AMS,BNDDUTY,BNDEGT,BNDPRP,INTERPRETER,PAW,TEB

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-20587-RNS All Defendants


Case title: USA v. Macli et al

Date Filed: 08/25/2011

Assigned to: Judge Robert N. Scola, Jr

Defendant (1)
Antonio Macli
Prisoner ID: 97278-004
YOB: 1939 LANGUAGE: SPANISH
represented byRene Alberto Sotorrio
Rene A. Sotorrio PA
2937 SW 27th Avenue
Suite 202
Coconut Grove, FL 33133
305 443 1600
Fax: 305 445 9666
Email: rene@sotorriolaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1s)
18:1347.F HEALTH CARE FRAUD
(2-13)
HEALTH CARE FRAUD
(7s)
HEALTH CARE FRAUD
(9s-10s)
HEALTH CARE FRAUD
(13s-14s)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN / KICKBACKS
(15-25)
CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS
(15s)
PAYMENT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(16s-26s)
CONSPIRACY TO COMMIT MONEY LAUNDERING - INTERSTATE COMMERCE
(30s)
MONEY LAUNDERING -INTERSTATE COMMERCE
(31s-37s)
18:1956-4999.F CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
18:1957-5800.F MONEY LAUNDERING
(36-42)
MONEY LAUNDERING - INTERSTATE COMMERCE
(38s-44s)
18:1956-4999.F MONEY LAUNDERING
(43-49)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(2s-6s)
Judgment of Acquittal
HEALTH CARE FRAUD
(8s)
Judgment of Acquittal
HEALTH CARE FRAUD
(11s-12s)
Judgment of Acquittal

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (2)
Jorge Macli
Prisoner ID: 97280-004
YOB: 1971 LANGUAGE: ENGLISH
represented byMelvin Sidney Black
2937 SW 27 Avenue
Suite 202
Miami, FL 33133
305-443-1600
Fax: 445-9666
Email: melsblack@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1s)
18:1347.F HEALTH CARE FRAUD
(2-13)
HEALTH CARE FRAUD
(4s)
HEALTH CARE FRAUD
(7s)
HEALTH CARE FRAUD
(9s-10s)
HEALTH CARE FRAUD
(13s-14s)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN / KICKBACKS
(15-25)
CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS
(15s)
PAYMENT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(16s-26s)
CONSPIRACY TO COMMIT MONEY LAUNDERING - INTERSTATE COMMERCE
(30s)
MONEY LAUNDERING -INTERSTATE COMMERCE
(32s-33s)
18:1956-4999.F CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
MONEY LAUNDERING -INTERSTATE COMMERCE
(35s)
18:1957-5800.F MONEY LAUNDERING
(37-38)
MONEY LAUNDERING -INTERSTATE COMMERCE
(37s)
MONEY LAUNDERING - INTERSTATE COMMERCE
(39s-40s)
18:1957-5800.F MONEY LAUNDERING
(40)
18:1957-5800.F MONEY LAUNDERING
(42)
MONEY LAUNDERING - INTERSTATE COMMERCE
(42s)
18:1956-4999.F MONEY LAUNDERING
(44-45)
MONEY LAUNDERING - INTERSTATE COMMERCE
(44s)
18:1956-4999.F MONEY LAUNDERING
(47)
18:1956-4999.F MONEY LAUNDERING
(49)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(2s-3s)
Judgment of Acquittal
HEALTH CARE FRAUD
(5s-6s)
Judgment of Acquittal
HEALTH CARE FRAUD
(8s)
Judgment of Acquittal
HEALTH CARE FRAUD
(11s-12s)
Judgment of Acquittal

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (3)
Sandra Huarte
Prisoner ID: 97267-004
YOB: 1964 LANGUAGE: SPANISH
represented byBruce Allan Alter
2937 SW 27th Avenue
Miami, FL 33133
305-443-1600
Fax: 445-9666
Email: alter@fourdefenders.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1s)
18:1347.F HEALTH CARE FRAUD
(2-13)
HEALTH CARE FRAUD
(2s)
HEALTH CARE FRAUD
(4s-8s)
HEALTH CARE FRAUD
(9s-10s)
HEALTH CARE FRAUD
(11s)
HEALTH CARE FRAUD
(13s-14s)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS
(15s)
CONSPIRACY TO COMMIT MONEY LAUNDERING - INTERSTATE COMMERCE
(30s)
MONEY LAUNDERING -INTERSTATE COMMERCE
(31s)
MONEY LAUNDERING -INTERSTATE COMMERCE
(34s)
18:1956-4999.F CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
18:1957-5800.F MONEY LAUNDERING
(36)
MONEY LAUNDERING - INTERSTATE COMMERCE
(38s)
18:1957-5800.F MONEY LAUNDERING
(39)
MONEY LAUNDERING - INTERSTATE COMMERCE
(41s)
18:1956-4999.F MONEY LAUNDERING
(43)
18:1956-4999.F MONEY LAUNDERING
(46)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(3s)
Judgment of Acquittal
HEALTH CARE FRAUD
(12s)
Judgment of Acquittal

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (4)
Gary Kushner
Prisoner ID: 97276-004
YOB: 1940 LANGUAGE: ENGLISH
represented byJ. David Bogenschutz
Bogenschutz & Dutko
600 S Andrews Avenue
Suite 500
Fort Lauderdale, FL 33301
954-764-2500
Fax: 764-5040
Email: jdblaw0515@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David B. Rothman
Rothman & Associates, P.A.
Wachovia Financial Center
200 S Biscayne Boulevard
Suite 2770
Miami, FL 33131
305-358-9000
Fax: 374-5747
Email: DBR@rothmanlawyers.com
TERMINATED: 09/12/2011
ATTORNEY TO BE NOTICED
Designation: Temporary

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1s)
18:1347.F HEALTH CARE FRAUD
(2)
HEALTH CARE FRAUD
(2s)
HEALTH CARE FRAUD
(3s-14s)
18:1347.F HEALTH CARE FRAUD
(12)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (5)
Carmen Mercado
Prisoner ID: 97265-004
YOB: 1956 ENGLISH
represented byMartin L. Roth
Martin L. Roth PA
101 Tower
101 N.E. Third Avenue
Suite 1430
Fort Lauderdale, FL 33301
954-745-7697
Fax: 745-7698
Email: MLRPA@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joaquin Mendez , Jr.
Joaquin Mendez
Miami Tower
100 S.E. 2nd Street
Suite 2700
Miami, FL 33131
305-375-0886
Fax: 305-375-0884
Email: jmendezlaw@gmail.com
TERMINATED: 09/19/2011
ATTORNEY TO BE NOTICED
Designation: Temporary

Richard Anthony Merlino , Jr.
Voluck & Merlino, P.L.
101 N.E. Third Avenue
Suite 1430
Fort Lauderdale, FL 33301
954-745-7497
Fax: 954-745-7698
Email: richmerlinoesq@yahoo.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
18:1347.F HEALTH CARE FRAUD
(4-7)
18:1347.F HEALTH CARE FRAUD
(10-11)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (6)
Rafael Alalu
Prisoner ID: 97271-004
YOB: 1965 LANGUAGE: ENGLISH
represented byBruce Howard Lehr
Lehr Fischer & Feldman
1401 Brickell Avenue
Suite 910
Miami, FL 33131
305-377-1777
Fax: 377-0087
Email: blehr18@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Howard Milton Srebnick
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: HSrebnick@RoyBlack.com
ATTORNEY TO BE NOTICED
Designation: Retained

Sherleen Mendez
Lehr Fischer & Feldman
1401 Brickell Avenue
Suite 810
Miami, FL 33131
305-377-1777
Fax: 377-0087
Email: smbejerano@aol.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1s)
HEALTH CARE FRAUD
(2s)
18:1347.F HEALTH CARE FRAUD
(3)
HEALTH CARE FRAUD
(3s-4s)
HEALTH CARE FRAUD
(5s-10s)
18:1347.F HEALTH CARE FRAUD
(8-10)
18:1347.F HEALTH CARE FRAUD
(12)
HEALTH CARE FRAUD
(12s-14s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(11s)
Judgment of Acquittal

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (7)
Barbara Morales
Prisoner ID: 97266-004
YOB: 1957 LANGUAGE: ENGLISH
represented byHarry Martin Solomon
799 Brickell Plaza
Miami, FL 33131-5198
305-358-7400
Fax: 358-7222
Email: hmslaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan Scott Meltz
Jonathan S. Meltz
1900 SW 3 Avenue, Suite 6
Miami, FL 33129
305-757-9677
Fax: 305-858-6466
Email: jmeltz@meltzlaw.com
TERMINATED: 09/12/2011
Designation: Temporary

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
18:1347.F HEALTH CARE FRAUD
(13)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (8)
Debora De Jesus
Prisoner ID: 97375-004
YOB 1959
represented byMycki L. Ratzan
Mycki Ratzan, P.A.
1450 Brickell Avenue
Suite 2600
Miami, FL 33131
3053745730
Fax: 3053746755
Email: mycki@mratzanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (9)
Gala Myriam Onofre
Prisoner ID: 97277-004
YOB: 1960: As of 9/14/11; Language: English
also known as
Consuelo Onofre
represented byJustin David Grosz
Alters Law Firm
4141 NE 2nd Avenue
Suite 201
Miami, FL 33137
305-571-8550
Fax: 305-571-8558
Email: justin@abbrclaw.com
TERMINATED: 09/14/2011
ATTORNEY TO BE NOTICED
Designation: Temporary

Michael Zelman
Michael Zelman
19 W. Flagler Street
Suite 407
Miami, FL 33130
305-358-1600
Email: michael@zelman.net
TERMINATED: 12/01/2011
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Robert G. Amsel
Robbins Tunkey Ross Amsel Raben et al
2250 SW 3rd Avenue
4th Floor
Miami, FL 33129-2095
305-858-9550
Fax: 858-7491
Email: bobamsel@crimlawfirm.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
18:1347.F HEALTH CARE FRAUD
(6)
18:1347.F HEALTH CARE FRAUD
(11)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (10)
Thomas Hamer
Prisoner ID: 97275-004
YOB: 1953 LANGUAGE: ENGLISH
TERMINATED: 05/14/2012
represented byMichael David Spivack
Federal Public Defender's Office
150 W Flagler Street
Miami, FL 33130-1556
305-530-7000
Fax: 536-4559
Email: Michael_Spivack@fd.org
TERMINATED: 12/19/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

William R. Barzee
Courthouse Center
40 NW Third Street
Penthouse 1
Miami, FL 33128
305-374-3998
Fax: 374-3985
Email: williambarzee@barzeeflores.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Noticing FPD-MIA
Email: MIA_ECF@FD.org
TERMINATED: 09/14/2011
Designation: Public Defender Appointment

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
Imprisoned for a term of twenty-four months; Supervised Release for a term of three years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1347.F HEALTH CARE FRAUD
(8-9)
Dismissed on the motion of the United States.
18:1347.F HEALTH CARE FRAUD
(11)
Dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (11)
Wilson Arteaga
Prisoner ID: 97270-004
YOB: 1976 LANGUAGE: ENGLISH
also known as
Wilson Artiaga
represented byStephen J. Golembe
Stephen J Golembe & Associates PA
2340 S Dixie Highway
Coconut Grove, FL 33133
305-858-0404
Fax: 858-3100
Email: golembes@golembelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(27)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (12)
Jacqueline Moran
Prisoner ID: 97281-004
YOB: 1963 LANGUAGE: SPANISH
represented byMark Alan Levine
2000 S Dixie Highway
Miami, FL 33133
305-854-3300
Fax: 854-1115
Email: markalan13@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1s)
HEALTH CARE FRAUD
(2s)
18:1347.F HEALTH CARE FRAUD
(4-5)
HEALTH CARE FRAUD
(4s)
HEALTH CARE FRAUD
(5s-6s)
HEALTH CARE FRAUD
(7s-11s)
18:1347.F HEALTH CARE FRAUD
(10-11)
HEALTH CARE FRAUD
(12s)
HEALTH CARE FRAUD
(13s-14s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(3s)
Judgment of Acquittal

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (13)
Wyatt Barnfield, III
Prisoner ID: 97279-004
YOB: 1960 LANGUAGE: ENGLISH
represented byEdward Alan Lopez
Edward A Lopez PA
3440 Hollywood Boulevard
Suite 415
Hollywood, FL 33021
954-241-4205
Fax: 954-241-4206
Email: ELopez@EdwardLopezLaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan S. Friedman
1 E Broward Boulevard
Suite 925
Fort Lauderdale, FL 33301
954-713-2820
Fax: 954-713-2894
Email: JFriedmanlawfirm@gmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas William Risavy
1999 SW 27th Avenue
Miami, FL 33145
305-854-3772
Fax: 305-854-3798
Email: rza_v@bellsouth.net
TERMINATED: 09/30/2011
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(29)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (14)
Derek Alexander
Prisoner ID: 95477-004
YOB: 1973 LANGUAGE: ENGLISH
represented bySky Elliot Smith
Sky Smith
3059 Grand Avenue
Suite 310
Miami, FL 33133
305-445-2201
Fax: 305-445-2202
Email: cielo@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS
(15s)
RECEIPT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(27s)
RECEIPT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(28s)
RECEIPT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(29s)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(30)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (15)
Anthony Roberts
Prisoner ID: 97274-004
YOB: 1967
represented byArthur Louis Wallace , III
2211 E. Sample Road
Suite 203
Lighthouse Point, FL 33064
954-943-2020
Fax: 781-1892
Email: WallaceLawFirm@Yahoo.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS
(15s)
RECEIPT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(27s-28s)
RECEIPT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(29s)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(33)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (16)
Gregory Murphy
Prisoner ID: 97269-004
YOB: 1958 LANGUAGE: ENGLISH
represented byAnthony John Stonick
1571 NW 13th Court
Miami, FL 33125
305-324-7888
Fax: 325-0569
Email: ajstonick@gmail.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(28)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (17)
Larry Word
Prisoner ID: 97273-004
YOB: 1954 LANGUAGE: ENGLISH
represented byReginald Anthony Moss , Jr.
The Tony Moss Firm, L.L.C.
169 E. Flagler Street
Suite 1241
Miami, FL 33131-1205
786-219-5467
Fax: 305-373-3832
Email: TonyMossEsq@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(32)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (18)
James Wynn
also known as
Riley Wynn
represented byCharles Craig Stella
200 SE 6th Street
Suite 505
Fort Lauderdale, FL 33301
954-779-3800
Fax: 954-779-1138
Email: ccraigstella@hotmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(31)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (19)
Robert Revels
Prisoner ID: 94250-071
YOB: 1952 LANGUAGE: ENGLISH
represented byRae Shearn
Law Offices of Rae Shearn, P.A.
1101 Brickell Avenue
North Tower, Suite N1101
Miami, FL 33131
305-545-0014
Fax: 305-545-0097
Email: rshearn@raeshearnlaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(34)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Patricia A. Seitz
Referred to: Magistrate Judge Andrea M. Simonton

Defendant (20)
Curtis Gates
Prisoner ID: 13413-033
YOB: 1959 LANGUAGE: ENGLISH
TERMINATED: 08/22/2012
represented byAlbert Zachary Levin
Albert Z. Levin, P.A.
Grove Forest Plaza
2937 SW 27th Avenue
Suite 101
Miami, FL 33132
305-379-7101
Fax: 350-446-6150
Email: albert@albertlevinlaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS
(15s)
Imprisoned for a term of 57 months to run concurrently with case number 11-20100-CR-SEITZ; Supervised Release for a term of Three(3)years to run concurrently with case number 11-20100-CR-SEITZ

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
Dismissed on the motion of the United States
42:1320A.F RECEIPT OF KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE PROGRAM
(26)
Dismissed on the motion of the United States
RECEIPT OF KICKBACKS INVOLVING FEDERAL HEALTH CARE PROGRAMS - ILLEGAL RENUMERATIONS
(27s-29s)
Dismissed on the motion of the United States

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (21)
Biscayne Milieu Health Center, Inc. represented byRene Alberto Sotorrio
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1s)
18:1347.F HEALTH CARE FRAUD
(2-13)
HEALTH CARE FRAUD
(2s-8s)
HEALTH CARE FRAUD
(9s-10s)
HEALTH CARE FRAUD
(11s-12s)
HEALTH CARE FRAUD
(13s-14s)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS
(14)
CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS
(15s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Robert N. Scola, Jr

Defendant (22)
Madeline Lucas represented bySteven Harold Haguel
9100 S Dadeland Blvd.
Suite 400
Miami, FL 33156
305-256-1000
Fax: 305-670-1925
Email: Steven@HaguelLaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael Scott Davis
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9027
Fax: 305-530-6168
Email: Michael.Davis2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alicia E. Shick
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9317
Fax: 305-530-6168
Email: alicia.shick@usdoj.gov
ATTORNEY TO BE NOTICED

Evelyn Baltodano-Sheehan
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9125
Email: evelyn.sheehan@usdoj.gov
ATTORNEY TO BE NOTICED

James V. Hayes
United States Department of Justice
Criminal Division
Fraud Section
1400 New York Avenue N.W.
Washington, DC 20530
202-353-0179
Email: James.Hayes@usdoj.gov
ATTORNEY TO BE NOTICED

