APPEAL,CLOSED

U.S. District Court
Southern District of Georgia (Savannah)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00059-BAE-GRS All Defendants


Case title: United States of America v. Bradley et al

Date Filed: 03/23/2005
Date Terminated: 09/11/2006


Receiver
Marta Alfonso
TERMINATED: 04/29/2009
represented byC. Thomas Tew
Tew Cardenas, LLP
1441 Bricknell Ave.
15th Floor
Miami, FL 33131
305/536-1112
ATTORNEY TO BE NOTICED

Dennis A. Nowak
Tew Cardenas, LLP
1441 Bricknell Ave.
15th Floor
Miami, FL 33131
305-789-9200
Fax: 305-728-7501
Email: dnowak@fowler-white.com
PRO HAC VICE
ATTORNEY TO BE NOTICED


Receiver
William Schroeder represented byDana F. Braun
Callaway, Braun, Riddle & Hughes, PC
P.O. Box 9150
Savannah, GA 31412-9150
912-238-2750
Fax: 912-238-2767
Email: dbraun@cbrhlaw.com
ATTORNEY TO BE NOTICED


Intervenor
Health Coalition Inc. represented byKathleen Horne
Inglesby, Falligant, Horne, Courington & Chisholm, PC
P.O. Box 1368
Savannah, GA 31402-1368
912-232-7000
Fax: 912-232-7300
Email: courtpleadings@ifhlaw.com
TERMINATED: 09/11/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald M. Rosengarten
Greenberg Traurig, PA
1221 Brickell Ave.
Miami, FL 33131
305-579-0578
Fax: 305-579-0717
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Assigned to: Judge B. Avant Edenfield
Referred to: Magistrate Judge G. R. Smith
Appeals court case numbers: '06-15677C' '11th Circuit', '07-10023C' '11th Circuit', '07-13780C' '11th Circuit', '09-12063C; 09-12062C' '11th Circuit', '09-12712C' '11th Circuit'

Defendant (1)
Martin J. Bradley, III
TERMINATED: 09/11/2006
represented byG. Richard Strafer
G. Richard Strafer, PA
201 Biscayne Blvd.
Suite 1380
Miami, FL 33131-4333
305-857-9090
Fax: 305-854-2103
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kathryn A. Meyers
Lewis Tein, PL
3059 Grand Avenue
Suite 340
Coconut Grove, FL 33133
305-442-1101
Fax: 305-442-6744
Email: kmeyers@lewistein.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Roy E. Black
Black, Srebmick, Kornspan & Stumpf, PA
201 S. Biscayne Blvd.
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 305-358-2006
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas A. Withers
Gillen Withers & Lake, LLC
P.O. Box 10164
Savannah, GA 31412
912-447-8400
Fax: 912-629-6347
Email: twithers@gwllawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brian L. Daly
Law office of Brian Daly
222 E. Factors Walk
Savannah, GA 31401
912-233-4455/912-713-7105
Fax: 912-233-4404
Email: brian@briandalylaw.com
ATTORNEY TO BE NOTICED

C. Thomas Tew
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
RACKETEERING
(1ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
RACKETEERING
(2ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Conspiracy
(3ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud
(4ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud
(5ss-30ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud
(31ss-32ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Medi-Cal and GHPP Conspiracy
(33ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Wire Fraud
(34ss-53ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING
(54ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(84ss-125ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(127ss-132ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(134ss-137ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(139ss-155ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(157ss-169ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(171ss-183ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(185ss-189ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(191ss-231ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING -
(233ss-283ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Failure to Disclose Foreign Financial Interest
(284ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Dismissed
RACKETEERING
(1s)
Dismissed
18 USC 1962(d) Racketeering conpsiracy
(2)
Dismissed
Racketeering Conspiracy
(2s)
Dismissed
18 USC 371 Florida Medicaid conspiracy
(3)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(3s)
Dismissed
18 USC 1343 Florida Meidcaid scheme
(4-32)
Dismissed
Wire Fraud
(4s-32s)
Dismissed
18 USC 371 Medi-Cal conspiracy
(33)
Dismissed
Conspiracy
(33s)
Dismissed
18 USC 1343 Wire fraud (Medi-Cal)
(34-53)
Dismissed
Wire Fraud
(34s-53s)
Dismissed
18 USC 1956(h) Money laundering conspiracy
(54)
Dismissed
Money Laundering Conspiracy
(54s)
Dismissed
18 USC 1956(A)(1)(a)(i) & (B)(i) Money laundering
(55-283)
Dismissed
Money Laundering Conspiracy
(55s-82s)
Dismissed
Money Laundering
(83s)
Dismissed
MONEY LAUNDERING -
(83ss)
Dismissed
Money Laundering
(84s-125s)
Dismissed
Money Laundering
(126s)
Dismissed
MONEY LAUNDERING -
(126ss)
Dismissed
Money Laundering
(127s-132s)
Dismissed
Money Laundering
(133s)
Dismissed
MONEY LAUNDERING -
(133ss)
Dismissed
Money Laundering
(134s-137s)
Dismissed
Money Laundering
(138s)
Dismissed
MONEY LAUNDERING -
(138ss)
Dismissed
Money Laundering
(139s-155s)
Dismissed
Money Laundering
(156s)
Dismissed
MONEY LAUNDERING -
(156ss)
Dismissed
Money Laundering
(157s-169s)
Dismissed
Money Laundering
(170s)
Dismissed
MONEY LAUNDERING -
(170ss)
Dismissed
Money Laundering
(171s-183s)
Dismissed
Money Laundering
(184s)
Dismissed
MONEY LAUNDERING -
(184ss)
Dismissed
Money Laundering
(185s-189s)
Dismissed
Money Laundering
(190s)
Dismissed
MONEY LAUNDERING -
(190ss)
Dismissed
Money Laundering
(191s-231s)
Dismissed
Money Laundering
(232s)
Dismissed
MONEY LAUNDERING -
(232ss)
Dismissed
Money Laundering
(233s-283s)
Dismissed
31 USC 5314 and 5322(b) Failure to disclose foreign interest
(284)
Dismissed
Failure to Disclose Foreign Financial Interest
(284s)
Dismissed
31 USC 5314 and 5322(b) Failure to disclose foreign interest
(285)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case numbers: '06-14934C' '11th Circuit', '06-15555C' '11th Circuit', '09-12229-C' '11th Circuit', '09-12712C' '11th Circuit'

Defendant (2)
Martin J. Bradley, Jr.
TERMINATED: 09/11/2006
represented byAlex L. Zipperer , III
Zipperer, Lorberbaum & Beauvais
P.O. Box 9147
Savannah, GA 31412
912-232-3770
Fax: 912-232-0643
Email: azipperer@zlblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Eric R. Gotwalt
Zipperer, Lorberbaum & Beauvais
P.O. Box 9147
Savannah, GA 31412
912-232-3770
Fax: 912-232-0643
Email: egotwalt@zlblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas A. Withers
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
RACKETEERING
(1ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89
MONEY LAUNDERING
(54ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89
Failure to Dislcose Foreign Financial Interest
(285ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89
Failure to Disclose Foreign Financial Interest
(286ss)
Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Dismissed
RACKETEERING
(1s)
Dismissed
18 USC 1962(d) Racketeering conpsiracy
(2)
Dismissed
Racketeering Conspiracy
(2s)
Dismissed
RACKETEERING
(2ss)
Dismissed
18 USC 371 Florida Medicaid conspiracy
(3)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(3s)
Dismissed
Florida Medicaid Conspiracy
(3ss)
Dismissed
18 USC 1343 Florida Meidcaid scheme
(4-32)
Dismissed
Wire Fraud
(4s-32s)
Dismissed
Florida Medicaid Scheme -Wire Fraud
(4ss-32ss)
Dismissed
18 USC 371 Medi-Cal conspiracy
(33)
Dismissed
Conspiracy
(33s)
Dismissed
Medi-Cal and GHPP Conspiracy
(33ss)
Dismissed
18 USC 1343 Wire fraud (Medi-Cal)
(34-53)
Dismissed
Wire Fraud
(34s-53s)
Dismissed
Wire Fraud
(34ss-53ss)
Dismissed
18 USC 1956(h) Money laundering conspiracy
(54)
Dismissed
Money Laundering Conspiracy
(54s)
Dismissed
18 USC 1956(A)(1)(a)(i) & (B)(i) Money laundering
(55-283)
Dismissed
Money Laundering Conspiracy
(55s-82s)
Dismissed
Money Laundering
(83s-283s)
Dismissed
MONEY LAUNDERING -
(83ss-283ss)
Dismissed
Failure to Disclose Foreign Financial Interest
(285s-286s)
Dismissed
31 USC 5314 and 5322(b) Failure to disclose foreign financial interest
(286-287)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'

Defendant (3)
Jose A. Trespalacios
TERMINATED: 04/06/2006
represented byDavis Cohen
Davis Cohen, PC
221 E. York St.
Savannah, GA 31401-3812
912-236-8000
Fax: 912-231-1861
Email: daviscohen@earthlink.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nathan P. Diamond
1221 Brickell Avenue
Miami, FL 33131
305-371-6966
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Glen M. Darbyshire
Inglesby, Falligant, Horne, Courington & Chisholm, PC
P.O. Box 1368
Savannah, GA 31402-1368
912-232-7000
Fax: 912-238-0286
Email: gdarbyshire@ifhlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Not Guilty
RACKETEERING
(1s)
Not Guilty
RACKETEERING
(1ss-2ss)
Not Guilty
18 USC 1962(d) Racketeering conpsiracy
(2)
Not Guilty
Racketeering Conspiracy
(2s)
Not Guilty
18 USC 371 Florida Medicaid conspiracy
(3)
Not Guilty
CONSPIRACY TO DEFRAUD THE UNITED STATES
(3s)
Not Guilty
Florida Medicaid Conspiracy
(3ss)
Not Guilty
18 USC 1343 Florida Meidcaid scheme
(4-32)
Not Guilty
Wire Fraud
(4s-32s)
Not Guilty
Florida Medicaid Scheme -Wire Fraud
(4ss-32ss)
Not Guilty

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'

Defendant (4)
Edwin Rivera, Jr.
TERMINATED: 04/06/2006
represented byDavid Oscar Markus
David Oscar Markus, PLLC
40 NW Third Street
Courthouse Center, Penthouse One
Miami, FL 33128
305-379-6667
Fax: 305-379-6668
Email: dmarkus@markuslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen H. Rosen
Stephen H. Rosen, PA
1221 Brickell Ave.
Suite 1020
Miami, FL 33131
305/358-6789
Fax: 305/371-6966(fax)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dennis B. Keene
Hunter Maclean, PC
777 Gloucester Street
Suite 305
Brunswick, GA 31520
912-236-0261
Fax: 912-236-4936
Email: dkeene@huntermaclean.com
TERMINATED: 02/15/2006
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Bates Lovett
Hunter Maclean, PC
P.O. Box 9848
Savannah, GA 31412-0048
912-236-0261
Fax: 912-236-4936
Email: blovett@huntermaclean.com
TERMINATED: 02/15/2006
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Not Guilty
RACKETEERING
(1s)
Not Guilty
RACKETEERING
(1ss-2ss)
Not Guilty
18 USC 1962(d) Racketeering conpsiracy
(2)
Not Guilty
Racketeering Conspiracy
(2s)
Not Guilty
18 USC 371 Florida Medicaid conspiracy
(3)
Not Guilty
CONSPIRACY TO DEFRAUD THE UNITED STATES
(3s)
Not Guilty
Florida Medicaid Conspiracy
(3ss)
Not Guilty
18 USC 1343 Florida Meidcaid scheme
(4-32)
Not Guilty
Wire Fraud
(4s-32s)
Not Guilty
Florida Medicaid Scheme -Wire Fraud
(4ss-32ss)
Not Guilty

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Referred to: Magistrate Judge G. R. Smith
Appeals court case numbers: '06-14934 C', '06-15676C', '09-12712C' '11th Circuit'

Defendant (5)
Albert L. Tellechea
TERMINATED: 09/06/2006
represented byCletus W. Bergen , II
Cletus W. Bergen, PC
223 W. York St.
Savannah, GA 31401-3767
912-233-8001
Fax: 912-232-4107
Email: cbergenii@aol.com
TERMINATED: 04/10/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

George J. Vila
George J. Vila, PA
1221 Brickell Ave.
Suite 1020
Miami, FL 33131-3227
305/373-5707
Fax: 305/373-7662(fax)
TERMINATED: 04/12/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John R. Howes
John R. Howes, PC
633 SE Third Ave.
Suite 4R
Ft. Lauderdale, FL 33301
954/763-6003
Fax: 954/462-2255
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David Oscar Markus
(See above for address)
ATTORNEY TO BE NOTICED

Thomas A. Withers
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
Florida Medicaid Conspiracy
(3ss)
Defendant is hereby committed to the custody of the USBOP for a term of 60 months; supervised release for a term of 3 years; std/special conditions of supervision; assessment of $100.00; fine of $100,000.00; restitution of $3,294,077.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Dismissed
RACKETEERING
(1s)
Dismissed
RACKETEERING
(1ss-2ss)
Dismissed
18 USC 1962(d) Racketeering conpsiracy
(2)
Dismissed
Racketeering Conspiracy
(2s)
Dismissed
18 USC 371 Florida Medicaid conspiracy
(3)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(3s)
Dismissed
18 USC 1343 Florida Meidcaid scheme
(4-32)
Dismissed
Wire Fraud
(4s-32s)
Dismissed
Florida Medicaid Scheme -Wire Fraud
(4ss-32ss)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'

Defendant (6)
Marlene C. Caceres
TERMINATED: 04/06/2006
represented byBrian L. Daly
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Hy Shapiro
Hogan, Greer & Shapiro
2400 S. Dixie Hwy.
Suite 200
Miami, FL 33133-3141
305/854-8989
Fax: 305/854-8782
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott A. Srebnick
2400 S. Dixie Hwy.
Suite 200
Miami, FL 33133
305/285-9019
Fax: 305/854-8782(fax)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William G. Bell , III
William G. Bell, III, PC
420 W. Broughton St.
Savannah, GA 31401
912-233-8000
Fax: 912-234-0103
Email: wgbatty@hotmail.com
TERMINATED: 04/20/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Not Guilty
RACKETEERING
(1s)
Not Guilty
RACKETEERING
(1ss-2ss)
Not Guilty
18 USC 1962(d) Racketeering conpsiracy
(2)
Not Guilty
Racketeering Conspiracy
(2s)
Not Guilty
18 USC 1623 False declaration before grand jury
(288)
Not Guilty

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'

Defendant (7)
Stephen B. Getz
TERMINATED: 04/06/2006
represented byBrian L. Daly
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Hy Shapiro
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott A. Srebnick
2400 S. Dixie Hwy.
Suite 200
Miami, FL 33133
305/854-8782(fax)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William G. Bell , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Not Guilty
RACKETEERING
(1s)
Not Guilty
RACKETEERING
(1ss-2ss)
Not Guilty
18 USC 1962(d) Racketeering conpsiracy
(2)
Not Guilty
Racketeering Conspiracy
(2s)
Not Guilty

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'

Defendant (8)
Sara E. Griffin
TERMINATED: 04/06/2006
represented byEdward D. Tolley
Cook, Noell, Tolley & Bates, LLP
P.O. Box 1927
Athens, GA 30603-1927
706-549-6111
Fax: 706-548-0956
Email: etolley@mindspring.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

N. Harvey Weitz
Weiner, Shearouse, Weitz, Greenberg & Shawe, LLP
P.O. Box 10105
Savannah, GA 31412-5464
912-233-2251
Fax: 912-235-5464
Email: hweitz@wswgs.com
TERMINATED: 07/22/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Not Guilty
RACKETEERING
(1s)
Not Guilty
RACKETEERING
(1ss-2ss)
Not Guilty
18 USC 1962(d) Racketeering conpsiracy
(2)
Not Guilty
Racketeering Conspiracy
(2s)
Not Guilty

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Referred to: Magistrate Judge G. R. Smith
Appeals court case numbers: '06-14934-C' '11th Circuit', '06-15021 C', '06-15022 C', '09-12230-C' '11th Circuit', '09-12712C' '11th Circuit'

Defendant (9)
Bio-Med Plus, Inc.
TERMINATED: 09/06/2006
represented byC. Thomas Tew
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Craig A. Gillen
Gillen, Parker & Withers, LLC
3490 Piedmont Rd.
Suite 1050
Atlanta, GA 30305
404/842-9750(fax)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dennis A. Nowak
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

John J. Ossick , Jr.
John J. Ossick, Jr., PC
P.O. Box 1087
Kingsland, GA 31548-9190
912-729-5864
Fax: 912-729-2230
Email: ossick@tds.net
TERMINATED: 05/09/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michele A. Roberts
Akin, Gump, Strauss, Hauer & Feld, LLP
1333 New Hampshire Ave., NW
Washington, DC 20036
202/887-4000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert P. Marcovitch
Robert P. Marcovitch, LLC
Suite 2500
75 Fourteenth St
Atlanta, GA 30309
404/815-7171
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Arthur W. Leach
The Law Office of Arthur W. Leach
5780 Windward Parkway
Suite 225
Alpharetta, GA 30005
404-786-6443
Fax: 678-624-9852
Email: art@arthurwleach.com
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas A. Withers
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
RACKETEERING
(1ss-2ss)
Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
Florida Medicaid Conspiracy
(3ss)
Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud
(4ss)
Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Dismissed
RACKETEERING
(1s)
Dismissed
18 USC 1962(d) Racketeering conpsiracy
(2)
Dismissed
Racketeering Conspiracy
(2s)
Dismissed
18 USC 371 Florida Medicaid conspiracy
(3)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(3s)
Dismissed
18 USC 1343 Florida Meidcaid scheme
(4-32)
Dismissed
Wire Fraud
(4s-32s)
Dismissed
Florida Medicaid Scheme -Wire Fraud
(5ss-32ss)
Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
18 USC 371 Medi-Cal conspiracy
(33)
Dismissed
Conspiracy
(33s)
Dismissed
Medi-Cal and GHPP Conspiracy
(33ss)
Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
18 USC 1343 Wire fraud (Medi-Cal)
(34-53)
Dismissed
Wire Fraud
(34s-53s)
Dismissed
Wire Fraud
(34ss-53ss)
Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'

Defendant (10)
Interland Associates, Inc.
TERMINATED: 03/22/2006
represented byCraig A. Gillen
Gillen, Parker & Withers, LLC
3490 Piedmont Rd.
Suite 1050
Atlanta, GA 30305
404/842-9700
Fax: 404/842-9750(fax)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John J. Ossick , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas A. Withers
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18 USC 1962(c) Racketeering
(1)
Not Guilty
RACKETEERING
(1s)
Not Guilty
18 USC 1962(d) Racketeering conpsiracy
(2)
Not Guilty
Racketeering Conspiracy
(2s)
Not Guilty
18 USC 371 Florida Medicaid conspiracy
(3)
Not Guilty
CONSPIRACY TO DEFRAUD THE UNITED STATES
(3s)
Not Guilty
18 USC 1343 Florida Meidcaid scheme
(4-32)
Not Guilty
Wire Fraud
(4s-32s)
Not Guilty

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Interested Party
Michael Bossey represented byJoseph Martin Gannam
Gannam, Gnann & Steinmetz, LLC
P.O. Box 10085
Savannah, GA 31412-0285
912-232-1192
Fax: 912-238-9917
Email: jgannam@ggsattorneys.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald G. Russo
Herzfeld & Rubin
40 Wall St.
55th Fl.
New York, NY 10005
202/471-8500
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
Florida Agency for Healthcare Administration represented byKim Kellum
2727 Mahan Dr.
Ft. Knox, Bldg. 3
Tallahassee, FL 32308
850-922-0583
Fax: 850-413-9313
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Denis Allen Dean
Office of the Attorney General - FL
Dept. of Legal Services
The Capitol, PL-01
Tallahassee, FL 32399-1050
850-414-3816
ATTORNEY TO BE NOTICED
Designation: Retained


Interested Party
State of Florida Office of Attorney General represented byDenis Allen Dean
(See above for address)
TERMINATED: 12/10/2008
LEAD ATTORNEY

Philip P. Quaschnick
Office of the Attorney General - FL
Dept. of Legal Services
The Capitol, PL-01
Tallahassee, FL 32399-1050
850-414-3671
Fax: 850-414-3671
Email: phillip.quaschnick@myfloridalegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
Patrick Schmidt represented byMelanie Sabo
Preston, Gates & Ellis, LLP
1735 New York Ave., NW
Suite 500
Washington, DC 20006
202-661-3790
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
Nancy Sibray represented byJoshua Sabert Lowther
National Federal Defense Group
915 Bay Street
Suite 200
Beaufort, SC 29902
866-380-1782
Fax: 866-819-7859
Email: jlowther@nationalfederaldefense.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Interested Party
Shari Klinger


Interested Party
Wachovia Bank represented byJames A. Bolling
Smith, Hulsey & Busey
First Union Bank Tower
225 Water St.
Suite 1800
Jacksonville, FL 32202
904-359-7700
Fax: 904-359-7708
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Paul G. Durdaller
Smith, Gambrell & Russell, LLP
Promenade II
1230 Peachtree St., NE
Suite 3100
Atlanta, GA 30309-3592
404-815-3500
Fax: 404-815-3509
TERMINATED: 01/26/2009
LEAD ATTORNEY

Stephen D. Busey
Smith, Hulsey & Busey
First Union Bank Tower
225 Water St.
Suite 1800
Jacksonville, FL 32202
904-359-7700
Fax: 904-359-7708
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Interested Party
Maria Bradley represented byGuy A. Lewis
Lewis Tein, PL
3059 Grand Avenue
Suite 340
Coconut Grove, FL 33133
305-442-1101
Fax: 305-442-6744
Email: lewis@lewistein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kathryn A. Meyers
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael R. Tein
Lewis Tein, PL
3059 Grand Avenue
Suite 340
Coconut Grove, FL 33133
305-442-1101
Fax: 305-442-6744
Email: tein@lewistein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brian L. Daly
(See above for address)

C. Thomas Tew
(See above for address)
ATTORNEY TO BE NOTICED


Interested Party
Norma Bradley represented byAnthony L. Cochran
Chilivis, Cochran, Larkins & Bever, LLP
3127 Maple Dr., NE
Atlanta, GA 30305
404-233-4171
Fax: 404-233-2842
Email: alc@cclblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

C. Thomas Tew
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Mitchell Stewart
U.S. Attorney's Office - Augusta
P.O. Box 2017
Augusta, GA 30903
706/7240517
Fax: 706/724-7728
TERMINATED: 11/07/2007
LEAD ATTORNEY
Designation: Retained


Interested Party
MP Holdings LTD represented byRobert S. Glenn , Jr.
Ellis, Painter, Ratterree & Adams, LLP
P.O. Box 9946
Savannah, GA 31412
912-233-9700
Fax: 912-233-2281
Email: bglenn@epra-law.com
TERMINATED: 06/27/2008
LEAD ATTORNEY


Interested Party
Deering Bay Marina Association, Inc.


Interested Party
Madison Associates, Inc. represented byDana F. Braun
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

C. Thomas Tew
(See above for address)
ATTORNEY TO BE NOTICED


Interested Party
Texas Comptroller of Public Accounts represented byKimberly A. Walsh
Office of the Attorney General - Austin
300 W. 15th Street
Austin, TX 78701
512-475-4863
Fax: 512-482-8341
Email: bk-kwalsh@oag.state.tx.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Interested Party
Richman Greer, P.A.


Interested Party
Novis Pharmaceuticals,LLC
TERMINATED: 02/09/2009
represented byWiley A. Wasden , III
Brennan & Wasden, LLP
P.O. Box 8047
Savannah, GA 31412-8047
912-232-6700
Fax: 912-232-0799
Email: wwasden@brennanandwasden.com
TERMINATED: 02/09/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
Florida Department of Health represented byBlaine H. Winship
Office of the Attorney General - FL
Dept. of Legal Services
The Capitol, PL-01
Tallahassee, FL 32399-1050
850-414-3300
Fax: 850-488-4872
Email: blaine.winship@myfloridalegal.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Devon Orland
Dept. of Law
GA Attorney General's Office
40 Capitol Sq., SW
Atlanta, GA 30334-1300
404-463-8850
Fax: 404-651-5304
Email: dorland@law.ga.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Philip P. Quaschnick
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained


surety
Renee Getz


Plaintiff
United States of America represented byJames L. Coursey , Jr.
7510 Central Avenue
Savannah, GA 31406
912-356-9596
Email: jlcoursey.law@comcast.net
LEAD ATTORNEY

