| APPEAL,CLOSED |
Case title: USA v. Parkland Town Center, et al |
Date Filed: 09/27/2005 Date Terminated: 08/01/2006 |
| Assigned to: Judge Daniel T. K. Hurley | ||
Defendant (1) |
||
|
Parkland Town Center, LLC
TERMINATED: 08/03/2006 |
represented by | Barry M. Hartman
Kirkpatrick & Lockhart Nicholson Graham LLP 1800 Massachusetts Avenue NW 2nd Floor Washington, DC 20036-1221 202-778-9338 Fax: 778-9100 TERMINATED: 08/03/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael S. Tarre Michael Tarre PA 2 S Biscayne Boulevard Suite 3700 Miami, FL 33131 305-372-0774 Fax: 372-1589 Email: mtarre@bellsouth.net TERMINATED: 08/03/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:7412.F FAILURE TO FILE DELOMITION/RENOVATION NOTICE (1) |
Probation for a term of 2 years. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $400 and a fine of $125,000 to be paid in a lump sum immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 42:7412.F FAILURE TO COMPLY WITH NESHAP WORK PRACTICE STANDARDS (2) |
dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Jose A. Bonau
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9426 Fax: 536-4651 Email: jose.bonau@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/27/2005 | 1 | INDICTMENT as to Parkland Town Center (1) count(s) 1, 2, Neil Kozokoff (2) count(s) 1, 2, Terry Dykes (3) count(s) 1, 2 (Criminal Category 4) Magistrate Judge Ann E. Vitunac (md, Deputy Clerk) (Entered: 09/29/2005) |
| 09/28/2005 | 4 | NOTICE of Hearing as to Parkland Town Center, Neil Kozokoff, Terry Dykes: set Initial Appearance for Monday, October 3, 2005 before Duty Magistrate (ck, Deputy Clerk) (Entered: 09/29/2005) |
| 10/03/2005 | 5 | Minutes of Initial/Arraignment hearing held on 10/3/05 before Magistrate Judge James M. Hopkins as to Parkland Town Center; Tape #: JMH-05-48-234; 468 (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 10/03/2005 | 6 | NOTICE of Appearance for Parkland Town Center by Attorney Michael S. Tarre (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 10/03/2005 | 7 | ORDER on Initial Appearance as to Parkland Town Center Status conference set for 10:00 11/2/05 for Parkland Town Center; before Duty Magistrate, , (Signed by Magistrate Judge James M. Hopkins on 10/3/05) Tape # JMH-05-45-234; 468 CCAP (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 10/03/2005 | 8 | ARRAIGNMENT INFORMATION SHEET for Parkland Town Center (1) count(s) 1, 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 10/03/2005 | 18 | ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Parkland Town Center, Neil Kozokoff, Terry Dykes Status report due by 10:00 11/2/05 for Parkland Town Center, for Neil Kozokoff, for Terry Dykes before Duty Magistrate ( Signed by Magistrate Judge James M. Hopkins on 10/3/05) [EOD Date: 10/3/05] CCAP (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 10/03/2005 | 19 | STANDING DISCOVERY ORDER as to Parkland Town Center, Neil Kozokoff, Terry Dykes 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 10/3/05) CCAP (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 10/05/2005 | 22 | ORDER as to Parkland Town Center, Neil Kozokoff, Terry Dykes Set Jury trial for 11/7/05 for Parkland Town Center, for Neil Kozokoff, for Terry Dykes before Judge Daniel T. K. Hurley , Set calendar call for 2:00 10/28/05 for Parkland Town Center, for Neil Kozokoff, for Terry Dykes before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 10/03/05) [EOD Date: 10/6/05] CCAP (rb, Deputy Clerk) (Entered: 10/06/2005) |
| 10/19/2005 | 26 | RESPONSE to Standing Discovery Order by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes (rb, Deputy Clerk) (Entered: 10/19/2005) |
| 12/08/2005 | 28 | ORDER as to Parkland Town Center, Neil Kozokoff, Terry Dykes Reset Jury trial for 4/3/06 for Parkland Town Center, for Neil Kozokoff, for Terry Dykes before Judge Daniel T. K. Hurley , Reset calendar call for 2:00 3/24/06 for Parkland Town Center, for Neil Kozokoff, for Terry Dykes 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) |
