deputy Clerk) (Entered: 10/25/2001)
10/25/2001	1833	MOTION by Garland Hogan to substitute Benson Weintraub as Attorney (kw, Deputy Clerk) (Entered: 10/25/2001)
10/25/2001	1834	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)
10/25/2001	1835	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)
10/26/2001	1838	MOTION by USA as to Frederick C. Brandau for reconsideration of [1834-1] order (kw, Deputy Clerk) (Entered: 11/01/2001)
10/31/2001	1837	MOTION by Cheryl Poindexter to Release Bond Obligation to defendant's bankruptcy estate (kw, Deputy Clerk) (Entered: 11/01/2001)
11/01/2001	1836	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)
11/02/2001	1839	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)
11/02/2001	1840	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)
11/08/2001	1844	MOTION by Zane Balsam to permit special appearance of counsel (kw, Deputy Clerk) (Entered: 11/09/2001)
11/08/2001	1845	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)
11/08/2001	1846	MOTION by Zane Balsam to set specific deadline for PSI objection (kw, Deputy Clerk) (Entered: 11/09/2001)
11/09/2001	1841	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)
11/09/2001	1842	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)
11/09/2001	1843	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)
11/09/2001	1847	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)
11/09/2001	1848	STATEMENT of Victim Impact Statement by Raphael R. Levy (kw, Deputy Clerk) (Entered: 11/13/2001)
11/09/2001	1849	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)
11/13/2001	1850	POSITION with respect to sentencing factors by Gary J. Pierce as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 11/13/2001)
11/13/2001	1851	OBJECTION by Gary J. Pierce to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 11/14/2001)
11/14/2001	1852	MOTION by USA as to Alan Richard Lewis for amended order of Forfeiture (kw, Deputy Clerk) (Entered: 11/15/2001)
11/15/2001	1853	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)
11/15/2001	1854	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)
11/15/2001	1855	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)
11/15/2001	1856	AMENDED MOTION by Zane Balsam to permit special appearance of counsel (kw, Deputy Clerk) (Entered: 11/15/2001)
11/16/2001	1857	NOTICE of Unavailability by Garland Hogan for dates of: 12/6/01 (kw, Deputy Clerk) (Entered: 11/16/2001)
11/16/2001	1858	MOTION by Garland Hogan, Wanda Tirado to continue of sentencing (kw, Deputy Clerk) (Entered: 11/16/2001)
11/16/2001	1859	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)
11/16/2001	1860	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)
11/16/2001	1861	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)
11/19/2001	1862	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)
11/21/2001	1863	SUPPLEMENT by Cheryl Poindexter to: [1837-1] motion to Release Bond Obligation to defendant's bankruptcy estate (at, Deputy Clerk) (Entered: 11/23/2001)
11/26/2001	1864	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)
11/26/2001	1865	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)
11/26/2001	1866	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)
11/27/2001	1867	NOTICE REGARDING BOND MOTION by John W. Kozyak as to John W. Kozyak (kw, Deputy Clerk) (Entered: 11/28/2001)
11/27/2001	1868	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)
11/27/2001	1869	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)
11/27/2001	1870	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)
11/27/2001	1871	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)
11/27/2001	1872	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)
11/27/2001	1873	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)
11/27/2001	1874	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)
11/28/2001	1875	POSITION with respect to sentencing factors by USA as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 11/29/2001)
11/28/2001	1876	MOTION by Garland Hogan to continue sentencing (kw, Deputy Clerk) (Entered: 11/29/2001)
11/28/2001	1877	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)
11/28/2001	1878	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)
11/29/2001	1879	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)
11/30/2001	1880	MOTION by Gary J. Pierce to supplement respoonse to PSI report (kw, Deputy Clerk) (Entered: 12/03/2001)
11/30/2001	1881	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)
12/03/2001	1882	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)
12/03/2001	1883	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)
12/04/2001	1884	NOTICE REGARDING PASSPORT by Pretrial Services (kw, Deputy Clerk) (Entered: 12/05/2001)
12/05/2001	1885	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)
12/06/2001	1886	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)
12/07/2001	1887	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)
12/07/2001	1888	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)
12/07/2001	1889	OBJECTION by Juan Arroya to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 12/07/2001)