James D. Durham
U.S. Attorney's Office - Savannah
P.O. Box 8970
Savannah, GA 31412
912-652-4422
Fax: 912-652-4388
Email: james.durham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey J. Buerstatte
U.S. Attorney's Office - Savannah
P.O. Box 8970
Savannah, GA 31412
912-264-3618
Fax: 912-652-4388
Email: jeff.buerstatte@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Frederick William Kramer , III
U.S. Attorney's Office - Savannah
P.O. Box 8970
Savannah, GA 31412
912-652-4422
Fax: 912-652-4388
Email: fred.kramer@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/25/200490 Search Warrant Issued in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) Additional attachment(s) added on 5/22/2007 (fbh). Modified on 5/22/2007 (fbh).Document modified to include original Warrant and Affidavit for clarification of record. (Entered: 05/12/2005)
03/06/200491 Search Warrant Returned Executed on 2/25/04 in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 05/12/2005)
03/22/2005SEALED INDICTMENT as to Martin J. Bradley (1) count(s) 1, 2, 3, 4-32, 33, 34-53, 54, 55-283, 284-285, Martin J. Bradley (2) count(s) 1, 2, 3, 4-32, 33, 34-53, 54, 55-283, 286-287, Jose A. Trespalacios (3) count(s) 1, 2, 3, 4-32, Edwin Rivera (4) count(s) 1, 2, 3, 4-32, Albert L. Tellechea (5) count(s) 1, 2, 3, 4-32, Marlene C. Caceres (6) count(s) 1, 2, 288, Stephen B. Getz (7) count(s) 1, 2, Sara E. Griffin (8) count(s) 1, 2, Bio-Med Plus, Inc. (9) count(s) 1, 2, 3, 4-32, 33, 34-53, Interland (10) count(s) 1, 2, 3, 4-32 (jgb) (Entered: 03/22/2005)
03/22/2005Penalty Certification by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland (jgb) (Entered: 03/22/2005)
03/22/2005MOTION by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland to Seal with brief in support (jgb) (Entered: 03/22/2005)
03/22/2005ORDER as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland granting [3-1] motion to Seal as to Martin J. Bradley (1), Martin J. Bradley (2), Jose A. Trespalacios (3), Edwin Rivera (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/22/2005)
03/22/2005  Arrest WARRANT issued as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea (jgb) (Entered: 03/22/2005)
03/22/2005  SUMMONS(ES) issued for Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin (jgb) (Entered: 03/22/2005)
03/23/2005Arrest WARRANT Returned Executed as to Martin J. Bradley Jr. on 3/23/05 (jgb) (Entered: 03/23/2005)
03/23/2005  ARREST of Martin J. Bradley Jr. (jgb) (Entered: 03/23/2005)
03/23/2005MOTION by Martin J. Bradley III for attorney Roy Black to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 03/23/2005)
03/23/2005MOTION by Martin J. Bradley III to Set Bond with brief in support. (w/ attachments) (jgb) Modified on 03/24/2005 (Entered: 03/23/2005)
03/23/2005  Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley III: [7-1] motion to Set Bond, [6-1] motion for attorney Roy Black to Appear Pro Hac Vice. (jgb) (Entered: 03/23/2005)
03/23/2005  Pro Hav Vice paid by Roy Black for defendant Martin J. Bradley III Receipt # 406159 Date: 3/23/05 (jgb) (Entered: 03/23/2005)
03/23/2005MOTION by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland to Unseal Indictment with brief in support (jgb) (Entered: 03/24/2005)
03/23/2005  Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland : [8-1] motion to Unseal Indictment (jgb) (Entered: 03/24/2005)
03/23/2005ORDER as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland granting [8-1] motion to Unseal Indictment as to Martin J. Bradley (1), Martin J. Bradley (2), Jose A. Trespalacios (3), Edwin Rivera (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/24/2005)
03/23/2005  Indictment unsealed as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland (jgb) (Entered: 03/24/2005)
03/23/2005  ORAL ORDER as to Martin J. Bradley III granting [7-1] motion to Set Bond as to Martin J. Bradley (1) ( Entered by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/24/2005)
03/23/200510 Certificate of Clerk as to Martin J. Bradley Jr. to deposit funds in registry of court in the amount of $500,000.00 (jgb) (Entered: 03/24/2005)
03/23/200511 NOTICE to Retain Counsel as to Martin J. Bradley III Attorney: Roy Black (jgb) (Entered: 03/24/2005)
03/23/200512 NOTICE to Retain Counsel as to Albert L. Tellechea Attorney: George Vila (jgb) (Entered: 03/24/2005)
03/23/200513 NOTICE to Retain Counsel as to Jose A. Trespalacios Attorney: Nathan Diamond (jgb) (Entered: 03/24/2005)
03/23/200514 NOTICE to Retain Counsel as to Martin J. Bradley Jr. Attorney: Alex Zipperer (jgb) (Entered: 03/24/2005)
03/23/200515 NOTICE to Retain Counsel as to Edwin Rivera Jr. Attorney: Steve Rosen (jgb) (Entered: 03/24/2005)
03/23/200516 ADDRESS AFFIDAVIT by Edwin Rivera Jr. (jgb) (Entered: 03/24/2005)
03/23/200517 ADDRESS AFFIDAVIT by Albert L. Tellechea (jgb) (Entered: 03/24/2005)
03/23/200518 ADDRESS AFFIDAVIT by Martin J. Bradley III (jgb) (Entered: 03/24/2005)
03/23/200519 ADDRESS AFFIDAVIT by Jose A. Trespalacios (jgb) (Entered: 03/24/2005)
03/23/2005  Initial appearance as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea held (Defendant informed of rights.) (sfb) (Entered: 04/06/2005)
03/25/200520 ORDER Setting Conditions of Release as to Edwin Rivera Jr. ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/200521  Appearance BOND entered by Edwin Rivera Jr. in Amount $ Property (fbh) (Entered: 03/25/2005)
03/25/200522 ORDER Setting Conditions of Release as to Albert L. Tellechea ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/200523  Appearance BOND entered by Albert L. Tellechea in Amount $ 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/200524 ORDER Setting Conditions of Release as to Jose A. Trespalacios ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/200525  Appearance BOND entered by Jose A. Trespalacios in Amount $ 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/200526 ORDER Setting Conditions of Release as to Martin J. Bradley Jr. ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/200527  Appearance BOND entered by Martin J. Bradley Jr. in Amount $ 500,000.00 (fbh) (Entered: 03/25/2005)
03/25/200528 ORDER Setting Conditions of Release as to Martin J. Bradley III ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/200529  Appearance BOND entered by Martin J. Bradley III in Amount $ 500,000.00 (fbh) (Entered: 03/25/2005)
03/25/200530 ADDRESS AFFIDAVIT by Martin J. Bradley Jr. (fbh) (Entered: 03/25/2005)
03/25/200531 Certificate of Clerk as to Albert L. Tellechea to deposit funds in registry of court in the amount of 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/200532 Certificate of Clerk as to Jose A. Trespalacios to deposit funds in registry of court in the amount of 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/200533 Certificate of Clerk as to Martin J. Bradley III to deposit funds in registry of court in the amount of $500,000.00 (fbh) (Entered: 03/25/2005)
03/25/200534 ORDER as to Martin J. Bradley III granting [6-1] motion for attorney Roy Black to Appear Pro Hac Vice. as to Martin J. Bradley (1) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/28/2005)
03/28/2005  SUMMONS(ES) issued for Bio-Med Plus, Inc., Interland (jgb) (Entered: 03/28/2005)
03/31/200535 Arrest WARRANT Returned Executed as to Albert L. Tellechea on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/200536 Arrest WARRANT Returned Executed as to Jose A. Trespalacios on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/200537 Arrest WARRANT Returned Executed as to Edwin Rivera Jr. on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/200538 Arrest WARRANT Returned Executed as to Martin J. Bradley III on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/200539 SUMMONS Returned Executed as to Bio-Med Plus, Inc. (jgb) (Entered: 03/31/2005)
03/31/200540 SUMMONS Returned Executed as to Interland (jgb) (Entered: 03/31/2005)
04/01/200541 AMENDED Penalty Certification by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland (jgb) (Entered: 04/04/2005)
04/05/200542 MOTION to unseal search warrants by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland SEALED MOTION (jgb) (Entered: 04/05/2005)
04/05/2005  Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland : [42-1] motion SEALED MOTION (jgb) (Entered: 04/05/2005)
04/06/200543 NOTICE of Appearance for Marlene C. Caceres by Attorney Brian L. Daly (jgb) (Entered: 04/06/2005)
04/06/2005  Initial appearance as to Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland held (Defendant informed of rights.) (sfb) (Entered: 04/06/2005)
04/06/2005  Arraignment as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland held Not guilty plea entered. (sfb) (Entered: 04/06/2005)
04/06/200544 Certificate of Clerk as to Marlene C. Caceres to deposit funds in registry of court in the amount of 5,000.00 (jgb) (Entered: 04/06/2005)
04/06/200546 MOTION by Marlene C. Caceres for attorney Scott A. Srebnick to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/06/2005)
04/06/200545 MOTION by Interland for attorney Craig A. Gillen to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/06/2005)
04/06/200547 APPEARANCE AFFIDAVIT of counsel for Marlene C. Caceres (jgb) (Entered: 04/06/2005)
04/06/200548 MOTION by Jose A. Trespalacios for attorney Nathan P. Diamond to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/06/2005)
04/06/2005  Pro Hav Vice paid by Craig A. Gillen for defendant Interland Receipt # 406246 Date: 4/6/05 (jgb) (Entered: 04/06/2005)
04/06/2005  Pro Hav Vice paid by Scott A. Srebnick for defendant Marlene C. Caceres Receipt # 406243 Date: 4/6/05 (jgb) (Entered: 04/06/2005)
04/06/2005  Pro Hav Vice paid by Jose A. Trespalacios for defendant Jose A. Trespalacios Receipt # 406238 Date: 4/6/05 (jgb) (Entered: 04/06/2005)
04/06/2005  Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley Jr., Marlene C. Caceres, Interland : [48-1] motion for attorney Nathan P. Diamond to Appear Pro Hac Vice., [45-1] motion for attorney Craig A. Gillen to Appear Pro Hac Vice., [46-1] motion for attorney Scott A. Srebnick to Appear Pro Hac Vice. (jgb) (Entered: 04/06/2005)
04/06/200549 ORDER as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland granting [42-1] motion SEALED MOTION as to Martin J. Bradley (1), Martin J. Bradley (2), Jose A. Trespalacios (3), Edwin Rivera (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/06/2005)
04/06/200550 Search Warrant as to 616 Herb River Dr., Savannah, GA (jgb) (Entered: 04/06/2005)
04/06/200551 Search Warrant as to 306 Commercial Dr., Savannah, GA (jgb) (Entered: 04/06/2005)
04/06/200552 NOTICE to Retain Counsel as to Interland Attorney: Craig Gillen (jgb) (Entered: 04/06/2005)
04/06/200553 NOTICE to Retain Counsel as to Bio-Med Plus, Inc. Attorney: John Ossick (jgb) (Entered: 04/06/2005)
04/06/200554 NOTICE to Retain Counsel as to Marlene C. Caceres Attorney: Scott Srebnick (jgb) (Entered: 04/06/2005)
04/06/200555 NOTICE to Retain Counsel as to Stephen B. Getz Attorney: Hy Shapiro (jgb) (Entered: 04/06/2005)
04/06/200556 NOTICE to Retain Counsel as to Sara E. Griffin Attorney: Harvey Weitz (jgb) (Entered: 04/06/2005)
04/06/200557 ADDRESS AFFIDAVIT by Marlene C. Caceres (jgb) (Entered: 04/06/2005)
04/06/200558 ADDRESS AFFIDAVIT by Stephen B. Getz (jgb) (Entered: 04/06/2005)
04/06/200559 ADDRESS AFFIDAVIT by Sara E. Griffin (jgb) (Entered: 04/06/2005)
04/07/200560 ORDER as to Jose A. Trespalacios granting [48-1] motion for attorney Nathan P. Diamond to Appear Pro Hac Vice. as to Jose A. Trespalacios (3) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/08/2005)
04/07/200561 ORDER as to Marlene C. Caceres granting [46-1] motion for attorney Scott A. Srebnick to Appear Pro Hac Vice. as to Marlene C. Caceres (6) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/08/2005)
04/07/200562 ORDER as to Interland granting [45-1] motion for attorney Craig A. Gillen to Appear Pro Hac Vice. as to Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/08/2005)
04/08/200563 ORDER Setting Conditions of Release as to Stephen B. Getz ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/08/2005)
04/08/200564  Appearance BOND entered by Stephen B. Getz in Amount $ 300,000.00 released on own recognizance (fbh) (Entered: 04/08/2005)
04/08/200565 ORDER Setting Conditions of Release as to Marlene C. Caceres ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/08/2005)
04/08/200566  Appearance BOND entered by Marlene C. Caceres in Amount $ 5,000.00 Property Receipt # (fbh) (Entered: 04/08/2005)
04/08/200567 ORDER Setting Conditions of Release as to Sara E. Griffin ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/08/2005)
04/08/200568  Appearance BOND entered by Sara E. Griffin in Amount $ own recognizance (fbh) (Entered: 04/08/2005)
04/11/200569 MOTION by Stephen B. Getz for attorney Hy Shapiro to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/11/2005)
04/11/2005  Motion(s) referred to Magistrate Judge G. R. Smith as to Stephen B. Getz : [69-1] motion for attorney Hy Shapiro to Appear Pro Hac Vice. (jgb) (Entered: 04/11/2005)
04/11/2005  Pro Hav Vice paid by Hy Shapiro for defendant Stephen B. Getz Receipt # 406825 Date: 4/11/05 (jgb) (Entered: 04/11/2005)
04/11/200570 ORDER granting dft's additional time to file pretrial motions: pretrial motions are to be filed by the dft's within 30 days of the receipt of discovery, the gov;t shall have an additional 20 days to respond to defense motions and to file any motions of its own as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/12/2005)
04/12/200571 NOTICE of Appearance for Stephen B. Getz by Attorney William G. Bell III (jgb) (Entered: 04/13/2005)
04/13/200572 ORDER as to Stephen B. Getz granting [69-1] motion for attorney Hy Shapiro to Appear Pro Hac Vice. as to Stephen B. Getz (7) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/14/2005)
04/13/200573 MOTION by Albert L. Tellechea for attorney George Villa to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/14/2005)
04/13/2005  Pro Hav Vice paid by George J. Vila for defendant Albert L. Tellechea Receipt # 406308 Date: 4/13/05 (jgb) (Entered: 04/14/2005)
04/14/2005  Motion(s) referred to Magistrate Judge G. R. Smith as to Albert L. Tellechea : [73-1] motion for attorney George Villa to Appear Pro Hac Vice. (jgb) (Entered: 04/14/2005)
04/15/200574 ORDER as to Albert L. Tellechea granting [73-1] motion for attorney George Villa to Appear Pro Hac Vice. as to Albert L. Tellechea (5) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/15/2005)
04/20/200575 ORDER modifying conditions of release as to Martin J. Bradley III, Martin J. Bradley Jr., Stephen B. Getz ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/20/2005)
04/20/200576 SUMMONS Returned Executed as to Stephen B. Getz (fbh) (Entered: 04/20/2005)
04/20/200577 SUMMONS Returned Executed as to Marlene C. Caceres (fbh) (Entered: 04/20/2005)
04/20/200578 SUMMONS Returned Executed as to Sara E. Griffin (fbh) (Entered: 04/20/2005)
04/20/200579 MOTION by Edwin Rivera Jr. for attorney David Oscar Markus to Appear Pro Hac Vice. with brief in support. (fbh) (Entered: 04/20/2005)
04/20/2005  Motion(s) referred to Magistrate Judge G. R. Smith as to Edwin Rivera Jr.: [79-1] motion for attorney David Oscar Markus to Appear Pro Hac Vice. (fbh) (Entered: 04/20/2005)
04/20/200580 APPEARANCE AFFIDAVIT of counsel for Edwin Rivera Jr.; David Oscar Markus (fbh) (Entered: 04/20/2005)
04/20/200581 APPEARANCE AFFIDAVIT of counsel for Edwin Rivera Jr.; Dennis Keene (fbh) (Entered: 04/20/2005)
04/20/200582 APPEARANCE AFFIDAVIT of counsel for Edwin Rivera Jr.: R. Bates Lovett (fbh) (Entered: 04/20/2005)
04/20/2005  Pro Hav Vice paid for David Oscar Markus Receipt # 406349 Date: 4/20/05 (fbh) (Entered: 04/22/2005)
04/21/2005  Arraignment as to Edwin Rivera Jr. held Not guilty plea entered. (sfb) (Entered: 04/21/2005)
04/21/200583 NOTICE to Retain Counsel as to Edwin Rivera Jr. Attorney: David Markus (fbh) (Entered: 04/21/2005)
04/21/200584 ORDER as to Edwin Rivera Jr. granting [79-1] motion for attorney David Oscar Markus to Appear Pro Hac Vice. as to Edwin Rivera (4) ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/22/2005)
05/02/200585 TRANSCRIPT of Proceedings as to Edwin Rivera, Jr held on April 21, 2005 before Judge G. R. Smith.Court Reporter: Lora Carter.: Arraignment (fbh) Modified on 6/6/2005 (fbh). (Entered: 05/05/2005)
05/10/2005  Attorney update in case as to Edwin Rivera, Jr. Attorney David Oscar Markus for Edwin Rivera, Jr added. (fbh) (Entered: 05/10/2005)
05/10/200586  MOTION to Unseal Search Warrant by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/25/2005 (fbh) (Entered: 05/11/2005)
05/10/200587 MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 86 MOTION to Unseal Document (fbh) (Entered: 05/11/2005)
05/11/200588 Supplement to MOTION to Change Venue by Marlene C. Caceres. Responses due by 5/26/2005 (fbh) 5/12/2005 (fbh).Attachment(#1 Rivera's Supplement to Joint Motion to Transfer case to Southern District of Florida ) added on 5/12/2005*(fbh). Modified on 5/12/2005 (fbh). (Entered: 05/11/2005)
05/11/2005  MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 88 MOTION to Change Venue (fbh) (Entered: 05/11/2005)
05/11/200589 ORDER granting 86 Motion to Unseal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9). Signed by Judge G. R. Smith on 5/11/05. (fbh) (Entered: 05/12/2005)
05/16/200592 Joint MOTION to file a 30-page, joint-motion to transfer this case by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/31/2005 (fbh) Modified on 6/9/2005 (jgb). (Entered: 05/17/2005)
05/23/200593  MOTION to dismiss counts 284-285 by Martin J. Bradley, III. Responses due by 6/7/2005 (fbh) (Entered: 05/24/2005)
05/24/200594  MOTION for Limited Bill of Particulars Concerning Venue by Martin J. Bradley, III. Responses due by 6/8/2005 (fbh) (Entered: 05/24/2005)
05/24/2005  MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 94 MOTION for Limited Bill of Particulars, 93 MOTION to dismiss counts 284-285 (fbh) (Entered: 05/24/2005)
05/25/200595  MOTION for Extension of Time to File Pretrial Motions by, Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/9/2005 (fbh) Modified on 6/6/2005 (fbh). (Entered: 05/25/2005)
05/25/2005  MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Martin J. Bradley, Jr REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Jose A. Trespalacios REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Edwin Rivera, Jr REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Edwin Rivera, Jr REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Albert L. Tellechea REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Stephen B. Getz REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Sara E. Griffin REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Bio-Med Plus, Inc. REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005  MOTIONS as to Interland Associates, Inc. REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/26/200596 Agreed MOTION to Modify Conditions of Release by Jose A. Trespalacios. Responses due by 6/10/2005 (fbh) (Entered: 05/27/2005)
05/27/200597 AFFIDAVIT by Interland Associates, Inc. re: Declaration Regarding Potential Conflicts of Interest (fbh) (Entered: 05/27/2005)
05/31/200598 ORDER granting 96 Motion to Modify Conditions of Release as to Jose A. Trespalacios (3). Signed by Judge G. R. Smith on 5/27/05. (fbh) (Entered: 05/31/2005)
05/31/200599  MOTION to Dismiss Purjury Court (288) by Marlene C. Caceres. Responses due by 6/15/2005 (fbh) (Entered: 06/01/2005)
06/01/2005  MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 99 MOTION to Dismiss (fbh) (Entered: 06/01/2005)
06/01/2005100 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Setting hearing for Monday June 6, 2005 at 2:00 p.m. . Signed by Judge G. R. Smith on 6/1/05. (fbh) (Entered: 06/01/2005)
06/01/2005101  MOTION to Dismiss Mail and Wire Fraud Counts and Racketeering Acts by Renee Getz, Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2005 (fbh) (Entered: 06/01/2005)
06/01/2005102  MOTION to Compel by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2005 (fbh) (Entered: 06/01/2005)
06/01/2005103  MOTION to Compel Production of Government Witness List In Advance of Trial by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2005 (fbh) (Entered: 06/01/2005)
06/01/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 103 MOTION to Compel, 102 MOTION to Compel, 101 MOTION to Dismiss (fbh) (Entered: 06/01/2005)
06/02/2005104  MOTION to Compel by Marlene C. Caceres. Responses due by 6/17/2005 (fbh) (Entered: 06/02/2005)
06/02/2005107  MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : 6/28/05-7/1/05 . Responses due by 6/17/2005 (fbh) (Entered: 06/06/2005)
06/03/2005105  MOTION to Modify Conditions of Release by Albert L. Tellechea. Responses due by 6/18/2005 (fbh) (Entered: 06/03/2005)
06/03/2005  MOTIONS as to Albert L. Tellechea REFERRED to Magistrate Judge: 105 MOTION to Modify Conditions of Release (fbh) (Entered: 06/03/2005)
06/03/2005106 RESPONSE in Opposition by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 92 MOTION to Change Venue (fbh) (Entered: 06/06/2005)
06/03/2005106 RESPONSE in Opposition by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 92 MOTION to Change Venue Doc. unsealed per doc. no. 129. (fbh) (Entered: 06/17/2005)
06/06/2005  MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 107 MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : 6/28/05-7/1/05 (fbh) (Entered: 06/06/2005)
06/06/2005108 TRANSCRIPT of Arraignment and Initial Appearance as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on April 6, 2005 before Judge G. R. Smith. Court Reporter: Lora Carter. (fbh) (Entered: 06/06/2005)
06/06/2005109 Minute Entry for proceedings held before Judge G. R. Smith :Discovery Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 6/6/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 06/06/2005)
06/06/2005110 ORDER granting 105 Motion to Modify Conditions of Release as to Albert L. Tellechea (5). Signed by Judge G. R. Smith on 6/6/05. (fbh) (Entered: 06/06/2005)
06/06/2005111  MOTION to Dismiss the Mail and Wire Fraud Charges by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005112  MOTION to Exclude Grand Jury Testimony of Co-Defendant Caceres by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005113  MOTION to Dismiss or Strike RAcketteing Acts 227,236,240,243,244,248,249 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005114  MOTION for Notice of Intent by Martin J. Bradley, Jr . Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005115  MOTION to Dismiss Counts 286,287 by Martin J. Bradley, Jr. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005116  MOTION for Agents to Retain Notes by Martin J. Bradley, Jr . Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005117  MOTION to Sever Defendant by Martin J. Bradley, Jr. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/07/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge SMITH 95 MOTION for Extension of Time (jsr) (Entered: 06/07/2005)
06/07/2005118 ORDER granting 107 Motion for Leave of Absence as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 6/7/05. (fbh) (Entered: 06/07/2005)
06/08/2005119  MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/23/2005 (fbh) (Entered: 06/08/2005)
06/08/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 119 MOTION in Limine (fbh) (Entered: 06/08/2005)
06/09/2005120 ORDER granting 92 Motion to file a 30-page, joint-motion to transfer this case as to Martin J. Bradley III (1), et al. Signed by Judge B. Avant Edenfield on 6/9/05. (jgb) (Entered: 06/09/2005)
06/09/2005  Attorney update in case as to Jose A. Trespalacios. Attorney Davis Cohen for Jose A. Trespalacios added. (jgb) (Entered: 06/09/2005)
06/09/2005121  MOTION to Change Venue by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. (Attachments: # 1 # 2 # 3)(jgb) (Entered: 06/09/2005)
06/09/2005122 NOTICE of counsel's trial schedule by Marlene C. Caceres (jgb) (Entered: 06/09/2005)
06/10/2005123 NOTICE of Substitution of Counsel as to Sara E. Griffin (fbh) (Entered: 06/10/2005)
06/10/2005124 NOTICE OF ATTORNEY APPEARANCE: Jerome J. Froelich, Jr appearing for Sara E. Griffin (fbh) (Entered: 06/10/2005)
06/10/2005125 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on June 6, 2005 before Judge Magistrate G. R. Smith. Court Reporter: Lora Carter. Status Conference (fbh) (Entered: 06/10/2005)
06/14/2005126 ORDER granting 95 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); the Government shall produce to the Defendants the 91 boxes of discovery that the government and defendants have particularized as having priority for copying within 30 days of June 7, 2005, and the Defendants shall have 30 days thereafter to file additional pretrial motions; Therefore, Defendants shall have up to and including Monday, August 8, 2005 to file any additional pretrial motions; The government shall have 20 days form the date of filing of any motion in which to file its response; the government may file a joint response within 20 days after all the defendants' motions have been filed. Signed by Judge G. R. Smith on 6/14/05. (fbh) (Entered: 06/15/2005)
06/15/2005127  MOTION for Discovery by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/30/2005 (fbh) (Entered: 06/16/2005)
06/15/2005128  MOTION for Bill of Particulars by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/30/2005 (fbh) (Entered: 06/16/2005)
06/16/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 128 MOTION for Bill of Particulars, 127 MOTION for Discovery (fbh) (Entered: 06/16/2005)
06/16/2005129 ORDER denying 121 Motion for Change of Venue as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/16/05. Ordered that Doc. No. 106 be unsealed except Exhibit B. (fbh) Modified on 6/17/2005 (fbh). (Entered: 06/17/2005)
06/16/2005130  MOTION for Release of Brady Materials by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/1/2005 (fbh) (Entered: 06/17/2005)
06/17/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 130 MOTION for Release of Brady Materials (fbh) (Entered: 06/17/2005)
06/23/2005131 WAIVER of Speedy Trial by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 06/24/2005)
06/23/2005132  MOTION for Reconsideration re 129 Order on Motion for Change of Venue, by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/8/2005 (fbh) (Entered: 06/24/2005)
06/24/2005133 AFFIDAVIT by Wanda Gomes in regards to audio tapes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 06/24/2005)
06/27/2005134  MOTION to Modify Conditions of Release by Edwin Rivera, Jr. Responses due by 7/12/2005 (fbh) (Entered: 06/27/2005)
06/27/2005135 NOTICE of Counsel's Trial Schedule as to Sara E. Griffin (fbh) (Entered: 06/27/2005)
06/27/2005  MOTIONS as to Edwin Rivera, Jr REFERRED to Magistrate Judge: 134 MOTION to Modify Conditions of Release (fbh) (Entered: 06/27/2005)
06/27/2005136  MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/12/2005 (fbh) (Entered: 06/28/2005)
06/28/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: G.R. Smith 136 MOTION in Limine (fbh) (Entered: 06/28/2005)
07/01/2005137 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 132 MOTION for Reconsideration (fbh) (Entered: 07/01/2005)
07/05/2005138 ORDER granting 134 Motion to Modify Conditions of Release as to Edwin Rivera Jr. (4). Signed by Judge G. R. Smith on 7/5/05. (jgb) (Entered: 07/05/2005)
07/05/2005139 NOTICE of counsel's trial schedule by Edwin Rivera, Jr (jgb) (Entered: 07/05/2005)
07/05/2005140 ORDER finding that given the complicated nature of the prosecution and the vast amount of discovery material that must be reviewed prior to trial, it is unreasonable to expect adequate preparation for either pretrial proceedings or the trial itself within the time limits prescribed by the Speedy Trail Act as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge G. R. Smith on 7/5/05. (jgb) (Entered: 07/06/2005)
07/07/2005141  MOTION to Compel by Marlene C. Caceres. (jgb) (Entered: 07/07/2005)
07/07/2005  MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 141 MOTION to Compel (jgb) (Entered: 07/07/2005)
07/11/2005142  SEALED MOTION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/27/2005 (fbh) (Entered: 07/13/2005)
07/12/2005143  SEALED MOTION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/27/2005 (fbh) (Entered: 07/13/2005)
07/13/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 142 SEALED MOTION, 143 SEALED MOTION (fbh) (Entered: 07/13/2005)
07/13/2005144 ORDER granting 143 Sealed Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 7/13/05. (fbh) (Entered: 07/13/2005)
07/13/2005145  SEALED MOTION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/28/2005 (fbh) (Entered: 07/13/2005)
07/14/2005146  MOTION for Leave of Absence by William G. Bell, III as to Stephen B. Getz For dates of : August 14, 2005-Sept. 14, 2005 . Responses due by 7/29/2005 (fbh) (Entered: 07/15/2005)
07/18/2005147 ORDER denying 132 Motion for Reconsideration re 132 MOTION for Reconsideration filed by Interland Associates, Inc., as to Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 7/18/05. (jgb) (Entered: 07/18/2005)
07/18/2005  Set Hearings as to Martin J. Bradley, III, Sara E. Griffin, Interland Associates, Inc.: Rule 44(c) Hearing set for 7/27/2005 10:00 AM in Savannah - Mag Jud Courtroom before Magistrate Judge G. R. Smith. (sff) (Entered: 07/18/2005)
07/18/2005148 ORDER granting 146 Motion for Leave of Absence as to Stephen B. Getz (7). Signed by Judge G. R. Smith on 7/18/05. (fbh) (Entered: 07/19/2005)
07/22/2005  Attorney update in case as to Sara E. Griffin. Attorney N. Harvey Weitz terminated. (fbh) (Entered: 07/22/2005)
07/22/2005149 Sealed Document;Defendant Sara Griffin's response to Doc. no. 145. (fbh) Modified on 6/13/2007 (fbh). (Entered: 07/22/2005)
07/22/2005150  MOTION to Sever Defendant by Sara E. Griffin. Responses due by 8/6/2005 (fbh) (Entered: 07/22/2005)
07/22/2005  MOTIONS as to Sara E. Griffin REFERRED to Magistrate Judge: 150 MOTION to Sever Defendant (fbh) (Entered: 07/22/2005)
07/25/2005151  MOTION to Unseal Search Warrant Affidavits by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/9/2005 (fbh) (Entered: 07/26/2005)
07/25/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 151 MOTION to Unseal Document (fbh) (Entered: 07/26/2005)
07/26/2005152 Sealed Document; Government's Reply to Defendant Griffin's Response (fbh) (Entered: 07/26/2005)
07/27/2005153 Minute Entry for proceedings held before Judge G. R. Smith :Rule 44(c) Hearing as to Martin J. Bradley, III, Interland Associates, Inc. held on 7/27/2005 (Court Reporter MARIE COWART.) (sff) (Entered: 07/27/2005)
07/27/2005154 Minute Entry for proceedings held before Judge G. R. Smith :Attorney Inquiry Hearing as to Sara E. Griffin held on 7/27/2005 (Court Reporter MARIE COWART.) (sff) (Entered: 07/27/2005)
07/27/2005155 ORDER granting 151 Motion to Unseal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 7/26/05. (fbh) (Entered: 07/27/2005)
07/27/2005156 Joint MOTION to Compel by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/11/2005 (fbh) (Entered: 07/28/2005)
07/27/2005157 Joint MOTION to Exclude Statement of Martin Bradley, Jr, or in the Alternative For a Severance of Defendants by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/11/2005 (fbh) (Entered: 07/28/2005)
07/27/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 157 MOTION, 156 MOTION to Compel (fbh) (Entered: 07/28/2005)
07/28/2005158  MOTION to Exclude Statement of Sara Farley Griffin or in the Alternative for a Severance of Defendants by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/12/2005 (fbh) (Entered: 07/28/2005)
07/28/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 158 MOTION (fbh) (Entered: 07/28/2005)
07/28/2005159  MOTION for Bill of Particulars by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea. Responses due by 8/12/2005 (fbh) (Entered: 07/29/2005)
07/28/2005  MOTIONS as to Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea REFERRED to Magistrate Judge: 159 MOTION for Bill of Particulars (fbh) (Entered: 07/29/2005)
07/29/2005160 Supplemental RESPONSE to Motion by Sara E. Griffin re 145 SEALED MOTION (fbh) (Entered: 07/29/2005)
08/03/2005161 RESPONSE in Opposition by United States of America as to Sara E. Griffin re 145 SEALED MOTION (fbh) (Entered: 08/03/2005)
08/03/2005162 JOINT MOTION to Compel Disclosure of Giglio Material by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/18/2005 (fbh) (Entered: 08/04/2005)
08/04/2005  MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 162 MOTION to Compel (fbh) (Entered: 08/04/2005)
08/04/2005  Document unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. 90 Search Warrant Issued (fbh) (Entered: 08/04/2005)
08/05/2005163  MOTION for the entire Memorandum of Defendant Sara Griffin's Oral Statment by Sara E. Griffin. Responses due by 8/20/2005 (fbh) (Entered: 08/05/2005)
08/05/2005164  MOTION to Seal Document by Sara E. Griffin. Responses due by 8/20/2005 (fbh) (Entered: 08/05/2005)
08/05/2005165 REPORT AND RECOMMENDATIONS as to Sara E. Griffin Objections to R&R due by 8/18/2005 Responses due by 8/18/2005. Signed by Judge G. R. Smith on 8/5/05.re: Sealed Document No. 145 (fbh) (Entered: 08/08/2005)
08/05/2005166 ORDER directing service of R&R as to Sara E. Griffin . Signed by Judge G. R. Smith on 8/5/05. (fbh) (Entered: 08/08/2005)
08/05/2005167  MOTION to Suppress by Martin J. Bradley, Jr. Responses due by 8/20/2005 (fbh) (Entered: 08/08/2005)
08/05/2005168 AMENDED MOTION to Sever Defendant by Martin J. Bradley, Jr. Responses due by 8/20/2005 (fbh) (Entered: 08/08/2005)
08/05/2005169 AFFIDAVIT in Support by Martin J. Bradley, Jr 168 MOTION to Sever Defendant filed by Martin J. Bradley, Jr. (fbh) (Entered: 08/08/2005)
08/05/2005170 SUPPLEMENTAL MOTION for Disclosure of Exculpatory Information by Martin J. Bradley, Jr. Responses due by 8/20/2005 (fbh) (Entered: 08/08/2005)
08/08/2005  MOTIONS as to Martin J. Bradley, Jr REFERRED to Magistrate Judge: 168 MOTION to Sever Defendant, 170 MOTION for Disclosure, 167 MOTION to Suppress (fbh) (Entered: 08/08/2005)
08/08/2005172 Joint MOTION to Suppress Evidence Seized at 1657 Ponce De Leon Ave. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 8/23/2005 (Attachments: # 1)REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/08/2005)
08/08/2005173 Joint MOTION to Suppress Evidence from 6356 Manor Lane by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Interland Associates, Inc.. Responses due by 8/23/2005 (Attachments: # 1 # 2)REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/08/2005)
08/08/2005174  MOTION to Suppress by Martin J. Bradley, III, Martin J. Bradley, Jr, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 (Attachments: # 1)REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005175  MOTION forPretrial Disclosure by Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005176  MOTION Requesting Peremptory Challenges by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R.Smith.(fbh) (Entered: 08/09/2005)
08/08/2005177  MOTION Rule 807 Disclosure by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005178  MOTION to Sever Defendant by Marlene C. Caceres, Stephen B. Getz. Responses due by 8/23/2005 REFERRED to Judge G. r. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005171  MOTION for Leave to File 47-page Joint Motion to Suppress Evidence by Martin J. Bradley, III, Martin J. Bradley, Jr, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/31/2005)
08/11/2005179 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Interland Associates, Inc. held on July 27, 2005 before Judge G. R. Smith. Court Reporter: Marie Cowart. re: Rule 44(c)Hearing (fbh) (Entered: 08/11/2005)
08/15/2005180  MOTION for Extension of Time to File Response/Reply as to 165 REPORT AND RECOMMENDATIONS as to Sara E. Griffin by Sara E. Griffin. Responses due by 8/30/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/15/2005)
08/15/2005181 TRANSCRIPT of Proceedings as to Sara E. Griffin held on July 27, 2005 before Judge G. R. Smith. Court Reporter: Marie Cowart. re: Conflict of Interest Hearing (fbh) (Entered: 08/15/2005)
08/15/2005  Motions No Longer Referred as to Sara E. Griffin: 180 MOTION for Extension of Time to File Response/Reply as to 165 REPORT AND RECOMMENDATIONS as to Sara E. Griffin (fbh) (Entered: 08/15/2005)
08/16/2005182 ORDER granting 180 Motion for Extension of Time to File Response/Reply as to Sara E. Griffin (8). Signed by Judge G. R. Smith on 8/16/05. (fbh) (Entered: 08/16/2005)
08/29/2005183  MOTION for Extension of Time to respond to dft's motion to suppress by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 08/29/2005)
08/29/2005185 NOTICE of Filing of the Translation of Exhibit 4 to the Defendants' Joint Motion to Suppress Evidence Seized from 6855 and 6860 SW 81st Street, Miami, Fl by Martin J. Bradley, III (Attachments: # 1)(fbh) (Entered: 08/30/2005)
08/31/2005186 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 156 MOTION to Compel (fbh) (Entered: 09/01/2005)
08/31/2005187 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 101 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005188 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 158 MOTION, 168 MOTION to Sever Defendant, 112 MOTION, 157 MOTION, 117 MOTION to Sever Defendant (fbh) (Entered: 09/01/2005)
08/31/2005189 RESPONSE to Motion by United States of America as to Marlene C. Caceres re 141 MOTION to Compel (fbh) (Entered: 09/01/2005)
08/31/2005190 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 113 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005191 RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 115 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005192 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 128 MOTION for Bill of Particulars, 102 MOTION to Compel (fbh) (Entered: 09/01/2005)
08/31/2005193 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 119 MOTION in Limine (fbh) (Entered: 09/01/2005)
08/31/2005194 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 136 MOTION in Limine (fbh) (Entered: 09/01/2005)
08/31/2005195 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 111 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005196 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 176 MOTION Requesting Peremptory, 177 MOTION, 130 MOTION for Release of Brady Materials, 175 MOTION for Disclosure, 116 MOTION for Agents to Retain Notes by Martin J. Bradley, Jr, 127 MOTION for Discovery, 170 MOTION for Disclosure, 114 MOTION for Notice of Intent by Martin J. Bradley, Jr (fbh) (Entered: 09/01/2005)
08/31/2005197  MOTION for Leave to File Response to Doc. 99,250,263,127, and 103 on 9/1/05 by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/15/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/01/2005)
09/01/2005198 RESPONSE to Motion by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc. re 197 MOTION for Leave to File ; and Cross Motion for Entry of Order Granting Certain Discovery Motions (fbh) (Entered: 09/01/2005)
09/01/2005199 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 103 MOTION to Compel (fbh) (Entered: 09/02/2005)
09/01/2005200 RESPONSE to Motion by United States of America as to Sara E. Griffin re 163 MOTION for the entire Memorandum (fbh) (Entered: 09/02/2005)
09/01/2005201 RESPONSE to Motion by United States of America as to Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin re 150 MOTION to Sever Defendant, 178 MOTION to Sever Defendant (fbh) (Entered: 09/02/2005)
09/01/2005202 RESPONSE to Motion by United States of America as to Marlene C. Caceres re 99 MOTION to Dismiss (fbh) (Entered: 09/02/2005)
09/02/2005203 ORDER granting 171 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Marlene C. Caceres (6), Stephen B. Getz (7), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/1/05. (fbh) (Entered: 09/02/2005)
09/02/2005   MOTION to Suppress Evidence Seized from 6855 and 6860 SW 81st Street, Miami, Fl. by Martin J. Bradley, III, Martin J. Bradley, Jr, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/17/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/02/2005)
09/02/2005205 ORDER granting 183 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/1/05. (fbh) (Entered: 09/02/2005)
09/02/2005206 ORDER granting 197 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/1/05. (fbh) (Entered: 09/02/2005)
