| CLOSED |
Case title: USA v. Thriftway of Pahokee, et al |
Date Filed: 01/14/2005 Date Terminated: 02/10/2006 |
| Assigned to: Judge Daniel T. K. Hurley | ||
Defendant (1) |
||
|
Thriftway of Pahokee, Inc.
TERMINATED: 03/21/2006 |
represented by | John F. Tierney , III
Tierney & Haughwout 324 Datura Street Suite 250 West Palm Beach, FL 33401-5416 561-655-7601 Fax: 655-7344 TERMINATED: 03/21/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324.F STRUCTURING TRANSACTION EVADE REPORT (1s-5s) |
Assessment $1000.00. Fine $100,000.00. A lump sum payment of $101,000.00 is due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 31:5332.F BULK CASH SMUGGLING INTO OR OUT OF THE UNITED STATES (1) |
dismissed | |
| 31:5313.F REPORT ON COINS/CURRENCY TRANSACTIONS (2) |
dismissed | |
| 31:5313.F REPORT ON COINS/CURRENCY TRANSACTIONS (3-17) |
dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Eloisa Delgado Fernandez
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9025 Fax: 536-4675 Email: eloisa.d.fernandez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/13/2005 | 1 | MOTION by USA as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok to seal case (kw, Deputy Clerk) (Entered: 01/20/2005) |
| 01/13/2005 | 2 | ORDER as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok granting [1-1] motion to seal case as to Thriftway of Pahokee (1), Ahmad Kahok (2), Waseem Kahook (3), Jamil Kahok (4) ( Signed by Magistrate Judge Chris M. McAliley on 1/13/05) [EOD Date: 1/20/05] CCAP (kw, Deputy Clerk) (Entered: 01/20/2005) |
| 01/13/2005 | 3 | INDICTMENT as to Thriftway of Pahokee (1) count(s) 1, 2, 3-17, Ahmad Kahok (2) count(s) 1, 2, 3-17, 18, 19-23, Waseem Kahook (3) count(s) 1, Jamil Kahok (4) count(s) 1, 18, 19-23 (Criminal Category 2) Magistrate Judge Vitunac (kw, Deputy Clerk) (Entered: 01/20/2005) |
| 01/13/2005 | 4 | SUMMONS(ES) issued for Thriftway of Pahokee Initial Appearance set for 1/19/05 for Thriftway of Pahokee before Duty Magistrate (kw, Deputy Clerk) (Entered: 01/20/2005) |
| 01/14/2005 | 8 | PROTECTIVE ORDER as to Thriftway of Pahokee ( Signed by Judge Daniel T. K. Hurley on 1/14/05) [EOD Date: 1/20/05] CCAP (kw, Deputy Clerk) (Entered: 01/20/2005) |
| 01/14/2005 | 9 | MOTION by USA as to Thriftway of Pahokee for protective order (kw, Deputy Clerk) (Entered: 01/20/2005) |
| 01/14/2005 | 10 | ORDER RE: SEALED FILINGS as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok; case is sealed until the arrest of the first defendant ( Signed by Judge Daniel T. K. Hurley on 1/14/05) [EOD Date: 1/20/05] CCAP (kw, Deputy Clerk) (Entered: 01/20/2005) |
| 01/18/2005 | 11 | NOTICE OF LIS PENDENS by USA as to Thriftway of Pahokee, Ahmad Kahok, Jamil Kahok re: 181 Rardin Avenue, Pahokee, FL. Grantees: Thriftway of Pahokee, Inc., a Florida Corp., Naim Kahook and Ahmad Kahook (wc, Deputy Clerk) (Entered: 01/20/2005) |
| 01/19/2005 | 12 | MOTION by USA as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok to Unseal (lh, Deputy Clerk) (Entered: 01/21/2005) |
| 01/19/2005 | 13 | ORDER as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok to Unseal [12-1] motion to Unseal as to Thriftway of Pahokee (1), Ahmad Kahok (2), Waseem Kahook (3), Jamil Kahok (4) ( Signed by Magistrate Judge James M. Hopkins on 1/19/05) [EOD Date: 1/21/05] CCAP (lh, Deputy Clerk) (Entered: 01/21/2005) |
