CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:05-cr-60141-WPD-1


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 byJames 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)
Felony

Terminated Counts

Disposition
18:1956-4700.F MONEY LAUNDERING-POSTAL/WIRE/RADIO
(2)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byRoger 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
05/26/2005INDICTMENT 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)
05/26/2005SUMMONS(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)
06/02/2005MOTION by USA as to GAF Financial Servic, Sola Gafaru, Yellema Bureau, Yomi Tokosi to transfer case (ss, Deputy Clerk) (Entered: 06/03/2005)
06/06/2005ORDER 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)
06/29/200520 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)
06/29/200523 NOTICE of Appearance for GAF Financial Servic by Attorney James Stewart Lewis Jr. (ss, Deputy Clerk) (Entered: 06/30/2005)
06/29/200524 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)
06/29/200525 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)
06/29/200526 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)
06/29/200527 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)
07/06/200530 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)
07/08/200531 MOTION by Sola Gafaru, GAF Financial Servic to continue trial (ss, Deputy Clerk) (Entered: 07/11/2005)
07/11/200532 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)
07/15/200533 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)
07/15/200535 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)
08/12/200538 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)
08/12/200539 Plea Agreement as to GAF Financial Servic (ss, Deputy Clerk) (Entered: 08/15/2005)
08/12/200540 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)
08/31/200541 MOTION by USA as to GAF Financial Servic for a preliminary order of forfeiture (ss, Deputy Clerk) (Entered: 09/01/2005)
09/01/200542 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)
10/18/200561 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)
10/20/200563 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)
10/21/200565 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)
11/01/200566 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)
11/14/200567 MOTION by USA as to GAF Financial Servic for entry of final order of forfeiture (ss, Deputy Clerk) (Entered: 11/15/2005)
11/15/200569 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)