09/02/2005204 JOINT MOTION to Suppress evidence seized from 6855 and 6860 S.W. 81st St., Miami, FL by Martin J. Bradley, III, Martin J. Bradley, Jr, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. (Attachments: # 1 # 2)(jgb) Modified on 11/3/2005 (jgb). (Entered: 11/03/2005)
09/07/2005207 Response by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 198 Response to Motion, filed by Bio-Med Plus, Inc., (fbh) (Entered: 09/08/2005)
09/09/2005208 Response by United States of America as to Sara E. Griffin re: Defendant's Objections to Magistrate Judge's R&R (Doc. No. 184 (fbh) (Entered: 09/09/2005)
09/09/2005209  MOTION to Strike Government's Untimely Responsed to Pretrial Motions, Motion for Reconsideration of Order Granting Government's Untimely Motion for An Extension of Time and Cross Motion for Entry of Order Granting Pretriam Motions as Unopposed by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/24/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/12/2005)
09/12/2005210 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Sara E. Griffin . Signed by Judge B. Avant Edenfield on 9/12/05. (fbh) (Entered: 09/12/2005)
09/12/2005211 AFFIDAVIT in Support by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea re 128 MOTION for Bill of Particulars (fbh) (Entered: 09/12/2005)
09/12/2005212 Defendants' Joint Omnibus Reply to Government's Responses by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 196 Response to Motion,, filed by United States of America,, 192 Response to Motion, filed by United States of America,, 199 Response to Motion, filed by United States of America,, 193 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005213 Joint Reply in Support of Combined Crawford Motions by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 168 MOTION to Sever Defendant filed by Martin J. Bradley, Jr., 112 MOTION filed by Martin J. Bradley, III, 157 MOTION filed by Martin J. Bradley, III, 117 MOTION to Sever Defendant filed by Martin J. Bradley, Jr., 158 MOTION filed by Jose A. Trespalacios,, 169 Affidavit filed by Martin J. Bradley, Jr. (fbh) Modified on 9/13/2005 (fbh). (Entered: 09/13/2005)
09/12/2005214 Joint Reply to Government's Response by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 101 MOTION to Dismiss filed by Martin J. Bradley, III, Renee Getz, (fbh) (Entered: 09/13/2005)
09/12/2005215 Joint Reply by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 195 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005216 Joint Reply by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 190 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005217 Reply in Support of Motion to Dismiss by Marlene C. Caceres 202 Response to Motion filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005218 Reply in Support by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 186 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005219 RESPONSE to Motion by United States of America as to Marlene C. Caceres re 104 MOTION to Compel (fbh) (Entered: 09/13/2005)
09/13/2005220 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 209 MOTION to Strike (fbh) (Entered: 09/14/2005)
09/13/2005221  MOTION for Extension of Time to File Response/Reply as to 173 MOTION to Suppress, 174 MOTION to Suppress, 204 MOTION to Suppress by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/28/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/14/2005)
09/14/2005222 Reply Brief by Martin J. Bradley, Jr in Support of 115 MOTION to Dismiss filed by Martin J. Bradley, Jr. (fbh) (Entered: 09/15/2005)
09/15/2005223 ORDER granting 221 Motion for Extension of Time to File Response/Reply as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/14/05. (fbh) (Entered: 09/16/2005)
09/19/2005224 AFFIDAVIT by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc. 221 MOTION for Extension of Time to File Response/Reply as to 173 MOTION to Suppress, 174 MOTION to Suppress, 204 MOTION to Suppress filed by United States of America, (fbh) (Entered: 09/20/2005)
09/19/2005225  MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : Oct 7-Oct 17, 2005 . Responses due by 10/4/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/20/2005)
09/20/2005226  MOTION for Leave of Court to Make a Conditional Entry of Appearance and to Stay Proceedings as to Defendant Griffin by Sara E. Griffin. Responses due by 10/5/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/20/2005)
09/20/2005228 SUPERSEDING INDICTMENT as to Martin J. Bradley, III (1) count(s) 1s, 2s, 3s, 4s-32s, 33s, 34s-53s, 54s, 55s-82s, 83s-283s, 284s, Martin J. Bradley, Jr (2) count(s) 1s, 2s, 3s, 4s-32s, 33s, 34s-53s, 54s, 55s-82s, 83s-283s, 285s-286s, Jose A. Trespalacios (3) count(s) 1s, 2s, 3s, 4s-32s, Edwin Rivera, Jr (4) count(s) 1s, 2s, 3s, 4s-32s, Albert L. Tellechea (5) count(s) 1s, 2s, 3s, 4s-32s, Marlene C. Caceres (6) count(s) 1s, 2s, Stephen B. Getz (7) count(s) 1s, 2s, Sara E. Griffin (8) count(s) 1s, 2s, Bio-Med Plus, Inc. (9) count(s) 1s, 2s, 3s, 4s-32s, 33s, 34s-53s, Interland Associates, Inc. (10) count(s) 1s, 2s, 3s, 4s-32s. (Attachments: # 1 # 2) (fbh) Modified on 9/21/2005 (fbh). (Entered: 09/21/2005)
09/21/2005227 CERTIFICATE OF DISCLOSURE by Bio-Med Plus, Inc. (jgb) (Entered: 09/21/2005)
09/21/2005229 -SUPERSEDING PENALTY CERTIFICATION by Government as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. (fbh) (Entered: 09/21/2005)
09/21/2005230 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 162 MOTION to Compel (fbh) (Entered: 09/22/2005)
09/22/2005231 ORDER granting 226 Motion for Leave to File as to Sara E. Griffin (8). Signed by Judge G. R. Smith on 9/21/05. (jgb) (Entered: 09/22/2005)
09/23/2005232 ORDER denying 209 Motion to Strike as to Interland Associates, Inc. (10); denying 198 cross motion for entry of order granting certain discovery motions. Signed by Judge G. R. Smith on 9/23/05. (jgb) (Entered: 09/26/2005)
09/26/2005  Set Hearings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: Arraignment ON SUPERSEDING INDICTMENT set for 10/11/2005 09:00 AM in Savannah - 3rd Floor before Magistrate Judge G. R. Smith. (sff) (Entered: 09/26/2005)
09/26/2005233 RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 94 MOTION for Limited Bill of Particulars, 93 MOTION to dismiss counts 284-285 (jgb) (Entered: 09/26/2005)
09/30/2005234 NOTICE OF ATTORNEY APPEARANCE: Edward D. Tolley appearing for Sara E. Griffin (fbh) (Entered: 09/30/2005)
09/30/2005235 Reply by Sara E. Griffin 201 Response to Motion filed by United States of America, (fbh) (Entered: 09/30/2005)
09/30/2005236 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Marlene C. Caceres (fbh) (Entered: 09/30/2005)
09/30/2005237 NOTICE that Motion to Dismiss Perjury Count is Moot by Marlene C. Caceres (fbh) (Entered: 09/30/2005)
09/30/2005238  MOTION for Return of Property/PreTrial by Jose A. Trespalacios. Responses due by 10/15/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/30/2005)
09/30/2005239 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 174 MOTION to Suppress, 172 MOTION to Suppress, 204 MOTION to Suppress, 173 MOTION to Suppress, 167 MOTION to Suppress (fbh) (Entered: 09/30/2005)
10/04/2005240  MOTION to waive her appearance at the arraignment on the sueprseding indictment by Marlene C. Caceres. REFERRED to Judge Smith.(jgb) (Entered: 10/04/2005)
10/04/2005241 ORDER granting 225 Motion for Leave of Absence as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 10/4/05. (jgb) (Entered: 10/04/2005)
10/05/2005242 WAIVER of Appearance at Arraignment for Superseding Indictment and Entry of Plea of Not Guilty by Stephen B. Getz (kts) (Entered: 10/05/2005)
10/05/2005243 UNOPPOSED MOTION to waive his appearance at the Arraignment on the Superseding Indictment by Stephen B. Getz. REFERRED to Magistrate Judge G.R. Smith.(kts) (Entered: 10/05/2005)
10/05/2005244 Joint omnibus report on outstanding discovery disputes and MOTION for Hearing to resolve them by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 10/06/2005)
10/07/2005245 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Martin J. Bradley, Jr (fbh) (Entered: 10/11/2005)
10/11/2005246 Minute Entry for proceedings held before Judge G. R. Smith :Arraignment on SUPERSEDING INDICTMENT as to Bio-Med Plus, Inc. (9) Count 1s,2s,3s,4s-32s,33s,34s-53s and Interland Associates, Inc. (10) Count 1s,2s,3s,4s-32s and Martin J. Bradley III (1) Count 1s,2s,3s,4s-32s,33s,34s-53s,54s,55s-82s,83s-283s,284s and Martin J. Bradley Jr. (2) Count 1s,2s,3s,4s-32s,33s,34s-53s,54s,55s-82s,83s-283s,285s-286s and Jose A. Trespalacios (3) Count 1s,2s,3s,4s-32s and Edwin Rivera Jr. (4) Count 1s,3s,4s-32s and Albert L. Tellechea (5) Count 1s,2s,3s,4s-32s and Marlene C. Caceres (6) Count 1s,2s and Stephen B. Getz (7) Count 1s,2s and Sara E. Griffin (8) Count 1s,2s held on 10/11/2005; NOT GUILTY PLEAS ENTERED (Court Reporter TAPE.) (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10) (sff) (Entered: 10/11/2005)
10/11/2005247  MOTION for Bill of Particulars by Sara E. Griffin. Responses due by 10/26/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/11/2005)
10/11/2005248  MOTION to Adopt motions of other defendants by Sara E. Griffin. Responses due by 10/26/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/11/2005)
10/11/2005249 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. ; ORDERED that any additional pretrial motions are to be filed by the defendants within 10 days of October 11, 2005. The government shall have an additional 10 days to file a consolidated response. . Signed by Judge G. R. Smith on 10/11/05. (fbh) (Entered: 10/12/2005)
10/11/2005250 AGREED MOTION to Continue by Jose A. Trespalacios. Responses due by 10/26/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/12/2005)
10/11/2005251 NOTICE TO RETAINED COUNSEL as to Sara E. Griffin; Edward D. Tolley (fbh) (Entered: 10/12/2005)
10/12/2005  Attorney update in case as to Albert L. Tellechea. Attorney Cletus W. Bergen, II for Albert L. Tellechea added. (fbh) (Entered: 10/12/2005)
10/12/2005  Set Hearings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: Discovery Hearing set for 10/27/2005 09:00 AM in Savannah - 3rd Floor before Magistrate Judge G. R. Smith. (sff) (Entered: 10/12/2005)
10/12/2005252 AFFIDAVIT by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 239 Response to Motion, filed by United States of America, re: Joint Reply to Government's Combined Response. (fbh) (Entered: 10/12/2005)
10/17/2005253 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on October 11, 2005 before Judge G. R. Smith. Court Reporter: Lora CArter. re: Arraingment and Initial Appearance- Superseding Indictment. (fbh) (Entered: 10/17/2005)
10/17/2005254 AFFIDAVIT by Martin J. Bradley, Jr re: Reply Brief in Support of Martin J. Bradley Jr's Motion to Suppress Evidence. (fbh) (Entered: 10/18/2005)
10/20/2005255 RESPONSE to Motion by United States of America as to Jose A. Trespalacios re 238 MOTION for Return of Property/PreTrial (fbh) (Entered: 10/20/2005)
10/21/2005256  MOTION to Dismiss certain stolen property acts for failure to state offenses by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 10/21/2005)
10/21/2005257  MOTION to Dismiss or to strike intangible rights allegations for failure to state offenses by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 10/21/2005)
10/24/2005258 Notice Regarding Pending Motions by Martin J. Bradley, Jr (fbh) (Entered: 10/25/2005)
10/25/2005259  MOTION to Travel by Marlene C. Caceres. Responses due by 11/9/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/25/2005)
10/25/2005260  MOTION to Continue by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/9/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/25/2005)
10/25/2005261 ORDER granting 260 Motion to Continue Discovery Hearing as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7). Signed by Judge G. R. Smith on 10/25/05. (fbh) (Entered: 10/25/2005)
10/26/2005262 ORDER granting 259 Motion to Travel as to Marlene C. Caceres (6). Signed by Judge G. R. Smith on 10/26/05. (fbh) (Entered: 10/26/2005)
10/28/2005263 RESPONSE to Motion by United States of America as to Sara E. Griffin re 247 MOTION for Bill of Particulars (jgb) (Entered: 10/28/2005)
11/02/2005264  MOTION for Leave of Absence by Cletus W. Bergen, II as to Albert L. Tellechea For dates of : March 2, 2006 through and including March 14, 2006 inclusive . Responses due by 11/17/2005 REFERRED to Judge G. R. Smith.(nys) (Entered: 11/02/2005)
11/03/2005265 ORDER granting 264 Motion for Leave of Absence as to Albert L. Tellechea (5). Signed by Judge G. R. Smith on 11/3/05. (jgb) (Entered: 11/03/2005)
11/07/2005266  MOTION for permission to file responses to dft's joint motions to dismiss to File by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 11/08/2005)
11/08/2005267 ORDER granting 266 Motion for Leave to File as to Martin Bradley, III, et al.. Signed by Judge G. R. Smith on 11/8/05. (jgb) (Entered: 11/08/2005)
11/09/2005268 Minute Entry for proceedings held before Judge G. R. Smith :Discovery Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 11/9/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 11/09/2005)
11/10/2005269 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 257 MOTION to Dismiss (jgb) (Entered: 11/10/2005)
11/10/2005270 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 256 MOTION to Dismiss (jgb) (Entered: 11/10/2005)
11/14/2005271  MOTION to Travel by Stephen B. Getz. REFERRED to Judge Smith.(jgb) (Entered: 11/14/2005)
11/14/2005272 TRANSCRIPT of Discobery Issues Proceedings as to Martin J. Bradley, III held on November 9, 2005 before Judge Hon. G. R. Smith. Court Reporter: Lora H. Carter. (nys) (Entered: 11/14/2005)
11/17/2005273 ORDER granting 271 Motion to Travel as to Stephen B. Getz (7). Signed by Judge G. R. Smith on 11/17/05. (jgb) (Entered: 11/18/2005)
11/18/2005277 AFFIDAVIT by Martin J. Bradley, Jr 168 MOTION to Sever Defendant filed by Martin J. Bradley, Jr. (fbh) Modified on 11/23/2005 (fbh). (Entered: 11/23/2005)
11/21/2005274 NOTICE of Conflict by Edwin Rivera, Jr (fbh) (Entered: 11/21/2005)
11/21/2005275  MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 12/6/2005 REFERRED to Judge G. R. SMith.(fbh) (Entered: 11/23/2005)
11/22/2005276 ORDER granting 275 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 11/22/05. (fbh) (Entered: 11/23/2005)
11/23/2005278 Report on Discovery by Interland Associates, Inc. (fbh) (Entered: 11/23/2005)
11/23/2005279 NOTICE of Change of Address as to David Oscar Markus by Edwin Rivera, Jr (fbh) (Entered: 11/23/2005)
11/28/2005280  MOTION to Quash by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 11/28/2005)
11/29/2005281 Minute Entry for proceedings held before Judge G. R. Smith :Motion & Evidentiary Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 11/29/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 11/30/2005)
11/29/2005288  MOTION for Hearing by Martin J. Bradley, Jr. Responses due by 12/14/2005 REFERRED to Judge G. R. Smith.(fbh) Modified on 11/30/2005 (fbh). (Entered: 11/30/2005)
11/29/2005289 RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 288 MOTION for Hearing (fbh) Modified on 11/30/2005 (fbh). (Entered: 11/30/2005)
11/30/2005282 Minute Entry for proceedings held before Judge G. R. Smith :Motion & Evidentiary Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 11/30/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 11/30/2005)
11/30/2005283 EXHIBIT LIST by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 11/30/2005)
11/30/2005284 EXHIBIT LIST by Martin J. Bradley, III (fbh) (Entered: 11/30/2005)
11/30/2005285 EXHIBIT LIST by Martin J. Bradley, III (fbh) (Entered: 11/30/2005)
11/30/2005286 WITNESS LIST by Martin J. Bradley, III (fbh) (Entered: 11/30/2005)
11/30/2005287  MOTION to Seal by Martin J. Bradley, Jr. Responses due by 12/15/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 11/30/2005)
11/30/2005  ORDER granting 287 Motion to Seal as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 11/29/05. (fbh) (Entered: 11/30/2005)
12/01/2005290 ORDER granting 288 Motion for Hearing as to Martin J. Bradley Jr. (2)re: Competence . Signed by Judge G. R. Smith on 12/1/05. (fbh) Modified on 12/2/2005 (fbh). (Entered: 12/02/2005)
12/02/2005291  MOTION Require Government to Permit Copying of Rule 16 Discovery by Martin J. Bradley, III. Responses due by 12/17/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 12/02/2005)
12/02/2005292 ORDER finding as moot 93 Motion as to Martin J. Bradley III (1); finding as moot 94 Motion as to Martin J. Bradley III (1); taking under advisement 102 Motion to Compel as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2); denying 103 Motion to Compel as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 112 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 119 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 127 Motion for Discovery as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 128 Motion for Bill of Particulars as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); granting 130 Motion for Release of Brady Materials as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 132 Motion for Reconsideration as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 136 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 156 Motion to Compel as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 157 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 158 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 162 Motion to Compel as to Martin J. Bradley III (1); deferring ruling on 176 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); granting 177 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 209 Motion to Strike as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 244 Motion for Hearing as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 266 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 280 Motion to Quash as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 291 Motion as to Martin J. Bradley III (1); finding as moot 92 Motion for Change of Venue as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 114 Motion for Notice of Intent as to Martin J. Bradley Jr. (2); finding as moot 115 Motion to Dismiss as to Martin J. Bradley Jr. (2); finding as moot 116 Motion for Agents to Retain Notes as to Martin J. Bradley Jr. (2); denying 117 Motion to Sever Defendant as to Martin J. Bradley Jr. (2); granting 162 Motion to Compel as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 168 Motion to Sever Defendant as to Martin J. Bradley Jr. (2); finding as moot 170 Motion for Disclosure as to Martin J. Bradley Jr. (2); denying 159 Motion for Bill of Particulars as to Jose A. Trespalacios (3); finding as moot 238 Motion for Return of Property/PreTrial as to Jose A. Trespalacios (3); finding as moot 250 Motion to Continue as to Jose A. Trespalacios (3). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/02/2005  ORDER finding as moot 92 Motion for Change of Venue as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 103 Motion to Compel as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 112 Motion as to Edwin Rivera Jr. (4); denying 119 Motion in Limine as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 127 Motion for Discovery as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 128 Motion for Bill of Particulars as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); granting 130 Motion for Release of Brady Materials as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 132 Motion for Reconsideration as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 136 Motion in Limine as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 157 Motion as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 158 Motion as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 159 Motion for Bill of Particulars as to Edwin Rivera Jr. (4), Albert L. Tellechea (5); granting 176 Motion as to Edwin Rivera Jr. (4); finding as moot 177 Motion as to Edwin Rivera Jr. (4); finding as moot 209 Motion to Strike as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 244 Motion for Hearing as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 266 Motion for Leave to File as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 280 Motion to Quash as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); taking under advisement 102 Motion to Compel as to Albert L. Tellechea (5), Marlene C. Caceres (6); denying 112 Motion as to Albert L. Tellechea (5); finding as moot 156 Motion to Compel as to Albert L. Tellechea (5), Marlene C. Caceres (6); granting 162 Motion to Compel as to Albert L. Tellechea (5), Marlene C. Caceres (6); deferring ruling on 176 Motion as to Albert L. Tellechea (5), Marlene C. Caceres (6); granting 177 Motion as to Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 88 Motion for Change of Venue as to Marlene C. Caceres (6); finding as moot 99 Motion to Dismiss as to Marlene C. Caceres (6); finding as moot 141 Motion to Compel as to Marlene C. Caceres (6); finding as moot 240 Motion as to Marlene C. Caceres (6). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/02/2005  ORDER finding as moot 92 Motion for Change of Venue as to Stephen B. Getz (7); taking under advisement 102 Motion to Compel as to Stephen B. Getz (7); denying 103 Motion to Compel as to Stephen B. Getz (7); denying 112 Motion as to Stephen B. Getz (7); denying 119 Motion in Limine as to Stephen B. Getz (7); finding as moot 127 Motion for Discovery as to Stephen B. Getz (7); denying 128 Motion for Bill of Particulars as to Stephen B. Getz (7); granting 130 Motion for Release of Brady Materials as to Stephen B. Getz (7); finding as moot 132 Motion for Reconsideration as to Stephen B. Getz (7); finding as moot 136 Motion in Limine as to Stephen B. Getz (7); finding as moot 156 Motion to Compel as to Stephen B. Getz (7); denying 157 Motion as to Stephen B. Getz (7); denying 158 Motion as to Stephen B. Getz (7); granting 162 Motion to Compel as to Stephen B. Getz (7); deferring ruling on 176 Motion as to Stephen B. Getz (7); granting 177 Motion as to Stephen B. Getz (7); finding as moot 178 Motion to Sever Defendant as to Stephen B. Getz (7); finding as moot 209 Motion to Strike as to Stephen B. Getz (7); finding as moot 243 Motion as to Stephen B. Getz (7); finding as moot 244 Motion for Hearing as to Stephen B. Getz (7); finding as moot 266 Motion for Leave to File as to Stephen B. Getz (7). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/05/2005293 Defendants' Joint Post-Hearing Memorandum in Support by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 172 MOTION to Suppress filed by Martin J. Bradley, III, 173 MOTION to Suppress filed by Martin J. Bradley, III, 174 MOTION to Suppress filed by Martin J. Bradley, III, 204 MOTION to Suppress filed by Martin J. Bradley, III, MOTION to Suppress filed by Martin J. Bradley, III (fbh) (Entered: 12/06/2005)
12/05/2005294 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on November 29, 2005 before Judge G. R. Smtih. Court Reporter: Lora Carter. Motions Hearing (fbh) (Entered: 12/07/2005)
12/06/2005  ORDER finding as moot 92 Motion for Change of Venue as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); taking under advisement 102 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 103 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 112 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 119 Motion in Limine as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 127 Motion for Discovery as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 128 Motion for Bill of Particulars as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 130 Motion for Release of Brady Materials as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 132 Motion for Reconsideration as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9); finding as moot 136 Motion in Limine as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 150 Motion to Sever Defendant as to Sara E. Griffin (8); finding as moot 156 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 157 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 162 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 163 Motion as to Sara E. Griffin (8); finding as moot 164 Motion to Seal Document as to Sara E. Griffin (8); deferring ruling on 176 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 177 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 209 Motion to Strike as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9); finding as moot 244 Motion for Hearing as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); withdrawing 247 Motion for Bill of Particulars as to Sara E. Griffin (8); granting 248 Motion to Adopt as to Sara E. Griffin (8); finding as moot 260 Motion to Continue as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 266 Motion for Leave to File as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9); finding as moot 280 Motion to Quash as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 158 Motion as to Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 175 Motion for Disclosure as to Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 86 Motion to Unseal Document as to Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/07/2005295 ORDER directing defendants to respond as to motions hearing no later than Friday, December 9, 2005. The government may respond to any such showing by no later that Tuesday, December 13, 2005. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge G. R. Smith on 12/7/05. (fbh) (Entered: 12/07/2005)
12/07/2005299 ORDER for Permission to Travel as to Jose A. Trespalacios ; December 8-22, 2005. . Signed by Judge G. R. Smith on 12/7/05. (fbh) (Entered: 12/08/2005)
12/07/2005296 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 172 MOTION to Suppress, 167 MOTION to Suppress, 173 MOTION to Suppress, 174 MOTION to Suppress, 204 MOTION to Suppress Objections to R&R due by 12/22/2005 Responses due by 12/22/2005. Signed by Judge G. R. Smith on 12/7/05. (jgb) Modified on 12/21/2005 (jgb). (Entered: 12/21/2005)
12/07/2005297 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 296 REPORT AND RECOMMENDATIONS . Signed by Judge G. R. Smith on 12/7/05. (jgb) Modified on 12/21/2005 (jgb). (Entered: 12/21/2005)
12/08/2005298 ORDER as to computer disk delivered to Judge and directing parties in the future to submit any submissions of this kind directly to the Clerk where they will be sealed as to Martin J. Bradley, III re 291 MOTION Require Government to Permit Copying filed by Martin J. Bradley, III . Signed by Judge G. R. Smith on 12/7/05. (fbh) (Entered: 12/08/2005)
12/08/2005300  MOTION to Travel by Albert L. Tellechea. REFERRED to Judge Smith.(jgb) (Entered: 12/08/2005)
12/08/2005301 Objection to the Magistrate Judge's order of Dec. 2, 2005, regarding dft's motion to sever by Sara E. Griffin (jgb) (Entered: 12/08/2005)
12/08/2005302 Letter from Judge Edenfield to Craig Gillen as to Interland Associates, Inc. re: Conflict(fbh) (Entered: 12/09/2005)
12/09/2005303  MOTION to Continue by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/24/2005 (fbh) (Entered: 12/12/2005)
12/09/2005304  MOTION for Leave to File Affidavits in Support of Motion for Continuance by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/24/2005 (fbh) (Entered: 12/12/2005)
12/09/2005305 Response to Defendants' Joint Post-Hearing Memorandum in Support of Motions to Suppress Evidence by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 293 Affidavit,, filed by Marlene C. Caceres, (fbh) (Entered: 12/12/2005)
12/09/2005306 Defendants' Response to Order of Magistrate Judge Smith by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 295 Order, (fbh) (Entered: 12/12/2005)
12/09/2005307 Defendnats' Joint Appeal of Minute Order Denying Certain Pretrial Motions re 292 Order on Motion for Change of Venue, Order on Motion to Compel,, Order on Motion for Miscellaneous Relief, Order on Motion for Notice of Intent, Order on Motion to Dismiss, Order on Motion for Agents to Retain Notes, Order on Motion to Sever Defendant, Order on Motion in Limine, Order on Motion for Discovery, Order on Motion for Bill of Particulars, Order on Motion for Release of Brady Materials, Order on Motion for Reconsideration Order on Motion for Disclosure Order on Motion to Strike, Order on Motion for Hearing, Order on Motion for Leave to File, Order on Motion to Quash by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/24/2005 (fbh) Modified on 5/29/2007 (Harris, Faye). (Entered: 12/12/2005)
12/12/2005308 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on November 30, 2005 before Judge G.R. Smith. Court Reporter: Lora Carter. re: Motions Hearing (fbh) (Entered: 12/12/2005)
12/12/2005309 ORDER granting 304 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 307 Motion for Reconsideration as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 12/12/05. (fbh) (Entered: 12/12/2005)
12/12/2005310 NOTICE of Attorney Conflict by Sara E. Griffin (fbh) (Entered: 12/13/2005)
12/13/2005311 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 303 MOTION to Continue (fbh) (Entered: 12/13/2005)
12/13/2005312 ORDER granting 300 Motion to Travel as to Albert L. Tellechea (5). Signed by Judge G. R. Smith on 12/12/05. (fbh) (Entered: 12/14/2005)
12/14/2005313 NOTICE OF ATTORNEY APPEARANCE: Eric R. Gotwalt appearing for Martin J. Bradley, Jr (jgb) (Entered: 12/14/2005)
12/14/2005314 Joint list of items to be addressed at pretrial conference by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (jgb) (Entered: 12/14/2005)
12/14/2005315 JOINT MOTION to Compel the government to unseal potential Giglio material by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. (jgb) (Entered: 12/14/2005)
12/14/2005316 Supplement by Martin J. Bradley, III re 303 MOTION to Continue (jgb) (Entered: 12/14/2005)
12/15/2005317 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Motions #93,101,111,113,256,257 Objections to R&R due by 12/29/2005 Responses due by 12/29/2005. Signed by Judge G. R. Smith on 12/15/05. (fbh) (Entered: 12/15/2005)
12/15/2005318 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 317 REPORT AND RECOMMENDATIONS directing service of R&R.. Signed by Judge G. R. Smith on 12/15/05. (fbh) (Entered: 12/15/2005)
12/16/2005320 Supplemental Response to Defendants' Joint Motion for Continuance by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 311 Response to Motion, filed by United States of America, Please Note: Government's Particularization filed in notebook form is attached to document. (fbh) (Entered: 12/16/2005)
12/16/2005321 Response by United States of America as to Sara E. Griffin re: Magistrates Judge's Report and Recommendation denyiny Severance Motion (fbh) (Entered: 12/19/2005)
12/16/2005322 SEALED MOTION for restraining order by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/31/2005 (fbh) Modified on 12/19/2005 (fbh). (Entered: 12/19/2005)
12/16/2005319 OBJECTION TO REPORT AND RECOMMENDATIONS 296 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (jgb) Modified on 12/21/2005 (jgb). (Entered: 12/21/2005)
12/19/2005  Minute Entry for proceedings held before Judge G. R. Smith :Discovery Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 12/19/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 12/19/2005)
12/20/2005323 Summary of Expert's Testimony by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 12/21/2005)
12/21/2005324 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. denying 204 MOTION to Suppress filed by Stephen B. Getz,, denying 158 MOTION filed by Marlene C. Caceres,, denying 174 MOTION to Suppress filed by Bio-Med Plus, Inc.,,denying 172 MOTION to Suppress filed by Martin J. Bradley, III, adopting 296 REPORT AND RECOMMENDATIONS, denying 173 MOTION to Suppress filed by Interland Associates, Inc.,, denying 167 MOTION to Suppress filed by Martin J. Bradley, Jr. . Signed by Judge B. Avant Edenfield on 12/21/05. (jgb) (Entered: 12/22/2005)
12/22/2005325 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (re: Docs. 204, 293) Objections to R&R due by 1/9/2006 Responses due by 1/9/2006. Signed by Judge G. R. Smith on 12/22/05. (jgb) (Entered: 12/22/2005)
12/22/2005326 ORDER directing the clerk to serve all parties with the R/R as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 325 REPORT AND RECOMMENDATIONS . Signed by Judge G. R. Smith on 12/22/05. (jgb) (Entered: 12/22/2005)
12/23/2005327 ORDER that dft be released to his wife to be returned to the SDGA as to Martin J. Bradley, Jr . Signed by Judge William T. Moore on 12/23/05. (jgb) (Entered: 12/23/2005)
12/29/2005328 OBJECTION TO REPORT AND RECOMMENDATIONS 317 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 12/29/2005)
12/29/2005329 OBJECTION TO REPORT AND RECOMMENDATIONS 317 by Martin J. Bradley, Jr (fbh) Modified on 1/3/2006 (fbh). (Entered: 01/03/2006)
12/30/2005330 Stipulation as to Chain of Custody by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 12/30/2005)
01/05/2006331 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. for 317 Report and Recommendations, Therefore, the defendants' Objections (doc. ## 328, 329) are Overruled, and their motions to dismiss (doc. ##93,101,111,113,115,256,257 are DENIED. . Signed by Judge B. Avant Edenfield on 1/5/06. (fbh) (Entered: 01/05/2006)
01/05/2006  ORDER per document 331denying 101 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 111 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 113 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 256 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 257 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 1/5/06. (fbh) (Entered: 01/05/2006)
01/06/2006332 Stipulation as to Chain of Custody by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 01/06/2006)
01/09/2006333 OBJECTION TO REPORT AND RECOMMENDATIONS 325 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 01/09/2006)
01/09/2006334  MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 1/24/2006 (fbh) (Entered: 01/09/2006)
01/11/2006335  MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 1/26/2006 (fbh) (Entered: 01/11/2006)
01/12/2006336 ORDER granting 334 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 1/12/06. (fbh) (Entered: 01/12/2006)
01/12/2006337  MOTION for Reconsideration re 277 Affidavit filed by Martin J. Bradley, Jr. re: Amemded Motion to Sever by Martin J. Bradley, Jr. Responses due by 1/27/2006 (fbh) Additional attachment(s) added on 1/12/2006 (fbh). Modified on 1/12/2006 (fbh). (Entered: 01/12/2006)
01/12/2006338 ORDER granting 335 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 1/12/06. (fbh) (Entered: 01/12/2006)
01/12/2006339 Supplemental Exhibits by Martin J. Bradley, Jr 288 MOTION for Hearing filed by Martin J. Bradley, Jr. (fbh) Additional attachment(s) added on 1/12/2006 (fbh). Modified on 1/12/2006 (fbh). (Entered: 01/12/2006)
01/12/2006340 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. for 204 , 293 Motion to Suppress, filed by Stephen B. Getz, . Signed by Judge B. Avant Edenfield on 1/12/06. (fbh) (Entered: 01/12/2006)
01/17/2006341 Stipulation by Martin J. Bradley, Jr, United States of America as to Martin J. Bradley, Jr re: Defendant's Competency to stand trial. (fbh) (Entered: 01/17/2006)
01/17/2006342 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on November 29, 2005 before Judge G. R. Smith. Court Reporter: Lora Carter. re: Motions Hearing (fbh) (Entered: 01/18/2006)
01/18/2006343  MOTION to Quash Subpoena filed by Florida Department of Health as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/2/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 01/18/2006)
01/19/2006344  MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 2/3/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 01/19/2006)
01/20/2006345 ORDER granting 344 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 1/20/06. (fbh) (Entered: 01/20/2006)
01/20/2006346 Supplemental Exhibits by Martin J. Bradley, Jr 288 MOTION for Hearing filed by Martin J. Bradley, Jr. (fbh) Additional attachment(s) added on 1/20/2006 (fbh). Modified on 1/20/2006 (fbh). (Entered: 01/20/2006)
01/20/2006347 Sealed Document re: Psychiatric Evaluation Martin Bradley, Jr. (fbh) (Entered: 01/20/2006)
01/20/2006348 RESPONSE to Motion by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Bio-Med Plus, Inc., Interland Associates, Inc. re 343 MOTION to Quash (fbh) (Entered: 01/20/2006)
01/24/2006349 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 288 MOTION for Hearing & Doc. 277; recommending that defendant be determined competent to stand trial. Objections to R&R due by 2/7/2006 Responses due by 2/7/2006. Signed by Judge G. R. Smith on 1/24/06. (fbh) (Entered: 01/25/2006)
01/24/2006350 ORDER directing service as to Martin J. Bradley, Jr re 349 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 288 MOTION for Hearing Objections due 2/7/06.. Signed by Judge G. R. Smith on 1/24/06. (fbh) (Entered: 01/25/2006)
01/24/2006351 Supplemental Certificate of Service by Martin J. Bradley, III re 348 Response to Motion (fbh) (Entered: 01/25/2006)
01/25/2006352 Minute Entry for proceedings held before Judge G. R. Smith :Motion Hearing as to Martin J. Bradley, Jr held on 1/25/2006 re 167 MOTION to Suppress filed by Martin J. Bradley, Jr. (Court Reporter LORA CARTER.) (sff) (Entered: 01/25/2006)
01/25/2006353 Minute Entry for proceedings held before Judge G. R. Smith :Evidentiary Hearing as to Martin J. Bradley, Jr held on 1/25/2006 (Court Reporter LORA CATER.) (sff) (Entered: 01/25/2006)
01/25/2006354 Supplemental MOTION to Compel by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/9/2006 (fbh) (Entered: 01/25/2006)
01/25/2006355 RESPONSE in Opposition by United States of America as to Martin J. Bradley, Jr re 337 MOTION for Reconsideration re 277 Affidavit filed by Martin J. Bradley, Jr. (fbh) (Entered: 01/25/2006)
01/26/2006356  SEALED ORDER denying 337 Motion for Reconsideration as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 1/26/06. (fbh) Additional attachment(s) added on 1/26/2006 (fbh). Modified on 1/26/2006 (fbh). (Entered: 01/26/2006)
01/26/2006357 Post-Hearing Memorandum in Support as to Martin J. Bradley, Jr 167 MOTION to Suppress filed by Martin J. Bradley, Jr. (fbh) (Entered: 01/26/2006)
01/27/2006358 Proposed Voir Dire by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 01/27/2006)
01/30/2006359  MOTION to Dismiss Racketeering Acts, 115, 123,124,124,132,133,134,154-184 and 246-250 of Superseding Indictment by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/14/2006 (fbh) (Entered: 01/30/2006)
01/30/2006360 EXHIBIT LIST by Sara E. Griffin (fbh) (Entered: 01/30/2006)
01/30/2006361 EXHIBIT LIST by Interland Associates, Inc. (fbh) (Entered: 01/31/2006)
01/31/2006362 Proposed Voir Dire by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.and Objections to Defendant's Voir Dire Questions. (fbh) (Entered: 01/31/2006)
02/01/2006363 ORDER granting 359 Motion to Dismiss racketeering acts #115,123,124,125,132,133,134,154-184, and 246-250 in Count One of the Superseding Indictment as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/1/06. (fbh) (Entered: 02/01/2006)
02/01/2006364 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 167 MOTION to Suppress; recommending that motion be denied. Objections to R&R due by 2/15/2006 Responses due by 2/16/2006. Signed by Judge G. R. Smith on 2/1/06. (fbh) (Entered: 02/02/2006)
02/01/2006365 ORDER directing service as to Martin J. Bradley, Jr re 364 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 167 MOTION to Suppress . Signed by Judge G. R. Smith on 2/1/06. (fbh) (Entered: 02/02/2006)
02/01/2006366 Expert Witness Testimony by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/02/2006)
02/01/2006367  MOTION for Leave to Appear Pro Hac Vice Attorney: Paul Calli. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/16/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/02/2006)
02/01/2006368  MOTION for Leave to Appear Pro Hac Vice Attorney: Stephen Bronis. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/16/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/02/2006)
02/01/2006369  MOTION for Leave to Appear Pro Hac Vice Attorney: Frank Massabki. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/16/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/02/2006)
02/01/2006370 NOTICE OF ATTORNEY APPEARANCE: for Witness Michael Bossey. (fbh) (Entered: 02/02/2006)