Marlene Rodriguez
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9206
Fax: 530-7139
Email: marlene.rodriguez@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/25/2011 MOTION to Seal by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 9/12/2011 (gm1) (Entered: 08/26/2011)
08/25/2011INDICTMENT as to Antonio Macli (1) count(s) 1, 2-13, 14, 15-25, 35, 36-42, 43-49, Jorge Macli (2) count(s) 1, 2-13, 14, 15-25, 35, 37-38, 40, 42, 44-45, 47, 49, Sandra Huarte (3) count(s) 1, 2-13, 14, 35, 36, 39, 43, 46, Gary Kushner (4) count(s) 1, 2, 12, Carmen Mercado (5) count(s) 1, 4-7, 10-11, Rafael Alalu (6) count(s) 1, 3, 8-10, 12, Barbara Morales (7) count(s) 1, 13, Debora De Jesus (8) count(s) 1, Gala Myriam Onofre (9) count(s) 1, 6, 11, Thomas Hamer (10) count(s) 1, 8-9, 11, Wilson Arteaga (11) count(s) 1, 14, 27, Jacqueline Moran (12) count(s) 1, 4-5, 10-11, Wyatt Barnfield, III (13) count(s) 14, 29, Derek Alexander (14) count(s) 14, 30, Anthony Roberts (15) count(s) 14, 33, Gregory Murphy (16) count(s) 14, 28, Larry Word (17) count(s) 14, 32, James Wynn (18) count(s) 14, 31, Robert Revels (19) count(s) 14, 34, Curtis Gates (20) count(s) 14, 26, Biscayne Milieu Health Center, Inc. (21) count(s) 1, 2-13, 14 AND FORFEITURE. (gm1) (Entered: 08/26/2011)
08/25/2011ORDER granting 1 Motion to Seal as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Ch. Magistrate Judge Stephen T. Brown on 8/25/2011. (gm1) (Entered: 08/26/2011)
09/06/201124 Order to Unseal as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Signed by Magistrate Judge Peter R. Palermo on 9/6/2011.(gm1) (Entered: 09/07/2011)
09/06/201125 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Detention Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Spanish Interpreter present. Appointment of Attorney Rene Alberto Sotorrio for Antonio Macli. Attorney Sotorrio filed his Notice of Temporary Appearance as Counsel in open court. (Digital 15:11:06.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201126 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Rene Alberto Sotorrio appearing for Antonio Macli (mno) (Entered: 09/07/2011)
09/06/201127 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Detention Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Appointment of Attorney Melvin Sidney Black for Jorge Macli. Atty. Black filed his Notice of Temporary Appearance in open court. Gov't recommends PTD. (Digital 15:15:58.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201128 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Melvin Sidney Black appearing for Jorge Macli (mno) (Entered: 09/07/2011)
09/06/201129 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Detention Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Spanish Interpreter present. Appointment of Attorney Bruce Allan Alter for Sandra Huarte. Atty. Alter filed his Notice of Temporary Appearance in open court. Gov't recommends PTD. (Digital 15:30:48.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) Modified text to correct court location on 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/201130 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Bruce Allan Alter appearing for Sandra Huarte (mno) (Entered: 09/07/2011)
09/06/201131 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Bond Hearing Held. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;q. Comply with additional conditions of bond-No employment in health care field. Bond as to Gary Kushner (4) $500,000 CSB w/ Nebbia. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Appointment of Attorney David B. Rothman for Gary Kushner. Jeanne Melendez appearing for David Rothman. Notice of Temporary Appearance filed in open court. (Digital 15:37:42.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201132 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: David B. Rothman appearing for Gary Kushner (mno) (Entered: 09/07/2011)
09/06/201133 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Deft sworn; Deft found ineligible for AFPD. Bond as to Carmen Mercado (5) $450.000 CSB w/ Nebbia. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Bond Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. (Digital 15:49:29.) Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) Modified text to reflect correct court location 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/201134 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Bond Hearing Held. Bond as to Rafael Alalu (6) $250,000 CSB w/Nebbia. Arraignment set for 9/13/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/13/2011 10:00 AM in Miami Division before Duty Magistrate. Appointment of Attorney Bruce Howard Lehr for Rafael Alalu. Atty. Lehr filed his Notice of Temporary Appearance as Counsel in open court. (Digital 15:54:36.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201135 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Bruce Howard Lehr appearing for Rafael Alalu (mno) (Entered: 09/07/2011)
09/06/201137 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Bond as to Barbara Morales (7): Court sets temporary $200,000 CSB w/ Nebbia with right to revisit. Deft. request bond hrg. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Bond Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Appointment of Attorney Jonathan Scott Meltz for Barbara Morales. Atty. Meltz filed his Notice of Temporary Appearance as Counsel in open court. (Digital 16:03:14.) Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) Modified text to reflect correct Magistrate Judge on 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/201138 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Jonathan Scott Meltz appearing for Barbara Morales (mno) (Entered: 09/07/2011)
09/06/201139 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Bond Hearing held. Court sets bond as to Gala Myriam Onofre (9) $150,000 CSB w/Nebbia. Arraignment set for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate. Appointment of Attorney Justin David Grosz for Gala Myriam Onofre. Atty. Grosz filed his Notice of Temporary Appearance as Counsel in open court. (Digital 16:08:12.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201140 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Justin David Grosz appearing for Gala Myriam Onofre (mno) (Entered: 09/07/2011)
09/06/201141 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Court set bond as to Thomas Hamer (10) $150,000 CSB w/ Nebbia. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Bond Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Deft. sworn. Appointment of Attorney Noticing FPD-MIA for Thomas Hamer (Digital 16:14:12.) Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201142 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;l. May not visit commercial transportation establishment airports, seaport/marinas, commercial bus terminals, train stations, etc.;q. Comply with additional conditions of bond-No employment in Healthcare field. Court set bond as to Wilson Arteaga (11) $100,000 CSB w/Nebbia. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Defendant sworn, found ineligible for court appointed counsel. Deft. to retain his own counsel per the Court. (Digital 16:22:51.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) Modified text to reflect correct Duty Magistrate on 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/201143 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Court set bond as to Wyatt Barnfield III (13) $150,000 CSB w/ Nebbia. Defendant request to retain his own attorney. Arraignment set for 9/7/2011 01:30 PM in Miami Division before Duty Magistrate. Bond Hearing set for 9/7/2011 01:30 PM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 9/7/2011 01:30 PM in Miami Division before Duty Magistrate. (Digital 16:41:08.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201144 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Temporary bond set as to Anthony Roberts (15) $200,000 CSB w/ Nebbia. Bond Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Defendant sworn, Court appoints CJA. Appointment of Attorney Arthur Louis Wallace, III for Anthony Roberts for Criminal Case representation. Date attorney was appointed CJA: 9/6/2011. (Digital 16:48:53.) Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201145 Paperless Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Arraignment as to Anthony Roberts (15) Count 14,33 held on 9/6/2011. See docket entry 44 . (Digital 16:48:53.) (mno) Modified text to insert docket entry link 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/201146 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Anthony Roberts (15) Count 14,33. Court accepts plea. Arraignment held on 9/6/2011 before Duty Magistrate. (mno) (Entered: 09/07/2011)
09/06/201147 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Court sets bond as to Gregory Murphy (16) $150,000 CSB w/ nebbia. Bond Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Defendant sworn, CJA appointed. Appointment of Attorney Anthony John Stonick for Gregory Murphy, for Criminal Case representation. Date attorney was appointed CJA: 9/6/2011 (Digital 16:57:19.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201148 Paperless Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Arraignment as to Gregory Murphy (16) Count 14,28 held on 9/6/2011. See docket entry 47 . (Digital 16:57:19.) (mno) Modified text to insert docktet entry link on 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/201149 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Gregory Murphy (16) Count 14,28. Court accepts plea. Arraignment held on 9/6/2011 before Magistrate Judge Peter R. Palermo. (mno) (Entered: 09/07/2011)
09/06/201150 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Bond as to Larry Word (17) Stipulated $25,000 CSB w/ Nebbia and right to re-visit. Appointment of CJA Attorney Reginald Moss for Criminal Case representation. Date attorney was appointed CJA: 9/6/11. (Digital 17:04:28.) Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201151 Paperless Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Arraignment as to Larry Word (17) Count 14,32 held on 9/6/2011. See docket entry 50 . (Digital 17:04:28.) (mno) Modified text to insert docket entry link on 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/201152 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Larry Word (17) Count 14,32. Court accepts plea. Arraignment held on 9/6/2011 before Magistrate Judge Peter R. Palermo. (mno) (Entered: 09/07/2011)
09/06/201153 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;n. Home Confinement Program/Electronic Monitoring; Curfew 12:00 A.M. to 6:00 A.M. Paid by P.T.S. q. Comply with additional conditions of bond--No Employment in the Healthcare field. Court sets as to Curtis Gates (20) $100,000 PSB. Appointment of CJA Attorney Albert Levin for Criminal Case representation. Date attorney was appointed CJA: 9/6/11. Atty. Levin represented deft in previous case 11-20100-PAS(Digital 17:08:49.). Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/201154 Paperless Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Arraignment as to Curtis Gates (20) Count 14,26 held on 9/6/2011. See docket entry 53 (Digital 17:08:49.) (mno) Modified text to insert docket entry link on 9/8/2011 (mno). (Entered: 09/07/2011)
09/06/2011  Arrest of Curtis Gates (mno) (Entered: 09/07/2011)
09/06/201155 Report Commencing Criminal Action as to Curtis Gates - Prisoner #: 13413-033 (mno) (Entered: 09/07/2011)
09/06/201156 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Curtis Gates (20) Count 14,26. Court accepts plea. Arraignment held on 9/6/2011 before Magistrate Judge Peter R. Palermo. (mno) (Entered: 09/07/2011)
09/06/201157 STANDING DISCOVERY ORDER as to Anthony Roberts, Gregory Murphy, Larry Word, Curtis Gates. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/07/2011)
09/06/2011  Arrest of Antonio Macli (mno) (Entered: 09/07/2011)
09/06/201159 Report Commencing Criminal Action as to Antonio Macli - YOB: **/**/1939 Prisoner #: 97278-004 (mno) (Entered: 09/07/2011)
09/06/2011  Arrest of Jorge Macli (mno) (Entered: 09/07/2011)
09/06/201160 Report Commencing Criminal Action as to Jorge Macli - YOB: **/**/1971 Prisoner #: 97280-004 (mno) (Entered: 09/07/2011)
09/06/2011  Arrest of Sandra Huarte (mno) (Entered: 09/07/2011)
09/06/201161 Report Commencing Criminal Action as to Sandra Huarte - YOB: **/**/1964 Prisoner #: 97267-004 (mno) (Entered: 09/07/2011)
09/06/2011  Arrest of Gary Kushner (mno) (Entered: 09/07/2011)
09/06/201162 Report Commencing Criminal Action as to Gary Kushner - YOB: **/**/1940 Prisoner #: 97276-004 (mno) (Entered: 09/07/2011)
09/06/201163 Report Commencing Criminal Action as to Carmen Mercado - YOB: **/**/1956 Prisoner #: 97265-004 (mno) Modified text to correct filed date on 9/8/2011 (mno). (Entered: 09/08/2011)
09/06/201164 Report Commencing Criminal Action as to Rafael Alalu - YOB: **/**/1965 Prisoner #: 97271-004 (mno) (Entered: 09/08/2011)
09/06/2011  Arrest of Rafael Alalu (mno) (Entered: 09/08/2011)
09/06/2011  Arrest of Carmen Mercado (mno) (Entered: 09/08/2011)
09/06/2011  Arrest of Barbara Morales, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Anthony Roberts, Gregory Murphy, Larry Word (mno) (Entered: 09/08/2011)
09/06/201165 Report Commencing Criminal Action as to Barbara Morales - YOB: **/**/1957 Prisoner #: 97266-004 (mno) Modified text to correct filed date on 9/8/2011 (mno). (Entered: 09/08/2011)
09/06/201166 Report Commencing Criminal Action as to Gala Myriam Onofre - YOB: **/**/1960 Prisoner #: 97277-004 (mno) (Entered: 09/08/2011)
09/06/201167 Report Commencing Criminal Action as to Thomas Hamer - YOB: **/**/1953 Prisoner #: 97275-004 (mno) (Entered: 09/08/2011)
09/06/201168 Report Commencing Criminal Action as to Wilson Arteaga - YOB: **/**/1976 Prisoner #: 97270-004 (mno) (Entered: 09/08/2011)
09/06/201169 Report Commencing Criminal Action as to Jacqueline Moran - YOB: **/**/1963 Prisoner #: 97281-004 (mno) (Entered: 09/08/2011)
09/06/201170 Report Commencing Criminal Action as to Wyatt Barnfield, III - YOB: **/**/1960 Prisoner #: 97279-004 (mno) (Entered: 09/08/2011)
09/06/201171 Report Commencing Criminal Action as to Anthony Roberts - YOB: **/**/1967 Prisoner #: 97274-004 (mno) (Entered: 09/08/2011)
09/06/201172 Report Commencing Criminal Action as to Gregory Murphy - YOB: **/**/1958 Prisoner #: 97269-004 (mno) (Entered: 09/08/2011)
09/06/201173 Report Commencing Criminal Action as to Larry Word - YOB: **/**/1954 Prisoner #: 97273-004 (mno) (Entered: 09/08/2011)
09/06/201175 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance held on 9/6/2011. Arraignment set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Bond Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate. Spanish Interpreter present. Appointment of Attorney Mark Alan Levine for Jacqueline Moran for Criminal Case representation. Date attorney was appointed CJA: 9/6/2011. (Digital 16:31:13.) Signed by Magistrate Judge Peter R. Palermo on 9/6/2011. (mno) (Entered: 09/08/2011)
09/06/2011  Arrest of Jacqueline Moran (mno) (Entered: 09/08/2011)
09/06/201176 Report Commencing Criminal Action as to Jacqueline Moran - YOB: **/**/1963 Prisoner #: 97281-004 (mno) (Entered: 09/08/2011)
09/06/2011  Arrest of Derek Alexander (mno) (Entered: 09/08/2011)
09/06/2011  Arrest of Robert Revels in South Carolina. (lh) (Entered: 09/13/2011)
09/07/201136 NOTICE OF ATTORNEY APPEARANCE: Reginald Anthony Moss, Jr appearing for Larry Word (Moss, Reginald) (Entered: 09/07/2011)
09/07/201158 $100,000.00 PSB Bond Entered as to Curtis Gates Approved by Magistrate Judge Peter R. Palermo Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;n. Home Confinement Program;q. Comply with additional conditions of bond (ail) (Entered: 09/07/2011)
09/07/201177 Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Report Re Counsel Hearing as to Wyatt Barnfield, III held on 9/7/2011. Status Conference bond and arraingment as to Wyatt Barnfield, III held on 9/7/2011. ( Arraignment reset for 9/9/2011 10:00 AM in Miami Division before Duty Magistrate. Bond Hearing reset for 9/9/2011 10:00 AM in Miami Division before Duty Magistrate.). Appointment of Attorney Thomas William Risavy for Wyatt Barnfield, III for Criminal Case representation. Date attorney was appointed CJA: 9/7/11. (Digital 16:12:01.) (gm1) (Entered: 09/08/2011)
09/07/201181 Report Commencing Criminal Action as to Derek Alexander - YOB: **/**/1973 Prisoner #: 95477-004 (mno) (Entered: 09/08/2011)
09/07/201182 Minute Order for proceedings held before Magistrate Judge Peter R. Palermo: Arraignment as to Derek Alexander (14) Count 14,30 held on 9/7/2011. Initial Appearance held on 9/7/2011. ( Bond Hearing set for 9/12/2011 10:00 AM in Miami Division before Duty Magistrate.). Defendant sworn-CJA appointed. Appointment of Attorney Sky Elliot Smith for Derek Alexander for Criminal Case representation. Date attorney was appointed CJA: 9/7/2011. (Digital 14:11:52.) Signed by Magistrate Judge Peter R. Palermo on 9/7/2011. (mno) (Entered: 09/08/2011)
09/07/201183 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Derek Alexander (14) Count 14,30. Court accepts plea. Arraignment held on 9/7/2011 before Magistrate Judge Peter R. Palermo. (mno) (Entered: 09/08/2011)
09/07/201184 STANDING DISCOVERY ORDER as to Derek Alexander. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Peter R. Palermo on 9/7/2011. (mno) (Entered: 09/08/2011)
09/08/201174 Paperless Clerks Notice of Docket Correction re 29 Initial Appearance,,. Docket Text Modified; by Clerk. Please note that all hearings set for 9/12/2011 at 10:00 are in the Miami Division before Duty Magistrate. Correction made by Clerk. (mno) (Entered: 09/08/2011)
09/08/201178 Clerks Notice of Docket Correction re 33 Initial Appearance; Clerk corrected court location to reflect the correct location of Miami. Correction; Other. (mno) (Entered: 09/08/2011)
09/08/201179 Clerks Notice of Docket Correction re 37 Initial Appearance,,,. Correction; Clerk modified docket entry to reflect correct Duty Magistrate Judge. (mno) (Entered: 09/08/2011)
09/08/201180 Clerks Notice of Docket Correction re 42 Initial Appearance, Clerk modified text to reflect correct Duty Magistrate. Correction; Other. (mno) (Entered: 09/08/2011)
09/08/201187 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: David B. Rothman appearing for Gary Kushner (tas) (Entered: 09/09/2011)
09/08/2011104 NEBBIA PROFFER by Rafael Alalu (cg1) (Entered: 09/12/2011)
09/08/2011154 STIPULATION AND ORDER SATISFYING NEBBIA CONDITION as to Barbara Morales. Signed by Magistrate Judge Peter R. Palermo on 9/8/2011. (cg1) (Entered: 09/16/2011)
09/09/201185 NEBBIA PROFFER by Gary Kushner (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rothman, David) (Entered: 09/09/2011)
09/09/201186 Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Arraignment as to Wyatt Barnfield III (13) Count 14,29 held on 9/9/2011, Bond Hearing as to Wyatt Barnfield, III held on 9/9/2011, Bond set as to Wyatt Barnfield III (13) $100k CSB/Nebbia. (Digital 10-44-15.) (ch1) (Entered: 09/09/2011)
09/09/201188 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Wyatt Barnfield III (13) Count 14,29. Court accepts plea. Arraignment held on 9/9/2011 before Magistrate Judge Peter R. Palermo. (lh) (Entered: 09/09/2011)
09/09/201189 STANDING DISCOVERY ORDER as to Wyatt Barnfield, III. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Peter R. Palermo on 9/9/2011. (lh) (Entered: 09/09/2011)
09/09/201192 Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Nebbia Hearing re conditions as to Jacqueline Moran held on 9/9/2011. Defendant not present, Nebbia satisfied. (Digital 11:44:02.) (tas) (Entered: 09/12/2011)
09/09/201193 Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Nebbia Hearing as to Gary Kushner held on 9/9/2011. Nebbia Hearing Held, Nebbia satisfied. (Digital 14:58:20.) (tas) (Entered: 09/12/2011)
09/09/201197 $25,000.00 CSB Bond Entered as to Jacqueline Moran Approved by Magistrate Judge Peter R. Palermo Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;e. Participate in mental health assessment and/or treatment andq. Comply with additional conditions of bond: defendant not to work in health care industry. (cg1) (Entered: 09/12/2011)
09/09/2011100 STIPULATION AND ORDER THAT NEBBIA CONDITION IS SATISFIED, as to Rafael Alalu. Signed by Magistrate Patrick A. White for Judge Peter R. Palermo on 9/9/2011. (Entered: 09/12/2011)
09/09/2011101 STIPULATION TO BOND CONDITIONS by USA, Rafael Alalu as to Rafael Alalu. The defendant shall report to PTS as directed; surrender all travel documents to PTS and not obtain any during the pendency of this case; travel is restricted to the SD/FL; the defendant shall not have any contact with his co-conspirators or any witnesses and shall not be employed in the health care industry. (cg1) (Entered: 09/12/2011)
09/09/2011155 $200,000.00 CSB Bond Entered as to Barbara Morales Approved by Magistrate Judge Peter R. Palermo. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged and co-defendants, except through counsel;q. Comply with additional conditions of bond: no employment in health care industry. Travel restricted to SD/FL. (cg1) (Entered: 09/16/2011)
09/12/201190 NOTICE OF ATTORNEY APPEARANCE: J. David Bogenschutz appearing for Gary Kushner (Bogenschutz, J.) (Entered: 09/12/2011)
09/12/201191 NOTICE OF ATTORNEY APPEARANCE: Stephen J. Golembe appearing for Wilson Arteaga (Golembe, Stephen) (Entered: 09/12/2011)
09/12/201194 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Report Re Counsel Hearing as to Antonio Macli held on 9/12/2011, Status Conference re arraignment and detention hearings as to Antonio Macli held on 9/12/2011, ( Arraignment reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate., Detention Hearing reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate., Report Re: Counsel Hearing reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate.). Spanish Interpreter present. (Digital 10:07:09.) (sl) (Entered: 09/12/2011)
09/12/201195 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Report Re Counsel Hearing as to Jorge Macli held on 9/12/2011, Status Conference re arraignment and pretrial detention hearings as to Jorge Macli held on 9/12/2011, ( Arraignment reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate., Detention Hearing reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate., Report Re: Counsel Hearing reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:07:09.) (sl) (Entered: 09/12/2011)
09/12/201196 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Report Re Counsel Hearing as to Sandra Huarte held on 9/12/2011, Status Conference re arraignment and pretrial detention hearings as to Sandra Huarte held on 9/12/2011, ( Arraignment reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate., Detention Hearing reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate., Report Re: Counsel Hearing reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate.). Spanish Interpreter present. (Digital 10:07:09.) (sl) (Entered: 09/12/2011)
09/12/201198 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status re Arraignment and Report Re Counsel Hearing as to Wilson Arteaga held on 9/12/2011, ( Arraignment reset for 9/12/2011 01:30 PM in Miami Division before Duty Magistrate., Report Re: Counsel Hearing reset for 9/12/2011 01:30 PM in Miami Division before Duty Magistrate.). (Digital 10:07:09.) (ks) (Entered: 09/12/2011)
09/12/201199 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status re Bond Hearing as to Anthony Roberts held on 9/12/2011, ( Bond Hearing reset for 9/14/2011 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:07:09.) (ks) (Entered: 09/12/2011)
09/12/2011102 ORDER ON STIPULATION OF BOND CONDITIONS as to Rafael Alalu. Signed by Magistrate Judge Patrick A. White for Magistrate Peter R. Palermo on 9/12/2011. (cg1) (Entered: 09/12/2011)
09/12/2011103 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status re Report re Counsel and Arraignment Hearing as to Carmen Mercado held on 9/12/2011, ( Arraignment reset for 9/19/2011 10:00 AM in Miami Division before Duty Magistrate., Report Re: Counsel Hearing reset for 9/19/2011 10:00 AM in Miami Division before Duty Magistrate.) Court sets $350,000 Corporate Surety Bond with Nebbia (hearing held); defendant shall surrender all travel documents to pretrial services to whom she shall report as directed; no contact victims/witnesses/co-conspirators, remain SDFL, no employment in the health care industry (Digital 10:07:09.) (ks) (Entered: 09/12/2011)
09/12/2011105 $250,000.00 CSB Bond Entered as to Rafael Alalu. Approved by Magistrate Judge Patrick A. White for Magistrate Judge Peter R. Palermo. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses and co-conspirators to the crimes charged, except through counsel;p. May travel to and from SD/FL and must notify Pretrial Services of travel plans before leaving and upon return andq. Comply with additional conditions of bond: defendant not to be employed in the health care industry. (cg1) (Entered: 09/12/2011)
09/12/2011106 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status re Arraignment, Report re Counsel, and Bond Hearing as to Barbara Morales held on 9/12/2011, ( Arraignment reset for 9/15/2011 10:00 AM in Miami Division before Duty Magistrate., Bond Hearing reset for 9/15/2011 10:00 AM in Miami Division before Duty Magistrate (conditions of bond to be set) Report Re: Counsel Hearing reset for 9/15/2011 10:00 AM in Miami Division before Duty Magistrate.) Motion to Withdraw by Jonathan Meltz granted (Digital 10:07:09.) (ks) (Entered: 09/12/2011)
09/12/2011107 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Bond Hearing as to Derek Alexander held on 9/12/2011 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;e. Participate in mental health assessment and/or treatment;g. Maintain or actively seek full-time employment;h. Maintain or begin an educational program;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;q. Comply with additional conditions of bond, Bond set as to Derek Alexander (14) Stipulated $100,000.00 PSB. (Digital 10:09:09.) (ail) (Entered: 09/12/2011)
09/12/2011108 $100,000.00 PSB Bond Entered as to Derek Alexander Approved by Magistrate Judge Patrick A. White Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;e. Participate in mental health assessment and/or treatment;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;q. Comply with additional conditions of bond (ail) (Entered: 09/12/2011)
09/12/2011109  MOTION for Pre-Trial Detention by USA as to Antonio Macli, Jorge Macli, Sandra Huarte. Responses due by 9/29/2011 (Shick, Alicia) Modified on 9/13/2011 (ls). (Entered: 09/12/2011)
09/12/2011110 NEBBIA STIPULATION AND BOND CONDITIONS by USA, Jacqueline Moran as to Jacqueline Moran (lh) (Entered: 09/12/2011)
09/12/2011111 ORDER as to Jacqueline Moran re 110 Stipulation of Nebbia and Bond Conditions filed by Jacqueline Moran, USA. Signed by Magistrate Judge Peter R. Palermo on 9/9/2011. (lh) (Entered: 09/12/2011)
09/12/2011112 CJA 20 as to Anthony Roberts. Attorney Arthur L. Wallace III appointed for the defendant (lh) (Entered: 09/12/2011)
09/12/2011113 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Joaquin Mendez, Jr appearing for Carmen Mercado (lh) (Entered: 09/12/2011)
09/12/2011114 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Harry Martin Solomon appearing for Barbara Morales (lh) (Entered: 09/12/2011)
09/12/2011115 NOTICE OF ATTORNEY APPEARANCE: Bruce Howard Lehr appearing for Rafael Alalu (Lehr, Bruce) (Entered: 09/12/2011)
09/12/2011116 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Status Conference in re bond hearing-STIPULATED BOND $100,000 PSB see minutes for all spec. cond., set as to Gregory Murphy held on 9/12/2011. (Digital 13:59:46.) (nf) (Entered: 09/13/2011)
09/12/2011117 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Wilson Arteaga (11) Count 1,14,27 held on 9/12/2011, Report Re Counsel Hearing as to Wilson Arteaga held on 9/12/2011. $100,000 CSB/NEBBIA AS PREV. SET-SEE MINUTES FOR SPEC. COND., OF BOND. (Digital 14:02:23.) (nf) (Entered: 09/13/2011)
