U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-20261-ASG-3,4,5


Case title: USA v. Deangelis, et al

Date Filed: 04/27/2004
Date Terminated: 01/18/2006

Assigned to: Judge Alan S. Gold

Defendant (3)
U.S. Coin Exchange, Inc.,
TERMINATED: 03/16/2006
represented bySteven Elliot Chaykin
Akerman Senterfitt
One Southeast Third Avenue
28th Floor
Miami, FL 33131
305-982-5665
Fax: 305-374-5095
Email: steven.chaykin@akerman.com
TERMINATED: 03/16/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation for a term of one (1) year. Assessment of $400.00. Fine of $1,000.00. Restitution in the amount of $1,296,701.50

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341.F FRAUDS AND SWINDLES
(2-13)
DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(14-23)
DISMISSED
18:1956-3100.F MONEY LAUNDERING-LARCENY/THEFT BANK
(24-33)
DISMISSED
18:1957-3200.F LARCENY AND THEFT, POSTAL
(34-38)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Alan S. Gold

Defendant (4)
Coin And Currency Clearing Corp.,
TERMINATED: 03/16/2006
represented bySamuel Joseph Rabin , Jr.
Samuel J. Rabin
799 Brickell Plaza
Suite 606
Miami, FL 33131
305-358-1064
Fax: 372-1644
Email: sjr@miamilawyer.com
TERMINATED: 03/16/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation for a term of one (1) year. Assessment of $400.00. Fine of $1,000.00. Restitution in the amount of $1,296,701.50

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Alan S. Gold

Defendant (5)
Twenty-First Century Grading Service, Inc.
TERMINATED: 03/16/2006
represented bySteven Elliot Chaykin
Akerman Senterfitt
One Southeast Third Avenue
28th Floor
Miami, FL 33131
305-982-5665
Fax: 305-374-5095
Email: steven.chaykin@akerman.com
TERMINATED: 03/16/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation for a term of one (1) year. Assessment of $400.00. Fine of $1,000.00. Restitution in the amount of $1,296,701.50

