| AEV |
Case title: USA v. Harb et al |
Date Filed: 10/06/2006 Date Terminated: 12/10/2007 |
| Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Ann E. Vitunac | ||
Defendant (2) |
||
|
The Silwady's, Inc.
TERMINATED: 12/10/2007 |
represented by | Keith L. Abramson
Keith L. Abramson PA 330 Clematis Street Suite 209 West Palm Beach, FL 33401 561-833-3275 Fax: 832-1857 Email: legal@klabramson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| REPORT ON COINS/CURRENCY TRANSACTIONS (1-5) |
18 months probation, $500 assessment, $25,000 forfeiture ordered. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| REPORT ON COINS/CURRENCY TRANSACTIONS (6-51) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Ellen L Cohen
United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561-209-1046 Fax: 659-4526 Email: Ellen.Cohen@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Antonia J. Barnes United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561-820-8711 Fax: 655-9785 Email: antonia.barnes@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/06/2006 | 1 | MOTION to Seal Indictment until the arrest of the first defendant by USA as to Raid Harb, The Silwady's, Inc. (ck) (Entered: 10/14/2006) |
| 10/06/2006 | 2 | ORDER granting 1 Motion to Seal as to Raid Harb (1), The Silwady's, Inc. (2). Signed by Judge James M. Hopkins on 10/10/06. (ck) (Entered: 10/14/2006) |
| 10/06/2006 | 3 | INDICTMENT as to Raid Harb (1) count(s) 1-51, The Silwady's, Inc. (2) count(s) 1-51, with forfeiture provision. (ck) (Entered: 10/14/2006) |
| 10/06/2006 | 4 | Arrest Warrant Issued by Judge James M. Hopkins in case as to Raid Harb, The Silwady's, Inc.. Bond Amount $: 100,000 CSB W/NEBBIA. (ck) (Entered: 10/14/2006) |
| 10/10/2006 | 7 | Minute Entry for proceedings held before Judge James M. Hopkins :Initial Appearance as to The Silwady's, Inc. held on 10/10/2006 (Tape #JMH-06-36-1885.) (ck) (Entered: 10/14/2006) |
| 10/12/2006 | 8 | Order on Initial Appearance as to The Silwady's, Inc. for proceeding held on 10/12/2006. Tape #jmh-06-36-1885 Arraignment set for 10/13/2006 10:00 AM in Fort Pierce Division before Magistrate Judge James M. Hopkins. Bond Hearing set for 10/13/2006 10:00 AM in Fort Pierce Division before Magistrate Judge James M. Hopkins. Report Re: Counsel Hearing set for 10/13/2006 10:00 AM in Fort Pierce Division before Magistrate Judge James M. Hopkins.. Signed by Judge James M. Hopkins on 10/11/06. (ck) (Entered: 10/14/2006) |
| 10/13/2006 | Oral MOTION to Continue the Report Re Counsel and Arraignment hearings by Raid Harb, The Silwady's, Inc. (ck) (Entered: 10/16/2006) | |
| 10/13/2006 | 10 | Minute Entry for proceedings held before Judge James M. Hopkins:Report Re: Counsel and Arraignment Hearing as to The Silwady's, Inc. NOT held on 10/13/2006 (Tape #JMH-06-38-1.) (ck) (Entered: 10/16/2006) |
| 10/16/2006 | 12 | ORDER granting Oral Motion to Continue Arraignment until 10/30/06 as to Raid Harb(1), The Silwady's, Inc. (2). Signed by Judge James M. Hopkins on 10/16/06. (ck) (Entered: 10/16/2006) |
