APPEAL,CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:05-cr-60016-RWG-1


Case title: USA v. Cash Today USA, Inc, et al

Date Filed: 01/18/2005
Date Terminated: 05/24/2006

Assigned to: Visiting Judge Richard W. Goldberg

Defendant (1)
Cash Today USA, Inc.
TERMINATED: 05/31/2006
represented byJonathan S. Friedman
1 E Broward Boulevard
Suite 925
Fort Lauderdale, FL 33301
954-713-2820
Fax: 954-713-2894
Email: JFriedmanlawfirm@gmail.com
TERMINATED: 05/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
PROBATION for a term of 12 months; TOTAL ASSESSMENT in the amount of $4,000.00; TOTAL RESTITUTION in the amount of $2,119,946.00
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2-10)
PROBATION for a term of 12 months; TOTAL ASSESSMENT in the amount of $4,000.00; TOTAL RESTITUTION in the amount of $2,119,946.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJeffrey Howard Kay
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255X3593
Fax: 356-7230
Email: jeffrey.kay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William H. Beckerleg , Jr.
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7314X3614
Fax: 356-7180
Email: william.h.beckerleg@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/18/2005  Magistrate identification: Magistrate Judge Ann E. Vitunac (at, Deputy Clerk) (Entered: 01/18/2005)
01/18/2005MOTION by USA as to Cash Today USA, Inc., James W. Long to seal indictment (ck, Deputy Clerk) (Entered: 01/25/2005)
01/18/2005ORDER as to Cash Today USA, Inc., James W. Long granting [1-1] motion to seal indictment as to Cash Today USA, Inc. (1), James W. Long (2) ( Signed by Magistrate Barry S. Seltzer on 1/18/05) [EOD Date: 1/25/05] CCAP (ck, Deputy Clerk) (Entered: 01/25/2005)
01/18/2005INDICTMENT as to Cash Today USA, Inc. (1) count(s) 1, 2-10, James W. Long (2) count(s) 1, 2-10 (Criminal Category 2) Magistrate Judge Ann E. Vitunac (ck, Deputy Clerk) (Entered: 01/25/2005)
01/20/2005  ORAL ORDER as to Cash Today USA, Inc., James W. Long to Unseal indictment (Entered by Magistrate Judge James M.) (ck, Deputy Clerk) (Entered: 01/25/2005)
02/02/200512 NOTICE of Appearance for Cash Today USA, Inc., James W. Long by Attorney Jonathan S. Friedman (cg, Deputy Clerk) (Entered: 02/03/2005)
02/03/200517 RESPONSE to Standing Discovery Order by USA as to Cash Today USA, Inc., James W. Long (kw, Deputy Clerk) (Entered: 02/07/2005)
02/07/200519 NOTICE TO THE COURT DUE TO WEST PALM BEACH CLOSURE by USA as to Cash Today USA, Inc., James W. Long (kw, Deputy Clerk) (Entered: 02/16/2005)
02/08/200520 NOTICE of defendant's under Brady, Agurs, Napue obligation by USA as to Cash Today USA, Inc., James W. Long (kw, Deputy Clerk) (Entered: 02/16/2005)
02/14/200521 MOTION by USA as to Cash Today USA, Inc. for issue of summons (kw, Deputy Clerk) (Entered: 02/16/2005)
03/02/200529 Speedy Trial Report by USA as to Cash Today USA, Inc., James W. Long (cj, Deputy Clerk) (Entered: 03/08/2005)
03/03/200522 Minutes of Initial/Arraignment held on 3/2/05 before Magistrate Judge James M. Hopkins as to Cash Today USA, Inc. ; Court Reporter Name or Tape #: 05-15-1473 (lh, Deputy Clerk) (Entered: 03/04/2005)
03/03/200523 ORDER on Initial Appearance as to Cash Today USA, Inc. Arraignment set for 10:00 3/7/05 for Cash Today USA, Inc. ; , , ( Signed by Magistrate Judge James M. Hopkins on 3/2/05) Tape # 05-15-1473 CCAP (lh, Deputy Clerk) (Entered: 03/04/2005)