09/12/2011118 $100,000.00 PSB Bond Entered as to Gregory Murphy Approved by Magistrate Judge Patrick A. White Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;e. Participate in mental health assessment and/or treatment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond (lh) (Entered: 09/13/2011)
09/12/2011119 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Wilson Arteaga (11) Count 1,14,27. Court accepts plea. Arraignment held on 9/12/2011 before Magistrate Judge Patrick A. White. (lh) (Entered: 09/13/2011)
09/12/2011125 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Gary Kushner (4) Count 1,2,12 held on 9/12/2011, Report Re Counsel Hearing as to Gary Kushner held on 9/12/2011. (Digital 10:07:09.) (ail) (Entered: 09/13/2011)
09/12/2011126 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Jacqueline Moran (12) Count 1,4-5,10-11 held on 9/12/2011. Spanish Interpreter present. (Digital 10:07:09.) (ail) (Entered: 09/13/2011)
09/12/2011127 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Thomas Hamer (10) Count 1,8-9,11 held on 9/12/2011, Bond Hearing as to Thomas Hamer held on 9/12/2011 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond. (Digital 10:07:09.) (ail) (Entered: 09/13/2011)
09/12/2011128 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Gary Kushner (4) Count 1,2,12. Court accepts plea. Arraignment held on 9/12/2011 before Magistrate Judge Patrick A. White. (ail) (Entered: 09/13/2011)
09/12/2011129 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Thomas Hamer (10) Count 1,8-9,11. Court accepts plea. Arraignment held on 9/12/2011 before Magistrate Judge Patrick A. White. (ail) (Entered: 09/13/2011)
09/12/2011130 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jacqueline Moran (12) Count 1,4-5,10-11. Court accepts plea. Arraignment held on 9/12/2011 before Magistrate Judge Patrick A. White. (ail) (Entered: 09/13/2011)
09/12/2011131 STANDING DISCOVERY ORDER as to Gary Kushner, Thomas Hamer, Jacqueline Moran. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 9/12/2011. (ail) (Entered: 09/13/2011)
09/12/2011132 NOTICE OF ATTORNEY APPEARANCE: J. David Bogenschutz appearing for Gary Kushner (ail) (Entered: 09/13/2011)
09/12/2011157 $500,000.00 CSB Bond Entered as to Gary Kushner Approved by Magistrate Judge Peter R. Palermo. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;q. Comply with additional conditions of bond: no employment in health care field. (cg1) (Entered: 09/16/2011)
09/13/2011120 STANDING DISCOVERY ORDER as to Wilson Arteaga. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 9/12/2011. (lh) (Entered: 09/13/2011)
09/13/2011121 NOTICE OF ATTORNEY APPEARANCE: Harry Martin Solomon appearing for Barbara Morales (Solomon, Harry) (Entered: 09/13/2011)
09/13/2011122 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Rafael Alalu (6) Count 1,3,8-10,12 held on 9/13/2011, Report Re Counsel Hearing as to Rafael Alalu held on 9/13/2011. Attorney appearance filed electronically. (Digital 10:08:27.) (tas) (Entered: 09/13/2011)
09/13/2011123 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Rafael Alalu (6) Count 1,3,8-10,12. Court accepts plea. Arraignment held on 9/13/2011 before Magistrate Judge Patrick A. White. (tas) (Entered: 09/13/2011)
09/13/2011124 STANDING DISCOVERY ORDER as to Rafael Alalu. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 9/13/11. (tas) (Entered: 09/13/2011)
09/13/2011133 Rule 5(c)(3)/ Rule 40 Documents received from Columbia, South Carolina by Robert Revels (lh) (Entered: 09/13/2011)
09/14/2011134 Notice of Assignment of Assistant Federal Public Defender as to Thomas Hamer. Attorney Michael David Spivack added. Attorney Noticing FPD-MIA terminated. (Spivack, Michael) (Entered: 09/14/2011)
09/14/2011135 Invocation of Right to Silence and Counsel by Thomas Hamer (Dopico, Hector) (Entered: 09/14/2011)
09/14/2011136  MOTION for Reconsideration of Conditions of Release by Wilson Arteaga. Responses due by 10/3/2011 (Attachments: # 1 Exhibit)(Golembe, Stephen) (Entered: 09/14/2011)
09/14/2011137 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Report Re Counsel Hearing as to Gala Myriam Onofre held on 9/14/2011. Motion to Withdraw by Justin Grosz is granted. Status Conference re arraignment as to Gala Myriam Onofre held on 9/14/2011. Metter reset to the afternoon calendar. ( Arraignment reset for 9/14/2011 01:30 PM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 9/14/2011 01:30 PM in Miami Division before Duty Magistrate.). Attorney Justin David Grosz terminated in case as to Gala Myriam Onofre. (Digital 10:08:17.) (gm1) (Entered: 09/15/2011)
09/14/2011138 Minute Order for proceedings held before Magistrate Judge Patrick A. White: Report Re Counsel Hearing as to Gala Myriam Onofre held on 9/14/2011, Status Conference re arraignment as to Gala Myriam Onofre held on 9/14/2011. Arraignment reset to 9/19/11 at 10:00 am. Spanish Interpreter present (NOTE: Defendant had not used a Spanish interpreter for her previous hearings but said she felt more comfortable with an interpreter). Appointment of Attorney Michael Zelman for Gala Myriam Onofre for Criminal Case representation. Date attorney was appointed CJA: 9/14/11. (Digital 13:54:54.). Signed by Magistrate Judge Patrick A. White on 9/14/2011. (gm1) (Entered: 09/15/2011)
09/14/2011  Reset Hearing as to Gala Myriam Onofre: Arraignment reset for 9/19/2011 10:00 AM in Miami Division before Duty Magistrate. (gm1) (Entered: 09/15/2011)
09/14/2011139 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Detention Hearing as to Antonio Macli held on 9/14/2011, Status Conference re: Arraignment and Report Re: Counsel as to Antonio Macli held on 9/14/2011. Arraignment reset for 9/23/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 9/23/2011 10:00 AM in Miami Division before Duty Magistrate. Spanish Interpreter present. (Digital 10-18-17.) (ch1) (Entered: 09/15/2011)
09/14/2011140 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Detention Hearing as to Jorge Macli held on 9/14/2011. Witness Jacob McGinty testified, Status Conference re: Arraignment and Report Re Counsel as to Jorge Macli held on 9/14/2011. Arraignment reset for 9/23/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 9/23/2011 10:00 AM in Miami Division before Duty Magistrate. (Digital 10-18-17.) (ch1) (Entered: 09/15/2011)
09/14/2011141 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Detention Hearing as to Sandra Huarte held on 9/14/2011. Witness Jason McGinty testified, Status Conference re: Arraignment and Report Re Counsel as to Sandra Huarte held on 9/14/2011. Arraignment reset for 9/23/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 9/23/2011 10:00 AM in Miami Division before Duty Magistrate. Spanish Interpreter present. (Digital 10-18-17.) (ch1) (Entered: 09/15/2011)
09/14/2011142 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Bond Hearing as to Anthony Roberts held on 9/14/2011 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;e. Participate in mental health assessment and/or treatment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;k. None of the signatories may sell, pledge, mortgage, etc., any property they own, real or personal, until the bond is discharged;l. May not visit commercial transportation establishment airports, seaport/marinas, commercial bus terminals, train stations, etc.;q. Comply with additional conditions of bond, Bond set as to Anthony Roberts (15) Stipulated $100, ooo PSB. (Digital 11-40-18.) (ch1) (Entered: 09/15/2011)
09/14/2011143 Minute Order for proceedings held before Magistrate Judge Patrick A. White: Initial Appearance held on 9/14/2011 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;e. Participate in mental health assessment and/or treatment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond as to James Wynn (18) Stip $100,000 PSB. (Digital 13-40-39/13-46-44.). Signed by Magistrate Judge Patrick A. White on 9/14/2011. (ch1) (Entered: 09/15/2011)
09/14/2011144 Report Commencing Criminal Action as to James Wynn - YOB: **/**/1948 (lh) (Entered: 09/15/2011)
09/14/2011  Arrest of James Wynn (lh) (Entered: 09/15/2011)
09/14/2011145 $100,000.00 PSB Bond Entered as to Anthony Roberts Approved by Magistrate Judge Patrick A. White Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;e. Participate in mental health assessment and/or treatment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;k. None of the signatories may sell, pledge, mortgage, etc., any property they own, real or personal, until the bond is discharged;l. May not visit commercial transportation establishment airports, seaport/marinas, commercial bus terminals, train stations, etc.;q. Comply with additional conditions of bond (lh) (Entered: 09/15/2011)
09/14/2011146 NOTICE OF ATTORNEY APPEARANCE: Charles Craig Stella appearing for James Wynn (lh) (Entered: 09/15/2011)
09/14/2011147 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts James Wynn (18) Count 14,31. Court accepts plea. Arraignment held on 9/14/2011 before Magistrate Judge Patrick A. White. (lh) (Entered: 09/15/2011)
09/14/2011148 $100,000.00 PSB Bond Entered as to James Wynn Approved by Magistrate Judge Patrick A. White Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;e. Participate in mental health assessment and/or treatment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;p. May travel to and from SDFL to & from Maryland location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond: No employment in healthcare field (lh) (Entered: 09/15/2011)
09/14/2011156 ORDER THAT NEBBIA CONDITION HAS BEEN SATISFIED as to Gary Kushner. Signed by Magistrate Judge Peter R. Palermo on 9/14/2011. (cg1) (Entered: 09/16/2011)
09/15/2011149 STANDING DISCOVERY ORDER as to James Wynn. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 9/14/2011. (lh) (Entered: 09/15/2011)
09/15/2011150 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Bond Hearing as to Wilson Arteaga held on 9/15/2011. Bond set as to Wilson Arteaga (11) $100K CSB w/Nebbia. Special Conditions of Release: a. Surrender all passports and travel documents to the Pretrial Services Office; b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services; i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel; q. Comply with additional conditions of bond: no employment in Healthcare Industry. (Digital 10:17:52.) (lw1) (Entered: 09/15/2011)
09/15/2011151 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Barbara Morales (7) Count 1,13 held on 9/15/2011, Status Conference RE: set conditions of bond: as to Barbara Morales held on 9/15/2011. (Digital 10 14 56.) (pf) (Entered: 09/15/2011)
09/15/2011152 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Barbara Morales (7) Count 1,13. Court accepts plea. Arraignment held on 9/15/2011 before Magistrate Judge Patrick A. White. (lh) (Entered: 09/15/2011)
09/15/2011153 STANDING DISCOVERY ORDER as to Barbara Morales. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 9/15/2011. (lh) (Entered: 09/15/2011)
09/15/2011172 STIPULATION TO SATISFACTION OF NEBBIA REQUIREMENT AND TERMS AND CONDITIONS OF RELEASE by USA, Larry Word as to Larry Word (cg1) (Entered: 09/20/2011)
09/16/2011158 PAPERLESS NOTICE OF HEARING as to Larry Word Status re bond/Nebbia/Imposition of special conditions of bond set for hearing on 9/19/2011 10:00 AM in Miami Division before Duty Magistrate. (sl) (Entered: 09/16/2011)
09/16/2011159 NOTICE OF ATTORNEY APPEARANCE Evelyn Baltodano-Sheehan appearing for USA. (Baltodano-Sheehan, Evelyn) (Entered: 09/16/2011)
09/16/2011168 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Bond Hearing held on 9/16/2011; Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond, Initial Appearance held on 9/16/2011, Bond set as to Debora De Jesus (8) $80K CSB Nebbia. Arraignment set for 9/30/2011 10:00 AM in Miami Division before Duty Magistrate., Report Re: Counsel Hearing set for 9/30/2010 10:00 AM in Miami Division before Duty Magistrate. (Digital 13-59-51.) (ch1) (Entered: 09/19/2011)
09/19/2011160 CJA 20 as to Gregory Murphy. Attorney Anthony J. Stonick appointed for the defendant. (cg1) (Entered: 09/19/2011)
09/19/2011161 CJA 20 as to Curtis Gates. Attorney Albert Z. Levin appointed for the defendant. (cg1) (Entered: 09/19/2011)
09/19/2011162 CJA 20 as to Jacqueline Moran. Attorney Mark Alan Levine appointed for the defendant. (cg1) (Entered: 09/19/2011)
09/19/2011163 CJA 20 as to Larry Word. Attorney Reginald Moss, Jr. appointed for the defendant. (cg1) (Entered: 09/19/2011)
09/19/2011164 CJA 20 as to Wyatt Barnfield, III. Attorney Thomas W. Risavy appointed for the defendant. (cg1) (Entered: 09/19/2011)
09/19/2011165 CJA 20 as to Derek Alexander. Attorney Sky E. Smith appointed for the defendant. (cg1) (Entered: 09/19/2011)
09/19/2011166 NOTICE OF ATTORNEY APPEARANCE: Martin L. Roth appearing for Carmen Mercado (Roth, Martin) (Entered: 09/19/2011)
09/19/2011167 NOTICE OF ATTORNEY APPEARANCE: Richard Anthony Merlino, Jr appearing for Carmen Mercado (Merlino, Richard) (Entered: 09/19/2011)
09/19/2011169 Report Commencing Criminal Action as to Debora De Jesus - YOB: **/**/1959 Prisoner #: 97375-004 (ls) (Entered: 09/19/2011)
09/19/2011170 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Mycki L. Ratzan appearing for Debora De Jesus (ls) (Entered: 09/19/2011)
09/19/2011171 Agreed MOTION to Modify Conditions of Release by Barbara Morales. Responses due by 10/6/2011 (Solomon, Harry) (Entered: 09/19/2011)
09/19/2011173 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Nebbia Hearing, Special conditions imposed as to Larry Word held on 9/19/2011. (Digital 10:26:53.) (ail) (Entered: 09/20/2011)
09/19/2011174 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Report Re Counsel Hearing as to Carmen Mercado held on 9/19/2011, Arraignment as to Carmen Mercado (5) Count 1,4-7,10-11 held on 9/19/2011. (Digital 10:13:30.) (ail) (Entered: 09/20/2011)
09/19/2011175 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Carmen Mercado (5) Count 1,4-7,10-11. Court accepts plea. Arraignment held on 9/19/2011 before Magistrate Judge Edwin G. Torres. (ail) (Entered: 09/20/2011)
09/19/2011176 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Gala Myriam Onofre (9) Count 1,6,11 held on 9/19/2011. (Digital 10:13:30.) (ail) (Entered: 09/20/2011)
09/19/2011177 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Gala Myriam Onofre (9) Count 1,6,11. Court accepts plea. Arraignment held on 9/19/2011 before Magistrate Judge Edwin G. Torres. (ail) (Entered: 09/20/2011)
09/19/2011178 STANDING DISCOVERY ORDER as to Carmen Mercado, Gala Myriam Onofre. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Edwin G. Torres on 9/19/2011. (ail) (Entered: 09/20/2011)
09/20/2011188 $25,000.00 CSB Bond Entered as to Larry Word. Approved by Magistrate Judge Peter R. Palermo. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;e. Participate in mental health assessment and/or treatment;i. Avoid all contact with victims of or witnesses/defendants to the crimes charged, except through counsel;p. May travel to and from SD/FL only and must notify Pretrial Services of travel plans before leaving and upon return;q. Comply with additional conditions of bond: no employment in health care field. (cg1) (Entered: 09/22/2011)
09/21/2011179 CJA 20 as to Gala Myriam Onofre. Attorney Michael Zelman appointed for the defendant; Voucher No. FLS 11 1043 (signed by Magistrate Judge Patrick A. White on 9/14/11) (br) (Entered: 09/21/2011)
09/21/2011180 Arrest Warrant returned executed on 9/14/2011 as to James Wynn re 21 Arrest Warrant Issued (ls) (Entered: 09/21/2011)
09/21/2011181 Arrest Warrant returned executed on 9/6/2011 as to Curtis Gates re 23 Arrest Warrant Issued (ls) (Entered: 09/21/2011)
09/21/2011  Arrest of Robert Revels (mno) (Entered: 09/22/2011)
09/21/2011182 Report Commencing Criminal Action as to Robert Revels - YOB: **/**/1952 Prisoner #: 94250-071 (mno) Modified text to correct yob on 9/22/2011 (mno). (Entered: 09/22/2011)
09/22/2011183 Arrest Warrant returned executed on 9/6/2011 as to Barbara Morales re 10 Arrest Warrant Issued (ls) (Entered: 09/22/2011)
09/22/2011184 Arrest Warrant returned executed on 9/6/2011 as to Jacqueline Moran re 15 Arrest Warrant Issued (ls) (Entered: 09/22/2011)
09/22/2011185 Arrest Warrant returned executed on 9/6/2011 as to Derek Alexander re 17 Arrest Warrant Issued (ls) (Entered: 09/22/2011)
09/22/2011186 Arrest Warrant returned executed on 9/6/2011 as to Gregory Murphy re 19 Arrest Warrant Issued (ls) (Entered: 09/22/2011)
09/22/2011187 STIPULATION Re: Conditions of Release by Wilson Arteaga (Golembe, Stephen) (Entered: 09/22/2011)
09/23/2011189 PAPERLESS NOTICE OF HEARING as to Wilson Arteaga; Bond Hearing Re: Stipulation(DE #187) set for 9/27/2011 09:30 AM before Magistrate Judge Patrick A. White. (br) (Entered: 09/23/2011)
09/23/2011190 ORDER OF DETENTION as to Antonio Macli. Signed by Magistrate Judge Patrick A. White on 9/23/2011. (tw) (Entered: 09/23/2011)
09/23/2011191 ORDER OF DETENTION as to Jorge Macli. Signed by Magistrate Judge Patrick A. White on 9/23/2011. (tw) (Entered: 09/23/2011)
09/23/2011192 ORDER OF DETENTION as to Sandra Huarte. Signed by Magistrate Judge Patrick A. White on 9/23/2011. (tw) (Entered: 09/23/2011)
09/23/2011193 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Status Conference re report re counsel and arraignment as to Antonio Macli held on 9/23/2011. ( Arraignment RESET for 10/4/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 10/4/2011 10:00 AM in Miami Division before Duty Magistrate.). Spanish Interpreter present. (Digital 10:28:50.) (gm1) (Entered: 09/26/2011)
09/23/2011194 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Status Conference re report re counsel and arraignment as to Jorge Macli held on 9/23/2011. ( Arraignment RESET for 10/4/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 10/4/2011 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:28:50.) (gm1) (Entered: 09/26/2011)
09/23/2011195 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Status Conference re report re counsel and arraignment as to Sandra Huarte held on 9/23/2011. ( Arraignment RESET for 10/4/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 10/4/2011 10:00 AM in Miami Division before Duty Magistrate.). Spanish Interpreter present. (Digital 10:30:29.) (gm1) (Entered: 09/26/2011)
09/23/2011197 Clerks Notice of Docket Correction re 196 Initial Appearance,,. Document Restricted Due to Error - Wrong Image attached; The correct document has been attached to this notice. (gm1) (Entered: 09/26/2011)
09/23/2011  SYSTEM ENTRY - Docket Entry 196 restricted/sealed until further notice. (gm1) (Entered: 09/26/2011)
09/27/2011198 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Bond Hearing as to Wilson Arteaga held on 9/27/2011; Bond Set at $100,000 PSB; Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office and not to obtain any during during the pendency of this case;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;i. Avoid all contact with victims/witnesses/co-conspirators to the crimes charged, except through counsel;q. Comply with additional conditions of bond - No employment in the Health Care Field (Digital 09:28:06.) (br) (Entered: 09/27/2011)
09/27/2011199 $100,000 PSB Bond Entered as to Wilson Arteaga Approved by Magistrate Judge Patrick A. White (br) (Entered: 09/27/2011)
09/27/2011200 ENDORSED ORDER REFERRING MOTION as to Barbara Morales 171 Agreed MOTION to Modify Conditions of Release filed by Barbara Morales Motions referred to Patrick A. White. Signed by Judge Joan A. Lenard on 9/27/2011. (pm) (Entered: 09/27/2011)
09/28/2011201  MOTION for Protective Order by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 10/17/2011 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Shick, Alicia) (Entered: 09/28/2011)
09/28/2011202 NOTICE OF ATTORNEY APPEARANCE: Mycki L. Ratzan appearing for Debora De Jesus (Ratzan, Mycki) (Entered: 09/28/2011)
09/28/2011203 ORDER granting 171 Motion to Modify Conditions of Release as to Barbara Morales (7). Signed by Magistrate Judge Patrick A. White on 9/28/2011. (br) (Entered: 09/29/2011)
09/29/2011204 MOTION for Substitution of Counsel by Wyatt Barnfield, III. Responses due by 10/17/2011 (Friedman, Jonathan) Modified on 9/30/2011 (ls). (Entered: 09/29/2011)
09/29/2011205 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Arraignment as to Robert Revels (19) Count 14,34 held on 9/29/2011. (Digital 10:10:18.) (gm1) (Entered: 09/29/2011)
09/29/2011206 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Robert Revels (19) Count 14,34. Court accepts plea. Arraignment held on 9/29/2011 before DEPUTY CLERK. (dj) (Entered: 09/29/2011)
09/29/2011207 STANDING DISCOVERY ORDER as to Robert Revels. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Chris M. McAliley on 9/29/2011. (dj) (Entered: 09/29/2011)
09/30/2011208 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Arraignment as to Debora De Jesus (8) Count 1 held on 9/30/2011. (Digital 10:03:04.) (gm1) (Entered: 09/30/2011)
09/30/2011209 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Debora De Jesus (8) Count 1. Court accepts plea. Arraignment held on 9/30/2011 before Magistrate Judge Chris M. McAliley. (dj) (Entered: 09/30/2011)
09/30/2011210 STANDING DISCOVERY ORDER as to Debora De Jesus. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Chris M. McAliley on 9/30/2011. (dj) (Entered: 09/30/2011)
09/30/2011211 ORDER granting 204 Motion for Substitution of Counsel as to Wyatt Barnfield III (13). Signed by Judge Joan A. Lenard on 9/30/11. (pm) (Entered: 09/30/2011)
09/30/2011212 NOTICE OF PERMANENT ATTORNEY APPEARANCE AS COUNSEL OF RECORD: Mycki L. Ratzan appearing for Debora De Jesus (dj) (Entered: 09/30/2011)
09/30/2011213 ENDORSED ORDER REFERRING MOTION and related pleadings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. 201 MOTION for Protective Order filed by USA Motions referred to John J. O'Sullivan. Signed by Judge Joan A. Lenard on 9/30/11. (pm) (Entered: 09/30/2011)
09/30/2011214 CJA 20 as to Robert Revels. Attorney Rae Shearn appointed for the defendant (sl) (Entered: 09/30/2011)
10/03/2011215 Defendant's RESPONSE to Standing Discovery Order by Gala Myriam Onofre (Zelman, Michael) (Entered: 10/03/2011)
10/03/2011216 NOTICE OF ATTORNEY APPEARANCE: Bruce Allan Alter appearing for Sandra Huarte (Alter, Bruce) (Entered: 10/03/2011)
10/03/2011217 NOTICE OF ATTORNEY APPEARANCE: Melvin Sidney Black appearing for Jorge Macli (Black, Melvin) (Entered: 10/03/2011)
10/03/2011218 NOTICE OF ATTORNEY APPEARANCE: Rene Alberto Sotorrio appearing for Antonio Macli (Sotorrio, Rene) (Entered: 10/03/2011)
10/04/2011219 RESPONSE to Motion by Jorge Macli re 201 MOTION for Protective Order Replies due by 10/14/2011. (Black, Melvin) (Entered: 10/04/2011)
10/04/2011220 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Arraignment as to Antonio Macli (1) Count 1,2-13,14,15-25,35,36-42,43-49 held on 10/4/2011. Spanish Interpreter present. (Digital 10:04:55.) (gm1) (Entered: 10/04/2011)
10/04/2011221 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Arraignment as to Jorge Macli (2) Count 1,2-13,14,15-25,35,37-38,40,42,44-45,47,49 held on 10/4/2011. (Digital 10:05:56.) (gm1) (Entered: 10/04/2011)
10/04/2011222 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Arraignment as to Sandra Huarte (3) Count 1,2-13,14,35,36,39,43,46 held on 10/4/2011. Spanish Interpreter present. (Digital 10:07:23.) (gm1) (Entered: 10/04/2011)
10/04/2011223 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Antonio Macli (1) Count 1,2-13,14,15-25,35,36-42,43-49. Court accepts plea. Arraignment held on 10/4/2011 before Magistrate Judge Jonathan Goodman. (lk) (Entered: 10/04/2011)
10/04/2011224 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jorge Macli (2) Count 1,2-13,14,15-25,35,37-38,40,42,44-45,47,49. Court accepts plea. Arraignment held on 10/4/2011 before Magistrate Judge Jonathan Goodman. (lk) (Entered: 10/04/2011)
10/04/2011225 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Sandra Huarte (3) Count 1,2-13,14,35,36,39,43,46. Court accepts plea. Arraignment held on 10/4/2011 before Magistrate Judge Jonathan Goodman. (lk) (Additional attachment(s) added on 10/5/2011: # 1 Correct Image of Arraignment) (lk). (Entered: 10/04/2011)
10/04/2011226 STANDING DISCOVERY ORDER as to Antonio Macli, Jorge Macli, Sandra Huarte. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Jonathan Goodman on 10/4/2011. (lk) (Entered: 10/04/2011)
10/04/2011227 Paperless Order as to Carmen Mercado re: Stipulation on Bond Conditions and Reduction of Bond ( Bond Hearing set for 10/5/2011 10:00 AM before Magistrate Judge Patrick A. White). Signed by Magistrate Judge Patrick A. White on 10/4/2011. (br) (Entered: 10/04/2011)
10/04/2011228 Paperless Order as to Debora De Jesus, ( Nebbia Hearing set for 10/5/2011 11:00 AM before Magistrate Judge Patrick A. White). Signed by Magistrate Judge Patrick A. White on 10/4/2011. (br) (Entered: 10/04/2011)
10/04/2011229 Clerks Notice of Docket Correction re 225 Arraignment Information Sheet,. Document Restricted Due to Error; The correct document has been attached to this notice. (lk) (Entered: 10/05/2011)
10/05/2011230 NOTICE OF ATTORNEY APPEARANCE: Jonathan S. Friedman appearing for Wyatt Barnfield, III (Friedman, Jonathan) (Entered: 10/05/2011)
10/05/2011232 STIPULATION re: Conditions of Release by Carmen Mercado (br) (Entered: 10/06/2011)
10/05/2011233 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Bond Hearing re: Stipulation as to Carmen Mercado held on 10/5/2011. Stipulated Bond set @ $100,000 PSB (Digital 10:02:12.) (br) (Entered: 10/06/2011)
10/05/2011234 $100,000 PSB Bond Entered as to Carmen Mercado Approved by Magistrate Judge Patrick A. White (br) (Entered: 10/06/2011)
10/05/2011235 NEBBIA PROFFER by Debora De Jesus (br) (Entered: 10/06/2011)
10/05/2011236 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Nebbia Hearing as to Debora De Jesus held on 10/5/2011. Nebbia not satisfied; Bond reduced to $55,000 CSB w/Nebbia. (Digital 11:07:22.) (br) (Entered: 10/06/2011)
10/06/2011231 NOTICE OF ATTORNEY APPEARANCE: Edward Alan Lopez appearing for Wyatt Barnfield, III (Lopez, Edward) (Entered: 10/06/2011)
10/06/2011237  MOTION to Modify Conditions of Release by Gary Kushner. Responses due by 10/24/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Bogenschutz, J.) (Entered: 10/06/2011)
10/07/2011238 RESPONSE to Motion by Gala Myriam Onofre re 201 MOTION for Protective Order Replies due by 10/17/2011. (Zelman, Michael) (Entered: 10/07/2011)
10/11/2011239  MOTION for Extension of Time To File Pretrial Motions by Jacqueline Moran. Responses due by 10/28/2011 (Levine, Mark) (Entered: 10/11/2011)
10/11/2011240  MOTION to Adopt/Join 239 MOTION for Extension of Time To File Pretrial Motions by Antonio Macli as to Antonio Macli, Jacqueline Moran. Responses due by 10/28/2011 (Sotorrio, Rene) (Entered: 10/11/2011)
10/11/2011241 STIPULATION as to Satisfaction of Nebbia by Debora De Jesus and USA (br) (Entered: 10/12/2011)
10/11/2011242 ORDER as to Debora De Jesus re 241 Stipulation filed by Debora De Jesus. Signed by Magistrate Judge Patrick A. White on 10/11/2011. (br) (Entered: 10/12/2011)
10/11/2011243 $55,000 CSB Bond Entered as to Debora De Jesus Approved by Magistrate Judge Patrick A. White (br) (Entered: 10/12/2011)
10/18/2011244 Unopposed MOTION for Extension of Time to File Motions and Response re 226 Standing Discovery Order by Jorge Macli. Responses due by 11/4/2011 (Attachments: # 1 Text of Proposed Order)(Black, Melvin) Modified Text on 10/18/2011 (ls). (Entered: 10/18/2011)
10/18/2011245 Clerks Notice to Filer re 244 MOTION for Extension of Time to file motions re 226 Standing Discovery Order. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 10/18/2011)
10/18/2011246  MOTION to Adopt/Join 244 Unopposed MOTION for Extension of Time to File Motions and Response re 226 Standing Discovery Order by Sandra Huarte as to Jorge Macli. Responses due by 11/4/2011 (Alter, Bruce) (Entered: 10/18/2011)
10/19/2011247  MOTION to Adopt/Join 244 Unopposed MOTION for Extension of Time to File Motions and Response re 226 Standing Discovery Order by Antonio Macli as to Antonio Macli, Jorge Macli. Responses due by 11/7/2011 (Sotorrio, Rene) (Entered: 10/19/2011)