02/02/2006371 Suppelmental Proposed Voir Dire by Sara E. Griffin (fbh) (Entered: 02/02/2006)
02/03/2006372  MOTION in Limine to preclude collective references to the dft's by Martin J. Bradley, Jr. REFERRED to Judge Smith.(jgb) (Entered: 02/03/2006)
02/03/2006373 ORDER granting 368 Motion for Leave to Appear pro hac for Stephen Bronis as to witness Michael Bossey. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006374 ORDER granting 367 Motion for Leave to Appear pro hac for Paul Calli as to witness Michael Bossey. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006375 ORDER granting 369 Motion for Leave to Appear pro hac for Frank Massabki as to i witness Michael Bossey. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006376 ORDER denying 343 Motion to Quash as to Stephen B. Getz (7). The DOH is directed to produce any and all records pertaining to the license and disciplinary actions requested by the subpoena, as further described and limited by dft's in their response to the motion to quash. The DOH is not required to produce records of any neglilence or malpractice complaints brought against the named physicians. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006377 NOTICE of Expert Testimony by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/06/2006)
02/06/2006378  MOTION to Compel by Martin J. Bradley, III. Responses due by 2/21/2006 (fbh) (Entered: 02/06/2006)
02/06/2006379 Response by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 354 MOTION to Compel (fbh) (Entered: 02/07/2006)
02/07/2006380  MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 2/22/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/07/2006)
02/07/2006381 RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 378 MOTION to Compel (fbh) (Entered: 02/07/2006)
02/08/2006382  MOTION in Limine by Sara E. Griffin. Responses due by 2/23/2006 (fbh) (Entered: 02/08/2006)
02/08/2006383 Request to Charge by Sara E. Griffin (fbh) (Entered: 02/08/2006)
02/08/2006384 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 315 MOTION to Compel filed by Martin J. Bradley, Jr. . Signed by Judge G. R. Smith on 2/8/06. (fbh) (Entered: 02/08/2006)
02/08/2006385 ORDER granting 380 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 2/8/06. (fbh) (Entered: 02/08/2006)
02/08/2006386 OBJECTION TO REPORT AND RECOMMENDATIONS 349 by Martin J. Bradley, Jr (fbh) Modified on 2/8/2006 (fbh). (Entered: 02/08/2006)
02/08/2006387  MOTION for Protective Order by Martin J. Bradley, III. Responses due by 2/23/2006 (fbh) (Entered: 02/09/2006)
02/08/2006388 Response to Pre-Trial Conference Scheduling Order by Martin J. Bradley, Jr (fbh) (Entered: 02/09/2006)
02/08/2006389 Joint List of Items to be Addressed at Pretrial Conference by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/09/2006)
02/08/2006390  MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr. Responses due by 2/23/2006 (fbh) (Entered: 02/09/2006)
02/08/2006391 Notice of Requested Topics of Discussion during PreTrial Conference by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/09/2006)
02/09/2006392  MOTION to Bifurcate by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/24/2006 (fbh) (Entered: 02/09/2006)
02/09/2006393 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. for 349 Report and Recommendations,: denying Motion No. 378; and reserving ruling on 372 and 382 . Signed by Judge B. Avant Edenfield on 2/9/06. (fbh) Modified on 2/9/2006 (fbh). (Entered: 02/09/2006)
02/09/2006394  MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 2/24/2006 (fbh) (Entered: 02/09/2006)
02/09/2006395 ORDER granting 387 Motion for Protective Order as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/9/06. (fbh) (Entered: 02/10/2006)
02/10/2006396 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 390 MOTION in Limine (fbh) (Entered: 02/13/2006)
02/10/2006397 Motion to exclude defense experts by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 377 Notice (Other) (fbh) Modified on 2/13/2006 (fbh). (Entered: 02/13/2006)
02/13/2006398 Brady Disclosure as to Government Witness by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006399 Request to Charge by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006400 Proposed Jury Instructions by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006401 Memorandum of Law in Support of Request to Charge No. 5 by Martin J. Bradley, Jr (fbh) (Entered: 02/13/2006)
02/13/2006402 Proposed Jury Instructions by Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006403 Proposed Jury Instructions by Martin J. Bradley, Jr (fbh) (Entered: 02/13/2006)
02/13/2006404 ORDER deferring ruling on 390 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2); granting 392 Motion to Bifurcate as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 372 Motion in Limine as to Martin J. Bradley Jr. (2); denying 382 Motion in Limine as to Sara E. Griffin (8). Signed by Judge B. Avant Edenfield on 2/13/06. (fbh) (Entered: 02/13/2006)
02/13/2006405 Supplemental Proposed Jury Instructions by Martin J. Bradley, III (fbh) (Entered: 02/14/2006)
02/14/2006406  MOTION for Leave to File under seal by Edwin Rivera, Jr. Responses due by 3/1/2006 (fbh) (Entered: 02/14/2006)
02/14/2006407  MOTION to Withdraw as Attorney by Dennis Keene/Bates Lovett. as to Edwin Rivera, Jr. Responses due by 3/1/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/14/2006)
02/14/2006408 Supplemental Joint Notice of Expert Testimony by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/15/2006)
02/14/2006422 CONSENT ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 2/14/06. (fbh) Additional attachment(s) added on 2/16/2006 (fbh). Modified on 2/16/2006 (fbh). (Entered: 02/16/2006)
02/15/2006409 Response to Movants Motion for Protective Order by Edwin Rivera, Jr as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 406 MOTION for Leave to File filed by Edwin Rivera, Jr. (fbh) Additional attachment(s) added on 2/15/2006 (fbh). Modified on 2/15/2006 (fbh). (Entered: 02/15/2006)
02/15/2006410  MOTION for Entry of Supplemental Protective Order by Martin J. Bradley, III. Responses due by 3/2/2006 (fbh) (Entered: 02/15/2006)
02/15/2006411 OBJECTION TO REPORT AND RECOMMENDATIONS 364 by Martin J. Bradley, Jr (fbh) (Entered: 02/15/2006)
02/15/2006412  MOTION for Determination as to Whether Subpoenas should be quashed by The Joint Commission on Accreditation of Healthcare Organizations. Responses due by 3/2/2006 (fbh) (Entered: 02/15/2006)
02/15/2006413 ORDER granting 406 Motion for Leave to File as to Edwin Rivera Jr. (4). Signed by Judge G. R. Smith on 2/15/06. (fbh) Additional attachment(s) added on 2/16/2006 (fbh). Modified on 2/16/2006 (fbh). (Entered: 02/16/2006)
02/15/2006414  MOTION for Protective Order by Michael Bossey and Martha Bossey. Responses due by 3/2/2006 (fbh) Additional attachment(s) added on 2/16/2006 (fbh). Modified on 2/16/2006 (fbh). (Entered: 02/16/2006)
02/15/2006415 ORDER granting 407 Motion to Withdraw as Attorney. Dennis B. Keene and Robert Bates Lovett withdrawn from case. as to Edwin Rivera Jr. (4). Signed by Judge G. R. Smith on 2/15/06. (fbh) (Entered: 02/16/2006)
02/16/2006416 NOTICE of Withdrawal re 414 MOTION for Protective Order (fbh) (Entered: 02/16/2006)
02/16/2006417  MOTION to Quash Defense Subpoenas by Non-Parties as to Martin Bradley, III. Responses due by 3/3/2006 (fbh) (Entered: 02/16/2006)
02/16/2006418 NOTICE of Expert Testimony by Sara E. Griffin (fbh) (Entered: 02/16/2006)
02/16/2006419 EXHIBIT LIST by Sara E. Griffin (fbh) (Entered: 02/16/2006)
02/16/2006420  MOTION for Leave to Appear Pro Hac Vice Attorney: Michele A. Roberts. by Bio-Med Plus, Inc.. Responses due by 3/3/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/16/2006)
02/16/2006421 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr for 364 Report and Recommendations denying Doc. 167; Motion to Suppress.. Signed by Judge B. Avant Edenfield on 2/16/06. (fbh) (Entered: 02/16/2006)
02/16/2006423 Memorandum in Opposition by Marlene C. Caceres 399 Request to Charge, filed by United States of America, (fbh) (Entered: 02/16/2006)
02/16/2006424 SUPPLEMENTAL PROTECTIVE ORDER granting 410 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/16/06. (fbh) (Entered: 02/17/2006)
02/16/2006425  MOTION in Limine by Martin J. Bradley, Jr. Responses due by 3/3/2006 (fbh) (Entered: 02/17/2006)
02/17/2006426 ORDER granting 417 Motion to Quash as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 2/17/06. (fbh) (Entered: 02/17/2006)
02/17/2006427 Adoption of Cacere's Memorandum re: 26 by Sara E. Griffin (fbh) (Entered: 02/17/2006)
02/17/2006428 Memorandum by Sara E. Griffin (fbh) (Entered: 02/17/2006)
02/17/2006429  MOTION to Quash as to Martin J. Bradley, III. Responses due by 3/6/2006 (fbh) (Entered: 02/17/2006)
02/17/2006430 Memorandum of Law in Support of Motion to Quash Subpoena as to Martin J. Bradley, III (fbh) (Entered: 02/17/2006)
02/17/2006431 Response in Opposition by United States of America as to Marlene C. Caceres 423 Affidavit filed by Marlene C. Caceres, (fbh) (Entered: 02/17/2006)
02/20/2006433 ORDER granting in part and denying in part 394 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 2/20/06. (fbh) (Entered: 02/21/2006)
02/20/2006434 ORDER granting in part and denying in part as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 397 Affidavit, filed by United States of America, . Signed by Judge B. Avant Edenfield on 2/20/06. (fbh) (Entered: 02/21/2006)
02/21/2006432  MOTION for Leave to Appear Pro Hac Vice Attorney: Ronald G. Russo. re: Non-Party Witness. Responses due by 3/8/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/21/2006)
02/21/2006435 ORDER granting 420 Motion for Leave to Appear Pro Hac Vice as to Bio-Med Plus, Inc. (9); appointing Michele A. Roberts . Signed by Judge G. R. Smith on 2/21/06. (fbh) (Entered: 02/21/2006)
02/21/2006436 ORDER AMENDING as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 395 Order on Motion for Protective Order; . Signed by Judge G. R. Smith on 2/21/06. (fbh) (Entered: 02/21/2006)
02/21/2006437 Sealed Document re: Confidential Information Subject to Protective Order entered on 2-21-06. (fbh) (Entered: 02/21/2006)
02/21/2006556 WITNESS LIST by Martin J. Bradley, III, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
02/21/2006557 EXHIBIT LIST by Defendants as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) Modified on 3/31/2006 (fbh). (Entered: 03/31/2006)
02/21/2006558 EXHIBIT LIST by Martin J. Bradley, Jr (fbh) (Entered: 03/31/2006)
02/21/2006559 WITNESS LIST by Martin J. Bradley, Jr as to Martin J. Bradley, Jr, Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/21/2006560 WITNESS LIST by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/21/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Selection as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/21/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/22/2006438 NOTICE OF ATTORNEY APPEARANCE: Arthur W. Leach appearing for Bio-Med Plus, Inc. (fbh) (Entered: 02/22/2006)
02/22/2006439 Reply Memorandum in Opposition by Marlene C. Caceres 399 Request to Charge no. 26 filed by United States of America, (fbh) (Entered: 02/22/2006)
02/22/2006440  MOTION for Leave of Absence by Craig A. Gillen as to Interland Associates, Inc. For dates of : February 28, 2006 . Responses due by 3/9/2006 (fbh) (Entered: 02/22/2006)
02/22/2006441 ORDER granting 432 Motion for Leave to Appear Pro Hac Vice as to Non-Party Mark Bossey re: Attorney Ronald G. Russo(1). Signed by Judge G. R. Smith on 2/22/06. (fbh) (Entered: 02/22/2006)
02/22/2006561 AMENDED EXHIBIT LIST by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/22/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/22/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/23/2006564 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/23/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/23/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/24/2006442  MOTION for production of Brady Materials and for Jencks Material by Martin J. Bradley, III. (jgb) (Entered: 02/24/2006)
02/24/2006443 ORDER directing the clerk to disburse to said eating establishment the sum so billed for meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 2/24/06. (jgb) (Entered: 02/24/2006)
02/24/2006444 Sealed Document - Supplemental documents produced by the joint Commission on Accreditation of Healthcare Organizations pursuant to subpoenas of dft. Trespalacios (jgb) (Entered: 02/24/2006)
02/24/2006445 ORDER granting 440 Motion for Leave of Absence as to Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/24/06. (fbh) (Entered: 02/27/2006)
02/24/2006450 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) Modified on 2/28/2006 (fbh). (Entered: 02/28/2006)
02/24/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/24/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/27/2006446  MOTION for Production of Materials Pertaining to Cooperating Government Witness by Martin J. Bradley, III. Responses due by 3/14/2006 (fbh) (Entered: 02/27/2006)
02/27/2006447  MOTION to Enforce Subpoena Duces Tecum by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea. Responses due by 3/14/2006 (fbh) (Entered: 02/27/2006)
02/27/2006448 Joint Response In Opposition to Motion to Quash Subpoena by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea (fbh) (Entered: 02/27/2006)
02/27/2006449 ORDER defering ruling on instruction addressed in doc. 436 at 1-2; as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. grants in part re 423 Affidavit filed by Marlene C. Caceres, . Signed by Judge B. Avant Edenfield on 2/24/06. (fbh) (Entered: 02/27/2006)
02/27/2006451 Sealed Order. (fbh) (Entered: 02/28/2006)
02/27/2006452 Sealed Motion. (fbh) (Entered: 02/28/2006)
02/27/2006576 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/27/2006577 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/27/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/27/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/28/2006562 ORDER denying motion as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 452 Sealed Document . Signed by Judge B. Avant Edenfield on 2/28/06. (fbh) Additional attachment(s) added on 3/31/2006 (fbh). Modified on 3/31/2006 (fbh). (Entered: 03/31/2006)
02/28/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/28/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/01/2006453 ORDER granting 429 Motion to Quash until such time defendants comply with provision of Rule 17 as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/1/06. (fbh) (Entered: 03/01/2006)
03/01/2006454 ORDER granting 447 Motion as to Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5)regarding subpoena duces tecum . Signed by Judge G. R. Smith on 3/1/06. (fbh) (Entered: 03/01/2006)
03/01/2006455 ORDER entered 446 Motion to Produce as to Martin J. Bradley III (1)as to witness Larry Pinkoff. Signed by Judge G. R. Smith on 3/1/06. (fbh) (Entered: 03/01/2006)
03/01/2006456 ORDER to disburse eating establishment for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/1/06. (fbh) (Entered: 03/02/2006)
03/01/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/1/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/02/2006457 ORDER as to Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea re 454 Order on Motion for Miscellaneous Relief . Signed by Judge G. R. Smith on 3/2/06. (fbh) (Entered: 03/02/2006)
03/02/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/2/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/03/2006458  MOTION for entry of Supplemental Protective Order by Martin J. Bradley, III. Responses due by 3/20/2006 (fbh) (Entered: 03/03/2006)
03/03/2006459  MOTION to relieve from jury service as to Martin Bradley, III, et al (fbh) (Entered: 03/06/2006)
03/03/2006563 Letter as to Juror as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/03/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/3/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/04/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/4/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/06/2006460 ORDER granting 459 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/6/06. (fbh) (Entered: 03/06/2006)
03/06/2006461  MOTION to Quash Trial Subpoena by State of Florida Office of Attorney General as to Martin J. Bradley, III. Responses due by 3/21/2006 REFERRED to Judge G R. Smith.(fbh) (Entered: 03/06/2006)
03/06/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/6/2006 (Court Reporter Lora carter.) (rww) (Entered: 04/03/2006)
03/07/2006565 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/07/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/7/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/08/2006462 SUPPLEMENTAL WITNESS LIST by Martin J. Bradley, III (fbh) (Entered: 03/08/2006)
03/08/2006463  MOTION to Quash Subpoena Duces Tecum by Florida Agency for Healthcare Administration as to Martin J. Bradley, III. Responses due by 3/23/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 03/08/2006)
03/08/2006566 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/08/2006578 Court Exhibit # 1 admitted as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/08/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/8/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/09/2006464  MOTION for Leave to Appear Pro Hac Vice Attorney: Melanie Sabo. for non party. Responses due by 3/24/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 03/09/2006)
03/09/2006465 SUPPLEMENTAL WITNESS LIST by Jose A. Trespalacios, Albert L. Tellechea (fbh) (Entered: 03/09/2006)
03/09/2006466 ORDER to pay for jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006467 ORDER to pay for jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006468 ORDER to pay jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006469 ORDER directing payment of jury refreshments as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006579 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/09/2006580 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/09/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/9/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/10/2006470 ORDER directing payment of jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/10/2006)
03/10/2006471 ORDER granting 464 Motion for Leave to Appear Pro Hac Vice for Attorney Melanie Sabo for Patrick Schmidt. as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/9/06. (fbh) (Entered: 03/10/2006)
03/10/2006472  MOTION for Protective Order by FFF Enterprises and Patrick Schmidt.REFERRED to Judge Smith.(jgb) (Entered: 03/13/2006)
03/10/2006473  MOTION to Quash Subpoenaby Nancy Sibray. REFERRED to Judge Smith.(jgb) (Entered: 03/13/2006)
03/10/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/10/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/11/2006479 Objections to the Court's Proposed Jury Instructions by Martin J. Bradley, Jr (fbh) (Entered: 03/14/2006)
03/11/2006480 Joint Opposition to the Court's Proposed Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/14/2006)
03/11/2006481 Supplemental Jury Instruction as to Martin J. Bradley, III, Martin J. Bradley, Jr (fbh) (Entered: 03/14/2006)
03/11/2006482 Additional Request to Charge by Marlene C. Caceres (fbh) (Entered: 03/14/2006)
03/11/2006483 Joint Supplemental Jury Instruction by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/14/2006)
03/11/2006484  MOTION for Leave to Appear Pro Hac Vice Attorney: John Howes. by Albert L. Tellechea. Responses due by 3/27/2006 (fbh) (Entered: 03/14/2006)
03/11/2006485 NOTICE OF ATTORNEY APPEARANCE: John R. Howes appearing for Albert L. Tellechea (fbh) (Entered: 03/14/2006)
03/11/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/11/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/13/2006474 Response by United States of America to defendant Martin J. Bradley, Jr. objections to the Court's proposed jury instructions (jgb) (Entered: 03/14/2006)
03/13/2006475 Response by United States of America to defendant's joint opposition to proposed jury instructions (jgb) (Entered: 03/14/2006)
03/13/2006476 Response by United States of America to Marlene C. Caceres' additional request to charge (jgb) Modified on 3/14/2006 (fbh). (Entered: 03/14/2006)
03/13/2006477 ORDER granting 461 Motion to Quash as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006478 ORDER granting 463 Motion to Quash as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006486  MOTION for Acquittal by Stephen B. Getz. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006487 Letter requesting modificatioin of order of presentation of defense case by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea (fbh) (Entered: 03/14/2006)
03/13/2006488  MOTION for Acquittal by Marlene C. Caceres. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006489 SUPPLEMENTAL PROTECTIVE ORDER granting 458 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006490  MOTION for Acquittal by Sara E. Griffin. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006491  MOTION for Acquittal by Martin J. Bradley, Jr as to Martin J. Bradley, III, Martin J. Bradley, Jr. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006493  MOTION for Acquittal by Stephen B. Getz. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006494  MOTION for Acquittal by Martin J. Bradley, III. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006495 ORDER to disburse eating establishment for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006581 Trial Memorandum on Constructive Amendment of the Indictment by Martin J. Bradley, III (fbh) (Entered: 03/31/2006)
03/13/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/13/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/14/2006  Attorney update in case as to Albert L. Tellechea. Attorney John R. Howes for Albert L. Tellechea added. (fbh) (Entered: 03/14/2006)
03/14/2006492  MOTION to adopt Motion for Judgement of Aquittal by Bio-Med Plus, Inc.. Responses due by 3/29/2006 (fbh) (Entered: 03/14/2006)
03/14/2006496  MOTION for Leave to Appear Pro Hac Vice Attorney: Michael R. Bass. by Shari Klinger as to Martin J. Bradley, III. Responses due by 3/29/2006 (fbh) (Entered: 03/14/2006)
03/14/2006497  MOTION for Protective Order by Shari Klinger as to Martin J. Bradley, III. Responses due by 3/29/2006 (fbh) (Entered: 03/14/2006)
03/14/2006498 Response by Jose A. Trespalacios as to Martin J. Bradley, III re: to Shari Klinger's Motion for Protective ORder (fbh) (Entered: 03/14/2006)
03/14/2006499 ORDER as to Interland Associates, Inc. requiring the government to supply a transcript-cited rebuttal brief by noon Thursday, 3/16/06. . Signed by Judge B. Avant Edenfield on 3/14/06. (fbh) Modified on 3/14/2006 (fbh). (Entered: 03/14/2006)
03/14/2006500 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. directing disbursement to eating establishment for jury meals. . Signed by Judge B. Avant Edenfield on 3/14/06. (fbh) (Entered: 03/15/2006)
03/14/2006567 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/14/2006582 Letter addressed to Judge Edenfield from US Attorney as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/14/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/14/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/15/2006501 ORDER granting 491 Motion for Acquittal as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2)as to Counts 55 to 82. The Court also Strikes racketeering acts 1 to 29 and Counts 55 to 82 as "overt acts" under the money laundering conspiracy count, Count 54.. Signed by Judge B. Avant Edenfield on 3/15/06. (fbh) (Entered: 03/15/2006)
03/15/2006502 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. disbursing funds for jury meals. . Signed by Judge B. Avant Edenfield on 3/15/06. (fbh) (Entered: 03/15/2006)
03/15/2006503  MOTION for mistrial by Marlene C. Caceres. (jgb) (Entered: 03/15/2006)
03/15/2006504 Reply memorandum in support of additional Request to Charge by Marlene C. Caceres (jgb) (Entered: 03/15/2006)
03/15/2006505 The Court hereby orders that all objections to its proposed jury charges, quilt/innocence verdict form, and forfeiture phase charge and special verdict form are due by 4:45 PM, Friday, 3/17/06 as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/15/06. (jgb) (Entered: 03/15/2006)
03/15/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/15/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/16/2006506 ORDER granting 497 Motion to quash as to witness Dr. Klinger as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006507  MOTION to Redact from Indictment any Non-Owners of Property as Victims of the Alleged Fraud by Marlene C. Caceres. Responses due by 3/31/2006 (fbh) (Entered: 03/16/2006)
03/16/2006508 ORDER attaching forfeiture Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006509 ORDER with attached Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006510 ORDER with attached Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006511 ORDER vacating oral rulings on defendants' motions of acquittal as to 1346 intangible right of honest service charges; removing allegation that the defendants deprived victims of "the intangible right of honest services from the Indictment; the court will delete from its jury instruction all references to 1346 allegations. granting in part 494 Motion for Acquittal as to Martin J. Bradley III (1); granting in part 488 Motion for Acquittal as to Marlene C. Caceres (6); granting in part 486 Motion for Acquittal as to Stephen B. Getz (7). Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006512 ORDER that jury meals be paid as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/15/06. (fbh) (Entered: 03/16/2006)
03/16/2006522 ORDER denying 503 Motion as to Marlene C. Caceres (6); denying 507 Motion as to Marlene C. Caceres (6). Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/20/2006)
03/16/2006524  MOTION forJudgment of Acquittal and Adoption of Bradley, III, Motion for Acquittal by Sara E. Griffin. Responses due by 3/31/2006 (fbh) (Entered: 03/20/2006)
03/16/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/16/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/17/2006513 Supplemental Response to Oral Motioin of Motion for Judgment of Acquittal by United States of America as to Interland Associates, Inc. (fbh) (Entered: 03/17/2006)
03/17/2006514 Objections of by Bio-Med Plus, Inc. 508 Order, re: Proposed Forfeiture Jury Instructions. (fbh) (Entered: 03/17/2006)
03/17/2006515  MOTION to Sever or in the Alternative Motion in Limine by Albert L. Tellechea. Responses due by 4/3/2006 (fbh) (Entered: 03/17/2006)
03/17/2006516  MOTION to Withdraw Jury Instruction by Interland Associates, Inc.. Responses due by 4/3/2006 (fbh) (Entered: 03/17/2006)
03/17/2006517 Supplement to Defendant's Motion for Judgemnt of Acquittal by Interland Associates, Inc. (fbh) (Entered: 03/17/2006)
03/17/2006518 Objections to Proposed Jury Instruction by Stephen B. Getz as to Marlene C. Caceres, Stephen B. Getz (fbh) (Entered: 03/17/2006)
03/17/2006519 Objections to Forfeiture Jury Charges and Special Verdict of Forfeiture and Respone to Defendant's Objections to Jury Charges by United States of America as to Bio-Med Plus, Inc. (fbh) (Entered: 03/20/2006)
03/17/2006520 Objections to Court's Revised Proposed Jury Instructions by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/20/2006)
03/17/2006523 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. to disburse funds for jury meals. . Signed by Judge B. Avant Edenfield on 3/17/06. (fbh) (Entered: 03/20/2006)
03/17/2006525 Amended Superseding Indictment as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/20/2006)
03/17/2006583 Objections to Jury Charges by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/17/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Interland Associates Dismissed from case on Directed verdict of Acquittal. held on 3/17/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/20/2006521  MOTION in Limine by Sara E. Griffin. (fbh) (Entered: 03/20/2006)
03/20/2006526 ORDER granting oral motion for Judgment of Acquittal as to Interland Associates, Inc. re 517 Affidavit filed by Interland Associates, Inc., . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/20/2006)
03/20/2006527 ORDER disbursing funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/20/2006)
03/20/2006528 ORDER to pay for jury refreshments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/20/2006)
03/20/2006568 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/20/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., held on 3/20/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/21/2006529 ORDER to disburse funds for jury refreshments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/21/06. (fbh) (Entered: 03/21/2006)
03/21/2006530 NOTICE of Filing Excluded Documents by Marlene C. Caceres (Attachments: # 1 # 2)(fbh) (Entered: 03/21/2006)
03/21/2006531 ORDER to perfect the record as to attachments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 3/21/06. (Attachments: # 1 # 2) (fbh) (Entered: 03/21/2006)
03/21/2006537 ORDER to disburse for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/22/2006)
03/21/2006538 ORDER to disburse for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/21/06. (fbh) (Entered: 03/22/2006)
03/21/2006584 WITNESS LIST Bifurcated Forfeiture Phase by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/21/2006585 Bench Brief by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/21/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., held on 3/21/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/22/2006532 AMENDED SUPERSEDING INDICTMENT as to Martin J. Bradley, III (1) count(s) 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 54ss, 83ss-283ss, 284ss, Martin J. Bradley, Jr (2) count(s) 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 54ss, 83ss-283ss, 285ss, 286ss, Jose A. Trespalacios (3) count(s) 1ss-2ss, 3ss, 4ss-32ss, Edwin Rivera, Jr (4) count(s) 1ss-2ss, 3ss, 4ss-32ss, Albert L. Tellechea (5) count(s) 1ss-2ss, 3ss, 4ss-32ss, Marlene C. Caceres (6) count(s) 1ss-2ss, Stephen B. Getz (7) count(s) 1ss-2ss, Sara E. Griffin (8) count(s) 1ss-2ss, Bio-Med Plus, Inc. (9) count(s) 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss. (fbh) (Entered: 03/22/2006)
03/22/2006533  MOTION to Preclude the Government from Arguing that the Immune Deficiency Foundation and any Patients were Victims of the alleged wire fraud scheme by Marlene C. Caceres. Responses due by 4/6/2006 (fbh) (Entered: 03/22/2006)
03/22/2006534 Supplemental Requested Instructions on the Rico Charges by Marlene C. Caceres (fbh) (Entered: 03/22/2006)
03/22/2006535  MOTION for Judgment of Acquittal by Edwin Rivera, Jr. Responses due by 4/6/2006 (fbh) (Entered: 03/22/2006)
03/22/2006536  MOTION to Exclude by Edwin Rivera, Jr. Responses due by 4/6/2006 (fbh) (Entered: 03/22/2006)
03/22/2006539 ORDER denying 535 Motion for Acquittal as to Edwin Rivera Jr. (4). Signed by Judge B. Avant Edenfield on 3/22/06. (fbh) (Entered: 03/22/2006)
03/22/2006540 Request for Additional Jury Instructions by Martin J. Bradley, III (fbh) (Entered: 03/22/2006)
03/22/2006586 AMENDED EXHIBIT LIST by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/22/2006587 Jury Charge as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/22/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., held on 3/22/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/23/2006569 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006570 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006571 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006572 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006573 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006588 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Initial Charges of the Court and closing arguments begin this date, 3/23/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/24/2006541 ORDER disbursing eating establishment the sum so billed for meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc.. Signed by Judge B. Avant Edenfield on 3/24/06. (jgb) (Entered: 03/24/2006)
03/24/2006542  MOTION to Dismiss forfeiture allegations by Martin J. Bradley, III, Martin J. Bradley, Jr as to Interland Associates, Inc.. (jgb) (Entered: 03/24/2006)
03/24/2006543 ORDER OF SEQUESTRATION as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (jgb) (Entered: 03/24/2006)
03/24/2006574 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/24/2006589 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc.,. (fbh) (Entered: 03/31/2006)
03/24/2006590 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/24/2006591 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/24/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury deliberations began late 3/23/06 and continue on 3/24/2006. (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/25/2006544 ORDER for court to pay for jury refreshments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (fbh) (Entered: 03/27/2006)
03/25/2006545 ORDER to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (fbh) (Entered: 03/27/2006)
03/25/2006546 ORDER to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (fbh) (Entered: 03/27/2006)
03/25/2006575 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/25/2006592 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/25/2006593 Jury Notes as to Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/25/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/25/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/26/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/26/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/27/2006547 ORDER to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/27/06. (fbh) (Entered: 03/27/2006)
03/27/2006548 ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/27/06. (fbh) (Entered: 03/27/2006)
03/27/2006594 Note to jury from Judge Edenfield as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/27/2006595 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/27/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/27/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/28/2006549 ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006550 ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006551 ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006552 ORDER to disburse funds to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/28/2006. (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/29/2006553 JURY VERDICT as to Martin J. Bradley III (1) Guilty on Count 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 54ss, 84ss-125ss, 127ss-132ss, 134ss-137ss, 139ss-155ss, 157ss-169ss, 171ss-183ss, 185ss-189ss, 191ss-231ss, 233ss-283ss, 284ss. Martin J. Bradley III (1) Not Guilty on Count 83ss, 126ss, 133ss, 138ss, 156ss, 170ss, 184ss, 190ss, 232ss. (jgb) (Entered: 03/30/2006)
03/29/2006  JURY VERDICT as to Martin J. Bradley Jr. (2) Guilty on Count 1ss, 54ss, 285ss, 286ss. Martin J. Bradley Jr. (2) Not Guilty on Count 2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 83ss-283ss. (jgb) (Entered: 03/30/2006)
03/29/2006  JURY VERDICT as to Marlene C. Caceres (6) Not Guilty on Count 1ss-2ss and Edwin Rivera Jr. (4) Not Guilty on Count 1ss-2ss, 3ss, 4ss-32ss and Jose A. Trespalacios (3) Not Guilty on Count 1ss-2ss, 3ss, 4ss-32ss and Stephen B. Getz (7) Not Guilty on Count 1ss-2ss, and Sara E. Griffin (8) Not Guilty on Count 1ss-2ss. (jgb) (Entered: 03/30/2006)
03/29/2006  JURY VERDICT as to Albert L. Tellechea (5) Guilty on Count 3ss. Albert L. Tellechea (5) Not Guilty on Count 1ss-2ss, 4ss-32ss. (jgb) (Entered: 03/30/2006)
03/29/2006  JURY VERDICT as to Bio-Med Plus, Inc. (9) Guilty on Count 1ss-2ss, 3ss,4ss-32ss, 33ss, 34ss-53ss. (jgb) (Entered: 03/30/2006)
03/29/2006596 Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/29/2006597  MOTION for Bond pending sentencing by Martin J. Bradley, III. Responses due by 4/13/2006 (fbh) (Entered: 03/31/2006)
03/29/2006  Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Verdict eturned at 12:30 p.m. on 3/29/2006. Please see the Judgdment and commitment orders for specifics on the counts that Bradley, III, Bradley, Jr., and Tellechea were convicted. All other defendants acquitted in full. (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/30/2006554 ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/30/06. (fbh) (Entered: 03/30/2006)
03/30/2006555 ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/30/06. (fbh) (Entered: 03/30/2006)
04/03/2006598 CONSENT PRELIMINARY ORDER OF FORFEITURE as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 4/3/06. (jgb) (Entered: 04/03/2006)
04/03/2006599 ORDER APPOINTING RECEIVER AND MONITOR as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 4/3/06. (jgb) (Entered: 04/03/2006)
04/05/2006600 ORDER disbursing to said eating eastablishment the sum so billed for meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 4/5/06. (jgb) (Entered: 04/05/2006)
04/06/2006601 ORDER returning exhibits as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006602 JUDGMENT of Acquittal as to Marlene C. Caceres (6), Count(s) 1, 1s, 1ss-2ss, 2, 288, 2s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006603 JUDGMENT of Acquittal as to Edwin Rivera, Jr. (4), Count(s) 1, 1s, 1ss-2ss, 2, 2s, 3, 3s, 3ss, 4-32, 4s-32s, 4ss-32ss, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006604 JUDGMENT of Acquittal as to Jose A. Trespalacios (3), Count(s) 1, 1s, 1ss-2ss, 2, 2s, 3, 3s, 3ss, 4-32, 4s-32s, 4ss-32ss, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) Modified on 4/6/2006 (fbh). (Entered: 04/06/2006)
04/06/2006605 JUDGMENT of Acquittal as to Sara E. Griffin (8), Count(s) 1, 1s, 1ss-2ss, 2, 2s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006606 JUDGMENT of Acquittal as to Stephen B. Getz (7), Count(s) 1, 1s, 1ss-2ss, 2, 2s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006607 JUDGMENT of Acquittal as to Interland Associates, Inc. (10), Count(s) 1, 1s, 2, 2s, 3, 3s, 4-32, 4s-32s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006608  MOTION to Withdraw as Attorney by George Vila. as to Albert L. Tellechea. Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/06/2006609  MOTION to Withdraw as Attorney by Cletus W. Bergen. as to Albert L. Tellechea. Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/06/2006610  MOTION for Release of Funds by Jose A. Trespalacios. Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/06/2006611  MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : May 4-5, 2006; May 16-19, 2006. . Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/07/2006612  MOTION for Reconsideration of Oral Order Denying Bond Pending Sentencing by Martin J. Bradley, III. Responses due by 4/24/2006 (fbh) (Entered: 04/10/2006)
04/10/2006613 ORDER granting 610 Motion for Release of Funds as to Jose A. Trespalacios (3). Signed by Judge B. Avant Edenfield on 4/10/06. (fbh) (Entered: 04/10/2006)
04/10/2006614 ORDER granting 609 Motion to Withdraw as Attorney. Cletus W. Bergen, II withdrawn from case. as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 4/10/06. (fbh) (Entered: 04/10/2006)
04/12/2006615 ORDER granting 608 Motion to Withdraw as Attorney. George J. Vila withdrawn from case. as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 4/12/06. (fbh) (Entered: 04/12/2006)
04/13/2006616  MOTION for Leave of Absence by Jospeh Newman as to United States of America For dates of : May 8-9, 2006; May 24-June 9, 2006. . (fbh) (Entered: 04/14/2006)
04/14/2006617 RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 612 MOTION for Reconsideration (fbh) (Entered: 04/14/2006)
04/18/2006618 Supplement by Martin J. Bradley, III 612 MOTION for Reconsideration filed by Martin J. Bradley, III (fbh) (Entered: 04/18/2006)
04/18/2006619 ORDER granting 616 Motion for Leave of Absence as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/18/06. (fbh) (Entered: 04/18/2006)
04/20/2006620  MOTION for Hearing on motion to reconsider order denying bond pending sentence by Martin J. Bradley, III. (jgb) (Entered: 04/20/2006)
04/21/2006621  MOTION for Leave of Absence by Roy E. Black as to Martin J. Bradley, III For dates of : 5/15/06 - 6/1/06 . REFERRED to Judge Smith.(jgb) (Entered: 04/21/2006)