| 02/21/2006 | 29 | SUPPLEMENT by USA as to Parkland Town Center to: [26-1] order response (rb, Deputy Clerk) (Entered: 02/23/2006) |
| 03/23/2006 | 32 | SECOND SUPPLEMENT RESPONSE by USA as to Parkland Town Center to: [19-1] discovery order (rb, Deputy Clerk) (Entered: 03/28/2006) |
| 03/24/2006 | 33 | MOTION by Parkland Town Center to inspect and copy statements, etc. (dg, Deputy Clerk) (Entered: 03/29/2006) |
| 04/04/2006 | 35 | SUPPLEMENT by Parkland Town Center to: [33-1] motion to inspect and copy statements, etc. (hd, Deputy Clerk) (Entered: 04/06/2006) |
| 04/05/2006 | 34 | RESPONSE by USA as to Parkland Town Center re [33-1] motion to inspect and copy statements, etc. (rb, Deputy Clerk) (Entered: 04/06/2006) |
| 04/06/2006 | 36 | MOTION by Parkland Town Center, Neil Kozokoff to dismiss indictment (hd, Deputy Clerk) (Entered: 04/07/2006) |
| 04/07/2006 | 37 | MOTION by Parkland Town Center for Barry M. Hartman to appear pro hac vice (hd, Deputy Clerk) (Entered: 04/10/2006) |
| 04/07/2006 | Filing Fee Paid by Parkland Town Center FILING FEE $75.00 RECEIPT #938309 RECEIPT # (hd, Deputy Clerk) (Entered: 04/10/2006) | |
| 04/11/2006 | 38 | ORDER as to Parkland Town Center granting [37-1] motion for Barry M. Hartman to appear pro hac vice as to Parkland Town Center (1) ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 4/11/06) [EOD Date: 4/13/06] CCAP (rb, Deputy Clerk) (Entered: 04/13/2006) |
| 04/13/2006 | 39 | NOTICE of Filing Motion To Strike Irrelevant And Prejudicial Allegations From Indictment by Parkland Town Center, Neil Kozokoff as to Parkland Town Center, Neil Kozokoff (mh, Deputy Clerk) (Entered: 04/14/2006) |
| 04/13/2006 | 40 | MOTION by Parkland Town Center, Neil Kozokoff to strike irrelevant and prejudicial allegations from Indictment (bb, Deputy Clerk) (Entered: 04/14/2006) |
| 04/14/2006 | 41 | REPLY by Parkland Town Center to response to [33-1] motion to inspect and copy statements, etc. (lk, Deputy Clerk) (Entered: 04/18/2006) |
| 04/18/2006 | 43 | ORDER as to Parkland Town Center, Neil Kozokoff denying [40-1] motion to strike irrelevant and prejudicial allegations from Indictment as to Parkland Town Center (1), Neil Kozokoff (2), denying [36-1] motion to dismiss indictment as to Parkland Town Center (1), Neil Kozokoff (2) ( Signed by Judge Daniel T. K. Hurley on 4/18/06) [EOD Date: 4/19/06] CCAP (rb, Deputy Clerk) (Entered: 04/19/2006) |
| 04/18/2006 | 45 | RESPONSE by USA as to Parkland Town Center, Neil Kozokoff re [40-1] motion to strike irrelevant and prejudicial allegations from Indictment, [36-1] motion to dismiss indictment (kw, Deputy Clerk) (Entered: 04/19/2006) |
| 04/18/2006 | 46 | MOTION with Memorandum in Support by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes to bring electronic equipment into the courtroom (kw, Deputy Clerk) (Entered: 04/19/2006) |
| 04/18/2006 | 48 | MOTION by Neil Kozokoff, Parkland Town Center to bring electronic equipment into the courtroom (sk, Deputy Clerk) (Entered: 04/19/2006) |
| 04/18/2006 | 49 | MOTION by Neil Kozokoff, Parkland Town Center for limited voir dire (sk, Deputy Clerk) (Entered: 04/19/2006) |
| 04/19/2006 | 50 | JOINT MOTION with Memorandum in Support by Parkland Town Center, Neil Kozokoff for production of juror qualification questionnaires and venire list for April 24, 2006 (bb, Deputy Clerk) (Entered: 04/20/2006) |
| 04/20/2006 | 53 | ORDER as to Parkland Town Center, Neil Kozokoff granting [48-1] motion to bring electronic equipment into the courtroom as to Parkland Town Center (1), Neil Kozokoff (2) ( Signed by Judge Daniel T. K. Hurley on 4/19/06) [EOD Date: 4/20/06] CCAP (rb, Deputy Clerk) (Entered: 04/20/2006) |
| 04/21/2006 | 57 | Proposed Voir Dire Questions by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes (rb, Deputy Clerk) (Entered: 04/24/2006) |
| 04/21/2006 | 58 | THIRD SUPPLEMENTAL RESPONSE by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes to: [19-1] discovery order (rb, Deputy Clerk) (Entered: 04/24/2006) |