| 10/16/2006 | Set/Reset Hearings as to Raid Harb, The Silwady's, Inc.: Arraignment set for 10/30/2006 10:00 AM in Fort Pierce Division before Magistrate Judge Linnea R. Johnson. Report Re: Counsel Hearing set for 10/30/2006 10:00 AM in Fort Pierce Division before Magistrate Judge Linnea R. Johnson. (ck) (Entered: 10/16/2006) | |
| 10/30/2006 | 17 | Minute Entry for proceedings held before Judge Linnea R. Johnson :Arraignment as to The Silwady's, Inc. (2) Count 1-51 held on 10/30/2006 (Tape #LRJ-06-60-2170.) (eg) (Entered: 11/01/2006) |
| 10/30/2006 | 18 | NOTICE OF ATTORNEY APPEARANCE: Keith L. Abramson appearing for The Silwady's, Inc. (eg) (Entered: 11/01/2006) |
| 10/30/2006 | 19 | ARRAIGNMENT INFORMATION SHEET as to The Silwady's, Inc. (2) Count 1-51. Arraignment held on 10/30/2006 before Judge Linnea R. Johnson. NOT GUILTY PLEA ENTERED as to counts. Court accepts plea. Tape #LRJ-06-60-2170 (eg) (Entered: 11/01/2006) |
| 10/30/2006 | 21 | ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Raid Harb, The Silwady's, Inc. Status Conference set for 11/29/2006 10:00 AM in Fort Pierce before WPB Duty Magistrate. Signed by Judge Linnea R. Johnson on 10/30/06. (eg) (Entered: 11/01/2006) |
| 10/30/2006 | 22 | STANDING DISCOVERY ORDER as to Raid Harb, The Silwady's, Inc.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Judge Linnea R. Johnson on 10/30/06. (eg) (Entered: 11/01/2006) |
| 11/02/2006 | 23 | ORDER SETTING TRIAL as to Raid Harb, The Silwady's, Inc. Calendar Call set for 12/6/2006 01:15 PM in West Palm Beach Division before Judge Kenneth L. Ryskamp. Jury Trial set for 12/11/2006 09:00 AM in West Palm Beach Division before Judge Kenneth L. Ryskamp. Signed by Judge Kenneth L. Ryskamp on 11/2/06. (ir) (Entered: 11/02/2006) |
| 11/02/2006 | Case as to Raid Harb, The Silwady's, Inc. Referred to Magistrate Judge James M. Hopkins. (ir) (Entered: 11/02/2006) | |
| 11/15/2006 | 24 | First RESPONSE to Standing Discovery Order by USA as to Raid Harb, The Silwady's, Inc. (Cohen, Ellen) (Entered: 11/15/2006) |
| 11/23/2006 | 25 | First MOTION to Continue Trial by Raid Harb as to Raid Harb, The Silwady's, Inc.. Responses due by 12/7/2006 (Lerman, Gregg) (Entered: 11/23/2006) |
| 11/23/2006 | 26 | First MOTION to Continue or Cancel Status Conference by Raid Harb as to Raid Harb, The Silwady's, Inc.. Responses due by 12/7/2006 (Lerman, Gregg) (Entered: 11/23/2006) |
| 11/27/2006 | 27 | ORDER granting 25 Motion to Continue as to Raid Harb (1), The Silwady's, Inc. (2). Signed by Judge Kenneth L. Ryskamp on 11/27/06. (ir) (Entered: 11/27/2006) |
| 11/28/2006 | 28 | ORDER granting 26 Motion to Continue as to Raid Harb (1), The Silwady's, Inc. (2). Signed by Judge James M. Hopkins on 11/28/06. (JMH) (Entered: 11/28/2006) |
| 01/26/2007 | 30 | Unopposed MOTION to Continue Trial by Raid Harb as to Raid Harb, The Silwady's, Inc.. Responses due by 2/9/2007 (Lerman, Gregg) (Entered: 01/26/2007) |
| 01/29/2007 | 31 | ORDER granting 30 Motion to Continue Trial as to Raid Harb (1), The Silwady's, Inc. (2). Trial reset to 3/5/07, cc 2/28/07. Signed by Judge Kenneth L. Ryskamp on 1/29/07. (ir) (Entered: 01/29/2007) |
