CLOSED,INTERPRETER

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:05-cr-60176-MGC All Defendants


Case title: USA v. Royzen et al
Date Filed: 07/14/2005
Date Terminated: 10/10/2007
Assigned to: Judge Marcia G. Cooke

Defendant (1)
Boris Royzen
DOB: 12/20/39 PRISONER# 65444-004
TERMINATED: 09/27/2007 		represented byScott Alan Srebnick
201 South Biscayne Boulevard
Suite 1380
Miami, FL 33131
305-285-9019
Fax: 305-377-9937
Email: scott@srebnicklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Howard Milton Srebnick
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: HSrebnick@RoyBlack.com
ATTORNEY TO BE NOTICED

Paul David Lazarus
1 Financial Plaza
Suite 2510
Fort Lauderdale, FL 33394
954-712-1000
Fax: 305-712-1001
Email: trier700@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 40 months imprisonment
18:1347.F HEALTH CARE FRAUD
(5s)		 40 months imprisonment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(2-4)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(2s-4s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(5)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(17)		 Dismissed by AUSA
26:7206A.F FRAUD AND FALSE STATEMENTS
(17s-18s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(18)		 Dismissed by AUSA
18:1956-4999.F CONSPIRACY TO COMMIT MONEY LAUNDERING - FRAUD, OTHER
(23)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (CONSPIRACY)
(23s)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(24)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:981
(24s-25s)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(25)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(29-32)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:981
(30s-33s)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:981
(35s-38s)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:981
(40s)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (2)
Eva Royzen
Prisoner # 65440-004 DOB: 1/20/44
TERMINATED: 09/18/2007 		represented byHoward Milton Srebnick
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Francis O'Donnell
2850 N Andrews Avenue
Fort Lauderdale, FL 33311
954-563-9993
Fax: 566-7754
Email: odonnell_john@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 3 Years Probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:1956-4999.F CONSPIRACY TO COMMIT MONEY LAUNDERING - FRAUD, OTHER
(23)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (CONSPIRACY)
(23s)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(24)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:981
(24s)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(29-32)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:981
(30s-40s)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (3)
Dmitry Rakovsky
DOB: 1/28/69 Prisoner#: 65435-004
TERMINATED: 10/10/2007
also known as
Danny Rakovsky
TERMINATED: 10/10/2007		 represented byJames Scott Benjamin
Benjamin & Aaronson
1 Financial Plaza
Suite 1615
Fort Lauderdale, FL 33394-2843
954-779-1700
Fax: 779-1771
Email: sexlaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Peter Thomas Patanzo
Benjamin & Aaronson
1 Financial Plaza
Suite 1615
Fort Lauderdale, FL 33394
954-779-1700
Fax: 779-1771
Email: ppatanzo@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 59 months imprisonment followed by 3 years supervised release
26:7206A.F FRAUD AND FALSE STATEMENTS
(19s)		 59 months imprisonment followed by 3 years supervised release
26:7206A.F FRAUD AND FALSE STATEMENTS
(21s)		 59 months imprisonment followed by 3 years supervised release

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(18)		 Dismissed by AUSA
26:7206A.F FRAUD AND FALSE STATEMENTS
(18s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEATH CARE MATTERS
(19)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(20)		 Dismissed by AUSA
26:7206A.F FRAUD AND FALSE STATEMENTS
(20s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(21)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(22)		 Dismissed by AUSA
26:7206A.F FRAUD AND FALSE STATEMENTS
(22s)		 Dismissed by AUSA
18:1956-4999.F CONSPIRACY TO COMMIT MONEY LAUNDERING - FRAUD, OTHER
(23)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (CONSPIRACY)
(23s)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(26)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:891
(26s-29s)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(27)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(28)		 Dismissed by AUSA
18:1956-4999.F MONEY LAUNDERING
(33)		 Dismissed by AUSA
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE/FORFEITURE 18:891
(37s)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (4)
Arnoldo Lorenzo
DOB: 1/3/72 Prisoner#: 65439-004
TERMINATED: 03/28/2007 		represented byBernardo Roman , III
Law Office of Bernardo Roman III, P.A.
Suite 506
1250 SW 27th Avenue
Miami, Fl 33135
305-643-7993
Fax: 305-643-7995
Email: bromanlaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Temporary

Jonathan H. Rosenthal
Malman Malman & Rosenthal
3107 Stirling Road
Suite 101
Fort Lauderdale, FL 33312-8500
954-322-0065
Fax: 954-322-0064
Email: jrosenthal@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(16)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(16s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(18)		 Dismissed by AUSA
26:7206A.F FRAUD AND FALSE STATEMENTS/FORFEITURE 18:981
(18s)		 2 Years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (5)
Pavel Shlugleyt
DOB: 1/27/72 Prisoner#: 65445-004
TERMINATED: 04/26/2007 		represented byDavid B. Rothman
Thornton & Rothman
First Union Financial Center
200 S Biscayne Boulevard
Suite 2690
Miami, FL 33131
305-358-9000
Fax: 374-5747
Email: DBR@ThorntonRothmanLaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jason Wyatt Kreiss
Jason W. Kreiss
1824 SE 4th Avenue
Fort Lauderdale, FL 33316
954-525-1971
Fax: 525-1978
Email: jwk@kreisslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Temporary

Pending Counts
Disposition
26:7206A.F FRAUD AND FALSE STATEMENTS/FORFEITURE 18:981
(17s)		 2 years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(17)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (6)
Carlos Maggi
DOB: 1/23/67 Prisoner#: 65434-004
TERMINATED: 04/11/2007 		represented byRicardo P. Hermida
Ricardo P. Hermida
55 Merrick Way
Suite 212
Coral Gables, FL 33134
305-461-1116
Fax: 305-461-6446
Email: rick@rphermida.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(15s)		 1 Year Probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(15)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (7)
Myriam Martinez
Prisoner # 65438-004 DOB: 1/24/69
TERMINATED: 10/03/2007 		represented byReemberto Diaz
2929 SW 3rd Avenue
Miami, FL 33129
305-446-0001
Fax: 285-9110
TERMINATED: 06/26/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stuart Adelstein
Adelstein & Matters
2929 SW 3rd Avenue
Suite 410
Miami, FL 33129
305-358-9222
Fax: 285-9110
Email: ADELSTEINSLAW@AOL.COM
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael A. Matters
Adelstein & Matters
2929 SW 3rd Avenue
Suite 410
Miami, FL 33129
305-358-9222
Fax: 285-9110
Email: mamattersesq@aol.com
ATTORNEY TO BE NOTICED

Nicolas Andres Manzini
Manzini & Associates
169 E Flagler Street
Suite 1500
Miami, FL 33131
305-577-9903
Fax: 577-6121
Email: manzinilawoffice@aol.com
ATTORNEY TO BE NOTICED
DISBARRED 08/09/2010

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/FORFEITURE 18:981
(1s)		 1 year and 1 day imprisonment followed by 3 years supervised release

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (8)
M.D. Enrique Gonzalez-Pujol
DOB: 8/28/48 PRISONER # 65454-004
TERMINATED: 03/28/2007 		represented byRuben Oliva
Rojas & Oliva
15800 Pines Boulevard
Suite 206
Pembroke Pines, FL 33027
305-373-6868
Fax: 305-373-6768
Email: oliva@rojasoliva.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
26:7206A.F FRAUD AND FALSE STATEMENTS
(20s)		 2 Years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEATH CARE MATTERS
(19)		 Dismissed by AUSA
26:7206A.F FRAUD AND FALSE STATEMENTS
(19s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(20)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (9)
Daniel P. McBride
DOB: 9/18/60 Prisoner#: 65436-004
TERMINATED: 01/31/2007 		represented byAnne M. Lyons
Federal Public Defender's Office
150 W Flagler Street
Miami, FL 33130-1556
305-530-7000
Fax: 536-4559
Email: anne_lyons@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Anthony John Natale
Federal Public Defender's Office
150 W Flagler Street
Miami, FL 33130-1556
305-533-4246
Fax: 305-530-7120
Email: Anthony_Natale@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed
18:1347.F HEALTH CARE FRAUD
(8)		 Dismissed
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(8s)		 Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (10)
M.D. Ambroise Forte
DOB: (none listed) Prisoner#: 65437-004
TERMINATED: 04/25/2007 		represented byGawane Constantine Grant
2331 N State Road 7
Fort Lauderdale, FL 33313-3771
954-739-5600
Fax: 739-5663
TERMINATED: 01/26/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