12/11/2001	1890	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)
12/12/2001	1891	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)
12/12/2001	1893	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)
12/13/2001	1892	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)
12/14/2001	1894	NOTICE of filing letters to be considered at the time of sentencing by Juan Arroya (kw, Deputy Clerk) (Entered: 12/14/2001)
12/17/2001	1895	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)
12/17/2001	1896	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)
12/17/2001	1897	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)
12/17/2001	1898	MOTION by USA as to Frederick C. Brandau for release of funds to pay receiver (kw, Deputy Clerk) (Entered: 12/18/2001)
12/17/2001	1899	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)
12/17/2001	1900	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)
12/18/2001	1901	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)
12/19/2001	1902	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)
12/19/2001	1903	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)
12/19/2001	1904	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)
12/19/2001	1905	MOTION by David K. Gottlieb as to Cheryl Poindexter for Hearing on [1904-1] supplement to (kw, Deputy Clerk) (Entered: 12/20/2001)
12/20/2001	1917	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)
12/26/2001	1906	SUPPLEMENT by Gary J. Pierce to: [1875-1] miscellaneous (kw, Deputy Clerk) (Entered: 12/26/2001)
12/26/2001	1907	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)
12/26/2001	1908	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)
12/28/2001	1909	OBJECTION by USA to Presentence Investigation Report as to Garland Hogan (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/2001	1910	OBJECTION by USA to Presentence Investigation Report as to Wanda Tirado (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/2001	1911	OBJECTION by USA to Presentence Investigation Report as to Zane Balsam (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/2001	1912	OBJECTION by USA to Presentence Investigation Report as to Alan Richard Lewis (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/2001	1913	OBJECTION by USA to Presentence Investigation Report as to Gary J. Pierce (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/2001	1914	OBJECTION by Zane Balsam to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 12/31/2001)
12/28/2001	1915	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)
12/31/2001	1916	OBJECTION by Garland Hogan to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 12/31/2001)
01/03/2002	1918	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)
01/04/2002	1919	SUPPLEMENT by Garland Hogan to: [1916-1] objection to presentence investigation report (Former Deputy Clerk) (Entered: 01/07/2002)
01/04/2002	1920	MOTION by Zane Balsam to disqualify Judge in this case , and reassign case (Former Deputy Clerk) (Entered: 01/07/2002)
01/07/2002	1921	MOTION by Zane Balsam for new trial (kw, Deputy Clerk) (Entered: 01/10/2002)
01/10/2002	1922	MOTION by Zane Balsam for new trial (kw, Deputy Clerk) (Entered: 01/10/2002)
01/10/2002	1923	MOTION by Zane Balsam to recuse and reassign (kw, Deputy Clerk) (Entered: 01/10/2002)
01/10/2002	1924	NOTICE of Change of Address of Attorney by Zane Balsam (kw, Deputy Clerk) (Entered: 01/11/2002)
01/10/2002	1925	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)
01/10/2002	1926	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)
01/11/2002	1927	MOTION by Raphael R. Levy to exonerate Bond (kw, Deputy Clerk) (Entered: 01/15/2002)
01/11/2002	1928	OBJECTION by Wanda Tirado to Presentence Investigation Report (kw, Deputy Clerk) (Entered: 01/15/2002)
01/11/2002	1929	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)
01/14/2002	1930	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)
01/14/2002	1931	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)
01/14/2002	1932	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)
01/14/2002	1933	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)
01/14/2002	1934	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)
01/14/2002	1935	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)
01/14/2002	1939	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)
01/15/2002	1936	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)
01/15/2002	1937	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)
01/15/2002	1938	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)
01/16/2002	1940	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)
01/18/2002	1941	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)
01/18/2002	1942	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)
01/18/2002	1943	MOTION by Alan Richard Lewis to discharge corporate and personal surety bonds (kw, Deputy Clerk) (Entered: 01/23/2002)
01/18/2002	1944	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)
01/18/2002	1945	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)
01/18/2002	1947	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)
01/22/2002	1946	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)