| 01/19/2005 | 14 | Minutes of Initial Hearing held on 1/19/05 before Magistrate Judge James M. Hopkins as to Thriftway of Pahokee ; Court Reporter Name or Tape #: JMH-05-01-2626 & 05-02 &Recall (lh, Deputy Clerk) (Entered: 01/21/2005) |
| 01/19/2005 | 18 | NOTICE of Temporary Appearance for Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok by Attorney Larry Donald Murrell Jr. (lh, Deputy Clerk) (Entered: 01/21/2005) |
| 01/19/2005 | 19 | ORDER on Initial Appearance as to Thriftway of Pahokee Arraignment set for 11:00 1/31/05 for Thriftway of Pahokee ; Report re counsel set for 11:00 1/31/05 for Thriftway of Pahokee ;, , ( Signed by Magistrate Judge James M. Hopkins on 1/19/05) Tape # JMH-05-01-2626 CCAP (lh, Deputy Clerk) (Entered: 01/21/2005) |
| 01/21/2005 | 23 | AGREED NOTICE OF NEBBIA COMPLIANCE by Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok, USA (kw, Deputy Clerk) (Entered: 01/24/2005) |
| 01/27/2005 | 28 | NOTICE of Hearing as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok : resetting Report re counsel for 10:00 1/31/05 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Magistrate Judge James M. Hopkins (lh, Deputy Clerk) (Entered: 01/27/2005) |
| 01/27/2005 | 29 | AMENDED NOTICE of Hearing as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok : resetting Arraignment for 11:00 1/31/05 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Magistrate Judge James M. Hopkins (lh, Deputy Clerk) (Entered: 01/28/2005) |
| 02/01/2005 | 30 | Minutes of Report Re Counsel/Arraignment NOT held on 1/31/05 before Magistrate Judge James M. Hopkins as to Thriftway of Pahokee ; resetting Report re counsel for 2/14/05 @ 10:00 AM before Duty Magistrate , reset Arraignment for 2/14/05 @ 10:00 AM before Duty Magistrate Court Reporter Name or Tape #: JMH-05-8-1924 (ck, Deputy Clerk) (Entered: 02/01/2005) |
| 02/07/2005 | 49 | NOTICE OF LIS PENDENS by USA as to Thriftway of Pahokee, Ahmad Kahok, Jamil Kahok re: 181 Rardin Avenue, Pahokee, West Palm Beach County, Florida. Grantees: Thriftway of Pahokee, Inc., a Florida Corp, Naim Kahook and Ahmad Kahok (gz, Deputy Clerk) (Entered: 02/09/2005) |
| 02/14/2005 | 51 | Minutes of Status Re Counsel held on 2/14/05 before Ch. Magistrate Judge Ann E. Vitunac as to Thriftway of Pahokee reset Report re counsel for 3/7/05 at 10:00 am before Magistrate Judge James M. Hopkins , and reset Arraignment for 3/7/05 at 10:00 am before Magistrate Judge James M. Hopkins Tape #: AEV 05-7-275 (sg, Deputy Clerk) (Entered: 02/15/2005) |
| 02/23/2005 | 52 | MOTION by Thriftway of Pahokee to amend [9-1] motion for protective order in order to obtain counsel (kw, Deputy Clerk) (Entered: 02/23/2005) |
| 02/28/2005 | 59 | Speedy Trial Report by USA as to Thriftway of Pahokee (cj, Deputy Clerk) (Entered: 03/04/2005) |
| 02/28/2005 | 60 | Speedy Trial Report by USA as to Jamil Kahok (cj, Deputy Clerk) Modified on 03/11/2005 (Entered: 03/04/2005) |
| 03/01/2005 | 64 | ORDER SETTING STATUS CONFERENCE: ORDER as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok set status conference for 9:00 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 3/1/05) [EOD Date: 3/4/05] CCAP (Former Deputy Clerk) (Entered: 03/04/2005) |