03/03/200524 NOTICE of Hearing as to Cash Today USA, Inc. : resetting Arraignment for 10:00 3/7/05 for Cash Today USA, Inc. before Magistrate Judge James M. Hopkins (lh, Deputy Clerk) (Entered: 03/04/2005)
03/03/200530 NOTICE of Appearance for Cash Today USA, Inc., James W. Long by Attorney Jonathan S. Friedman (cj, Deputy Clerk) (Entered: 03/09/2005)
03/03/200531 Proposed Jury Instructions by Cash Today USA, Inc., James W. Long as to Cash Today USA, Inc., James W. Long (cj, Deputy Clerk) (Entered: 03/09/2005)
03/07/200526 Minutes of Arraignment held on 3/7/05 before Magistrate Judge James M. Hopkins as to Cash Today USA, Inc. ; Court Reporter Name or Tape #: 05-20-21 (lh, Deputy Clerk) (Entered: 03/08/2005)
03/07/200527 ARRAIGNMENT INFORMATION SHEET for Cash Today USA, Inc. (1) count(s) 1, 2-10 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (lh, Deputy Clerk) (Entered: 03/08/2005)
03/07/200528 STANDING DISCOVERY ORDER as to Cash Today USA, Inc. all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge James M. Hopkins on 3/7/05) CCAP (lh, Deputy Clerk) (Entered: 03/08/2005)
03/07/200532 ORDER as to Cash Today USA, Inc., James W. Long denying [21-1] motion for issue of summons as to Cash Today USA, Inc. (1) ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 3/4/05) [EOD Date: 3/9/05] CCAP (cj, Deputy Clerk) (Entered: 03/09/2005)
03/11/200533 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Cash Today USA, Inc., James W. Long. Status conference set for 8:35 am on 3/29/05 for Cash Today USA, Inc., for James W. Long before Judge Daniel T. K. Hurley in Fort Lauderdale (Signed by Judge Daniel T. K. Hurley on 3/9/05) [EOD Date: 3/14/05] CCAP (sg, Deputy Clerk) (Entered: 03/14/2005)
03/28/200535 Speedy Trial Report by USA as to Cash Today USA, Inc., James W. Long (rb, Deputy Clerk) (Entered: 03/30/2005)
03/29/200534 MEMORANDUM of law by USA as to Cash Today USA, Inc., James W. Long (rb, Deputy Clerk) (Entered: 03/30/2005)
03/29/200537 Proposed Voir Dire Questions by USA as to Cash Today USA, Inc. (rb, Deputy Clerk) (Entered: 04/06/2005)
03/30/200536 ORDER as to Cash Today USA, Inc., James W. Long set Jury trial for 7/5/05 for Cash Today USA, Inc., for James W. before Judge Daniel T. K. Hurley , and set calendar for 2:00 6/24/05 for Cash Today USA, Inc., for James W. before Judge Daniel T. K. Hurley (follows oral order entered 1/20/05 ) ( Signed by Judge Daniel T. K. Hurley on 3/30/05) [EOD Date: 3/31/05] CCAP (ck, Deputy Clerk) (Entered: 03/31/2005)
05/20/200538 NOTICE of expert witness to the defendant and Court, by USA as to Cash Today USA, Inc., James W. Long (Former Deputy Clerk) (Entered: 05/24/2005)
05/27/200540 ORDER as to Cash Today USA, Inc., James W. Long granting [39-1] motion to authorize defendant to sell radio advertisement over the telephone as to James W. Long (2) (Signed by Magistrate Judge James M. Hopkins on 5/26/05) Date: 5/31/05] CCAP (ck, Deputy Clerk) (Entered: 05/31/2005)
05/31/200541 MOTION by USA as to Cash Today USA, Inc., James W. Long for an earlier status conference (cj, Deputy Clerk) (Entered: 06/01/2005)
06/08/200542 MOTION by USA as to Cash Today USA, Inc., James W. Long to bring electronic equipment into the courtroom (Former Deputy Clerk) (Entered: 06/09/2005)
06/09/200543 NOTICE to defendant of expert opinion, by USA as to Cash Today USA, Inc., James W. Long (Former Deputy Clerk) (Entered: 06/10/2005)