10/19/2011248 Defendant's MOTION to Adopt/Join 244 Unopposed MOTION for Extension of Time to File Motions and Response re 226 Standing Discovery Order by Rafael Alalu as to Jorge Macli, Rafael Alalu. Responses due by 11/7/2011 (Mendez, Sherleen) (Entered: 10/19/2011)
10/20/2011249 Unopposed MOTION for Extension of Time To File Motions by Debora De Jesus. Responses due by 11/7/2011 (Ratzan, Mycki) (Entered: 10/20/2011)
10/20/2011250  Criminal Summons Issued in case as to Biscayne Milieu Health Center, Inc. Arraignment set for 10/26/2011 10:00 AM in Miami Division before Duty Magistrate. Initial Appearance set for 10/26/2011 10:00 AM in Miami Division before Duty Magistrate. (pf) (Entered: 10/20/2011)
10/20/2011251 Criminal Summons returned executed on 10/20/2011 as to Biscayne Milieu Health Center, Inc. re 250 Probation/Criminal Summons Issued, (pf) (Entered: 10/20/2011)
10/21/2011252 MOTION to Adopt/Join 239 MOTION for Extension of Time to File Pretrial Motions, 244 Unopposed MOTION for Extension of Time to File Motions and Response, 249 Unopposed MOTION for Extension of Time to File Motions by Gala Myriam Onofre as to Jacqueline Moran, Jorge Macli, Debora De Jesus. Responses due by 11/7/2011 (Zelman, Michael) Modified Link on 10/24/2011 (ls). (Entered: 10/21/2011)
10/24/2011253 Clerks Notice to Filer re 252 MOTION to Adopt/Join 178 Standing Discovery Order . Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) (Entered: 10/24/2011)
10/24/2011254 Defendant's MOTION to Adopt/Join 244 Unopposed MOTION for Extension of Time to File Motions and Response re 226 Standing Discovery Order by Robert Revels as to Jorge Macli, Robert Revels. Responses due by 11/10/2011 (Shearn, Rae) (Entered: 10/24/2011)
10/24/2011255 RESPONSE in Opposition by USA as to Gary Kushner re 237 MOTION to Modify Conditions of Release (Shick, Alicia) (Entered: 10/24/2011)
10/26/2011256 NOTICE OF ATTORNEY APPEARANCE: Rene Alberto Sotorrio appearing for Biscayne Milieu Health Center, Inc. (Sotorrio, Rene) (Entered: 10/26/2011)
10/26/2011257 Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Arraignment as to Biscayne Milieu Health Center, Inc. (21) Count 1,2-13,14 held on 10/26/2011. Initial Appearance as to Biscayne Milieu Health Center, Inc. held on 10/26/2011. Arraigned (Digital 10:02:35.) (mno) (Entered: 10/26/2011)
10/26/2011258 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Biscayne Milieu Health Center, Inc. (21) Count 1,2-13,14. Court accepts plea. Arraignment held on 10/26/2011 before Magistrate Judge Barry L. Garber. (mno) (Entered: 10/26/2011)
10/26/2011259 STANDING DISCOVERY ORDER as to Biscayne Milieu Health Center, Inc.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Barry L. Garber on 10/26/2011. (mno) (Entered: 10/26/2011)
10/27/2011260 MOTION for Extension of Time PreTrial Motions by Wyatt Barnfield, III. Responses due by 11/14/2011 (Friedman, Jonathan) Modified Text on 10/28/2011 (ls). (Entered: 10/27/2011)
10/28/2011261 ORDER REASSIGNING CASE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. to Judge Robert N. Scola, Jr for all further proceedings, Judge Joan A. Lenard no longer assigned to case. Signed by Judge Joan A. Lenard on 10/28/11. (pm) (Entered: 10/28/2011)
10/28/2011262 BILL OF PARTICULARS by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. (Baltodano-Sheehan, Evelyn) (Entered: 10/28/2011)
10/28/2011263 REPLY TO RESPONSE to Motion by Gary Kushner re 237 MOTION to Modify Conditions of Release (Attachments: # 1 Exhibit I, # 2 Exhibit II)(Bogenschutz, J.) (Entered: 10/28/2011)
10/31/2011264 ORDER SETTING TRIAL DATE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. Calendar Call set for Tuesday, 11/29/2011 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 12/5/2011 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 10/31/11. (tas) (Entered: 10/31/2011)
11/01/2011265 NOTICE Regarding Pendency of Motion for Protective Order Relating to Discovery by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 201 MOTION for Protective Order, 238 Response to Motion, 213 Order Referring Motion,, (Shick, Alicia) Modified on 11/2/2011 (ls). (Entered: 11/01/2011)
11/02/2011266  MOTION to Revoke Order of Pretrial Detention and for Review by Sandra Huarte. Responses due by 11/21/2011 (Attachments: # 1 Transcripts)(Alter, Bruce) Modified Relief on 11/4/2011 (ls). (Entered: 11/02/2011)
11/03/2011267  MOTION for Bond Modification by Gala Myriam Onofre. Responses due by 11/21/2011 (Attachments: # 1 Exhibit Distribution Request Confirmation, # 2 Exhibit Helm Bank Transfers, # 3 Exhibit Lina 2010 tax return, # 4 Exhibit Lina Bank Statements, # 5 Exhibit Requests and Transfers to U.S., # 6 Exhibit Royal Park Statements)(Zelman, Michael) (Entered: 11/03/2011)
11/03/2011268 ORDER OF RECUSAL and reassignment to Ted E. Bandstra in case as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. Signed by Magistrate Judge John J. O'Sullivan on 11/3/2011. (cg1) (Entered: 11/03/2011)
11/03/2011269 ORDER Setting Hearing on Motion to Modify Bond and for Satisfaction of the Nebbia Requirement 267 . Motion Hearing set for 11/8/2011 10:00 AM in Miami Division before Sr. Magistrate Judge Peter R. Palermo. Signed by Sr. Magistrate Judge Peter R. Palermo on 11/3/2011. (ds) (Entered: 11/03/2011)
11/03/2011270 ORDER Setting Hearing on 267 MOTION for Bond Modification : as to Gala Myriam Onofre; Motion Hearing set for 11/8/2011 10:00 AM in Miami Division before Magistrate Judge Peter R. Palermo. Signed by Magistrate Judge Peter R. Palermo on 11/3/2011. (lh) (Entered: 11/03/2011)
11/04/2011271 Clerks Notice to Filer re 266 MOTION for Bond . Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 11/04/2011)
11/07/2011272 Paperless ORDER shortening the briefing schedule regarding 266 Defendant Huarte's Motion for Review and Revocation of Order of Pretrial Detention. Any response to this motion must be filed on or before November 10, 2011. Any reply to the response must be filed on or before November 14, 2011. Signed by Judge Robert N. Scola, Jr on 11/7/2011. (rss) (Entered: 11/07/2011)
11/07/2011273 NOTICE OF UNAVAILABILITY by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for dates of 12/16/11 - 01/03/11 (Shick, Alicia) (Entered: 11/07/2011)
11/07/2011274 Unopposed MOTION to Continue Trial by Rafael Alalu. Responses due by 11/25/2011 (Mendez, Sherleen) (Entered: 11/07/2011)
11/08/2011275 ORDER CONTINUING TRIAL as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. Time excluded from 11/7/11 until 1/17/12. ( Plea Agreement due by 1/3/2012., Calendar Call set for Tuesday, 1/10/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr., Jury Trial set for 1/17/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.). Signed by Judge Robert N. Scola, Jr on 11/8/11. (tas) (Entered: 11/08/2011)
11/08/2011276 Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Motion Hearing as to Gala Myriam Onofre held on 11/8/2011 re 267 MOTION for Bond Modification filed by Gala Myriam Onofre. (The Defendant didn't need the Spanish Interpreter). (Digital 10:02:54.) (br) (Entered: 11/08/2011)
11/08/2011277 Order GRANTING the United States of America's Motion for Protective Order Regulating Disclosure of Discovery Information [D.E. 201]. Signed by Judge Robert N. Scola, Jr. in chambers at Miami, Florida on 11/8/2011. (jky) (Entered: 11/08/2011)
11/08/2011278 PAPERLESS ORDER granting Motions for Extension of Time by Defendants Jacqueline Moran [D.E. 239], Antonio Macli [D.E. 240, 247], Jorge Macli [D.E. 244], Sandra Huarte [D.E. 246], Rafael Alalu [D.E. 248], Debora de Jesus [D.E. 249], Gala Onofre [D.E. 252], Robert Revels [D.E. 254], Wyatt Barnfield [D.E. 260]. The Court has granted the Government's Protective Order. Once the Defendants receive the discovery subject to the Protective Order, they shall have 28 days to file any pre-trial motions. DONE AND ORDERED in chambers at Miami, Florida this 8th day of November. Signed by the Hon. Robert N. Scola, Jr. (jky) (Entered: 11/09/2011)
11/09/2011279 DEMAND for Disclosure of Expert Witness Summaries as to Jorge Macli (Black, Melvin) (Entered: 11/09/2011)
11/09/2011280  MOTION for Protective Order by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 11/28/2011 (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 11/09/2011)
11/10/2011281 PAPERLESS NOTICE OF HEARING ON MOTION in case as to Gary Kushner 237 MOTION to Modify Conditions of Release : Motion Hearing set for Friday, 11/18/2011 09:00 AM in Miami Division before Judge Robert N. Scola Jr., Courtroom 12-3. (tas) (Entered: 11/10/2011)
11/10/2011282 ORDER FOLLOWING HEARING ON MOTION TO MODIFY BOND AND FOR SATISFACTION OF THE NEBBIA REQUIREMENT denying 267 Motion to Modify Bond as to Gala Myriam Onofre (9). Signed by Magistrate Judge Peter R. Palermo on 11/10/2011. (lh) (Entered: 11/10/2011)
11/10/2011283 RESPONSE in Opposition by USA as to Sandra Huarte re 266 Motion to Revoke Order of Pretrial Detention and for Review (Attachments: # 1 Exhibit A)(Shick, Alicia) (Entered: 11/10/2011)
11/10/2011284 Arrest Warrant returned executed on 9/6/11 as to Carmen Mercado re 8 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011285 Arrest Warrant returned executed on 9/6/11 as to Jorge Macli re 5 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011286 Arrest Warrant returned executed on 9/6/11 as to Gala Myriam Onofre re 12 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011287 Arrest Warrant returned executed on 9/6/11 as to Anthony Roberts re 18 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011288 Arrest Warrant returned executed on 9/6/11 as to Robert Revels re 22 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011289 Arrest Warrant returned executed on 9/16/11 as to Debora De Jesus re 11 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011290 Probation Arrest Warrant returned executed on 9/6/11 as to Antonio Macli re 4 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011291 Arrest Warrant returned executed on 9/6/11 as to Larry Word re 20 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011292 Arrest Warrant returned executed on 9/6/11 as to Gary Kushner re 7 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011293 Arrest Warrant returned executed on 9/6/11 as to Sandra Huarte re 6 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011294 Arrest Warrant returned executed on 9/6/11 as to Thomas Hamer re 13 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011295 Arrest Warrant returned executed on 9/6/11 as to Wilson Arteaga re 14 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011296 Arrest Warrant returned executed on 9/6/11 as to Rafael Alalu re 9 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/10/2011297 Arrest Warrant returned executed on 9/6/11 as to Wyatt Barnfield, III re 16 Arrest Warrant Issued (tp) (Entered: 11/14/2011)
11/14/2011298 REPLY TO RESPONSE to Motion by Sandra Huarte re 266 Motion to Revoke Order of Pretrial Detention and for Review (Alter, Bruce) (Entered: 11/14/2011)
11/15/2011299 PAPERLESS NOTICE OF HEARING ON MOTION in case as to Sandra Huarte 266 Motion to Revoke Order of Pretrial Detention and for Review : Motion Hearing set for Friday, 11/18/2011 09:30 AM in Miami Division before Judge Robert N. Scola Jr., Courtroom 12-3. (tas) (Entered: 11/15/2011)
11/17/2011300 NOTICE of Filing Exhibits by USA as to Gary Kushner re 255 Response in Opposition, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Shick, Alicia) Modified Text/Links on 11/18/2011 (ls). (Entered: 11/17/2011)
11/17/2011301 NOTICE of Filing Exhibits by USA as to Sandra Huarte re 283 Response in Opposition, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Shick, Alicia) Modified Text/Links on 11/18/2011 (ls). (Entered: 11/17/2011)
11/18/2011302 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Gary Kushner held on 11/18/2011 re 237 MOTION to Modify Conditions of Release filed by Gary Kushner. Oral arguments presented by both parties, this matter shall be taken under advisement, Order to follow. Parties Present: Alicia E. Shick, AUSA; David Bogenschutz, Esq., Defendant, Gary Kishner. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (tas) (Entered: 11/18/2011)
11/18/2011303 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Sandra Huarte held on 11/18/2011 re 266 Motion to Revoke Order of Pretrial Detention and for Review filed by Sandra Huarte. Oral argument presented by both parties, this matter shall be taken under advisement, Order to follow. Parties present: Alicia E. Shick, AUSA, Bruce Allan Alter, Esq.; Sandra Huarte, Defendant. Spanish Interpreter present. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (tas) (Entered: 11/18/2011)
11/18/2011304 ORDER denying 237 Motion to Modify Conditions of Release as to Gary Kushner (4). Signed by Judge Robert N. Scola, Jr. on 11/18/2011. (tas) (Entered: 11/18/2011)
11/18/2011305 ORDER denying 266 Motion for Revocation of Pretrial Detention as to Sandra Huarte (3). Signed by Judge Robert N. Scola, Jr. on 11/18/11. (tas) (Entered: 11/18/2011)
11/22/2011306  MOTION for Protective Order RE: Expert Discovery by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 12/9/2011 (Attachments: # 1 Text of Proposed Order)(Shick, Alicia) (Entered: 11/22/2011)
11/23/2011307 Unopposed MOTION FOR STATUS CONFERENCE by Antonio Macli. Responses due by 12/12/2011 (Sotorrio, Rene) (Entered: 11/23/2011)
11/28/2011308 NOTICE OF UNAVAILABILITY of Attorney Rene A. Sotorrio by Antonio Macli for dates of Friday, December 23, 2011 through and including Monday, January 9, 2012 (Sotorrio, Rene) (Entered: 11/28/2011)
11/28/2011309 ORDER granting 307 Unopposed Motion for Status Conference by Antonio Macli. Signed by Judge Robert N. Scola, Jr. on 11/28/2011. (jky) (Entered: 11/28/2011)
11/28/2011  Pursuant to DE# 309 Set/Reset Deadlines/Hearings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.: Status Conference set for 1/6/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. (dgj) (Entered: 11/29/2011)
12/01/2011310 NOTICE OF ATTORNEY APPEARANCE: Robert G. Amsel appearing for Gala Myriam Onofre for Trial Only (Amsel, Robert) Modified Text on 12/1/2011 (ls). (Entered: 12/01/2011)
12/01/2011311 STIPULATION for Substitution of Counsel by Gala Myriam Onofre (Amsel, Robert) Modified on 12/1/2011 (ls). (Entered: 12/01/2011)
12/01/2011  Attorney update in case as to Gala Myriam Onofre. Attorney Michael Zelman terminated., Attorney update in case as to Gala Myriam Onofre. (ls)(per DE #311) (Entered: 12/01/2011)
12/02/2011312 TRANSCRIPT of Bond Hearing as to Carmen Mercado, Thomas Hamer, Anthony Roberts held on 9/12/2011 before Magistrate Judge Patrick A. White, 1-35 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2011. Redacted Transcript Deadline set for 1/6/2012. Release of Transcript Restriction set for 3/5/2012. (Attachments: # 1 Designation Access form)(amb) (Entered: 12/02/2011)
12/02/2011313 Joint MOTION to Continue/Reschedule Status Conference by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 12/19/2011 (Shick, Alicia) Modified Relief on 12/5/2011 (ls). (Entered: 12/02/2011)
12/02/2011314 Unopposed MOTION for Extension of Time to File Motions by Jorge Macli. Responses due by 12/19/2011 (Black, Melvin) Modified Text on 12/5/2011 (ls). (Entered: 12/02/2011)
12/05/2011315 Clerks Notice to Filer re 313 Joint MOTION for Reconsideration re Set/Reset Hearings,, Re: Rescheduling of Status Conference. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 12/05/2011)
12/05/2011316 ORDER GRANTING 313 JOINT MOTION TO RESET STATUS CONFERENCE. The status conference is hereby reset to December 16, 2011 at 9:30 a.m. Signed by Judge Robert N. Scola, Jr. on 12/5/2012. (jky) (Entered: 12/05/2011)
12/05/2011317 ORDER GRANTING 314 Motion for Extension of Time to File Motions. Signed by Judge Robert N. Scola, Jr. on 12/5/2011. (jky) (Entered: 12/05/2011)
12/05/2011  Pursuant to DE# 316 Set/Reset Deadlines/Hearings as to All Defendants Status Conference set for 12/16/2011 09:30 AM in Miami Division before Judge Robert N. Scola Jr.. (dgj) (Entered: 12/06/2011)
12/06/2011318 RESPONSE to Motion by Jorge Macli re 306 MOTION for Protective Order RE: Expert Discovery Replies due by 12/16/2011. (Black, Melvin) (Entered: 12/06/2011)
12/06/2011319  MOTION to Modify Conditions of Release /Bond by Carmen Mercado. Responses due by 12/23/2011 (Attachments: # 1 Text of Proposed Order)(Roth, Martin) Modified Text on 12/6/2011 (ls). (Entered: 12/06/2011)
12/07/2011320 ORDER REFERRING MOTION as to Carmen Mercado 319 MOTION to Modify Conditions of Release Bond filed by Carmen Mercado. Motions referred to Patrick A. White. Signed by Judge Robert N. Scola, Jr on 12/7/2011. (jh) (Entered: 12/07/2011)
12/07/2011321 ORDER SETTING HEARING as to Carmen Mercado, Change of Plea Hearing set for 12/13/2011 10:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 12/7/2011. (jh) (Entered: 12/07/2011)
12/08/2011322  MOTION to Withdraw Document 319 by Carmen Mercado. Responses due by 12/27/2011 (Attachments: # 1 Text of Proposed Order)(Roth, Martin) (Entered: 12/08/2011)
12/08/2011323 ORDER granting 322 Motion to Withdraw Motion for modificatin of bond as to Carmen Mercado (5). Signed by Magistrate Judge Patrick A. White on 12/8/2011. (br) (Entered: 12/08/2011)
12/09/2011324  MOTION to Suppress statement by Jacqueline Moran. (Levine, Mark) (Entered: 12/09/2011)
12/09/2011325  MOTION to Sever Defendant by Gary Kushner. (Bogenschutz, J.) (Entered: 12/09/2011)
12/09/2011326  MOTION for Bill of Particulars by Gary Kushner. Responses due by 12/27/2011 (Bogenschutz, J.) (Entered: 12/09/2011)
12/09/2011327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). (Entered: 12/09/2011)
12/09/2011328 PROTECTIVE ORDER granting 306 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Entered: 12/09/2011)
12/09/2011329  MOTION to Suppress evidence by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte. (Attachments: # 1 Warrant, # 2 Affidavit)(Black, Melvin) (Entered: 12/09/2011)
12/11/2011330  MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte. Responses due by 12/30/2011 (Black, Melvin) Modified Text on 12/12/2011 (ls). (Entered: 12/11/2011)
12/11/2011331  MOTION for Bill of Particulars and Memorandum by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/30/2011 (Black, Melvin) (Entered: 12/11/2011)
12/11/2011332  MOTION to Sever Defendant by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte. (Black, Melvin) (Entered: 12/11/2011)
12/11/2011333  MOTION to Suppress Post Arrest Statement by Jorge Macli. (Black, Melvin) (Entered: 12/11/2011)
12/11/2011334  MOTION to Dismiss 2 Indictment,,, by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/30/2011 (Black, Melvin) (Entered: 12/11/2011)
12/11/2011335 Unopposed MOTION to Treat Motions for Particulars, In Limine, to Suppress Statements, for Severance, and to Dismiss as Timely Filed by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/30/2011 (Black, Melvin) Modified Text on 12/12/2011 (ls). (Entered: 12/11/2011)
12/12/2011336 TRANSCRIPT of Bond Hearing as to Gala Myriam Onofre held on 11/8/2011 before Magistrate Judge Peter R. Palermo, 1-16 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2012. Redacted Transcript Deadline set for 1/17/2012. Release of Transcript Restriction set for 3/15/2012. (Attachments: # 1 Designation Access Form)(amb) (Entered: 12/13/2011)
12/12/2011337  MOTION to Appoint Another Counsel by Thomas Hamer. Responses due by 12/30/2011 (ls) (Entered: 12/13/2011)
12/13/2011338 FACTUAL PROFFER STATEMENT as to Carmen Mercado (jh) (Entered: 12/13/2011)
12/13/2011339 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Carmen Mercado held on 12/13/2011 Carmen Mercado (5) Guilty Counts 1, 4-7, 10-11 without a plea agreement. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 12/13/2011)
12/13/2011340 NOTICE/ORDER OF SENTENCING as to Carmen Mercado. Sentencing set for 3/2/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 12/13/2011)
12/14/2011341 NOTICE of Change of Address by Albert Zachary Levin (Levin, Albert) (Entered: 12/14/2011)
12/14/2011342 Unopposed MOTION for Bond to Modify Bond and Satisfaction of Nebbia by Gala Myriam Onofre. Responses due by 1/3/2012 (Amsel, Robert) Modified on 12/15/2011 (ls). (Entered: 12/14/2011)
12/15/2011343 PAPERLESS ORDER Setting Hearing on Motion 337 MOTION to Appoint Counsel : as to Thomas Hamer. Motion Hearing set for 12/16/2011 09:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 12/15/2011. (jh) (Entered: 12/15/2011)
12/15/2011344 ORDER SETTING HEARING as to Robert Revels, Change of Plea Hearing set for 1/11/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 12/14/2011. (jh) (Entered: 12/15/2011)
12/15/2011345 PAPERLESS NOTICE OF HEARING (REMINDER) as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Curtis Gates, Biscayne Milieu Health Center, Inc. Status Conference set for 12/16/2011 09:30 AM in Miami Division before Judge Robert N. Scola Jr., at the Wilkie D. Ferguson U.S. Courthouse, 400 North Miami Avenue, Courtroom 12-3, 12th floor, Miami, Florida. NOTE TO COUNSEL: DEFENDANTS ON BOND ARE NOT REQUIRED PRESENT BUT IN-CUSTODY DEFENDANTS WILL BE PRESENT IN COURT. PLEASE ARRIVE PROMPTLY. (jh) (Entered: 12/15/2011)
12/15/2011346 ORDER granting 342 Motion for modification of Bond. Bond set at 150,000/10% with Nebbia condition as to Gala Onofre (9). Nebbia condition is satisfied. Signed by Judge Robert N. Scola, Jr on 12/15/2011. (jh) (Entered: 12/15/2011)
12/16/2011347 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Status Conference as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Curtis Gates, Biscayne Milieu Health Center, Inc. held on 12/16/2011. The trial in this case is continued to 07/02/2012 at 9:00 AM. (estimated trial time is 8 to 9 weeks). Calendar Call is set for 06/26/2012 at 9:00 AM. Plea deadline 02/15/2012. Government response to pending motions due by 03/01/2012. Defendant Hamer's pro se motion for the appointment of another attorney 337 is granted. AFPD Michael Spivack is permitted to withdraw and the Court will appoint CJA counsel to represent the defendant. Attorneys Arthur L. Wallace, Reginald Moss, Jr., and Charles C Stella were not present for this hearing. Spanish Interpreter present. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (jh) (Entered: 12/16/2011)
12/19/2011348 OMNIBUS ORDER AFTER STATUS CONFERENCE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Curtis Gates, Biscayne Milieu Health Center, Inc. Time excluded from 12/16/11 until 7/2/12. ( Motions due by 12/30/2011., Plea deadline is set for 2/15/2012., Responses due by 3/1/2012, Calendar Call set for 6/26/2012 09:00 AM before Judge Robert N. Scola Jr.., Trial set for 7/2/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr..), Motion terminated as to Thomas Hamer: 337 MOTION to Appoint Counsel filed by Thomas Hamer., Attorney William R. Barzee for Thomas Hamer added. Date attorney was appointed CJA: 12/19/11, Attorney Michael David Spivack terminated in case as Thomas Hamer. Signed by Judge Robert N. Scola, Jr on 12/19/2011. (lh) (Entered: 12/20/2011)
12/19/2011349 $150,000 10% PSB Bond Entered as to Gala Myriam Onofre Receipt # FLS100030292. Approved by Judge Robert N. Scola, Jr Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;p. May travel to and from Southern District of Florida and must notify Pretrial Services of travel plans before leaving and upon return.; (lh) (Entered: 12/20/2011)
12/22/2011350  MOTION to Modify Conditions of Release by Wilson Arteaga. Responses due by 1/9/2012 (Attachments: # 1 Text of Proposed Order)(Golembe, Stephen) (Entered: 12/22/2011)
12/23/2011351 CJA 20 as to Thomas Hamer. Attorney William R. Barzee, Esquire, appointed for the defendant. Voucher No. FLS-11-3350 (jh) (Entered: 12/23/2011)
12/27/2011352 ORDER granting 350 Motion to Modify Conditions of Release as to Wilson Arteaga (11). Defendant Arteaga may reside with his parents at 7155 W. 3rd Court, Hialeah, Florida. Signed by Judge Robert N. Scola, Jr (RNS) (Entered: 12/27/2011)
12/28/2011353  MOTION for Bill of Particulars by Jacqueline Moran. Responses due by 1/17/2012 (Levine, Mark) (Entered: 12/28/2011)
12/28/2011354 Defendant's MOTION to Modify Conditions of Release by Rafael Alalu. Responses due by 1/17/2012 (Attachments: # 1 Exhibit Letters)(Mendez, Sherleen) (Entered: 12/28/2011)
12/28/2011355  MOTION for Extension of Time To File Pretrial Motions by Thomas Hamer. Responses due by 1/17/2012 (Barzee, William) (Entered: 12/28/2011)
12/28/2011356 PAPERLESS ORDER granting Motion 355 by Defendant Hamer for Extension of Time to File Pretrial Motions. Defendant is hereby given the requested 28-day extension. DONE and ORDERED in Chambers at Miami, Florida on 12/28/2011. Signed by Judge Robert N. Scola, Jr. (jky) (Entered: 12/28/2011)
12/29/2011357  MOTION to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 353 MOTION for Bill of Particulars , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress evidence , 332 MOTION to Sever Defendant , 334 MOTION to Dismiss 2 Indictment,,, , 318 Response to Motion, 279 Demand for Disclosure of Expert Witness Summaries by Gary Kushner as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Jacqueline Moran. Responses due by 1/17/2012 (Bogenschutz, J.) (Entered: 12/29/2011)
12/29/2011358 Defendant's MOTION to Adopt/Join 353 MOTION for Bill of Particulars by Rafael Alalu as to Rafael Alalu, Jacqueline Moran. Responses due by 1/17/2012 (Mendez, Sherleen) (Entered: 12/29/2011)
12/29/2011359 Defendant's MOTION for Extension of Time to file pre-trial motions by Rafael Alalu. Responses due by 1/17/2012 (Mendez, Sherleen) (Entered: 12/29/2011)
01/03/2012  SYSTEM ENTRY - Docket Entry 360 restricted/sealed until further notice. (jh) (Entered: 01/03/2012)
01/03/2012  SYSTEM ENTRY - Docket Entry 361 restricted/sealed until further notice. (jh) (Entered: 01/03/2012)
01/03/2012362 Unopposed MOTION Unopposed Motion for Change of Residence Unopposed Motion for Change of Residence by Gala Myriam Onofre. Responses due by 1/20/2012 (Amsel, Robert) (Entered: 01/03/2012)
01/04/2012363 ORDER granting 362 Motion for change of residence as to Gala Myriam Onofre (9). Signed by Judge Robert N. Scola, Jr on 1/4/2012. (jh) (Entered: 01/04/2012)
01/04/2012364 OMNIBUS ORDER PURSUANT TO DEFENDANTS' MOTIONS; granting 357 Motion to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 329 MOTION to Suppress evidence , 334 MOTION to Dismiss 2 Indictment,,, , 332 MOTION to Sever Defendant , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 353 MOTION for Bill of Particulars joined by Gary Kushner (4); 353 MOTION for Bill of Particulars joined by Rafael Alalu (6). as to Gary Kushner (4); granting 358 Motion to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 329 MOTION to Suppress evidence , 334 MOTION to Dismiss 2 Indictment,,, , 332 MOTION to Sever Defendant , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 353 MOTION for Bill of Particulars joined by Gary Kushner (4); 353 MOTION for Bill of Particulars joined by Rafael Alalu (6). as to Rafael Alalu (6); granting 359 Motion for Extension of Time to file Pretrial Motions up to and including January 20, 2012 as to Rafael Alalu (6). Signed by Judge Robert N. Scola, Jr on 1/4/2012. (lh) (Entered: 01/04/2012)
01/05/2012365  MOTION to Modify Bond by Thomas Hamer. Responses due by 1/23/2012 (Attachments: # 1 Text of Proposed Order)(Barzee, William) (Entered: 01/05/2012)
01/06/2012366 PAPERLESS NOTICE RESETTING TIME FOR HEARING as to Robert Revels. Change of Plea Hearing set for 1/11/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr.(jh) (Entered: 01/06/2012)
01/06/2012367 ORDER Setting Hearing on Motion 365 MOTION to Modify Bond : as to Thomas Hamer. Motion Hearing set for Tuesday 1/10/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/6/2012. (jh) (Entered: 01/06/2012)
01/10/2012368 ORDER SETTING HEARING as to Gala Myriam Onofre, Change of Plea Hearing set for 1/17/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/9/2012. (jh) (Entered: 01/10/2012)
01/10/2012369 NOTICE of Stipulation of Nebbia Satistaction by Thomas Hamer (Barzee, William) (Entered: 01/10/2012)