01/22/2002	1948	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)
01/23/2002	1953	MOTION by Wanda Tirado to continue of sentencing , or truncation of sentencing (kw, Deputy Clerk) (Entered: 01/28/2002)
01/23/2002	1954	MOTION by Garland Hogan for downward departure (kw, Deputy Clerk) (Entered: 01/28/2002)
01/23/2002	1955	MOTION by Garland Hogan to continue sentencing (kw, Deputy Clerk) (Entered: 01/28/2002)
01/23/2002	1956	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)
01/23/2002	1958	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)
01/24/2002	1949	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)
01/24/2002	1950	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)
01/24/2002	1951	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)
01/24/2002	1957	MOTION by Wanda Tirado for downward departure (kw, Deputy Clerk) (Entered: 01/28/2002)
01/24/2002	1959	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)
01/25/2002	1952	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)
01/25/2002	1961	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)
01/28/2002	1960	SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 01/29/2002)
01/28/2002	1962	MOTION by Gary J. Pierce to continue sentencing (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/2002	1963	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)
01/28/2002	1964	MEMORANDUM by Zane Balsam in support of [1959-1] motion for downward departure (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/2002	1965	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)
01/28/2002	1966	MEMORANDUM by Wanda Tirado in support of [1957-1] motion for downward departure (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/2002	1967	NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Wanda Tirado as to Wanda Tirado (kw, Deputy Clerk) (Entered: 01/30/2002)
01/28/2002	1968	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)
01/29/2002	1969	NOTICE of filing character letters by Garland Hogan as to Garland Hogan (kw, Deputy Clerk) (Entered: 01/31/2002)
01/29/2002	1970	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)
01/29/2002	1971	MOTION by Zane Balsam to continue sentencing (kw, Deputy Clerk) (Entered: 02/01/2002)
01/30/2002	1972	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)
02/01/2002	1973	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)
02/01/2002	1974	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)
02/04/2002	1975	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)
02/04/2002	1976	Judgment Returned Executed as to Raphael R. Levy on 1/28/02 at FCI Yazoo City (kw, Deputy Clerk) (Entered: 02/06/2002)
02/05/2002	1979	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)
02/05/2002	1981	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)
02/06/2002	1978	USCA appeal fees received as to Raphael R. Levy Re: Filing Fee $ 105.00 Receipt # 715544 (Former Deputy Clerk) (Entered: 02/08/2002)
02/07/2002	1977	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)
02/07/2002	1980	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)
02/07/2002	1982	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)
02/07/2002	1983	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)
02/08/2002	1984	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)
02/14/2002	1986	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)
02/15/2002	1985	MOTION by Garland Hogan to establish certain dates for sentencing (kw, Deputy Clerk) (Entered: 02/15/2002)
02/19/2002	1987	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)
02/22/2002	1988	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)
02/22/2002	1989	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)
02/22/2002	1992	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)
02/25/2002	1990	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)
02/25/2002	1991	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)
02/25/2002	1994	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)
02/25/2002	1995	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)
02/26/2002	1993	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)
02/26/2002	1996	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)
02/26/2002	1997	MOTION by Alan Richard Lewis to continue sentencing (kw, Deputy Clerk) (Entered: 02/27/2002)
02/26/2002	1998	MOTION by Wanda Tirado for Melvin Black to withdraw as attorney , and for appointment of counsel (kw, Deputy Clerk) (Entered: 02/27/2002)
02/26/2002	1999	Judgment Returned Executed as to Juan Arroya on 2/12/02 at FPC Miami (kw, Deputy Clerk) (Entered: 02/28/2002)
02/28/2002	2000	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)
02/28/2002	2001	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)
03/05/2002	2002	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)
03/05/2002	2003	MOTION by Alan Richard Lewis for writ of habeas corpus ad testificandum (kw, Deputy Clerk) (Entered: 03/06/2002)
03/06/2002	2004	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)
03/06/2002	2006	MOTION by Zane Balsam for pre-approval of investigative services (kw, Deputy Clerk) (Entered: 03/07/2002)
