| CLOSED, MULTI |
Case title: USA v. Aronov, et al |
Date Filed: 02/11/2000 Date Terminated: 09/22/2000 |
| Assigned to: Judge G. Thomas Porteous, Jr | ||
Defendant (1) |
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Michael David Aronov
TERMINATED: 09/22/2000 |
represented by | Eric D. Shevin
Eric D. Shevin, Attorney at Law 8749 Holloway Dr. West Hollywood, CA 90069 310-652-0991 TERMINATED: 09/22/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gary V. Schwabe , Jr. Federal Public Defender (New Orleans) Hale Boggs Federal Building 500 Poydras St. Room 318 New Orleans, LA 70130 504-589-7930 Email: gary_schwabe@fd.org TERMINATED: 04/03/2000 LEAD ATTORNEY Designation: Public Defender Appointment Virginia Laughlin Schlueter Federal Public Defender (New Orleans) Hale Boggs Federal Building 500 Poydras St. Room 318 New Orleans, LA 70130 504-589-7930 Email: Virginia_Schlueter@fd.org TERMINATED: 03/10/2000 LEAD ATTORNEY Designation: Public Defender Appointment |
Pending Counts |
Disposition |
|
| 21:841(a)(1) POSSESSION W/INTENT TO DISTRIBUTE MARIJUANA, A SCHEDULE I DRUG. (1-7) |
Sentencing 9/22/00. | |
| 21:843(c) USE COMMUNICATIONS FACILITY, the INTERNET, TO DISTRIBUTE MARIJUANA, A SCHEDULE I DRUG. 18:2 AIDING & ABETTING. (8) |
Sentencing 9/22/00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge G. Thomas Porteous, Jr | ||
Defendant (2) |
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|
Arizona Company Medical
TERMINATED: 09/22/2000 |
represented by | Eric D. Shevin
(See above for address) TERMINATED: 09/22/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gary V. Schwabe , Jr. (See above for address) TERMINATED: 04/03/2000 LEAD ATTORNEY Designation: Public Defender Appointment Virginia Laughlin Schlueter (See above for address) TERMINATED: 09/22/2000 LEAD ATTORNEY Designation: Public Defender Appointment |
Pending Counts |
Disposition |
|
| 21:841(a)(1) POSSESSION W/INTENT TO DISTRIBUTE MARIJUANA, A SCHEDULE I DRUG. (1-7) |
Sentenced 9/22/00 | |
| 21:843(c) USE COMMUNICATIONS FACILITY, the INTERNET, TO DISTRIBUTE MARIJUANA, A SCHEDULE I DRUG. 18:2 AIDING & ABETTING. (8) |
Sentenced 9/22/00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Maurice Landrieu
U. S. Attorney's Office Hale Boggs Federal Bldg. 500 Poydras St. Room 210 New Orleans, LA 70130 504-680-3015 Email: usalae.ecfcr@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/11/2000 | 1 | INDICTMENT by USA against Michael David Aronov (1) counts 1-7, 8, Arizona Company Med (2) counts 1-7, 8 (rg) (Entered: 02/14/2000) |
| 02/11/2000 | 2 | GRAND JURY RETURN: as to defendant Michael David Aronov, defendant Arizona Company Med; summons issued for defendant Michael David Aronov, defendant Arizona Company Med; arraignment set before Magistrate Lance M. Africk on 2:00 2/22/00. (rg) (Entered: 02/14/2000) |
| 02/11/2000 | 3 | NOTICE of arraignment set for 2:00 2/22/00 for Michael David Aronov, for Arizona Company Med, bfr Mag Judge Africk. (rg) (Entered: 02/14/2000) |
| 02/18/2000 | 4 | MOTION and ORDER that the arraignment is cont to 10:00 3/10/00 filed by defendant Michael David Aronov, defendant Arizona Company Med; by Magistrate Louis Moore Jr. (rg) (Entered: 02/23/2000) |
| 02/22/2000 | 7 | MOTION and UNSIGNED ORDER for attorney Eric Shevin to appear pro hac vice filed by defendant Michael David Aronov, defendant Arizona Company Med (rg) (Entered: 02/25/2000) |
| 02/23/2000 | 5 | SUMMONS returned unexecuted for Michael David Aronov (rg) (Entered: 02/23/2000) |
| 02/23/2000 | 6 | SUMMONS executed on 2/17/00 as to Arizona Company Med (rg) (Entered: 02/23/2000) |
| 02/23/2000 | 8 | MOTION and ORDER for attorney appearance & waiver of local counsel of Eric Shevin, pro hac vice, as to Michael David Aronov, Arizona Company Med filed by defendant Michael David Aronov, defendant Arizona Company Med; by Judge Stanwood R. Duval Jr. (rg) (Entered: 02/25/2000) |