01/10/2012370 PAPERLESS ORDER granting 335 Unopposed Motion to Treat Motions as Timely Filed as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 1/10/2012. (jky) (Entered: 01/10/2012)
01/10/2012371 PAPERLESS ORDER granting Rafael Alalu's 358 Motion to Adopt/Join as to 353 Motion for Bill of Particulars by Jacqueline Moran (12). Signed by Judge Robert N. Scola, Jr on 1/10/2012. (jky) (Entered: 01/10/2012)
01/10/2012372 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Thomas Hamer held on 1/10/2012 re 365 MOTION to Modify Bond filed by Thomas Hamer. Valerie Chaffin sworn and testified. Bond set at $50,000 corporate surety and $100,000/10% in the registry to be cosigned by the defendant's sister Valerie Chaffin, both bonds have a Nebbia condition. The defendant shall comply with the following special conditions:1) report to Pretrial Services upon release from custody, (2) surrender all passports and travel documents to Pretrial Services, (3) not to be employed in the health care field, (4) refrain from possessing a firearm. APPEARANCES: AUSA Alicia Shick; William Barzee, Esquire; US Probation Officer Maria Monge; defendant present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 01/10/2012)
01/10/2012373 ORDER granting 365 Motion to Modify Bond as to Thomas Hamer (10). The bond is modified to $50,000 corporate surety and $100,000/10% cash bond to be cosigned by Valerie Chaffin with a Nebbia condition as to each bond. The defendant shall comply with the standard and special conditions of release, see order. Nebbia condition is satisfied. Signed by Judge Robert N. Scola, Jr on 1/10/2012. (jh) (Entered: 01/10/2012)
01/10/2012374 $50,000 CSB Bond w/nebbia Entered as to Thomas Hamer Approved by Judge Robert N. Scola, Jr Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;q. Comply with additional conditions of bond (lh) (Entered: 01/11/2012)
01/10/2012377 $100,000 10% PSB Bond w/nebbia Entered as to Thomas Hamer Receipt # FLS100031654. Approved by Judge Robert N. Scola, Jr Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;q. Comply with additional conditions of bond (lh) (Entered: 01/11/2012)
01/11/2012375 $50,000 10% PSB Bond Entered as to Robert Revels Receipt # FLS100031671. Approved by Judge Robert N. Scola, Jr Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;p. May travel to and from Rockhill, SC and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond: No involvement w/medicare & medicaid (lh) (Entered: 01/11/2012)
01/11/2012376 $100,000.00 PSB Bond Entered as to Robert Revels Approved by Judge Robert N. Scola, Jr Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond (lh) (Entered: 01/11/2012)
01/11/2012378 ORDER SETTING HEARING as to Barbara Morales, Change of Plea Hearing set for 1/17/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/11/2012. (jh) (Entered: 01/11/2012)
01/11/2012379 FACTUAL PROFFER STATEMENT as to Robert Revels (jh) (Entered: 01/12/2012)
01/11/2012380 $50,000 10% PSB Bond Entered as to Robert Revels Receipt # FLS100031671. Approved by Judge Robert N. Scola, Jr Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;p. May travel to and from Rockhill, SC and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond: No involvement w/Medicare / Medicaid (lh) (Entered: 01/12/2012)
01/11/2012381 PLEA AGREEMENT as to Robert Revels (jh) (Entered: 01/12/2012)
01/11/2012382 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Robert Revels held on 1/11/2012 Robert Revels (19) Guilty Count 14. Not Guilty on count 34. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 01/12/2012)
01/12/2012383 NOTICE/ORDER OF SENTENCING as to Robert Revels. Sentencing set for 3/23/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 01/12/2012)
01/13/2012384 ORDER SETTING HEARING as to Debora De Jesus, Change of Plea Hearing set for 1/18/2012 02:30 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/13/2012. (jh) (Entered: 01/13/2012)
01/13/2012385 ORDER pursuant to stipulated bond as to Robert Revels. Signed by Judge Robert N. Scola, Jr on 1/13/2012. (jh) (Entered: 01/13/2012)
01/17/2012386 TRANSCRIPT of Status Conference as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. held on 12/16/2011 before Judge Robert N. Scola, Jr, 1-37 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2012. Redacted Transcript Deadline set for 2/21/2012. Release of Transcript Restriction set for 4/19/2012. (jsn) (Entered: 01/17/2012)
01/17/2012387 PLEA AGREEMENT as to Barbara Morales (jh) (Entered: 01/17/2012)
01/17/2012388 FACTUAL PROFFER STATEMENT as to Barbara Morales (jh) (Entered: 01/17/2012)
01/17/2012389 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Barbara Morales held on 1/17/2012 Barbara Morales (7) Guilty Count 1. Not Guilty on count 13. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 01/17/2012)
01/17/2012390 PLEA AGREEMENT as to Gala Myriam Onofre (jh) (Entered: 01/17/2012)
01/17/2012391 FACTUAL PROFFER STATEMENT as to Gala Myriam Onofre (jh) (Entered: 01/17/2012)
01/17/2012392 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Gala Myriam Onofre held on 1/17/2012 Gala Myriam Onofre (9) Guilty Count 1. Not Guilty on counts 6, and 11. Spanish Interpreter present pursuant to defense counsel's specific request. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 01/17/2012)
01/18/2012393 NOTICE/ORDER OF SENTENCING as to Barbara Morales. Sentencing set for 9/14/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 01/18/2012)
01/18/2012394 NOTICE/ORDER OF SENTENCING as to Gala Myriam Onofre. Sentencing set for 9/14/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 01/18/2012)
01/18/2012  SYSTEM ENTRY - Docket Entry 395 restricted/sealed until further notice. (jh) (Entered: 01/18/2012)
01/18/2012396 PLEA AGREEMENT as to Debora De Jesus (jh) (Entered: 01/18/2012)
01/18/2012397 FACTUAL PROFFER STATEMENT as to Debora De Jesus (jh) (Entered: 01/18/2012)
01/18/2012398 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Debora De Jesus held on 1/18/2012 Debora De Jesus (8) Guilty Count 1. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 01/19/2012)
01/19/2012399 Unopposed MOTION to Travel by Wilson Arteaga. (Attachments: # 1 Text of Proposed Order)(Golembe, Stephen) (Entered: 01/19/2012)
01/19/2012400 NOTICE of Filing by Rafael Alalu re 354 Defendant's MOTION to Modify Conditions of Release (Attachments: # 1 Exhibit Letters)(Mendez, Sherleen) (Entered: 01/19/2012)
01/20/2012401 Unopposed MOTION to Continue Sentencing by Carmen Mercado. Responses due by 2/6/2012 (Attachments: # 1 Text of Proposed Order)(Merlino, Richard) (Entered: 01/20/2012)
01/20/2012402 ORDER granting 399 Motion to Travel as to Wilson Arteaga (11). Signed by Judge Robert N. Scola, Jr on 1/20/2012. (jh) (Entered: 01/20/2012)
01/20/2012403 NOTICE/ORDER OF SENTENCING as to Debora De Jesus. Sentencing set for 9/14/2012 10:00 AM in Miami Division before Judge Robert N. Scola Jr.. (jh) (Entered: 01/20/2012)
01/23/2012404 ORDER SETTING HEARING as to Wilson Arteaga, Change of Plea Hearing set for 1/26/2012 10:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/23/2012. (jh) (Entered: 01/23/2012)
01/23/2012405 ORDER SETTING HEARING on Motion 354 Defendant's MOTION to Modify Conditions of Release: as to Rafael Alalu. Motion Hearing set for 1/25/2012 11:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/23/2012. (jh) (Entered: 01/23/2012)
01/23/2012406 STIPULATION as to Defendant's Motion to Modify Conditions of Bond re 400 Notice (Other), 405 Order Setting Hearing on Motion, by Rafael Alalu (Mendez, Sherleen) (Entered: 01/23/2012)
01/24/2012407 Return of Service Executed on 1/19/12 re 328 PROTECTIVE ORDER granting 306 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (lh) (Entered: 01/24/2012)
01/24/2012408 ORDER granting 401 Motion to Continue Sentencing as to Carmen Mercado (5). Signed by Judge Robert N. Scola, Jr on 1/24/2012. (jh) (Entered: 01/24/2012)
01/24/2012  Set/Reset Deadlines/Hearings as to Carmen Mercado: Sentencing set for 9/14/2012 10:30 AM in Miami Division before Judge Robert N. Scola Jr.. (jh) (Entered: 01/24/2012)
01/24/2012409 Return of Service Executed on 1/19/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - #4783 (lh) (Entered: 01/24/2012)
01/24/2012410 ORDER granting 354 Motion to Modify Conditions of Release, adopting 406 parties Stipulation to Modify Conditions of Bond as to Rafael Alalu (6). Hearing presently set for 1/25/2012 at 11:00 AM is cancelled. Signed by Judge Robert N. Scola, Jr on 1/24/2012. (jh) (Entered: 01/24/2012)
01/24/2012411 Return of Service Executed on 1/9/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - Bank of America # 8287 (lh) (Entered: 01/24/2012)
01/24/2012412 NOTICE of Change of Address by Reginald Anthony Moss, Jr (Moss, Reginald) (Entered: 01/24/2012)
01/24/2012413 NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 2275 SW 105 Terrace, Davie, Florida. Grantees: Gary G. Kushner and Diane Kushner. (Baltodano-Sheehan, Evelyn) (Entered: 01/24/2012)
01/24/2012414 NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 9705 SW 138 Avenue, Unit 9705, Miami, Florida. Grantees: Eduardo Huarte and Sandra Huarte. (Baltodano-Sheehan, Evelyn) (Entered: 01/24/2012)
01/25/2012415 NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 149 NE 99 Street, Miami Shores, Florida. Grantees: Antonio Macli. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012)
01/25/2012416 NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 1809 SW 23 Terrace, Miami, Florida. Grantees: Jorge F. Macli. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012)
01/25/2012417 NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 10743 SW 142 Ct, Miami, Florida. Grantees: Eduardo Huarte and Sandra Huarte. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012)
01/25/2012418 NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 3600 Yacht Club Drive #1202, Aventura, Florida. Grantees: Antonio Macli and Wilma N. Macli. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012)
01/26/2012419 ORDER SETTING HEARING on Motions 329 MOTION to Suppress evidence, 333 MOTION to Suppress Post Arrest Statement, 324 MOTION to Suppress statement: as to Antonio Macli, Jorge Macli, Sandra Huarte, Jacqueline Moran, Biscayne Milieu Health Center, Inc. Motions Hearings set for 2/8/2012 09:00 AM, 9:30 AM and 10:00 AM respectively in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/26/2012. (jh) (Entered: 01/26/2012)
01/26/2012420  MOTION to Continue Hearing Scheduled for February 8, 2012 by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 2/13/2012 (Shick, Alicia) Modified Text on 1/27/2012 (ls). (Entered: 01/26/2012)
01/26/2012421 PAPERLESS ORDER deferring ruling on 420 Government's Motion to Continue Hearing Scheduled for February 8, 2012. The Government did not indicate whether it conferred with the Defendants to whom the hearing pertains prior to filing this Motion. The Court will defer ruling on this Motion until the Government submits a notice indicating the position of the affected Defendants, and whether they agree or disagree that the hearing should be moved. The Government is directed to submit the notice forthwith. Signed by Judge Robert N. Scola, Jr on 1/26/2012. (jky) (Entered: 01/26/2012)
01/26/2012422 NOTICE regarding Defense Attorneys' Position on Motion to Continue February 8, 2012 Hearing by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 421 Order on Motion to Continue,, (Shick, Alicia) Modified Text on 1/27/2012 (ls). (Entered: 01/26/2012)
01/26/2012423 FACTUAL PROFFER STATEMENT as to Wilson Arteaga (jh) (Entered: 01/26/2012)
01/26/2012424 PLEA AGREEMENT as to Wilson Arteaga (jh) (Entered: 01/26/2012)
01/26/2012425 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Wilson Arteaga held on 1/26/2012 Wilson Arteaga (11) Guilty Counts 1, 14. Not Guilty on count 27. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 01/26/2012)
01/26/2012426 NOTICE/ORDER OF SENTENCING as to Wilson Arteaga. Sentencing set for 9/14/2012 11:00 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 01/26/2012)
01/26/2012427 ORDER denying 325 Motion to Sever Defendant as to Gary Kushner (4). Signed by Judge Robert N. Scola, Jr. on 1/26/2012. (jky) (Entered: 01/26/2012)
01/26/2012428 ORDER denying 331 Motion for Bill of Particulars as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3); denying 326 Motion for Bill of Particulars as to Gary Kushner (4); and denying 353 Motion for Bill of Particulars as to Jacqueline Moran (12). Signed by Judge Robert N. Scola, Jr. on 1/26/2012. (jky) (Entered: 01/26/2012)
01/27/2012429 Clerks Notice to Filer re 420 MOTION to Continue . Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 01/27/2012)
01/27/2012430 Clerks Notice to Filer re 422 Notice (Other),. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 01/27/2012)
01/27/2012431 PAPERLESS ORDER granting 420 AUSA's Motion to Continue Hearing set for 02/08/2012 at 9:00 AM, 9:30 AM and 10:00 AM on pending motions as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Jacqueline Moran (12), Biscayne Milieu Health Center, Inc. (21). The hearing will be reset, by separate order, after the 03/01/2012 deadline by which the AUSA shall respond to any pending motions. Signed by Judge Robert N. Scola, Jr on 1/27/2012. (jh) (Entered: 01/27/2012)
01/30/2012432  MOTION to Adopt/Join 334 MOTION to Dismiss 2 Indictment,,, , 353 MOTION for Bill of Particulars by Curtis Gates as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 2/16/2012 (Levin, Albert) (Entered: 01/30/2012)
01/31/2012433 PAPERLESS ORDER granting 432 Defendant's Motion to Adopt/Join. Defendant Curtis Gates is given permission to adopt/join the 334 Motion to Dismiss Indictment and the 353 Motion for Bill of Particulars. The Court notes, however, that for the reasons stated in the 428 Order, the 353 Motion for Bill of Particulars has already been denied. Signed by Judge Robert N. Scola, Jr on 1/31/2012. (jky) (Entered: 01/31/2012)
01/31/2012434 ORDER SETTING HEARING as to Derek Alexander and Larry Word, Change of Plea Hearing set for 2/6/2012 11:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/31/2012. (jh) (Entered: 01/31/2012)
01/31/2012435 ORDER SETTING HEARING as to Gregory Murphy, Change of Plea Hearing set for 2/8/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/31/2012. (jh) (Entered: 01/31/2012)
01/31/2012436 ORDER SETTING HEARING as to James Wynn, Change of Plea Hearing set for 2/8/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/31/2012. (jh) (Entered: 01/31/2012)
02/01/2012437 Return of Service Executed on 1/10/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - TD Bank Acct# XXXXX5842 (lh) (Entered: 02/01/2012)
02/01/2012438 Return of Service Executed on 1/10/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - TD Bank acct# XXXXX6408 (lh) (Entered: 02/01/2012)
02/01/2012439 ORDER SETTING HEARING as to Anthony Roberts, Change of Plea Hearing set for 2/8/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 2/1/2012. (jh) (Entered: 02/01/2012)
02/06/2012440 FACTUAL PROFFER STATEMENT as to Larry Word (jh) (Entered: 02/06/2012)
02/06/2012441 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Larry Word held on 2/6/2012 Larry Word (17) Guilty Counts 14 and 32. Court Reporter: Francine Salopek, 305-523-5568 / Francine_Salopek@flsd.uscourts.gov (jh) (Entered: 02/06/2012)
02/06/2012442  MOTION to Revoke Bond by USA as to Derek Alexander. Responses due by 2/24/2012 (Shick, Alicia) (Entered: 02/06/2012)
02/06/2012  SYSTEM ENTRY - Docket Entry 443 restricted/sealed until further notice. (jh) (Entered: 02/06/2012)
02/06/2012  SYSTEM ENTRY - Docket Entry 444 restricted/sealed until further notice. (jh) (Entered: 02/06/2012)
02/06/2012445 Probation Arrest Warrant returned executed on 2/6/2012 as to Larry Word re 444 Arrest Warrant Issued (jh) (Entered: 02/06/2012)
02/06/2012446 ORDER SETTING HEARING as to Larry Word, Miscellaneous Deadline: 2/8/2012. Bond Revocation Hearing set for 2/10/2012 08:45 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 2/6/2012. (jh) (Entered: 02/06/2012)
02/06/2012447 NOTICE/ORDER OF SENTENCING as to Larry Word. Sentencing set for 9/14/2012 01:30 PM in Miami Division before Judge Robert N. Scola Jr.(jh) (Entered: 02/06/2012)
02/06/2012450 PLEA AGREEMENT as to Larry Word (jh) (Entered: 02/07/2012)
02/07/2012448 Defendant's MOTION Approval of Investigative Fees for Indigent Defendant by Robert Revels. Responses due by 2/24/2012 (Attachments: # 1 Text of Proposed Order)(Shearn, Rae) (Entered: 02/07/2012)
02/07/2012449 PAPERLESS ORDER SETTING HEARING as to Derek Alexander re 442 MOTION to Revoke Bond filed by USA. Motion Hearing set for 2/8/2012 02:30 PM in Miami Division before Judge Robert N. Scola Jr. at the Wilkie D. Ferguson U.S. Courthouse, 400 North Miami Avenue, Courtroom 12-3, 12th floor, Miami, Florida. The defendant is required present for hearing. Signed by Judge Robert N. Scola, Jr on 2/7/2012. (jh) (Entered: 02/07/2012)
02/08/2012451 ORDER granting 448 Motion for approval of initial investigative fees as to Robert Revels (19). Signed by Judge Robert N. Scola, Jr on 2/8/2012. (jh) (Entered: 02/08/2012)
02/08/2012452 PLEA AGREEMENT as to Gregory Murphy (jh) (Entered: 02/08/2012)
02/08/2012453 FACTUAL PROFFER STATEMENT as to Gregory Murphy (jh) (Entered: 02/08/2012)
02/08/2012454 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Gregory Murphy held on 2/8/2012 Gregory Murphy (16) Guilty Counts 14, 28. Court Reporter: Francine Salopek, 305-523-5568 / Francine_Salopek@flsd.uscourts.gov (jh) (Entered: 02/08/2012)
02/08/2012455 PLEA AGREEMENT as to James Wynn (jh) (Entered: 02/08/2012)
02/08/2012456 FACTUAL PROFFER STATEMENT as to James Wynn (jh) (Entered: 02/08/2012)
02/08/2012457  MOTION to Modify Conditions of Release by USA as to Anthony Roberts. Responses due by 2/27/2012 (Shick, Alicia) (Entered: 02/08/2012)
02/08/2012458 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to James Wynn held on 2/8/2012 James Wynn (18) Guilty Counts 14, 31. Court Reporter: Francine Salopek, 305-523-5568 / Francine_Salopek@flsd.uscourts.gov (jh) (Entered: 02/08/2012)
02/08/2012459 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Derek Alexander held on 2/8/2012 re 442 MOTION to Revoke Bond filed by USA. Motion hearing continued to Friday 02/10/12 at 11:00 AM Witness Gidget Mitchell, USPO testified. APPEARANCES: AUSA Alicia Shick; Sky E. Smith, Esquire; USPO Gidget Mitchell; Defendant present. Court Reporter: Francine Salopek, 305-523-5568 / Francine_Salopek@flsd.uscourts.gov (jh) (Entered: 02/08/2012)
02/08/2012460 PAPERLESS ORDER SETTING HEARING (CONTINUATION) on Motion 442 MOTION to Revoke Bond: as to Derek Alexander. Motion Hearing set for 2/10/2012 11:00 AM in Miami Division before Judge Robert N. Scola Jr. USPO Gidget Mitchell is permitted to appear by telephone, the Court will initiate the call. Signed by Judge Robert N. Scola, Jr on 2/8/2012. (jh) (Entered: 02/08/2012)
02/08/2012461 PAPERLESS ORDER Setting Hearing on Motion 457 MOTION to Modify Conditions of Release: as to Anthony Roberts. Motion Hearing set for 2/10/2012 11:15 AM in Miami Division before Judge Robert N. Scola Jr, at the Wilkie D. Ferguson U.S. Courthouse, 400 North Miami Avenue, Courtroom 12-3, 12th floor, Miami, Florida. The defendant is required present at this hearing. Signed by Judge Robert N. Scola, Jr on 2/8/2012. (jh) (Entered: 02/08/2012)
02/08/2012462 ORDER SETTING HEARING as to Anthony Roberts, Calendar Call set for 6/26/2012 09:00 AM before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 2/8/2012. (jh) (Entered: 02/08/2012)
02/10/2012463 RESPONSE in Opposition by Anthony Roberts re 457 MOTION to Modify Conditions of Release first response hearing set for friday february 10, 2012 at 1115 am (Wallace, Arthur) (Entered: 02/10/2012)
02/10/2012464 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Bond Revocation Hearing as to Larry Word held on 2/10/2012 pursuant to USPO's 443 Petition for Action on Conditions of Release. The Court finds the defendant has violated the terms and conditions of release and the bond is hereby revoked. The defendant is remanded to the custody of the U.S. Marshal Service and he shall be detained pending sentencing hearing. APPEARANCES: AUSA Alicia Shick; Reginald Moss, Esquire; USPO Gidget Mithchell; defendant present. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (jh) (Entered: 02/10/2012)
02/10/2012465 NOTICE/ORDER OF SENTENCING as to Gregory Murphy at 2:00 PM, James Wynn at 2:30 PM Sentencing set for 9/14/2012 in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 02/10/2012)
02/10/2012466 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Continuation of Motion Hearing as to Derek Alexander held on 2/10/2012 re 442 MOTION to Revoke Bond filed by USA. Witness USPO Gidget Mitchell testified. The Court finds the defendant has violated the terms and conditions of pretrial release and the $100,000. personal surety bond is revoked. The Court set bond at $75,000. corporate surety and at the request of the Government a Nebbia condition is imposed. Additional condition of bond: the defendant shall participate in the Home Confinement with Electronic Monitoring program. Court order to follow. APPEARANCES: AUSA Alicia Shick; Sky E. Smith, Esquire; USPO Gidget Mitchell; Defendant present. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (jh) (Entered: 02/10/2012)
02/10/2012467 PAPERLESS ORDER as to Derek Alexander, Calendar Call set for 6/26/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 2/10/2012. (jh) (Entered: 02/10/2012)
02/10/2012468 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Anthony Roberts held on 2/10/2012 re 457 MOTION to Modify Conditions of Release filed by USA. The Government's Motion is hereby granted. The present bond of $100,000. personal surety is vacated and bond is set at $200,000. corporate surety with Nebbia condition, which was the bond set prior to the defendant agreeing to cooperate with the Government. The defendant is remanded to the custody of the U.S. Marshal Service. APPEARANCES: AUSA Alicia Shick; Arthur L. Wallace, Esquire; Defendant present. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (jh) (Entered: 02/10/2012)
02/10/2012  Arrest of Derek Alexander (lh) (Entered: 03/05/2012)
02/11/2012469 First MOTION Motion to Hold Bail Hearing and Reduce Bail by Anthony Roberts. Responses due by 3/1/2012 (Wallace, Arthur) (Entered: 02/11/2012)
02/13/2012470 ORDER granting 442 Motion to Revoke as to Derek Alexander (14). Bond set at $75,000. corporate surety with Nebbia condition. Bond conditions imposed, see order for details. The defendant is remanded to the custody of the U.S. Marshal Service. Signed by Judge Robert N. Scola, Jr on 2/10/2012. (jh) (Entered: 02/13/2012)
02/13/2012471 ORDER REVOKING BOND as to Larry Word re 443 USPO's Petition and Order for Bond Revocation. The defendant's bond is revoked and he is remanded to the custody of the US Marshal Service pending sentencing hearing on 9/14/2012. Signed by Judge Robert N. Scola, Jr on 2/10/2012. (jh) (Entered: 02/13/2012)
02/13/2012472 ORDER SETTING HEARING as to Thomas Hamer, Change of Plea Hearing set for 2/15/2012 02:30 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 2/10/2012. (jh) (Entered: 02/13/2012)
02/13/2012473 ORDER as to Anthony Roberts granting 457 MOTION to Modify Conditions of Release filed by USA. The present bond is revoked and bond is set at $200,000. corporate surety with Nebbia condition. The defendant is remanded to the custody of the US Marshal Service. Signed by Judge Robert N. Scola, Jr on 2/10/2012. (jh) (Entered: 02/13/2012)
02/13/2012474 Notice of Presentence Investigation Assignment of Larry Word to US Probation Officer Sara Garcia in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and she can be contacted at (305)523-5344 or Sara_Garcia@flsp.uscourts.gov. (lrn) (Entered: 02/13/2012)
02/14/2012475 ORDER REFERRING MOTION: Defendant Anthony Roberts's 469 First Motion to Hold Bail Hearing and Reduce Bail. This Motion is referred to Magistrate Judge Patrick A. White for disposition. See ORDER for details. Signed by Judge Robert N. Scola, Jr. on 2/13/2012. (jky) (Entered: 02/14/2012)
02/14/2012476 RESPONSE to Motion by USA as to Anthony Roberts re 469 First MOTION Motion to Hold Bail Hearing and Reduce Bail Replies due by 2/24/2012. (Shick, Alicia) (Entered: 02/14/2012)
02/14/2012477 PAPERLESS ORDER as to Anthony Roberts re 469 First MOTION Motion to Hold Bail Hearing and Reduce Bail filed by Anthony Roberts ( Motion Hearing set for 2/17/2012 10:00 AM in Miami Division before Magistrate Judge Patrick A. White). Signed by Magistrate Judge Patrick A. White on 2/14/2012. (br) (Entered: 02/14/2012)
02/14/2012478 NOTICE by USA as to Wyatt Barnfield, III (Shick, Alicia) (Entered: 02/14/2012)
02/15/2012479 Notice of Presentence Investigation Assignment of James Wynn to US Probation Officer Shannon Culberson in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and she can be contacted at (954)769-5543 or Shannon_Culberson@flsp.uscourts.gov. (lrn) (Entered: 02/15/2012)
02/15/2012480 Notice of Presentence Investigation Assignment of Gregory Murphy to US Probation Officer Demesha Edwards in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and she can be contacted at (305)523-5328 or Demesha_Edwards@flsp.uscourts.gov. (lrn) (Entered: 02/15/2012)
02/15/2012481 PLEA AGREEMENT as to Thomas Hamer (jh) (Entered: 02/15/2012)
02/15/2012482 FACTUAL PROFFER STATEMENT as to Thomas Hamer (jh) (Entered: 02/15/2012)
02/15/2012483 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Thomas Hamer held on 2/15/2012 Thomas Hamer (10) Guilty Count 1. Not Guilty on counts 8-9, 11. Court Reporter: Francine Salopek, 305-523-5568 / Francine_Salopek@flsd.uscourts.gov (jh) (Entered: 02/15/2012)
02/15/2012484 NOTICE/ORDER OF SENTENCING as to Thomas Hamer. Sentencing set for 5/4/2012 11:00 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 02/15/2012)
02/17/2012485 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Bond Hearing as to Anthony Roberts held on 2/17/2012. Bond set at $50,000 CSB w/Nebbia w/same special conditions of bond set on 9/14/11 (Digital 10:08:31.) (br) (Entered: 02/17/2012)
02/21/2012486 Unopposed MOTION to Continue Sentencing Hearing by Robert Revels. Responses due by 3/9/2012 (Shearn, Rae) (Entered: 02/21/2012)
02/21/2012487 Notice of Presentence Investigation Assignment of Thomas Hamer to US Probation Officer Jessica Manzanares in the Fort Lauderdale U.S. Courthouse and he/she can be contacted at 954-769-5526 or Jessica_Manzanares@flsp.uscourts.gov. (bnn) (Entered: 02/21/2012)
02/21/2012488 DEMAND for Disclosure of Expert Witness Summaries as to Anthony Roberts First Request (Wallace, Arthur) (Entered: 02/21/2012)
02/22/2012489 ORDER granting 486 Motion to Continue Sentencing as to Robert Revels (19). Sentencing reset to 6/29/2012 at 9:00 AM. Signed by Judge Robert N. Scola, Jr on 2/22/2012. (jh) (Entered: 02/22/2012)
02/22/2012  Set/Reset Deadlines/Hearings as to Robert Revels: Sentencing set for 6/29/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. (jh) (Entered: 02/22/2012)
02/22/2012490  MOTION Motion for Investigative Cost by Curtis Gates. Responses due by 3/12/2012 (Levin, Albert) (Entered: 02/22/2012)
02/23/2012491 TRANSCRIPT of Motion to Modify Bond Conditions as to Gary Kushner held on 11/18/2011 before Judge Robert N. Scola, Jr, 1-9 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2012. Redacted Transcript Deadline set for 3/29/2012. Release of Transcript Restriction set for 5/29/2012. (jsn) (Entered: 02/23/2012)
02/23/2012492 Clerks Notice of Docket Correction re 491 Transcript,,. Transcript Style/Case Number Do Not Match/Held Date; Instruction to Filer - Correct the information and refile transcript using Transcript-Corrected event. (hh) (Entered: 02/24/2012)
02/24/2012493 Corrected Transcript - Date on Caption Page Corrected - and Notice of Correction of Motion to Modify Conditions of Release as to Gary Kushner held on 11/18/2011 before Judge Robert N. Scola, Jr, 1-9 pages, re: 491 Transcript,, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. (jsn) (Entered: 02/24/2012)
02/24/2012494 ORDER granting 490 Motion for Investigative Costs as to Curtis Gates (20). Signed by Judge Robert N. Scola, Jr on 2/23/2012. (lh) (Entered: 02/27/2012)