| 04/21/2006 | 62 | MOTION with Memorandum in Support by Parkland Town Center to quash grand jury subpoena (lk, Deputy Clerk) (Entered: 04/25/2006) |
| 04/24/2006 | 60 | ORDER as to Parkland Town Center, Neil Kozokoff, Terry Dykes denying [50-1] motion for production of juror qualification questionnaires and venire list for April 24, 2006 as to Parkland Town Center (1), Neil Kozokoff (2) ( Signed by Judge Daniel T. K. Hurley on 4/24/06) [EOD Date: 4/25/06] CCAP (rb, Deputy Clerk) (Entered: 04/25/2006) |
| 04/25/2006 | PLEA entered by Parkland Town Center . Court accepts plea. GUILTY: Parkland Town Center (1) count(s) 1 (Former Deputy Clerk) (Entered: 08/04/2006) | |
| 04/27/2006 | 64 | Minutes of jury selection held on 4/25/06 before Judge Daniel T. K. Hurley as to Parkland Town Center, Neil Kozokoff, Terry Dykes ; Court Reporter Name or Tape #: Pauline Stipes (rb, Deputy Clerk) (Entered: 04/28/2006) |
| 05/19/2006 | 81 | Notice of filing DOCUMENTS/Exhibit list by Parkland Town Center (sk, Deputy Clerk) (Entered: 05/22/2006) |
| 05/30/2006 | 82 | NOTICE of Unavailability by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes for dates of: 6/28/06-7/14/06 (tb, Deputy Clerk) (Entered: 05/31/2006) |
| 05/31/2006 | 84 | NOTICE of Hearing as to Parkland Town Center, Neil Kozokoff : Setting Sentencing for 1:30 7/14/06 for Parkland Town Center, for Neil Kozokoff before Judge Daniel T. K. Hurley (rb, Deputy Clerk) (Entered: 06/01/2006) |
| 06/09/2006 | 85 | UNOPPOSED MOTION by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes to continue sentencing date (tb, Deputy Clerk) (Entered: 06/12/2006) |
| 06/20/2006 | 86 | ORDER as to Parkland Town Center, Neil Kozokoff granting [85-1] motion to continue sentencing date as to Parkland Town Center (1), Neil Kozokoff (2) Resetting Sentencing for 1:30 7/21/06 for Parkland Town Center, for Neil Kozokoff before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 6/16/06) [EOD Date: 6/23/06] CCAP (rb, Deputy Clerk) (Entered: 06/23/2006) |
| 07/18/2006 | 92 | NOTICE of filing pursuant to Rule 88.8 1 and presentencing memorandum by Parkland Town Center, Neil Kozokoff as to Parkland Town Center, Neil Kozokoff (tb, Deputy Clerk) (Entered: 07/19/2006) |
| 07/25/2006 | 94 | NOTICE of Resetting Sentencing Hearing as to Parkland Town Center, Neil Kozokoff : resetting Sentencing for 9:00 8/1/06 for Parkland Town Center, for Neil Kozokoff before Judge Daniel T. K. Hurley (Former Deputy Clerk) (Entered: 07/31/2006) |
| 08/01/2006 | Sentencing held before Judge Daniel T. K. Hurley Parkland Town Center (1) count(s) 1 (Former Deputy Clerk) (Entered: 08/04/2006) | |
| 08/03/2006 | 96 | Minutes of Sentencing held on 8/3/06 before Judge Daniel T. K. Hurley as to Parkland Town Center ; Court Reporter Name or Tape #: Pauline Stipes (Former Deputy Clerk) (Entered: 08/04/2006) |
| 08/03/2006 | 97 | JUDGMENT as to Parkland Town Center (1) count(s) 1. Probation for a term of 2 years. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $400 and a fine of $125,000 to be paid in a lump sum immediately. Count(s) 2 dismissed (Signed by Judge Daniel T. K. Hurley on 8/2/06) [EOD Date: 8/4/06] CCAP (Former Deputy Clerk) Modified on 08/04/2006 (Entered: 08/04/2006) |
| 08/11/2006 | 102 | Judgment Returned Executed as to Parkland Town Center (lh, Deputy Clerk) (Entered: 08/17/2006) |
| 09/05/2006 | 109 | TRANSCRIPT filed as to Parkland Town Center, Neil Kozokoff, Terry Dykes of Trial held 4/25/06 @ 9:00am before Judge Daniel T.K. Hurley Pages: 1-108 re: [99-1] appeal . (nc, Deputy Clerk) (Entered: 09/08/2006) |
| 09/05/2006 | 118 | TRANSCRIPT filed as to Parkland Town Center, Neil Kozokoff of Sentencing Hearing held August 1, 2006 @ 9:00am before Judge Daniel T.K. Hurley Pages: 1-72 re: [99-1] appeal . (nc, Deputy Clerk) (Entered: 09/08/2006) |
| 01/29/2009 | 148 | SATISFACTION OF JUDGMENT by USA as to Parkland Town Center, LLC (Stein, Elizabeth) (Entered: 01/29/2009) |