J. David Bogenschutz
Bogenschutz & Dutko
600 S Andrews Avenue
Suite 500
Fort Lauderdale, FL 33301
954-764-2500
Fax: 764-5040
Email: jdblaw0515@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(6s)		 2 years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(6)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (11)
Juan Moreno
DOB: 6/24/59 Prisoner#: 65447-004
TERMINATED: 01/23/2007 		represented byLouis Casuso
Louis Casuso
111 NE 1st Street
Suite 603
Miami, FL 33132
305-374-1500
Fax: 374-0127
Email: LCLOUIELAW@AOL.COM
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(7s)		 1 year probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(7)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (12)
Aldo Perez
DOB: 10/25/70 Prisoner#: 65441-004
TERMINATED: 04/25/2007 		represented byDavid Michael Kubiliun
Kubiliun & Newkirk
One SE Third Avenue
Suite 1700
Miami, FL 33131
305-577-0227
Fax: 577-4229
Email: kubiliun@kubiliunlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Lynn Overmann
Kubiliun & Newkirk
One SE Third Avenue
Suite 1700
Miami, FL 33131
305-577-0227
Fax: 577-4229
Email: overmann@kubiliunlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(9s)		 2 Years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(9)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (13)
M.D. Norma Roche
DOB: 7/18/65 Prisoner#: 65446-004
TERMINATED: 01/18/2007 		represented byHoward Milton Srebnick
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
26:7206A.F FRAUD AND FALSE STATEMENTS/FORFEITURE 18:981
(21s)		 $10,000.00 fine and a $100.00 assessment. No jail/probation and no supervised release.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(13)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(13s)		 Dismissed by AUSA
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(21)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (14)
Maurice Daoud
DOB: 7/30/72 PRISONER # 65450-004
TERMINATED: 03/28/2007 		represented byJoshua Loren Fisher
Fisher & Lawrence
520 NW 165th Street Road
Suite 106
Miami, FL 33169
305-899-5012
Fax: 899-5013
Email: jfisher@fishlawesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(14s)		 2 years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(14)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (15)
Jorge Marquez
DOB: 9/5/70 Prisoner#: 65443-004
TERMINATED: 04/25/2007 		represented byEric Martin Cohen
Eric M. Cohen, P.A.
2937 SW 27th Avenue
Suite 202
Miami, FL 33133-3772
305-443-1600
Fax: 305-445-9666
Email: ecohen1101@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Ricardo P. Hermida
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(11s)		 2 years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(11)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (16)
Glenn Barnes
DOB: 1/4/58 Prisoner#: 65432-004 Language: SPANISH
TERMINATED: 03/28/2007 		represented byCharles Lamar Everett
5312 NW 24th Court
Miami, FL 33142
305-625-2518
Fax: 625-4322
Email: ceverett1@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(10s)		 1 year probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(10)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (17)
Eugenio Roman
DOB: 8/11/63 Prisoner#: 65442-004
TERMINATED: 01/23/2007 		represented byStuart Adelstein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(12)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD/FORFEITURE 18:981
(12s)		 1 year probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (18)
Virginia Planas
954-232-7574
DOB //1959 Prisoner #65448-004
TERMINATED: 03/28/2007 		represented byMichael Alan Gottlieb
1311 SE 2nd Avenue
Fort Lauderdale, FL 33316
954-462-1005
Fax: 463-9869
Email: mike@mgottlieblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1001.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(22)		 Dismissed by AUSA
26:7206A.F FRAUD AND FALSE STATEMENTS
(22s)		 3 Years probation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (19)
Vista Mar Medical Rehab Corp.
TERMINATED: 01/31/2007 		represented byHarry Martin Solomon
799 Brickell Plaza
Miami, FL 33131-5198
305-358-7400
Fax: 358-7222
Email: hmslaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Restitution

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(2-5)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(2s-5s)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (20)
Plantation Medical Recovery Center, Inc.
TERMINATED: 01/31/2007 		represented byHarry Martin Solomon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Restitution

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(6)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(6s-12s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(7)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(8)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(9)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(10)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(11)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(12)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (21)
Romana Medical, Inc
TERMINATED: 01/31/2007 		represented byHarry Martin Solomon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Restitution

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(13)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(13s-14s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(14)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Marcia G. Cooke

Defendant (22)
Dial Medical Rehab
TERMINATED: 01/31/2007 		represented byHarry Martin Solomon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Restitution