02/29/2012495 Unopposed MOTION to Authorize Joint Visitation by Sandra Huarte. Responses due by 3/19/2012 (Attachments: # 1 Text of Proposed Order)(Alter, Bruce) Modified on 3/1/2012 (ls). (Entered: 02/29/2012)
02/29/2012496 ORDER granting 495 Motion to Authorize Joint Visitation as to Sandra Huarte (3). Signed by Judge Robert N. Scola, Jr on 2/29/2012. (jh) (Entered: 02/29/2012)
02/29/2012497 Agreed MOTION for Extension of Time to File Objections to Presentence Investigation Report by Robert Revels. Responses due by 3/19/2012 (Shearn, Rae) (Entered: 02/29/2012)
03/01/2012498 RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 324 MOTION to Suppress statement (Attachments: # 1 Exhibit A)(Shick, Alicia) (Entered: 03/01/2012)
03/01/2012499 RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 333 MOTION to Suppress Post Arrest Statement (Shick, Alicia) (Entered: 03/01/2012)
03/01/2012500 RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 329 MOTION to Suppress evidence , 357 MOTION to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 353 MOTION for Bill of Particulars , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress (Shick, Alicia) (Entered: 03/01/2012)
03/01/2012501 RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 334 MOTION to Dismiss 2 Indictment,,, , 432 MOTION to Adopt/Join 334 MOTION to Dismiss 2 Indictment,,, , 353 MOTION for Bill of Particulars (Shick, Alicia) (Entered: 03/01/2012)
03/02/2012502  MOTION Exceed Page Limit for Response Pursuant to Local Rules re 500 Response in Opposition,, 329 MOTION to Suppress evidence by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 3/19/2012 (Shick, Alicia) (Entered: 03/02/2012)
03/02/2012503 PAPERLESS ORDER granting 501 Motion to Exceed Page Limitation. The Government is permitted to file a response to the Defendants Motion to Suppress Evidence in excess of the page, nunc pro tunc. Signed by Judge Robert N. Scola, Jr. on 3/2/2012. (jky) (Entered: 03/02/2012)
03/02/2012504 NOTICE OF UNAVAILABILITY by Larry Word for dates of 3/26/2012 to 3/30/2012 (Moss, Reginald) (Entered: 03/02/2012)
03/02/2012505 ORDER granting 497 Motion for Extension of Time to file Objections to PSR as to Robert Revels (19). Defendant's objections due 3/30/12. Signed by Judge Robert N. Scola, Jr on 3/2/2012. (jh) (Entered: 03/02/2012)
03/02/2012506  MOTION Consider Government's Responses As Timely Filed re 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 332 MOTION to Sever Defendant by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner. Responses due by 3/19/2012 (Shick, Alicia) (Entered: 03/02/2012)
03/02/2012507 RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner re 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 357 MOTION to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 353 MOTION for Bill of Particulars , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress (Shick, Alicia) (Entered: 03/02/2012)
03/02/2012508 RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner re 332 MOTION to Sever Defendant , 357 MOTION to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 353 MOTION for Bill of Particulars , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress (Shick, Alicia) (Entered: 03/02/2012)
03/05/2012509 PAPERLESS ORDER granting 506 Government's Request that Responses be Considered Timely Filed. The Court will consider the Governments responses to Defendants Motion in Limine and Motion to Sever (Bruton) as timely filed, nunc pro tunc. Signed by Judge Robert N. Scola, Jr. on 3/5/2012. (jky) (Entered: 03/05/2012)
03/05/2012510 ORDER SETTING HEARING on Motion 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress evidence, 333 MOTION to Suppress Post Arrest Statement, 324 MOTION to Suppress statement : as to Antonio Macli, Jorge Macli, Sandra Huarte, Jacqueline Moran, Biscayne Milieu Health Center, Inc. Motion Hearing set for Thursday 3/22/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. Defendants are required present with counsel. Signed by Judge Robert N. Scola, Jr on 3/5/2012. (jh) (Entered: 03/05/2012)
03/05/2012511 Probation Arrest Warrant returned executed on 2/10/12 as to Derek Alexander re 361 Arrest Warrant Issued (lh) (Entered: 03/05/2012)
03/05/2012512 ORDER deferring ruling on 332 Motion for Bruton Severance and Requiring Proffer by the Government as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3). Signed by Judge Robert N. Scola, Jr on 3/5/2012. (lh) (Entered: 03/06/2012)
03/05/2012513 ORDER denying 334 Motion to Dismiss Indictment as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 3/5/2012. (lh) (Entered: 03/06/2012)
03/08/2012514  MOTION for Extension of Time to File Reply as to 333 MOTION to Suppress Post Arrest Statement , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress evidence by Antonio Macli, Jorge Macli, Sandra Huarte as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 3/26/2012 (Attachments: # 1 Text of Proposed Order)(Black, Melvin) (Entered: 03/08/2012)
03/08/2012515 PAPERLESS ORDER granting 514 Unopposed Motion for Extension of Time to File Replies to Government Responses to Motions. Defendants are given until March 12, 2012 to file Replies to the Responses by the Government on certain Motions [ECF Nos. 329, 330, 333] set for hearing for March 22, 2012. Signed by Judge Robert N. Scola, Jr. on 3/8/2012. (jky) (Entered: 03/08/2012)
03/08/2012516 ORDER SETTING HEARING on Motion 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress evidence: as to Gary Kushner. Motion Hearing set for 3/22/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 3/8/2012. (jh) (Entered: 03/08/2012)
03/08/2012517 First MOTION for Bond Reduce $50000 CSB Opposed by Government by Anthony Roberts. Responses due by 3/26/2012 (Wallace, Arthur) (Entered: 03/08/2012)
03/08/2012518 Defendant's MOTION to Adopt/Join 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion by Rafael Alalu as to Antonio Macli, Jorge Macli, Sandra Huarte, Rafael Alalu. Responses due by 3/26/2012 (Lehr, Bruce) (Entered: 03/08/2012)
03/08/2012519 RESPONSE in Opposition by USA as to Anthony Roberts re 517 First MOTION for Bond Reduce $50000 CSB Opposed by Government (Shick, Alicia) (Entered: 03/08/2012)
03/09/2012520 PAPERLESS ORDER granting 518 Motion to Adopt/Join. Defendant Alalu is permitted to adopt the Motion in Limine Regarding Testimony of Expert Witnesses and Lay Opinion [ECF No. 330] that was filed by Defendants Macli, Macli, and Huarte. Signed by Judge Robert N. Scola, Jr. on 3/9/2012. (jky) (Entered: 03/09/2012)
03/09/2012521 ORDER denying 517 Motion to Reduce Bond as to Anthony Roberts (15). Signed by Judge Robert N. Scola, Jr. on 3/9/2012. (jky) (Entered: 03/09/2012)
03/12/2012522 REPLY TO RESPONSE to Motion by Jorge Macli re 333 MOTION to Suppress Post Arrest Statement (Black, Melvin) (Entered: 03/12/2012)
03/12/2012523 REPLY TO RESPONSE to Motion by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion (Black, Melvin) (Entered: 03/12/2012)
03/12/2012524 REPLY TO RESPONSE to Motion by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 329 MOTION to Suppress evidence (Black, Melvin) (Entered: 03/12/2012)
03/12/2012525  MOTION to Adopt/Join 510 Order Setting Hearing on Motion,, by Jacqueline Moran. Responses due by 3/29/2012 (Levine, Mark) (Entered: 03/12/2012)
03/12/2012526 ORDER SETTING HEARING Hearing on Motion 329 MOTION to Suppress evidence, 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 333 MOTION to Suppress Post Arrest Statement, 324 MOTION to Suppress statement: as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Biscayne Milieu Health Center, Inc. Motion Hearing set for 3/20/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. Defendants are required present with their counsel. Signed by Judge Robert N. Scola, Jr on 3/12/2012. (jh) (Entered: 03/12/2012)
03/13/2012527 NOTICE of Filing Supplemental Exhibit to Response to Defendants' Motion in Limine to Exclude Expert and Lay Testimony by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu re 500 Response in Opposition,, (Attachments: # 1 Supplement Exhibit of Trial Testimony of Dr. Hertz)(Shick, Alicia) (Entered: 03/13/2012)
03/14/2012528 ORDER granting 525 Motion to Adopt/Join 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion joined by Jacqueline Moran (12) as to Jacqueline Moran (12). Signed by Judge Robert N. Scola, Jr on 3/14/2012. (jh) (Entered: 03/14/2012)
03/15/2012529 TRANSCRIPT of Plea Colloquy as to Thomas Hamer held on 2-15-12 before Judge Robert N. Scola, Jr, 1-23 pages, Court Reporter: Francine Salopek, 305-523-5568/Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 4/9/2012. Redacted Transcript Deadline set for 4/19/2012. Release of Transcript Restriction set for 6/18/2012. (fs) (Entered: 03/15/2012)
03/16/2012530 SUPPLEMENT to 512 Order on Motion to Sever Defendant by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. (Shick, Alicia) (Entered: 03/16/2012)
03/19/2012531 Agreed MOTION to Travel to California by Gary Kushner. (Attachments: # 1 Exhibit 1)(Bogenschutz, J.) (Entered: 03/19/2012)
03/19/2012532 Defendant's MOTION for Reconsideration of Bond Modification by Gary Kushner. Responses due by 4/5/2012 (Attachments: # 1 Motion to Modify Bond Conditions, # 2 Government Response, # 3 Defendant Reply, # 4 Transcripts 11-18-2011 Hearing)(Bogenschutz, J.) (Entered: 03/19/2012)
03/19/2012533 ORDER granting 531 Motion to Travel to California as to Gary Kushner (4). Signed by Judge Robert N. Scola, Jr on 3/19/2012. (ls) (Entered: 03/20/2012)
03/20/2012534 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Biscayne Milieu Health Center, Inc. held on 3/20/2012 re 329 MOTION to Suppress evidence filed by Jorge Macli, 333 MOTION to Suppress Post Arrest Statement filed by Jorge Macli, 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion filed by Jorge Macli, 324 MOTION to Suppress statement filed by Jacqueline Moran. Witness Jorge Macli testified. Exhibits marked and admitted. This matter is taken under advisement and the court's order will follow. Spanish Interpreter present. APPEARANCES: AUSA Alicia E. Shick, Mark Alan Levine, Melvin S. Black, Rene A. Sotorrio, Bruce Allen Alter, J. David Bogenschutz, Bruce H. Lehr. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (jh) (Entered: 03/20/2012)
03/20/2012535 ORDER granting in part and denying in part 332 Motion to Sever Defendant as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3). Signed by Judge Robert N. Scola, Jr on 3/20/2012. (ls) (Entered: 03/21/2012)
03/21/2012536 ORDER on 324 Motion to Suppress as to Jacqueline Moran (12). Signed by Judge Robert N. Scola, Jr. on 3/21/2012. (jky) (Entered: 03/21/2012)
03/21/2012537 ORDER SETTING HEARING on Motion 532 Defendant's MOTION for Reconsideration of Bond Modification : as to Gary Kushner. Motion Hearing set for Tuesday 4/3/2012 08:45 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 3/21/2012. (jh) (Entered: 03/21/2012)
03/28/2012538 PAPERLESS ORDER RESETTING HEARING on Motion 532 Defendant's MOTION for Reconsideration of Bond Modification: as to Gary Kushner. Motion Hearing set for Friday 4/6/2012 02:30 PM in Miami Division before Judge Robert N. Scola Jr. The defendant is required present for hearing with counsel. Signed by Judge Robert N. Scola, Jr on 3/28/2012. (jh) Modified on 3/28/2012 (jh). (Entered: 03/28/2012)
03/29/2012539 AMENDED PAPERLESS ORDER RESETTING HEARING on Motion 532 Defendant's MOTION for Reconsideration of Bond Modification: as to Gary Kushner. Motion Hearing reset for Wednesday 4/4/2012 08:45 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 3/29/2012. (jh) (Entered: 03/29/2012)
03/29/2012540 Unopposed MOTION to Travel by Wilson Arteaga. (Attachments: # 1 Text of Proposed Order)(Golembe, Stephen) (Entered: 03/29/2012)
04/02/2012541 ORDER granting 540 Motion to Travel as to Wilson Arteaga (11). Signed by Judge Robert N. Scola, Jr on 3/31/2012. (jh) (Entered: 04/02/2012)
04/02/2012542 ORDER granting in part and denying in part 329 Motion to Suppress as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4). Signed by Judge Robert N. Scola, Jr on 4/2/2012. (lh) (Entered: 04/02/2012)
04/02/2012543 NOTICE of Filing by Thomas Hamer (Attachments: # 1 Exhibit, # 2 Exhibit)(Barzee, William) (Entered: 04/02/2012)
04/03/2012544 Letter from Thomas Hamer as to Thomas Hamer (lh) (Entered: 04/03/2012)
04/03/2012545 Defendant's MOTION to Travel by Rafael Alalu. (Attachments: # 1 Exhibit)(Mendez, Sherleen) (Entered: 04/03/2012)
04/03/2012546  MOTION to Reset Hearing re 532 Defendant's MOTION for Reconsideration of Bond Modification by Gary Kushner. Responses due by 4/20/2012 (Attachments: # 1 Exhibit 1)(Bogenschutz, J.) (Entered: 04/03/2012)
04/03/2012547 PAPERLESS ORDER granting 546 Motion to Reset Hearing. In light of Defendant Kushner's medical condition and inability to travel back from California at this time, the Court hereby cancels the hearing set for April 4, 2012 on Defendant's Motion for Reconsideration of Bond Modification. The hearing will be reset for a later date and time.Signed by Judge Robert N. Scola, Jr. on 4/3/2012. (jky) (Entered: 04/03/2012)
04/04/2012548 First MOTION for Bond reinstatement ( Responses due by 4/23/2012), MOTION for Reconsideration by Derek Alexander. (Smith, Sky) (Entered: 04/04/2012)
04/04/2012549 RESPONSE in Opposition by USA as to Derek Alexander re 548 First MOTION for Bond reinstatement MOTION for Reconsideration (Shick, Alicia) (Entered: 04/04/2012)
04/04/2012550 ORDER granting 545 Motion to Travel as to Rafael Alalu (6). Signed by Judge Robert N. Scola, Jr on 4/4/2012. (jh) (Entered: 04/04/2012)
04/04/2012551 Clerks Notice to Filer re 548 First MOTION for Bond reinstatement MOTION for Reconsideration . Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document (lh) (Entered: 04/05/2012)
04/05/2012552 ORDER Denying Defendant's Request to Withdrawal Guilty Plea as to Thomas Hamer re 543 Notice (Other) filed by Thomas Hamer, 544 Letter. Signed by Judge Robert N. Scola, Jr on 4/5/2012. (lh) (Main Document 552 replaced on 4/6/2012) (jh). (Entered: 04/06/2012)
04/05/2012553 ORDER denying 548 Motion for Reinstatement of Original Terms of Release as to Derek Alexander (14). Signed by Judge Robert N. Scola, Jr on 4/5/2012. (lh) (Entered: 04/06/2012)
04/06/2012554 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Robert Revels (Shearn, Rae) (Entered: 04/06/2012)
04/06/2012555 AGREED ORDER on 333 Motion to Suppress as to Jorge Macli (2). Signed by Judge Robert N. Scola, Jr on 4/5/2012. (lh) (Entered: 04/06/2012)
04/10/2012556 Unopposed MOTION to Modify Conditions of Release to Change Residence Location by Gregory Murphy. Responses due by 4/27/2012 (Stonick, Anthony) (Entered: 04/10/2012)
04/11/2012557 ORDER granting 556 Motion to Modify Conditions of Release as to Gregory Murphy (16). Signed by Judge Robert N. Scola, Jr on 4/11/2012. (mc1) (Entered: 04/11/2012)
04/16/2012558 TRANSCRIPT of Motions Hearing as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Biscayne Milieu Health Center, Inc. held on 03/20/2012 before Judge Robert N. Scola, Jr, 1-171 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/10/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012. (jsn) (Entered: 04/16/2012)
04/17/2012559 PAPERLESS ORDER SETTING HEARING on Motion 532 Defendant's MOTION for Reconsideration of Bond Modification: as to Gary Kushner. Motion Hearing set for 4/24/2012 10:00 AM in Miami Division before Judge Robert N. Scola Jr. The defendant is required present for this hearing. Signed by Judge Robert N. Scola, Jr on 4/17/2012. (jh) (Entered: 04/17/2012)
04/18/2012560 ORDER as to Thomas Hamer ( Sentencing reset for 5/11/2012 at 02:00 PM in Miami Division before Judge Robert N. Scola Jr.). Signed by Judge Robert N. Scola, Jr on 4/17/2012. (mc1) (Entered: 04/18/2012)
04/18/2012561 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by USA as to Thomas Hamer (Shick, Alicia) (Entered: 04/18/2012)
04/24/2012562 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Gary Kushner held on 4/24/2012 re 532 Defendant's MOTION for Reconsideration of Bond Modification filed by Gary Kushner. Motion taken under advisement, order to follow. APPEARANCES: AUSA Alicia Shick; J. David Bogenschutz, Esquire; Defendant Kushner present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 04/24/2012)
04/24/2012563 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Thomas Hamer (Barzee, William) (Entered: 04/24/2012)
04/26/2012564 RESPONSE to 563 Objections to Presentence Investigation Report by USA as to Thomas Hamer (Shick, Alicia) (Entered: 04/26/2012)
04/26/2012565 ORDER denying 532 Motion for Reconsideration as to Gary Kushner (4). Signed by Judge Robert N. Scola, Jr on 4/26/2012. (lh) (Entered: 04/26/2012)
04/27/2012566 NOTICE of Change of Address by Rae Shearn (Shearn, Rae) (Entered: 04/27/2012)
04/27/2012567  UNOPPOSSED MOTION to Change Address/Modify Conditions of Release by Robert Revels. Responses due by 5/14/2012 (lh)see DE# 566 for image (Entered: 04/30/2012)
04/27/2012568 Clerks Notice to Filer re 566 Notice of Change of Address. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (lh) (Entered: 04/30/2012)
05/02/2012569  MOTION To Allow Interim Billing by Jacqueline Moran. Responses due by 5/21/2012 (Levine, Mark) (Entered: 05/02/2012)
05/02/2012570 First MOTION for Attorney Fees Interim by Derek Alexander. Responses due by 5/21/2012 (Attachments: # 1 Order)(Smith, Sky) (Entered: 05/02/2012)
05/03/2012571 ORDER granting 569 Motion to allow interim billings and payments as to Jacqueline Moran (12). Signed by Judge Robert N. Scola, Jr on 5/3/2012. (jh) (Entered: 05/03/2012)
05/03/2012572 ORDER granting 570 Motion to allow interim billings and payments as to Derek Alexander (14). Signed by Judge Robert N. Scola, Jr on 5/3/2012. (jh) (Entered: 05/03/2012)
05/03/2012573 ORDER granting 567 Motion to Modify Conditions of Release as to Robert Revels (19). The defendant is permitted to change residence. Signed by Judge Robert N. Scola, Jr on 5/3/2012. (jh) (Main Document 573 replaced on 5/3/2012) (jh). (Entered: 05/03/2012)
05/04/2012574 First MOTION for Attorney Fees by Anthony Roberts. Responses due by 5/21/2012 (Attachments: # 1 Text of Proposed Order)(Wallace, Arthur) (Entered: 05/04/2012)
05/04/2012575 NOTICE of Filing Letters In Support of Sentencing by Thomas Hamer (Attachments: # 1 Exhibit)(Barzee, William) (Entered: 05/04/2012)
05/07/2012576 ORDER granting 574 Motion for order permitting interim billing payments in an extended and complex case pursuant to CJA as to Anthony Roberts (15). Signed by Judge Robert N. Scola, Jr on 5/7/2012. (jh) (Entered: 05/07/2012)
05/07/2012577 ORDER SETTING HEARING as to Wyatt Barnfield, III, Change of Plea Hearing set for 5/16/2012 01:30 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 5/7/2012. (jh) (Entered: 05/07/2012)
05/07/2012578 SENTENCING MEMORANDUM by Thomas Hamer (Barzee, William) (Entered: 05/07/2012)
05/11/2012579 NOTICE of Filing Letter in Support of Sentencing by Thomas Hamer (Attachments: # 1 Exhibit)(Barzee, William) (Entered: 05/11/2012)
05/11/2012580 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Sentencing held on 5/11/2012 as to Thomas Hamer. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (jh) (Entered: 05/11/2012)
05/14/2012581 JUDGMENT as to Thomas Hamer (10), Count(s) 1, Imprisoned for a term of twenty-four months; Supervised Release for a term of three years.; Count(s) 11, 8-9, Dismissed on the motion of the United States. Restitution: $6,298,549.00 Assessment: $100.00. Signed by Judge Robert N. Scola, Jr on 5/14/2012. (lh) (Entered: 05/14/2012)
05/15/2012582  MOTION for Forfeiture of Property by USA as to Thomas Hamer. Responses due by 6/1/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 05/15/2012)
05/16/2012583 ORDER OF FORFEITURE granting 582 Motion for Forfeiture of Property as to Thomas Hamer (10). Signed by Judge Robert N. Scola, Jr on 5/16/2012. (jh) (Entered: 05/16/2012)
05/16/2012584 PLEA AGREEMENT as to Wyatt Barnfield, III (jh) (Entered: 05/16/2012)
05/16/2012585 FACTUAL PROFFER STATEMENT as to Wyatt Barnfield, III (jh) (Entered: 05/16/2012)
05/16/2012586 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Wyatt Barnfield, III held on 5/16/2012 Wyatt Barnfield III (13) Guilty Count 14. Not Guilty on count 29. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 05/16/2012)
05/16/2012587 NOTICE/ORDER OF SENTENCING as to Wyatt Barnfield, III. Sentencing set for 9/21/2012 10:00 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 05/16/2012)
05/17/2012588  MOTION for Forfeiture of Property by USA as to Barbara Morales. Responses due by 6/4/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 05/17/2012)
05/17/2012589  MOTION for Forfeiture of Property by USA as to Gala Myriam Onofre. Responses due by 6/4/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 05/17/2012)
05/17/2012590  MOTION for Forfeiture of Property by USA as to Debora De Jesus. Responses due by 6/4/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 05/17/2012)
05/17/2012591 ORDER OF FORFEITURE entered 588 Motion for Forfeiture of Property as to Barbara Morales (7). Signed by Judge Robert N. Scola, Jr on 5/17/2012. (jh) (Entered: 05/17/2012)
05/17/2012592 ORDER OF FORFEITURE granting 589 Motion for Forfeiture of Property as to Gala Myriam Onofre (9). Signed by Judge Robert N. Scola, Jr on 5/17/2012. (jh) (Entered: 05/17/2012)
05/17/2012593 ORDER OF FORFEITURE granting 590 Motion for Forfeiture of Property as to Debora De Jesus (8). Signed by Judge Robert N. Scola, Jr on 5/17/2012. (jh) (Entered: 05/17/2012)
05/22/2012594 Unopposed MOTION to Continue Sentencing Hearing Date by Robert Revels. Responses due by 6/8/2012 (Shearn, Rae) (Entered: 05/22/2012)
05/22/2012595 TRANSCRIPT of Sentencing Hearing as to Thomas Hamer held on May 11, 2012, from 2:07 p.m. to 3:23 p.m. before Judge Robert N. Scola, Jr, 1-68 pages, Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/15/2012. Redacted Transcript Deadline set for 6/25/2012. Release of Transcript Restriction set for 8/23/2012. (le) (Entered: 05/22/2012)
05/23/2012596 ORDER granting 594 Motion to Continue Sentencing as to Robert Revels (19). Sentencing continued to 09/21/2012 at 10:30 AM. Signed by Judge Robert N. Scola, Jr on 5/22/2012. (jh) (Entered: 05/23/2012)
05/23/2012  Set/Reset Deadlines/Hearings as to Robert Revels: Sentencing set for 9/21/2012 10:30 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 05/23/2012)
05/23/2012597  MOTION Early Return of Rule 17c Subpoena and HIPPA Protective Order by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 6/11/2012 (Attachments: # 1 Exhibit Subpoena duces tecum, # 2 Text of Proposed Order order)(Black, Melvin) (Entered: 05/23/2012)
05/23/2012598 PAPERLESS ORDER regarding 597 Motion for Early Return of Rule 17(c) Subpoena Duces Tecum and HIPPA Protective Order. The Government shall file a response to this Motion by 6/1/2012. Thereafter, the Court will set a hearing on the Motion, if necessary. Signed by Judge Robert N. Scola, Jr. on 5/23/2012. (jky) (Entered: 05/23/2012)
05/25/2012599  MOTION to Compel Production of Documents Pursuant to Trial Subpoena and F.R.Cr.P. Rule 17(c) by USA as to Gary Kushner. Responses due by 6/11/2012 (Attachments: # 1 Exhibit A)(Shick, Alicia) (Entered: 05/25/2012)
05/25/2012600 APPENDIX re 599 MOTION to Compel Production of Documents Pursuant to Trial Subpoena and F.R.Cr.P. Rule 17(c) filed by USA by USA as to Gary Kushner (Shick, Alicia) (Entered: 05/25/2012)
05/25/2012601 Clerks Notice to Filer re 600 Appendix. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (lh) (Entered: 05/25/2012)
05/29/2012602 ORDER denying without prejudice 599 Government's Ex Parte Rule 17(c) Motion as to Defendant Gary Kushner (4). See ORDER for details. Signed by Judge Robert N. Scola, Jr. on 5/29/2012. (jky) (Entered: 05/29/2012)
05/29/2012603 Renewed MOTION to Compel Productin of Documents Pursuant to Subpoena and Rule 17(c) by USA as to Gary Kushner. Responses due by 6/15/2012 (Attachments: # 1 Exhibit A)(Shick, Alicia) (Entered: 05/29/2012)
05/31/2012604 NOTICE OF ATTORNEY APPEARANCE Marlene Rodriguez appearing for USA. Notice of Appearance of Government Counsel (Rodriguez, Marlene) (Entered: 05/31/2012)
06/01/2012605 WITHDRAWAL of Motion by Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 597 MOTION Early Return of Rule 17c Subpoena and HIPPA Protective Order (Black, Melvin) (Entered: 06/01/2012)
06/04/2012606 RELEASE OF EXHIBITS as to Jorge Macli re Motion Hearing held on 03/20/2012 ECF No. 534. Released on 05/11/2012 to: AUSA Alicia Shick (jh) (Entered: 06/04/2012)
06/05/2012607 RELEASE OF EXHIBITS as to Jorge Macli re Motion Hearing held on 03/20/2012 ECF No. 534. Released on 6/5/2012 to: Melvin Black, Esquire (jh) (Entered: 06/05/2012)
06/05/2012  SYSTEM ENTRY - Docket Entry 608 restricted/sealed until further notice. (nc) (Entered: 06/05/2012)
06/05/2012611 SUPERSEDING INDICTMENT re 2 Indictment,,, as to Antonio Macli (1) count(s) 1s, 2s-14s, 15s, 16s-26s, 30s, 31s-37s, 38s-44s, Jorge Macli (2) count(s) 1s, 2s-14s, 15s, 16s-26s, 30s, 32s-33s, 35s, 37s, 39s-40s, 42s, 44s, Sandra Huarte (3) count(s) 1s, 2s-14s, 15s, 30s, 31s, 34s, 38s, 41s, Gary Kushner (4) count(s) 1s, 2s-14s, Rafael Alalu (6) count(s) 1s, 2s-14s, Jacqueline Moran (12) count(s) 1s, 2s-14s, Derek Alexander (14) count(s) 15s, 27s-29s, Anthony Roberts (15) count(s) 15s, 27s-29s, Curtis Gates (20) count(s) 15s, 27s-29s, Biscayne Milieu Health Center, Inc. (21) count(s) 1s, 2s-14s, 15s, Madeline Lucas (22) count(s) 1. (lh) (Entered: 06/07/2012)
06/06/2012610 $150K PSB Bond Entered as to Madeline Lucas Approved by Magistrate Judge Edwin G. Torres (mc1) Modified on 6/19/2012 (dgj). See DE# 649 for corrected page 2 (Entered: 06/07/2012)
06/07/2012609 ORDER SETTING SPECIFIC TRIAL SCHEDULE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Curtis Gates, Biscayne Milieu Health Center, Inc., Jury Trial set for 7/2/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/7/2012. (jh) (Entered: 06/07/2012)
06/07/2012  SYSTEM ENTRY - Docket Entry 612 restricted/sealed until further notice. (lh) (Entered: 06/07/2012)
06/07/2012613 PAPERLESS ORDER as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 597 MOTION Early Return of Rule 17c Subpoena and HIPPA Protective Order filed by Jorge Macli. The motion is deemed moot pursuant to the Defendants' 605 Notice of Withdrawal of Motion. Signed by Judge Robert N. Scola, Jr on 6/7/2012. (jh) (Entered: 06/07/2012)
06/07/2012614 NOTICE OF FILING by Curtis Gates (Attachments: # 1 Affidavit)(Levin, Albert) (Entered: 06/07/2012)
06/07/2012615 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Status Conference Re: Arraignment on Superseding Indictment as to Curtis Gates held on 6/7/2012. Arraignment was reset for 6/11/2012 at 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 10:33:15.) (mso) (Entered: 06/08/2012)
06/07/2012616 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Antonio Macli (1) Count 1s,2s-14s,15s,16s-26s,30s,31s-37s,38s-44s held on 6/7/2012. Spanish Interpreter present. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012617 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Jorge Macli (2) Count 1s,2s-14s,15s,16s-26s,30s,32s-33s,35s,37s,39s-40s,42s,44s held on 6/7/2012. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012618 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Sandra Huarte (3) Count 1s,2s-14s,15s,31s,34s,38s,41s held on 6/7/2012. Spanish Interpreter present. (Digital 19 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012619 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Gary Kushner (4) Count 1s,2s-14s held on 6/7/2012. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012620 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Rafael Alalu (6) Count 1s,2s-14s held on 6/7/2012. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012621 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Derek Alexander (14) Count 15s,27s-29s held on 6/7/2012. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012622 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Anthony Roberts (15) Count 15s,27s-29s held on 6/7/2012. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012623 Minute Order for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Madeline Lucas held on 6/7/2012 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.; as to Madeline Lucas (22) 50K PSB, co-signed by ex-husbnd Ray Lucas, Attorney Appointment Hearing as to Madeline Lucas held on 6/7/2012, Arraignment as to Madeline Lucas (22) Count 1 held on 6/7/2012. Appointment of Attorney Steven Harold Haguel for Madeline Lucas for Criminal Case representation. Date attorney was appointed CJA: 6/7/12. (Digital 10 33 15.). Signed by Magistrate Judge Edwin G. Torres on 6/7/2012. (mc1) (Entered: 06/08/2012)
