AEV

U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:06-cr-80150-KAM-2


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 byKeith 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)
Felony

Terminated Counts

Disposition
REPORT ON COINS/CURRENCY TRANSACTIONS
(6-51)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byEllen 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 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)
10/06/2006ORDER 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)
10/06/2006INDICTMENT 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)
10/06/2006Arrest 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)
10/10/2006Minute 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)
10/12/2006Order 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)
10/13/200610 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)
10/16/200612 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)
10/30/200617 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)
10/30/200618 NOTICE OF ATTORNEY APPEARANCE: Keith L. Abramson appearing for The Silwady's, Inc. (eg) (Entered: 11/01/2006)
10/30/200619 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)
10/30/200621 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)
10/30/200622 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)
11/02/200623 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)
11/15/200624 First RESPONSE to Standing Discovery Order by USA as to Raid Harb, The Silwady's, Inc. (Cohen, Ellen) (Entered: 11/15/2006)
11/23/200625 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)
11/23/200626 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)
11/27/200627 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)
11/28/200628 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)
01/26/200730 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)
01/29/200731 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)
02/14/200732 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)
02/23/200733 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)
02/26/200734 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)
03/01/200735 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)
03/01/200736 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)
03/08/200737 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)
04/05/200738 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)
06/08/200739 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)
07/11/200740 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)
09/28/200741 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)
09/28/200742 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)
10/26/200743 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)
10/29/200744 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)
12/07/200745 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)
12/07/200746 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)
12/07/200747 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)
12/10/200749 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)
12/10/200750  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)
12/10/200752 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)
01/29/200854 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)
09/15/200855 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)
11/05/200856 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)
12/01/200857  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)
12/02/200858 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)
12/22/200859 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)