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care Fraud)
(1)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(15)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(15s-16s)		 Dismissed by AUSA
18:1347.F HEALTH CARE FRAUD
(16)		 Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byJennifer Andrene Keene
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255
Fax: 356-7336
Email: Jennifer.Keene@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Laurence M. Bardfeld
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255
Fax: 356-7336
Email: laurence.bardfeld@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William H. Beckerleg , Jr.
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7314X3614
Fax: 356-7180
Email: william.h.beckerleg@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Elizabeth Ruf Stein
United States Attorney's Office
Financial Litigation Unit
99 NE 4 Street
Miami, FL 33132
305-961-9313
Fax: 305-530-7195
Email: elizabeth.stein@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/14/20051 INDICTMENT as to Boris Royzen (1) count(s) 1, 2-5, 17, 18, 23, 24, 25, 29-32, Eva Royzen (2) count(s) 1, 23, 24, 29-32, Dmitry Rakovsky (3) count(s) 1, 18, 19, 20, 21, 22, 23, 26, 27, 28, 33, Arnoldo Lorenzo (4) count(s) 1, 16, 18, Pavel Shlugleyt (5) count(s) 1, 17, Carlos Maggi (6) count(s) 1, 15, Myriam Martinez (7) count(s) 1, Enrique Gonzalez-Pujol (8) count(s) 1, 19, 20, Daniel P. McBride (9) count(s) 1, 8, Ambroise Forte (10) count(s) 1, 6, Juan Moreno (11) count(s) 1, 7, Aldo Perez (12) count(s) 1, 9, Norma Roche (13) count(s) 1, 13, 21, Maurice Daoud (14) count(s) 1, 14, Jorge Marquez (15) count(s) 1, 11, Glenn Barnes (16) count(s) 1, 10, Eugenio Roman (17) count(s) 1, 12, Virginia Planas (18) count(s) 22, Vista Mar Medical (19) count(s) 1, 2-5, Plantation Medical (20) count(s) 1, 6, 7, 8, 9, 10, 11, 12, Romana Medical, Inc. (21) count(s) 1, 13, 14, Dial Medical Rehab (22) count(s) 1, 15, 16 (Criminal Category 2) Magistrate Judge Stephen T. Brown (md, Deputy Clerk) (Entered: 07/27/2005)
07/14/20052 MOTION by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc., Dial Medical Rehab to seal (md, Deputy Clerk) (Entered: 07/27/2005)
07/14/20053 ORDER as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Meical, Inc., Dial Medical Rehab granting [2-1] motion to seal as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Arnoldo Lorenzo (4), Pavel Shlugleyt (5), Carlos Maggi (6), Myriam Martinez (7), Enrique Gonzalez-Pujol (8), Daniel P. McBride (9), Ambroise Forte (10), Juan Moreno (11), Aldo Perez (12), Norma Roche (13), Maurice Daoud (14), Jorge Marquez (15), Glenn Barnes (16), Eugenio Roman (17), Virginia Planas (18), Vista Mar Medical (19), Plantation Medical (20), Romana Meical, Inc. (21), Dial Medical Rehab (22) ( Signed by Magistrate Judge Edwin G. Torres on 7/14/05) [EOD Date: 7/27/05] CCAP (md, Deputy Clerk) (Entered: 07/27/2005)
07/14/20054 Arrest WARRANTS issued as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas . Bail to be set (md, Deputy Clerk) (Entered: 07/27/2005)
07/21/2005  ARREST of Daniel P. McBride (wc, Deputy Clerk) (Entered: 07/27/2005)
07/21/2005  ARREST of Pavel Shlugleyt (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Arnoldo Lorenzo (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Dmitry Rakovsky (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Norma Roche (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Aldo Perez (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Juan Moreno (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Jorge Marquez (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Glenn Barnes (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Eugenio Roman (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Virginia Planas (wc, Deputy Clerk) (Entered: 07/28/2005)
07/21/2005  ARREST of Carlos Maggi (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/20055 ORDER as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab to Unseal Case ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) [EOD Date: 7/27/05] CCAP (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/20056 ORDER on Initial Appearance as to Ambroise Forte Bond set to $150,000 (10%) setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; May travel to and from: SD/FL; Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05, re counsel set for 10:00 7/25/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-758 CCAP (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/2005  ARREST of Ambroise Forte (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/20057 REPORT Commencing Criminal Action as to Ambroise Forte Prisoner # 65437-004 (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/20058 ORDER on Initial Appearance as to Daniel P. McBride Bond set to $100,000 PSB w/Nebbia for Appointment of Public Defender Arraignment set for 10:00 8/5/05 before Duty Magistrate, Bond hearing 7/26/05 ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-492 CCAP (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/2005  Deadline updated as to Daniel P. McBride, set Bond Hearing for 10:00 7/26/05 before Duty Magistrate (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/20059 REPORT Commencing Criminal Action as to Daniel P. McBride DOB: 9/18/60 Prisoner # 65436-004 (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/200510 ORDER on Initial Appearance as to Carlos Maggi Bond set to $50,000 PSB cosigned by wife and mother-in-law setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone; 1x/wk in person travel to and from: SD/FL; Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05, Report re counsel set for 10:00 7/26/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on Tape # 05G-52-262 CCAP (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/200511 REPORT Commencing Criminal Action as to Carlos Maggi DOB: 1/23/67 Prisoner # 65434-004 (wc, Deputy Clerk) (Entered: 07/27/2005)
07/22/200515 NOTICE of Temporary Appearance for Pavel Shlugleyt by Attorney Jason Wyatt Kreiss (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200516 ORDER on Initial Appearance as to Pavel Shlugleyt Bond set to $50,000 PSB w/10% and $100,000 PSB cosigned by mother setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; May travel to and from: SD/FL Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05 and Report re counsel for 10:00 7/29/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-173 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200517 REPORT Commencing Criminal Action as to Pavel Shlugleyt DOB: 1/27/72 Prisoner # 65445-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200518 NOTICE of Temporary Appearance for Arnoldo Lorenzo by Attorney Bernardo Roman III (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200519 ORDER on Initial Appearance as to Arnoldo Lorenzo Bond set to $100,000 w/10% & $100,000 PSB cosigned by wife and parents setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; May travel to and from: SD/FL Comply additional conditions: Maintain residence Arraignment set for 10:00 8/5/05 and Report re counsel for 7/26/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-127 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200520 REPORT Commencing Criminal Action as to Arnoldo Lorenzo DOB: 1/3/72 Prisoner # 65439-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200521 NOTICE of Temporary Appearance for Dmitry Rakovsky by Attorney James Scott Benjamin (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200522 ORDER on Initial Appearance as to Dmitry Rakovsky Bond set to $100,000 CSB & $250,000 PSB cosigned by wife setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; travel to and from: SD/FL Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05, Report re counsel set for 7/29/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-48 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200523 REPORT Commencing Criminal Action as to Dmitry Rakovsky DOB: 1/28/69 Prisoner # 65435-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200524 NOTICE of Temporary Appearance for Norma Roche by Attorney Rafael Gonzalez (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200525 ORDER on Initial Appearance as to Norma Roche Bond set to $100,000 w/10% & $100,000 PSB cosigned by husband by COB 7/25/05; setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; May travel to and from: SD/FL Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05, Report re counsel set 10:00 7/29/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-1122 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200526 REPORT Commencing Criminal Action as to Norma Roche DOB: 7/18/65 Prisoner # 65446-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200527 NOTICE of Temporary Appearance for Aldo Perez by Attorney David Michael Kubiliun (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200528 ORDER on Initial Appearance as to Aldo Perez Bond set to $20,000 w/10% & $100,000 PSB cosigned by girlfriend setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person travel to and from: SD/FL Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05 and Report re counsel set for 10:00 7/29/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-1022 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200529 REPORT Commencing Criminal Action as to Aldo Perez DOB: 10/25/70 Prisoner # 65441-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200530 ORDER on Initial Appearance as to Juan Moreno Bond set to $150,000 PSB cosigned by sister and mother setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; May travel to and from: SD/FL Comply with additional conditions: residence Arraignment set for 10:00 8/5/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-926 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200531 REPORT Commencing Criminal Action as to Juan Moreno DOB: 6/24/59 Prisoner # 65447-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200532 ORDER on Initial Appearance as to Jorge Marquez Bond set to $25,000 w/10% & $100,000 PSB cosigned by wife by COB 7/25/05 for Jorge Marquez., setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; May travel to and from: SD/FL Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-1208 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200533 REPORT Commencing Criminal Action as to Jorge Marquez DOB: 9/5/70 Prisoner # 65443-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200534 ORDER on Initial Appearance as to Glenn Barnes Bond reset to $100,000 CSB w/Nebbia & $100,000 PSB for appointment of Charles Everett as CJA counsel Arraignment set for 10:00 8/5/05 and Bond hearing set for 10:00 7/25/05 before Duty Magistrate, , ( by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-1352 