04/26/2006622 ORDER denying 612 Motion for Reconsideration as to Martin J. Bradley III (1); denying 620 Motion for Hearing as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/26/06. (fbh) (Entered: 04/26/2006)
04/28/2006623  MOTION to Adopt Co-Defendants' Renewed Motion for Judgement of Acquittal or in the Alternative, Motion for New Trial by Albert L. Tellechea. Responses due by 5/15/2006 (fbh) (Entered: 04/28/2006)
04/28/2006624  MOTION for Judgemnt of Acquittal or New Trial by Albert L. Tellechea. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006625  MOTION to Adopt motion for New Trial of Martin J. Bradley, Jr. by Martin J. Bradley, III. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006626  MOTION to Dismiss Counts 1 and 2 for Failure to State Offenses by Martin J. Bradley, III. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006627  MOTION for Judgment of Acquittal or in the Alternative Motion for New Trial by Martin J. Bradley, III. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006628  MOTION for New Trial by Martin J. Bradley, Jr. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
05/02/2006  MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 621 MOTION for Leave of Absence by Roy E. Black as to Martin J. Bradley, III For dates of : 5/15/06 - 6/1/06 (fbh) (Entered: 05/02/2006)
05/03/2006629 Petition to Adjudicate the Validity of It's Interest in Forfeited Property by Wachovia Bank as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1)(fbh) (Entered: 05/03/2006)
05/08/2006630  MOTION to Withdraw as Attorney by John Ossick, Jr.. by Bio-Med Plus, Inc.. Responses due by 5/23/2006 (fbh) (Entered: 05/08/2006)
05/09/2006631 ORDER granting 630 Motion to Withdraw as Attorney. John J. Ossick, Jr withdrawn from case. as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 5/9/06. (fbh) (Entered: 05/09/2006)
05/11/2006632  MOTION for Leave to Appear Pro Hac Vice Attorney: Stephen Busey. by Wachovia Bank. Responses due by 5/26/2006 (fbh) (Entered: 05/11/2006)
05/11/2006633  MOTION for Leave to Appear Pro Hac Vice Attorney: James A. Bolling. by Wachovia Bank as to Martin J. Bradley, III. Responses due by 5/26/2006 (fbh) (Entered: 05/11/2006)
05/15/2006634 ORDER granting 632 Motion for Leave to Appear Pro Hac Vice for Attorney Stephen D. Busey for Wachovia Bank. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/15/06. (fbh) (Entered: 05/15/2006)
05/15/2006635 ORDER granting 633 Motion for Leave to Appear Pro Hac Vice for Attorney James A. Bolling for Wachovia Bank. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/15/06. (fbh) (Entered: 05/15/2006)
05/15/2006636 Notice of Deposition as to Martin J. Bradley, III : Deponet Sherwin P. Robin, (fbh) (Entered: 05/16/2006)
05/17/2006637  MOTION for Leave to Appear Pro Hac Vice Attorney: Michael R. Tein. by Maria Bradley as to Martin J. Bradley, III. (fbh) (Entered: 05/17/2006)
05/17/2006638  MOTION for Leave to Appear Pro Hac Vice Attorney: Guy A. Lewis. by Maria Bradley as to Martin J. Bradley, III. (fbh) (Entered: 05/17/2006)
05/18/2006639 ORDER granting 637 Motion for Leave to Appear Pro Hac Vice as to Maria Bradley Attorney Michael R. Tein.. Signed by Judge B. Avant Edenfield on 5/18/06. (fbh) (Entered: 05/18/2006)
05/18/2006640 ORDER granting 638 Motion for Leave to Appear Pro Hac Vice as to Marie Bradley : re; Attorney Guy A. Lewis.. Signed by Judge B. Avant Edenfield on 5/18/06. (fbh) (Entered: 05/18/2006)
05/19/2006641  MOTION to Release Bond Obligation by Marlene C. Caceres. Responses due by 6/5/2006 (fbh) (Entered: 05/19/2006)
05/19/2006  Attorney update in case as to Martin J. Bradley, III. Attorney Guy A. Lewis for Maria Bradley, Michael R. Tein for Maria Bradley added. (fbh) (Entered: 05/19/2006)
05/23/2006642 ORDER granting 641 Motion to Release Bond Obligation as to Marlene C. Caceres (6). Signed by Judge B. Avant Edenfield on 5/23/06. (fbh) (Entered: 05/23/2006)
05/23/2006643  MOTION to Release Bond Obligation by Edwin Rivera, Jr. Responses due by 6/7/2006 (fbh) (Entered: 05/23/2006)
05/30/2006644 RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 626 MOTION to Dismiss (fbh) (Entered: 05/30/2006)
05/30/2006645 RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 627 MOTION for Acquittal (fbh) (Entered: 05/30/2006)
05/31/2006646 ORDER deferring ruling on Petition by Wachovia Bank; directing parties to file a pretrial order within 21 days of the date of this Order as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 629 Affidavit, filed by Wachovia Bank, . Signed by Judge B. Avant Edenfield on 5/31/06. (fbh) (Entered: 05/31/2006)
06/05/2006647 ORDER granting 643 Motion to Release Bond Obligation as to Edwin Rivera Jr. (4). Signed by Judge B. Avant Edenfield on 6/5/06. (fbh) (Entered: 06/05/2006)
06/06/2006648 Joint MOTION for Extension of Time to File Objections to PSI by Martin J. Bradley, III, Martin J. Bradley, Jr. Responses due by 6/21/2006 (fbh) (Entered: 06/07/2006)
06/06/2006649 RESPONSE by United States of America as to Bio-Med Plus, Inc. re 629 Affidavit re: Petition to Adjudicate the Valadity of Its Interest in Forfeited Property. (fbh) (Entered: 06/07/2006)
06/07/2006650 NOTICE of Taking Deposition of Norma Bradley (fbh) (Entered: 06/07/2006)
06/08/2006651 ORDER granting 648 Motion for Extension of Time to File as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 6/8/06. (fbh) (Entered: 06/08/2006)
06/08/2006652 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 629 Affidavit, filed by Wachovia Bank, Wachovia Bank claim is recognized and adjudicated as valid and shall hold the same priority as its security instruments evidence of record; no hearing shall be held on Wachovia Bank's petition. . Signed by Judge B. Avant Edenfield on 6/8/06. (fbh) (Entered: 06/08/2006)
06/09/2006653  MOTION to Quash by Norma Bradley as to Martin J. Bradley, III. Responses due by 6/26/2006 (fbh) (Entered: 06/09/2006)
06/12/2006654 AMENDED ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 652 Order, . Signed by Judge B. Avant Edenfield on 6/12/06. (fbh) (Entered: 06/12/2006)
06/12/2006655 RESPONSE by Martin J. Bradley, III re 645 Response to Motion (fbh) (Entered: 06/13/2006)
06/14/2006656  MOTION for Extension of Time to file objections to PSI by Albert L. Tellechea. Responses due by 6/29/2006 (fbh) (Entered: 06/14/2006)
06/15/2006657 ORDER granting 656 Motion for Extension of Time as to Albert L. Tellechea (5)until July 13, 2006.. Signed by Judge B. Avant Edenfield on 6/15/06. (fbh) (Entered: 06/15/2006)
06/19/2006658  MOTION to Compel by Maria Bradley as to Bio Med Plus, Inc. Responses due by 7/5/2006 (fbh) (Entered: 06/19/2006)
06/21/2006659 TRANSCRIPT of Proceedings as to Martin J. Bradley, III held on February 21, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Selection; Day 1 (fbh) (Entered: 06/21/2006)
06/21/2006660 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 22, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 2 (fbh) (Entered: 06/21/2006)
06/21/2006661 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 23, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 3 (fbh) (Entered: 06/21/2006)
06/21/2006662 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 24, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 4 (fbh) (Entered: 06/21/2006)
06/21/2006663 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 27, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 5 (fbh) (Entered: 06/21/2006)
06/21/2006664 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 28, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 6 (fbh) (Entered: 06/21/2006)
06/21/2006665 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 1, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 7 (fbh) (Entered: 06/21/2006)
06/21/2006666 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 2, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 8 (fbh) (Entered: 06/21/2006)
06/23/2006667  MOTION for Extension of Time to respond to PSI by Bio-Med Plus, Inc.. Responses due by 7/10/2006 (fbh) (Entered: 06/23/2006)
06/26/2006668 TRANSCRIPT of Jury Trial (Day 10, morning session) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/7/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/26/2006669 TRANSCRIPT of Jury Trial, afternoon session) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/7/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/26/2006670 TRANSCRIPT of Jury Trial (Day 11) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/8/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/26/2006671 TRANSCRIPT of Jury Trail (Day 12) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/9/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/29/2006672 TRANSCRIPT of Jury Trial (day 9) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 6, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006673 TRANSCRIPT of Jury Trial (Day 13) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 10,2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006674 TRANSCRIPT of Jury Trial (Day 14) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 11,2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006675 TRANSCRIPT of Jury Trial (Day 15) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 13, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006676 TRANSCRIPT of Jury Trial (Day 16) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 14, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006677 TRANSCRIPT of Jury Trial (Day 17) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 15, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006678 TRANSCRIPT of Jury Trial (Day 18) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 16, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006679 TRANSCRIPT of Jury Trial (Day 19) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 17, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006680 TRANSCRIPT of Jury Trial (Day 21) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 21, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006681 TRANSCRIPT of Jury Trial (Day 22) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 22, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006682 TRANSCRIPT of Jury Trial (Day 23) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 23, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006683 TRANSCRIPT of Return of Verdict as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 29, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/30/2006684 RESPONSE by United States of America as to Maria Bradley's motion to compel receiver to defend Bio-Med Plus (jgb) (Entered: 06/30/2006)
07/03/2006685  MOTION for Leave to Appear Por Hac Vice Attorney: Dennis A. Nowak by Bio-Med Plus, Inc.. Responses due by 7/18/2006 (nys) (Entered: 07/03/2006)
07/03/2006686  MOTION for Leave to Appear Pro Hac Vice Attorney: C. Thomas Tew. by Bio-Med Plus, Inc.. Responses due by 7/18/2006 (nys) (Entered: 07/03/2006)
07/06/2006687  MOTION to Copy PSI by Martin J. Bradley, III. Responses due by 7/21/2006 (fbh) (Entered: 07/06/2006)
07/10/2006688 ORDER granting 687 Motion to copy PSI as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) (Entered: 07/10/2006)
07/10/2006689 ORDER denying 624 , 627 and 628 Motion for New Trial as to Martin J. Bradley Jr., Martin Bradley, III and Albert Tellechea; granting 623 and 625 Motion to Adopt as to Matin Bradley, III and Albert L. Tellechea, those adopted arguments have been considered and denied; denying 626 Motion to dismiss for failure to state offenses as to Martin Bradley, III. Signed by Judge B. Avant Edenfield on 7/10/06. Unsealing documents 450, 451 and 562.(jgb). (Entered: 07/10/2006)
07/10/2006690 ORDER finding as moot 658 Motion to Compel as to Maria Bradley; granting 667 Motion for Extension of Time as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) Modified on 7/12/2006 (jgb). (Entered: 07/10/2006)
07/10/2006  Document unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. 562 Order,, 451 Sealed Document, 450 Jury Notes, (jgb) (Entered: 07/10/2006)
07/10/2006691 ORDER granting 686 Motion for Leave to Appear pro hac for Attorney C. Thomas Tew for Bio-Med Plus, Inc.. as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) (Entered: 07/12/2006)
07/10/2006692 ORDER granting 685 Motion for Leave to Appear pro hac for Attorney Dennis A. Nowak for Bio-Med Plus, Inc.. as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) (Entered: 07/12/2006)
07/13/2006   MOTION for Downward Departure by Martin J. Bradley, III. (Attachments: # 1 # 2 # 3 # 4)(jgb) (Entered: 07/14/2006)
07/13/2006  SENTENCING MEMORANDUM by Martin J. Bradley, III (jgb) (Entered: 07/14/2006)
07/13/2006693  MOTION for Downward Departure by Martin J. Bradley, III, Martin J. Bradley, III. (Attachments: # 1 # 2)(fbh) Modified on 10/5/2006 (fbh). (Entered: 10/05/2006)
07/13/2006694 SENTENCING MEMORANDUM by Martin J. Bradley, (fbh) Modified on 10/5/2006 (fbh). (Entered: 10/05/2006)
07/14/2006695 Reply in Support by Maria Bradley re 658 MOTION to Compel (jgb) (Entered: 07/14/2006)
07/14/2006   MOTION To intervene in sentencing proceedings by Maria Bradley. (jgb) (Entered: 07/14/2006)
07/19/2006696 RESPONSE to Motion by United States of America as to Martin J. Bradley, III re MOTION To intervene in sentencing proceedings (fbh) (Entered: 07/19/2006)
07/20/2006701  MOTION for Leave of Absence by Alex L. Zipperer, III as to Martin J. Bradley, Jr For dates of : 8/24/06-9/4/06 . (fbh) (Entered: 07/24/2006)
07/21/2006697  MOTION for Hearing by Bio-Med Plus, Inc.. Responses due by 8/7/2006 (fbh) (Entered: 07/21/2006)
07/21/2006698  MOTION for Approval of Terms of Sale by Bio-Med Plus, Inc.. Responses due by 8/7/2006 (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(fbh) (Entered: 07/21/2006)
07/21/2006699 RESPONSE to Motion by United States of America as to Bio-Med Plus, Inc. re 698 MOTION for Approval of Terms of Sale (fbh) (Entered: 07/21/2006)
07/24/2006700 ORDER finding as moot 697 Motion for Hearing as to Bio-Med Plus, Inc. (9); granting 698 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/24/06. (fbh) (Entered: 07/24/2006)
07/24/2006702 ORDER granting 701 Motion for Leave of Absence as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 7/24/06. (fbh) (Entered: 07/24/2006)
07/24/2006703  MOTION to Confirm Sale by MP Holdings LTD as to Martin J. Bradley, III. Responses due by 8/8/2006 (fbh) (Entered: 07/24/2006)
07/24/2006704 Brief in Support by MP Holdings LTD as to Martin J. Bradley, III 703 MOTION to Confirm Sale filed by MP Holdings LTD, (fbh) (Entered: 07/24/2006)
07/26/2006705 RESPONSE by Norma Bradley as to Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 07/26/2006)
08/04/2006706 RESPONSE in Opposition by Marta Alfonso Receiver for Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 08/04/2006)
08/04/2006707  MOTION to Compel by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/21/2006 (fbh) (Entered: 08/04/2006)
08/09/2006708 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 08/09/2006)
08/09/2006709 AFFIDAVIT by Norma Bradley as to Martin J. Bradley, III 708 Response to Motion filed by Norma Bradley, (Attachments: # 1)(fbh) (Entered: 08/09/2006)
08/11/2006710  Reply in Support by Marta Alfonso as to re 707 MOTION to Compel (fbh) (Entered: 08/11/2006)
08/11/2006711 NOTICE of Taking Deposition Duces Tecum by Tew Cardenas, Counsel for the Receiver (fbh) (Entered: 08/14/2006)
08/14/2006712 NOTICE of Filing of Response by Deering Bay Marina Association, Inc to Motion by MP Holdings LTD, LLC. to Confirm Sale. (fbh) (Entered: 08/14/2006)
08/14/2006713 RESPONSE by Deering Bay Marina Association, Inc. re 703 MOTION to Confirm Sale (fbh) (Entered: 08/14/2006)
08/14/2006714 NOTICE by MP Holdings of Notice of Intent to File Reply Brief (fbh) (Entered: 08/14/2006)
08/15/2006715 NOTICE of filing by Norma J. Bradley, brief in Response to Receiver's Relpy in Support of re 707 MOTION to Compel (fbh) (Entered: 08/15/2006)
08/16/2006716 Certificate of Service by Marta Alfonso as to Martin J. Bradley, III re 711 Notice (Other) (fbh) (Entered: 08/16/2006)
08/17/2006717 Notice of intent to file reply brief by MP Holdings LTD.(jgb) (Entered: 08/17/2006)
08/18/2006718 Opposition to Receiver's Opposition by MP Holdings LTD as to Martin J. Bradley, III 706 Response in Opposition (fbh) (Entered: 08/21/2006)
08/21/2006719 Notice of filing affidavit of service by Marta Alfonso (jgb) (Entered: 08/21/2006)
08/24/2006720  MOTION to Seal sentencing memorandum by Martin J. Bradley, Jr. REFERRED to Judge Smith.(jgb) (Entered: 08/24/2006)
08/24/2006723 SENTENCING MEMORANDUM by Martin J. Bradley, Jr (Attachments: # 1)(fbh) Modified on 8/28/2006 (fbh). (Entered: 08/28/2006)
08/25/2006721 Reply to response of Deering Bay Marina Assoc., to the motion of MP Holdings to confirm sale and discontinue State Court Action by MP Holdings LTD as to Martin J. Bradley, Jr (jgb) (Entered: 08/28/2006)
08/28/2006722 ORDER granting 720 Motion to Seal as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 8/28/06. (jgb) (Entered: 08/28/2006)
08/29/2006726 Notice of filing by MP Holdings LTD (jgb) (Entered: 08/31/2006)
08/30/2006724 NOTICE by Maria Bradley of pending motion to intervene in sentencing proceeding (jgb) (Entered: 08/30/2006)
08/30/2006725 SENTENCING MEMORANDUM by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (fbh) (Entered: 08/30/2006)
09/01/2006728 APPEARANCE AFFIDAVIT by Anthony L. Cochran as to Norma Bradley (jgb) (Entered: 09/05/2006)
09/01/2006729 APPEARANCE AFFIDAVIT by David M. Stewart as to Norma Bradley (jgb) (Entered: 09/05/2006)
09/01/2006  Attorney update in case. Attorney Anthony L. Cochran for Norma Bradley, David Mitchell Stewart for Norma Bradley added. (jgb) (Entered: 09/05/2006)
09/05/2006727 ORDER as to Maria Bradley re 695 Affidavit in Support of Motion filed by Maria Bradley, : Denying Motion to Intervene, . Signed by Judge B. Avant Edenfield on 9/5/06. (fbh) (Entered: 09/05/2006)
09/05/2006730  MOTION to Appoint Receiver by United States of America as to Martin J. Bradley, III. Responses due by 9/20/2006 (fbh) (Entered: 09/05/2006)
09/05/2006731 NOTICE of Service by Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 09/05/2006)
09/06/2006732  MOTION to Quash Subpoenas by Norma Bradley as to Martin J. Bradley, III. Responses due by 9/21/2006 (fbh) (Entered: 09/06/2006)
09/06/2006733 Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Martin J. Bradley, III. (Court Reporter Carter.) (jgb) Modified on 9/7/2006 (jgb). (Entered: 09/07/2006)
09/06/2006  ORAL ORDER denying 693 Motion for Downward Departure as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/6/06. (jgb) (Entered: 09/07/2006)
09/06/2006734 Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Martin J. Bradley, Jr. (Court Reporter Carter.) (jgb) (Entered: 09/07/2006)
09/06/2006735 Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Albert Tellechea. (Court Reporter Carter.) (jgb) (Entered: 09/07/2006)
09/06/2006736 Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Bio-Med Plus, Inc. (Court Reporter Carter.) (jgb) (Entered: 09/07/2006)
09/07/2006737 ORDER regarding costs associated with the appeal of this matter as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 9/7/06. (jgb) (Entered: 09/07/2006)
09/11/2006738 JUDGMENT as to Albert L. Tellechea (5), Count(s) 1, 1s, 1ss-2ss, 2, 2s, 3, 3s, 4-32, 4s-32s, 4ss-32ss, Dismissed; Count(s) 3ss, Defendant is hereby committed to the custody of the USBOP for a term of 60 months; supervised release for a term of 3 years; std/special conditions of supervision; assessment of $100.00; fine of $100,000.00; restitution of $3,294,077.00 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006739 JUDGMENT as to Martin J. Bradley, Jr. (2), Count(s) 1, 1s, 2, 285s-286s, 286-287, 2s, 2ss, 3, 33, 33s, 33ss, 34-53, 34s-53s, 34ss-53ss, 3s, 3ss, 4-32, 4s-32s, 4ss-32ss, 54, 54s, 55-283, 55s-82s, 83s-283s, 83ss-283ss, Dismissed; Count(s) 1ss, 285ss, 286ss, 54ss, Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006740 JUDGMENT as to Martin J. Bradley, III (1), Count(s) 1, 126s, 126ss, 127s-132s, 133s, 133ss, 134s-137s, 138s, 138ss, 139s-155s, 156s, 156ss, 157s-169s, 170s, 170ss, 171s-183s, 184s, 184ss, 185s-189s, 190s, 190ss, 191s-231s, 1s, 2, 232s, 232ss, 233s-283s, 284, 284s, 285, 2s, 3, 33, 33s, 34-53, 34s-53s, 3s, 4-32, 4s-32s, 54, 54s, 55-283, 55s-82s, 83s, 83ss, 84s-125s, Dismissed; Count(s) 127ss-132ss, 134ss-137ss, 139ss-155ss, 157ss-169ss, 171ss-183ss, 185ss-189ss, 191ss-231ss, 1ss, 233ss-283ss, 284ss, 2ss, 33ss, 34ss-53ss, 3ss, 4ss, 54ss, 5ss-32ss, 84ss-125ss, Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006741 JUDGMENT as to Bio-Med Plus, Inc. (9), Count(s) 1, 1s, 2, 2s, 3, 33, 33s, 34-53, 34s-53s, 3s, 4-32, 4s-32s, Dismissed; Count(s) 1ss-2ss, 33ss, 34ss-53ss, 3ss, 4ss, 5ss-32ss, Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006742 TRANSCRIPT of Jury Trial (Day 20) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/20/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 09/11/2006)
09/11/2006  TERMINATE CASE (jgb) (Entered: 09/11/2006)
09/12/2006743 NOTICE OF APPEAL by Martin J. Bradley, Jr re 739 Judgment. Filing fee $ 455, receipt number 409987. (jgb) (Entered: 09/12/2006)
09/12/2006744  MOTION for release and continuance of bond pending appeal by Martin J. Bradley, Jr. (jgb) (Entered: 09/12/2006)
09/13/2006745 ORDER granting Ore Tenus' motion in open court to obtain access to those portions of the Pre Sentence Reports of defendant's Bradley, III and Bradley, Jr. Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006746 ORDER as to Martin J. Bradley, III granting 707 MOTION to Compel filed by Marta Alfonso, . Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006747 ORDER as to Norma Bradley denying 732 MOTION to Quash filed by Norma Bradley, . Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006748 ORDER as to Martin J. Bradley, III granting 730 MOTION to Appoint Receiver filed by United States of America, . Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006749 NOTICE OF APPEAL by Bio-Med Plus, Inc. re 741 Judgment, (fbh) (Entered: 09/13/2006)
09/13/2006  Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 749 Notice of Appeal - Final Judgment (fbh) (Entered: 09/13/2006)
09/14/2006750 ORDER denying; directing parties to cooperate in resolving this matter with a Consent Order as to Martin J. Bradley, III re 703 MOTION to Confirm Sale filed by MP Holdings LTD,; . Signed by Judge B. Avant Edenfield on 9/14/06. (fbh) (Entered: 09/14/2006)
09/14/2006751 NOTICE OF APPEAL by Maria Bradley as to Bio-Med Plus, Inc. re 727 Order. Filing fee $ 455, receipt number 410008. (jgb) (Entered: 09/15/2006)
09/14/2006  Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 751 Notice of Appeal - Interlocutory (jgb) (Entered: 09/15/2006)
09/14/2006752 NOTICE OF APPEAL by Maria Bradley as to Bio-Med Plus, Inc. re ORDER finding as moot 658 Motion to Compel as to Maria Bradley; granting 667 Motion for Extension of Time as to Bio-Med Plus, Inc. (9). Filing fee $ 455, receipt number 410009. (jgb) (Entered: 09/15/2006)
09/14/2006  Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 752 Notice of Appeal - Interlocutory, (jgb) (Entered: 09/15/2006)
09/15/2006  Attorney update in case as to Martin J. Bradley, III. Attorney G. Richard Strafer for Martin J. Bradley, III added. (jgb) (Entered: 09/15/2006)
09/15/2006753 NOTICE OF APPEAL by Martin J. Bradley, III, Martin J. Bradley, III re 740 Judgment. Filing fee $ 455, receipt number 410011. (jgb) (Entered: 09/15/2006)
09/15/2006754 NOTICE OF ATTORNEY APPEARANCE: David Oscar Markus appearing for Albert L. Tellechea (for appellate purposes only) (jgb) (Entered: 09/15/2006)
09/15/2006755 NOTICE OF APPEAL by Albert L. Tellechea, Albert L. Tellechea re 738 Judgment, Filing fee $ 455, receipt number 410012. (jgb) (Entered: 09/15/2006)
09/15/2006  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III, Martin J. Bradley, III, Albert L. Tellechea, Albert L. Tellechea to US Court of Appeals re 755 Notice of Appeal - Final Judgment, 753 Notice of Appeal - Final Judgment (jgb) (Entered: 09/15/2006)
09/18/2006  Attorney update in case as to Bio-Med Plus, Inc.. Attorney Robert P. Marcovitch for Bio-Med Plus, Inc. added. (jgb) (Entered: 09/18/2006)
09/18/2006756 Response by United States of America as to Martin J. Bradley, Jr 744 MOTION to Release Bond Obligation filed by Martin J. Bradley, Jr. (fbh) (Entered: 09/19/2006)
09/18/2006760 TRANSCRIPT REQUEST by Martin J. Bradley, Jr for proceedings held on 1/25/06; 2/21/06,9/6/06 before Judge G. R. Smith/Edenfield, (fbh) (Entered: 09/19/2006)
09/19/2006  USCA Case Number as to Martin J. Bradley, Jr 06-14934C for 743 Notice of Appeal - Final Judgment filed by Martin J. Bradley, Jr.. (fbh) (Entered: 09/19/2006)
09/19/2006757  MOTION to Release Bond Obligation by Martin J. Bradley, III,. Responses due by 10/4/2006 (fbh) (Entered: 09/19/2006)
09/19/2006758  MOTION to Confirm Sale by Bio-Med Plus, Inc., Bio-Med Plus, Inc.. Responses due by 10/4/2006 (fbh) (Entered: 09/19/2006)
09/19/2006759 RESPONSE by Martin J. Bradley, Jr to Government's Motion to Appoint Receiver in the Event the Court Imposes Monetary Penalties Against Defendants (fbh) (Entered: 09/19/2006)
09/20/2006761 Opposition by Norma Bradley as to, Martin J. Bradley, III 730 MOTION to Appoint Receiver filed by United States of America, (fbh) (Entered: 09/20/2006)
09/20/2006762  MOTION to Adopt Martin J. Bradley, Jr.'s Response to Government's Motion to Appoint Reciever; Motion to Appoint Monitor; Motion to have Receiver Remit all Asset Sale Proceeds to the Court by Martin J. Bradley, III. Responses due by 10/5/2006 (fbh) (Entered: 09/20/2006)
09/20/2006  USCA Case Number as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. 06-14934-C for 749 Notice of Appeal - Final Judgment filed by Bio-Med Plus, Inc.,. (fbh) (Entered: 09/20/2006)
09/21/2006763  MOTION for Reconsideration re 750 Order by MP Holdings LTD as to Martin J. Bradley, III,. Responses due by 10/6/2006 (fbh) (Entered: 09/22/2006)
09/21/2006764 AFFIDAVIT by MP Holdings LTD as to Martin J. Bradley, III, Martin J. Bradley, III 763 MOTION for Reconsideration re 750 Order filed by MP Holdings LTD, (fbh) (Entered: 09/22/2006)
09/22/2006765 RESPONSE to Motion by Norma Bradley as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. re 758 MOTION to Confirm Sale (fbh) (Entered: 09/22/2006)
09/22/2006766 NOTICE of Filing Affidavit of Serivce by Martin J. Bradley, III,, Martin J. Bradley, Jr (fbh) (Entered: 09/25/2006)
09/22/2006767 NOTICE of Filing Affidavit of Service as to Thomas McNamara by Bio-Med Plus, Inc., (fbh) (Entered: 09/25/2006)
09/22/2006768 NOTICE of Filing Affidavit of Service as to Mary Adams by Bio-Med Plus, Inc.. (fbh) (Entered: 09/25/2006)
09/22/2006769 NOTICE of Filing Affidavit of Service as to First Chatham Bank by Bio-Med Plus, Inc., Inc. (fbh) (Entered: 09/25/2006)
09/22/2006770 NOTICE of Filing Affidavit of Service as to Regions Bank by Bio-Med Plus, Inc., Bio-Med Plus, Inc. (fbh) (Entered: 09/25/2006)
09/22/2006771 NOTICE of Filing Affidavit of Service as to Wachovia Bank by Bio-Med Plus, Inc. (fbh) (Entered: 09/25/2006)
09/22/2006772 NOTICE of Filing Affidavit of Service as to Sun Trust Bank by Bio-Med Plus, Inc.,. (fbh) (Entered: 09/25/2006)
09/25/2006773 TRANSCRIPT REQUEST by Martin J. Bradley, III, Martin J. Bradley, III for proceedings held on 9/6/06 before Judge B. Avant Edenfield. (fbh) (Entered: 09/25/2006)
09/26/2006  USCA Case Number as to Martin J. Bradley, III, Albert L. Tellechea, 06-14934 C for 755 Notice of Appeal - Final Judgment filed by Albert L. Tellechea,, 753 Notice of Appeal - Final Judgment filed by Martin J. Bradley, III. (jgb) (Entered: 09/26/2006)
09/26/2006774  MOTION to remove standard condition six from Bio-med Plus' standard conditions of supervision by United States of America as to Bio-Med Plus, Inc. (jgb) (Entered: 09/26/2006)
09/26/2006775  MOTION for proposed order re: request to extend authority of monitor and receiver by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (Attachments: # 1 # 2)(jgb) (Entered: 09/27/2006)
09/26/2006776 TRANSCRIPT REQUEST by Martin J. Bradley, III, Martin J. Bradley, III for proceedings held on 9/6/06 before Judge B. Avant Edenfield, Court Reporter Acknowledgment (fbh) (Entered: 09/27/2006)
09/26/2006777 TRANSCRIPT REQUEST by Martin J. Bradley, Jr for proceedings held on 1/25/06; 2/21/06, 9/6/06 before Judge B. Avant Edenfield, re 760 Transcript Request - Appeal re: Court Reporter Acknowledgmebnt (fbh) (Entered: 09/27/2006)
09/27/2006778 ORDER granting 758 Motion for order confirming sale of aircraft as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 9/27/06. (jgb) (Entered: 09/27/2006)
09/27/2006779 ORDER granting 774 Motion to remove standard condition 6 from Bio-Med Plus' conditions of supervision as to Bio-Med Plus, Inc. (9) . Signed by Judge B. Avant Edenfield on 9/27/06. (jgb) (Entered: 09/27/2006)
09/27/2006780 ORDER granting 757 Motion to Release Bond Obligation as to Martin J. Bradley III (1)Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/28/06. (jgb) (Entered: 09/27/2006)
09/28/2006781 TRANSCRIPT REQUEST by Albert L. Tellechea, Albert L. Tellechea re 755 Notice of Appeal - Final Judgment (ordering transcripts) (jgb) (Entered: 09/28/2006)
09/28/2006782  MOTION to discharge Bond by Albert L. Tellechea. (jgb) (Entered: 09/28/2006)
09/28/2006783 NOTICE OF APPEAL by Albert L. Tellechea re 738 Judgment, (jgb) (Entered: 09/28/2006)
09/28/2006  Transmission of Notice of Appeal and Docket Sheet as to Albert L. Tellechea to US Court of Appeals re 783 Notice of Appeal - Final Judgment (jgb) (Entered: 09/28/2006)
09/28/2006  USCA Case Number as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. 06-15021 C for 751 Notice of Appeal - Interlocutory filed by Maria Bradley,. (jgb) (Entered: 09/28/2006)
09/28/2006  USCA Case Number as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. 06-15022 C for 752 Notice of Appeal - Interlocutory, filed by Maria Bradley,. (jgb) (Entered: 09/28/2006)
09/28/2006  USCA Appeal Fees received $ 455, receipt number 410096 as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. re 749 Notice of Appeal - Final Judgment: (fbh) (Entered: 09/28/2006)
09/28/2006784 Objection by Martin J. Bradley, Jr 775 MOTION for proposed order re: request to extend auhtority of monitor and receiver filed by United States of America, (fbh) (Entered: 09/29/2006)
09/29/2006785 TRANSCRIPT REQUEST by Martin J. Bradley, Jr for various proceedings before Judge b. Avant Edenfield, re 743 Notice of Appeal - Final Judgment (fbh) (Entered: 09/29/2006)
10/02/2006786 ORDER denying 744 Motion for Release and Continuance of Bond as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 10/2/06. (jgb) (Entered: 10/02/2006)
10/02/2006787 RESPONSE in opposition to MP Holdings' motion for reconsideration by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 10/02/2006)
10/03/2006788 MP Holdings LTD Notice of intent to file a reply brief (jgb) (Entered: 10/03/2006)
10/04/2006789 ORDER granting 762 Motion to Adopt as to Martin J. Bradley III (1)Martin J. Bradley III (1); granting Government's Motion (doc no. 755). Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) (Entered: 10/04/2006)
10/04/2006790 ORDER granting 775 Motion as to Martin J. Bradley III (1)Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5)Albert L. Tellechea (5), Bio-Med Plus, Inc. (9) Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) (Entered: 10/04/2006)
10/04/2006  ORDER granting 782 Motion to Release Bond Obligation as to Albert L. Tellechea (5)Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) (Entered: 10/04/2006)
10/04/2006792 Memorandum in Opposition by Deering Bay Marina Association, Inc. as to Martin J. Bradley, III, Martin J. Bradley, III re 763 MOTION for Reconsideration re 750 Order (fbh) (Entered: 10/04/2006)
10/04/2006793 TRANSCRIPT REQUEST by Bio-Med Plus, Inc.,. for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 752 Notice of Appeal - Interlocutory, (fbh) (Entered: 10/04/2006)
10/04/2006794 TRANSCRIPT REQUEST by Maria Bradley as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 751 Notice of Appeal - Interlocutory (fbh) (Entered: 10/04/2006)
10/04/2006795 TRANSCRIPT REQUEST by Bio-Med Plus, Inc., Bio-Med Plus, Inc. for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 749 Notice of Appeal - Final Judgment re: Court Reporter Acknowledgment. (fbh) (Entered: 10/05/2006)
10/04/2006796 TRANSCRIPT REQUEST by Martin J. Bradley, Jr before Judge B. Avant Edenfield, re 743 Notice of Appeal - Final Judgment re:Court Reporter Acknowledgment (fbh) (Entered: 10/05/2006)
10/04/2006797 TRANSCRIPT REQUEST by Albert L. Tellechea, Albert L. Tellechea for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 755 Notice of Appeal - Final Judgment re: Court Reporter Acknowledgment (fbh) (Entered: 10/05/2006)
10/04/2006791 ORDER granting doc. no. 782 as to Albert L. Tellechea, . Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) Modified on 10/5/2006 (fbh). (Entered: 10/05/2006)
10/10/2006798  MOTION to Confirm Sale of Assets by Marta Alfonso as to Bio-Med Plus, Inc.,.. Responses due by 10/25/2006 (Attachments: # 1)(fbh) (Entered: 10/10/2006)
10/10/2006799  MOTION to Seal Document by Marta Alfonso as to Bio-Med Plus, Inc.,.. Responses due by 10/25/2006 (fbh) (Entered: 10/10/2006)
10/10/2006801 Response by MP Holdings LTD as to Martin J. Bradley, III, Martin J. Bradley, III 787 Response filed by Marta Alfonso, (fbh) (Entered: 10/12/2006)
10/11/2006800  MOTION for Hearing by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, III. Responses due by 10/26/2006 (Attachments: # 1 # 2)(fbh) (Entered: 10/12/2006)
10/11/2006802 NOTICE OF ATTORNEY APPEARANCE James L. Coursey, Jr appearing for USA. (jgb) (Entered: 10/12/2006)
10/13/2006806 NOTICE OF APPEAL by Martin J. Bradley, Jr re 790 Order on Motion for Miscellaneous Relief, and Doc. 789 Filing fee $ 455, receipt number 410238. (fbh) (Entered: 10/16/2006)
10/16/2006803 ORDER granting 799 Motion to Seal Document as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/13/06. (fbh) (Entered: 10/16/2006)
10/16/2006804 Sealed Document re: Exhibit to Receiver's Motion (Doc. no. 799) (fbh) (Entered: 10/16/2006)
10/16/2006805 ORDER directing Government to Respond as to Norma Bradley re 800 MOTION for Hearing filed by Norma Bradley, . Signed by Judge B. Avant Edenfield on 10/13/06. (fbh) (Entered: 10/16/2006)
10/16/2006807 NOTICE OF APPEAL by Norma Bradley as to Martin J. Bradley, III re 789 Order on Motion to Adopt, 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455. (fbh) (Entered: 10/17/2006)
10/17/2006808 ORDER granting 798 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/17/06. (fbh) (Entered: 10/17/2006)
10/19/2006  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, Jr to US Court of Appeals re 806 Notice of Appeal - Final Judgment (fbh) (Entered: 10/19/2006)
10/19/2006  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 807 Notice of Appeal - Final Judgment (fbh) (Entered: 10/19/2006)
10/19/2006809 NOTICE OF APPEAL by Albert L. Tellechea re 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455, receipt number 410275. (fbh) (Entered: 10/19/2006)
10/19/2006810  MOTION for Reconsideration re 790 Order on Motion to Appoint Receiver, by Albert L. Tellechea. Responses due by 11/3/2006 (fbh) (Entered: 10/19/2006)
10/19/2006811 NOTICE OF APPEAL as to Martin J. Bradley, III re 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455, receipt number 410276. (fbh) Modified on 10/23/2006 (fbh). (Entered: 10/19/2006)
10/19/2006812 NOTICE OF APPEAL by Maria Bradley as to Bio-Med Plus, Inc. re 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455, receipt number 410277. (fbh) (Entered: 10/23/2006)
10/23/2006  Transmission of Notice of Appeal and Docket Sheet as to Albert L. Tellechea to US Court of Appeals re 809 Notice of Appeal - Final Judgment (fbh) (Entered: 10/23/2006)
10/23/2006  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 811 Notice of Appeal - Final Judgment (fbh) (Entered: 10/23/2006)
10/23/2006  Transmission of Notice of Appeal and Docket Sheet as to Maria Bradley to USCA (fbh) (Entered: 10/23/2006)
10/25/2006813 NOTICE of Taking Deposition Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (fbh) (Entered: 10/26/2006)
10/26/2006814  MOTION for copy of PSI by Marta Alfonso as to Albert Tellechea. Responses due by 11/13/2006 (fbh) (Entered: 10/26/2006)
10/27/2006  USCA Case Number as to Martin J. Bradley, III 06-15557C for 811 Notice of Appeal - Final Judgment. (fbh) (Entered: 10/27/2006)
10/27/2006  USCA Case Number as to Martin J. Bradley, Jr 06-15555C for 806 Notice of Appeal - Final Judgment filed by Martin J. Bradley, Jr.. (fbh) (Entered: 10/27/2006)
10/27/2006815  MOTION to intervene by Health Coalition Inc. (jgb) (Entered: 10/30/2006)
10/27/2006816 EMERGENCY MOTION for rehearing and to set aside order confirming the sale of assetsby Health Coalition Inc. as to Martin J. Bradley, III. Responses due by 11/13/2006 (jgb) (Entered: 01/24/2007)
10/30/2006817 NOTICE of taking deposition duces tecum by Norma Bradley (jgb) (Entered: 10/30/2006)
10/30/2006818 AFFIDAVIT of publication (Savannah Morning News) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (jgb) (Entered: 10/31/2006)
10/30/2006819 AFFIDAVIT of publication (Miami Daily Businesss Review) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (jgb) (Entered: 10/31/2006)
10/30/2006820 RESPONSE by USA to Norma Bradley's petition for an ancillary hearing to adjudicate her interests in forfeitable property and motion to dismiss. (jgb) (Entered: 10/31/2006)
10/31/2006  USCA Case Number as to Martin J. Bradley, III 06-15677C for 811 Notice of Appeal - Final Judgment. (jgb) (Entered: 10/31/2006)
10/31/2006  USCA Case Number as to Albert L. Tellechea 06-15676C for 809 Notice of Appeal - Final Judgment filed by Albert L. Tellechea,. (jgb) (Entered: 10/31/2006)
10/31/2006821 TRANSCRIPT REQUEST by Martin J. Bradley, Jr re 806 Notice of Appeal - Final Judgment (ordering transcripts) (jgb) (Entered: 10/31/2006)
11/01/2006822 NOTICE of Taking Deposition as to Martin J. Bradley, III, et al (fbh) (Entered: 11/01/2006)
11/01/2006823 Notice of Filing Affidavit of Service by Receiver (fbh) (Entered: 11/01/2006)
11/01/2006824 NOTICE of Filing Affidavit of Service by Receiver (fbh) (Entered: 11/01/2006)
11/01/2006825 NOTICE of forfeiture ($39,500,000.00) by USA as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 11/02/2006)
11/02/2006826 ORDER denying 763 Motion for Reconsideration as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/2/06. (jgb) (Entered: 11/02/2006)
11/03/2006827 NOTICE of filing affidavit of service as service upon Sara Griffin of the subpoena for deposition as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 11/03/2006)
11/06/2006828 TRANSCRIPT of Proceedings as to Bio-Med Plus, Inc. held on 9/7/06 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. (fbh) (Entered: 11/07/2006)
11/06/2006829 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. held on 9/6/06 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. (fbh) (Entered: 11/07/2006)
11/06/2006830 RESPONSE to Motion by United States of America as to Albert L. Tellechea re 810 MOTION for Reconsideration re 790 Order on Motion for Miscellaneous Relief, (fbh) (Entered: 11/07/2006)
11/06/2006831 TRANSCRIPT REQUEST by Albert L. Tellechea for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re: Court Reporter Acknowledgement that transcript has been filed. (fbh) (Entered: 11/07/2006)
11/07/2006832 Judgment Returned Executed as to Albert L. Tellechea on 10/30/06. (jgb) (Entered: 11/07/2006)
11/08/2006833 NOTICE of Filing Affidavit of Service by Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (fbh) (Entered: 11/08/2006)
11/08/2006834 TRANSCRIPT REQUEST by Albert L. Tellechea for proceedings held on 9/6/06 before Judge B. Avant Edenfield, (fbh) (Entered: 11/08/2006)
11/08/2006835 NOTICE of Cancellation as to Sara E. Griffin (fbh) (Entered: 11/08/2006)
11/08/2006836 RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 815 MOTION to intervene (fbh) (Entered: 11/08/2006)
11/13/2006837 TRANSCRIPT REQUEST by Maria Bradley as to Martin J. Bradley, III for proceedings held on October 4, 2006 re 807 Judgment; No transcript required (Entered: 11/13/2006)
11/13/2006838 NOTICE of Intent of File Reply Brief by Health Coalition, Inc. (fbh) (Entered: 11/13/2006)