06/10/200544 ORDER stricken notation of local rule 5.1 as to Cash Today USA, Inc., James W. Long ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 6/10/05) [EOD Date: 6/14/05] CCAP (cj, Deputy Clerk) (Entered: 06/14/2005)
06/14/200545 MOTION by Cash Today USA, Inc., James W. Long to continue trial date set for 7/5/05 (cj, Deputy Clerk) (Entered: 06/15/2005)
06/15/200546 NOTICE to defendant of expert opinion, by USA as to Cash Today USA, Inc., James W. Long (Former Deputy Clerk) (Entered: 06/17/2005)
06/16/200547 ORDER TO BRING ELECTRONIC EQUIPMENT INTO COURTROOM:ORDER as to Cash Today USA, Inc., James W. Long affirming [42-1] motion to bring electronic equipment into the courtroom as to Cash Today USA, Inc. (1), James W. Long (2) ( Signed by Judge Daniel T. K. Hurley on 6/16/05) [EOD Date: 6/17/05] CCAP (Former Deputy Clerk) (Entered: 06/17/2005)
06/16/200548 ORDER ON MOTION FOR CONTINUANCE OF TRIAL DATE SET FOR 7/5/05: ORDER as to Cash Today USA, Inc., James W. Long denying [45-1] motion to continue trial date set for 7/5/05 as to Cash Today USA, Inc. (1), James W. Long (2) ( Signed by Judge Daniel T. K. Hurley on 6/15/05) [EOD Date: 6/17/05] CCAP (Former Deputy Clerk) (Entered: 06/17/2005)
06/28/200549 ORDER RESETTING TRIAL: ORDER as to Cash Today USA, Inc., James W. Long reset Jury trial for 10/3/05 for Cash Today USA, Inc., for James W. Long before Judge Daniel T. K. Hurley , reset calendar call for 2:00 9/23/05 for Cash Today USA, Inc., for James Long before Judge Daniel T. K. Hurley , to Continue in Interest of Justice ( Signed by Judge Daniel T. K. Hurley on 6/28/05) [EOD Date: 6/29/05] CCAP (Former Deputy Clerk) (Entered: 06/29/2005)
07/08/200550 MOTION by Cash Today USA, Inc., James W. Long (Attorney ) to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same (dj, Deputy Clerk) (Entered: 07/12/2005)
07/12/200551 RESPONSE by USA as to Cash Today USA, Inc., James W. Long re [50-1] motion to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same (eg, Deputy Clerk) (Entered: 07/15/2005)
07/21/200552 NOTICE of filing expert witness summaries by USA as to Cash Today USA, Inc., James W. Long (kw, Deputy Clerk) (Entered: 07/25/2005)
08/08/200553 REPLY by Cash Today USA, Inc., James W. Long to response to [50-1] motion to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same (rb, Deputy Clerk) (Entered: 08/10/2005)
08/10/200554 RESPONSE by USA as to Cash Today USA, Inc., James W. Long re [50-1] motion to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same (rb, Deputy Clerk) (Entered: 08/11/2005)
08/19/200555 ORDER as to Cash Today USA, Inc., James W. Long Motion hearing before Ch. Magistrate Judge Ann E. Vitunac set for 10:30 9/14/05 for Cash Today USA, Inc., for James W. Long for [50-1] motion to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 08/19/05) [EOD Date: 8/30/05] CCAP (rb, Deputy Clerk) (Entered: 08/30/2005)
09/01/200556 MOTION by USA to bring electronic equipment into the courtroom (rb, Deputy Clerk) (Entered: 09/02/2005)
09/01/200557 MOTION by USA as to the court to file additional documents with the court pursuant to local rule 7(c) (rb, Deputy Clerk) (Entered: 09/02/2005)
09/01/200558 MOTION by USA as to Cash Today USA, Inc., James W. Long to bring electronic equipment into the courtroom (kw, Deputy Clerk) (Entered: 09/07/2005)
09/06/200559 ORDER as to Cash Today USA, Inc., James W. Long granting [56-1] motion to bring electronic equipment into the courtroom as to Cash Today USA, Inc. (1), James W. Long (2) ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 09/06/05) [EOD Date: 9/8/05] CCAP (rb, Deputy Clerk) (Entered: 09/08/2005)