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/2005  Deadline updated as to Glenn Barnes, set Bond Hearing for 10:00 7/25/05 before Duty Magistrate (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200535 REPORT Commencing Criminal Action as to Glenn Barnes DOB: 1/4/58 Prisoner # 65432-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/2005  NOTICE of Temporary Appearance for Eugenio Roman by Attorney Stuart Adelstein (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200537 ORDER on Initial Appearance as to Eugenio Roman Bond set to $100,000 PSB cosigned by wife setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; Submit to substance abuse testing; May travel to and from: SD/FL Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05 and Report re counsel set for 10:00 7/29/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-1488 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200538 REPORT Commencing Criminal Action as to Eugenio Roman DOB: 8/11/63 Prisoner # 65442-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200539 ORDER on Initial Appearance as to Virginia Planas Bond set to $150,000 PSB cosigned by friend setting Special Conditions: Surrender travel documents; Report to PTS: 2x/wk phone, 1x/wk in person; Submit to substance abuse testing; May travel to and from: SD/FL Comply with additional conditions: Maintain residence Arraignment set for 10:00 8/5/05 and Report re counsel set for 10:00 7/25/05 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-1560 CCAP (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200540 REPORT Commencing Criminal Action as to Virginia Planas DOB: 9/25/59 Prisoner # 65448-004 (wc, Deputy Clerk) (Entered: 07/28/2005)
07/22/200564 ORDER on Initial Appearance as to Boris Royzen, setting Special Conditions: Surrender travel documents; Report to PTS; Maintain residence; May travel to and from: SD/FL , , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-51-3223 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200565 REPORT Commencing Criminal Action as to Boris Royzen DOB: 12/20/39 Prisoner # 65444-004 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200566 REPORT Commencing Criminal Action as to Eva Royzen DOB: 1/20/44 Prisoner # 65440-004 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200567 REPORT Commencing Criminal Action as to Myriam Martinez DOB: 1/24/69 Prisoner # 65438-004 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200568 ORDER on Initial Appearance as to Eva Royzen, setting Special Conditions: Surrender travel documents; Report to PTS: Comply with additional conditions: Maintain Residence, travel SDFL , , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-51-3553 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200569 ORDER on Initial Appearance as to Myriam Martinez, setting Special Conditions: Surrender travel documents; Report to PTS: May travel to and from: SDFL Comply with additional conditions: Maintain residence , , ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) Tape # 05G-52-405 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200570 NOTICE of Appearance for Myriam Martinez by Attorney Reemberto Diaz (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200571 STANDING DISCOVERY ORDER as to Myriam Martinez 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 7/22/05) Tape # 05G-52-405 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200572 NOTICE of Temporary Appearance for Boris Royzen by Attorney (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200573 NOTICE of Temporary Appearance for Eva Royzen by Attorney (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200574 ARRAIGNMENT INFORMATION SHEET for Myriam Martinez (7) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape # 05G-52-405 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200575 NOTICE OF LIS PENDENS by USA as to Dmitry Rakovsky re: 2065 NE 204th Street, Miami,FL. Grantees: Dmitry Rakovsky (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200576 NOTICE OF LIS PENDENS by USA as to Boris Royzen, Eva Royzen re: 9962 NW 9th Court, Plantation,. Grantees: Boris Royzen & Eva Royzen (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200577 NOTICE OF LIS PENDENS by USA as to Boris Royzen, Eva Royzen re: 3313 NW 15 Court, Ft. Lauderdale. Grantees: Boris and Eva Royzen (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200578 NOTICE OF LIS PENDENS by USA as to Boris Royzen, Eva Royzen re: Apartment 4G at 100 Central Park South, New York, N.Y. Grantees: Boris and Eva Royzen (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/200579 NOTICE OF LIS PENDENS by USA as to Boris Royzen, Eva Royzen re: 9949 NW 9th Court, Plantation, FL. Grantees: Boris and Eva Royzen (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/2005  ARREST of Jorge Marquez (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/2005  ARREST of Daniel P. McBride (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/2005  ARREST of Enrique Gonzalez-Pujol (lk, Deputy Clerk) (Entered: 08/02/2005)
07/22/2005  ARREST of Eva Royzen (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200580 ORDER on Hearing to Report Re Counsel as to Ambroise Forte Counsel by reset to 10:00 7/29/05 for Ambroise Forte before Duty Magistrate ( Signed by Magistrate Ted E. Bandstra on 7/25/05) CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200581 REPORT Commencing Criminal Action as to Enrique Gonzalez-Pujol DOB: 8/28/48 Prisoner # 65454-004 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200582 ORDER on Initial Appearance as to Enrique Gonzalez-Pujol, setting Special Conditions: Surrender travel documents; Report to PTS: Submit to substance abuse testing and alcohol monitoring; , , ( Signed by Magistrate Ted E. Bandstra on 7/25/05) Tape # 05E-33-1877 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200583 REPORT Commencing Criminal Action as to Maurice Daoud DOB: 7/30/72 Prisoner # 65450-004 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200584 ORDER on Initial Appearance as to Maurice Daoud, setting Special Conditions: Surrender travel documents; Report to PTS; No access to Billing MCods: , , ( Signed by Magistrate Ted E. Bandstra on 7/25/05) Tape # 05E-33-1950 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200585 NOTICE of Appearance for Maurice Daoud by Attorney Joshua Loren Fisher (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200586 ARRAIGNMENT INFORMATION SHEET for Maurice Daoud (14) count(s) 1, 14 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape # 05E-33-1877 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200587 STANDING DISCOVERY ORDER as to Maurice Daoud all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Ted E. Bandstra on 7/25/05) Tape # 05E-33-1950 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200588 ARRAIGNMENT INFORMATION SHEET for Virginia Planas (18) count(s) 22 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape # 05E-32-3400 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200589 NOTICE of Appearance for Virginia Planas by Michael Gottlieb (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200590 ORDER on Hearing to Report Re Counsel as to Virginia Planas (Signed by Magistrate Ted E. Bandstra on 7/25/05) CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200591 STANDING DISCOVERY ORDER as to Virginia Planas all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Ted E. Bandstra on 7/25/05) Tape # 05E-32-3400 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200592 ORDER the bond hearing is hereby reset to 7/27/05 at 10:00 before the duty Magistrate, as to Glenn Barnes ( Signed by Magistrate Ted E. Bandstra on 7/25/05) [EOD Date: 8/2/05] CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200593 BILL OF PARTICULARS by USA as to Boris Royzen (lk, Deputy Clerk) (Entered: 08/02/2005)
07/25/200594 DEFENDANT'S INVOCATION OF RIGHT TO SILENCE AND COUNSEL by Daniel P. McBride (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/200595 ORDER on Hearing to Report Re Counsel as to Carlos Maggi Counsel by reset to 10:00 8/5/05 for Carlos Maggi before Magistrate Ted E. Bandstra ( Signed by Magistrate Ted E. Bandstra on 7/26/05) Tape # 05E-34-216 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/200596 ORDER on Hearing to Report Re Counsel as to Arnoldo Lorenzo Counsel by Joel N. Rosenthal ( Signed by Magistrate Ted E. Bandstra on 7/26/05) Tape # 05E-34-216 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/200597 ORDER as to Daniel P. McBride setting Special Conditions: Surrender travel documents; Report to PTS: As directed Comply with additional conditions: Mother-Wife to co-sign ( Signed by Magistrate Ted E. Bandstra on 7/26/05) [EOD Date: 8/2/05] CCAP Tape #05E-34-216 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/200598 STANDING DISCOVERY ORDER as to Daniel P. McBride, Arnoldo Lorenzo all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Ted E. Bandstra on 7/26/05) Tape # 05E-34-216 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/200599 NOTICE of Appearance for Arnoldo Lorenzo by Attorney Jonathan H. Rosenthal (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/2005100 ARRAIGNMENT INFORMATION SHEET for Arnoldo Lorenzo (4) count(s) 1, 16, 18 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape # 05E-34-216 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/2005101 ARRAIGNMENT INFORMATION SHEET for Daniel P. McBride (9) count(s) 1, 8 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #05E-34-216 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/2005102 NOTICE of Temporary Appearance for Carlos Maggi by Attorney Ricardo P. Hermida (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/2005103  PSB BOND entered by Daniel P. McBride in Amount $ 30,000 W/10% Receipt # 230680 setting Special Conditions: Surrender travel documents; Report to PTS: May travel to and from: SDFL Approved by Magistrate Ted E. Bandstra . (lk, Deputy Clerk) (Entered: 08/02/2005)
07/26/2005104 PSB BOND entered by Daniel P. McBride in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: As directed May travel to and from: SDFL Approved by Magistrate Ted E. Bandstra. (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/200512 ORDER as to Glenn Barnes to setting Bond Bond set to $100,000 & 75,000 CSB for Glenn Barnes. ( Signed by Magistrate Ted E. Bandstra on 7/27/05) [EOD Date: 7/28/05] CCAP (ct, Deputy Clerk) (Entered: 07/28/2005)