11/16/2006839 TRANSCRIPT REQUEST by Norma Bradley re 807 Notice of Appeal - Final Judgment (ordering transcripts) (jgb) Additional attachment(s) added on 11/16/2006 (jgb). (Entered: 11/16/2006)
11/16/2006840  MOTION for exoneration of bond by Martin J. Bradley, Jr. (jgb) (Entered: 11/17/2006)
11/17/2006841 RESPONSE by Norma Bradley to the Government's motion to dismiss and renewed request for hearing (jgb) (Entered: 11/17/2006)
11/20/2006842 RESPONSE by Health Coalition Inc. to Receiver's Response to Motion to Intervene (fbh) (Entered: 11/21/2006)
11/20/2006843  MOTION to Stay Order of Forfeiture by Martin J. Bradley, Jr. Responses due by 12/5/2006 (fbh) (Entered: 11/21/2006)
11/21/2006844 Reply in Support by Albert L. Tellechea 790 Order on Motion for Miscellaneous Relief, (fbh) (Entered: 11/21/2006)
11/28/2006845  MOTION for Order by Norma Bradley as to Martin J. Bradley, Jr. Responses due by 12/13/2006 (fbh) (Entered: 11/28/2006)
11/29/2006846 Amendment by Martin J. Bradley, Jr 843 MOTION to Stay Order of Forfeiture filed by Martin J. Bradley, Jr. (fbh) (Entered: 11/30/2006)
12/04/2006847 ORDER denying 810 Motion for Reconsideration as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 12/1/06. (fbh) (Entered: 12/04/2006)
12/04/2006848 RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 840 MOTION to Release Bond Obligation (fbh) (Entered: 12/05/2006)
12/06/2006849 ORDER deferring ruling on 840 Motion to Release Bond Obligation as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 12/6/06. (fbh) (Entered: 12/06/2006)
12/06/2006850 ORDER granting 814 Motion for a copy of PSI as to as to Defendant Tellechea(1). Signed by Judge B. Avant Edenfield on 12/6/06. (fbh) (Entered: 12/06/2006)
12/06/2006851 ORDER denying 693 Motion for Downward Departure as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 12/6/06. (fbh) (Entered: 12/06/2006)
12/06/2006852 Reply by Norma Bradley, Martin J. Bradley, Jr as to Martin J. Bradley, Jr 848 Response to Motion filed by United States of America, (fbh) (Entered: 12/06/2006)
12/07/2006853 Certificate of Service by Receiver as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (fbh) (Entered: 12/07/2006)
12/12/2006854 RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 843 MOTION to Stay Order of Forfeiture (fbh) (Entered: 12/12/2006)
12/14/2006855 RESPONSE by Receiver re 845 MOTION for Order (fbh) (Entered: 12/14/2006)
12/18/2006856 REPLY TO RESPONSE to Motion by Martin J. Bradley, Jr re 843 MOTION to Stay Order of Forfeiture (jgb) (Entered: 12/18/2006)
12/18/2006857 ORDER denying 815 Motion to intervene as to Health Care Coalition (1). Signed by Judge B. Avant Edenfield on 12/18/06. (jgb) Modified on 5/15/2007 (fbh). (Entered: 12/18/2006)
12/19/2006858 ORDER granting the Government's motion to dismiss 820 dismissing 800 Motion for Hearing as to Martin J. Bradley III (1); denying 843 Motion as to Martin J. Bradley Jr. (2); denying 845 Motion as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 12/19/06. (jgb) (Entered: 12/19/2006)
12/19/2006859 ORDER granting 840 Motion to Release Bond Obligation as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 12/19/06. (jgb) (Entered: 12/19/2006)
12/26/2006860 NOTICE of Filing Affidavit of Service (fbh) (Entered: 12/27/2006)
12/26/2006861 NOTICE of Filing Proof of Service by Receiver. (fbh) (Entered: 12/27/2006)
12/26/2006862 NOTICE of Filing Affidavit of Service by Receiver (fbh) (Entered: 12/27/2006)
12/28/2006863 NOTICE OF APPEAL by Norma Bradley as to Martin J. Bradley, III re 858 Order on Motion for Hearing, Filing fee $ 455, receipt number 410766. (fbh) (Entered: 12/28/2006)
12/29/2006  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 863 Notice of Appeal - Final Judgment (fbh) (Entered: 12/29/2006)
01/05/2007864  MOTION for Order to Show Cause by Marta Alfonso as to Norma Bradley. Responses due by 1/22/2007 (fbh) (Entered: 01/05/2007)
01/05/2007865  MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 1/22/2007 (Attachments: # 1 # 2)(fbh) (Entered: 01/05/2007)
01/08/2007  USCA Case Number as to Martin J. Bradley, III 07-10023C for 863 Notice of Appeal - Final Judgment filed by Norma Bradley,. (fbh) (Entered: 01/08/2007)
01/09/2007866 RESPONSE to Motion by Norma Bradley as to re 864 MOTION for Order to Show Cause (Attachments: # 1 # 2)(fbh) (Entered: 01/10/2007)
01/10/2007867 NOTICE of Filing Affidavit of Service by Marta Alfonso (fbh) (Entered: 01/11/2007)
01/11/2007868 TRANSCRIPT REQUEST by Norma Bradley as to Martin J. Bradley, III re 863 Notice of Appeal - Final Judgment re: No Transcript Ordered (fbh) (Entered: 01/12/2007)
01/18/2007869 Response by Norma Bradley as to Martin J. Bradley, III 865 MOTION for Approval of Terms of Sale filed by Marta Alfonso, (fbh) (Entered: 01/18/2007)
01/23/2007870 AFFIDAVIT of Publication as to Martin J. Bradley, III, et al (fbh) (Entered: 01/24/2007)
01/24/2007  Motions No Longer Referred as to Martin J. Bradley, III: 865 MOTION for Approval of Terms of Sale, 864 MOTION for Order to Show Cause (fbh) (Entered: 01/24/2007)
01/25/2007871 Brief in Support by Marta Alfonso as to Martin J. Bradley, III 864 MOTION for Order to Show Cause filed by Marta Alfonso, (fbh) (Entered: 01/25/2007)
01/29/2007872 ORDER denying 864 Motion for Order to Show Cause as to Martin J. Bradley III (1); deferring ruling on 865 Motion as to Martin J. Bradley III (1); denying 816 Motion for Hearing as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 1/29/07. (fbh) (Entered: 01/29/2007)
01/29/2007873 NOTICE of Intent to Rely on Evidence by Marta Alfonso, (fbh) (Entered: 01/29/2007)
02/01/2007874 RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 869 Receiver's Motion for Approval of Terms of Sale (fbh) (Entered: 02/01/2007)
02/02/2007875  MOTION for an Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 2/20/2007 (fbh) (Entered: 02/02/2007)
02/12/2007876  MOTION for Approval of Terms of Sale by Receiver Marta Alfonso. Responses due by 2/27/2007 (Attachments: # 1 # 2)(fbh) (Entered: 02/13/2007)
02/16/2007877 Notice of Filing Affidavit of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 02/16/2007)
02/16/2007878 AFFIDAVIT of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 02/16/2007)
02/16/2007879 AFFIDAVIT of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 02/16/2007)
02/20/2007880  MOTION to deposit funds into the registry of the court by Norma Bradley as to Martin J. Bradley, III. Responses due by 3/7/2007 (jgb) (Entered: 02/20/2007)
02/22/2007881 RESPONSE by Norma Bradley as to Martin J. Bradley, III re 876 MOTION for Approval of Terms of Sale (fbh) (Entered: 02/22/2007)
02/26/2007  Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 875 MOTION for an Order, 876 MOTION for Approval of Terms of Sale (fbh) (Entered: 02/26/2007)
02/28/2007882 ORDER granting 865 Motion as to Martin J. Bradley III (1); granting 876 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/28/07. (fbh) (Entered: 02/28/2007)
03/05/2007883 Response by United States of America as to Martin J. Bradley, III 880 MOTION to deposit funds into the registry of the court filed by Norma Bradley, (fbh) (Entered: 03/05/2007)
03/05/2007884 ORDER of USCA (certified copy) as to Maria Bradley re 812 Notice of Appeal - (fbh) (Entered: 03/06/2007)
03/08/2007885 ORDER granting 880 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/8/07. (fbh) (Entered: 03/08/2007)
03/12/2007886 Reply to Government's Response by Norma Bradley, Inc., 883 Affidavit filed by United States of America, (fbh) (Entered: 03/12/2007)
03/13/2007887 Clerk's Certificate/Order Martin J. Bradley, III re: Funds paid into court. (fbh) (Entered: 03/13/2007)
03/14/2007888  MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 3/29/2007 (fbh) (Entered: 03/14/2007)
03/16/2007889  MOTION to Adopt Shareholders Joint Response in Opposition to Reciever's Motion for Leave to Destory Inventory by Martin J. Bradley, III. Responses due by 4/2/2007 (fbh) (Entered: 03/16/2007)
03/19/2007890  MOTION for approval of terms of sale for real property, appointment of appraisers, and notices of sale of real property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 4/3/2007 (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(jgb) (Entered: 03/19/2007)
03/20/2007891 RESPONSE in Opposition by Maria Bradley, Martin J. Bradley, III as to Receiver's motion for leave to destroy inventory and relocate inventory to Florida (jgb) (Entered: 03/20/2007)
03/21/2007  Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 875 MOTION for an Order, 889 MOTION to Adopt motions of other defendants (fbh) (Entered: 03/21/2007)
03/21/2007892 ORDER deferring ruling on 875 Motion as to Martin J. Bradley III (1); granting 889 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/21/07. (fbh) (Entered: 03/21/2007)
03/22/2007893 RESPONSE by Marta Alfonso, Receiver re 891 Response in Opposition (fbh) (Entered: 03/22/2007)
03/22/2007894  MOTION to SEAL Document by Marta Alfonso Responses due by 4/6/2007 (fbh) Modified on 3/22/2007 (fbh). (Entered: 03/22/2007)
03/22/2007895  MOTION to Extend Deadline to Satisfy Consent Forfeiture Amount by Marta Alfonso. Responses due by 4/6/2007 (fbh) (Entered: 03/22/2007)
03/23/2007896 RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 888 MOTION to Seal Document (fbh) Modified on 3/23/2007 (fbh). Modified on 4/9/2007 (fbh). (Entered: 03/23/2007)
03/27/2007897 NOTICE of Filing Exhibit by Marta Alfonso (fbh) (Entered: 03/27/2007)
03/29/2007898  MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 4/13/2007 (Attachments: # 1)(fbh) (Entered: 03/29/2007)
03/29/2007899  MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 4/13/2007 (Attachments: # 1 # 2)(fbh) (Entered: 03/29/2007)
04/02/2007900 ORDER granting 895 Motion for Extension of Time as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/2/07. (jgb) (Entered: 04/02/2007)
04/02/2007901  MOTION for Extension of Time Nunc Pro Tunc by Maria Bradley, Martin J. Bradley, III. Responses due by 4/17/2007 (jgb) (Entered: 04/03/2007)
04/03/2007902 RESPONSE to Motion by Norma Bradley re 895 MOTION for Extension of Time to satisfy consent forfeiture amount (jgb). (not filed under seal per attorney) Modified on 4/9/2007 (fbh). (Entered: 04/03/2007)
04/04/2007  Motions No Longer Referred as to Martin J. Bradley, III: 899 MOTION for Approval of Terms of Sale, 901 MOTION for Extension of Time, 875 MOTION for an Order, 894 MOTION to Seal Document, 898 MOTION for Approval of Terms of Sale, 890 MOTION (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Martin J. Bradley, Jr: 890 MOTION for approval of terms of sale for real property, appointment of appraisers, and notices of sale of real property, 894 MOTION to Seal Document, 888 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Jose A. Trespalacios: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Edwin Rivera, Jr: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Albert L. Tellechea: 890 MOTION, 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Marlene C. Caceres: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Stephen B. Getz: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Sara E. Griffin: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Bio-Med Plus, Inc.: 894 MOTION to Seal Document, 890 MOTION (jgb) (Entered: 04/04/2007)
04/04/2007  Motions No Longer Referred as to Interland Associates, Inc.: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007903 ORDER denying without prejudice 875 Motion as to Martin J. Bradley III (1); granting 890 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); denying as moot 901 Motion for Extension of Time as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/4/07. (jgb) (Entered: 04/04/2007)
04/06/2007904  MOTION to Seal Document by Norma Bradley as to Martin J. Bradley, III. Responses due by 4/23/2007 (fbh) (Entered: 04/06/2007)
04/09/2007905 ORDER granting 894 Motion to Seal Document as to (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. 904 Motion to Seal Document as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/9/07. (fbh) (Entered: 04/09/2007)
04/09/2007906 ORDER as to Reply Brief from the Receiver as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 4/9/07. (fbh) (Entered: 04/09/2007)
04/09/2007907 ORDER granting motion to seal and denying ; motion for release 888 as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 4/9/07. (fbh) (Entered: 04/09/2007)
04/13/2007908  MOTION to Stay the Sale of Certain Real Property by Maria Bradley as to Martin J. Bradley, III. Responses due by 4/30/2007 (fbh) (Entered: 04/13/2007)
04/16/2007909 ORDER as to Martin J. Bradley, III re 908 MOTION to Stay the Sale of Certain Real Property filed by Maria Bradley, re: Reply Brief . Signed by Judge B. Avant Edenfield on 4/16/07. (fbh) (Entered: 04/16/2007)
04/16/2007910 NOTICE of Taking Deposition as to Maria Bradley (fbh) (Entered: 04/17/2007)
04/16/2007911  MOTION for Bond Pending Appeal by Albert L. Tellechea. Responses due by 5/1/2007 (fbh) (Entered: 04/17/2007)
04/18/2007912 Receiver's Reply by Marta Alfonso as to Martin J. Bradley, III 902 Response to Motion filed by Norma Bradley, (fbh) (Entered: 04/18/2007)
04/18/2007913 Receiver's Supplemental Memorandum by Marta Alfonso as to Martin J. Bradley, III 875 MOTION for an Order filed by Marta Alfonso, (fbh) (Entered: 04/18/2007)
04/18/2007914  MOTION to Withdraw Document 899 MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 5/3/2007 (fbh) (Entered: 04/18/2007)
04/23/2007915 SUPPLEMENTAL RESPONSE by United States of America as to Martin J. Bradley, III re 875 MOTION for an Order (fbh) (Entered: 04/23/2007)
04/25/2007916 ORDER of USCA (certified copy) as Norma Bradley re 807 Notice of Appeal - Final Judgment, 863 Notice of Appeal No. 07-10023-CC (fbh) (Entered: 04/26/2007)
04/26/2007917 RESPONSE to Motion by United States of America as to Albert L. Tellechea re 911 MOTION for Bond (jgb) (Entered: 04/26/2007)
04/26/2007918 REPLY TO RESPONSE to Motion by United States of America re 895 MOTION for Extension of Time (jgb) (Entered: 04/26/2007)
04/26/2007919 RESPONSE to Motion by United States of America re 908 MOTION to Stay the Sale of Certain Real Property (jgb) (Entered: 04/26/2007)
04/27/2007920 RESPONSE to Motion by Marta Alfonso as to Maria Bradley's re 908 MOTION to Stay the Sale of Certain Real Property (fbh) (Entered: 04/27/2007)
04/30/2007921 ORDER denying 911 Motion for Bond as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 4/30/07. (fbh) (Entered: 04/30/2007)
04/30/2007922 Letter of notice of Intent to Reply by Norma Bradley as to Martin J. Bradley, III (fbh) (Entered: 05/01/2007)
05/01/2007923 NOTICE of Intent to File Supplemental Brief to doc no. 875 by Maria Bradley (fbh) (Entered: 05/01/2007)
05/01/2007924 NOTICE by Maria Bradley of Intent to File Brief in Support of (doc no. 908) (fbh) (Entered: 05/01/2007)
05/02/2007  Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 899 MOTION for Approval of Terms of Sale, 914 MOTION to Withdraw Document 899 MOTION for Approval of Terms of Sale, 898 MOTION for Approval of Terms of Sale, 908 MOTION to Stay the Sale of Certain Real Property (fbh) (Entered: 05/02/2007)
05/04/2007925  MOTION to Determine Entitlement to Indemnification by Marta Alfonso as to Bio-Med Plus, Inc.. Responses due by 5/21/2007 (fbh) (Entered: 05/04/2007)
05/07/2007926 Supplemental Brief in Opposition by Maria Bradley as to Martin J. Bradley, III 875 MOTION for an Order filed by Marta Alfonso, (fbh) (Entered: 05/07/2007)
05/08/2007927  MOTION for Leave to File a Memorandum in Response to the Government's Reply (doc)902 by Martin J. Bradley, Jr. Responses due by 5/23/2007 (fbh) (Entered: 05/08/2007)
05/08/2007928 RESPONSE by Norma Bradley to the Receiver and Government's Reply on the Deadline to Satisfy Consent Forfeiture Amount re 918 Reply to Response, 912 (fbh) (Entered: 05/08/2007)
05/08/2007929 Memorandum in Response to the Government's Reply to Norma Bradley's Response to Extend Deadline to Satisfy Consent Forfeiture Amount (doc. 902) by Martin J. Bradley, Jr (fbh) (Entered: 05/09/2007)
05/14/2007930  MOTION to Confirm Sales of Real Property by Marta Alfonso as to Martin J. Bradley, III. Responses due by 5/29/2007 (fbh) (Entered: 05/14/2007)
05/14/2007931  MOTION to Adopt Shareholder Maria Bradley's Supplemental Brief in Opposition toReceiver's Motion for Leave to Destroy Non-Pedigree Inventory by Martin J. Bradley, III. Responses due by 5/29/2007 (fbh) (Entered: 05/14/2007)
05/16/2007932  MOTION to Adopt co-defendnat Martin Bradley Jr's Memorandum in Response to the Government's Reply to Norma Bradley's Response to Extend Deadline to Satisfy Consent Forfeiture Amount by Martin J. Bradley, III. Responses due by 5/31/2007 (fbh) (Entered: 05/16/2007)
05/17/2007933 ORDER granting Receiver's motion for leave to dispose of non-pedigreed and expired pharmaceutical inventory (doc. no. 875) 931 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/17/07. (fbh) (Entered: 05/17/2007)
05/17/2007934 ORDER finding as moot 899 Motion as to Martin J. Bradley III (1); denying 908 Motion as to Martin J. Bradley III (1); granting 914 Motion to Withdraw Document as to Martin J. Bradley III (1); granting 932 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/17/07. (fbh) (Entered: 05/17/2007)
05/21/2007935 NOTICE OF APPEAL by Norma Bradley as to Martin J. Bradley, III re 934 Order on Motion for Miscellaneous Relief,, Order on Motion to Withdraw Document, Order on Motion to Adopt,,,, Filing fee $ 455, receipt number SAV000919. (fbh) (Entered: 05/21/2007)
05/21/2007  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 935 Notice of Appeal - Final Judgment (fbh) (Entered: 05/21/2007)
05/21/2007936 Response by Jose A. Trespalacios re: Receiver's Motion to Determine Entitlement to Indemnification (doc. 925)(fbh) Modified on 6/6/2007 (fbh). (Entered: 05/21/2007)
05/21/2007937  MOTION to Strike or Dismiss Receiver's Motion to Determine Entitlement to Indemnification by Jose A. Trespalacios ( doc no. 925. Responses due by 6/8/2007 (fbh) Modified on 6/6/2007 (fbh). (Entered: 05/22/2007)
05/22/2007938 NOTICE OF APPEAL by Martin J. Bradley, Jr to Order dated May 17, 2007; Doc. No. 934 (fbh) (Entered: 05/22/2007)
05/22/2007  USCA Appeal Fees received $ 455, receipt number SAV000939 as to Martin J. Bradley, Jr re 938 Notice of Appeal - (fbh) (Entered: 05/22/2007)
05/22/2007939  MOTION to Adopt non-party Jose Trespalacios' motions by Edwin Rivera, Jr. Responses due by 6/11/2007 (jgb) (Entered: 05/23/2007)
05/23/2007940  MOTION for approval of (1) terms of sale for real property, (2) appointment of appraisers, and (3) notices of sale of real property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea. Responses due by 6/11/2007 (jgb) (Entered: 05/23/2007)
05/24/2007941  MOTION to confirm sale of real property (4 Mall Court) by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 6/11/2007 (jgb) (Entered: 05/24/2007)
05/24/2007942  MOTION to confirm sale of real property (1712 Reynolds Street) by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 6/11/2007 (jgb) (Entered: 05/24/2007)
05/29/2007943 NOTICE OF APPEAL by Maria Bradley as to Order dated 5-17-07 doc no. 934. Filing fee $ 455, receipt number SAV000974. (fbh) (Entered: 05/29/2007)
05/29/2007944  MOTION to Withdraw Pages from Exhibit re 940 MOTION by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 6/18/2007 (fbh) (Entered: 05/29/2007)
05/30/2007  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, Jr to US Court of Appeals re 938 Notice of Appeal - Final Judgment (fbh) (Entered: 05/30/2007)
05/30/2007  Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 943 Notice of Appeal - Final Judgment re: Marie Bradley (fbh) (Entered: 05/30/2007)
05/30/2007945  MOTION to Stay the Sale of Certain Property re 940 MOTION by Maria Bradley as to Martin J. Bradley, III. Responses due by 6/18/2007 (fbh) (Entered: 05/30/2007)
05/30/2007946  MOTION to Stay the Destruction of Non-Pedigree Inventory re 875 MOTION for an Order by Maria Bradley as to Martin J. Bradley, III. Responses due by 6/18/2007 (fbh) (Entered: 05/30/2007)
05/31/2007947 NOTICE OF APPEAL by Martin J. Bradley, III re 934 Order on Motion for Miscellaneous Relief,, Order on Motion to Withdraw Document, Order on Motion to Adopt Filing fee $ 455, receipt number sav001000. (fbh) (Entered: 06/01/2007)
05/31/2007948  MOTION to add Order to Record on Appeal re 934 Order on Motion for Miscellaneous Relief,, Order on Motion to Withdraw Document, Order on Motion to Adopt by Martin J. Bradley, III. Responses due by 6/18/2007 (fbh) Additional attachment(s) added on 6/1/2007 (Harris, Faye). (Entered: 06/01/2007)
06/01/2007949 NOTICE of Taking Deposition as to Edwin Rivera, Jr (fbh) Modified on 6/1/2007 (fbh). (Entered: 06/01/2007)
06/01/2007950 Statement as to Documents Filed Under Seal as to Martin J. Bradley, Jr (fbh) (Entered: 06/04/2007)
06/04/2007951 TRANSCRIPT REQUEST by Norma Bradley as to Martin J. Bradley, III for proceedings held on 5/17/07 before Judge B. Avant Edenfield, No transcript ordered. (fbh) (Entered: 06/05/2007)
06/05/2007  Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 947 Notice of Appeal - Final Judgment (fbh) (Entered: 06/05/2007)
06/06/2007952  MOTION to Adopt Shareholder Maria Bradley's Motion to Stay the Destruction of Non-Pedigree Inventory (doc no. 946) by Martin J. Bradley, III. Responses due by 6/25/2007 (fbh) (Entered: 06/06/2007)
06/08/2007953 NOTICE of Intent to File Reply by Receiver Marta Alfonso re: Doc. no. 936,825 (fbh) (Entered: 06/08/2007)
06/08/2007954 TRANSCRIPT REQUEST by Maria Bradley for proceedings held on 5/17/07 before Judge Edenfield, (jgb) (Entered: 06/08/2007)
06/11/2007955 ORDER overruling; however; to preserve his appellant remedy, the Court will stay this ruling for ten days as to Martin J. Bradley, Jr re 950 . Signed by Judge B. Avant Edenfield on 6/11/07. (fbh) (Entered: 06/11/2007)
06/11/2007956 ORDER granting 948 Motion as to Martin J. Bradley III (1); granting 952 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 6/11/07. (fbh) (Entered: 06/11/2007)
06/11/2007957 RESPONSE to Motion by Marta Alfonso as to Jose A. Trespalacios re 937 MOTION to Strike (fbh) (Entered: 06/11/2007)
06/11/2007958 Response by Marta Alfonso as to Martin J. Bradley, III,,, Edwin Rivera, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. 946 MOTION to Stay the Destruction of Non-Pedigree Inventory re 875 MOTION for an Order filed by Maria Bradley (fbh) (Entered: 06/11/2007)
06/11/2007959 TRANSCRIPT REQUEST by Martin J. Bradley, Jr for proceedings held on 5/17/07 before Judge B. Avant Edenfield, re 938 Notice of Appeal - (fbh) (Entered: 06/12/2007)
06/11/2007  Document unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. 149 Sealed Document (fbh) (Entered: 06/13/2007)
06/12/2007960 ORDER granting 898 Motion as to Marta Alfonso (1); granting 930 Motion as to Marta Alfonso (1); granting 944 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); granting 927 Motion for Leave to File as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 6/12/07. (fbh) (Entered: 06/12/2007)
06/13/2007961 MANDATE of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re USCA Case Number Limited Remand on Order of Denial of Motion for Release as to Tellechea(fbh) (Entered: 06/13/2007)
06/14/2007962 Reply in Support by Marta Alfonso as to Martin J. Bradley, III, 925 MOTION to Determine Entitlement to filed by Marta Alfonso (fbh) (Entered: 06/14/2007)
06/15/2007963 Receiver's Response by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr. Bio-Med Plus, Inc. 940 MOTION filed by Marta Alfonso (fbh) (Entered: 06/15/2007)
06/15/2007964 NOTICE of Intent to File Reply by Jose A. Trespalacios (fbh) (Entered: 06/15/2007)
06/21/2007965 REPLY TO RESPONSE to Motion by Jose A. Trespalacios re 937 MOTION to Strike (jgb) (Entered: 06/21/2007)
06/22/2007966 NOTICE by Maria Bradley of intent to file reply brief in support of motion for stay (Doc. 945)(jgb) (Entered: 06/22/2007)
06/25/2007967 RESPONSE by Norma Bradley as to Martin J. Bradley, III re 970 MOTION (fbh) Modified on 6/26/2007 (Harris, Faye). (Entered: 06/25/2007)
06/25/2007968 NOTICE of Filing Return of Service by Marta Alfonso (fbh) (Entered: 06/25/2007)
06/25/2007969 ORDER denying appellate bail motion as to Albert L. Tellechea re 961 USCA Mandate. Signed by Judge B. Avant Edenfield on 6/25/07. (fbh) (Entered: 06/25/2007)
06/25/2007970  MOTION for Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 7/13/2007 (fbh) (Entered: 06/25/2007)
06/27/2007971 NOTICE of Filing Declaration by Maria Bradley; re: Motion for Stay(doc.945) (fbh) (Entered: 06/27/2007)
06/27/2007972 Declaration by Maria Bradley as to Martin J. Bradley, III (fbh) (Entered: 06/27/2007)
06/27/2007973 Reply in Support by Maria Bradley as to Martin J. Bradley, III 945 MOTION to Stay the Sale of Certain Property re 940 MOTION filed by Maria Bradley (fbh) (Entered: 06/27/2007)
07/02/2007974 Reply by Marta Alfonso as to Martin J. Bradley, III re 967 Response (fbh) (Entered: 07/02/2007)
07/02/2007975 NOTICE of Filing Hearing Transcript by Marta Alfonso (fbh) (Entered: 07/02/2007)
07/05/2007976 NOTICE of Filing Affidavit of Process Server by Marta Alfonso (fbh) (Entered: 07/05/2007)
07/06/2007977 Norma Bradley's Motion to obtain receiver's reports; sur-reply to reciever's motion re: proposed claims procedure (jgb) (Entered: 07/06/2007)
07/09/2007978 Letter from Receiver as to Martin J. Bradley, III (fbh) (Entered: 07/10/2007)
07/16/2007979 RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 977 Response (fbh) (Entered: 07/16/2007)
07/17/2007980  MOTION to Seal Document by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/6/2007 (fbh) (Entered: 07/17/2007)
07/18/2007981  MOTION for Order Approving Proposed Allocation of Norma and Maria Bradley's Contributions for Payment of the Forfeiture Judgment by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/6/2007 (fbh) (Entered: 07/18/2007)
07/18/2007982 RESPONSE by United States of America as to Martin J. Bradley, III re 977 Response (fbh) (Entered: 07/18/2007)
07/18/2007983 RESPONSE by United States of America as to Martin J. Bradley, III re 967 Response (fbh) (Entered: 07/18/2007)
07/19/2007984 Reply by Norma Bradley as to Martin J. Bradley, III re 977 Response (fbh) (Entered: 07/19/2007)
07/23/2007985 RESPONSE by Norma Bradley as to Martin J. Bradley, III re 982 Response (fbh) (Entered: 07/23/2007)
07/23/2007986 NOTICE of Taking Deposition of Edwin Rivera, Jr. (fbh) (Entered: 07/24/2007)
07/25/2007987 Second Re-Notice of Taking Deposition (fbh) (Entered: 07/26/2007)
07/30/2007988 ORDER granting 939 Motion to Adopt as to Edwin Rivera Jr. (4). Signed by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/30/2007989 ORDER granting 980 Motion to Seal Document by Marta Alphonso. Signed by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/30/2007990 Sealed Document - Liquidation Plan Alternatives (jgb) (Entered: 07/30/2007)
07/30/2007991 ORDER granting 940 Motion for approval of (1) terms of sale for real property, (2) appointment of appraisers, and (3) notices of sale of real property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5); granting 941 Motion to confirm sale of real property (4 Mall Court) as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9); granting 942 Motion to confirm sale of real property (1712 Reynolds Street) as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9); denying 945 Motion to stay the sale of certain property as to Martin J. Bradley III (1); granting 970 Motion for order as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/30/2007992 ORDER granting Norma Bradley's Motion to obtain receiver's reportsSigned by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/31/2007993  MOTION for Hearing by Norma Bradley/Response to receiver's motion for order approving proposed allocation. Responses due by 8/20/2007 (jgb) (Entered: 07/31/2007)
07/31/2007994 Preliminary response to the receiver's liquidation plan alternatives and MOTION for Extension of Time to File Responseby Martin J. Bradley, III as to Martin J. Bradley, Jr. Responses due by 8/20/2007 (jgb) (Entered: 08/01/2007)
08/01/2007995  MOTION for Leave to File response to the receiver's liquidation plan alternatives and to set objection deadline by Maria Bradley. Responses due by 8/20/2007 (jgb) (Entered: 08/01/2007)
08/02/2007996 NOTICE to take deposition of Norma Bradley (jgb) (Entered: 08/02/2007)
08/03/2007997 Receiver's notice of cancellation of deposition r:e 986 Notice (Other), 987 Notice (Other) (jgb) (Entered: 08/03/2007)
08/09/2007998  MOTION to file Unredacted Reports under Seal by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/27/2007 (fbh) (Entered: 08/09/2007)
08/09/2007999  MOTION to Redact Receiver's 30-Day Reports by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/27/2007 (fbh) (Entered: 08/09/2007)
08/09/20071000  MOTION to Amend/Correct 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, by Martin J. Bradley, III. Responses due by 8/27/2007 (fbh) (Entered: 08/10/2007)
08/10/20071001 Certificate of Service by Receiver (fbh) (Entered: 08/10/2007)
08/10/20071002 NOTICE OF APPEAL by Maria Bradley as to Martin J. Bradley, III re 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, Filing fee $ 455. (fbh) (Entered: 08/10/2007)
08/13/20071003 RESPONSE to Motion by Norma Bradley re 999 MOTION to Redact Receiver's 30-Day Reports (fbh) (Entered: 08/13/2007)
08/14/20071004 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 1000 MOTION to Amend/Correct 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, (fbh) (Entered: 08/14/2007)
08/15/20071005 ORDER granting 995 Motion for Leave to File as to Maria Bradley. (2). Signed by Judge B. Avant Edenfield on 8/15/07. (fbh) (Entered: 08/15/2007)
08/17/2007  USCA Case Number as to Martin J. Bradley, III 07-13780C for 1002 Notice of Appeal - Final Judgment filed by Maria Bradley. (fbh) (Entered: 08/17/2007)
08/20/20071006 TRANSCRIPT REQUEST by Martin J. Bradley, III re 1002 Notice of Appeal - Order (doc. no. 991) (fbh) (Entered: 08/21/2007)
08/20/20071007 RESPONSE by Martin J. Bradley, Jr. re 1000 MOTION to Amend/Correct 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, (fbh) (Entered: 08/21/2007)
08/20/20071008 RESPONSE by Martin J. Bradley, Jr re 999 MOTION to Redact Receiver's 30-Day Reports (fbh) (Entered: 08/21/2007)
08/22/20071009 ORDER of USCA (certified copy) as to Maria Bradley re ] Notice of Appeal - re: Dismissing.Appeal No. 07-12370-CC(fbh) (Entered: 08/22/2007)
08/23/20071010 ORDER of USCA (certified copy) as to Maria Bradley re Dismissing 751 Notice of Appeal - Interlocutory (fbh) (Entered: 08/24/2007)
08/23/20071011 ORDER of USCA (certified copy) as to Maria Bradley re Dismissing 752 Notice of Appeal - Interlocutory, (fbh) (Entered: 08/24/2007)
08/24/20071012  MOTION to Confirm Sale of Real Property by Marta Alfonso. Responses due by 9/13/2007 (fbh) (Entered: 08/24/2007)
08/27/20071013  MOTION for Consent Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 9/14/2007 (fbh) (Entered: 08/27/2007)
08/27/20071014 RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1003 Response to Motion (fbh) (Entered: 08/27/2007)
08/27/20071015 NOTICE of Filing Sixteenth 30-Day Report by Marta Alfonso (fbh) (Entered: 08/27/2007)
08/30/20071016 ORDER granting 1013 Motion for Consent Order as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 8/30/07. (fbh) (Entered: 08/30/2007)
08/30/20071017 NOTICE of Filing Proof of Publication of Claims by Bio-Med Plus, Inc. (fbh) (Entered: 08/30/2007)
09/04/20071018 RESPONSE by Norma Bradley as to Receiver's Motion re 1014 Response (fbh) (Entered: 09/04/2007)
09/20/20071019 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 24, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Chambers Hearings (fbh) (Entered: 09/20/2007)
09/20/20071020 TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on January 26, 2006 before Judge G. R. Smith. Court Reporter: Lora Carter. re: Motion to Suppress Hearing (fbh) (Entered: 09/20/2007)
09/21/20071021 Objections by Norma Bradley as to Martin J. Bradley, III re 993 MOTION for Hearing; Receiver's Liquidation Plan (fbh) (Entered: 09/21/2007)
09/21/2007  Case unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 09/21/2007)
09/21/20071022 Response by Martin J. Bradley, Jr. to the Receiver's Liquidation Plan Alternatives (fbh) (Entered: 09/21/2007)
09/21/20071023 RESPONSE by United States of America as to Martin J. Bradley, Jr re: Receiver's Liquidation Plan (fbh) (Entered: 09/21/2007)
09/21/20071024 NOTICE OF ATTORNEY APPEARANCE: Brian L. Daly appearing for Martin J. Bradley, III (fbh) (Entered: 09/24/2007)
09/21/20071025 RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III re 980 MOTION to Seal Document re: The receiver's Liquidation Plan attached to doc. no. 980. (fbh) (Entered: 09/24/2007)
09/26/20071026 ORDER granting 1012 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/26/07. (fbh) (Entered: 09/26/2007)
09/26/20071027  MOTION for Order Approving Recommended Disposition by Receiver. Responses due by 10/15/2007 (fbh) (Entered: 09/26/2007)
09/26/20071028 ORDER granting in part and denying in part 998 Motion as to Martin J. Bradley III (1); granting in part and denying in part 999 Motion as to Martin J. Bradley III (1); denying 1000 Motion to Amend/Correct as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/26/07. (fbh) (Entered: 09/27/2007)
09/27/20071029 Judgment Returned Executed as to Martin J. Bradley, III on 10/5/06. (fbh) (Entered: 09/27/2007)
09/27/20071030 Adoption of Objections to Receiver's Liquidation Plan by Norma Bradley as to Martin J. Bradley, III (fbh) (Entered: 09/27/2007)
09/28/20071031 RESPONSE by Norma Bradley as to re 1027 MOTION for Order Approving Recommended Disposition (fbh) (Entered: 09/28/2007)
09/28/20071032  MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 10/18/2007 (Attachments: # 1)(fbh) (Entered: 09/28/2007)
09/28/20071033 NOTICE of Filing Seventeenth 30 day Report by Marta Alfonso (fbh) (Entered: 09/28/2007)
10/01/20071034 Objection by Norma Bradley as to Martin J. Bradley, III, 1023 Response filed by United States of America (fbh) (Entered: 10/01/2007)
10/01/20071035 ORDER of USCA (certified copy) as to Martin J. Bradley, Jr re 938 Notice of Appeal - re: Norma Bradley's Motion to Supplement the record on appeal is Granted; Martin Bradley Jr's motion for leave to file brief of no more than 18,000.00 words is denied; shall file brief with no more than 16,000.00 words. (fbh) (Entered: 10/01/2007)
10/03/20071036 RESPONSE by Norma Bradley as to Martin J. Bradley, III re 1032 MOTION for Approval of Terms of Sale (fbh) (Entered: 10/03/2007)
10/03/20071037 NOTICE of Adoption by Martin J. Bradley, Jr re 1034 Affidavit and doc. (1031) (fbh) (Entered: 10/03/2007)
10/03/20071038  MOTION for Leave of Absence by Eric R. Gotwalt as to Martin J. Bradley, Jr For dates of : 10/18/07- 10/26/07. Responses due by 10/22/2007 (fbh) (Entered: 10/03/2007)
10/04/2007  MOTIONS as to Martin J. Bradley, Jr REFERRED to Magistrate Judge: 1038 MOTION for Leave of Absence by Eric R. Gotwalt as to Martin J. Bradley, Jr For dates of : 10/18/07- 10/26/07 (fbh) (Entered: 10/04/2007)
10/05/20071039 NOTICE of filing schedule of unredacted portions of the receiver's 30-day reports by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 10/05/2007)
10/10/20071040 ORDER granting 1038 Motion for Leave of Absence as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 10/10/07. (fbh) (Entered: 10/10/2007)
10/15/20071041  MOTION for Order Directing Maria Bradley to Turn over Income Tax Refunds by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 11/2/2007 (fbh) (Entered: 10/15/2007)
10/16/20071042 ORDER denying 981 Motion as to Martin J. Bradley III (1); deferring ruling on 993 Motion for Hearing as to Martin J. Bradley III (1); granting 1027 Motion as to Martin J. Bradley III (1); denying 1032 Motion as to Martin J. Bradley III (1); granting 994 Motion for Extension of Time to File Response/Reply as to Martin J. Bradley Jr. (2); Granting Doc. no. 1023. Signed by Judge B. Avant Edenfield on 10/16/07. (fbh) (Entered: 10/16/2007)
10/16/20071043 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1027 granting MOTION for Order Approving Recommended Disposition. Signed by Judge B. Avant Edenfield on 10/16/07. (fbh) (Entered: 10/16/2007)
10/17/20071044 ORDER directing Receiver to provide information and granting 946 Motion as to Martin J. Bradley III, et al (1). Signed by Judge B. Avant Edenfield on 10/17/07. (fbh) (Entered: 10/17/2007)
10/18/20071045 NOTICE by Martin J. Bradley, III and Maria Bradley re 1041 MOTION (fbh) (Entered: 10/18/2007)
10/18/20071046 TRANSCRIPT REQUEST by Maria Bradley as to Martin J. Bradley, III re (fbh) (Entered: 10/18/2007)
10/19/20071047 RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1034 objections to the liquidation plan (jgb) (Entered: 10/19/2007)
10/22/20071048 ORDER deferring ruling on 937 Motion to Strike as to Jose A. Trespalacios (3); deferring ruling on 925 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/22/07. (fbh) (Entered: 10/22/2007)
10/22/20071049  MOTION for Reconsideration or to Correct re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, by United States of America as to Martin J. Bradley, III. Responses due by 11/9/2007 (fbh) (Entered: 10/22/2007)
10/22/20071050 NOTICE of Intent to File Response by Marta Alfonso (fbh) (Entered: 10/22/2007)
10/22/20071051  MOTION to file under seal by Madison Associates, Inc. as to Martin J. Bradley, III. Responses due by 11/9/2007 (fbh) (Entered: 10/22/2007)
10/22/20071052 NOTICE of Filing of Monitor's Reports (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9)(fbh) (Entered: 10/23/2007)
10/24/20071053 RESPONSE by Norma Bradley as to Martin J. Bradley, III re 1051 MOTION to file under seal (fbh) (Entered: 10/24/2007)
10/24/20071054 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 1049 MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, (fbh) (Entered: 10/24/2007)
10/24/20071055 ORDER granting 1051 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 10/24/07. (fbh) (Entered: 10/24/2007)
10/24/20071057 ORDER granting 1049 Motion for Reconsideration re 1049 MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, filed by United States of America as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 10/24/07. (fbh) (Entered: 10/24/2007)
10/24/20071058 Certificate of Service by Marta Alfonso as to Martin J. Bradley, III re 1043 Order (fbh) (Entered: 10/24/2007)
10/24/20071059 NOTICE of Filing 30 day Report by Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.; Marta Alfonso (fbh) (Entered: 10/24/2007)
10/24/20071056 AFFIDAVIT by Madison Associates, Inc. as to Martin J. Bradley, III 1051 MOTION to file under seal filed by Madison Associates, Inc. re: Monitor's Report (fbh) (Entered: 10/24/2007)
10/26/20071060 NOTICE OF ATTORNEY APPEARANCE: Glen M. Darbyshire appearing for Jose A. Trespalacios (fbh) (Entered: 10/26/2007)
10/29/20071061 Notification of Compliance by Marta Alfonso re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, (fbh) (Entered: 10/29/2007)
10/30/20071062  MOTION to Deposit Tax Refund into an Interest Bearing Account by Maria Bradley as to Martin J. Bradley, III. Responses due by 11/19/2007 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/30/2007)
10/30/20071063 RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III re 1041 MOTION (fbh) (Entered: 10/30/2007)
10/31/20071064 Memorandum by Maria Bradley, Martin J. Bradley, III, Norma Bradley, Martin J. Bradley, Jr re: Order dated October 16, 2007 (fbh) (Entered: 10/31/2007)
10/31/20071065 Supplement to Monitor's Report by Madison Associates, Inc. as to Martin J. Bradley, III 1052 Notice (Other) (fbh) (Entered: 11/01/2007)
11/02/20071066 RESPONSE by United States of America as to Martin J. Bradley, III re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, (fbh) (Entered: 11/05/2007)
11/05/20071067  MOTION permission to file reports with Court by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/23/2007 (Braun, Dana) (Entered: 11/05/2007)
11/05/20071068 NOTICE of Compliance by Receiver re 1044 Order on Motion for Miscellaneous Relief (fbh) (Entered: 11/05/2007)
11/06/20071069 ORDER granting 1067 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/6/07. (fbh) (Entered: 11/06/2007)
