APPEAL,CLOSED

U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:05-cr-80173-DTKH-1


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 byBarry 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 byJose 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
09/27/2005INDICTMENT 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)
09/28/2005NOTICE 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)
10/03/2005Minutes 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)
10/03/2005NOTICE of Appearance for Parkland Town Center by Attorney Michael S. Tarre (ck, Deputy Clerk) (Entered: 10/03/2005)
10/03/2005ORDER 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)
10/03/2005ARRAIGNMENT 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)
10/03/200518 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)
10/03/200519 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)
10/05/200522 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)
10/19/200526 RESPONSE to Standing Discovery Order by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes (rb, Deputy Clerk) (Entered: 10/19/2005)
12/08/200528 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)
02/21/200629 SUPPLEMENT by USA as to Parkland Town Center to: [26-1] order response (rb, Deputy Clerk) (Entered: 02/23/2006)
03/23/200632 SECOND SUPPLEMENT RESPONSE by USA as to Parkland Town Center to: [19-1] discovery order (rb, Deputy Clerk) (Entered: 03/28/2006)
03/24/200633 MOTION by Parkland Town Center to inspect and copy statements, etc. (dg, Deputy Clerk) (Entered: 03/29/2006)
04/04/200635 SUPPLEMENT by Parkland Town Center to: [33-1] motion to inspect and copy statements, etc. (hd, Deputy Clerk) (Entered: 04/06/2006)
04/05/200634 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)
04/06/200636 MOTION by Parkland Town Center, Neil Kozokoff to dismiss indictment (hd, Deputy Clerk) (Entered: 04/07/2006)
04/07/200637 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)
04/11/200638 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)
04/13/200639 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)
04/13/200640 MOTION by Parkland Town Center, Neil Kozokoff to strike irrelevant and prejudicial allegations from Indictment (bb, Deputy Clerk) (Entered: 04/14/2006)
04/14/200641 REPLY by Parkland Town Center to response to [33-1] motion to inspect and copy statements, etc. (lk, Deputy Clerk) (Entered: 04/18/2006)
04/18/200643 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)
04/18/200645 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)
04/18/200646 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)
04/18/200648 MOTION by Neil Kozokoff, Parkland Town Center to bring electronic equipment into the courtroom (sk, Deputy Clerk) (Entered: 04/19/2006)
04/18/200649 MOTION by Neil Kozokoff, Parkland Town Center for limited voir dire (sk, Deputy Clerk) (Entered: 04/19/2006)
04/19/200650 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)
04/20/200653 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)
04/21/200657 Proposed Voir Dire Questions by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes (rb, Deputy Clerk) (Entered: 04/24/2006)
04/21/200658 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)
04/21/200662 MOTION with Memorandum in Support by Parkland Town Center to quash grand jury subpoena (lk, Deputy Clerk) (Entered: 04/25/2006)
04/24/200660 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)
04/27/200664 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)
05/19/200681 Notice of filing DOCUMENTS/Exhibit list by Parkland Town Center (sk, Deputy Clerk) (Entered: 05/22/2006)
05/30/200682 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)
05/31/200684 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)
06/09/200685 UNOPPOSED MOTION by USA as to Parkland Town Center, Neil Kozokoff, Terry Dykes to continue sentencing date (tb, Deputy Clerk) (Entered: 06/12/2006)
06/20/200686 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)
07/18/200692 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)
07/25/200694 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)
08/03/200696 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)
08/03/200697 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)
08/11/2006102 Judgment Returned Executed as to Parkland Town Center (lh, Deputy Clerk) (Entered: 08/17/2006)
09/05/2006109 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)
09/05/2006118 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)
01/29/2009148 SATISFACTION OF JUDGMENT by USA as to Parkland Town Center, LLC (Stein, Elizabeth) (Entered: 01/29/2009)