09/07/200560 SUPPLEMENT by USA to: Notice of Rule 404(b) Material (rb, Deputy Clerk) (Entered: 09/08/2005)
09/08/200561 ORDER as to Cash Today USA, Inc., James W. Long granting [58-1] motion to bring electronic equipment into the courtroom as to Cash Today USA, Inc. (1), James W. Long (2) ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 09/08/05) [EOD Date: 9/9/05] CCAP (rb, Deputy Clerk) (Entered: 09/09/2005)
09/08/200562 ORDER as to Cash Today USA, Inc., James W. Long granting [57-1] motion the court to file additional documents with the court pursuant to local rule 7(c) as to Cash Today USA, Inc. (1), James W. Long (2) ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 09/08/05) [EOD Date: 9/9/05] CCAP (rb, Deputy Clerk) (Entered: 09/09/2005)
09/09/200563 NOTICE of Hearing as to Cash Today USA, Inc., James W. Long Motion hearing before Ch. Magistrate Judge Ann E. Vitunac reset for 10:30 am on 9/15/05 for Cash Today USA, Inc., for James W. Long for [50-1] motion to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same (sg, Deputy Clerk) (Entered: 09/09/2005)
09/15/200564 Minutes of Motion to Suppress Evidence held on 9/15/05 before Ch. Magistrate Judge Ann E. Vitunac as to Cash Today USA, Inc., James W. Long; Court Reporter Name: Phil May (sg, Deputy Clerk) (Entered: 09/16/2005)
09/15/200567 Exhibit list by USA as to Cash Today USA, Inc., James W. Long (sg, Deputy Clerk) (Entered: 09/28/2005)
09/23/200566 NOTICE to the Magistrate Judge of additional case authority by USA as to Cash Today USA, Inc., James W. Long (cj, Deputy Clerk) (Entered: 09/27/2005)
09/26/200565 NOTICE of Unavailability by USA as to Cash Today USA, Inc., James W. Long for dates of: 12/14/05-12/24/05 (rb, Deputy Clerk) (Entered: 09/27/2005)
09/29/200568 REPORT AND RECOMMENDATIONS of Ch. Magistrate Judge Ann E. Vitunac as to Cash Today USA, Inc., James W. Long recommending that denying [50-1] motion to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same as to Cash Today USA, Inc. (1), James W. Long (2) be DENIED. Motion no longer referred. Signed on: 09/29/05 Objections to R and R due by 10/11/05 CCAP (rb, Deputy Clerk) (Entered: 09/30/2005)
09/30/200569 NOTICE of TRIAL CONFLICT by Cash Today USA, Inc., James W. Long (rb, Deputy Clerk) (Entered: 10/03/2005)
10/14/200571 RESPONSE by USA as to Cash Today USA, Inc., James W. Long to Objections to [68-1] report and recommendations (rb, Deputy Clerk) (Entered: 10/18/2005)
10/21/200572 REVISED Proposed Jury Instructions by USA as to Cash Today USA, Inc., James W. Long (rb, Deputy Clerk) (Entered: 11/02/2005)
11/07/200573 GOVERNMENTS HURRICANE WILMA NOTIFICATION by USA as to Cash Today USA, Inc., James W. Long (rb, Deputy Clerk) (Entered: 11/08/2005)
11/17/200574 JOINT MOTION by USA as to Cash Today USA, Inc., James W. Long to continue Trial date (rb, Deputy Clerk) (Entered: 11/18/2005)
12/05/200576 ORDER adoptingas to Cash Today USA, Inc., James W. Long [68-1] report and recommendations denying [50-1] motion to suppress evidence obtained pursuant to an unconstitutional search warrant and search and memorandum of law in support of same ( Signed by Judge Daniel T. K. Hurley on 12/5/05) [EOD Date: 12/12/05] CCAP (cj, Deputy Clerk) (Entered: 12/12/2005)