11/08/20071070 RESPONSE by Martin J. Bradley, III, Marta Alfonso, Martin J. Bradley, Jr, Albert L. Tellechea as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1048 Order on Motion for Miscellaneous Relief, Order on Motion to Strike (Attachments: # 1 # 2)(fbh) (Entered: 11/08/2007)
11/13/20071071 NOTICE of Conference by Marta Alfonso as to Martin J. Bradley, III, et al (fbh) (Entered: 11/14/2007)
11/20/20071072 ORDER of USCA (certified copy) as to Maria Bradley re 1002 Notice of Appeal - Dismissing. (fbh) (Entered: 11/20/2007)
11/20/20071073  MOTION for Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 12/10/2007 (fbh) (Entered: 11/20/2007)
11/20/20071074 RESPONSE by Sara E. Griffin re 1048 Order on Motion for Miscellaneous Relief, Order on Motion to Strike ; Reply to Doc. No. 925, 1070 (Tolley, Edward) (Entered: 11/20/2007)
11/20/20071075  MOTION to Stay Sale of Key West Property by Martin J. Bradley, III. Responses due by 12/10/2007 (fbh) (Entered: 11/20/2007)
11/21/20071076 ORDER granting 1073 Motion for order authorizing and approving claims procedure for Bio-Med Plus, Inc., and approving form and manner of service of proof of claim and publication of notice of claims process as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/21/07. (jgb) (Entered: 11/21/2007)
11/21/20071077 RESPONSE by Jose A. Trespalacios to receiver's response to the Court's order regarding statutory and jurisdictional arguments as to Martin J. Bradley, III (jgb) (Entered: 11/21/2007)
11/21/20071078  MOTION for Court's approval to compensate receiver, receiver's attorneys and monitor by United States of America as to Martin J. Bradley, III. Responses due by 12/10/2007 (jgb) (Entered: 11/21/2007)
11/28/20071079 ORDER granting 1078 Motion as to Receiver (1). Signed by Judge B. Avant Edenfield on 11/28/07. (fbh) Modified on 1/18/2008 (Harris, Faye). (Entered: 11/28/2007)
11/28/20071080 Letter in regards to expense reports by United States of America as to Martin J. Bradley, III (fbh) (Entered: 11/28/2007)
11/28/20071081  MOTION to Adopt Non-Party Jose Trespalacios'Reply by Edwin Rivera, Jr. Responses due by 12/17/2007 (fbh) (Entered: 11/28/2007)
11/30/20071082 Certificate of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 11/30/2007)
11/30/20071083 RESPONSE in Opposition by Jose A. Trespalacios as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1067 MOTION For Entry of Order Authorizing and Approving a Claims Process for Bio-Med Plus, Inc. (Darbyshire, Glen) (Entered: 11/30/2007)
12/11/20071084 RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1075 MOTION to Stay Sale of Key West Property (fbh) (Entered: 12/11/2007)
12/13/20071085 NOTICE of Filing Nineteenth 30 day Report by Marta Alfonso (Receiver) (fbh) Modified on 1/18/2008 (Harris, Faye). (Entered: 12/14/2007)
12/14/20071086 RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1083 Response in Opposition, (fbh) (Entered: 12/14/2007)
12/14/20071087 NOTICE of Filing Acceptance of Service by Marta Alfonzo (fbh) (Entered: 12/14/2007)
12/17/20071088 AMENDED NOTICE by Marta Alfonso re 1085 Notice of Nineteenth 30-day Report (fbh) (Entered: 12/18/2007)
12/17/20071089 NOTICE of Fling Twentieth 30-day Report by Marta Alfonso (fbh) (Entered: 12/18/2007)
12/19/20071090 RESPONSE to Motion by Bio-Med Plus, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1075 MOTION to Stay Sale of Key West Property (Daly, Brian) (Entered: 12/19/2007)
12/19/20071091 NOTICE by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Entered: 12/19/2007)
12/19/20071092 NOTICE by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Entered: 12/19/2007)
12/20/20071093 NOTICE of Intent to File Reply Brief by Jose A. Trespalacios (Entered: 12/20/2007)
12/21/20071094  MOTION for entry of an order extending the receiver's 12/31/07 deadline by Marta Alfonso as to Martin J. Bradley, III. (jgb) (Entered: 12/21/2007)
12/21/20071095 NOTICE of filing proof of publication of claims procedure for Bio-Med Plus, Inc. (jgb) (Entered: 12/21/2007)
12/26/20071096 NOTICE of Filing Non-Party Jose Trespalacios Reply to Receivers Response to Objection to Receivers Claims Process for Bio-Med Plus by Jose A. Trespalacios (Entered: 12/26/2007)
12/26/20071097 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (fbh) (Entered: 12/26/2007)
12/26/20071098 NOTICE Filing Monitor Reports 19 and 20 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1 Monitor Report Number 19# 2 Monitor Report 20 part A# 3) (Entered: 12/26/2007)
12/26/20071099 RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (fbh) (Entered: 12/26/2007)
12/28/20071100 RESPONSE by Norma Bradley as to Martin J. Bradley, III re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (fbh) (Entered: 12/28/2007)
01/02/20081101 RESPONSE in Opposition by Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (Daly, Brian) (Entered: 01/02/2008)
01/03/20081102 Adoption by Norma Bradley as to Martin J. Bradley, III 1101 Response in Opposition, filed by Martin J. Bradley, III (fbh) (Entered: 01/03/2008)
01/07/20081103 NOTICE to the Court by USA as to Martin J. Bradley, III (fbh) (Entered: 01/08/2008)
01/08/2008  Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 1062 MOTION to Deposit Tax Refund into an Interest Bearing Account (fbh) (Entered: 01/08/2008)
01/14/20081104  MOTION for Court's Approval to Compensate Receiver by United States of America as to Martin J. Bradley, III. Responses due by 2/1/2008 (fbh) (Entered: 01/14/2008)
01/15/20081105 SECOND MOTION for Court's Approval by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/4/2008 (fbh) (Entered: 01/15/2008)
01/18/20081106  MOTION for Entry of Order to Stay by Maria Bradley, Martin J. Bradley, III, Norma Bradley, Marta Alfonso, Martin J. Bradley, Jr, Albert L. Tellechea as to Martin J. Bradley, III. Responses due by 2/7/2008 (fbh) (Entered: 01/18/2008)
01/25/20081107 ORDER granting 1106 Joint Motion to Stay the Liquidation by the Receiver of Certain Assests (1). Signed by Judge B. Avant Edenfield on 1/25/08. (fbh) (Entered: 01/25/2008)
01/25/20081108 ORDER denying 993 Motion for Hearing as to Martin J. Bradley III (1); denying 1041 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9); granting 1051 Motion as to Martin J. Bradley III (1); denying 1062 Motion as to Martin J. Bradley III (1); denying 1075 Motion as to Martin J. Bradley III (1); granting 1094 Motion as to Martin J. Bradley III (1); granting 1104 Motion as to Martin J. Bradley III (1); granting 1105 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1067 Motion as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 937 Motion to Strike as to Jose A. Trespalacios (3); granting 1081 Motion to Adopt as to Edwin Rivera Jr. (4); denying 925 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 1/25/08. (fbh) (Entered: 01/25/2008)
02/07/20081109  MOTION for Approval of Term of Sale by Marta Alfonso as to Bio-Med Plus, Inc.. Responses due by 2/25/2008 (Attachments: # 1 # 2)(fbh) (Entered: 02/07/2008)
02/08/20081110  MOTION for Order of Approval by Marta Alfonso as to Martin J. Bradley, III. Responses due by 2/28/2008 (fbh) (Entered: 02/08/2008)
02/11/20081111 ORDER granting 1109 Motion for Approval of Sale by Marta Alfonso as to Martin J. Bradley, III, et al (9). Signed by Judge B. Avant Edenfield on 2/11/08. (fbh) (Entered: 02/11/2008)
02/13/20081112 ORDER of USCA (certified copy) as to Maria Bradley re 1002 Notice of Appeal - re: Dismissing. (fbh) (Entered: 02/14/2008)
02/14/20081113 RESPONSE by Edwin Rivera, Jr and David Oscar Markus as to Martin J. Bradley, III re 1110 MOTION for Order of Approval (fbh) (Entered: 02/14/2008)
02/15/20081114 RESPONSE in Opposition by Texas Comptroller of Public Accounts as to Martin J. Bradley, III re 1110 MOTION for Order of Approval (Walsh, Kimberly) (Entered: 02/15/2008)
02/19/20081115 RESPONSE and objection to receiver's motion for order approving recommended disposition of claims for Bio-Med Plus, Inc. by Richman Greer, P.A. (jgb) (Entered: 02/19/2008)
02/19/20081116 NOTICE for non-compliance with mandatory electronic filing as to Richman Greer, P.A. re 1115 Response (jgb) (Entered: 02/19/2008)
02/19/20081117 RESPONSE by Health Coalition Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Receiver's Motion for Order Approving Recommended Disposition of Claims for Bio-Med Plus, Inc. (Horne, Kathleen) (Entered: 02/19/2008)
02/19/20081118  MOTION for Leave to Appear Pro Hac Vice Attorney: Denis Allen Dean. by Florida Agency for Healthcare Administration as to Martin J. Bradley, III. Responses due by 3/7/2008 (fbh) (Entered: 02/21/2008)
02/21/2008  Pro Hac Vice fee pd. $200.00 rec. no. SAV002828 as to Denis Allen Dean(doc. no. 1118) by Florida Agency for Healthcare Administration as to Martin J. Bradley, III (fbh) (Entered: 02/21/2008)
02/22/2008  MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 1118 MOTION for Leave to Appear Pro Hac Vice Attorney: Denis Allen Dean. (fbh) (Entered: 02/22/2008)
02/22/20081119 AMENDED MOTION for Approval of Terms of Sale for Real Property by Marta Alfonso as to Martin J. Bradley, III. Responses due by 3/10/2008 (Attachments: # 1 # 2)(fbh) (Entered: 02/22/2008)
02/25/20081120 ORDER granting 1118 Motion for Leave to Appear Pro Hac Vice for Attorney Denis Allen Dean for Florida Agency for Healthcare Administration. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/25/08. (fbh) (Entered: 02/25/2008)
02/25/20081121 ORDER as to Martin J. Bradley, III re 1118 MOTION for Leave to Appear Pro Hac Vice Attorney: Denis Allen Dean. filed by Florida Agency for Healthcare Administration Please Note: This Order grants the same motion as the Order doc. no. 1120.. Signed by Judge G. R. Smith on 2/25/08. (fbh) (Entered: 02/25/2008)
02/25/20081122 ORDER granting 1119 Motion for sale of property as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/25/08. (fbh) (Entered: 02/25/2008)
02/29/20081123 NOTICE of Appearance for Florida Department of Health by State of Florida Office of Attorney General (Entered: 02/29/2008)
03/04/20081124 ORDER directing the receiver to report to this Court on claims to be resolved within 10 days as to Martin J. Bradley, III. Signed by Judge Judge B. Avant Edenfield on 3/4/08. (fbh) (Entered: 03/04/2008)
03/05/20081125  MOTION for authority to pay allowed claim Sunset Island Homeowner's Assoc., Inc. by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 3/24/2008 (jgb) (Entered: 03/05/2008)
03/05/20081126 NOTICE for non-compliance with mandatory electronic filing by Marta Alfonso re 1125 MOTION for authority to pay allowed claim Sunset Island Homeowner's Assoc., Inc. (jgb) (Entered: 03/05/2008)
03/06/20081127 Third MOTION for Court's Approval to Compensate Receiver, Receiver's Attorneys and Monitor (with Attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/24/2008 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6)(Durham, James) (Entered: 03/06/2008)
03/06/20081128  MOTION to Confirm Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 3/24/2008 (fbh) (Entered: 03/07/2008)
03/07/20081129 RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1117 Response, (Attachments: # 1, # 2 )(fbh) (Entered: 03/07/2008)
03/07/20081130 NOTICE for Non-Compliance as to Marta Alfonso re 1129 Response re: Dennis A. Nowak(fbh) (Entered: 03/10/2008)
03/10/20081131 ORDER granting 1127 Motion to approve receiver/monitor's compensation as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/10/08. (fbh) (Entered: 03/11/2008)
03/13/20081132 NOTICE of Filing Monitor Report No. 21 by Madison Associates, Inc. (Attachments: # 1 Monitor Report 21) (Entered: 03/13/2008)
03/14/20081133 RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1113 Response, 1114 Response in Opposition (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nowak, Dennis) (Entered: 03/14/2008)
03/17/20081134 NOTICE of Filing First 60-Day Report by Marta Alfonso (Attachments: # 1 First 60-Day Report) (Entered: 03/17/2008)
03/18/20081135 ORDER granting 1125 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 3/18/08. (fbh) (Entered: 03/19/2008)
04/01/20081136 ORDER granting in part and denying in part 1110 Motion as to Martin J. Bradley III (1); granting 1128 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/1/08. (fbh) (Entered: 04/01/2008)
04/23/20081137  MOTION to Seal Document Renewed by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/12/2008 (Braun, Dana) (Entered: 04/23/2008)
04/24/20081138 ORDER granting 1137 Motion to Seal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 4/24/08. (fbh) (Entered: 04/24/2008)
04/28/20081139 ORDER directing that all necessary sealed material be mailed to USCA as to Martin J. Bradley, III. Signed by Judge Judge B. Avant Edenfield on 4/28/08. (fbh) (Entered: 04/28/2008)
04/28/2008  Certified and Transmitted Record on Appeal as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. to US Court of Appeals re 783 Notice of Appeal - Final Judgment, 743 Notice of Appeal - Final Judgment, 749 Notice of Appeal - Final Judgment, 809 Notice of Appeal - Final Judgment, 755 Notice of Appeal - Final Judgment, 753 Notice of Appeal - Final Judgment (fbh) (Entered: 04/28/2008)
04/30/20081140 NOTICE of Filing Proof of Service by Marta Alfonso (Attachments: # 1 Proof of Service) (Entered: 04/30/2008)
05/01/20081141  MOTION For Approval of (I) Terms of Sale for Real Property, (II) Appointment of Appraisers, and (III) Notices of Sale of Real Property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/19/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nowak, Dennis) (Entered: 05/01/2008)
05/01/20081142  MOTION for Order Approving Recommendation to Allow Claim by the Texas Comptroller of Public Accounts by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/19/2008 (Attachments: # 1 Exhibit A)(Nowak, Dennis) (Entered: 05/01/2008)
05/05/20081143 ORDER granting 1141 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/5/08. (fbh) (Entered: 05/05/2008)
05/05/20081144 ORDER granting 1142 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/5/08. (fbh) (Entered: 05/07/2008)
05/21/20081145 REMARK Government's Fourth Motion for Court's Approval to Compensate Receiver, Receiver's Attorneys and Monitor (with Attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6)(Durham, James) (Entered: 05/21/2008)
05/29/20081146 ORDER granting as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1145 Fourth Motion for Court's Approval, filed by United States of America. Signed by Judge Judge B. Avant Edenfield on 5/29/08. (fbh) (Entered: 05/29/2008)
05/30/20081147  MOTION to Expedite Order Authorizing the Receiver to Close the Sale of 4 Mall Court by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2008 (Attachments: # 1 Text of Proposed Order)(Nowak, Dennis) (Entered: 05/30/2008)
06/02/20081148 ORDER granting 1147 Motion to Expedite as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/2/08. (fbh) (Entered: 06/02/2008)
06/05/20081149  MOTION to Confirm Sale of Real Property and Memorandum of Law by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/23/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Nowak, Dennis) (Entered: 06/05/2008)
06/09/20081150 NOTICE of Filing Monitor Report Number 22 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 22) (Entered: 06/09/2008)
06/10/20081151 ORDER granting 1149 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/10/08. (fbh) (Entered: 06/10/2008)
06/13/20081152  MOTION For an Order Directing Richman Greer, P.A. to Turn Over Receivership Property or to Show Cause by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/30/2008 (Attachments: # 1 Text of Proposed Order)(Nowak, Dennis) (Entered: 06/13/2008)
07/07/20081153 ORDER granting 1152 Motion for Order as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 7/7/08. (fbh) (Entered: 07/07/2008)
07/08/20081154  MOTION to Alter Judgment / Clarification by State of Florida Office of Attorney General as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/25/2008 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Dean, Denis) (Entered: 07/08/2008)
07/08/20081155 NOTICE of Compliance by Richman Greer, P.A. by Marta Alfonso re 1153 Order on Motion for Miscellaneous Relief, 1136 Order on Motion for Miscellaneous Relief, (Nowak, Dennis) (Entered: 07/08/2008)
07/18/20081156 Second MOTION to Seal Document , Second Renewed Motion for Monitor's Report Number 14 to Remain Under Seal by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/4/2008 (Braun, Dana) (Entered: 07/18/2008)
07/24/20081157 NOTICE of Filing Proof of Service as to The Heritage Escrow Company by Marta Alfonso (Attachments: # 1 Affidavit Proof of Service)(Nowak, Dennis) (Entered: 07/24/2008)
07/28/20081158 ORDER granting 1156 Motion to Seal Document (portion of report #14)as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/28/08. (fbh) (Entered: 07/28/2008)
07/29/20081159 ORDER granting 1154 Motion to Alter Judgment as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/29/08. (fbh) (Entered: 07/29/2008)
08/04/20081160 NOTICE of Filing Affidavit of Service by Marta Alfonso (Attachments: # 1 Affidavit of Service)(Nowak, Dennis) (Entered: 08/04/2008)
08/04/20081161 RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1159 Order on Motion to Alter Judgment by Florida Department of Health (Nowak, Dennis) (Entered: 08/04/2008)
08/14/20081162 Certificate of Service by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. of Subpoenas Duces Tecum Without Deposition (Nowak, Dennis) (Entered: 08/14/2008)
08/14/20081164  MOTION Government's Fifth Motion for Court's Approval to Compensate Receiver, Receiver's Attorneys and Monitor (with attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/2/2008 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6, # 7 Exhibit Tab 7, # 8 Exhibit Tab 8, # 9 Exhibit Tab 9)(Durham, James) (Entered: 08/14/2008)
08/18/20081165 ORDER directing the Receiver to move the Court for authority to pay the DOH and all other claims resolved through the previously instituted claims procedures as to Martin J. Bradley, III. Signed by Judge Judge B. Avant Edenfield on 8/18/08. (fbh) (Entered: 08/18/2008)
08/19/20081166 NOTICE of Filing Amended Second 60-Day Report by Marta Alfonso (Attachments: # 1 Amended Second 60-Day Report)(Nowak, Dennis) (Entered: 08/19/2008)
08/19/20081167 NOTICE of Filing Third 60-Day Report by Marta Alfonso (Attachments: # 1 Third 60-Day Report)(Nowak, Dennis) (Entered: 08/19/2008)
08/22/20081168 Certificate of Service by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Of Subpoenas Duces Tecum Without Deposition (Nowak, Dennis) (Entered: 08/22/2008)
08/26/20081169 NOTICE OF ATTORNEY APPEARANCE: Wiley A. Wasden, III appearing for Novis Pharmaceuticals. (fbh) (Entered: 08/26/2008)
08/26/20081170 First MOTION for Forfeiture of Property by Novis Pharmaceuticals,LLC as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/15/2008 (Wasden, Wiley) (Entered: 08/26/2008)
09/04/20081171 ORDER entered 1154 Motion to Alter Judgment as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10);Also, the Court expects both the Receiver and the Gov. to reply to motion 1170.. Signed by Judge B. Avant Edenfield on 9/4/08. (fbh) (Entered: 09/04/2008)
09/05/20081172 ORDER granting 1164 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); directing the Receiver, Monitor and Government to brief the court within 15 days.. Signed by Judge B. Avant Edenfield on 9/5/08. (fbh) (Entered: 09/05/2008)
09/05/20081173 NOTICE of Filing of Monitor Report Number 23 by Madison Associates, Inc. (Attachments: # 1 Monitor's Report Number 23)(Braun, Dana) (Entered: 09/05/2008)
09/09/20081174  MOTION for Approval of (I) Terms of Sale for Real Property, (II) Appointment of Appraisers, and (III) Notices of Sale of Real Property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/26/2008 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2(a), # 4 Exhibit 3)(Nowak, Dennis) (Entered: 09/09/2008)
09/10/20081175  MOTION to Withdraw as Attorney by Kathleen Horne. by Health Coalition Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/29/2008 (Horne, Kathleen) (Entered: 09/10/2008)
09/11/20081176 ORDER granting 1175 Motion to Withdraw as Attorney. Kathleen Horne withdrawn from case. as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting in part and denying in part 1175 Motion to Withdraw as Attorney. Kathleen Horne withdrawn from case as to Health Coalition, Inc. (7). Signed by Judge B. Avant Edenfield on 9/11/08. (fbh) (Entered: 09/11/2008)
09/11/20081177  MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/29/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B (Composite))(Nowak, Dennis) (Entered: 09/11/2008)
09/12/20081178 RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory (Durham, James) (Entered: 09/12/2008)
09/15/20081179 RESPONSE to Motion by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1170 MOTION for Forfeiture of Property (Attachments: # 1 Exhibit A)(Nowak, Dennis) (Entered: 09/15/2008)
09/17/20081180 RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1172 Order on Motion for Miscellaneous Relief, Regarding Alleged Conflict of Interest (Durham, James) (Entered: 09/17/2008)
09/24/20081181  MOTION to Seal Document by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Responses due by 10/14/2008 (fbh) (Entered: 09/24/2008)
09/24/20081182 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1181 MOTION to Seal Document (Attachments: # 1 Exhibit)(Cochran, Anthony) (Entered: 09/24/2008)
09/29/20081183 RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION for Forfeiture of Property (Daly, Brian) Modified on 9/30/2008 (fbh). (Entered: 09/29/2008)
10/02/20081184 NOTICE of Filing Affidavit of Service by Marta Alfonso (Attachments: # 1 Affidavit of Service)(Nowak, Dennis) (Entered: 10/02/2008)
10/03/20081185  MOTION for Approval of (I) Terms of Sale for Real Property, (II) Appointment of Appraisers, and (III) Notices of Sale of Real Property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 10/23/2008 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Nowak, Dennis) (Entered: 10/03/2008)
10/06/20081186 ORDER deferring ruling on 1170 Motion for Forfeiture of Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1174 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 1181 Motion to Seal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/6/08. (fbh) (Entered: 10/06/2008)
10/06/20081187 RESPONSE by Madison Associates, Inc. and Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1172 Order on Motion for Miscellaneous Relief, (fbh) (Entered: 10/06/2008)
10/16/20081188 ORDER of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. re 812 Notice of Appeal - Final Judgment, 1002 Notice of Appeal - Final Judgment, 863 Notice of Appeal - Final Judgment, 811 Notice of Appeal - Final Judgment, 935 Notice of Appeal - Final Judgment, 807 Notice of Appeal - Final Judgment, 943 Notice of Appeal - Final Judgment, 749 Notice of Appeal - Final Judgment, 947 Notice of Appeal - Final Judgment, 753 Notice of Appeal - Final Judgment re: Order extending Argument Time. (fbh) (Entered: 10/17/2008)
10/21/20081189 RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory (Daly, Brian) (Entered: 10/21/2008)
10/21/20081190 RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1183 Response in Opposition, to Shareholders' Joint Opposition to Receiver's Motion to Destroy Pharmaceuticals (Nowak, Dennis) (Entered: 10/21/2008)
10/21/20081191 RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory, 1170 MOTION for Forfeiture of Property (Government's Supplemental Response to Novis' Motion for Leave to Abandon Receivership Property and Receiver's Renewed Motion to Destroy Phamaceuticals (Durham, James) (Entered: 10/21/2008)
10/24/20081192 ORDER granting 1170 Motion for Forfeiture of Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1177 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1185 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/24/08. (fbh) (Entered: 10/27/2008)
10/31/20081193  MOTION To Confirm Sale of Real Property and Memorandum of Law by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/20/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nowak, Dennis) (Entered: 10/31/2008)
12/01/20081194 ORDER granting 1193 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 12/1/08. (fbh) (Entered: 12/01/2008)
12/05/20081195 NOTICE of Filing Monitor Report #24 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report #24)(Braun, Dana) (Entered: 12/05/2008)
12/05/20081196  MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/22/2008 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6, # 7 Exhibit Tab 7, # 8 Exhibit Tab 8, # 9 Exhibit Tab 9, # 10 Exhibit Tab 10, # 11 Exhibit Tab 11, # 12 Exhibit Tab 12)(Durham, James) (Entered: 12/05/2008)
12/08/20081197  MOTION for Leave to Appear Pro Hac Vice by Phillip P. Quaschnick.. Responses due by 12/26/2008 (fbh) (Entered: 12/08/2008)
12/08/2008  Pro Hac Vice fees paid as to Florida Department of Health $200.00 receipt #Sav004761(fbh) Modified on 12/11/2008 (fbh). (Entered: 12/08/2008)
12/09/20081198 ORDER granting 1197 Motion to Appear Pro Hac Vice as to Phillip Quaschnick (1),. Signed by Judge B. Avant Edenfield on 12/9/08. (fbh) (Entered: 12/09/2008)
12/09/2008  Attorney update in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Florida Department of Health. Attorney Philip P. Quaschnick for Florida Department of Health added. (fbh) (Entered: 12/11/2008)
12/10/20081199 NOTICE of Substitution of Counsel for Florida Department of Health by State of Florida Office of Attorney General (Quaschnick, Philip) (Entered: 12/10/2008)
01/07/20091200 NOTICE of Filing Fourth 60-Day Report by Marta Alfonso (Attachments: # 1 Fourth 60-Day Report)(Nowak, Dennis) (Entered: 01/07/2009)
01/07/20091201 NOTICE of Filing Fifth 60-Day Report by Marta Alfonso (Attachments: # 1 Fifth 60-Day Report)(Nowak, Dennis) (Entered: 01/07/2009)
01/22/20091202 NOTICE of Filing Sixth 60-Day Report by Marta Alfonso (Attachments: # 1 60-Day Report)(Nowak, Dennis) (Entered: 01/22/2009)
01/26/20091203  MOTION GOVERNMENT'S SECOND REQUEST FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEY AND MONITOR by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., Responses due by 2/12/2009 (Durham, James) Modified on 4/16/2009 (fbh). (Entered: 01/26/2009)
02/04/20091204 NOTICE Of Filing Monitor Report Number 25 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 25)(Braun, Dana) (Entered: 02/04/2009)
02/04/20091205 Emergency MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 2/23/2009 (Nowak, Dennis) Modified on 4/8/2009 (jgb). (Entered: 02/04/2009)
02/04/20091206 NOTICE Corrected filing of Monitor Report Number 25 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 25)(Braun, Dana) (Entered: 02/04/2009)
02/05/20091207 First MOTION to Withdraw as Attorney for Non-Party Novis Pharmaceuticals, LLC by Wiley A. Wasden, III. by Novis Pharmaceuticals,LLC as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., Responses due by 2/23/2009 (Attachments: # 1 Text of Proposed Order Order on Motion for Leave to Withdraw)(Wasden, Wiley) Modified on 4/16/2009 (fbh). (Entered: 02/05/2009)
02/06/20091208 RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., re 1172 Order on Motion for Miscellaneous Relief, Corrected Joint Filing by Receiver and Monitor (Attachments: # 1 Schedule A, # 2 Schedule B, # 3 Schedule C)(Nowak, Dennis) Modified on 4/16/2009 (fbh). (Entered: 02/06/2009)
02/06/20091209 Supplemental MOTION to Receiver's Emergency Motion for an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 2/26/2009 (Nowak, Dennis) Modified on 4/8/2009 (jgb). (Entered: 02/06/2009)
02/09/20091210 ORDER granting 1207 Motion to Withdraw as Attorney for Non-Party Novis Pharmaceuticals, LLC. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/9/09. (fbh) (Entered: 02/09/2009)
02/13/20091211 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr defers ruling until the Court rceives additional briefing re 1205 MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 filed by Marta Alfonso, granting 1196 MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) filed by United States of America. Signed by Judge Judge B. Avant Edenfield on 2/13/09. (jgb) (Entered: 02/13/2009)
02/23/20091212  MOTION to Seal Document by Marta Alfonso, Receiver Responses due by 3/12/2009 (fbh) (Entered: 02/23/2009)
03/02/20091213 AFFIDAVIT by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., 1205 MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 filed by Marta Alfonso (Attachments: # 1 Exhibit Exhibit 1 First Tax Engagement, # 2 Exhibit Exhibit 2 Second Engagement Letter, # 3 Exhibit Exhbit 3 Comments on Engagement, # 4 Exhibit Exhibit 4 New Tax Engagement, # 5 Exhibit 5 May 25 07 Memo to Receiver, # 6 Exhibit Exhibit 6 July 30 2007 invoice, # 7 Exhibit Exhibit 7 Approval for Rachlin Accounting and Tax Fees, # 8 Exhibit Exhibit 8 Invoice August 30, 2007, # 9 Exhibit Exhibit 9 Memo to Receiver September 1, 2007.pdf, # 10 Exhibit Exhibit 10 Invoice September 4, 2007.pdf, # 11 Exhibit Exhibit 11 Memo to Receiver September 10, 2007.pdf, # 12 Exhibit Exhibit 12 Appel Memo April 1, 2008 and invoice.pdf, # 13 Exhibit Exhibit 13 Emails April 13, 2008.pdf, # 14 Exhibit Exhibit 14 Appel Memo to Receiver and Invoice June 4, 2008.pdf, # 15 Exhibit Exhibit 15 Memo to Receiver June 14, 2008.pdf, # 16 Exhibit Exhibit 16 June 26, 3008 Memo and Invoice.pdf, # 17 Exhibit Exhibit 17 Email to Receiver August 14, 2008.pdf, # 18 Exhibit Exhibit 18 Receiver Recommendation Re Taxes August 25, 2008.pdf, # 19 Exhibit Exhibit 19 Memo to Recevier September 1, 2008.pdf, # 20 Exhibit Exhibit 20 Receiver E Mail to Monitor September 2, 2008.pdf, # 21 Exhibit Exhibit 21 Rachlin email September 10, 2008.pdf, # 22 Exhibit Exhibit 22 Email and worksheet September 10, 2008.pdf, # 23 Exhibit Exhibit 23 Monitor Tax Analysis September 17, 2008.pdf, # 24 Exhibit Exhibit 24 Schroeder memo to Receiver September 19, 2008.pdf, # 25 Exhibit Exhibit 25 Memo to Durham 9-26-08.pdf, # 26 Exhibit Exhibit 26 Memo to James Durham September 26, 2008.pdf, # 27 Exhibit Exhibit 27 Memo to Receiver February 4, 2009.pdf)(Braun, Dana) Modified on 4/16/2009 (fbh). (Entered: 03/02/2009)
03/02/20091214 AFFIDAVIT by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., 1205 Emergency MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 filed by Marta Alfonso (Attachments: # 1 Exhibit EXHIBIT 1 RACHLIN ENGAGEMENT PROPOSAL 050707.pdf, # 2 Exhibit EXHIBIT 2 MEMO TO RECEIVER 052507.pdf, # 3 Exhibit EXHIBIT 3 APPEL MEMO & INVOICE 040108.pdf, # 4 Exhibit EXHIBIT 4 APPEL MEMO & INVOICE 060408.pdf, # 5 Exhibit EXHIBIT 5 RECEIVER EMAIL 090108.pdf, # 6 Exhibit EXHIBIT 6 MEMO TO RECEIVER 091908.pdf, # 7 Exhibit EXHIBIT 7 MEMO TO JAMES DURHAM 9-26-08, # 8 Exhibit EXHIBIT 8 MEMO TO RECEIVER 102108.pdf, # 9 Exhibit EXHIBIT 9 MEMO TO RECEIVER 020409, # 10 Exhibit EXHIBIT 10 SPREADSHEET SUMMARY.pdf)(Braun, Dana) Modified on 4/16/2009 (fbh). (Entered: 03/02/2009)
03/02/20091215 RESPONSE to Motion by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., re 1205 Emergency MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 (Braun, Dana) Modified on 4/16/2009 (fbh). (Entered: 03/02/2009)
03/04/20091216 ORDER denying 1212 Motion to Seal Document as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/4/09. (fbh) (Entered: 03/05/2009)
03/05/20091217 RESPONSE in Support by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., Florida Department of Health re 1205 MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 (Nowak, Dennis) (Entered: 03/05/2009)
03/11/20091218 Supplement to Receiver's Sixth 60-Day Report by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Please Note: See Order Denying Motion to file under seal (doc. no. 1216) (fbh) (Entered: 03/11/2009)
03/27/20091219  MOTION for New Trial Based on Newly Discovered Evidence as to Defendant's Competence to Stand Trial by Martin J. Bradley, Jr. Responses due by 4/13/2009 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Zipperer, Alex) (Entered: 03/27/2009)
03/27/20091220 Joint MOTION for Leave to File Excess Pages of Memorandum in Support of Joint Motion for New Trial Based on Newly Discovered Evidence by Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 4/13/2009 (Attachments: # 1 Text of Proposed Order)(Withers, Thomas) (Entered: 03/27/2009)
03/27/20091221 Joint MOTION for New Trial and Memorandum in Support Based on Newly Discovered Evidence by Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 4/13/2009 (Attachments: # 1 Briefs, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24)(Withers, Thomas) (Entered: 03/27/2009)
03/27/20091222 AFFIDAVIT in Support by Martin J. Bradley, Jr re 1221 MOTION for New Trial Supplemental Memorandum (Zipperer, Alex) (Entered: 03/27/2009)
04/07/20091223 ORDER denying 1205 Motion For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007: denying 1209 Supplemental Motion For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 as to Florida Department of Health (11). Signed by Judge B. Avant Edenfield on 4/7/09. (jgb) Modified on 4/8/2009 (jgb). (Entered: 04/07/2009)
04/13/20091224 RESPONSE by United States of America as to Martin J. Bradley, III re 1221 Joint MOTION for New Trial and Memorandum in Support Based on Newly Discovered Evidence (Kramer, Frederick) (Entered: 04/13/2009)
04/13/20091225 RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1221 MOTION for New Trial (Attachments: # 1 Exhibit 1 - 12)(Durham, James) (Entered: 04/13/2009)
04/15/20091226  MOTION FOR LEAVE TO PARTICIPATE IN APRIL 21, 2009 SHOW-CAUSE HEARING by Maria Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., . Responses due by 5/4/2009 (Daly, Brian) Modified on 4/15/2009 (jgb). (Entered: 04/15/2009)
04/16/20091227 RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1223 Order on Motion for Miscellaneous Relief,,, to Order Dated April 7, 2009 (Attachments: # 1 Exhibit 1)(Nowak, Dennis) (Entered: 04/16/2009)
04/16/20091228 AFFIDAVIT by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 1223 Order on Motion for Miscellaneous Relief,,, (Attachments: # 1 Exhibit A, # 2 Exhibit B1, # 3 Exhibit B2, # 4 Exhibit B3, # 5 Exhibit B4, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K)(Nowak, Dennis) (Entered: 04/16/2009)
04/16/20091229 NOTICE of Filing Affidavit of C. Thomas Tew by Marta Alfonso re 1223 Order on Motion for Miscellaneous Relief,,, (Attachments: # 1 Affidavit)(Nowak, Dennis) (Entered: 04/16/2009)
04/16/20091230 ORDER denying 1226 Motion to Participate in hearing for Order to Show Cause as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 4/16/09. (fbh) (Entered: 04/16/2009)
04/16/20091231 NOTICE of Filing Seventh 60-Day Report by Marta Alfonso (Attachments: # 1 Seventh 60-Day Report)(Nowak, Dennis) (Entered: 04/16/2009)
04/20/20091232 ORDER denying 1221 Motion for New Trial as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); denying 1219 Motion for New Trial as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 4/20/09. (fbh) (Entered: 04/20/2009)
04/20/20091233 Notice of Filing Brief as to Martin J. Bradley, III (fbh) (Entered: 04/21/2009)
04/23/20091234 NOTICE OF APPEAL by Albert L. Tellechea re: Order denying Motion for New Trial (Doc. 1232) Filing fee $ 455, receipt number 113J0000000000650347. (Markus, David) (Entered: 04/23/2009)
04/23/20091235 NOTICE OF APPEAL (Interlocutory) by Martin J. Bradley, III re 1232 Order on Motion for New Trial,,,. Filing fee $ 455, receipt number 113J0000000000650614. (Withers, Thomas) (Entered: 04/23/2009)
04/23/20091236 NOTICE OF APPEAL (Interlocutory) by Martin J. Bradley, Jr re 1232 Order on Motion for New Trial,,,. Filing fee $ 455, receipt number 113J0000000000650871. (Zipperer, Alex) (Entered: 04/23/2009)
04/23/20091237 Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III, Albert L. Tellechea to US Court of Appeals re 1234 Notice of Appeal - Interlocutory, 1235 Notice of Appeal - Interlocutory (fbh) (Entered: 04/23/2009)
04/24/20091238 NOTICE of Filing of Monitor's Report Number 26 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 26, # 2 Exhibit Receiver's Draft of Seventh 60-Day Report)(Braun, Dana) (Entered: 04/24/2009)
04/24/20091239 NOTICE OF APPEAL (Interlocutory) by Bio-Med Plus, Inc. re 1232 Order on Motion for New Trial,,,. Filing fee $ 455, receipt number 113J0000000000651558. (Leach, Arthur) (Entered: 04/24/2009)
04/24/20091240 NOTICE to Court of Corrected Testimony by Madison Associates, Inc. (Braun, Dana) (Entered: 04/24/2009)
04/29/20091241 ORDER removing Marta Alfonso as Receiver; appointing Monitor William R. Schroeder as Substitute Receiver and directing Mr. Schroeder to provide the Court with a report of the Receiver transition within 30 days ; as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Signed by Judge B. Avant Edenfield on 4/29/09. (fbh) (Entered: 04/29/2009)
04/29/20091242 Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 1239 Notice of Appeal - Interlocutory (fbh) (Entered: 04/29/2009)
04/29/20091243 Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, Jr to US Court of Appeals re 1236 Notice of Appeal - Interlocutory (fbh) (Entered: 04/29/2009)
04/29/20091244  Appeal Correspondence as to Martin J. Bradley, III (fbh) (Entered: 04/30/2009)
04/30/20091245 USCA Case Number as to Martin J. Bradley, III 09-12063C; 09-12062C for 1235 Notice of Appeal - Interlocutory filed by Martin J. Bradley, III. (fbh) (Entered: 04/30/2009)
04/30/2009  Minute Entry for proceedings held before Judge B. Avant Edenfield:Show Cause Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 04/21/2009. Evidence was introduced regarding the duties of and manner in which the Receiver was to perform certain duties of the office. After the presentation of all testimony and evidence, the Court ruled immediately from the Bench. Marta Alfonso was immediately terminated from her position as the Receiver for the BRADLEY funds under the control of the Court pursuant to previous orders. Counsel for the government was instructed to prepare and submit a proposed order. (Court Reporter Lora Carter.) (rww) (Entered: 04/30/2009)
05/04/20091246  MOTION Government's Eighth Motion for Court's Approval to Compensate Monitor (with Attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/21/2009 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5)(Durham, James) (Entered: 05/04/2009)
05/04/20091247 TRANSCRIPT REQUEST by Martin J. Bradley, III before Judge B. Avant Edenfield, (fbh) (Entered: 05/04/2009)
05/07/20091248 USCA Case Number as to Martin J. Bradley, Jr 09-12229-C for 1236 Notice of Appeal - Interlocutory filed by Martin J. Bradley, Jr.. (fbh) (Entered: 05/07/2009)
05/07/20091249 USCA Case Number as to Bio-Med Plus, Inc. 09-12230-C for 1239 Notice of Appeal - Interlocutory filed by Bio-Med Plus, Inc.. (fbh) (Entered: 05/07/2009)
05/18/20091250 NOTICE Of Filing of Supplement to Monitor's Report No. 26 by Madison Associates, Inc. re 1238 Notice (Other) (Attachments: # 1 Exhibit Supplement to Monitor's Report Number Twenty-Six, # 2 Appendix Attachment A - Draft Seventh 60-Day Report, # 3 Appendix Attachment B - Seventh 60-Day Report)(Braun, Dana) (Entered: 05/18/2009)
05/26/20091251 NOTICE OF APPEAL by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1241 Order, Filing fee $ 455, receipt number 113J0000000000665521. (Attachments: # 1 Exhibit A)(Nowak, Dennis) (Entered: 05/26/2009)
05/26/20091252 Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. to US Court of Appeals re 1251 Notice of Appeal - Final Judgment, (jgb) (Entered: 05/26/2009)
05/29/20091253 NOTICE of Filing of Report of William R. Schroeder, as Receiver and Filing of Budget by William Schroeder (Attachments: # 1 Receiver's Report, # 2 Anticipated Budget)(Braun, Dana) (Entered: 05/29/2009)
06/02/20091254 USCA Case Number as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 09-12712C for 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso. (fbh) (Entered: 06/02/2009)
06/02/20091255 USCA Correspondence as to Marta Alfonso (fbh) (Entered: 06/02/2009)
06/09/20091256 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Show Cause Hearing Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on April 21, 2009, before Judge B. Avant Edenfield. Court Reporter/Transcriber Lora Carter, Telephone number 912-650-4065. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 6/30/2009. Redacted Transcript Deadline set for 7/10/2009. Release of Transcript Restriction set for 9/8/2009. (Carter, Lora) (Entered: 06/09/2009)
06/11/20091257 Appeal Correspondence as to Marta Alfonso (fbh) (Entered: 06/12/2009)