| 03/10/2000 | 9 | MINUTE ENTRY (3/10/00): initial appearance of Arizona Company Med held this date; dft requested court-appointed counsel & attorney Virginia Laughlin Schlueter, FPD, appointed to represent dft. by Magistrate Louis Moore Jr. (rg) (Entered: 03/13/2000) |
| 03/10/2000 | 10 | ORDER: Appointing Virginia Schlueter, FPD, as to Arizona Company Med ; by Magistrate Louis Moore Jr. (rg) (Entered: 03/13/2000) |
| 03/10/2000 | 11 | MINUTE ENTRY (3/10/00): dft Arizona Company Med arraigned this date; not guilty plea entered by dft to all cts; Attorney Gary V. Schwabe Jr. present; pretrial conference set for 11:00 4/6/00 & jury trial set for 10:00 4/17/00 for Arizona Company Med, bfr Judge Porteous ; by Magistrate Louis Moore Jr. (rg) (Entered: 03/13/2000) |
| 03/10/2000 | 12 | LETTER to court filed by defendant Michael David Aronov dated 3/10/00 re sole proprietorship of Arizona Company Medical (rg) (Entered: 03/13/2000) |
| 03/10/2000 | 13 | MINUTE ENTRY (3/10/00): File Date 3/14/00: Initial appearance of Michael David Aronov; Attorney Gary V. Schwabe Jr., present for dft; Dft requested court-appointed counsel & FPD appointed; Unsecured Bond set for Michael David Aronov for $ 10,000.00; Dft released on bond; by Magistrate Louis Moore Jr. (rg) (Entered: 03/14/2000) |
| 03/10/2000 | 15 | MINUTE ENTRY (3/10/00): File Date 3/14/00: dft Michael David Aronov arraigned this date; not guilty plea entered by dft; Attorney Gary Schwabe present; dft released; pretrial conference set for 11:00 4/6/00 & jury trial set for 10:00 4/17/00 for Michael David Aronov ; by Magistrate Louis Moore Jr. (rg) (Entered: 03/14/2000) |
| 03/14/2000 | 14 | ORDER: Appointing attorney Virginia Schlueter, FPD, to represent dft Michael Aronov. Dft ordered to pay $2,000.00 by 3/10/00 & $100.00 per month thereafter for services of counsel ; by Magistrate Louis Moore Jr. Date Signed: 3/10/00 (rg) (Entered: 03/14/2000) |
| 03/14/2000 | 16 | NOTICE of pretrial conference set for 11:00 4/6/00 & jury trial set for 10:00 4/17/00 for Michael David Aronov, for Arizona Company Med, bfr Judge Porteous. (rg) (Entered: 03/14/2000) |
| 03/17/2000 | 17 | NOTICE of jury trial set for 11:00 4/17/00 for Michael David Aronov, for Arizona Company Med bfr Judge & pretrial conference set for 10:00 4/6/00 for Michael David Aronov, for Arizona Company Med bfr Judge (tbl) (Entered: 03/17/2000) |
| 03/22/2000 | 18 | NOTICE of pretrial conference set for 10:00 4/6/00 & jury trial set for 10:00 4/17/00 for Michael David Aronov, for Arizona Company Med, bfr Judge Porteous. (rg) (Entered: 03/23/2000) |
| 03/31/2000 | 20 | MOTION and UNSIGNED ORDER to continue trial filed by defendant Michael David Aronov, defendant Arizona Company Med. (rg) (Entered: 04/05/2000) |
| 04/03/2000 | 19 | MOTION and ORDER for withdrawal of attorney Gary V. Schwabe Jr. for Arizona Company Med, for Michael David Aronov filed by defendant Michael David Aronov, defendant Arizona Company Med; by Judge G. T. Porteous Jr. (rg) (Entered: 04/05/2000) |
| 04/04/2000 | 21 | CONTINUANCE ORDER per 18:3161 as to defendant Michael David Aronov, defendant Arizona Company Med: pretrial conference cont to 11:00 7/11/00, by phone, & jury trial cont to 10:00 7/17/00 ; by Judge G. T. Porteous Jr. (rg) (Entered: 04/05/2000) |
| 04/07/2000 | 22 | NOTICE of Trial as to defendant Michael David Aronov, defendant Arizona Company Med set for 7/17/00 10:00 & PTC set for 7/11/00 11:00 before Judge (jd) (Entered: 04/10/2000) |
| 04/10/2000 | 23 | MOTION and ORDER that the Clerk pay to dft the amt of $2,000.00 which was deposited per court order for services of counsel filed by defendant Michael David Aronov; by Judge G. T. Porteous Jr. Date Signed: 4/12/00 (rg) (Entered: 04/14/2000) |
| 06/07/2000 | 24 | NOTICE of re-arraignment set for 10:00 7/10/00 for Michael David Aronov, for Arizona Company Med, bfr Judge Porteous. (rg) (Entered: 06/07/2000) |