| 03/02/2005 | 55 | MOTION by Thriftway of Pahokee to continue arraignment currently set for 3/7/05 (ck, Deputy Clerk) (Entered: 03/03/2005) |
| 03/02/2005 | 56 | ORDER as to Thriftway of Pahokee granting [55-1] motion to continue arraignment currently set for 3/7/05 as to Thriftway of Pahokee (1) RESET for Arraignment for 9:30 3/14/05 for Thriftway of Pahokee before Duty Magistrate ( Signed by Magistrate Judge James M. Hopkins on 3/2/05) [EOD Date: 3/3/05] CCAP (ck, Deputy Clerk) (Entered: 03/03/2005) |
| 03/04/2005 | 69 | ORDER as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok granting [52-1] motion to amend [9-1] motion for protective order in order to obtain counsel as to Thriftway of Pahokee (1) ( Signed by Judge Daniel T. K. Hurley on 3/4/05) [EOD Date: 3/9/05] CCAP (cj, Deputy Clerk) (Entered: 03/09/2005) |
| 03/07/2005 | 67 | PRETRIAL ORDER as to Thriftway of Pahokee ( Signed by Magistrate Judge James M. Hopkins on 3/7/05) [EOD Date: 3/7/05] CCAP (cg, Deputy Clerk) (Entered: 03/07/2005) |
| 03/07/2005 | 72 | MOTION by Thriftway of Pahokee to reset arraignment (cj, Deputy Clerk) (Entered: 03/11/2005) |
| 03/14/2005 | 75 | Minutes of Arraignment held on 3/14/05 before Magistrate Frank J. Lynch as to Thriftway of Pahokee ; Court Reporter Name or Tape #: 05-14/FJL/891 (cg, Deputy Clerk) (Entered: 03/16/2005) |
| 03/14/2005 | 76 | NOTICE of Appearance for Thriftway of Pahokee by Attorney John F. Tierney III (cg, Deputy Clerk) (Entered: 03/16/2005) |
| 03/14/2005 | 77 | ARRAIGNMENT INFORMATION SHEET for Thriftway of Pahokee (1) count(s) 1, 2, 3-17 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (cg, Deputy Clerk) (Entered: 03/16/2005) |
| 03/14/2005 | 78 | STANDING DISCOVERY ORDER as to Thriftway of Pahokee all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Frank J. Lynch on 3/14/05) CCAP (cg, Deputy Clerk) (Entered: 03/16/2005) |
| 03/15/2005 | 74 | RESPONSE to Standing Discovery Order by USA as to Thriftway of Pahokee (rb, Deputy Clerk) (Entered: 03/16/2005) |
| 03/17/2005 | 81 | Speedy Trial Report by USA as to Thriftway of Pahokee (rb, Deputy Clerk) (Entered: 03/21/2005) |
| 03/22/2005 | 84 | Speedy Trial Report by USA as to Thriftway of Pahokee (rb, Deputy Clerk) (Entered: 03/23/2005) |
| 03/22/2005 | 87 | GOVERNMENT'S THIRD SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok (rb, Deputy Clerk) (Entered: 03/23/2005) |
| 03/24/2005 | 88 | ORDER as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok set Jury trial for 7/5/05 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Judge Daniel T. K. Hurley , and set calendar call for 2:00 6/24/05 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Judge Daniel T. K. Hurley ( Signed by Judge Daniel T. K. Hurley on 3/24/05) [EOD Date: 3/25/05] CCAP (ck, Deputy Clerk) (Entered: 03/25/2005) |
| 06/13/2005 | 94 | NOTICE purusant to Federal Rule of Evidnece 902, of by USA as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok (Former Deputy Clerk) (Entered: 06/14/2005) |
| 06/14/2005 | 95 | AGREED MOTION by Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok to continue trial (cj, Deputy Clerk) (Entered: 06/15/2005) |