| 02/14/2007 | 32 | Second RESPONSE to Standing Discovery Order by USA as to Raid Harb, The Silwady's, Inc. (Attachments: # 1 Exhibit A)(Cohen, Ellen) Modified to add attachment description on 2/20/2007 (nt). (Entered: 02/14/2007) |
| 02/23/2007 | 33 | Second MOTION to Continue Trial and Calendar Call by Raid Harb as to Raid Harb, The Silwady's, Inc.. Responses due by 3/9/2007 (Lerman, Gregg) (Entered: 02/23/2007) |
| 02/26/2007 | 34 | ORDER OF RECUSAL in case as to Raid Harb, The Silwady's, Inc. Judge Kenneth L. Ryskamp recused. Case reassigned to Judge Kenneth A. Marra for all further proceedings . Signed by Judge Kenneth L. Ryskamp on 02/26/07. (mb) (Entered: 02/26/2007) |
| 03/01/2007 | 35 | NOTICE OF HEARING as to Raid Harb, The Silwady's, Inc. Status Conference set for 3/8/2007 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. (mt) (Entered: 03/01/2007) |
| 03/01/2007 | 36 | ORDER as to Raid Harb, The Silwady's, Inc. certifying that there are presently no pending matters before the undersigned and transferring to United States Magistrate Judge Ann E. Vitunac, Judge Marra's paired Magistrate Judge. Signed by Judge James M. Hopkins on 3/1/07. (ck) (Entered: 03/01/2007) |
| 03/08/2007 | 37 | Minute Entry for proceedings held before Judge Kenneth A. Marra :Status Conference as to Raid Harb, The Silwady's, Inc. held on 3/8/2007 (Court Reporter Stephen Franklin.) (mt) (Entered: 03/08/2007) |
| 03/08/2007 | ORAL ORDER as to Raid Harb, The Silwady's, Inc. re 33 MOTION to Continue Trial . Signed by Judge Kenneth A. Marra on 3/8/2007. (mt) (Entered: 03/08/2007) | |
| 04/05/2007 | 38 | NOTICE OF HEARING as to Raid Harb, The Silwady's, Inc. Status Conference set for 6/8/2007 09:30 AM in West Palm Beach Division before Judge Kenneth A. Marra. (mt) (Entered: 04/05/2007) |
| 06/08/2007 | 39 | Minute Entry for proceedings held before Judge Kenneth A. Marra :Status Conference as to Raid Harb, The Silwady's, Inc. held on 6/8/2007. Trial will be set on the September calendar. Court Reporter: Stephen Franklin (ck) (Entered: 06/08/2007) |
| 07/11/2007 | 40 | SCHEDULING ORDER as to Raid Harb, The Silwady's, Inc. Calendar Call set for 9/28/2007 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Jury Trial set for 10/1/2007 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/11/2007. (mt) (Entered: 07/11/2007) |
| 09/28/2007 | 41 | Minute Entry for proceedings held before Judge Kenneth A. Marra :Calendar Call as to Raid Harb, The Silwady's, Inc. held on 9/28/2007 Status as to PTD for defendant Harb and Change of Plea Hearing for Silwady's Inc. set for 11/16/2007 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Court Reporter: Karl Shires - phone number 561-514-3728 (tp) (Entered: 09/28/2007) |
| 09/28/2007 | 42 | ENDORSED ORDER as to The Silwady's Inc. Change of Plea Hearing set for 11/16/2007 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Status Conference to Raid Harb set for 11/16/2007 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 9/28/07. (tp) (Entered: 09/28/2007) |
| 10/26/2007 | 43 | Joint MOTION to Continue time for hearing by USA as to Raid Harb, The Silwady's, Inc.. Responses due by 11/9/2007 (Cohen, Ellen) (Entered: 10/26/2007) |