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBenjamin Greenberg
United States Attorney's Office
99 NE 4 Street
7th Floor
Miami, FL 33132
305-961-9029
Fax: 305-536-7213
Email: benjamin.greenberg@usdoj.gov
TERMINATED: 01/15/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Karen E Moore
United States Attorney's Office
99 NE 4 Street
7th Floor
Miami, FL 33132
305-961-9030
Fax: 536-4089
Email: karen.moore@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Peter A. Forand
United States Attorney's Office
99 NE 4th Street
Miami, FL 33132
305-961-9060
Fax: 305-530-6168
Email: peter.forand@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard Boscovich
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9427
Fax: 530-6168
Email: richard.boscovich@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/27/2004INDICTMENT as to Armand A Deangelis (1) count(s) 1, 2-13, 14-23, 24-33, 34-38, Marcela M Ospina-Cardona (2) count(s) 1, U.S. Coin Exchange, Inc., (3) count(s) 1, 2-13, 14-23, 24-33, 34-38, Coin And Currency Clearing Corp., (4) count(s) 1, Twenty-First Century Grading Service, Inc. (5) count(s) 1 (Criminal Category 3) Magistrate Judge Andrea M. Simonton (pv, Deputy Clerk) (Entered: 04/28/2004)
05/03/200412 EX PARTE MOTION by USA as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. for protective order to restrain property while awaiting order of criminal forfeiture (hd, Deputy Clerk) Modified on 05/04/2004 (Entered: 05/04/2004)
05/03/200413 MEMORANDUM by USA as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. in support of [12-1] motion for protective order to restrain property while awaiting order of criminal forfeiture (hd, Deputy Clerk) Modified on 05/04/2004 (Entered: 05/04/2004)
05/04/200414 RESTRAINING ORDER as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. granting [12-1] motion for protective order to restrain property while awaiting order of criminal forfeiture as to Armand A Deangelis (1), Marcela M Ospina-Cardona (2), U.S. Coin Exchange, Inc., (3), Coin And Currency Clearing Corp., (4), Twenty-First Century Grading Service, Inc. (5) ( Signed by Judge Alan S. Gold on 5/4/04) [EOD Date: 5/5/04] CCAP (hd, Deputy Clerk) (Entered: 05/05/2004)
05/05/200415 BILL OF PARTICULARS by USA as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. (hd, Deputy Clerk) (Entered: 05/06/2004)
05/05/200416 NOTICE OF LIS PENDENS by USA as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. re: 6694 SW 92 Street, Miami-Dade County, Florida. Grantees: Armand A Deangelis (hd, Deputy Clerk) (Entered: 05/06/2004)
08/05/200439 ORDER REFERRING ALL PRETRIAL MOTIONS Magistrate Judge Andrea M. Simonton ( Signed by Judge Alan S. Gold on 8/5/04) CCAP [EOD Date: 8/6/04] (hd, Deputy Clerk) (Entered: 08/06/2004)
08/20/200441 NOTICE of Unavailability by USA as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. for dates of: 8/16/04-9/8/04 (hd, Deputy Clerk) (Entered: 08/23/2004)
08/26/200443 RESPONSE to Standing Discovery Order by USA as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. (hd, Deputy Clerk) (Entered: 08/27/2004)
09/08/200445 NOTICE of Unavailability by USA as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. for dates of: 10/4/04-10/12/04 (hd, Deputy Clerk) (Entered: 09/09/2004)
03/21/200561 ORDER as to Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. setting status conference for 10:00 4/22/05 for Marcela M Ospina-Cardona, for U.S. Coin Exchange, Inc., for Coin And Currency Clearing Corp., for Twenty-First Century Grading Service, Inc. before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 3/21/05) [EOD Date: 3/22/05] CCAP (hd, Deputy Clerk) (Entered: 03/22/2005)
06/20/200569 ORDER as to U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. setting telephonic status conference for 9:30 7/15/05 for U.S. Coin Exchange, Inc., for Coin And Currency Clearing Corp., for Twenty-First Century Grading Service, Inc. before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 6/20/05) [EOD Date: 6/21/05] CCAP (hd, Deputy Clerk) (Entered: 06/21/2005)
07/15/2005  Telephonic status conference as to Armand A Deangelis, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. held before Judge Alan S. Gold (hd, Deputy Clerk) (Entered: 07/19/2005)
07/15/200571 Minutes of telephonic status conference held on 7/15/05 before Judge Alan S. Gold as to Armand A Deangelis, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. ; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 07/19/2005)
07/19/200572 ORDER after status conference held 7/15/05 as to Armand A Deangelis, Marcela M Ospina-Cardona, U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. setting Sentencing 9:30 7/15/05 for U.S. Coin Exchange, Inc., for Coin And Currency Clearing Corp., for Twenty-First Century Grading Service, Inc. before Judge Alan S. Gold , setting Sentencing for 4:30 9/7/05 for Armand A Deangelis before Judge Alan S. Gold , granting US Probation Officer's request for continuance of sentencing hearing ( Signed by Judge Alan S. Gold on 7/19/05) [EOD Date: 7/20/05] CCAP (hd, Deputy Clerk) Modified on 07/20/2005 (Entered: 07/20/2005)