07/27/2005105  PSB BOND entered by Maurice Daoud in Amount $ 100,000 PSB setting Special Conditions: Surrender travel documents; Report to PTS: Comply with additional conditions: No access to billing records Approved by Magistrate Ted E. Bandstra . (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005106 PSB BOND entered by Maurice Daoud in Amount $ 35,000 W/10% deposited in the Receipt # 230679. Approved by Magistrate Ted E. Bandstra . (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005107 PSB BOND entered by Enrique Gonzalez-Pujol in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: Submit to substance abuse testing; Comply with additional conditions: No Access to Billing Records Approved by Magistrate Ted E. Bandstra . (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005108  PSB BOND entered by Enrique Gonzalez-Pujol in Amount $ 100,000 w/10% Receipt # 230682 setting Special Conditions: Surrender travel documents; Report to PTS: Submit to substance abuse testing; Comply with additional No access to billing records Approved by Magistrate Ted E. Bandstra . (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005109 ARRAIGNMENT INFORMATION SHEET for Glenn Barnes (16) count(s) 1, 10 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape # 05E-34-2660 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005110 STANDING DISCOVERY ORDER as to Glenn Barnes all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Ted E. Bandstra on 7/27/05) Tape # 05E-34-2660 CCAP (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005111 Arrest WARRANT Returned Executed as to Jorge Marquez on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005112  Arrest WARRANT Returned Executed as to Maurice Daoud on 7/25/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005113 Arrest WARRANT Returned Executed as to Norma Roche on 7/21/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005114  Arrest WARRANT Returned Executed as to Aldo Perez on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005115 Arrest WARRANT Returned Executed as to Juan Moreno on 7/21/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005116 Arrest WARRANT Returned Executed as to Dmitry Rakovsky on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005117  Arrest WARRANT Returned Executed as to Arnoldo Lorenzo on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005118 Arrest WARRANT Returned Executed as to Pavel Shlugleyt on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005119  Arrest WARRANT Returned Executed as to Myriam Martinez on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005120  Arrest WARRANT Returned Executed as to Ambroise Forte on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005121  Arrest WARRANT Returned Executed as to Daniel P. McBride on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005122  Arrest WARRANT Returned Executed as to Enrique Gonzalez-Pujol on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005123  Arrest WARRANT Returned Executed as to Boris Royzen on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005124 Arrest WARRANT Returned Executed as to Eva Royzen on 7/22/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005125 Arrest WARRANT Returned Executed as to Eugenio Roman on 7/21/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005126 Arrest WARRANT Returned Executed as to Virginia Planas on 7/21/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005127  Arrest WARRANT Returned Executed as to Glenn Barnes on 7/21/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/27/2005128 Arrest WARRANT Returned Executed as to Carlos Maggi on 7/21/05 (lk, Deputy Clerk) (Entered: 08/02/2005)
07/28/200513 NOTICE of Appearance for Boris Royzen by Attorney Paul David Lazarus (Former Deputy Clerk) (Entered: 07/28/2005)
07/28/200514 NOTICE of Appearance for Boris Royzen by Attorney Paul David Lazarus (Former Deputy Clerk) (Entered: 07/28/2005)
07/28/200541 NOTICE of Appearance for Dmitry Rakovsky by Attorney James S. Benjamin, Esq. (bb, Deputy Clerk) (Entered: 07/29/2005)
07/28/200542 MOTION by Virginia Planas for permission to travel (bb, Deputy Clerk) (Entered: 07/29/2005)
07/28/200543 NOTICE of Appearance for Eva Royzen by Attorney John Francis O'Donnell (Former Deputy Clerk) (Entered: 07/29/2005)
07/29/200544 ARRAIGNMENT INFORMATION SHEET for Eugenio Roman (17) count(s) 1, 12 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200545 ARRAIGNMENT INFORMATION SHEET for Aldo Perez (12) count(s) 1, 9 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200546 ARRAIGNMENT INFORMATION SHEET for Dmitry Rakovsky (3) count(s) 1, 18, 19, 20, 21, 22, 23, 26, 27, 28, 33 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200547 ARRAIGNMENT INFORMATION SHEET for Ambroise Forte (10) count(s) 1, 6 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200548 ORDER on Hearing to Report Re Counsel as to Norma Roche Counsel by reset to 10:00 8/5/05 for Norma Roche before Duty Magistrate ( Signed by Magistrate Ted E. Bandstra on 7/29/05) Tape # 05E-36-2911 CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200549 ORDER on Hearing to Report Re Counsel as to Pavel Shlugleyt Counsel by reset to 10:00 8/3/05 for Pavel Shlugleyt before Duty Magistrate ( Signed by Magistrate Ted E. Bandstra on 7/29/05) Tape # 05E-36-2700 CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200550 ORDER on Hearing to Report Re Counsel as to Enrique Gonzalez-Pujol Counsel by reset to 10:00 8/5/05 for Enrique Gonzalez-Pujol before Duty Magistrate ( Signed by Magistrate Ted E. Bandstra on 7/29/05) Tape # 05E-36-3079 CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200551 ORDER on Hearing to Report Re Counsel as to Dmitry Rakovsky Counsel by James S. Benjamin ( Signed by Magistrate Ted E. Bandstra on 7/29/05) Tape # 05E-36-2000 CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200552 ORDER on Hearing to Report Re Counsel as to Aldo Perez Counsel by David M. Kubilium ( Signed by Magistrate Ted E. Bandstra on 7/29/05) Tape # 05E-31-2700 CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200553 ORDER on Hearing to Report Re Counsel as to Ambroise Forte Counsel by Gawane Constantine Grant ( Signed by Magistrate Ted E. Bandstra on 7/29/05) Tape # 05E-36-2911 CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200554 ORDER on Hearing to Report Re Counsel as to Eugenio Roman Counsel by Stuart Adelstein ( Signed by Magistrate Ted E. Bandstra on 7/29/05) Tape # 05E-36-2911 CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200555 NOTICE of Appearance for Ambroise Forte by Attorney Gwane Grant (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200556 NOTICE of Appearance for Aldo Perez by Attorney David M. Kubiliun (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200557 NOTICE of Appearance for Eugenio Roman by Attorney Stuart Adelstein (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200558 NOTICE of Appearance for Dmitry Rakovsky by Attorney James M. Benjamin (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200559 STANDING DISCOVERY ORDER as to Dmitry Rakovsky, Aldo Perez, Ambroise Forte, Eugenio Roman all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Ted E. Bandstra on 7/29/05) CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200560 AMENDMENT by Virginia Planas to: [42-1] motion for permission to travel (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200561 ORDER as to Virginia Planas granting [42-1] motion for permission to travel as to Virginia Planas (18) ( Signed by Magistrate Judge William C. Turnoff on 7/28/05) [EOD Date: 8/1/05] CCAP (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200562 NOTICE of Assignment of additional Assistant Public Defender for Daniel P. McBride. AFPD Anthony John Natalie assigned. (ct, Deputy Clerk) (Entered: 08/01/2005)
07/29/200563 PERSONAL SURETY BOND entered by Carlos Maggi in Amount $ 50,000.00 setting Special Conditions: Surrender travel documents; Report to PTS: as directed Maintain full-time employment; Refrain from possessing firearm; May travel and from: SD/FL Comply with additional conditions: residence Approved by Magistrate Judge William C. Turnoff. (ct, Deputy Clerk) (Entered: 08/01/2005)
08/01/2005129 ORDER as to Virginia Planas granting [42-1] motion for permission to travel ( Signed by Magistrate Judge Theodore Klein on 7/29/05) [EOD Date: 8/3/05] CCAP (lk, Deputy Clerk) (Entered: 08/03/2005)
08/02/2005130 MOTION by Boris Royzen to Modify Conditions of Bond (Former Deputy Clerk) (Entered: 08/03/2005)
08/02/2005131 NOTICE of inquiry (mailed docket sheet ) by Glenn Barnes as to Glenn Barnes (tb, Deputy Clerk) (Entered: 08/04/2005)
08/03/2005132 NOTICE of Appearance for Pavel Shlugleyt by Attorney David B. Rothman (ct, Deputy Clerk) (Entered: 08/04/2005)
08/03/2005133 STANDING DISCOVERY ORDER as to Pavel Shlugleyt all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 8/3/05) Tape # 05D-39-320 CCAP (ct, Deputy Clerk) (Entered: 08/04/2005)
08/03/2005134 ORDER on Hearing to Report Re Counsel as to Pavel Shlugleyt Counsel by David Rothman ( Signed by Magistrate Stephen T. Brown on 8/3/05) Tape # 05D-39-320 CCAP (ct, Deputy Clerk) (Entered: 08/04/2005)
08/03/2005135 PERSONAL SURETY BOND entered by Ambroise Forte in Amount $ 150,000 Receipt # 230683 setting Special Conditions: Surrender travel documents; Report to PTS: as directed May travel to and from: SD/FL Comply with additional conditions: maintain residence Approved by Magistrate Judge William C. Turnoff . (ct, Deputy Clerk) (Entered: 08/04/2005)
08/03/2005136 ARRAIGNMENT INFORMATION SHEET for Pavel Shlugleyt (5) count(s) 1, 17 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #05D-39-320 (lk, Deputy Clerk) (Entered: 08/05/2005)