12/08/200575 ORDER as to Cash Today USA, Inc., James W. Long Reset Jury trial for 1/3/06 for Cash Today USA, Inc., for James W. Long before Judge Daniel T. K. Hurley , Reset calendar call for 2:00 12/16/05 for Cash Today USA, Inc., for James W. Long before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 12/8/05) [EOD Date: 12/9/05] CCAP (rb, Deputy Clerk) (Entered: 12/09/2005)
01/10/200677 NOTICE of potential Rule 404(b) Evidence by USA as to Cash Today USA, Inc., James W. Long (cj, Deputy Clerk) (Entered: 01/12/2006)
01/10/200678 NOTICE of additional discovery by USA as to Cash Today USA, Inc., James W. Long (cj, Deputy Clerk) (Entered: 01/12/2006)
02/07/200679 NOTICE of Temporary Unavailability by USA as to Cash Today USA, Inc., James W. Long for dates of: 2/13/06, 2/21/06 and 2/22/06 (ss, Deputy Clerk) (Entered: 02/08/2006)
02/17/200680 MOTION by USA as to Cash Today USA, Inc., James W. Long to bring electronic equipment into the courtroom (bs, Deputy Clerk) (Entered: 02/22/2006)
02/24/200681 MOTION by USA as to Cash Today USA, Inc., James W. Long to bring electronic equipment into the courtroom (ct, Deputy Clerk) (Entered: 02/27/2006)
03/02/200682 Minutes of Jury Trial Day 2 held on 03/02/06 before Senior Judge Richard W. Goldberg as to Cash Today USA, Inc., James W. Long ; Court Reporter Name or Tape #: Susan Suddarth (bb, Deputy Clerk) (Entered: 03/07/2006)
03/02/2006  Voir dire begun as to Cash Today USA, Inc. (1) count(s) 1, 2-10, James W. Long (2) count(s) 1, 2-10 (bb, Deputy Clerk) (Entered: 03/07/2006)
03/02/2006  Jury trial Day 2 as to Cash Today USA, Inc., James W. Long held before Senior Judge Richard W. Goldberg (bb, Deputy Clerk) (Entered: 03/07/2006)
03/02/200684 Minutes of voit dire begins held on 3/1/06 before Judge Daniel T. K. Hurley as to Cash Today USA, Inc., James W. Long ; Court Reporter Name or Tape #: Paul D'Santi (tb, Deputy Clerk) (Entered: 03/07/2006)
03/03/200683 Minutes of Jury Trial Day 3 held on 03/03/06 before Senior Judge Richard W. Goldberg as to Cash Today USA, Inc., James W. Long ; (bb, Deputy Clerk) (Entered: 03/07/2006)
03/03/2006  Jury trial Day 3 as to Cash Today USA, Inc., James W. Long held before Senior Judge Richard W. Goldberg (bb, Deputy Clerk) (Entered: 03/07/2006)
03/06/2006  Jury trial Day 4 as to Cash Today USA, Inc., James W. Long held before Senior Judge Richard W. Goldberg (bb, Deputy Clerk) (Entered: 03/08/2006)
03/07/200685 Minutes of Jury Trial Day 4 held on 3/6/06 before Senior Judge Richard W. Goldberg as to Cash Today USA, Inc., James W. Long; Court Reporter Name or Tape #: Pamela Smith (bb, Deputy Clerk) (Entered: 03/08/2006)
03/07/2006  Jury trial as to Cash Today USA, Inc., James W. Long held before Senior Judge Richard W. Goldberg (bs, Deputy Clerk) (Entered: 03/09/2006)
03/08/200686 ORDER as to Cash Today USA, Inc., James W. Long granting [81-1] motion to bring electronic equipment into the courtroom as to Cash Today USA, Inc. (1), James W. Long (2), granting [80-1] motion to bring electronic equipment into the courtroom as to Cash Today USA, Inc. (1), James W. Long (2) ( Signed by Senior Judge Richard W. Goldberg on 03/01/06) [EOD Date: 3/9/06] CCAP (bs, Deputy Clerk) (Entered: 03/09/2006)
03/08/200687 Minutes of Jury Trial Day 5 held on 03/07/06 before Senior Judge Richard W. Goldberg as to Cash Today USA, Inc., James W. Long ; Court Reporter Name: Pamela Smith (Official Court Reporting) (bs, Deputy Clerk) (Entered: 03/09/2006)
03/09/200688 Proposed Jury Instructions by Cash Today USA, Inc., James W. Long (bb, Deputy Clerk) (Entered: 03/10/2006)