| 06/16/2005 | 96 | ORDER ON AGREED MOTION FOR CONTINUANCE: ORDER as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok granting [95-1] motion to continue trial as to Thriftway of Pahokee (1), Ahmad Kahok (2), Waseem Kahook (3), Jamil Kahok (4) set calendar call for 2:00 9/23/05 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Judge Daniel T. K. Hurley in Fort Lauderdale (Signed by Judge Daniel T. K. Hurley on 6/16/05) [EOD Date: 6/17/05] CCAP (Former Deputy Clerk) (Entered: 06/17/2005) |
| 08/11/2005 | 98 | Plea Agreement as to Jamil Kahok (rb, Deputy Clerk) Modified on 08/23/2005 (Entered: 08/15/2005) |
| 08/11/2005 | 103 | SUPERSEDING INFORMATION as to Thriftway of Pahokee (1) count(s) 1s-5s (Criminal Category 1) Magistrate Judge Ann E. Vitunac (Former Deputy Clerk) Modified on 09/22/2005 (Entered: 08/16/2005) |
| 08/15/2005 | 101 | Plea Agreement as to Thriftway of Pahokee (rb, Deputy Clerk) (Entered: 08/15/2005) |
| 09/06/2005 | 104 | MOTION by USA as to Thriftway of Pahokee for a preliminary order of Forfeiture (kw, Deputy Clerk) (Entered: 09/07/2005) |
| 09/26/2005 | 108 | MOTION by Thriftway of Pahokee for modification of Ex-parte Protective order modification of EX-Parte (rb, Deputy Clerk) (Entered: 09/27/2005) |
| 09/27/2005 | 109 | NOTICE of Hearing as to Thriftway of Pahokee, Waseem Kahook: set Arraignment on the Superseding Indictment for 10:00 9/30/05 for Thriftway of Pahokee, for Waseem Kahook before Duty Magistrate (ck, Deputy Clerk) (Entered: 09/27/2005) |
| 09/30/2005 | 110 | Minutes of Arraignment on Superseding Information held on 9/30/05 before Magistrate Judge James M. Hopkins as to Thriftway of Pahokee; Tape #: JMH-05-44-1834 (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 09/30/2005 | 111 | WAIVER OF INDICTMENT by Thriftway of Pahokee (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 09/30/2005 | 112 | ARRAIGNMENT INFORMATION SHEET for Thriftway of Pahokee (1) count(s) 1s-5s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 09/30/2005 | 116 | STANDING DISCOVERY ORDER as to Thriftway of Pahokee, Waseem Kahook 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 9/30/05) CCAP (ck, Deputy Clerk) (Entered: 10/03/2005) |
| 10/04/2005 | 117 | PRELIMINARY ORDER OF FORFEITURE as to Thriftway of Pahokee for Forfeiture ( Signed by Judge Daniel T. K. Hurley on 10/03/05) [EOD Date: 10/6/05] CCAP (rb, Deputy Clerk) (Entered: 10/06/2005) |
| 10/05/2005 | 118 | ORDER MODIFYING PROTECTIVE ORDER as to Thriftway of Pahokee ( Signed by Judge Daniel T. K. Hurley on 10/04/05) [EOD Date: 10/6/05] CCAP (rb, Deputy Clerk) (Entered: 10/06/2005) |
| 10/05/2005 | PLEA entered by Thriftway of Pahokee . Court accepts plea. GUILTY: Thriftway of Pahokee (1) count(s) 1s-5s (Former Deputy Clerk) (Entered: 03/16/2006) | |
| 10/06/2005 | 119 | Minutes of change of plea held on 10/05/05 before Judge Daniel T. K. Hurley as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok ; Court Reporter Name or Tape #: Pauline Stipes (rb, Deputy Clerk) (Entered: 10/07/2005) |
| 10/07/2005 | 120 | FIRST AMENDED MOTION by USA as to Thriftway of Pahokee for preliminary order of Forfeiture (dj, Deputy Clerk) (Entered: 10/11/2005) |
| 10/14/2005 | 121 | PRELIMINARY ORDER OF FORFEITURE as to Thriftway of Pahokee for Forfeiture $100,000.00 ( Signed by Judge Daniel T. K. Hurley on 10/13/05) [EOD Date: 10/17/05] CCAP (rb, Deputy Clerk) (Entered: 10/17/2005) |