| 07/10/2000 | 25 | FACTUAL BASIS by plaintiff USA as to defendant Michael David Aronov, defendant Arizona Company Med (rg) (Entered: 07/10/2000) |
| 07/10/2000 | 26 | PLEA Agreement as to Michael David Aronov, Arizona Company Med (rg) (Entered: 07/10/2000) |
| 07/10/2000 | 28 | SMOOTH Minutes as to defendant Arizona Company Med: Reported/Recorded by Arlene Movahed; re-arraignment held on 7/10/00 for dft Arizona Company , guilty plea entered by Arizona Company Med to the indict. Plea agreement & factual basis filed; plea is ACCEPTED & dft is ADJUDGED GUILTY on plea of guilty; PSI ORDERED; sentencing set for 9/22/00 at 10:00 a.m.; dft released on same bond; by Judge G. T. Porteous Jr. (rg) (Entered: 07/12/2000) |
| 07/10/2000 | 29 | SMOOTH Minutes as to defendant Michael David Aronov: Reported/Recorded by Arlene Movahed; re-arraignment held on 7/10/00 , guilty plea entered by Michael David Aronov to the indict; plea agreement & factual basis are filed; plea is ACCEPTED & dft is ADJUDGED GUILTY on plea of guilty; PSI ORDERED; sentencing set for 9/22/00 at 10:00 a.m.; dft is released on same bond; by Judge G. T. Porteous Jr. (rg) (Entered: 07/12/2000) |
| 07/11/2000 | 27 | NOTICE of sentencing set for 10:00 9/22/00 for Michael David Aronov, for Arizona Company Med, bfr Judge Porteous. (rg) (Entered: 07/11/2000) |
| 07/13/2000 | 30 | LETTER to court filed by plaintiff USA as to defendant Michael David Aronov, defendant Arizona Company Med dated 7/11/00 re forfeiture. (rg) (Entered: 07/13/2000) |
| 09/20/2000 | 31 | SENTENCING MEMO & MOTION for downward departure from sentencing guidelines by Michael David Aronov to be heard before Judge G. T. Porteous Jr.; no hrg set. (rg) (Entered: 09/21/2000) |
| 09/20/2000 | 32 | Memo in opposition by plaintiff USA to motion for downward departure from sentencing guidelines by defendant Michael David Aronov [31-1] (rg) (Entered: 09/21/2000) |
| 09/22/2000 | 33 | ORDER: Defendant Michael David Aronov is to surrender on: 11/8/00 by noon ; by Judge G. T. Porteous Jr. (rg) (Entered: 09/25/2000) |
| 09/22/2000 | 34 | JUDGMENT and Commitment as to Michael David Aronov File Date 10/11/00: Reported/Recorded by Karen Ibos; Michael David Aronov (1) sentencing held 9/22/00. Dft committed to the BOP for a term of 10 mos as to Cts 1 through 8, concurrently. Dft to serve the first 5 mos in a halfway house and the remaining 5 mos in home incarceration. Dft ordered to pay a fine to the US in the amt of $200,000.00 as to Ct 1. Dft to be placed on supervised release for a term of 2 years as to Cts 1-7 and 1 year as to Ct 8, concurrently. Special Assessment fee of $800.00; by Judge G. T. Porteous Jr. Date Signed: 9/22/00 (rg) (Entered: 10/12/2000) |
| 09/22/2000 | 35 | JUDGMENT and Commitment as to Arizona Company Med; File Date 10/11/00; Reported/Recorded by Karen Ibos; Arizona Company Med (2) sentenced on 9/22/00; Dft placed on probation for a term of 5 years as to Cts 1 through 8, concurrently. Special Assessment fee of $3200.00; by Judge G. T. Porteous Jr. Date Signed: 9/22/00 (CASE CLOSED) (rg) (Entered: 10/12/2000) |
| 09/27/2000 | 36 | STATEMENT of Reasons for Imposing Sentence as to Michael David Aronov, Arizona Company Med; by Judge G. T. Porteous Jr. Date Signed: 10/26/00 (rg) (Entered: 10/12/2000) |
| 10/30/2000 | 37 | MINUTE ENTRY ( 10/26/00) ORDERED that the J&C of 9/22/00 be amended to include the 5 month period of home confinement condition to dft's supervised release. The Court ORDERS defendant Michael David Aronov to surrender to the BOP on 11/20/00; by Judge G. T. Porteous Jr. (rg) (Entered: 10/30/2000) |
| 11/21/2000 | 38 | ORDER: ORDERED that defendant Michael David Aronov is to surrender on: 1/8/01 by 10:00 a.m. ; by Judge G. T. Porteous Jr. Date Signed: 11/16/00 (rg) (Entered: 11/21/2000) |