03/09/200689 Court's Jury instructions as to Cash Today USA, Inc., James W. Long (bb, Deputy Clerk) (Entered: 03/10/2006)
03/09/200690 JURY VERDICT as to Cash Today USA, Inc. Guilty: Cash Today USA, Inc. (1) count(s) 1, 2-10 (bb, Deputy Clerk) (Entered: 03/10/2006)
03/09/2006  SPECIAL VERDICT of Forfeiture as to Cash Today USA, Inc. (bb, Deputy Clerk) (Entered: 03/10/2006)
03/09/2006  SPECIAL VERDICT of forfeiture as to Cash Today USA, Inc. (bb, Deputy Clerk) (Entered: 03/10/2006)
03/09/2006  Jury trial Day #7 as to Cash Today USA, Inc., James W. Long held before Senior Judge Richard W. Goldberg (lk, Deputy Clerk) (Entered: 03/22/2006)
03/15/200694 MEMORANDUM Of Law In Support Of Permitting Defendant To Introduce Letters Written To Curtis Billups by Cash Today USA, Inc., James W. Long in support of (mh, Deputy Clerk) (Entered: 03/17/2006)
03/20/200695 ORDER transferring case and seting trial as to Cash Today USA, Inc., James W. Long transferring case to the calendar of the Honorable Richard W. Goldberg for trial proceedings ( Signed by Judge Daniel T. K. Hurley 02/15/06) [EOD Date: 3/21/06] CCAP (bs, Deputy Clerk) (Entered: 03/21/2006)
03/20/2006  CASE reassigned to Senior Judge Richard W. Goldberg (bs, Deputy Clerk) (Entered: 03/21/2006)
03/20/200696 MOTION by USA as to Cash Today USA, Inc., James W. Long for preliminary Order of Forfeiture (ct, Deputy Clerk) (Entered: 03/21/2006)
03/20/200697 SENTENCING MEMORANDUM by USA as to Cash Today USA, Inc., James W. Long (ct, Deputy Clerk) (Entered: 03/21/2006)
03/20/200699 Jury notes and Court's answers as to Cash Today USA, Inc., James W. Long (lk, Deputy Clerk) (Entered: 03/22/2006)
03/20/2006100 Court's Jury instructions in RE: Forfeiture proceedings as to Cash Today USA, Inc., James W. Long (lk, Deputy Clerk) (Entered: 03/22/2006)
03/20/2006101 STIPULATION/Release of exhibits as to Cash Today USA, Inc., James W. Long Released to: Government and Defendants counsel, (Signed by Judge Richard W. Goldberg) (lk, Deputy Clerk) (Entered: 03/22/2006)
03/20/2006102 Minutes of jury trial #7 held on 3/9/06 before Senior Judge Richard W. Goldberg as to Cash Today USA, Inc., James W. Long ; Court Reporter Name or Tape #: Pamela Smith (lk, Deputy Clerk) (Entered: 03/22/2006)
03/22/200698 NOTICE of copy of indictment used during jury deliberations by USA as to Cash Today USA, Inc., James W. Long (lk, Deputy Clerk) (Entered: 03/22/2006)
03/22/2006103 RE-NOTICE of Hearing as to Cash Today USA, Inc., James W. Long : Resetting Sentencing for 10:00 5/24/06 for Cash Today USA, Inc., for James W. Long before Senior Judge Richard W. Goldberg (bb, Deputy Clerk) (Entered: 03/23/2006)
04/20/2006105 PRELIMINARY ORDER OF FORFEITURE as to Cash Today USA, Inc., James W. Long granting [96-1] motion for preliminary Order of Forfeiture as to Today USA, Inc. (1), James W. Long (2) (Signed by Senior Judge Richard W. Goldberg on 3/17/06) [EOD Date: 4/21/06] CCAP (mh, Deputy Clerk) (Entered: 04/21/2006)
05/04/2006108 Corrections, clarifications and objections by Cash Today USA, Inc. to Presentence Investigation Report (bb, Deputy Clerk) (Entered: 05/05/2006)
05/10/2006109 CORRECTIONS, CLARIFICATIONS AND OBJECTION by Cash Today USA, Inc. to Presentence Investigation Report as to Cash Today USA, Inc. (dj, Deputy Clerk) (Entered: 05/10/2006)
05/24/2006111 Minutes of Sentencing held on 5/24/06 before Senior Judge Richard W. Goldberg as to Cash Today USA, Inc. ; Court Reporter Name or Tape #: Gwen Hogan (mh, Deputy Clerk) (Entered: 05/25/2006)