07/22/200573 NOTICE of Permanent Appearance for Coin And Currency Clearing Corp., by Attorney Samuel Joseph Rabin Jr. (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200574 NOTICE of Permanent Appearance for U.S. Coin Exchange, Inc., by Attorney Steven Elliot Chaykin (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200575 ORDER on Initial Appearance as to U.S. Coin Exchange, Inc., , (Signed by Magistrate Judge William C. Turnoff on 07/21/05) Tape # 05G-50-180 CCAP (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200576 ORDER on Initial Appearance as to Coin And Currency Clearing Corp., , (Signed by Magistrate Judge William C. Turnoff on 07/21/05) Tape # 05G-50-180 CCAP (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200577 ORDER on Initial Appearance as to Twenty-First Century Grading Service, Inc., , ( Signed by Magistrate Judge William C. Turnoff on 07/21/05) Tape # 05G- CCAP (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200578 ARRAIGNMENT INFORMATION SHEET for U.S. Coin Exchange, Inc., (3) count(s) 1, 2-13, 14-23, 24-33, 34-38 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200579 ARRAIGNMENT INFORMATION SHEET for Coin And Currency Clearing Corp., (4) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200580 ARRAIGNMENT INFORMATION SHEET for Twenty-First Century Grading Service, Inc. (5) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200581 STANDING DISCOVERY ORDER as to U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Judge William C. Turnoff on 07/21/05) Tape # 05G-50-180 CCAP (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/200583 Minutes of Change of Plea held on 07/22/05 (continued to 09/07/05 at 4:30) before Judge Alan S. Gold as to U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. ; Court Reporter Name or Tape #: Joseph Millikan (ra, Deputy Clerk) (Entered: 07/26/2005)
07/22/2005  Change of Plea Hearing as to U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. held before Judge Alan S. Gold (ra, Deputy Clerk) (Entered: 07/26/2005)
08/03/200584 NOTICE by Chantal Miniet of filing various attached certified copies (hd, Deputy Clerk) (Entered: 08/04/2005)
08/16/200588 ORDER as to U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. setting Change of Plea Hearing for 4:30 9/7/05 for U.S. Coin Exchange, Inc., for Coin And Currency Clearing Corp., for Twenty-First Century Grading Service, Inc. before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 8/16/05) [EOD Date: 8/17/05] CCAP (hd, Deputy Clerk) (Entered: 08/17/2005)
09/07/2005  PLEA entered by U.S. Coin Exchange, Inc., . Court accepts plea. GUILTY: U.S. Coin Exchange, Inc., (3) count(s) 1 (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/2005  Change of Plea Hearing as to U.S. Coin Exchange, Inc., held before Judge Alan S. Gold (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/200592 Minutes of change of plea hearing held on 9/7/05 before Judge Alan S. Gold as to U.S. Coin Exchange, Inc., ; guilty on count 1; no written plea agreement; setting Sentencing for 2:30 11/18/05 for U.S. Coin Exchange, Inc., before Judge Alan S. Gold Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/2005  PLEA entered by Coin And Currency Clearing Corp., . Court accepts plea. GUILTY: Coin And Currency Clearing Corp., (4) count(s) 1 (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/2005  Change of Plea Hearing as to Coin And Currency Clearing Corp., held before Judge Alan S. Gold (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/200593 Minutes of change of plea hearing held on 9/7/05 before Judge Alan S. Gold as to Coin And Currency Clearing Corp., ; guilty on count 1; no written plea agreement; setting Sentencing for 2:30 11/18/05 for Coin And Currency Clearing Corp., before Judge Alan S. Gold Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/2005  PLEA entered by Twenty-First Century Grading Service, Inc. . Court accepts plea. GUILTY: Twenty-First Century Grading Service, Inc. (5) count(s) 1 (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/2005  Change of Plea Hearing as to Twenty-First Century Grading Service, Inc. held before Judge Alan S. Gold (hd, Deputy Clerk) (Entered: 09/09/2005)
09/07/200594 Minutes of change of plea hearing held on 9/7/05 before Judge Alan S. Gold as to Twenty-First Century Grading Service, Inc. ; guilty on count 1; no written plea agreement; setting Sentencing for 2:30 11/18/05 for Twenty-First Century Grading Service, Inc. before Judge Alan S. Gold Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 09/09/2005)