| 10/18/2005 | 122 | NOTICE of Hearing as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok : Setting Sentencing for 9:00 1/6/06 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Judge Daniel T. K. Hurley (rb, Deputy Clerk) (Entered: 10/19/2005) |
| 11/18/2005 | 123 | Proof of publication as to Thriftway of Pahokee from the: Miami Daily Business Review dated: 11/16/05 Response deadline is 12/16/05 (rb, Deputy Clerk) (Entered: 11/21/2005) |
| 01/25/2006 | 129 | Proof of publication as to Thriftway of Pahokee from the: Palm Beach Daily Business Review dated: 1/18/06 Response deadline is 2/18/06 (rb, Deputy Clerk) (Entered: 01/30/2006) |
| 02/02/2006 | 130 | NOTICE of Hearing as to Thriftway of Pahokee, Ahmad Kahok, Waseem Kahook, Jamil Kahok : Resetting Sentencing for 1:30 2/10/06 for Thriftway of Pahokee, for Ahmad Kahok, for Waseem Kahook, for Jamil Kahok before Judge Daniel T. K. Hurley (rb, Deputy Clerk) (Entered: 02/03/2006) |
| 02/10/2006 | Sentencing held before Judge Daniel T. K. Hurley Thriftway of Pahokee (1) count(s) 1s-5s (Former Deputy Clerk) (Entered: 03/16/2006) | |
| 02/27/2006 | 131 | NOTICE OF LIS PENDENS by USA re: 181 Rardin Avenue Pahokee, Wes. Grantees: Thriftway Pahokee, Inc., Naim Kahook and Ahmad Kahok (kw, Deputy Clerk) (Entered: 02/27/2006) |
| 03/08/2006 | 135 | Minutes of Sentencing Hearing held on 2/10/06 before Judge Daniel T. K. Hurley as to Thriftway of Pahokee ; Court Reporter Name or Tape #: Pauline Stipes (rb, Deputy Clerk) (Entered: 03/08/2006) |
| 03/15/2006 | 139 | JUDGMENT as to Thriftway of Pahokee (1) count(s) 1s-5s. Assessment $1000.00. Fine $100,000.00. A lump sum payment of $101,000.00 is due immediately. Count(s) 1, 2 , 3 -17 dismissed (Signed by Judge T. K. Hurley on 3/8/06) [EOD Date: 3/21/06] CCAP (Former Deputy Clerk) (Entered: 03/21/2006) |
| 04/03/2006 | 143 | RETURN OF SERVICE as to Thriftway of Pahokee executed on 3/2/06 Re: Preliminary Order. (bb, Deputy Clerk) (Entered: 04/04/2006) |
| 04/03/2006 | 144 | RETURN OF SERVICE as to Thriftway of Pahokee executed on 3/2/06 Re: Cashier's Check. (bb, Deputy Clerk) (Entered: 04/04/2006) |
| 05/12/2006 | 151 | MOTION by USA as to Thriftway of Pahokee for entry of final order of Forfeiture (rb, Deputy Clerk) (Entered: 05/12/2006) |
| 05/16/2006 | 152 | FINAL ORDER OF FORFEITURE as to Thriftway of Pahokee ( Signed by Judge Daniel T. K. Hurley on 5/15/06) [EOD Date: 5/17/06] CCAP (rb, Deputy Clerk) (Entered: 05/17/2006) |
| 08/25/2006 | 154 | MOTION by USA as to Thriftway of Pahokee, Ahmad Kahok, Jamil Kahok for release of protective order (rb, Deputy Clerk) (Entered: 08/28/2006) |
| 08/31/2006 | 155 | ORDER as to Thriftway of Pahokee, Ahmad Kahok, Jamil Kahok granting [154-1] motion for release of protective order as to Thriftway of Pahokee (1), Ahmad Kahok (2), Jamil Kahok (4) ( Signed by Judge Daniel T. K. Hurley on 8/29/06) [EOD Date: 9/1/06] CCAP (rb, Deputy Clerk) (Entered: 09/01/2006) |
| 10/22/2006 | 156 | ENDORSED ORDER denying as moot 151 Government's Motion for Forfeiture of Property as to Thriftway of Pahokee, Inc. (1). This action is necessitated by the clerk's failure to terminate the motion when the court entered an order of forfeiture. Signed by Judge Daniel T. K. Hurley on 10/22/2006. (DTKH) (Entered: 10/22/2006) |