06/07/2012624 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Biscayne Milieu Health Center, Inc. (21) Count 1s,2s-14s,15s held on 6/7/2012. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012)
06/07/2012625 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Antonio Macli (1) Count 1s,2s-14s,15s,16s-26s,30s,31s-37s,38s-44s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012626 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jorge Macli (2) Count 1,1s,2-13,2s-14s,14,15-25,15s,16s-26s,30s,32s-33s,35,35s,37-38,37s,39s-40s,40,42, 42s,44-45,44s,47,49. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012627 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Sandra Huarte (3) Count 1s,2s-14s,15s,30s,31s,34s,38s,41s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012628 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Gary Kushner (4) Count 1s,2s-14s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012629 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Rafael Alalu (6) Count 1s,2s-14s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012630 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Derek Alexander (14) Count 15s,27s-29s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012631 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Anthony Roberts (15) Count 15s,27s-29s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012632 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Madeline Lucas (22) Count 1. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012633 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Biscayne Milieu Health Center, Inc. (21) Count 1s,2s-14s,15s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012)
06/07/2012634 STANDING DISCOVERY ORDER as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Derek Alexander, Anthony Roberts, Madeline Lucas. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Edwin G. Torres on 6/7/2012. (mc1) (Entered: 06/08/2012)
06/07/2012635 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Curtis Gates (lh)see DE# 614 for image (Entered: 06/08/2012)
06/07/2012636 Clerks Notice to Filer re 614 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#635]. It is not necessary to refile this document. (lh) (Entered: 06/08/2012)
06/08/2012638 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Superseding Arraignment as to Jacqueline Moran (12) Count 1s,2s-14s held on 6/8/2012. Spanish Interpreter present. (Digital 10:13:29.) (mno) (Entered: 06/11/2012)
06/08/2012639 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jacqueline Moran (12) Count 1s,2s-14s. Court accepts plea. Arraignment held on 6/8/2012 before Magistrate Judge Edwin G. Torres. (mno) (Entered: 06/11/2012)
06/08/2012640 STANDING DISCOVERY ORDER as to Jacqueline Moran. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Edwin G. Torres on 6/8/2012. (mno) (Entered: 06/11/2012)
06/11/2012637 First MOTION to Strike by Derek Alexander. Responses due by 6/28/2012 (Smith, Sky) (Entered: 06/11/2012)
06/11/2012641 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Arraignment as to Curtis Gates (20) Count 15s,27s-29s held on 6/11/2012. (Digital 10 18 27.) (mc1) (Entered: 06/11/2012)
06/11/2012642 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Curtis Gates (mc1) (Entered: 06/11/2012)
06/11/2012643 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Curtis Gates (20) Count 15s,27s-29s. Court accepts plea. Arraignment held on 6/11/2012 before Magistrate Judge John J. O'Sullivan. (mc1) (Entered: 06/11/2012)
06/11/2012644 STANDING DISCOVERY ORDER as to Curtis Gates. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge John J. O'Sullivan on 6/11/2012. (mc1) (Entered: 06/11/2012)
06/12/2012645 Arrest Warrant returned executed on 6/7/12 as to Madeline Lucas re 612 Arrest Warrant Issued (lh) (Entered: 06/12/2012)
06/14/2012646 AGREED ORDER as to Jorge Macli re 333 MOTION to Suppress Post Arrest Statement filed by Jorge Macli. Signed by Judge Robert N. Scola, Jr on 6/14/2012. (jh) (Entered: 06/14/2012)
06/14/2012647 CJA 20 as to Madeline Lucas. Attorney Steven H. Haguel appointed for the defendant (yha) (Entered: 06/15/2012)
06/18/2012648 SCHEDULING ORDER as to Madeline Lucas. Calendar Call set for 6/26/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 7/2/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/15/2012. (jh) (Entered: 06/18/2012)
06/18/2012649 Clerks Notice of Docket Correction re 610 Bond. Correction for page 2 of the Appearance Bond with the Special Conditions of Bond. (mdc) (Entered: 06/18/2012)
06/18/2012650 NOTICE OF ATTORNEY APPEARANCE Michael Scott Davis appearing for USA. (Davis, Michael) (Entered: 06/18/2012)
06/18/2012651 NOTICE OF ATTORNEY APPEARANCE James V. Hayes appearing for USA. (Hayes, James) (Entered: 06/18/2012)
06/18/2012652  MOTION to Dismiss 611 Indictment,, Motion To Dismiss Superseding Indictment by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 7/5/2012 (Black, Melvin) (Entered: 06/18/2012)
06/18/2012653  MOTION for Bill of Particulars Motion for Bill of Pariculars in View of Superseding Indictment by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 7/5/2012 (Black, Melvin) (Entered: 06/18/2012)
06/19/2012654  MOTION to Continue Cancel Trial Day by Gary Kushner. Responses due by 7/6/2012 (Bogenschutz, J.) (Entered: 06/19/2012)
06/19/2012655 ORDER denying 653 Motion for Bill of Particulars as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 6/19/2012. (lh) (Entered: 06/19/2012)
06/19/2012656 ORDER denying 652 Motion to Dismiss Superseding Indictment as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 6/19/2012. (lh) (Entered: 06/19/2012)
06/20/2012657 PAPERLESS ORDER denying 654 Motion to reschedule trial day, that is, August 16, 2012 as to Gary Kushner (4). Signed by Judge Robert N. Scola, Jr on 6/20/2012. (jh) (Entered: 06/20/2012)
06/21/2012658 First MOTION to Bring Electronic Equipment into the Courthouse Unopposed by Anthony Roberts. Responses due by 7/9/2012 (Attachments: # 1 Text of Proposed Order)(Wallace, Arthur) Modified Relief on 6/22/2012 (ls). (Entered: 06/21/2012)
06/22/2012659 Clerks Notice to Filer re 658 First MOTION Bring Computer into U.S. Courthouse July 2, 2012 for Jury Trial Unopposed. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 06/22/2012)
06/22/2012660 ORDER SETTING HEARING as to Curtis Gates, Change of Plea Hearing set for 6/26/2012 01:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/22/2012. (jh) (Entered: 06/22/2012)
06/22/2012661 BILL OF PARTICULARS by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Baltodano-Sheehan, Evelyn) (Entered: 06/22/2012)
06/24/2012662 Proposed Jury Instructions by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Attachments: # 1 Exhibit)(Davis, Michael) (Entered: 06/24/2012)
06/24/2012663 Proposed Voir Dire Questions by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/24/2012)
06/25/2012664 Proposed Jury Instructions by Anthony Roberts (Wallace, Arthur) (Entered: 06/25/2012)
06/25/2012665 Proposed Jury Instructions by Anthony Roberts (Wallace, Arthur) (Entered: 06/25/2012)
06/25/2012666 Proposed Jury Instructions by Derek Alexander (Smith, Sky) (Entered: 06/25/2012)
06/25/2012667 Proposed Jury Instructions by Anthony Roberts (Wallace, Arthur) (Entered: 06/25/2012)
06/25/2012668 ORDER granting 658 Motion to Bring Electronic Equipment into the courtroom as to Anthony Roberts (15) Signed by Judge Robert N. Scola, Jr on 6/25/2012. (jh) (Entered: 06/25/2012)
06/25/2012669 Proposed Voir Dire Questions by Anthony Roberts (Wallace, Arthur) (Entered: 06/25/2012)
06/25/2012670 Proposed Voir Dire Questions by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Black, Melvin) (Entered: 06/25/2012)
06/25/2012671 Proposed Jury Instructions by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Black, Melvin) (Entered: 06/25/2012)
06/25/2012672 EXHIBIT and WITNESS LIST by Derek Alexander (Attachments: # 1 Exhibit Exhibit and Witness list)(Smith, Sky) (Entered: 06/25/2012)
06/25/2012673 Witness List by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/25/2012)
06/25/2012674 EXHIBIT LIST by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Attachments: # 1 Exhibit)(Davis, Michael) (Entered: 06/25/2012)
06/25/2012675 EXHIBIT LIST by Anthony Roberts (Attachments: # 1 Exhibit Composite Reports)(Wallace, Arthur) (Entered: 06/25/2012)
06/25/2012676 Proposed Voir Dire Questions by Gary Kushner (Bogenschutz, J.) (Entered: 06/25/2012)
06/25/2012677 Witness List by Gary Kushner (Bogenschutz, J.) (Entered: 06/25/2012)
06/25/2012678 EXHIBIT LIST by Gary Kushner (Bogenschutz, J.) (Entered: 06/25/2012)
06/26/2012679 EXHIBIT LIST by Jorge Macli (jh) (Entered: 06/26/2012)
06/26/2012  SYSTEM ENTRY - Docket Entry 680 restricted/sealed until further notice. (ra) (Entered: 06/26/2012)
06/26/2012  SYSTEM ENTRY - Docket Entry 681 restricted/sealed until further notice. (ra) (Entered: 06/26/2012)
06/26/2012  SYSTEM ENTRY - Docket Entry 682 restricted/sealed until further notice. (ra) (Entered: 06/26/2012)
06/26/2012  SYSTEM ENTRY - Docket Entry 683 restricted/sealed until further notice. (ra) (Entered: 06/26/2012)
06/26/2012684 PAPERLESS ORDER SETTING HEARING as to Madeline Lucas, Change of Plea Hearing set for Wednesday 6/27/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/26/2012. (jh) (Entered: 06/26/2012)
06/26/2012685 ORDER denying 637 Motion to Strike as to Derek Alexander (14). See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 6/26/2012. (jky) (Entered: 06/26/2012)
06/26/2012686 ORDER Allowing All Defendants' Counsel to Bring Electronic Equipment to Trial. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 6/26/2012. (jky) (Entered: 06/26/2012)
06/26/2012687 ORDER Regarding Effect of Objections by Defendants at Trial. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 6/26/2012. (jky) (Entered: 06/26/2012)
06/26/2012688 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Calendar Call as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 6/26/2012. All defendants and the Government announced they are trial ready. Jury trial shall commence Monday, 07/02/2012 at 9:00 AM. Spanish Interpreter present. All defendants present. APPEARANCES: AUSA Alicia E. Shick; AUSA Michael S. Davis; James V. Hayes, Esquire, DOJ, Rene Alberto Sotorrio, Esquire; Melvin Sidney Black, Esquire; Bruce Allan Alter, Esquire; J. David Bogenschutz, Esquire; Bruce Howard Lehr, Esquire; Sherleen Mendez, Esquire; Mark Alan LeVine, Esquire; Sky Elliot Smith, Esquire; Arthur Louis Wallace, III, Esquire. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (jh) (Entered: 06/26/2012)
06/26/2012689 PAPERLESS ORDER as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc., Jury Trial set for 7/2/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/26/2012. (jh) (Entered: 06/26/2012)
06/26/2012690 NOTICE of Intent to Authenticate Domestic Records under Federal Rule of Evidence 902(11) by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/26/2012)
06/26/2012693 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Curtis Gates held on 6/26/2012 Curtis Gates (20) Guilty Count 15s. Not Guilty on count 27s. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (jh) (Entered: 06/27/2012)
06/27/2012691 PLEA AGREEMENT as to Curtis Gates (jh) (Entered: 06/27/2012)
06/27/2012692 FACTUAL PROFFER STATEMENT as to Curtis Gates (jh) (Entered: 06/27/2012)
06/27/2012694 EXHIBIT LIST by Anthony Roberts (Attachments: # 1 Exhibit)(Wallace, Arthur) (Entered: 06/27/2012)
06/27/2012695 PLEA AGREEMENT as to Madeline Lucas (jh) (Entered: 06/27/2012)
06/27/2012696 FACTUAL PROFFER STATEMENT as to Madeline Lucas (jh) (Entered: 06/27/2012)
06/27/2012697 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Madeline Lucas held on 6/27/2012 Madeline Lucas (22) Guilty Count 1. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (jh) (Entered: 06/27/2012)
06/28/2012  SYSTEM ENTRY - Docket Entry 698 restricted/sealed until further notice. (ra) (Entered: 06/28/2012)
06/28/2012699 ORDER SETTING HEARING as to Madeline Lucas, Sentencing set for 9/7/2012 11:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/27/2012. (jh) (Entered: 06/28/2012)
06/28/2012700 ORDER TRANSFERRING CASE as to Curtis Gates to Judge Patricia A. Seitz and Magistrate Judge Andrea M. Simonton for all further proceedings, accepted and signed on 6/28/12. Judge Robert N. Scola, Jr no longer assigned to case. Signed by Judge Robert N. Scola, Jr on 6/26/2012. (lh) (Entered: 06/29/2012)
06/29/2012  SYSTEM ENTRY - Docket Entry 701 restricted/sealed until further notice. (ra) (Entered: 06/29/2012)
06/29/2012702 EXHIBIT LIST by Anthony Roberts (Wallace, Arthur) (Entered: 06/29/2012)
06/30/2012703 Witness List by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/30/2012)
07/01/2012704 EXHIBIT and WITNESS LIST by Derek Alexander (Smith, Sky) (Entered: 07/01/2012)
07/02/2012  SYSTEM ENTRY - Docket Entry 705 restricted/sealed until further notice. (ra) (Entered: 07/02/2012)
07/02/2012706 PAPERLESS NOTICE SETTING SENTENCING as to Curtis Gates - Sentencing set for 8/22/2012 at 8:30 AM in Miami Division before Judge Patricia A. Seitz. (lw) (Entered: 07/02/2012)
07/02/2012707  MOTION in Limine To Excude From Evidence LCDs by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 7/19/2012 (Black, Melvin) (Entered: 07/02/2012)
07/02/2012709 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Selection/Voir Dire as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/2/2012. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (lh) (Entered: 07/03/2012)
07/03/2012708 Memorandum in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas re 707 MOTION in Limine To Excude From Evidence LCDs (Hayes, James) (Entered: 07/03/2012)
07/03/2012710 Agreed MOTION to Amend/Correct 649 Clerks Notice of Docket Correction - Chambers and Clerks by Madeline Lucas. Responses due by 7/20/2012 (Attachments: # 1 Text of Proposed Order)(Haguel, Steven) (Entered: 07/03/2012)
07/03/2012712 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/3/2012. Day 2., ( Jury Trial set for 7/9/2012 08:45 AM in Miami Division before Judge Robert N. Scola Jr..). Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (dj) (Entered: 07/06/2012)
07/05/2012711 ORDER granting 710 Motion to Amend Bond Conditions as to Madeline Lucas (22) Signed by Judge Robert N. Scola, Jr on 7/5/2012. (jh) (Entered: 07/05/2012)
07/06/2012713 EXHIBIT and WITNESS LIST by Jacqueline Moran (Levine, Mark) (Entered: 07/06/2012)
07/06/2012714 Notice of Presentence Investigation Assignment of Madeline Lucas to US Probation Officer Wendy Squitero in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse. She can be contacted at (305)523-5472 or Wendy_Squitero@flsp.uscourts.gov. (lrn) (Entered: 07/06/2012)
07/09/2012715 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/9/2012. Day 3. Witness Steven Quindoza testified. Spanish Interpreter present. Jury Trial continued to 07/10/12 at 9:00 AM. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 07/09/2012)
07/10/2012716  MOTION for Substitution of Counsel by Wyatt Barnfield, III. Responses due by 7/27/2012 (lh) (Entered: 07/10/2012)
07/10/2012717 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/10/2012. Day 4. Jury Trial continued to 7/11/2012. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 07/10/2012)
07/11/2012718 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/11/2012. Day 5. Jury Trial continued to 07/12/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 07/11/2012)
07/12/2012719 ORDER SETTING HEARING on Motion 716 Pro Se MOTION for Substitution of Counsel : as to Wyatt Barnfield, III. Motion Hearing set for 7/18/2012 05:30 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 7/12/2012. (jh) (Entered: 07/12/2012)
07/12/2012720 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/12/2012. Day 6. Witness John E. Jackson testified. Jury Trial continued Monday 07/16/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Main Document 720 replaced on 7/13/2012) (jh). (Entered: 07/12/2012)
07/13/2012721 Notice of Presentence Investigation Assignment of Curtis Gates to US Probation Officer Ricardo Garcia in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse. He can be contacted at (305)523-5342 or Ricardo_Garcia@flsp.uscourts.gov. (lrn) (Entered: 07/13/2012)
07/16/2012722 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/16/2012. Day 7. Jury Trial continued to 7/17/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/16/2012)
07/17/2012723 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/17/2012. Day 8. Jury Trial continued to 7/18/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/17/2012)
07/18/2012724 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Wyatt Barnfield, III held on 7/18/2012 re 716 PRO SE MOTION for Substitution of Counsel filed by Wyatt Barnfield, III. APPEARANCES: AUSA Alicia E. Shick, Edward Alan Lopez, Esquire; Jonathan S. Friedman, Esquire. Defendant present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/18/2012)
07/18/2012725 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/18/2012. Day 9. Jury Trial continued 07/19/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/18/2012)
07/19/2012726 ORDER denying as moot 716 Motion for Substitution of Counsel, filed pro se by Defendant Wyatt Barnfield III (13). Signed by Judge Robert N. Scola, Jr. on 7/19/2012. (jky) (Entered: 07/19/2012)
07/19/2012727 ORDER Regarding Defendant's Medical Nedds, as to Defendant Wyatt Barnfield, III (13). Signed by Judge Robert N. Scola, Jr. on 7/19/2012. (jky) (Entered: 07/19/2012)
07/19/2012728 PAPERLESS ORDER denying as moot 330 Motion in Limine, 603 Renewed Motion to Compel, and 707 Motion in Limine. These motions are terminated as moot. Signed by Judge Robert N. Scola, Jr. on 7/19/2012. (jky) (Entered: 07/19/2012)
07/19/2012729 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/19/2012. Day 10. Jury Trial continued to Monday 07/23/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/19/2012)
07/22/2012730 TRANSCRIPT of Cross-Examination of John Edward Jackson by Mr. Black as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.11.12 before Judge Robert N. Scola, Jr, 1-44 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012. (jm) (Entered: 07/22/2012)
07/22/2012731 TRANSCRIPT of Cross-Examination of John Edward Jackson by Messrs. Black and Sotorrio as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.12.12 before Judge Robert N. Scola, Jr, 1-103 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012. (jm) (Entered: 07/22/2012)
07/23/2012732 REVISED EXHIBIT LIST by Jorge Macli (jh) (Entered: 07/23/2012)
07/23/2012733 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/23/2012. Day 11. Juror No. 11 was discharged from this jury panel. Jury Trial continued to 7/24/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Main Document 733 replaced on 7/23/2012) (jh). Modified on 7/23/2012 (jh). (Entered: 07/23/2012)
07/24/2012734 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/24/2012. Day 12. Jury Trial continued to 7/25/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/24/2012)
07/24/2012735 First MOTION Excuse Juror by Anthony Roberts. Responses due by 8/10/2012 (Wallace, Arthur) (Entered: 07/24/2012)
07/25/2012736 PAPERLESS ORDER denying 735 Defendant's First Motion to Excuse Empaneled Juror #12, as to Defendant Anthony Roberts (15). In open court on January 24, 2012, this Motion was presented and argued. The Motion was also joined in, ore tenus, by all other Defendants at trial. Following individual inquiry with all jurors in open court, and for the reasons stated in open court, this Motion is DENIED. Signed by Judge Robert N. Scola, Jr. on 7/25/2012. (jky) (Entered: 07/25/2012)
07/25/2012737 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/25/2012. Day 13. Jury Trial continued to 7/26/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/25/2012)
07/26/2012  SYSTEM ENTRY - Docket Entry 738 restricted/sealed until further notice. (nc) (Entered: 07/26/2012)
07/26/2012740 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/26/2012. Day 14. Jury Trial continued to Monday 7/30/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/30/2012)
07/30/2012739  MOTION in Limine TO PRECLUDE DEFENDANT JACQUELINE MORAN FROM OFFERING OR REFERRING TO INTERVIEW STATEMENTS by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas. Responses due by 8/16/2012 (Hayes, James) (Entered: 07/30/2012)
07/30/2012741 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/30/2012. Day 15. Jury Trial continued to 7/31/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/30/2012)
07/31/2012742 Proposed Jury Instructions by Rafael Alalu (Mendez, Sherleen) (Entered: 07/31/2012)
07/31/2012744 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/31/2012. Day 16. Jury Trial continued to 8/1/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/01/2012)
08/01/2012743 SECOND MOTION for Hearing to appoint new counsel. by Wyatt Barnfield, III. Responses due by 8/20/2012 (lh) (Entered: 08/01/2012)
08/01/2012745 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/1/2012. Day 17. Jury Trial continued to 8/6/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/01/2012)
08/02/2012746 MOTION for Release from Custody due to Medical Condition that is not being properly addressed by the Federal Detention Center by Wyatt Barnfield, III. Responses due by 8/20/2012 (Friedman, Jonathan) Modified Relief on 8/3/2012 (ls). (Entered: 08/02/2012)
08/02/2012747 Clerks Notice to Filer re 746 First MOTION for Medical Treatment DEFENDANT'S, WYATT BARNFIELD, III, MOTION FOR RELEASE FROM CUSTODY DUE TO MEDICAL CONDITION THAT IS NOT BEING PROPERLY ADDRESSED BY THE FEDERAL DETENTION CENTER. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/03/2012)
08/06/2012748  MOTION in Limine Recorded Conversations by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 8/23/2012 (Black, Melvin) (Entered: 08/06/2012)
08/06/2012749 RESPONSE/REPLY by Curtis Gates POSITION OF DEFENDANT WITH RESPECT TO SENTENCING FACTORS (Levin, Albert) (Entered: 08/06/2012)
08/06/2012750 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/6/2012. Day 18. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (ch1) (Entered: 08/06/2012)
08/07/2012751 PAPERLESS NOTICE OF HEARING ON MOTION in case as to Wyatt Barnfield, III 743 MOTION for Hearing, 746 Motion for Release from Custody due to Medical Condition that is not being properly addressed by the Federal Detention Center : Motion Hearing set for 8/16/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr. (ch1) (Entered: 08/07/2012)
08/07/2012752 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/7/2012. Day 19. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (ch1) Modified on 8/8/2012 (ch1). (Entered: 08/08/2012)
08/08/2012  SYSTEM ENTRY - Docket Entry 753 restricted/sealed until further notice. (ra) (Entered: 08/08/2012)
08/08/2012761 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/8/2012. Day 20. Jury Trial continued to 08/09/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/09/2012)
08/09/2012  SYSTEM ENTRY - Docket Entry 754 restricted/sealed until further notice. (nc) (Entered: 08/09/2012)
08/09/2012  SYSTEM ENTRY - Docket Entry 755 restricted/sealed until further notice. (nc) (Entered: 08/09/2012)
08/09/2012  SYSTEM ENTRY - Docket Entry 756 restricted/sealed until further notice. (nc) (Entered: 08/09/2012)
08/09/2012  SYSTEM ENTRY - Docket Entry 757 restricted/sealed until further notice. (nc) (Entered: 08/09/2012)
08/09/2012  SYSTEM ENTRY - Docket Entry 758 restricted/sealed until further notice. (nc) (Entered: 08/09/2012)
08/09/2012  SYSTEM ENTRY - Docket Entry 759 restricted/sealed until further notice. (nc) (Entered: 08/09/2012)
08/09/2012  SYSTEM ENTRY - Docket Entry 760 restricted/sealed until further notice. (nc) (Entered: 08/09/2012)
08/09/2012762 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/9/2012. Day 21. Jury Trial continued to Monday 08/13/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/09/2012)
08/09/2012763 TRANSCRIPT of Direct Examination of Madeline Lucas as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.25.12 before The Honorable Robert N. Scola, Jr., 1-181 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/09/2012)
08/09/2012764 TRANSCRIPT of Testimony of Madeline Lucas as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.26.12 before the Honorable Robert N. Scola, Jr., 1-49 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/09/2012)
08/09/2012765 TRANSCRIPT of Redirect Examination of Madeline Lucas as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.30.12 before the Honorable Robert N. Scola, Jr., 1-32 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/09/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 766 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 767 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 768 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 769 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 770 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 771 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 772 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 773 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 774 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/10/2012  SYSTEM ENTRY - Docket Entry 775 restricted/sealed until further notice. (nc) (Entered: 08/10/2012)
08/11/2012776 First MOTION to Exclude Audio and Video and Transcript of Recorded Evidence from Admission at Jury Trial by Anthony Roberts. (Wallace, Arthur) Modified Relief on 8/13/2012 (ls). (Entered: 08/11/2012)
08/11/2012777 TRANSCRIPT of Cross-Examination of Marvin Herz by Mr. Lehr as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.06.12 before the Honorable Robert N. Scola, Jr., 1-7 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/14/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/11/2012)
08/11/2012778 EXHIBIT and WITNESS LIST by Derek Alexander (Smith, Sky) (Entered: 08/11/2012)
08/11/2012779 TRANSCRIPT of Direct Examination of Rufus Cargile as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.16.12 before the Honorable Robert N. Scola, Jr, 1-45 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/14/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/11/2012)
08/11/2012780 TRANSCRIPT of Direct Examination of Rufus Cargile as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.17.12 before the Honorable Robert N. Scola, Jr., 1-26 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/14/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/11/2012)
08/11/2012781 First MOTION to Suppress Statements of Defendant Roberts from Admission at Jury Trial by Anthony Roberts. Responses due by 8/30/2012 (Wallace, Arthur) Modified Relief on 8/13/2012 (ls). (Entered: 08/11/2012)
08/12/2012782  MOTION to Adopt/Join Motion to Exclude Recordings by Jacqueline Moran. Responses due by 8/30/2012 (Levine, Mark) Modified Relief on 8/13/2012 (ls). (Entered: 08/12/2012)
08/13/2012783 Consolidated RESPONSE to Motion by USA as to Jacqueline Moran, Anthony Roberts, re 776 First MOTION to Suppress recorded media evidence and transcripts , 782 MOTION to Exclude Recordings , 781 First MOTION to Exclude defendants statment to fbi in jail Replies due by 8/23/2012. (Davis, Michael) Modified Parties on 8/13/2012 (ls). (Entered: 08/13/2012)
08/13/2012784 Clerks Notice to Filer re 782 MOTION to Exclude Recordings . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/13/2012)
08/13/2012785 Clerks Notice to Filer re 776 First MOTION to Suppress recorded media evidence and transcripts . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/13/2012)