09/09/200597 ORDER as to U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. setting Sentencing for 4:30 11/18/05 for U.S. Coin Exchange, Inc., for Coin And Currency Clearing Corp., for Twenty-First Century Grading Service, Inc. before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 9/9/05) [EOD Date: 9/12/05] CCAP (hd, Deputy Clerk) (Entered: 09/12/2005)
11/18/2005107 Minutes of sentencing held on 11/18/05 before Judge Alan S. Gold as to Coin And Currency Clearing Corp., ; Court Reporter Name or Tape #: Joseph Millikan (ct, Deputy Clerk) (Entered: 11/21/2005)
11/18/2005108 Minutes of sentencing held on 11/18/05 before Judge Alan S. Gold as to U.S. Coin Exchange, Inc., ; Court Reporter Name or Tape #: Joseph Millikan (ct, Deputy Clerk) (Entered: 11/21/2005)
11/18/2005109 Minutes of sentencing held on 11/18/05 before Judge Alan S. Gold as to Twenty-First Century Grading Service, Inc. ; Court Reporter Name or Tape #: Joseph Millikan (ct, Deputy Clerk) (Entered: 11/21/2005)
11/28/2005115 ORDER as to U.S. Coin Exchange, Inc., Coin And Currency Clearing Corp., Twenty-First Century Grading Service, Inc. resetting Sentencing for 3:30 1/18/06 for U.S. Coin Exchange, Inc., for Coin And Currency Clearing Corp., for Twenty-First Century Grading Service, Inc. before Judge Alan S. Gold Signed by Judge Alan S. Gold on 11/28/05) [EOD Date: 11/30/05] CCAP (hd, Deputy Clerk) (Entered: 11/30/2005)
12/02/2005120 ORDER setting restitution hearing for 3:30 1/18/06 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 12/1/05) [EOD Date: 12/5/05] (hd, Deputy Clerk) (Entered: 12/05/2005)
01/18/2006  Sentencing held before Judge Alan S. Gold U.S. Coin Exchange, Inc., (3) count(s) 1 (sk, Deputy Clerk) (Entered: 03/17/2006)
01/18/2006  Sentencing held before Judge Alan S. Gold Coin And Currency Clearing Corp., (4) count(s) 1 (sk, Deputy Clerk) (Entered: 03/17/2006)
01/18/2006  Sentencing held before Judge Alan S. Gold Twenty-First Century Grading Service, Inc. (5) count(s) 1 (sk, Deputy Clerk) (Entered: 03/17/2006)
01/24/2006129 Minutes of sentencing as to Coin And Currency Clearing Corp. held 1/18/06 before Judge Alan S. Gold; Court Reporter: Joseph Millikan (hd, Deputy Clerk) (Entered: 01/26/2006)
01/24/2006130 Minutes of sentencing as to Twenty-First Century Grading Service, Inc. held 1/18/06 before Judge Alan S. Gold; Court Reporter: Joseph Millikan (hd, Deputy Clerk) (Entered: 01/26/2006)
01/24/2006128 Minutes of sentencing as to U.S. Coin Exchange, Inc. Service, Inc. held 1/18/06 before Judge Alan S. Gold; Court Reporter: Joseph Millikan (hd, Deputy Clerk) (Entered: 01/27/2006)
03/16/2006136 JUDGMENT as to U.S. Coin Exchange, Inc., (3) count(s) 1. Probation for a term of one (1) year. Assessment of $400.00. Fine of $1,000.00. Restitution in the amount of $1,296,701.50 , U.S. Coin Exchange, Inc., (3) count(s) 2-13, 14 -23 , 24 -33 , 34 -38 . DISMISSED ( Signed by Judge Alan S. Gold on 03/16/06) [EOD Date: 3/17/06] CCAP (sk, Deputy Clerk) (Entered: 03/17/2006)
03/16/2006137 JUDGMENT as to Coin And Currency Clearing Corp., (4) count(s) 1. Probation for a term of one (1) year. Assessment of $400.00. Fine of $1,000.00. Restitution in the amount of $1,296,701.50 ( Signed by Judge Alan S. Gold on 03/16/06) [EOD Date: 3/17/06] CCAP (sk, Deputy Clerk) (Entered: 03/17/2006)
03/16/2006138 JUDGMENT as to Twenty-First Century Grading Service, Inc. (5) count(s) 1. Probation for a term of one (1) year. Assessment of $400.00. Fine of $1,000.00. Restitution in the amount of $1,296,701.50 ( Signed by Judge Alan S. Gold on 03/16/06) [EOD Date: 3/17/06] CCAP (sk, Deputy Clerk) (Entered: 03/17/2006)
03/24/2006143 Judgment Returned Executed as to Coin And Currency Clearing Corp., on 3/17/06 at by U.S. Marshals Service (dg, Deputy Clerk) (Entered: 03/29/2006)
03/24/2006144 Judgment Returned Executed as to U.S. Coin Exchange, Inc., on 3/17/06 at by U.S. Marshals Service (dg, Deputy Clerk) (Entered: 03/29/2006)
03/24/2006145 Judgment Returned Executed as to Twenty-First Century Grading Service, Inc. on 3/17/06 at by U.S. Marshals Service (dg, Deputy Clerk) (Entered: 03/29/2006)
03/27/2006142 Transcript Information Form for Transcript of: Sentence held 1/18/06 filed re: [117-1] appeal by Armand A Deangelis, [118-1] appeal by Armand A Deangelis (vl, Deputy Clerk) (Entered: 03/27/2006)
04/12/2006148 Transcript Information Form re: [146-1] appeal by Armand A Deangelis . No transcript requested. All necessary transcripts on file. (vl, Deputy Clerk) (Entered: 04/14/2006)
05/19/2006155 SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/22/2006)
05/19/2006156 SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/22/2006)
05/24/2006157 SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/25/2006)
05/24/2006158 SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/25/2006)