08/05/2005137 NOTICE OF LIS PENDENS by USA as to Boris Royzen, Eva Royzen re: 12421 SW 1th Street, Plantation, FL. Grantees: Boris Royzen and Eva Royzen (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005138 ORDER as to Boris Royzen granting [130-1] motion to Modify Conditions of Bond as to travel to NYC on 8/8/05. ( Signed by Judge Marcia G. Cooke on 8/5/05) [EOD Date: 8/9/05] CCAP (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005139  PSB BOND entered by Eva Royzen in Amount $ 250,000 setting Special Conditions: Surrender travel documents; Report to PTS: one time in person; twice by telephone; May travel to and from SDFL; Comply with additional conditions of bond: MAINTAIN RESIDENCE Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005140  CSB BOND entered by Eva Royzen in Amount $ 50,000 (Surety Information: Accredited Property and Casualty Insurance, Mark S. Nedelsky , 916 S Andrews Ave, Ft.Lauderdale, FL 33316) Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005141  PSB BOND entered by Boris Royzen in Amount $ 250,000 PSB setting Special Conditions: Surrender travel documents; Report to PTS: one time in person and twice by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain Residence Approved by Magistrate Judge William C. . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005142  CSB BOND entered by Boris Royzen in Amount $ 100,000 CSB (Surety Information: Accredited Property and Casualty Insurance, Mark S. Nedelsky , 916 S. Andrews Ave, Ft.Lauderdale, FL 33316) Approved Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005143  PSB BOND entered by Aldo Perez in Amount $ 20,000 w/10% Receipt # 230670 setting Special Conditions: Surrender travel documents; Report to PTS: One time in person and twice by telephone. May travel to and from: SDFL Comply with additional conditions: Maintain present residence Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005144  PSB BOND entered by Aldo Perez in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: May travel to and from: SDFL Comply with additional conditions: Maintain residence Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005145  PSB BOND entered by Arnoldo Lorenzo in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: 1 time in person and 2 times by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain residence Approved by Magistrate Judge William C. . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005146  100,000 w/10% BOND entered by Arnoldo Lorenzo in Amount $ 10,000 Receipt # 230671 setting Special Conditions: Surrender travel documents; Report to PTS: One time in person and 2 times by telephone. May travel to and from: SDFL only. Comply with additional conditions: Maintain residence Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005147  PSB BOND entered by Jorge Marquez in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: One time in person and twice by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain residence Approved by Magistrate Judge William C. . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005148  PSB BOND entered by Jorge Marquez in Amount $ 25,000 W/10% Receipt # 230673 Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005149 PSB BOND entered by Virginia Planas in Amount $ 150,000 PSB setting Special Conditions: Surrender travel documents; Report to PTS: one time in person and twice by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain residence Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005150  PSB BOND entered by Norma Roche in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: one time in person and 2 times by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain Residence Approved by Magistrate Judge William C. Turnoff (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005151  PSB BOND entered by Norma Roche in Amount $ 100,000 W/10% Receipt # 230675 setting Special Conditions: Surrender travel documents; Report to PTS: One time in person and twice by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain Residence Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005152  PSB BOND entered by Eugenio Roman in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: One time in person and twice by telephone. May travel to and from: SDFL Comply with additional conditions: Maintain Residence Approved by Magistrate Judge William C. Turnoff. (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005153  CSB BOND entered by Dmitry Rakovsky in Amount $ 100,000 (Surety Information: Accredited Property and Casual , Mark S. Nedelsky, 916 S. Andrews Avenue, Ft. Lauderdale, FL 33316) , setting Special Conditions: Surrender travel documents; Report to PTS: Refrain from possessing firearm; May travel to and from: SDFL Comply with additional conditions: Maintain Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005154  PSB BOND entered by Dmitry Rakovsky in Amount $ 250,000 Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005155  PSB BOND entered by Juan Moreno in Amount $ 150,000 setting Special Conditions: Surrender travel documents; Report to PTS: One time in person, twice by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain Residence Approved by Magistrate Judge William C. Turnoff. (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005156  PSB BOND entered by Myriam Martinez in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: May travel to and from: SDFL; Maintain Residence Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005157  PSB BOND entered by Myriam Martinez in Amount $ 50,000 W/10% Receipt # 230677 Approved by Magistrate Judge William C. Turnoff . (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005158  PSB BOND entered by Pavel Shlugleyt in Amount $ 100,000 setting Special Conditions: Surrender travel documents; Report to PTS: One time in person and twice by telephone; May travel to and from: SDFL Comply with additional conditions: Maintain Residence Approved by Magistrate Judge William C. Turnoff (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005159  PSB BOND entered by Pavel Shlugleyt in Amount $ 50,000 w/10% Receipt # 230672 Approved by Magistrate Judge William C. Turnoff. (lk, Deputy Clerk) (Entered: 08/09/2005)
08/05/2005174 STANDING DISCOVERY ORDER as to Boris Royzen, Eva Royzen, Carlos Maggi, Juan Moreno, Norma Roche, Jorge Marquez all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 8/5/05) Tape # 05D-41-3460 CCAP (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005160 INTERPRETER required for Glenn Barnes Language: Spanish (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005161 ORDER on Hearing to Report Re Counsel as to Carlos Maggi Counsel by Ricardo Hermida. ( Signed by Magistrate Stephen T. Brown on 8/5/05) Tape # 05D-41-3500, 05D-42-640 CCAP (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005162 NOTICE of Appearance for Carlos Maggi by Ricardo P. Hermida (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005163 ARRAIGNMENT INFORMATION SHEET for Carlos Maggi (6) count(s) 1, 15 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #05D-41-3500 (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005164 ORDER on Hearing to Report Re Counsel as to Jorge Marquez Counsel by Ricardo P. Hermida ( Signed by Magistrate Stephen T. Brown on 8/5/05) Tape # 05D-41-3620 and 05D-42-640 CCAP (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005165 NOTICE of Appearance for Jorge Marquez by Ricardo P. Hermida (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005166 ARRAIGNMENT INFORMATION SHEET for Jorge Marquez (15) count(s) 1, 11 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #05D-41-3620, 42-640 (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005167 ARRAIGNMENT INFORMATION SHEET for Norma Roche (13) count(s) 1, 13, 21 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #05D-41-3620 (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005168 ORDER on Hearing to Report Re Counsel as to Enrique Gonzalez-Pujol. Counsel by reset to 10:00 8/12/05 for Enrique Gonzalez-Pujol before Magistrate Stephen T. Brown (Signed by Magistrate Stephen T. Brown on 8/5/05) Tape # 05D-41-3740 CCAP (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005169 ORDER on Hearing to Report Re Counsel as to Norma Roche Counsel by Howard Milton Srebnick ( Signed by Magistrate Stephen T. Brown on 8/5/05) Tape # 05D-41-3620 CCAP (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005170 NOTICE of Appearance for Norma Roche by Howard Srebnick (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005171 ARRAIGNMENT INFORMATION SHEET for Juan Moreno (11) count(s) 1, 7 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape# 05D-41-3500 (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005172 ARRAIGNMENT INFORMATION SHEET for Eva Royzen (2) count(s) 1, 23, 24, 29-32 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #05D-41-3460 (lk, Deputy Clerk) (Entered: 08/10/2005)
08/08/2005173 ARRAIGNMENT INFORMATION SHEET for Boris Royzen (1) count(s) 1, 2-5, 17, 18, 23, 24, 25, 29-32 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #05D-41-3460 (lk, Deputy Clerk) (Entered: 08/10/2005)
08/10/2005175 NOTICE OF LIS PENDENS by USA as to Boris Royzen, Eva Royzen re: Colony Court 137-23 B A. (lk, Deputy Clerk) (Entered: 08/11/2005)
08/12/2005176 ORDER on Hearing to Report Re Counsel as to Enrique Gonzalez-Pujol. Report re:Counsel by reset to 10:00 8/16/05 for Enrique Gonzalez-Pujol before Magistrate Barry L. Garber ( Signed by Magistrate Barry L. Garber on 8/12/05) Tape # 05C-45-985 CCAP (lk, Deputy Clerk) (Entered: 08/15/2005)
08/16/2005177 ORDER on Hearing to Report Re Counsel as to Enrique Gonzalez-Pujol Counsel by reset to 10:00 8/19/05 for Enrique Gonzalez-Pujol before Magistrate Stephen T. Brown (Signed by Magistrate Stephen T. Brown on 8/16/05) Tape # 05D-44-3560 CCAP (lk, Deputy Clerk) (Entered: 08/17/2005)
08/16/2005178 WAIVER of Right to Separate Counsel by Jorge Marquez. ( Signed by Magistrate Stephen T. Brown on 8/16/05) (lk, Deputy Clerk) (Entered: 08/17/2005)
08/17/2005179 NOTICE of Hearing as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab: setting status conference for 3:45 9/14/05 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke (lk, Deputy Clerk) (Entered: 08/18/2005)
08/17/2005180 NOTICE OF LIS PENDENS by USA as to Boris Royzen, Eva Royzen re: Lot 6, in Block 4, of Calusa Corners. Grantees: Dmitry Rakovsky and Yanely Rakovsky (lk, Deputy Clerk) (Entered: 08/18/2005)
08/17/2005181 RESPONSE to Standing Discovery Order by USA as to Carlos Maggi (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005182 RESPONSE to Standing Discovery Order by USA as to Juan Moreno (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005183 RESPONSE to Standing Discovery Order by USA as to Ambroise Forte (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005184 RESPONSE to Standing Discovery Order by USA as to Eva Royzen (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005185 RESPONSE to Standing Discovery Order by USA as to Glenn Barnes (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005186 RESPONSE to Standing Discovery Order by USA as to Eugenio Roman (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005187 RESPONSE to Standing Discovery Order by USA as to Virginia Planas (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005188 RESPONSE to Standing Discovery Order by USA as to Maurice Daoud (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005189 RESPONSE to Standing Discovery Order by USA as to Norma Roche (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005190 RESPONSE to Standing Discovery Order by USA as to Myriam Martinez (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005191 RESPONSE to Standing Discovery Order by USA as to Daniel P. McBride (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005192 RESPONSE to Standing Discovery Order by USA as to Boris Royzen (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005193 RESPONSE to Standing Discovery Order by USA as to Dmitry Rakovsky (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005194 RESPONSE to Standing Discovery Order by USA as to Pavel Shlugleyt (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005195 RESPONSE to Standing Discovery Order by USA as to Arnoldo Lorenzo (lk, Deputy Clerk) (Entered: 08/19/2005)
