CLOSED, MULTI

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00037-GTP All Defendants


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)
Michael David Aronov
TERMINATED: 09/22/2000
represented byEric 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge G. Thomas Porteous, Jr

Defendant (2)
Arizona Company Medical
TERMINATED: 09/22/2000
represented byEric 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
United States of America represented byMaurice 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
02/11/2000INDICTMENT by USA against Michael David Aronov (1) counts 1-7, 8, Arizona Company Med (2) counts 1-7, 8 (rg) (Entered: 02/14/2000)
02/11/2000GRAND 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)
02/11/2000NOTICE 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)
02/18/2000MOTION 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)
02/22/2000MOTION 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)
02/23/2000SUMMONS returned unexecuted for Michael David Aronov (rg) (Entered: 02/23/2000)
02/23/2000SUMMONS executed on 2/17/00 as to Arizona Company Med (rg) (Entered: 02/23/2000)
02/23/2000MOTION 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)
03/10/2000MINUTE 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)
03/10/200010 ORDER: Appointing Virginia Schlueter, FPD, as to Arizona Company Med ; by Magistrate Louis Moore Jr. (rg) (Entered: 03/13/2000)
03/10/200011 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)
03/10/200012 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)
03/10/200013 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)
03/10/200015 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)
03/14/200014 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)
03/14/200016 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)
03/17/200017 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)
03/22/200018 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)
03/31/200020 MOTION and UNSIGNED ORDER to continue trial filed by defendant Michael David Aronov, defendant Arizona Company Med. (rg) (Entered: 04/05/2000)
04/03/200019 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)
04/04/200021 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)
04/07/200022 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)
04/10/200023 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)
06/07/200024 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)
07/10/200025 FACTUAL BASIS by plaintiff USA as to defendant Michael David Aronov, defendant Arizona Company Med (rg) (Entered: 07/10/2000)
07/10/200026 PLEA Agreement as to Michael David Aronov, Arizona Company Med (rg) (Entered: 07/10/2000)
07/10/200028 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)
07/10/200029 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)
07/11/200027 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)
07/13/200030 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)
09/20/200031 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)
09/20/200032 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)
09/22/200033 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)
09/22/200034 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)
09/22/200035 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)
09/27/200036 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)
10/30/200037 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)
11/21/200038 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)