| 10/29/2007 | 44 | ORDER granting 43 Motion to Continue as to Raid Harb (1), The Silwady's, Inc. (2. The status conference/change of plea is reset to 12/7/07 at 9:30 a.m.Signed by Judge Kenneth A. Marra on 10/29/07. (ir) (Entered: 10/29/2007) |
| 10/30/2007 | Set/Reset Deadlines/Hearings as to Raid Harb, The Silwady's, Inc.: Status Conference set for 12/7/2007 09:30 AM before Judge Kenneth A. Marra. (tb) (Entered: 10/30/2007) | |
| 12/07/2007 | 45 | Minute Entry for proceedings held before Judge Kenneth A. Marra :Change of Plea Hearing as to The Silwady's, Inc. held on 12/7/2007 The Silwady's, Inc. (2) Guilty Counts 1-5. Court proceeded to pronounce sentence. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 12/07/2007) |
| 12/07/2007 | 46 | PLEA AGREEMENT as to The Silwady's, Inc. If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (ir) (Entered: 12/07/2007) |
| 12/07/2007 | 47 | Minute Entry for proceedings held before Judge Kenneth A. Marra :Sentencing held on 12/7/2007 for The Silwady's, Inc. (2), Count(s) 1-5, 18 months probation, $500 assessment, $25,000 forfeiture ordered; Count(s) 6-51, Dismissed. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 12/07/2007) |
| 12/10/2007 | 49 | JUDGMENT as to The Silwady's, Inc. (2), Count(s) 1-5, 18 months probation, $500 assessment, $25,000 forfeiture ordered; Count(s) 6-51, Dismissed. Signed by Judge Kenneth A. Marra on 12/10/07. (ir) (Entered: 12/10/2007) |
| 12/10/2007 | 50 | MOTION for Forfeiture of Property preliminary order of forfeiture by USA as to The Silwady's, Inc.. Responses due by 12/24/2007 (Attachments: # 1 Text of Proposed Order preliminary order of forfeiture)(Barnes, Antonia) (Entered: 12/10/2007) |
| 12/10/2007 | 52 | ORDER granting 50 Motion for Forfeiture of Property as to The Silwady's, Inc. (2)Signed by Judge Kenneth A. Marra on 12/10/07. (ir) (Entered: 12/10/2007) |
| 01/29/2008 | 54 | TRANSCRIPT of Proceedings as to Raid Harb, The Silwady's, Inc. held on CHANGE OF PLEA AND SENTENCING PROCEEDINGS held on 12/07/2007 before Judge KENNETH A. MARRA. Court Reporter: Stephen Franklin- phone number 561-514-3768 1-54 pages. (amb) (Entered: 01/29/2008) |
| 09/15/2008 | 55 | Return of Service Executed by USA as to The Silwady's, Inc. re 52 Order on Motion for Forfeiture of Property (tas) (Entered: 09/16/2008) |
| 11/05/2008 | 56 | SERVICE (Proof) by Publication by USA as to The Silwady's, Inc. Last publication date 10/25/08 - via Internet. (Barnes, Antonia) (Entered: 11/05/2008) |
| 12/01/2008 | 57 | MOTION for Forfeiture of Property final order of forfeiture by USA as to The Silwady's, Inc.. Responses due by 12/18/2008 (Attachments: # 1 Text of Proposed Order final order of forfeiture)(Barnes, Antonia) (Entered: 12/01/2008) |
| 12/02/2008 | 58 | ORDER granting 57 Motion for Forfeiture of Property as to The Silwady's, Inc. (2). Signed by Judge Kenneth A. Marra on 12/1/2008. (ir) (Entered: 12/02/2008) |
| 12/22/2008 | 59 | Return of Service Executed by Raid Harb, The Silwady's, Inc. re 52 Order on Motion for Forfeiture of Property Served 12/9/08. (jc) (Entered: 12/22/2008) |