03/07/2002	2005	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)
03/07/2002	2007	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)
03/07/2002	2008	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)
03/08/2002	2009	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)
03/14/2002	2010	NOTICE of Unavailability by Gary J. Pierce for dates of: 4/3/02-4/5/02 (kw, Deputy Clerk) (Entered: 03/15/2002)
03/14/2002	2011	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)
03/15/2002	2012	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)
03/15/2002	2013	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)
03/18/2002	2014	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)
03/19/2002	2015	SEALED DOCUMENT as to Zane Balsam (kw, Deputy Clerk) (Entered: 03/20/2002)
03/19/2002	2016	SUPPLEMENT by Zane Balsam to: [1937-1] objection (kw, Deputy Clerk) (Entered: 03/22/2002)
03/20/2002	2017	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)
03/20/2002	2020	SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/20/2002	2021	SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/22/2002	2018	MOTION by Zane Balsam to continue sentencing date on or after 4/1/02 (kw, Deputy Clerk) (Entered: 03/25/2002)
03/22/2002	2019	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)
03/25/2002	2022	SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/26/2002	2025	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)
03/27/2002	2023	SEALED DOCUMENT as to Wanda Tirado (kw, Deputy Clerk) (Entered: 03/27/2002)
03/27/2002	2024	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)
03/28/2002	2026	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)
04/01/2002	2084	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)
04/02/2002	2027	MOTION by USA as to Frederick C. Brandau for release of funds to pay receiver (kw, Deputy Clerk) (Entered: 04/02/2002)
04/02/2002	2028	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)
04/04/2002	2030	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)
04/05/2002	2029	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)
04/12/2002	2056	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)
04/19/2002	2031	Judgment Returned Executed as to Wanda Tirado on 4/9/02 at FCI Tallahassee (kw, Deputy Clerk) (Entered: 04/19/2002)
04/19/2002	2032	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)
04/19/2002	2033	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)
04/19/2002	2034	MOTION by Zane Balsam for approval of investigative services (kw, Deputy Clerk) (Entered: 04/22/2002)
04/22/2002	2035	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)
04/22/2002	2036	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)
04/22/2002	2037	MOTION by Gary J. Pierce for new trial (kw, Deputy Clerk) (Entered: 04/23/2002)
04/22/2002	2038	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)
04/22/2002	2053	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)
04/22/2002	2054	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)
04/24/2002	2040	SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 04/25/2002)
04/24/2002	2039	SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/10/2002)
04/25/2002	2041	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)
04/25/2002	2042	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)
04/25/2002	2043	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)
04/25/2002	2044	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)
04/25/2002	2045	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)
04/25/2002	2047	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)
04/25/2002	2046	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)
04/25/2002	2048	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)
04/25/2002	2049	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)
04/25/2002	2051	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)
04/25/2002	2052	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)
04/25/2002	2055	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)
04/25/2002	2057	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)
04/25/2002	2050	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)
05/02/2002	2058	MOTION by Gary J. Pierce for Albert Levin to withdraw as attorney for appeal purposes (kw, Deputy Clerk) (Entered: 05/03/2002)
05/06/2002	2059	SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/07/2002)
05/08/2002	2060	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)
05/10/2002	2061	SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/10/2002)
05/10/2002	2062	SEALED DOCUMENT as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 05/10/2002)
05/14/2002	2072	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)
05/15/2002	2063	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)
05/15/2002	2064	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)
05/15/2002	2065	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)
05/15/2002	2066	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)
05/15/2002	2071	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)
05/16/2002	2067	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)