05/24/2006  Sentencing held before Judge Alan S. Gold Cash Today USA, Inc. (1) count(s) 1, 2-10 (bb, Deputy Clerk) (Entered: 05/31/2006)
05/31/2006114 JUDGMENT as to Cash Today USA, Inc. (1) count(s) 1, 2 -10 PROBATION for a term of 12 months; TOTAL ASSESSMENT in the amount of $4,000.00; TOTAL RESTITUTION in the amount of $2,119,946.00 ( Signed by Senior Judge Richard W. Goldberg on 05/24/06) [EOD Date: 5/31/06] CCAP (bb, Deputy Clerk) (Entered: 05/31/2006)
06/19/2006116 MOTION by USA as to Cash Today USA, Inc. to return evidence taken during execution of search warrant on 6/29/01 (ss, Deputy Clerk) (Entered: 06/20/2006)
06/28/2006120 ORDER OF REFERENCE referring Motion(s) to Ch. Magistrate Judge Ann E. Vitunac as to Cash Today USA, Inc., James W. Long : [117-1] motion for Jonathan S. Friedman to withdraw as attorney referred to Ch. Magistrate Judge Ann E. Vitunac as to James W. Long (2), [117-2] motion for appointment of counsel to handle appeal referred to Ch. Magistrate Judge Ann E. Vitunac as to James W. Long (2) ( Signed by Senior Judge Richard W. Goldberg on 6/28/06) [EOD Date: 7/7/06] CCAP (rb, Deputy Clerk) (Entered: 07/07/2006)
08/15/2006127 Record on appeal returned from U.S. Court of Appeals: (Miami/Records) Consisting of (1)Sealed Envelope containing Sealed DE#'s 122,123 and 124 [115-1] appeal by James W. Long USCA #: 06-13332-D (nc, Deputy Clerk) (Entered: 08/16/2006)
10/11/2006137 NOTICE OF WITHDRAWAL of its Earlier Motion to Return Evidence filed 6/19/06 by USA as to James W. Long, Cash Today USA, Inc. (mc) (Entered: 10/17/2006)
11/13/2006143 TRANSCRIPT of Criminal Jury Trial as to Cash Today USA, Inc; James W. Long. held on 3/3/2006 before Judge Richard Goldberg. Court Reporter: Carly Horenkamp. (pc) Modified on 10/5/2009, by adding James W. Long to the transcript(nc). (Entered: 11/14/2006)
11/13/2006144 TRANSCRIPT INFORMATION FORM TRANSCRIPT FILED of hearing held on 3/3/2006 filed on 11/13/06 as to Cash Today USA, Inc.: (pc) (Entered: 11/14/2006)
12/04/2006145 TRANSCRIPT filed as to James W. Long, Cash Today USA, Inc. for dates of 3/2/06 pages 1-190 before Judge Robert Goldberg, re 115 Notice of Appeal - Final Judgment Court Reporter: Official Reporting Service. (pc) (Entered: 12/05/2006)
12/04/2006146 NOTIFICATION THAT TRANSCRIPT HAS BEEN FILED of hearing held 3/2/06 as to James W. Long, Cash Today USA, Inc. re 115 Notice of Appeal - Final Judgment filed by James W. Long,. (pc) (Entered: 12/06/2006)
12/11/2006148 TRANSCRIPT INFORMATION FORM/TRANSCRIPT FILED of hearing held 3/1/2006 as to James W. Long, Cash Today USA, Inc. re 115 Notice of Appeal - Final Judgment filed by James W. Long,. (pc) (Entered: 12/20/2006)
12/14/2006147 TRANSCRIPT filed as to James W. Long, Cash Today USA, Inc. for dates of 3/1/06 pages 1-61 before Judge Goldberg, re 115 Notice of Appeal - Final Judgment Court Reporter: Paul Lisanti. (pc) (Entered: 12/18/2006)
01/04/2007149 TRANSCRIPT filed as to James W. Long, Cash Today USA, Inc. for dates of 5/24/2006 pages 1-53 before Judge Richard Goldberg, re 115 Notice of Appeal - Final Judgment Court Reporter: Gwen Hogan (Official Reporting Service, Inc.). (pc) (Entered: 01/05/2007)
01/04/2007150 NOTIFICATION THAT TRANSCRIPT HAS BEEN FILED as to James W. Long, Cash Today USA, Inc. for proceedings held on 5/24/06 before Judge Richard W. Goldberg RE: APPEAL DE 115. (pc) (Entered: 01/05/2007)
