| CLOSED |
Case title: USA v. GAF Financial Servic, et al |
Date Filed: 05/26/2005 Date Terminated: 10/20/2005 |
| Assigned to: Judge William P. Dimitrouleas | ||
Defendant (1) |
||
|
GAF Financial Services, Inc.
TERMINATED: 10/21/2005 |
represented by | James Stewart Lewis , Jr.
200 SE 6th Street Suite 102 Fort Lauderdale, FL 33301 954-523-7949 Fax: 524-0403 TERMINATED: 10/21/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1960.F MONETARY LAUNDERING (1) |
Probation 12 months; Assessment $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1956-4700.F MONEY LAUNDERING-POSTAL/WIRE/RADIO (2) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Roger W Powell
United States Attorneys office 500 E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33394 954-356-7255 x3592 Fax: 954-356-7180 Email: roger.powell@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/26/2005 | 1 | INDICTMENT as to GAF Financial Servic (1) count(s) 1, 2, Sola Gafaru (2) count(s) 1, 2, Yellema Bureau (3) count(s) 2, Yomi Tokosi (4) count(s) 2 (Criminal Category 1) FORFEITURE COUNTS ATTACHED. Magistrate Judge Edwin G. Torres (dd, Deputy Clerk) (Entered: 05/27/2005) |
| 05/26/2005 | 5 | SUMMONS(ES) issued for GAF Financial Servic Initial Appearance set for 9:00 5/26/05 for GAF Financial Servic before Magistrate Judge Edwin G. Torres (dd, Deputy Clerk) (Entered: 05/27/2005) |
| 06/02/2005 | 6 | MOTION by USA as to GAF Financial Servic, Sola Gafaru, Yellema Bureau, Yomi Tokosi to transfer case (ss, Deputy Clerk) (Entered: 06/03/2005) |
| 06/06/2005 | 7 | ORDER as to GAF Financial Servic, Sola Gafaru, Yellema Bureau, Yomi Tokosi denying [6-1] motion to transfer case as to GAF Financial Servic (1), Sola Gafaru (2), Yellema Bureau (3), Yomi Tokosi (4) (Signed by Judge William P. Dimitrouleas on 6/6/05) [EOD Date: 6/7/05] CCAP (ss, Deputy Clerk) (Entered: 06/07/2005) |
| 06/06/2005 | Unable to select James S. Lewis and Guy A. Rasco, Esq. for faxback re: DE #7 (ss, Deputy Clerk) (Entered: 06/07/2005) | |
| 06/29/2005 | 20 | Minutes of Initial Appearance held on 6/29/05 before Magistrate Barry S. Seltzer as to GAF Financial Servic; Court Reporter Name or Tape #: 05-60 @ 2866-3670 (ss, Deputy Clerk) (Entered: 06/30/2005) |
| 06/29/2005 | Initial appearance as to GAF Financial Servic held before Magistrate Barry S. Seltzer (Defendant informed of rights.) (ss, Deputy Clerk) (Entered: 06/30/2005) | |
| 06/29/2005 | 23 | NOTICE of Appearance for GAF Financial Servic by Attorney James Stewart Lewis Jr. (ss, Deputy Clerk) (Entered: 06/30/2005) |
| 06/29/2005 | 24 | ORDER on Initial Appearance as to GAF Financial Servic, , (Signed by Magistrate Barry S. Seltzer on 6/29/05) CCAP (ss, Deputy Clerk) (Entered: 06/30/2005) |
| 06/29/2005 | 25 | ARRAIGNMENT INFORMATION SHEET for GAF Financial Servic (1) count(s) 1, 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ss, Deputy Clerk) (Entered: 06/30/2005) |
| 06/29/2005 | 26 | STANDING DISCOVERY ORDER as to GAF Financial Servic all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Barry S. Seltzer on 6/29/05) CCAP (ss, Deputy Clerk) (Entered: 06/30/2005) |
| 06/29/2005 | 27 | ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to GAF Financial Servic (Signed by Magistrate Barry S. Seltzer on 6/29/05) [EOD Date: 6/30/05] CCAP (ss, Deputy Clerk) (Entered: 06/30/2005) |
| 07/06/2005 | 30 | NOTICE of Hearing as to GAF Financial Servic: Set Jury trial for 9:00 7/18/05 for GAF Financial Servic before Judge William P. Dimitrouleas , Set calendar call for 9:00 7/15/05 for GAF Financial Servic before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 07/07/2005) |
| 07/08/2005 | 31 | MOTION by Sola Gafaru, GAF Financial Servic to continue trial (ss, Deputy Clerk) (Entered: 07/11/2005) |