05/16/2002	2068	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)
05/16/2002	2069	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)
05/16/2002	2070	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)
05/16/2002	2073	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)
05/17/2002	2074	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)
05/20/2002	2075	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)
05/23/2002	2076	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)
05/29/2002	2077	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)
05/30/2002	2079	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)
05/31/2002	2078	SEALED DOCUMENT as to Alan Richard Lewis (kw, Deputy Clerk) (Entered: 05/31/2002)
06/03/2002	2080	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)
06/06/2002	2081	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)
06/13/2002	2082	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)
06/14/2002	2085	Judgment Returned Executed as to Gary J. Pierce on 6/7/02 at FCI Victorville CA. (kw, Deputy Clerk) (Entered: 06/17/2002)
06/17/2002	2083	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)
06/19/2002	2086	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)
06/24/2002	2087	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)
06/24/2002	2088	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)
06/24/2002	2089	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)
06/24/2002	2090	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)
06/24/2002	2091	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)
06/24/2002	2092	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)
06/24/2002	2093	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)
06/26/2002	2094	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)
06/28/2002	2095	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)
07/08/2002	2096	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)
07/08/2002	2097	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)
07/08/2002	2098	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)
07/08/2002	2099	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)
07/08/2002	2102	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)
07/09/2002	2100	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)
07/09/2002	2101	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)
07/10/2002	2108	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)
07/11/2002	2103	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)
07/11/2002	2104	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)
07/11/2002	2105	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)
07/11/2002	2106	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)
07/11/2002	2107	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)
07/15/2002	2109	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)
07/16/2002	2110	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)
07/18/2002	2112	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)
07/19/2002	2111	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)
07/22/2002	2114	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)
07/23/2002	2113	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)
07/24/2002	2115	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)
07/25/2002	2116	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)
07/25/2002	2117	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)
07/25/2002	2118	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)
08/06/2002	2119	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)
08/06/2002	2120	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)
08/06/2002	2121	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)
08/08/2002	2122	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)
08/09/2002	2123	STIPULATION re: Substitution of appellate counsel by Attorney Richard L. Rosenbaum by defendant Alan Richard Lewis (Former Deputy Clerk) (Entered: 08/09/2002)
08/19/2002	2125	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)
08/21/2002	2126	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)
08/23/2002	2128	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)
08/29/2002	2129	Judgment Returned Executed as to Zane Balsam on 7/23/02 at BOP Miami (kw, Deputy Clerk) (Entered: 08/30/2002)
09/04/2002	2127	docket number skipped. there is no docket entry number 2127 (kw, Deputy Clerk) (Entered: 09/04/2002)
09/11/2002	2130	NOTICE of Change of Address of Party by David Hopfgarten (kw, Deputy Clerk) Modified on 09/12/2002 (Entered: 09/12/2002)
09/17/2002	2131	MOTION by USA as to Frederick C. Brandau for proposed order on mandate (kw, Deputy Clerk) (Entered: 09/18/2002)
09/20/2002	2124	Error in Docketing (Former Deputy Clerk) (Entered: 09/20/2002)
09/23/2002	2132	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)
09/26/2002	2133	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)
09/26/2002	2134	APPLICATION by Raphael R. Levy for writ of execution (kw, Deputy Clerk) (Entered: 09/27/2002)
09/26/2002	2135	CLERK'S NOTICE OF POST-JUDGMENT EXECUTION AND REQUEST FOR HEARING FORM by Raphael R. Levy (kw, Deputy Clerk) (Entered: 09/27/2002)
