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) |
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U.S. Coin Exchange, Inc.,
TERMINATED: 03/16/2006 |
represented by | Steven 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) |
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Coin And Currency Clearing Corp.,
TERMINATED: 03/16/2006 |
represented by | Samuel 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) |
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|
Twenty-First Century Grading Service, Inc.
TERMINATED: 03/16/2006 |
represented by | Steven 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 by | Benjamin 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 |
|---|---|---|
| 04/27/2004 | 1 | INDICTMENT 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) |
| 05/03/2004 | 12 | 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) |
| 05/03/2004 | 13 | 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) |
| 05/04/2004 | 14 | 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) |
| 05/05/2004 | 15 | 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) |
| 05/05/2004 | 16 | 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) |
| 08/05/2004 | 39 | 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) |
| 08/20/2004 | 41 | 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) |
| 08/26/2004 | 43 | 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) |
| 09/08/2004 | 45 | 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) |
| 03/21/2005 | 61 | 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) |
| 06/20/2005 | 69 | 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) | |
| 07/15/2005 | 71 | 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) |
| 07/19/2005 | 72 | 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) |
| 07/22/2005 | 73 | NOTICE of Permanent Appearance for Coin And Currency Clearing Corp., by Attorney Samuel Joseph Rabin Jr. (ra, Deputy Clerk) (Entered: 07/26/2005) |
| 07/22/2005 | 74 | NOTICE of Permanent Appearance for U.S. Coin Exchange, Inc., by Attorney Steven Elliot Chaykin (ra, Deputy Clerk) (Entered: 07/26/2005) |
| 07/22/2005 | 75 | 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) |
| 07/22/2005 | 76 | 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) |
| 07/22/2005 | 77 | 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) |
| 07/22/2005 | 78 | 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) |
| 07/22/2005 | 79 | 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) |
| 07/22/2005 | 80 | 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) |
| 07/22/2005 | 81 | 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) |
| 07/22/2005 | 83 | 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) | |
| 08/03/2005 | 84 | NOTICE by Chantal Miniet of filing various attached certified copies (hd, Deputy Clerk) (Entered: 08/04/2005) |
| 08/16/2005 | 88 | 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) | |
| 09/07/2005 | 92 | 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) | |
| 09/07/2005 | 93 | 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) | |
| 09/07/2005 | 94 | 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) |
| 09/09/2005 | 97 | 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) |
| 11/18/2005 | 107 | 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) |
| 11/18/2005 | 108 | 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) |
| 11/18/2005 | 109 | 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) |
| 11/28/2005 | 115 | 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) |
| 12/02/2005 | 120 | 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) | |
| 01/24/2006 | 129 | 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) |
| 01/24/2006 | 130 | 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) |
| 01/24/2006 | 128 | 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) |
| 03/16/2006 | 136 | 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) |
| 03/16/2006 | 137 | 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) |
| 03/16/2006 | 138 | 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) |
| 03/24/2006 | 143 | 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) |
| 03/24/2006 | 144 | 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) |
| 03/24/2006 | 145 | 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) |
| 03/27/2006 | 142 | 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) |
| 04/12/2006 | 148 | 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) |
| 05/19/2006 | 155 | SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/22/2006) |
| 05/19/2006 | 156 | SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/22/2006) |
| 05/24/2006 | 157 | SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/25/2006) |
| 05/24/2006 | 158 | SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 05/25/2006) |