| 07/11/2005 | 32 | ORDER as to Sola Gafaru, GAF Financial Servic denying without prejudice [31-1] motion to continue trial as to GAF Financial Servic (1), Sola Gafaru (2) (Signed by Judge William P. Dimitrouleas on 7/11/05) [EOD Date: 7/12/05] CCAP (ss, Deputy Clerk) (Entered: 07/12/2005) |
| 07/15/2005 | 33 | Minutes of Calendar Call/Status Conference held on 7/15/05 before Judge William P. Dimitrouleas as to GAF Financial Service; Calendar Call 8/12/05 at 9:00; 2 Week trial period 8/15/05; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 07/15/2005) |
| 07/15/2005 | Calendar call as to GAF Financial Servic held before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 07/15/2005) | |
| 07/15/2005 | 35 | ORDER as to Sola Gafaru, GAF Financial Servic granting motion to continue: Reset Jury trial for 9:00 8/15/05 for Sola Gafaru, for GAF Financial Servic before Judge William P. Dimitrouleas , Reset calendar call for 9:00 8/12/05 for Sola Gafaru, for GAF Financial Servic before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 7/15/05) [EOD Date: 7/18/05] CCAP (ss, Deputy Clerk) (Entered: 07/18/2005) |
| 08/12/2005 | 38 | Minutes of Change of Plea held on 8/12/05 before Judge William P. Dimitrouleas as to GAF Financial Servic; GUILTY: GAF Financial Servic (1) count(s) 1 ; Sentencing 10/20/05 at 10:00; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 08/15/2005) |
| 08/12/2005 | Change of Plea Hearing as to GAF Financial Servic held before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 08/15/2005) | |
| 08/12/2005 | 39 | Plea Agreement as to GAF Financial Servic (ss, Deputy Clerk) (Entered: 08/15/2005) |
| 08/12/2005 | 40 | NOTICE of Hearing as to GAF Financial Servic: Setting Sentencing for 10:00 10/20/05 for GAF Financial Servic before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 08/15/2005) |
| 08/31/2005 | 41 | MOTION by USA as to GAF Financial Servic for a preliminary order of forfeiture (ss, Deputy Clerk) (Entered: 09/01/2005) |
| 09/01/2005 | 42 | PRELIMINARY ORDER OF FORFEITURE as to GAF Financial Servic granting [41-1] motion for a preliminary order of forfeiture as to GAF Financial (1) (Signed by Judge William P. Dimitrouleas on 9/1/05) [EOD Date: 9/2/05] CCAP (ss, Deputy Clerk) (Entered: 09/02/2005) |
| 10/18/2005 | 61 | Proof of publication of notice of forfeiture as to GAF Financial Servic from the: Broward Daily Business Review dated: 10/7/05 Response deadline is 11/7/05 (ss, Deputy Clerk) (Entered: 10/19/2005) |
| 10/20/2005 | 63 | Minutes of Sentencing held on 10/20/05 before Judge William P. Dimitrouleas as to GAF Financial Servic; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 10/21/2005) |
| 10/20/2005 | Sentencing held before Judge William P. Dimitrouleas GAF Financial Servic (1) count(s) 1 (ss, Deputy Clerk) (Entered: 10/21/2005) | |
| 10/21/2005 | 65 | JUDGMENT as to GAF Financial Servic (1) count(s) 1. Probation 12 months; Assessment $400.00; count(s) 2. Dismissed (Signed by Judge William P. Dimitrouleas on 10/21/05) [EOD Date: 10/21/05] CCAP (ss, Deputy Clerk) (Entered: 10/21/2005) |
| 11/01/2005 | 66 | Judgment Returned Executed as to GAF Financial Service No further action required by the U.S. Marshals Service (ss, Deputy Clerk) (Entered: 11/01/2005) |
| 11/14/2005 | 67 | MOTION by USA as to GAF Financial Servic for entry of final order of forfeiture (ss, Deputy Clerk) (Entered: 11/15/2005) |
| 11/15/2005 | 69 | FINAL ORDER OF FORFEITURE as to GAF Financial Servic granting [67-1] motion for entry of final order of forfeiture as to GAF Financial Servic (1) (Signed by Judge William P. Dimitrouleas on 11/15/05) [EOD Date: 11/16/05] CCAP (ss, Deputy Clerk) (Entered: 11/16/2005) |