09/27/2002	2136	WRIT of execution & application returned executed in case as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 09/30/2002)
10/03/2002	2137	NOTICE of Appearance for Sun Capital, Inc. by Attorney Lawrence Robert Heller (kw, Deputy Clerk) (Entered: 10/04/2002)
10/04/2002	2138	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)
10/18/2002	2139	RETURN OF SERVICE of Writ of Execution as to Raphael R. Levy executed on 10/18/02 (gp, Deputy Clerk) (Entered: 10/21/2002)
10/24/2002	2140	RETURN OF SERVICE as to Raphael R. Levy executed on 10/23/02 Re: Writ of Execution. (gp, Deputy Clerk) (Entered: 10/25/2002)
10/29/2002	2141	REQUEST by Raphael R. Levy for Hearing (lk, Deputy Clerk) (Entered: 10/30/2002)
11/18/2002	2142	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)
11/19/2002	2143	EX-PARTE MOTION by Zane Balsam for transcript disks for preparation of Appeal (Former Deputy Clerk) (Entered: 11/20/2002)
11/22/2002	2144	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)
11/25/2002	2145	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)
12/02/2002	2146	Judgment Returned Executed as to Alan Richard Lewis on 8/22/02 at FCC Coleman-Low, FL (gp, Deputy Clerk) (Entered: 12/03/2002)
12/04/2002	2147	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)
12/04/2002	2148	MOTION to intervene by Desarrollos (kw, Deputy Clerk) (Entered: 12/04/2002)
12/04/2002	2149	INTERVENER'S ANSWER by Desarrollos (kw, Deputy Clerk) (Entered: 12/04/2002)
12/11/2002	2150	MOTION by Alan Richard Lewis to Unseal transcript for purpose of appeal (Former Deputy Clerk) (Entered: 12/12/2002)
12/16/2002	2151	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)
12/20/2002	2152	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)
01/03/2003	2153	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)
01/06/2003	2154	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)
01/21/2003	2155	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)
01/29/2003	2156	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)
02/04/2003	2157	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)
02/06/2003	2158	NOTICE of Change of Address of attorney by Juan Antonio Arroyo (mh, Deputy Clerk) (Entered: 02/07/2003)
02/10/2003	2159	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)
04/01/2003	2160	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)
04/01/2003	2161	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)
04/01/2003	2162	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)
04/16/2003	2163	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)
04/17/2003	2164	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)
05/02/2003	2165	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)
05/08/2003	2166	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)
05/08/2003	2167	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)
05/16/2003	2168	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)
05/19/2003	2169	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)
05/23/2003	2170	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)
06/09/2003	2171	MOTION by Alan Richard Lewis for immediate transfer to the Southern District of Florida (kw, Deputy Clerk) (Entered: 06/10/2003)
06/13/2003	2172	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)
06/13/2003	2173	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)
06/27/2003	2174	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)
07/03/2003	2175	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)
07/11/2003	2176	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)
07/11/2003	2177	MOTION by Sun Capital, Inc. to intervene by Sun Capital, Inc. (kw, Deputy Clerk) (Entered: 07/14/2003)
07/25/2003	2178	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)
08/01/2003	2179	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)
08/06/2003	2180	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)
08/11/2003	2181	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)
08/18/2003	2182	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)
08/19/2003	2183	MOTION by Frederick C. Brandau to proceed in forma pauperis (tb, Deputy Clerk) (Entered: 08/21/2003)
08/19/2003	2184	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)
08/26/2003	2185	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)
08/26/2003	2186	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)
08/27/2003	2187	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)
08/27/2003	2188	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)
08/27/2003	2189	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)
09/08/2003	2190	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)
09/08/2003	2191	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)
09/15/2003	2192	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)
09/18/2003	2193	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)
09/29/2003	2194	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)
10/02/2003	2195	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)
10/08/2003	2196	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)
10/09/2003	2197	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)