08/17/2005196 RESPONSE to Standing Discovery Order by USA as to Aldo Perez (lk, Deputy Clerk) (Entered: 08/19/2005)
08/18/2005197 FIRST SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab (lk, Deputy Clerk) (Entered: 08/22/2005)
08/19/2005198 RESPONSE to Standing Discovery Order by USA as to Enrique Gonzalez-Pujol (lk, Deputy Clerk) (Entered: 08/22/2005)
08/22/2005199 NOTICE of Appearance for Enrique Gonzalez-Pujol by Attorney Ruben Oliva (lk, Deputy Clerk) (Entered: 08/23/2005)
08/22/2005200 ARRAIGNMENT INFORMATION SHEET for Enrique Gonzalez-Pujol (8) count(s) 1, 19, 20. NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape # 05D-46-2100, #47-100 (lk, Deputy Clerk) (Entered: 08/23/2005)
08/22/2005201 ORDER on Hearing to Report Re Counsel as to Enrique Gonzalez-Pujol. Counsel by Ruben Oliva. ( Signed by Magistrate Stephen T. Brown on 8/19/05) Tape # 05D-46-2100, 47-100 CCAP (lk, Deputy Clerk) (Entered: 08/23/2005)
08/22/2005202 STANDING DISCOVERY ORDER as to Enrique Gonzalez-Pujol all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 8/19/05) Tape # 05D-46-2100, 47-100 CCAP (lk, Deputy Clerk) (Entered: 08/23/2005)
08/22/2005203 CJA 20 as to Jorge Marquez: Appointment of Attorney Jason P. Grey. (Signed by Magistrate Stephen T. Brown on 8/15/05) (lk, Deputy Clerk) (Entered: 08/23/2005)
08/23/2005204 RESPONSE to Standing Discovery Order by USA as to Jorge Marquez (lk, Deputy Clerk) (Entered: 08/25/2005)
08/24/2005205 MOTION by Dmitry Rakovsky to allow Travel beyond Southern District (lk, Deputy Clerk) (Entered: 08/29/2005)
08/25/2005206 SECOND SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Glenn Barnes, Eugenio Roman, Virginia Planas (bb, Deputy Clerk) (Entered: 08/30/2005)
08/31/2005207 THIRD SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab (lk, Deputy Clerk) (Entered: 09/02/2005)
09/06/2005208 ORDER as to Dmitry Rakovsky granting [205-1] motion to allow Travel beyond Southern District as to Dmitry Rakovsky (3) ( Signed by Judge Marcia G. Cooke on 9/6/05) [EOD Date: 9/7/05] CCAP (lk, Deputy Clerk) (Entered: 09/07/2005)
09/08/2005209 MOTION by Ambroise Forte to continue trial (lk, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005210 CJA 20 as to Juan Moreno : Appointment of Attorney Louis Casuso ( Signed by Magistrate Judge William C. Turnoff on 7/22/05) (lk, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005211 PRO SE MOTION by Glenn Barnes for appointment of counsel (lk, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005212 NOTICE of filing pro se motion to be appointed new CJA counsel by USA as to Glenn Barnes (lk, Deputy Clerk) (Entered: 09/14/2005)
09/12/2005213 PRO SE MOTION by Glenn Barnes for appointment of counsel (lk, Deputy Clerk) (Entered: 09/14/2005)
09/14/2005  Status conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab held before Judge Marcia G. Cooke (lk, Deputy Clerk) (Entered: 09/21/2005)
09/15/2005215 MOTION by Boris Royzen to modify conditions of [141-2] bond (lk, Deputy Clerk) (Entered: 09/19/2005)
09/16/2005214 MOTION by Pavel Shlugleyt for order reducing in-person reporting requirement of pretrial release to once per month (lk, Deputy Clerk) (Entered: 09/19/2005)
09/19/2005216 Minutes of status conference held on 9/14/05 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab; Court Reporter Name or Tape #: Robin Dispenzieri (lk, Deputy Clerk) (Entered: 09/21/2005)
09/19/2005217 MOTION by Eva Royzen to modify bond (lk, Deputy Clerk) (Entered: 09/22/2005)
09/21/2005218 ORDER as to Boris Royzen granting [215-1] motion to modify conditions of [141-2] bond as to Boris Royzen (1) ( Signed by Judge Marcia G. Cooke on 9/21/05) [EOD Date: 9/22/05] CCAP (lk, Deputy Clerk) (Entered: 09/22/2005)
09/21/2005219 ORDER as to Pavel Shlugleyt granting [214-1] motion for order reducing in-person reporting requirement of pretrial release to once per month as to Pavel Shlugleyt (5) ( Signed by Judge Marcia G. Cooke on 9/21/05) [EOD Date: 9/22/05] CCAP (lk, Deputy Clerk) (Entered: 09/22/2005)
09/21/2005220 ORDER as to Ambroise Forte denying [209-1] motion to continue trial as to Ambroise Forte (10) ( Signed by Judge Marcia G. Cooke on 9/19/05) [EOD Date: 9/22/05] CCAP (lk, Deputy Clerk) (Entered: 09/22/2005)
09/21/2005221 CRIMINAL PRETRIAL CONFERENCE AND TRIAL ORDER as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab setting Jury trial for 9:00 4/17/06 before Judge Marcia G. Cooke , setting calendar call for 3:00 4/12/06 before Judge Marcia G. Cooke , setting status conference for 2:00 3/8/06 before Judge Marcia G. Cooke ( Signed by Judge Marcia G. Cooke on 9/19/05) [EOD Date: 9/22/05] CCAP (lk, Deputy Clerk) (Entered: 09/22/2005)
09/23/2005222 ORDER as to Eva Royzen granting [217-1] motion to modify conditions of bond. The defendant may travel, by air on 9/26/05 to 10/1/05. ( Signed by Judge Marcia G. Cooke on 9/23/05) [EOD Date: 9/26/05] CCAP (lk, Deputy Clerk) (Entered: 09/26/2005)
09/29/2005223 ADVICE of right to separate counsel as to Carlos Maggi ( Signed by Magistrate Stephen T. Brown on 8/5/05) [EOD Date: 9/29/05] CCAP (sl, Deputy Clerk) (Entered: 09/29/2005)
09/29/2005224 UNOPPOSED MOTION by Norma Roche to modify conditions of pretrial release [151-2] bond (lk, Deputy Clerk) (Entered: 09/30/2005)
09/30/2005225 ORDER as to Norma Roche granting [224-1] motion to modify conditions of pretrial release [151-2] bond as to Norma Roche (13). (Signed by Judge Marcia G. Cooke on 9/30/05) [EOD Date: 10/3/05] CCAP (lk, Deputy Clerk) (Entered: 10/03/2005)
09/30/2005226 FOURTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab (lk, Deputy Clerk) (Entered: 10/03/2005)
10/03/2005227 ORDER as to Norma Roche granting [224-1] motion to modify conditions of pretrial release [151-2] bond. ( Signed by Magistrate Stephen T. Brown on 9/29/05) [EOD Date: 10/4/05] CCAP (lk, Deputy Clerk) (Entered: 10/04/2005)
10/03/2005228 JOINT AGREED MOTION with Memorandum in Support by USA as to Dimitry Rakovsky for the interlocutory sale of defendant's 2005 Land Rover (lk, Deputy Clerk) (Entered: 10/05/2005)
10/05/2005229 UNOPPOSED AND AGREED MOTION by Dmitry Rakovsky to Travel (lk, Deputy Clerk) (Entered: 10/07/2005)
10/06/2005230 ORDER on Hearing to Report Re Counsel as to Dial Medical Rehab. Counsel by reset to 10:00 10/13/05 for Dial Medical Rehab before Duty Magistrate ( Signed by Magistrate Ted E. Bandstra on 10/6/05) CCAP (lk, Deputy Clerk) (Entered: 10/07/2005)
10/06/2005231 ORDER on Hearing to Report Re Counsel as to Romana Medical, Inc. ( Signed by Magistrate Ted E. Bandstra on 10/6/05) CCAP (lk, Deputy Clerk) (Entered: 10/07/2005)
10/06/2005232 ORDER on Hearing to Report Re Counsel as to Plantation Medical. (Signed by Magistrate Ted E. Bandstra on 10/6/05) CCAP (lk, Deputy Clerk) (Entered: 10/07/2005)
10/06/2005233 MOTION by Virginia Planas for modification of pretrial reporting conditions (lk, Deputy Clerk) (Entered: 10/11/2005)
10/06/2005234 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical. ( Signed by Magistrate Ted E. Bandstra on 10/6/05) CCAP (lk, Deputy Clerk) (Entered: 10/11/2005)
10/07/2005235 ORDER as to Dmitry Rakovsky granting [228-1] motion for the interlocutory sale of defendant's 2005 Land Rover as to Dmitry Rakovsky (3) ( Signed by Judge Marcia G. Cooke on 10/7/05) [EOD Date: 10/11/05] CCAP (lk, Deputy Clerk) (Entered: 10/11/2005)
10/12/2005236 STIPULATION re: Vehicle A 2003 Toyota Four Runner by USA, Dmitry Rakovsky as to Dmitry Rakovsky (lk, Deputy Clerk) (Entered: 10/14/2005)
10/12/2005  Status conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab held before Judge Marcia G. Cooke (lk, Deputy Clerk) (Entered: 10/19/2005)
10/13/2005  Deadline updated as to Vista Mar Medical, Arraignment for 10/21/05 for Vista Mar Medical before Magistrate Judge Patrick A. White (lk, Deputy Clerk) (Entered: 10/14/2005)
10/13/2005240 ORDER on Hearing to Report Re Counsel as to Dial Medical Rehab Counsel by reset to 10:00 10/21/05 for Dial Medical Rehab Arraignment set for 10:00 10/21/05 for Dial Medical Rehab before Duty Magistrate ( Signed by Magistrate Judge Patrick A. White on 10/13/05) Tape # 05B-42-2635 CCAP (lk, Deputy Clerk) (Entered: 10/14/2005)
10/13/2005241 ORDER on Hearing to Report Re Counsel as to Romana Medical, Inc. Counsel by reset to 10:00 10/21/05 for Romana Medical, Inc Arraignment set for 10:00 10/21/05 for Romana Medical, Inc before Duty Magistrate. ( Signed by Magistrate Judge Patrick A. White on 10/13/05) Tape # 05B-42-2635 CCAP (lk, Deputy Clerk) (Entered: 10/14/2005)
10/13/2005239 ORDER on Hearing to Report Re Counsel as to Plantation Medical Counsel by reset to 10:00 10/21/05 for Plantation Medical Arraignment set for 10:00 10/21/05 for Plantation Medical before Duty Magistrate ( Signed by Magistrate Judge Patrick A. White on 10/13/05) Tape # 05B-42-263 CCAP (lk, Deputy Clerk) (Entered: 10/14/2005)
10/13/2005238 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical Counsel by reset to 10:00 10/21/05 for Vista Mar Medical. Arraignment set for 10:00 10/21/05 for Vista Mar Medical before Duty Magistrate ( Signed by Magistrate Judge Patrick A. White on 10/13/05) Tape # 05B-42-263 (lk, Deputy Clerk) (Entered: 10/14/2005)
10/14/2005237 UNOPPOSED MOTION by Enrique Gonzalez-Pujol to Travel (lk, Deputy Clerk) (Entered: 10/14/2005)
10/17/2005242 ORDER as to Enrique Gonzalez-Pujol granting [237-1] motion to Travel as to Enrique Gonzalez-Pujol (8). ( Signed by Judge Marcia G. Cooke on 10/17/05) [EOD Date: 10/18/05] CCAP (lk, Deputy Clerk) Modified on 10/18/2005 (Entered: 10/18/2005)
10/17/2005243 Minutes of status conference RE: Discovery held on 10/12/05 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab ; Court Reporter Name or Tape #: Robin Dispenzieri (lk, Deputy Clerk) (Entered: 10/19/2005)
10/18/2005244 ORDER as to Dmitry Rakovsky confirming the terms of the [236-1] stipulation as to Dmitry Rakovsky (3). ( Signed by Judge Marcia G. Cooke on 10/18/05) [EOD Date: 10/20/05] CCAP (lk, Deputy Clerk) (Entered: 10/20/2005)
10/20/2005245 AGREED MOTION by USA as to Dmitry Rakovsky to amend [235-1] order (lk, Deputy Clerk) (Entered: 11/03/2005)
11/01/2005246 AMENDED ORDER as to Dmitry Rakovsky granting [245-1] motion to amend [235-1] order as to Dmitry Rakovsky (3) ( Signed by Judge Marcia G. Cooke on 11/1/05) [EOD Date: 11/3/05] CCAP (lk, Deputy Clerk) (Entered: 11/03/2005)
11/07/2005247 CJA 20 as to Jorge Marquez : Appointment of Attorney Eric Martin Cohen ( Signed by Magistrate Judge William C. Turnoff on 07/22/05) (bs, Deputy Clerk) (Entered: 11/09/2005)