08/13/2012786 Clerks Notice to Filer re 781 First MOTION to Exclude defendants statment to fbi in jail . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/13/2012)
08/13/2012787  PAPERLESS ORDER granting 781 Motion to Adopt. Defendant Jacqueline Moran is permitted to adopt and join the Motion to Exclude Recordings [ECF No. 776], filed by Defendant Anthony Roberts. Signed by Judge Robert N. Scola, Jr. on 8/13/12. (jky) (Entered: 08/13/2012)
08/13/2012788 Clerks Notice to Filer re 783 Response to Motion,,. Master Case Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 08/13/2012)
08/13/2012789  MOTION for Acquittal by Antonio Macli. Responses due by 8/30/2012 (Sotorrio, Rene) (Entered: 08/13/2012)
08/13/2012790 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/13/2012. Day 22. Jury Trial continued to 08/14/2012 at 1:45 PM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/13/2012)
08/13/2012792 ORDER granting 781 Motion to Suppress as to Anthony Roberts (15), Signed by Judge Robert N. Scola, Jr on 8/13/2012. (lh) (Entered: 08/14/2012)
08/14/2012791 First MOTION for Judgment of Acquittal after Government rests by Anthony Roberts. Responses due by 8/31/2012 (Attachments: # 1 Appendix patient list alpha roberts)(Wallace, Arthur) (Entered: 08/14/2012)
08/14/2012793 TRANSCRIPT of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Wilson Arteaga, Jacqueline Moran, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.17.12 before Judge Robert N. Scola, Jr, 1-135 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012)
08/14/2012794 TRANSCRIPT of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.18.12 before the Honorable Robert N. Scola, Jr, 1-48 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012)
08/14/2012795 TRANSCRIPT of Testimony of Gregory Murphy as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.23.12 before the Honorable Robert N. Scola, Jr, 1-34 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012)
08/14/2012796 TRANSCRIPT of Testimony of Gregory Murphy as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.24.12 before the Honorable Robert N. Scola, Jr, 1-43 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012)
08/14/2012797 CJA 24 as to Jacqueline Moran: Authorization to Pay Joseph A. Millikan Voucher # FLST 12 0283. (lh) (Entered: 08/14/2012)
08/14/2012798 ORDER granting in part and denying in part Defendants' Motions for Judgment of Acquittal under Federal Rule of Criminal Procedure 29. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 8/14/2012. (jky) (Entered: 08/14/2012)
08/14/2012799 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/14/2012. Day 23. Oral Argument held pursuant to Rule 29 motions and other motions at the close of the Government's case 789 and 791 . Jury Trial continued to 08/15/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/15/2012)
08/15/2012800 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/15/2012. Day 24. Jury Trial continued to 08/16/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/15/2012)
08/16/2012801 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Wyatt Barnfield, III held on 8/16/2012 re 743 SECOND PRO SE MOTION for Substitution of Counsel filed by Wyatt Barnfield, III, 746 Motion for Release from Custody due to Medical Condition that is not being properly addressed by the Federal Detention Center filed by Wyatt Barnfield, III. Defendant present. The Defendant's Second Pro Se Motion 743 is hereby denied. The Defendant's Motion for Release is reset to 08/21/2012 at 8:30 AM. APPEARANCES: AUSA James V. Hayes, Johnathan S. Friedman, Esquire. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/16/2012)
08/16/2012802 ORDER SETTING HEARING on Motion 746 Motion for Release from Custody due to Medical Condition that is not being properly addressed by the Federal Detention Center: as to Wyatt Barnfield, III. Motion Hearing set for 8/21/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 8/15/2012. (jh) (Entered: 08/16/2012)
08/16/2012803 SECOND ORDER REGARDING DEFENDANT'S MEDICAL NEEDS, Setting Hearing on Motion 746 Motion for Release from Custody due to Medical Condition that is not being properly addressed by the Federal Detention Center : as to Wyatt Barnfield, III. Motion Hearing set for 9/21/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 8/16/2012. (lh) (Entered: 08/16/2012)
08/16/2012809 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/16/2012. Day 25. Jury Trial continued to Monday 08/20/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Main Document 809 replaced on 8/17/2012) (jh). (Entered: 08/17/2012)
08/17/2012804 TRANSCRIPT of Testimony of Dr. Brian Cooke as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.15.12 before the Honorable Robert N. Scola, Jr., 1-72 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/10/2012. Redacted Transcript Deadline set for 9/20/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/17/2012)
08/17/2012805 Fourth MOTION Request Jury Instruction Intent by Anthony Roberts. Responses due by 9/4/2012 (Wallace, Arthur) (Entered: 08/17/2012)
08/17/2012806 AMENDED SECOND ORDER regarding Defendant Wyatt Barnfield, III's Medical Needs. Signed by Judge Robert N. Scola, Jr. on 8/17/2012. (rss) (Entered: 08/17/2012)
08/17/2012807 CJA 24 as to Anthony Roberts: Authorization to Pay Joseph a. Millikan Voucher # FLST 12 0291. (lh) (Entered: 08/17/2012)
08/17/2012808 Return of Service Executed on July 27, 2012 re 581 JUDGMENT as to Thomas Hamer (10), Count(s) 1, Imprisoned for a term of twenty-four months; Supervised Release for a term of three years.; Count(s) 11, 8-9, Dismissed on the motion of the United States. Restitution: $6,298,549.00 Assessment: $100.00. Signed by Judge Robert N. Scola, Jr on 5/14/2012. (lh) Service information - FPC Mont, AL at Maxwell AFB (lh) (Entered: 08/17/2012)
08/17/2012816 Fourth Proposed Jury Instructions by Anthony Roberts (lh)see DE# 805 for image (Entered: 08/20/2012)
08/17/2012817 Clerks Notice to Filer re 805 Fourth MOTION Request Jury Instruction Intent . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#816]. It is not necessary to refile this document. (lh) (Entered: 08/20/2012)
08/18/2012810 TRANSCRIPT of Direct Examination of John Jackson as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.10.12 before the Honorable Robert N. Scola, Jr., 1-181 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/21/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/18/2012)
08/18/2012811 TRANSCRIPT of Direct Examination of John Jackson as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.11.12 before the Honorable Robert N. Scola, Jr., 1-215 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/21/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/18/2012)
08/18/2012812 TRANSCRIPT of Cross-Examination of John Jackson by Mr. Levine as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.12.12 before the Honorable Robert N. Scola, Jr., 1-19 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/21/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/18/2012)
08/19/2012813 EXHIBIT and WITNESS LIST by Anthony Roberts (Wallace, Arthur) (Entered: 08/19/2012)
08/19/2012814 RESPONSE/REPLY by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas Government's Responses to Defendants Rafael Alalu's and Anthony Roberts' Proposed Jury Instructions (Attachments: # 1 Exhibit A)(Hayes, James) (Entered: 08/19/2012)
08/20/2012815 Proposed Jury Instructions by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Black, Melvin) (Entered: 08/20/2012)
08/20/2012818  MOTION for Disbursement of Bond by Thomas Hamer. Responses due by 9/7/2012 (Attachments: # 1 Text of Proposed Order)(Barzee, William) (Entered: 08/20/2012)
08/20/2012819 Second MOTION for Judgment After Close of Evidence by Anthony Roberts. Responses due by 9/7/2012 (Wallace, Arthur) (Entered: 08/20/2012)
08/20/2012820 TRANSCRIPT of Testimony of John Mejia as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.07.12 before the Honorable Robert N. Scola, Jr., 1-57 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (jm) (Entered: 08/20/2012)
08/20/2012821 TRANSCRIPT of Cross-Examination of Jacob McGinty as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.13.12 before the Honorable Robert N. Scola, Jr., 1-86 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (jm) (Entered: 08/20/2012)
08/20/2012822 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/20/2012. Day 26.. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/21/2012)
08/21/2012823 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Status Conference as to Wyatt Barnfield, III held on 8/21/2012. Court set the matter for another status conference to allow time for medical issues to be resolved. Hearing set for 9/14/12 at 8:30 a.m. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/21/2012)
08/21/2012824 NOTICE OF HEARING as to Wyatt Barnfield, III. Status Conference set for 9/14/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr. (mc1) (Entered: 08/21/2012)
08/21/2012825 ORDER setting status conference regarding Defendant Barnfield's medical needs and ORDER denying 746 Barnfield's Motion for Release from Custody due to Medical Condition that is not being properly addressed by the Federal Detention Center. (Status Conference set for 9/14/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr.) Signed by Judge Robert N. Scola, Jr. on 8/21/2012. (rss) (Entered: 08/21/2012)
08/21/2012826 ORDER granting 818 Motion for Disbursement of Bond to BailBonds.com in the amount of $100,000 10%, plus accrued interest, as to Thomas Hamer (10) Signed by Judge Robert N. Scola, Jr on 8/21/2012. (mc1) (Entered: 08/21/2012)
08/21/2012827 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/21/2012. Day 27. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/22/2012)
08/22/2012828 Minute Entry for proceedings held before Judge Patricia A. Seitz: Sentencing held on 8/22/2012 as to Curtis Gates. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (lw) (Entered: 08/22/2012)
08/22/2012829 Unopposed MOTION for Extension of Time to File Reply /Objections to PSR by Carmen Mercado. Responses due by 9/10/2012 (Attachments: # 1 Text of Proposed Order)(Merlino, Richard) (Entered: 08/22/2012)
08/22/2012830 ORDER denying Defendants' Motions for Judgment of Acquital at Close of Evidence; denying 819 Motion for Judgment of Acquital, as to Defendant Anthony Roberts. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 8/22/2012. (jky) (Entered: 08/22/2012)
08/22/2012831 ORDER denying ore tenus Motion for Mistrial, as to Defendant Jorge Macli. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 8/22/12. (jky) (Entered: 08/22/2012)
08/22/2012832 PAPERLESS ORDER granting 829 Defendant Carmen Mercado's Unopposed Motion For Extension of Time. Defendant may have until 9/1/2012 to file objections to the PSR. Signed by Judge Robert N. Scola, Jr. on 8/22/12. (jky) (Entered: 08/22/2012)
08/22/2012833 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Barbara Morales (Solomon, Harry) (Entered: 08/22/2012)
08/22/2012834 JUDGMENT as to Curtis Gates (20), Count(s) 15s, Imprisoned for a term of 57 months to run concurrently with case number 11-20100-CR-SEITZ; Supervised Release for a term of Three(3)years to run concurrently with case number 11-20100-CR-SEITZ; Count(s) 27s-29s, Dismissed on the motion of the United States. Restitution: $511,250.00 Assessment: $100.00; Signed by Judge Patricia A. Seitz on 8/22/2012. (lh) (Entered: 08/22/2012)
08/22/2012835 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/22/2012. Day 28.. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/23/2012)
08/23/2012836 JURY INSTRUCTIONS: Judge's Copy of Instructions Read to Jury on August 23, 2012. Signed by Judge Robert N. Scola, Jr. on 8/23/12. (jky) (Entered: 08/23/2012)
08/23/2012839 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/23/2012. Day 29.. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/24/2012)
08/24/2012837  MOTION for Extension of Time to File Objections to PSIR by James Wynn. Responses due by 9/10/2012 (Stella, Charles) (Entered: 08/24/2012)
08/24/2012838 ORDER granting 837 Motion for Extension of Time as to James Wynn (18) Signed by Judge Robert N. Scola, Jr on 8/24/2012. (mc1) (Entered: 08/24/2012)
08/24/2012853 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/24/2012. Day 30. Jury verdict as to all defendant's, matter will be set for sentencing. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/28/2012)
08/28/2012840 WAIVER of Right to Trial and Jury Verdict on Forfeiture by Jury by Antonio Macli (ls) (Entered: 08/28/2012)
08/28/2012841 WAIVER of Right to Trial by Jury and Jury Verdict on Forfeiture by Jorge Macli (ls) (Entered: 08/28/2012)
08/28/2012842 WAIVER of Right to Trial by Jury and Jury Verdict on Forfeiture by Sandra Huarte (ls) (Entered: 08/28/2012)
08/28/2012843 WAIVER of Right to Trial by Jury and Jury Verdict on Forfeiture by Biscayne Milieu Health Center, Inc. (ls) (Entered: 08/28/2012)
08/28/2012844 Jury Notes as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. (mc1) (Entered: 08/28/2012)
08/28/2012845 JURY VERDICT as to Antonio Macli (1) Guilty on Count 1s,7s,15s,16s-26s,30s,31s-37sAntonio Macli (1) Not Guilty on Count 2s-6s,8s,11s-12s (ls) (Entered: 08/28/2012)
08/28/2012846 JURY VERDICT as to Jorge Macli (2) Guilty on Count 1s,4s,7s,15s,16s-26s,30s,32s-33s,35s,37sJorge Macli (2) Not Guilty on Count 2s-3s,5s-6s,8s,11s-12s (ls) (Entered: 08/28/2012)
08/28/2012847 JURY VERDICT as to Sandra Huarte (3) Guilty on Count 1s,2s,4s-8s,11s,15s,30s,31s,34sSandra Huarte (3) Not Guilty on Count 3s,12s (ls) (Entered: 08/28/2012)
08/28/2012848 JURY VERDICT as to Gary Kushner (4) Guilty on Count 1s,2s (ls) (Entered: 08/28/2012)
08/28/2012849 JURY VERDICT as to Rafael Alalu (6) Guilty on Count 1s,3s-4sRafael Alalu (6) Not Guilty on Count 11s (ls) (Entered: 08/28/2012)
08/28/2012850 JURY VERDICT as to Jacqueline Moran (12) Guilty on Count 1s,5s-6s,12sJacqueline Moran (12) Not Guilty on Count 3s (ls) (Entered: 08/28/2012)
08/28/2012851 JURY VERDICT as to Derek Alexander (14) Guilty on Count 15s,28s (ls) (Entered: 08/28/2012)
08/28/2012852 JURY VERDICT as to Anthony Roberts (15) Guilty on Count 15s,29s (ls) (Entered: 08/28/2012)
08/28/2012854 JURY VERDICT as to Biscayne Milieu Health Center, Inc. (21) Guilty on Count 1s,2s-8s,11s-12s,15s (ls) (Entered: 08/28/2012)
08/28/2012855 NOTICE/ORDER OF SENTENCING as to Antonio Macli. Sentencing set for 12/20/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012856 NOTICE/ORDER OF SENTENCING as to Jorge Macli. Sentencing set for 12/20/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012857 NOTICE/ORDER OF SENTENCING as to Sandra Huarte. Sentencing set for 12/20/2012 10:00 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012858 NOTICE/ORDER OF SENTENCING as to Gary Kushner. Sentencing set for 12/20/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012859 NOTICE/ORDER OF SENTENCING as to Rafael Alalu. Sentencing set for 11/9/2012 10:00 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012860 NOTICE/ORDER OF SENTENCING as to Jacqueline Moran. Sentencing set for 11/9/2012 11:00 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012861 NOTICE/ORDER OF SENTENCING as to Derek Alexander. Sentencing set for 11/9/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012862 NOTICE/ORDER OF SENTENCING as to Anthony Roberts. Sentencing set for 11/9/2012 10:30 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012863 NOTICE/ORDER OF SENTENCING as to Biscayne Milieu Health Center, Inc.. Sentencing set for 12/20/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012)
08/28/2012864 Joint MOTION to Continue Sentencing by USA as to Madeline Lucas. Responses due by 9/14/2012 (Davis, Michael) (Entered: 08/28/2012)
08/28/2012865 ORDER granting 864 Motion to Continue Sentencing as to Madeline Lucas (22). Sentencing set for 9/27/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 8/28/2012. (mc1) (Entered: 08/28/2012)
08/30/2012866 Second MOTION for Bond reconsideration by Derek Alexander. Responses due by 9/17/2012 (Smith, Sky) (Entered: 08/30/2012)
08/30/2012867 NOTICE/ORDER OF SENTENCING as to Wyatt Barnfield, III. Sentencing reset for 9/14/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/30/2012)
08/30/2012  Reset Hearings as to Wyatt Barnfield, III: Sentencing reset for 9/14/2012 08:30 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) Modified on 8/30/2012 (mc1). (Entered: 08/30/2012)
08/30/2012868 Clerks Notice of Docket Correction. Docket Text Modified to reflect correct date of sentencing by Clerk. (mc1) (Entered: 08/30/2012)
08/30/2012869 CJA 24 as to Derek Alexander: Authorization to Pay Joseph A. Millikan Voucher # FLST 12 0300. (lh) (Entered: 08/30/2012)
08/30/2012870 CJA 24 as to Jacqueline Moran: Authorization to Pay Joseph A. Millikan Voucher # FLST 12 0299. (lh) (Entered: 08/30/2012)
08/30/2012871 CJA 24 as to Anthony Roberts: Authorization to Pay Joseph A. Millikan Voucher # FLST 12 0307. (lh) (Entered: 08/30/2012)
08/30/2012872 ORDER denying 866 Motion for Reinstatement of Original Terms of Release as to Derek Alexander (14) Signed by Judge Robert N. Scola, Jr on 8/30/2012. (ls) (Entered: 08/31/2012)
08/30/2012873 ORDER Revoking Bond Following Conviction as to Derek Alexander, Anthony Roberts re 108 Bond,, 145 Bond. Signed by Judge Robert N. Scola, Jr on 8/30/2012. (ls) (Entered: 08/31/2012)
08/31/2012874 NOTICE Objections to Pre-Sentence Investigatoin Report by Carmen Mercado (Merlino, Richard) (Entered: 08/31/2012)
09/04/2012875 Agreed MOTION to Continue Sentencing Hearing by Barbara Morales. Responses due by 9/21/2012 (Attachments: # 1 Text of Proposed Order)(Solomon, Harry) (Entered: 09/04/2012)
09/05/2012876  MOTION for Forfeiture of Property by USA as to Wilson Arteaga. Responses due by 9/24/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 09/05/2012)
09/05/2012877  MOTION for Forfeiture of Property by USA as to Madeline Lucas. Responses due by 9/24/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 09/05/2012)
09/05/2012878  MOTION for Forfeiture of Property by USA as to Gregory Murphy. Responses due by 9/24/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 09/05/2012)
09/05/2012879  MOTION for Forfeiture of Property by USA as to Larry Word. Responses due by 9/24/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 09/05/2012)
09/05/2012880  MOTION for Forfeiture of Property by USA as to James Wynn. Responses due by 9/24/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 09/05/2012)
09/05/2012881 JUDGMENT as to Jacqueline Moran (12), Count(s) 3s, Acquittal only as to Count 3 of the Superseding Indictment. Signed by Judge Robert N. Scola, Jr on 8/31/2012. (lh) (Entered: 09/05/2012)
09/05/2012882 JUDGMENT OF ACQUITTAL ONLY as to Jorge Macli (2), Count(s) 11s-12s, 2s-3s, 5s-6s, 8s, Signed by Judge Robert N. Scola, Jr on 8/31/2012. (lh) (Entered: 09/05/2012)
09/05/2012883 JUDGMENT as to Sandra Huarte (3), Count(s) 12s, 3s, Acquittal only as to Counts 3 and 12 of the Superseding Indictment. Signed by Judge Robert N. Scola, Jr on 8/31/2012. (lh) (Entered: 09/05/2012)
09/05/2012884 JUDGMENT as to Antonio Macli (1), Count(s) 11s-12s, 2s-6s, 8s, Acquittal only as to Counts 2-6,8,11,& 12 of the Superseding Indictment. Signed by Judge Robert N. Scola, Jr on 8/31/2012. (lh) (Entered: 09/05/2012)
09/05/2012885 JUDGMENT as to Rafael Alalu (6), Count(s) 11s, Acquittal only as to Count 11 of the Superseding Indictment. Signed by Judge Robert N. Scola, Jr on 8/31/2012. (lh) (Entered: 09/05/2012)
09/06/2012886 Unopposed MOTION to Continue Sentencing by Gala Myriam Onofre. Responses due by 9/24/2012 (Attachments: # 1 Text of Proposed Order Order Granting Motion to Continue Sentencing)(Amsel, Robert) (Entered: 09/06/2012)
09/06/2012887  MOTION for Acquittal by Gary Kushner. Responses due by 9/24/2012 (Bogenschutz, J.) (Entered: 09/06/2012)
09/06/2012888 ORDER granting 875 Motion to Continue Sentencing as to Barbara Morales (7). Sentencing set for 11/2/2012 11:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012889 Renewed MOTION for Judgment of Acquittal Under Fed. R. Crim. P. 29 (c), First MOTION for New Trial Under Fed.R. Crim. P. 33 by Rafael Alalu. Responses due by 9/24/2012 (Lehr, Bruce) (Entered: 09/06/2012)
09/06/2012890 Agreed MOTION to Modify Conditions of Release by Madeline Lucas. Responses due by 9/24/2012 (Attachments: # 1 Proposed Order)(Haguel, Steven) (Entered: 09/06/2012)
09/06/2012891 Unopposed MOTION to Continue Sentencing by Larry Word. Responses due by 9/24/2012 (Moss, Reginald) (Entered: 09/06/2012)
09/06/2012892 ORDER granting 890 Motion to Modify Conditions of Release/Change Residence Address as to Madeline Lucas (22). Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012893 ORDER granting 886 Motion to Continue Sentencing as to Gala Myriam Onofre (9). Sentencing set for 10/5/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012894 First MOTION for New Trial by Derek Alexander. Responses due by 9/24/2012 (Smith, Sky) (Entered: 09/06/2012)
09/06/2012895 ORDER OF FORFEITURE granting 877 Motion for Forfeiture of Property as to Madeline Lucas (22). Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012896 ORDER OF FORFEITURE granting 878 Motion for Forfeiture of Property as to Gregory Murphy (16). Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012897 ORDER OF FORFEITURE granting 876 Motion for Forfeiture of Property as to Wilson Arteaga (11). Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012898 ORDER OF FORFEITURE granting 880 Motion for Forfeiture of Property as to James Wynn (18). Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012899 ORDER OF FORFEITURE granting 879 Motion for Forfeiture of Property as to Larry Word (17). Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/06/2012)
09/06/2012900 Third MOTION for Judgment of Acquittal Rule 29 following guilty verdicts by Anthony Roberts. Responses due by 9/24/2012 (Wallace, Arthur) (Entered: 09/06/2012)
09/06/2012901 First MOTION for New Trial by Anthony Roberts. Responses due by 9/24/2012 (Wallace, Arthur) (Entered: 09/06/2012)
09/07/2012902  MOTION for Acquittal by Jacqueline Moran. Responses due by 9/24/2012 (Levine, Mark) Modified Relief on 9/11/2012 (ls). Added MOTION for New Trial on 9/11/2012 (ls). (Entered: 09/07/2012)
09/07/2012903  MOTION to Adopt/Join 887 MOTION for Acquittal , 900 Third MOTION for Judgment of Acquittal Rule 29 following guilty verdicts, 901 First MOTION for New Trial , 889 Renewed MOTION for Judgment of Acquittal Under Fed. R. Crim. P. 29 (c)First MOTION for New Trial Under Fed.R. Crim. P. 33 by Jacqueline Moran as to Gary Kushner, Rafael Alalu, Anthony Roberts. Responses due by 9/24/2012 (Levine, Mark) (Entered: 09/07/2012)
09/07/2012904 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Gregory Murphy (Stonick, Anthony) (Entered: 09/07/2012)
09/07/2012905 Unopposed MOTION to Continue Sentencing by Wilson Arteaga. Responses due by 9/24/2012 (Golembe, Stephen) (Entered: 09/07/2012)
09/07/2012906 Agreed MOTION to Continue Sentencing by Debora De Jesus. Responses due by 9/24/2012 (Ratzan, Mycki) (Entered: 09/07/2012)
09/07/2012907 Joint MOTION for Acquittal by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 9/24/2012 (Black, Melvin) Modified Relief on 9/11/2012 (ls). Added MOTION for New Trial on 9/11/2012 (ls). (Entered: 09/07/2012)
09/07/2012908 TRANSCRIPT of Testimony of Rafael Alalu as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.20.12 before the Honorable Robert N. Scola, Jr., 1-185 pages, Official Court Reporter Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/1/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (jm) (Entered: 09/07/2012)
09/07/2012909 TRANSCRIPT of Final Summation by Mr. Davis as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.22.12 before the Honorable Robert N. Scola, Jr., 1-56 pages, Official Court Reporter Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/1/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (jm) (Entered: 09/07/2012)
09/10/2012910 ORDER granting 891 Motion to Continue Sentencing as to Larry Word (17). Sentencing set for 10/5/2012 03:30 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 9/6/2012. (jh) (Entered: 09/10/2012)
09/10/2012911 PAPERLESS ORDER granting 905 Motion to Continue Sentencing as to Wilson Arteaga (11). Sentencing set for Thursday 9/27/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 9/10/2012. (jh) (Entered: 09/10/2012)
09/10/2012  SYSTEM ENTRY - Docket Entry 912 restricted/sealed until further notice. (nc) (Entered: 09/10/2012)
09/10/2012  SYSTEM ENTRY - Docket Entry 913 restricted/sealed until further notice. (nc) (Entered: 09/10/2012)
09/10/2012914 PAPERLESS ORDER denying 906 Motion to Continue Sentencing presently set for 9/14/2012 at 10:00 AM as to Debora De Jesus (8). Signed by Judge Robert N. Scola, Jr on 9/10/2012. (jh) (Entered: 09/10/2012)
09/10/2012915  MOTION for Reconsideration to Continue Sentencing by Debora De Jesus. Responses due by 9/27/2012 (Ratzan, Mycki) (Entered: 09/10/2012)
09/11/2012916 Clerks Notice to Filer re 907 MOTION for Judgment NOV or New Trial. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual.Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 09/11/2012)
09/11/2012917 Clerks Notice to Filer re 902 MOTION for New Trial . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) (Entered: 09/11/2012)
09/11/2012  SYSTEM ENTRY - Docket Entry 918 restricted/sealed until further notice. (nc) (Entered: 09/11/2012)
09/11/2012919 PAPERLESSS ORDER denying 915 Motion for Reconsideration re 914 Order denying Motion to Continue Sentencing as to Debora De Jesus (8). Objections to PSI Report due by 9/13/2012. Signed by Judge Robert N. Scola, Jr on 9/11/2012. (jh) (Entered: 09/11/2012)
09/11/2012920 NOTICE (Response to PSI Objections) by USA as to Carmen Mercado re 874 Notice (Other) (Davis, Michael) (Entered: 09/11/2012)
09/11/2012921 NOTICE of Filing Doctor's Letters to Supplement Medical History by Gregory Murphy (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix)(Stonick, Anthony) (Entered: 09/11/2012)
09/12/2012922 Defendant's MOTION for Medical Treatment EMERGENCY by Gary Kushner. Responses due by 10/1/2012 (Attachments: # 1 Exhibit Submission to FDC, # 2 Exhibit Warden response, # 3 Exhibit Letter from Dr. Coelho, # 4 Exhibit Observations of Defendant)(Bogenschutz, J.) (Entered: 09/12/2012)
09/12/2012923 RESPONSE to 904 Objections to Presentence Investigation Report by USA as to Gregory Murphy (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Hayes, James) (Entered: 09/12/2012)
09/12/2012924 NOTICE Of Limited Appearance As Co-Counsel For Post Trial Motions And Sentencing Only by Rafael Alalu (Srebnick, Howard) (Entered: 09/12/2012)
09/12/2012925 NOTICE of Filing Character Letters and Award Certificates by Carmen Mercado (Attachments: # 1 Exhibit)(Merlino, Richard) (Main Document 925 replaced on 9/12/2012) (jh). (Entered: 09/12/2012)
09/12/2012926 ORDER deferring ruling on 922 Emergency Motion for Medical Treatment as to Defendant Gary Kushner. The Government is directed to file a response, as specified in the ORDER, by September 17, 2012. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 9/12/12. (jky) (Entered: 09/12/2012)
09/12/2012928 NOTICE OF LIMITED ATTORNEY APPEARANCE AS CO-COUNSEL FOR POST TRIAL MOTIONS AND SENTENCING ONLY: Howard Milton Srebnick appearing for Rafael Alalu (lh) (Entered: 09/13/2012)
09/12/2012929 Clerks Notice to Filer re 924 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#928]. It is not necessary to refile this document. (lh) (Entered: 09/13/2012)
09/13/2012  SYSTEM ENTRY - Docket Entry 927 restricted/sealed until further notice. (nc) (Entered: 09/13/2012)
09/13/2012930  MOTION to Reduce Sentence under U.S.S.G. sec. 5K1.1 by USA as to Carmen Mercado. Responses due by 10/1/2012 (Davis, Michael) (Entered: 09/13/2012)
09/13/2012931 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Wyatt Barnfield, III (Friedman, Jonathan) (Entered: 09/13/2012)
09/13/2012932 NOTICE Defendant's Sentencing Submission (Attached Letters) by Wyatt Barnfield, III (Attachments: # 1 Sentencing Submission)(Friedman, Jonathan) (Entered: 09/13/2012)