10/10/2003	2198	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)
10/17/2003	2200	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)
10/17/2003	2201	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)
10/21/2003	2199	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)
10/23/2003	2202	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)
11/05/2003	2203	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)
11/06/2003	2205	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)
11/07/2003	2204	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)
11/12/2003	2206	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)
11/13/2003	2207	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)
01/07/2004	2208	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)
01/07/2004	2209	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)
01/12/2004	2210	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)
01/26/2004	2211	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)
01/29/2004	2212	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)
03/10/2004	2213	MOTION by USA as to Raphael R. Levy for Forfeiture (kw, Deputy Clerk) (Entered: 03/11/2004)
03/10/2004	2214	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)
03/15/2004	2215	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)
03/24/2004	2216	NOTICE of Change of Address of attorney (th, Deputy Clerk) (Entered: 03/30/2004)
03/29/2004	2217	MOTION by USA as to Raphael R. Levy for second amended order of forfeiture of substitute assets (kw, Deputy Clerk) (Entered: 03/30/2004)
04/01/2004	2218	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)
04/01/2004	2219	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)
04/01/2004	2220	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)
04/02/2004	2221	Proof of publication as to Raphael R. Levy from the: Naples Daily News dated: 3/26/04 (kw, Deputy Clerk) (Entered: 04/05/2004)
04/07/2004	2222	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)
04/07/2004	2223	CONSENT TO FORFEITURE AND RELEASE OF CLAIM by USA (kw, Deputy Clerk) (Entered: 04/08/2004)
04/07/2004	2224	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)
04/13/2004	2225	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)
04/19/2004	2226	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)
05/14/2004	2227	MOTION by Garland Hogan for appointment of counsel , and for evidentiary Hearing (kw, Deputy Clerk) (Entered: 05/15/2004)
05/14/2004	2228	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)
05/17/2004	2229	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)
05/18/2004	2230	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)
05/18/2004	2231	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)
05/19/2004	2232	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)
05/24/2004	2234	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)
05/25/2004	2233	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)
06/04/2004	2235	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)
06/04/2004	2236	MOTION by Garland Hogan to proceed in forma pauperis on appeal (Former Deputy Clerk) (Entered: 06/07/2004)
06/04/2004	2237	MOTION by Garland Hogan for appointment of counsel for appeal (Former Deputy Clerk) (Entered: 06/07/2004)
06/09/2004	2238	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)
06/15/2004	2239	MOTION by Raphael R. Levy for appointment of counsel (cj, Deputy Clerk) (Entered: 06/17/2004)
06/17/2004	2245	mail returned as undeliverable (kw, Deputy Clerk) (Entered: 07/01/2004)
06/17/2004	2248	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)
06/24/2004	2240	mail returned as undeliverable (kw, Deputy Clerk) (Entered: 06/25/2004)
06/24/2004	2241	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)
06/24/2004	2242	MOTION by Garland Hogan for new trial (kw, Deputy Clerk) (Entered: 06/25/2004)
06/25/2004	2247	NOTICE of filing eleventh circuit transcript information form by Garland Hogan as to Garland Hogan (dj, Deputy Clerk) (Entered: 07/07/2004)
06/29/2004	2246	Mail returned undeliverable as to Raphael R. Levy (Former Deputy Clerk) (Entered: 07/02/2004)
06/30/2004	2243	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)
06/30/2004	2244	Mail returned as undeliverable as to Garland Hogan, Lance Lamb not associated with this case. (Former Deputy Clerk) (Entered: 07/01/2004)
07/07/2004	2249	RETURN OF SERVICE executed on 7/1/04 Re: interest earned on investment . (kw, Deputy Clerk) (Entered: 07/08/2004)
07/07/2004	2250	RETURN OF SERVICE executed on 7/1/04 Re: interest earned on investment of seized funds. (kw, Deputy Clerk) (Entered: 07/08/2004)
07/08/2004	2251	Mail returned as undeliverable as to Garland Hogan (Former Deputy Clerk) (Entered: 07/09/2004)
07/08/2004	2252	NOTICE OF LIS PENDENS by USA as to Raphael R. Levy (kw, Deputy Clerk) (Entered: 07/09/2004)
07/12/2004	2253	MOTION by Wanda Tirado to Adopt Motions for new trial filed by co-defendant Garland Hogan (kw, Deputy Clerk) (Entered: 07/13/2004)
07/15/2004	2254	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)
07/15/2004	2255	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)