01/25/2007151 TRANSCRIPT filed as to James W. Long, Cash Today USA, Inc. for dates of 9/15/2005 @ 10:30 a.m. pages 1-52 before Judge Ann E. Vitunac, re 115 Notice of Appeal - Final Judgment Court Reporter: Philip May. (pc) (Entered: 01/26/2007)
01/25/2007152 NOTIFICATION THAT TRANSCRIPT HAS BEEN FILED IN THE DISTRICT COURT of hearing held on 9/15/05 as to James W. Long, Cash Today USA, Inc. re 115 Notice of Appeal - Final Judgment filed by James W. Long,. (pc) (Entered: 01/26/2007)
03/13/2007153 TRANSCRIPT of Hearing as to Cash Today USA, Inc. held on 3/6/06 before Judge Richard Goldberg, re 115 Notice of Appeal - Final Judgment Court Reporter: Pam Smith; Volume I 1-101 pages. (nc) Modified on 3/15/2007 (nc). (Entered: 03/15/2007)
03/13/2007154 TRANSCRIPT of Hearing as Cash Today USA, Inc. held on 3/6/06 before Judge Richard Goldberg, re 115 Notice of Appeal - Final Judgment Court Reporter: Pam Smith; Volume II, 102-231 pages. (nc) (Entered: 03/15/2007)
03/13/2007155 TRANSCRIPT NOTIFICATION as to Cash Today USA, Inc. the transcript was ordered on Hearings held on 3/6/06 re: 115 appeal, has been filed by Court Reporter Pam Smith. (nc) (Entered: 03/15/2007)
03/15/2007156 TRANSCRIPT of Hearing as to Cash Today USA, Inc. held on 3/7/06 before Judge Richard Goldberg, re 115 Notice of Appeal - Final Judgment Court Reporter: Pam Smith; Volume III 232-328 pages. (nc) (Entered: 03/16/2007)
03/15/2007157 TRANSCRIPT of Hearing as to Cash Today USA, Inc. held on 3/7/06 before Judge Richard Goldberg, re 115 Notice of Appeal - Final Judgment Court Reporter: Pam Smith; Volume IV 329-468 pages. (nc) (Entered: 03/16/2007)
03/16/2007158 TRANSCRIPT-appeal of Proceedings Volume V as to Cash Today USA, Inc. held on 3/9/2006 before Judge Richard Goldberg. Court Reporter: Other 469-569 pages. (pc) (Entered: 03/19/2007)
07/25/2007162 TRANSCRIPT of hearing on Cash Today USA, Inc. held on 3/9/06 before Judge Richard Goldberg. Court Reporter: Other vol V 469-569 pages. (cj) (Entered: 07/31/2007)
12/04/2008167  MOTION to Amend/Correct the Restitution Order by USA as to James W. Long, Cash Today USA, Inc.. Responses due by 12/22/2008 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Beckerleg, William) (Entered: 12/04/2008)
12/15/2008168 RESPONSE to Motion by James W. Long as to James W. Long, Cash Today USA, Inc. re 167 MOTION to Amend/Correct the Restitution Order Replies due by 12/26/2008. (Klugh, Richard) (Entered: 12/15/2008)
01/07/2009169 REPLY TO RESPONSE to Motion by USA as to James W. Long, Cash Today USA, Inc. re 167 MOTION to Amend/Correct (Beckerleg, William) (Entered: 01/07/2009)
03/12/2009170 ORDER granting in part and denying in part 167 Motion to Amend/Correct as to Cash Today USA, Inc. (1), James W. Long (2). Signed by Visiting Judge Richard W. Goldberg on 3/11/2009. (ag) (Entered: 03/12/2009)
03/27/2009173 Defendant's MOTION for Extension of Time to File Notice of Appeal by James W. Long as to James W. Long, Cash Today USA, Inc.. Responses due by 4/13/2009 (Attachments: # 1 Text of Proposed Order)(Klugh, Richard) (Entered: 03/27/2009)
04/13/2009174  NOTICE OF APPEAL by James W. Long re 170 Order. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Klugh, Richard) Modified on 4/14/2009 by linking the appealing order to the Notice of Appeal (nc). (Entered: 04/13/2009)
06/18/2009179 TRANSCRIPT INFORMATION FORM as to James W. Long, Cash Today USA, Inc. re 174 Notice of Appeal - Final Judgment, filed by James W. Long. No Transcript Requested. (Klugh, Richard) (Entered: 06/18/2009)