06/18/20091258 ORDER granting 1246 Motion to Compensate Monitor as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 6/18/09. (fbh) (Entered: 06/18/2009)
06/19/20091259  MOTION GOVERNMENT'S NINTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/9/2009 (Attachments: # 1 Exhibit Tab 1 - Madison Associate's Invoice M-06-37, # 2 Exhibit Tab 2 - Madison Associate's Invoice R-09-1)(Durham, James) (Entered: 06/19/2009)
07/22/20091260 CERTIFICATE OF READINESS as to Albert L. Tellechea re 1234 Notice of Appeal - filed by Albert L. Tellechea, Certified and Transmitted Record on Appeal as to Albert L. Tellechea to US Court of Appeals (fbh) (Entered: 07/22/2009)
07/31/20091261 RECEIPT OF CERTIFICATE OF READINESS as to Albert L. Tellechea re 1234 Notice of Appeal - filed by Albert L. Tellechea, RECEIPT of Record on Appeal as to Albert L. Tellechea (fbh) (Entered: 07/31/2009)
07/31/20091262 NOTICE of Filing Second Report by William Schroeder (Attachments: # 1 Second Report of William R. Schroeder, as Receiver)(Braun, Dana) (Entered: 07/31/2009)
08/18/20091263  MOTION GOVERNMENT'S REQUEST FOR COURT TO APPROVE NINTH MOTION FOR COMPENSATION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/4/2009 (Attachments: # 1 Text of Proposed Order)(Durham, James) (Entered: 08/18/2009)
08/20/20091264 Tenth MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/8/2009 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2)(Durham, James) (Entered: 08/20/2009)
09/02/20091265 CERTIFICATE OF READINESS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. re 1239 Notice of Appeal - Interlocutory filed by Bio-Med Plus, Inc., 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso, 1235 Notice of Appeal - Interlocutory filed by Martin J. Bradley, III, 1236 Notice of Appeal - Interlocutory filed by Martin J. Bradley, Jr., Certified and Transmitted Record on Appeal as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. to US Court of Appeals (fbh) (Entered: 09/02/2009)
09/04/20091266 RECEIPT OF CERTIFICATE OF READINESS as to Martin J. Bradley, III, Martin J. Bradley, Jr re 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso, 1235 Notice of Appeal - Interlocutory filed by Martin J. Bradley, III, 1236 Notice of Appeal - Interlocutory filed by Martin J. Bradley, Jr., RECEIPT OF Record on Appeal as to Martin J. Bradley, III, Martin J. Bradley, Jr (fbh) (Entered: 09/04/2009)
09/09/20091267 ORDER granting 1259 Motion to Approve Ninth Motion for Compensation as to Martin J. Bradley III (1); granting 1263 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/9/09. (fbh) (Entered: 09/09/2009)
09/22/20091268 NOTICE RECEIVERS REQUEST FOR COURT TO APPROVE by William Schroeder re 1264 MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) (Attachments: # 1 Text of Proposed Order Proposed Order)(Braun, Dana) (Entered: 09/22/2009)
10/07/20091269 CERTIFICATE OF READINESS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1251 , filed by Marta Alfonso (fbh) (Entered: 10/07/2009)
10/07/20091270 Certified and Transmitted Record on Appeal as to Marta Alfonso (Doc. no. 1251) (fbh) (Entered: 10/07/2009)
10/14/20091271 RECEIPT OF CERTIFICATE OF READINESS as to Martin J. Bradley, III re 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso, RECEIPT of Record on Appeal (fbh) (Entered: 10/14/2009)
10/28/20091272 ORDER granting 1264 Motion to compensate Monitor/Receiver as to Bio-Med Plus, Inc. (9), et al. Signed by Judge B. Avant Edenfield on 12/28/09. (fbh) (Entered: 10/28/2009)
11/03/20091273  MOTION GOVERNMENT'S ELEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/23/2009 (Attachments: # 1 Exhibit Tab 1 - Madison Associates Invoice R-09-4, # 2 Exhibit Tab 2 - Madison Associates Invoice R-09-5, # 3 Text of Proposed Order)(Durham, James) (Entered: 11/03/2009)
12/07/20091274 NOTICE of Filing Supplement to Receiver's Second Report by William Schroeder re 1262 Notice (Other) (Attachments: # 1 Supplement to Receiver"s Second Report)(Braun, Dana) (Entered: 12/07/2009)
02/01/20101275 ORDER finding as moot 1196 Motion for Compensation as to all defendants ; finding as moot 1205 Motion for Compensation as to all defendants; finding as moot 1209 Motion for Compensation as to all defendants ; finding as moot 1264 Motion for Compensation as to all defendants. Signed by Judge B. Avant Edenfield on 2/1/2010. (mah) (Entered: 02/02/2010)
02/01/20101276 ORDER finding as moot 1207 Motion to Withdraw as Attorney. as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/1/2010. (mah) (Entered: 02/02/2010)
02/01/20101277 ORDER finding as moot 1212 Motion to Seal Document as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/1/2010. (mah) (Entered: 02/02/2010)
02/10/20101278 ORDER granting 1273 Motion to compensate Monitor as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/8/10. (fbh) (Entered: 02/10/2010)
02/17/20101279  MOTION GOVERNMENT'S TWELFTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/2/2010 (Attachments: # 1 Exhibit 1 - Invoice R-09-6, # 2 Exhibit 2 - Invoice R-09-7, # 3 Exhibit 3 - Invoice R-09-8)(Durham, James) (Entered: 02/17/2010)
02/18/20101280 ORDER granting 1279 Motion for Compensation as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/18/10. (fbh) (Entered: 02/18/2010)
03/12/20101281 NOTICE Of Filing of Supplemental Report Number Two by William Schroeder (Attachments: # 1 Exhibit Receiver's Supplemental Report Number Two)(Braun, Dana) (Entered: 03/12/2010)
03/12/20101282  MOTION Authorization to convey property by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/25/2010 (Attachments: # 1 Exhibit Moreland Altobelli documents, # 2 Exhibit Property Record Card, # 3 Exhibit Park Ave records, # 4 Exhibit Lease with Option to Purchase, # 5 Exhibit Sweet Offer, # 6 Exhibit Contract for Deed, # 7 Exhibit Loan Schedule, # 8 Exhibit Warranty Deed to Interland, # 9 Exhibit Assignment to Interland, # 10 Exhibit Thurmon Affidavit, # 11 Exhibit Handwritten Logs, # 12 Exhibit Thurmon Offer, # 13 Text of Proposed Order Proposed Order)(Braun, Dana) (Entered: 03/12/2010)
03/17/20101283 ORDER granting 1282 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/17/10. (fbh) (Entered: 03/17/2010)
05/14/20101284  MOTION Authorization to Convey Property to Bessie P. Lewis by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/27/2010 (Attachments: # 1 Exhibit Affidavit of Bessie P. Lewis, # 2 Exhibit Quitclaim deed)(Braun, Dana) (Entered: 05/14/2010)
05/19/20101285  MOTION THIRTEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/1/2010 (Attachments: # 1 Exhibit Tab 1, Invoice No. R-09-9, # 2 Exhibit Tab 2, Invoice No. R-09-10, # 3 Exhibit Tab 3, Invoice No. R-09-11, # 4 Text of Proposed Order)(Durham, James) (Entered: 05/19/2010)
05/20/20101286 ORDER granting 1285 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 5/20/10. (fbh) (Entered: 05/20/2010)
06/03/20101287 ORDER granting 1284 Motion to Convey as Interest in Receivership Properties as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/3/10. (fbh) (Entered: 06/03/2010)
07/08/20101288 NOTICE of Filing Supplemental Report Number Three by William Schroeder (Attachments: # 1 Exhibit Supplemental Report Number Three)(Braun, Dana) (Entered: 07/08/2010)
08/03/20101289 MANDATE of USCA (certified copy) as to Edwin Rivera, Jr and Marta Alfonso re 1251 Notice of Appeal - Final Judgment, Dismissing Appeal for lack of jurisdiction. (fbh) (Entered: 08/04/2010)
08/11/20101290  MOTION FOURTEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/24/2010 (Attachments: # 1 Exhibit Tab 1 - Invoice No. R-09-12, # 2 Exhibit Tab 2 - Invoice No. R-09-13, # 3 Exhibit Tab 3 - Invoice No. R-09-14)(Durham, James) (Entered: 08/11/2010)
08/17/20101291 ORDER granting 1290 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 8/17/10. (fbh) (Entered: 08/17/2010)
10/07/20101292 ORDER of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1251 Notice of Appeal re: Dismissing Appeal filed by Receiver Marta Alfonso (fbh) (Entered: 10/07/2010)
10/07/20101293 Appeal Record Returned as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 1251 Notice of Appeal - Final Judgment, re: Appeal filed by Marta Alfonso- 6 volumes (fbh) (Entered: 10/07/2010)
10/14/20101294 NOTICE Of Filing of Receiver's Supplemental Report Number Four by William Schroeder (Attachments: # 1 Exhibit Receiver's Supplemental Report Number Four)(Braun, Dana) (Entered: 10/14/2010)
10/14/20101295  MOTION Lift Stay by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 10/27/2010 (Attachments: # 1 Exhibit Schroeder Affidavit, # 2 Exhibit Edwards Affidavit, # 3 Exhibit Appraisal, # 4 Exhibit Appraisal, # 5 Text of Proposed Order)(Braun, Dana) (Entered: 10/14/2010)
10/15/20101296 NOTICE by Martin J. Bradley, III (Daly, Brian) (Entered: 10/15/2010)
10/21/20101297  MOTION Government's Fifteenth Motion for Court's Approval to Compensate Monitor/Receiver (with attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/3/2010 (Attachments: # 1 Exhibit Tab 1 - Invoice R-09-15, # 2 Exhibit Tab 2 - Invoice R-09-16, # 3 Text of Proposed Order)(Durham, James) (Entered: 10/21/2010)
10/21/20101298 ORDER granting 1295 Motion to Liquidate Real Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/21/10. (fbh) (Entered: 10/21/2010)
10/22/20101299  MOTION for Reconsideration of Order #1298 by Martin J. Bradley, III. Responses due by 11/4/2010 (Daly, Brian) (Entered: 10/22/2010)
10/26/20101300 ORDER approving/granting 1297 Government's Fifteenth Motion to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/26/10. (fbh) (Entered: 10/26/2010)
11/01/20101301 ORDER granting 1299 Motion for Reconsideration and extending time to respond to the motion to liquidate real property to be filed no later that Tuesday, November 9, 2010 as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/1/10. (fbh) (Entered: 11/01/2010)
11/01/2010  Set/Reset Deadlines as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: Motions due by 11/9/2010. (fbh) (Entered: 11/05/2010)
11/09/20101302 RESPONSE to Motion by Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1295 MOTION Lift Stay RESPONSE TO RECEIVERS MOTION TO LIQUIDATE THE REAL PROPERTY LOCATED AT 32 SUNSET KEY DRIVE, KEY WEST, FLORIDA (Daly, Brian) (Entered: 11/09/2010)
11/15/20101303 NOTICE Of Intent to File Replay by William Schroeder re 1302 Response to Motion, (Braun, Dana) (Entered: 11/15/2010)
11/23/20101304 REPLY TO RESPONSE to Motion by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1295 MOTION Lift Stay (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 11/23/2010)
12/14/20101305  MOTION SIXTEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/27/2010 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice No. R-09-17, # 3 Exhibit Tab 2 - Invoice No. R-09-18)(Durham, James) (Entered: 12/14/2010)
12/16/20101306 ORDER granting 1305 Motion to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 12/16/10. (fbh) (Entered: 12/16/2010)
02/11/20111307 NOTICE of Filing Supplemental Report Number Five and Report on Calculation of Costs of Misfeasance by William Schroeder (Attachments: # 1 Supplemental Report Number Five, # 2 Report on Calculation of Costs of Misfeasance)(Braun, Dana) (Entered: 02/11/2011)
02/11/20111308 NOTICE of Filing of Correct Supplemental Report Number Five by William Schroeder (Attachments: # 1 Supplemental Report Number Five)(Braun, Dana) (Entered: 02/11/2011)
03/09/20111309  MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS)- SEVENTEENTH MOTION by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/22/2011 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice No. R-09-19, # 3 Exhibit Tab 2 - Invoice No. R-09-20)(Durham, James) (Entered: 03/09/2011)
03/10/2011  Attorney update in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Attorney Philip P. Quaschnick for Florida Department of Health added. (fbh) (Entered: 03/10/2011)
03/21/20111310 ORDER granting 1309 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/21/11. (fbh) (Entered: 03/21/2011)
04/21/20111311  MOTION For Court's Approval to Compensate Monitor/Receiver (Eighteenth) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/4/2011 (Attachments: # 1 Exhibit 1 - Invoice R-09-21, # 2 Exhibit 2 - Invoice R-02-22, # 3 Text of Proposed Order)(Durham, James) (Entered: 04/21/2011)
04/22/20111312 ORDER granting 1311 Motion for Court's Approval to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 4/21/2011. (mah) (Entered: 04/22/2011)
05/23/20111313  MOTION Approval to Sell Real Estate by Recevier by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/6/2011 (Attachments: # 1 Exhibit Ex. 1 Sales Contract, # 2 Exhibit Ex. 2 Faulkner/Lossing Appraisal, # 3 Exhibit Ex. 3 Roy Hill Appraisal, # 4 Exhibit Ex. 4 WillamsMaxheimer Appraisal, # 5 Exhibit Ex. 5 Notice of Sale, # 6 Text of Proposed Order Proposed Order Granting Motion)(Braun, Dana) (Entered: 05/23/2011)
05/24/20111314 ORDER granting 1313 Motion for Approval of Contract for Sale of Real Estate as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 5/24/2011. (mah) (Entered: 05/24/2011)
06/14/20111315  MOTION NINETEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/27/2011 (Attachments: # 1 Exhibit 1 - Invoice No. R-09-23, # 2 Exhibit 2 - Invoice No. R-09-24)(Durham, James) (Entered: 06/14/2011)
06/17/20111316  MOTION for Bond Pending Appeal by Thomas A. Withers as to Martin J. Bradley, III. Responses due by 6/30/2011 (Withers, Thomas) (Entered: 06/17/2011)
06/20/20111317 NOTICE of Filing of Supplemental Report Number Six by William Schroeder (Attachments: # 1 Exhibit Report Number Six)(Braun, Dana) (Entered: 06/20/2011)
06/23/20111318 ORDER granting 1315 Motion to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 6/23/11. (fbh) (Entered: 06/23/2011)
06/28/20111319  MOTION Confirmation of Sale of Real Property by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/11/2011 (Attachments: # 1 Affidavit Affidavit of Publication Savannah Morning News, # 2 Affidavit Affidavit of Publication Coastal Courier, # 3 Affidavit Affidavit of Dana Braun, # 4 Text of Proposed Order)(Braun, Dana) (Entered: 06/28/2011)
06/29/20111320 ORDER granting 1319 Motion to Confirm the Sale of Real Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/29/2011. (mah) (Entered: 06/29/2011)
07/05/20111321 RESPONSE by United States of America as to Martin J. Bradley, III re 1316 MOTION for Bond Pending Appeal (Durham, James) (Entered: 07/05/2011)
07/05/20111322 ORDER Dismissing as Moot 1316 Motion for Bond as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/5/11. (fbh) (Entered: 07/05/2011)
08/05/20111323 ******* MOTION Approval of Plan to Terminate Receivership by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/18/2011 (Attachments: # 1 Exhibit Net Proceeds from Liquidation of Assets, # 2 Exhibit Analysis and Allocation of Source of Funds, # 3 Exhibit List of Properties)(Braun, Dana) (Entered: 08/05/2011)
08/05/20111324 NOTICE by Bio-Med Plus, Inc. (Daly, Brian) (Entered: 08/05/2011)
08/05/20111325 NOTICE of Intent to Respond by Norma Bradley re 1323 MOTION Approval of Plan to Terminate Receivership (Cochran, Anthony) (Entered: 08/05/2011)
08/09/20111326 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Cochran, Anthony) (Entered: 08/09/2011)
08/10/20111327 NOTICE of Intent to Respond to Motion for Approval of Substitute Receiver's Plan to Terminate the Receivership by Martin J. Bradley, Jr (Gotwalt, Eric) (Entered: 08/10/2011)
08/12/20111328  MOTION for Leave of Absence as to Martin J. Bradley, Jr For dates of : September 15 through September 21, 2011. Responses due by 8/25/2011 (Attachments: # 1 Text of Proposed Order)(Zipperer, Alex) (Entered: 08/12/2011)
08/18/20111329 RESPONSE to Motion by Martin J. Bradley, Jr as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Gotwalt, Eric) (Entered: 08/18/2011)
08/18/20111330 RESPONSE to Motion by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Daly, Brian) (Entered: 08/18/2011)
08/22/20111331 RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Durham, James) (Entered: 08/22/2011)
08/22/20111332 RESPONSE in Opposition by State of Florida Office of Attorney General as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Quaschnick, Philip) (Entered: 08/22/2011)
09/09/20111333  MOTION for Court's Approval to Compensate Substitute Receiver with Attachments (Twentieth) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/22/2011 (Attachments: # 1 Exhibit Tab 1 - Invoice No. R-09-25, # 2 Exhibit Tab 2 - Invoice No. R-09-26(A), # 3 Text of Proposed Order)(Durham, James) (Entered: 09/09/2011)
09/12/20111334 ORDER granting 1333 Motion to compensate receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 9/12/11. (fbh) (Entered: 09/12/2011)
09/22/20111335 MANDATE of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re: Affirming the Bradleys', Bio-Med's and Tellechea's convictions, and Bradley III's and Bio-Med's sentences. Vacating Bradley Jr.'s sentences on Counts 1 and 54 and Tellechea's sentence on Count 3 and Remanding those counts for resentencing; reversing order of District Court appointing the receiver and monitor. (Attachments: # 1 Supplement, # 2 Supplement, # 3 Supplement)(fbh) (Entered: 09/26/2011)
10/06/20111336 RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Supplemental) (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2)(Durham, James) (Entered: 10/06/2011)
10/11/20111337 RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1336 Response, (Attachments: # 1 Exhibit 1)(Cochran, Anthony) (Entered: 10/11/2011)
10/12/20111338 RESPONSE by Martin J. Bradley, III To Issues to be Addressed on Remand (Withers, Thomas) (Entered: 10/12/2011)
10/14/20111339 SENTENCING MEMORANDUM by Albert L. Tellechea (Markus, David) (Entered: 10/14/2011)
10/14/20111340 BRIEF on Re-Sentencing Issues by Martin J. Bradley, Jr (Zipperer, Alex) (Entered: 10/14/2011)
10/14/20111341 NOTICE of Government's Identification of Issues to be Addressed During the Resentencings of Bradley, Jr. and Tellechea by United States of America (Durham, James) (Entered: 10/14/2011)
10/20/20111342  MOTION For Court's Approval to Compensate Substitute Receiver (With Attachments) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/3/2011 (Attachments: # 1 Exhibit Tab 1 - Invoice R-09-26(B), # 2 Exhibit Tab 2 - Invoice R-09-27, # 3 Exhibit Tab 3 - Invoice R-09-28, # 4 Text of Proposed Order)(Durham, James) (Entered: 10/20/2011)
10/24/20111343 ORDER granting 1342 Motion to Compensate Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/24/11. (fbh) (Entered: 10/24/2011)
12/08/20111344  MOTION Approval of Expenditure of Funds by Receiver to Facilitate the Representation of Defendant Bio-Med Plus Inc. in Proceedings Before the United States Supreme Court by Arthur W. Leach as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/22/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Leach, Arthur) (Entered: 12/08/2011)
12/13/20111345 RESPONSE in Opposition by United States of America as to Bio-Med Plus, Inc. re 1344 MOTION Approval of Expenditure of Funds by Receiver to Facilitate the Representation of Defendant Bio-Med Plus Inc. in Proceedings Before the United States Supreme Court (Durham, James) (Entered: 12/13/2011)
12/21/20111346 NOTICE of Filing Supplemental Report Number Seven by William Schroeder (Attachments: # 1 Exhibit Supplemental Report Number Seven)(Braun, Dana) (Entered: 12/21/2011)
01/17/20121347  MOTION For Court's Approval to Compensate Substitute Receiver (With Attachments) - 22nd Motion by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 1/30/2012 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice R-09-29, # 3 Exhibit Tab 2 - Invoice R-09-30, # 4 Exhibit Tab 3 - Invoice R-09-31)(Durham, James) (Entered: 01/17/2012)
01/18/20121348 ORDER granting 1347 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 1/18/12. (fbh) (Entered: 01/18/2012)
02/10/20121349 ORDER granting in part and denying in part 1323 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); PLEASE NOTE: SPECIAL INSTRUCTIONS TO RECEIVER AND PARTIES INVOLVED IN THIS CASE.. Signed by Judge B. Avant Edenfield on 2/9/12. (fbh) (Entered: 02/10/2012)
02/17/20121350 RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1349 Order on Motion for Miscellaneous Relief, (Cochran, Anthony) (Entered: 02/17/2012)
02/17/20121351 RESPONSE by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1349 Order on Motion for Miscellaneous Relief, (Attachments: # 1 Exhibit)(Daly, Brian) (Entered: 02/17/2012)
02/18/20121352  MOTION Authority to Cancel Security Deed and Execute Quitclaim Deed by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/2/2012 (Attachments: # 1 Exhibit Warranty Deed, # 2 Exhibit Deed to Secure Debt, # 3 Exhibit March 26, 2011 Correspondence, # 4 Exhibit February 4, 2012 Correspondence)(Braun, Dana) (Entered: 02/18/2012)
02/21/20121353 ORDER granting 1352 Motion to Cancel Deed to Secure Debt and execute Quitclaim Deed to Solomon Amusan and Jo Carolyn Amusan as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 2/21/12. (fbh) (Entered: 02/21/2012)
02/21/20121354 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1352 MOTION Authority to Cancel Security Deed and Execute Quitclaim Deed and Motion to Reconsider (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Cochran, Anthony) (Entered: 02/21/2012)
02/21/20121355 RESPONSE by Martin J. Bradley, Jr re 1349 Order on Motion for Miscellaneous Relief, (Attachments: # 1 Exhibit 1-10)(Zipperer, Alex) (Entered: 02/21/2012)
02/22/20121356 RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1350 Response, Supplemental Response (Cochran, Anthony) (Entered: 02/22/2012)
02/22/20121357 RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1354 Response to Motion, Supplemental Response (Cochran, Anthony) (Entered: 02/22/2012)
02/23/20121358 Joint MOTION for Extension of Time to Appeal from Court's Order Filed February 10, 2012 by Alex L. Zipperer, III as to Martin J. Bradley, Jr. Responses due by 3/8/2012 (Attachments: # 1 Text of Proposed Order)(Zipperer, Alex) (Entered: 02/23/2012)
02/24/20121359 NOTICE OF APPEAL (Interlocutory) by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Filing fee $ 455, receipt number 113J-1164180. (Cochran, Anthony) (Entered: 02/24/2012)
02/24/20121360 NOTICE OF APPEAL-OTHER ORDER by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1349 Order on Motion for Miscellaneous Relief,. Filing fee $ 455, receipt number 113J-1164197. (Daly, Brian) (Entered: 02/24/2012)
02/28/20121361 Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 1359 Notice of Appeal - Interlocutory, (fbh) (Entered: 02/28/2012)
02/28/20121362 Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re [1360 ] Notice of Appeal - Interlocutory, (fbh) (Entered: 02/28/2012)
03/01/20121363  MOTION Motion to Stay Order Directing Payment to Florida Department of Health, et al by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/15/2012 (Cochran, Anthony) (Entered: 03/01/2012)
03/02/20121364  MOTION to Treat Motion to Stay on Emergency Basis by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/15/2012 (Cochran, Anthony) (Entered: 03/02/2012)
03/02/20121365 Appeal Remark re 1359 Notice of Appeal - Interlocutory, : USCA Correspondence (fbh) (Entered: 03/02/2012)
03/02/20121366 Supplemental MOTION Supplement to Bradley Motions to Stay Order and Treat Motion to Stay on Emergency Basis by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/15/2012 (Cochran, Anthony) (Entered: 03/02/2012)
03/09/20121367 RESPONSE in Opposition by Florida Department of Health as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1363 MOTION Motion to Stay Order Directing Payment to Florida Department of Health, et al, 1366 Supplemental MOTION Supplement to Bradley Motions to Stay Order and Treat Motion to Stay on Emergency Basis, 1364 MOTION to Treat Motion to Stay on Emergency Basis (Quaschnick, Philip) (Entered: 03/09/2012)
03/09/20121368  MOTION for Extension of Time to Comply with February 10, 2012 Order by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/22/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 03/09/2012)
03/09/20121369 TRANSCRIPT REQUEST by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Daly, Brian) (Entered: 03/09/2012)
03/12/20121370 ORDER granting 1368 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/12/12. (fbh) (Entered: 03/12/2012)
03/20/20121371  MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/2/2012 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice R-09-32, # 3 Exhibit Tab 2 - Invoice R-09-33)(Durham, James) (Entered: 03/20/2012)
03/21/20121372 RESPONSE in Opposition by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 (Cochran, Anthony) (Entered: 03/21/2012)
03/22/20121373  MOTION to Adopt motions of other defendants by Brian L. Daly as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/5/2012 (Daly, Brian) (Entered: 03/22/2012)
03/26/20121374 Second MOTION Extension of Time by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/9/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 03/26/2012)
03/26/20121375 NOTICE of revised proposed order by William Schroeder re 1374 Second MOTION Extension of Time (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 03/26/2012)
03/27/20121376 ORDER granting 1374 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/27/12. (fbh) (Entered: 03/27/2012)
03/29/20121377 AMENDED ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. re 1370 Order on Motion for Extension of Time, 1349 Order on Motion for Miscellaneous Relief,. Signed by Judge B. Avant Edenfield on 3/29/12. (fbh) (Entered: 03/29/2012)
03/30/20121378  MOTION to Withdraw Document 1354 Response to Motion, by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/12/2012 (Cochran, Anthony) (Entered: 03/30/2012)
04/09/20121379 NOTICE Filing of Final Accounting by William Schroeder re 1349 Order on Motion for Miscellaneous Relief, (Braun, Dana) (Entered: 04/09/2012)
04/10/20121380 RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1350 Response, 1349 Order on Motion for Miscellaneous Relief, (Cochran, Anthony) (Entered: 04/10/2012)
04/12/20121381  MOTION to Adopt motions of other defendants (Doc. 1380) objecting to Substitute Receiver's final accounting by Brian L. Daly as to Martin J. Bradley, III. Responses due by 4/26/2012 (Daly, Brian) (Entered: 04/12/2012)
04/17/20121382 NOTICE of Filing of Final Report by William Schroeder (Attachments: # 1 Substitute Receiver's Final Report)(Braun, Dana) (Entered: 04/17/2012)
04/20/20121383 RESPONSE by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1380 Response, Substitute Receiver's Response to Norma Bradley's Objection to Final Accounting (Braun, Dana) (Entered: 04/20/2012)
04/24/20121384 RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Re Objection to Final Accounting and to Final Report (Cochran, Anthony) (Entered: 04/24/2012)
04/25/20121385  MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/10/2012 (Attachments: # 1 Exhibit Tab 1 - Invoice R-09-34, # 2 Text of Proposed Order)(Durham, James) Modified on 7/20/2012 (lmm). (Entered: 04/25/2012)
04/26/20121386 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1385 MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments) MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments) (Cochran, Anthony) (Entered: 04/26/2012)
04/26/20121387 RESPONSE by Martin J. Bradley, Jr to the Receiver's Final Accounting (Zipperer, Alex) (Entered: 04/26/2012)
04/26/20121388 RESPONSE by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1382 Notice (Other) (Daly, Brian) (Entered: 04/26/2012)
05/02/20121389  Reply to Martin J. Bradley, Jr.'s Response to Final Accounting by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1382 Notice (Other) (Braun, Dana) Modified on 5/2/2012 (lmm). (Entered: 05/02/2012)
05/14/20121390 ORDER Denying 1344 MOTION for Approval of Expenditure of Funds by Receiver to Facilitate the Representation of Defendant Bio-Med Plus Inc. in Proceedings Before the United States Supreme Court filed by Bio-Med Plus, Inc.. Signed by Judge B. Avant Edenfield on 5/14/2012. (mah) (Entered: 05/14/2012)
05/14/20121391 ORDER dismissing as moot 1358 Motion for Extension of Time as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/14/20121392 ORDER dismissing 1363 Motion; dismissing 1364 Motion; dismissing 1366 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/14/20121393 ORDER dismissing 1371 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5); granting 1373 Motion to Adopt as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5); dismissing 1385 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/14/20121394 ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: The parties are hereby notified that this Court will conduct a hearing on June 12, 2012 @ 9:30 A.M. regarding the Substitute Receiver's final report and final accounting. The parties are to submit briefs no later than the close of business on June 6, 2012. Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/18/20121395 Appeal Remark re 743 Notice of Appeal - Final Judgment: Notice of Supreme Court's denial of certiorari. (lmm) (Entered: 05/18/2012)
05/18/20121396  MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/1/2012 (Braun, Dana) (Entered: 05/18/2012)
05/21/20121397 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1396 MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) (Cochran, Anthony) (Entered: 05/21/2012)
05/23/20121398  MOTION for Extension of Time to File Supplemental Final Accounting and Payment Into the Registry of the Court by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/7/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 05/23/2012)
05/23/20121399 RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1398 MOTION for Extension of Time to File Supplemental Final Accounting and Payment Into the Registry of the Court in Support (Attachments: # 1 Exhibit Schedule)(Cochran, Anthony) (Entered: 05/23/2012)
05/24/20121400 REPLY TO RESPONSE to Motion by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1396 MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) (Braun, Dana) (Entered: 05/24/2012)
05/25/20121401 REPLY TO RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1396 MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) Surreply to Substitute Receiver's Motion (Attachments: # 1 Exhibit)(Cochran, Anthony) (Entered: 05/25/2012)
05/29/20121402  MOTION for Leave to Appear telephone Attorney: Guy Lewis. by Brian L. Daly as to Martin J. Bradley, III. Responses due by 6/11/2012 (Daly, Brian) (Entered: 05/29/2012)
06/01/20121403 RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1385 MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments), 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 (Durham, James) (Entered: 06/01/2012)
06/01/20121404 REPLY TO RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1385 MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments), 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 and in response to doc. 1403 (Cochran, Anthony) (Entered: 06/01/2012)
06/05/20121405  MOTION for Leave to Appear Pro Hac Vice Receipt Number 113J-1220850, Fee Amount $200. Responses due by 6/22/2012 (Attachments: # 1 Exhibit ORDER OF ADMISSION, # 2 Exhibit US N. Dist of FL Cert of Good Standing)(Orland, Devon) (Entered: 06/05/2012)
06/05/20121406  MOTION Excusing Local Counsel from Attending Hearing on June 12, 2012 by Devon Orland as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/18/2012 (Attachments: # 1 Text of Proposed Order Excusing Local Counsel from Attending Hearing)(Orland, Devon) (Entered: 06/05/2012)
06/05/20121407  MOTION to Continue the JUNE 12, 2012 Hearing and Delay the Filing of the JUNE 6, 2012 Submission by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/18/2012 (Attachments: # 1 Text of Proposed Order)(Durham, James) (Entered: 06/05/2012)
06/06/20121408 ORDER granting 1406 Motion Excusing Local Counsel from Attending Hearing on June 12, 2012 as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (Entered: 06/06/2012)
06/06/20121409 ORDER granting 1405 Motion to Appear Pro Hac Vice by Blaine H. Winship (for FL Dept. of Health) as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (Entered: 06/06/2012)
06/06/20121410 ORDER granting 1396 Motion for Reconsideration re 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 filed by United States of America as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (Entered: 06/06/2012)
06/06/20121411 ORDER granting 1407 Motion to Continue as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). The parties have until June 12, 2012 to submit briefs. The hearing on the Substitute Receiver's final report and accounting is continued until June 19, 2012. Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (lmm) (Entered: 06/06/2012)
06/07/20121412 ORDER granting 1398 Motion for Extension of Time (until July 8, 2012) to File Supplemental Final Accounting and Payment Into the Registry of the Court as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/07/2012. (lmm) (Entered: 06/07/2012)
06/12/20121413  MOTION to Continue June 19, 2012 Hearing by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 6/25/2012. (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (lmm). (Entered: 06/12/2012)
06/12/20121414  MOTION to Cancel Hearing and Government's Submission Regarding Substitute Receiver's Final Report and Accounting by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 6/25/2012. (Durham, James) (lmm). (Entered: 06/12/2012)
06/12/20121415 MEMORANDUM OR RESPONSE in Support by Norma Bradley as to Martin J. Bradley, III re 1414 MOTION to Cancel Hearing and Government's Submission Regarding Substitute Receiver's Final Report and Accounting (Cochran, Anthony) (Entered: 06/12/2012)
06/12/20121416 STATEMENT Regarding June 19, 2012 Hearing by Martin J. Bradley, Jr. (Zipperer, Alex) Modified on 6/13/2012 (lmm). (Entered: 06/12/2012)
06/13/20121417 ORDER AND NOTICE OF HEARING granting 1413 Motion to Continue; granting 1414 Motion to Cancel Hearing as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10) THE SUBSTITUTE RECEIVER'S FINAL REPORT AND ACCOUNTING AND ALL OTHER MATTERS TO BE ADDRESSED IS CONTINUED UNTIL 10:00 A.M. ON WEDNESDAY, JUNE 27, 2012 @ U.S. COURTHOUSE, SAVANNAH, GA, COURTROOM 1. Signed by Judge B. Avant Edenfield on 06/13/2012. (lmm) (Entered: 06/13/2012)
06/19/20121418  MOTION for Leave to Appear at Hearing by Telephone as to Martin J. Bradley, III For dates of: 06/27/2012. Responses due by 7/2/2012. (Attachments: # 1 Exhibit)(Daly, Brian) Modified on 6/19/2012 (lmm). (Entered: 06/19/2012)
06/22/20121419 NOTICE of Government's Submission in Compliance with June 13, 2012 Order and Identification of Remaining Issues by United States of America re 1417 Order on Motion to Continue, Order on Motion to Cancel Hearing. (Durham, James) Modified on 7/5/2012 (lmm). (Entered: 06/22/2012)
06/25/20121420 NOTICE Of Matters to Be Placed on Agenda for June 27, 2012 Hearing by William Schroeder re 1417 Order on Motion to Continue, Order on Motion to Cancel Hearing. (Attachments: # 1 Exhibit Notice of claim for damages, # 2 Exhibit Itemization of claimed damages)(Braun, Dana) Modified on 7/5/2012 (lmm). (Entered: 06/25/2012)
06/25/20121421 NOTICE Regarding Status Conference re 1417 Order on Motion to Continue, Order on Motion to Cancel Hearing. (Markus, David) Modified on 7/5/2012 (lmm). (Entered: 06/25/2012)
06/25/20121422 RESPONSE by Jose A. Trespalacios as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1420 Notice, Response to Receiver Shroeder's Notice "Doc # 1420" (Darbyshire, Glen) (lmm). (Entered: 06/25/2012)
06/26/20121423 ******* MOTION for Leave to Appear Pro Hac Vice Receipt Number 113J-1232467, Fee Amount $200,. Responses due by 7/13/2012 (Attachments: # 1 Text of Proposed Order, # 2 Affidavit)(Daly, Brian) (Entered: 06/26/2012)
06/26/2012  Attorney update in case as to Martin J. Bradley, III. Attorney Kathryn A. Meyers for Maria Bradley added. (lmm) (Entered: 06/26/2012)
06/26/20121424 ORDER granting 1423 Motion to Appear Pro Hac Vice by Kathryn A. Meyers as to Martin J. Bradley III (1), Maria Bradley. Signed by Judge B. Avant Edenfield on 06/26/2012. (lmm) (Entered: 06/26/2012)
06/27/20121425 NOTICE OF HEARING as to Martin J. Bradley, Jr, Albert L. Tellechea Sentencing set for 7/10/2012 09:30 AM in Savannah - 1st Floor before Judge B. Avant Edenfield. Re-sentencing pursuant to remand from the 11th Circuit Court of Appeals. (rww) (Entered: 06/27/2012)
06/27/20121427 Minute Entry for proceedings held before Judge B. Avant Edenfield:Omnibus Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 6/27/2012. The Court conducted an omnibus settlement hearing regarding the completion of the receivership established in this criminal prosecution. Counsel present for the hearing: James D. Durham, Brian Tanner, Receiver William Schroder, Dana Braun, Alex Zipperer, Eric Gotwalt, Kate Meyers, Glen Darbyshire, Anthony Cochran, and Arthur W. Leach. The receiver was placed under oath and questioned by the Court and counsel for the parties. A copy of the proposed global settlement in this matter was distributed to all present. The settlement proposal would be dispositive of all remaining issues before the Court at present. The Court agreed to take the declaratory action which was assigned to Judge Moore for plenary disposition. The Court will see to the transfer of that matter. Filing of the final receivership report is extended to July 24, 2012. No objections offered. The issue of the receiver's final compensation will be entertained two weeks following the re-sentencing of Martin Bradley, Jr. and Albert Tellechea pursuant to remand from the 11th Circuit. Sentencing is scheduled for July 10, 2012 at 10:00 A. M. in the first floor courtroom, Savannah, Georgia, Judge B. Avant Edenfield, presiding. (Court Reporter Lora Carter.) (rww) (lmm). (Entered: 06/29/2012)
06/29/20121426  MOTION to Waive Presence of Albert Tellechea and Counsel at Resentencing and Memorandum in Support by David Oscar Markus as to Albert L. Tellechea. Responses due by 7/12/2012 (Attachments: # 1 Exhibit Waiver)(Markus, David) (Entered: 06/29/2012)
06/29/20121428 MANDATE of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr., Albert L. Tellechea, Bio-Med Plus, Inc. re 1234 Notice of Appeal-Interlocutory, 1239 Notice of Appeal-Interlocutory, 1236 Notice of Appeal-Interlocutory, 1235 Notice of Appeal-Interlocutory. (lmm) (Entered: 07/02/2012)
07/02/20121429  MOTION to Continue Re-Sentencing Hearing by Martin J. Bradley, Jr. Responses due by 7/16/2012. (lmm) (Entered: 07/02/2012)
07/02/20121430  MOTION to Amend/Correct Motion to Continue Re-Sentencing Hearing by Eric R. Gotwalt as to Martin J. Bradley, Jr. Responses due by 7/16/2012 (Gotwalt, Eric) (Entered: 07/02/2012)
07/09/20121431 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Settlement Conference Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on June 27, 2012, before Judge B. Avant Edenfield. Court Reporter/Transcriber Lora Carter, Telephone number 912-650-4065. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 7/30/2012. Redacted Transcript Deadline set for 8/9/2012. Release of Transcript Restriction set for 10/9/2012. (Carter, Lora) Modified on 7/9/2012 (lmm). (Entered: 07/09/2012)
07/12/20121432  MOTION for Extension of Time to File Supplemental Final Accounting by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/26/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 07/12/2012)
07/12/20121433  MOTION for Court to Address Motion for Reconsideration by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/26/2012 (Braun, Dana) (lmm). (Entered: 07/12/2012)
07/20/20121434 ORDER granting 1432 Substitute Receiver's Motion for Extension of Time to File Supplemental Final Accounting as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 07/20/2012. (lmm) (Entered: 07/20/2012)
07/20/20121435 ORDER granting 1385 Motion for Court's Approval to Compensate Substitute Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 07/20/2012. (lmm) (Entered: 07/20/2012)
07/20/20121436 ORDER granting 1433 Motion for Court to Address Motion for Reconsideration; granting 1396 Motion for Reconsideration as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 07/20/2012. (lmm) (Entered: 07/20/2012)
07/23/20121437 NOTICE of Martin J. Bradley, Jr.'s Waiver of Right to Be Present at Re-Sentencing Hearing (Zipperer, Alex) (Entered: 07/23/2012)