07/19/2004	2256	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)
07/20/2004	2257	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)
07/26/2004	2258	NOTICE of Change of Address of Party by Garland Hogan (kw, Deputy Clerk) (Entered: 07/26/2004)
07/27/2004	2259	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)
08/04/2004	2260	MOTION by Garland Hogan to vacate order , and to Correct due process violation (kw, Deputy Clerk) (Entered: 08/05/2004)
08/18/2004	2261	MOTION by Raphael R. Levy for appointment of counsel for appeal purposes (Former Deputy Clerk) (Entered: 08/18/2004)
08/18/2004	2262	MOTION by Raphael R. Levy to vacate [2241-1] order , and for appointment of counsel (kw, Deputy Clerk) (Entered: 08/19/2004)
08/20/2004	2263	NOTICE of Change of Address of Party by Raphael R. Levy (kw, Deputy Clerk) (Entered: 08/20/2004)
08/20/2004	2264	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)
08/30/2004	2265	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)
08/30/2004	2266	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)
09/27/2004	2267	MOTION and AFFIDAVIT with inmate account history by Wanda Tirado to proceed in forma pauperis on appeal (ga, Deputy Clerk) (Entered: 10/06/2004)
10/22/2004	2268	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)
10/27/2004	2269	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)
10/27/2004	2270	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)
11/01/2004	2271	Transcript Information Form re: [2265-1] appeal as to Wanda Tirado . No transcript requested. (ga, Deputy Clerk) (Entered: 11/03/2004)
11/18/2004	2272	NOTICE of Change of Address of attorney by Kozyak Tropin (dg, Deputy Clerk) (Entered: 11/19/2004)
11/24/2004	2273	MOTION by Raphael R. Levy for appointment of counsel (kw, Deputy Clerk) (Entered: 11/29/2004)
12/02/2004	2274	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)
12/16/2004	2275	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)
01/11/2005	2276	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)
01/14/2005	2277	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)
01/14/2005	2278	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)
01/18/2005	2279	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)
02/07/2005	2280	Mail returned as undeliverable (kw, Deputy Clerk) (Entered: 02/16/2005)
02/14/2005	2282	STIPULATION re: consent agreement by Cheryl Poindexter as to Cheryl Poindexter (cj, Deputy Clerk) (Entered: 02/18/2005)
02/17/2005	2281	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)
02/25/2005	2284	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)
03/03/2005	2283	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)
03/28/2005	2285	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)
03/28/2005	2286	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)
04/04/2005	2287	Mail returned undeliverable as to David Hopfgarten (ck, Deputy Clerk) (Entered: 04/04/2005)
04/20/2005	2288	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: 04/22/2005)
04/25/2005	2289	ORDER of dismissal from USCA (certified copy) by Wanda Tirado dismissing [2265-1] appeal in light of the district court's finding of no excusable neglect in its order of 2/24/05 USCA #: 04-14547-A USCA Order Date: 4/20/05 (ga, Deputy Clerk) (Entered: 04/26/2005)
04/28/2005	2290	Mail returned as undeliverable (cj, Deputy Clerk) (Entered: 04/29/2005)
04/28/2005	2291	Mail returned as undeliverable (cj, Deputy Clerk) (Entered: 04/29/2005)
04/28/2005	2292	mail returned as undeliverable (cj, Deputy Clerk) (Entered: 04/29/2005)
05/20/2005	2293	NOTICE of partial release of lis pendens, by USA (Former Deputy Clerk) (Entered: 05/23/2005)
06/02/2005	2294	RETURN OF SERVICE as to Raphael R. Levy executed on 5/26/05 Re: Amended Orer of Forfeiture. (Former Deputy Clerk) (Entered: 06/03/2005)
06/03/2005	2295	NOTICE of partial release of lis pendens, by USA (Former Deputy Clerk) (Entered: 06/03/2005)
06/14/2005	2296	RETURN OF SERVICE as to Raphael R. Levy executed on 6/7/05 Re: Amended Order of Forfeiture. (cj, Deputy Clerk) (Entered: 06/15/2005)
07/01/2005	2297	NOTICE OF PARTIAL RELEASE OF LIS PENDENS by USA as to Raphael R. Levy re: Unit # 20-A, The Courtyards at Quail Woods, a Condominium, according to the Declaration of Condominium recorded at O.R. Book 2227, page 1416, as amended, Public Records of Collier County, FL. . Grantees: Courtyard Ventures, The Courtyards at Quail Woods Condominium Association, Inc. (kw, Deputy Clerk) (Entered: 07/05/2005)
07/13/2005	2298	NOTICE of Partial Release of Lis Pendens by USA as to Raphael R. Levy (eg, Deputy Clerk) (Entered: 07/15/2005)
07/19/2005	2299	NOTICE OF RELEASE OF LIS PENDENS by USA as to Raphael R. Levy re: Unit No. 10-D, The Courtyards at Quail Woods. (ck, Deputy Clerk) (Entered: 07/19/2005)
07/19/2005	2300	RETURN OF SERVICE of amended order of forfeiture as to Raphael R. Levy executed on 7/12/05 (ck, Deputy Clerk) (Entered: 07/19/2005)
07/20/2005	2301	RETURN OF SERVICE of Amended order of forfeiture as to Raphael R. Levy executed on 7/14/05 Re: 7/14/0

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

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