11/08/2005248 ORDER on Hearing to Report Re Counsel as to Romana Medical, Inc Counsel by reset to 10:00 11/18/05 for Romana Medical, Inc Arraignment set for 10:00 11/18/05 for Romana Medical, Inc before Duty Magistrate ( Signed by Magistrate Judge John J. O'Sullivan on 11/4/05) CCAP (ct, Deputy Clerk) (Entered: 11/09/2005)
11/08/2005  Text not available. (Entered: 11/09/2005)
11/08/2005249 ORDER on Hearing to Report Re Counsel as to Plantation Medical Counsel by reset to 10:00 11/18/05 for Plantation Medical Arraignment set for 10:00 11/18/05 for Plantation Medical before Duty Magistrate ( Signed by Magistrate Judge John J. O'Sullivan on 11/4/05) CCAP (ct, Deputy Clerk) (Entered: 11/09/2005)
11/08/2005250 ORDER on Hearing to Report Re Counsel as to Dial Medical Rehab Counsel by reset to 10:00 11/18/05 for Dial Medical Rehab Arraignment set for 10:00 11/18/05 for Dial Medical Rehab before Duty Magistrate ( Signed by Magistrate Judge John J. O'Sullivan on 11/4/05) CCAP (ct, Deputy Clerk) (Entered: 11/09/2005)
11/08/2005251 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical Counsel by reset to 10:00 11/18/05 for Vista Mar Medical Arraignment set for 10:00 11/18/05 for Vista Mar Medical before Duty Magistrate ( Signed by Magistrate Judge John J. O'Sullivan on 11/4/05) CCAP (ct, Deputy Clerk) (Entered: 11/10/2005)
11/08/2005266 TRANSCRIPT filed as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab of Pretrial Conference held 10/12/05 before Judge Marcia G. Cooke Pages: 1-21 (hh, Deputy Clerk) (Entered: 12/09/2005)
11/09/2005252 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical, Plantation Medical Counsel by reset to 10:00 11/18/05 for Vista Mar Medical, for Plantation Medical Arraignment set for 10:00 11/18/05 for Vista Mar Medical, for Plantation Medical before Duty Magistrate ( Signed by Magistrate Stephen T. Brown on 11/08/05) Tape # 05D-57-1 CCAP (bs, Deputy Clerk) (Entered: 11/10/2005)
11/09/2005  Status conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab held before Judge Marcia G. Cooke (nt, Deputy Clerk) (Entered: 11/16/2005)
11/10/2005253 MOTION by Aldo Perez to travel to Orlando from 12/2 thru 12/4 (dg, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005254 UNOPPOSED MOTION by Maurice Daoud to Travel (nt, Deputy Clerk) (Entered: 11/15/2005)
11/14/2005255 ORDER as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab granting oral motion for continuance , resetting Jury trial for 6/26/06 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke , resetting calendar call for 3:00 6/21/06 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke , setting status conference for 9:30 12/29/05 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke , to Continue in Interest of Justice ( Signed by Judge Marcia G. Cooke on 11/14/05) [EOD Date: 11/16/05] CCAP (nt, Deputy Clerk) (Entered: 11/16/2005)
11/14/2005256 Minutes of Status Conference held on 11/09/05 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab ; Court Reporter Name or Tape #: R. Dispenzieri (nt, Deputy Clerk) (Entered: 11/16/2005)
11/14/2005257 ORDER as to Aldo Perez granting [253-1] motion to travel to Orlando from 12/2 thru 12/4 as to Aldo Perez (12) ( Signed by Judge Marcia G. Cooke on 11/14/05) [EOD Date: 11/16/05] CCAP (nt, Deputy Clerk) (Entered: 11/16/2005)
11/16/2005258 ORDER as to Maurice Daoud granting [254-1] motion to Travel as to Maurice Daoud (14) ( Signed by Judge Marcia G. Cooke on 11/16/05) [EOD Date: 11/18/05] CCAP (dg, Deputy Clerk) (Entered: 11/18/2005)
11/22/2005259 FIFTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas (bb, Deputy Clerk) (Entered: 11/28/2005)
11/29/2005260 MOTION by Dmitry Rakovsky to travel (ss, Deputy Clerk) (Entered: 11/30/2005)
12/02/2005261 ORDER as to Dmitry Rakovsky granting [260-1] motion to travel as to Dmitry Rakovsky (3), granting [229-1] motion to Travel as to Dmitry Rakovsky (3). Dmitry Rakovsky may be allowed to travel to New York on or about 12/7/05 and then to California on 12/10/05 returning to South Florida on or before 12/23/05. ( Signed by Judge Marcia G. Cooke on 12/2/05) [EOD Date: 12/6/05] CCAP (lk, Deputy Clerk) (Entered: 12/06/2005)
12/05/2005262 MOTION by Ambroise Forte to Travel , and request for Hearing (lk, Deputy Clerk) (Entered: 12/07/2005)
12/05/2005263 UNOPPOSED MOTION by Daniel P. McBride to Travel (lk, Deputy Clerk) (Entered: 12/07/2005)
12/06/2005264 ORDER as to Daniel P. McBride granting [263-1] motion to Travel as to Daniel P. McBride (9) ( Signed by Magistrate Ted E. Bandstra on 12/6/05) [EOD Date: 12/7/05] CCAP (lk, Deputy Clerk) (Entered: 12/07/2005)
12/07/2005265 RESPONSE by USA as to Dmitry Rakovsky re [260-1] motion to travel (lk, Deputy Clerk) (Entered: 12/09/2005)
12/09/2005267 PETITION and ORDER for Action on Conditions of Pretrial Release as to Virginia Planas to Modify Bond (Signed by Judge Marcia G. Cooke on 11/2/05) [EOD Date: 12/9/05] (ss, Deputy Clerk) (Entered: 12/09/2005)
12/09/2005268 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical Counsel by reset to 10:00 12/27/05 for Vista Mar Medical Arraignment set for 10:00 12/27/05 for Vista Mar Medical before Duty Magistrate ( Signed by Magistrate Judge Robert L. Dube on 12/9/05) Tape # 05H-85-56 CCAP (lk, Deputy Clerk) (Entered: 12/12/2005)
12/09/2005269 SCHEDULING ORDER as to Plantation Medical, Romana Medical, Inc, Dial Medical Rehab, Vista Mar Medical resetting arraignment and report re: counsel for 12/27/05 at 10:00. (Signed by Judge Marcia G. Cooke on 12/8/05) [EOD Date: 12/12/05] CCAP (lk, Deputy Clerk) (Entered: 12/12/2005)
12/16/2005278 NOTICE of Change of Address of attorney by Arnoldo Lorenzo (lk, Deputy Clerk) (Entered: 12/30/2005)
12/21/2005270 ORDER as to Ambroise Forte granting in part, denying in part [262-1] motion to Travel as to Ambroise Forte (10), denying [262-2] motion request for Hearing as to Ambroise Forte (10). ( Signed by Judge Marcia G. Cooke on 12/21/05) [EOD Date: 12/22/05] CCAP (lk, Deputy Clerk) (Entered: 12/22/2005)
12/22/2005271 MOTION by Virginia Planas to Travel (lk, Deputy Clerk) (Entered: 12/27/2005)
12/23/2005272 AGREED MOTION by Vista Mar Medical to permit deposit to and withdrawal of certain specified funds from Bank of America (lk, Deputy Clerk) (Entered: 12/28/2005)
12/27/2005273 ORDER on Hearing to Report Re Counsel as to Plantation Medical. Counsel by reset to 10:00 12/29/05 for Plantation Medical; Arraignment set for 10:00 12/29/05 for Plantation Medical before Magistrate Stephen T. Brown ( Signed by Magistrate Stephen T. Brown on 12/27/05) CCAP (lk, Deputy Clerk) (Entered: 12/28/2005)
12/27/2005274 ORDER on Hearing to Report Re Counsel as to Romana Medical, Inc. Counsel by reset to 10:00 12/29/05 for Romana Medical, Inc. Arraignment set for 10:00 12/29/05 for Romana Medical, Inc before Magistrate Stephen T. Brown ( Signed by Magistrate Stephen T. Brown on 12/27/05) Tape # 05D-62-340 CCAP (lk, Deputy Clerk) (Entered: 12/28/2005)
12/27/2005275 ORDER on Hearing to Report Re Counsel as to Dial Medical Rehab Counsel by reset to 10:00 12/29/05 for Dial Medical Rehab Arraignment set for 10:00 12/29/05 for Dial Medical Rehab before Judge Marcia G. Cooke ( Signed by Magistrate Stephen T. Brown on 12/27/05) Tape # 05D-62-340 CCAP (lk, Deputy Clerk) (Entered: 12/28/2005)
12/27/2005276 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical; Counsel by reset to 10:00 1/10/06 for Vista Mar Medical; Arraignment set for 10:00 1/10/06 for Vista Mar Medical before Duty Magistrate. (Signed by Magistrate Stephen T. Brown on 12/27/05) Tape # 05D-62-340 CCAP (lk, Deputy Clerk) (Entered: 12/28/2005)
12/28/2005277 UNOPPOSED MOTION by Ambroise Forte to modify conditions of pretrial release (lk, Deputy Clerk) (Entered: 12/29/2005)
12/29/2005279 ORDER as to Virginia Planas granting [271-1] motion to Travel as to Virginia Planas (18) ( Signed by Judge Marcia G. Cooke on 12/29/05) [EOD Date: 1/3/06] CCAP (lk, Deputy Clerk) (Entered: 01/03/2006)
12/29/2005280 ORDER on Hearing to Report Re Counsel as to Dial Medical Rehab Counsel by reset to 10:00 1/13/06 for Dial Medical Rehab Arraignment set for 10:00 1/13/06 for Dial Medical Rehab before Judge Marcia G. Cooke ( Signed by Magistrate Stephen T. Brown on 12/29/05) Tape # 05D-65-3340 CCAP (lk, Deputy Clerk) (Entered: 01/03/2006)
12/29/2005281 ORDER on Hearing to Report Re Counsel as to Plantation Medical Counsel by reset to 10:00 1/13/06 for Plantation Medical Arraignment set for 10:00 1/13/06 for Plantation Medical before Magistrate Stephen T. Brown ( Signed by Magistrate Stephen T. Brown on 12/29/05) Tape # 05D-65-3340 CCAP (lk, Deputy Clerk) (Entered: 01/03/2006)
12/29/2005282 ORDER on Hearing to Report Re Counsel as to Romana Medical, Inc Counsel by reset to 10:00 1/13/06 for Romana Medical, Inc Arraignment set for 10:00 1/13/06 for Romana Medical, Inc before Judge Marcia G. Cooke ( Signed by Magistrate Stephen T. Brown on 12/29/05) Tape # 05D-65-3340 CCAP (lk, Deputy Clerk) (Entered: 01/03/2006)
12/29/2005283 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical Counsel by set to 10:00 1/10/06 for Vista Mar Medical; Arraignment set for 10:00 1/10/06 for Vista Mar Medical before Magistrate Stephen T. Brown ( Signed by Magistrate Stephen T. Brown on 12/29/05) Tape # 05D-65-3340 CCAP (lk, Deputy Clerk) (Entered: 01/03/2006)
12/29/2005284 ORDER as to Vista Mar Medical granting [272-1] motion to permit deposit to and withdrawal of certain specified funds from Bank of America as to Vista Mar Medical (19) ( Signed by Judge Marcia G. Cooke on 12/29/05) [EOD Date: 1/3/06] CCAP (lk, Deputy Clerk) (Entered: 01/03/2006)
12/29/2005  Status conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab held before Judge Marcia G. Cooke (bb, Deputy Clerk) (Entered: 01/05/2006)
01/04/2006285 Minutes of Status Conference held on 12/29/05 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab ; Court Reporter Name or Tape #: R. Dispenzieri (bb, Deputy Clerk) (Entered: 01/05/2006)
01/04/2006286 NOTICE of Hearing as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab : Setting status conference for 4:00 1/18/06 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke (bb, Deputy Clerk) (Entered: 01/05/2006)
01/06/2006287 ORDER TO SHOW CAUSE as to Plantation Medical, Romana Medical, Inc, Dial Medical Rehab re: Why they shall not be held in contempt. Show Cause Hearing set for 10:00 1/19/06 for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab. ( signed by Magistrate Stephen T. Brown on 1/6/06) CCAP (lk, Deputy Clerk) (Entered: 01/10/2006)
01/10/2006288 NOTICE of Appearance for Vista Mar Medical by Attorney (lk, Deputy Clerk) (Entered: 01/12/2006)
01/10/2006289 ARRAIGNMENT INFORMATION SHEET for Vista Mar Medical (19) count(s) 1, 2-5 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #06FX-5-197 (lk, Deputy Clerk) (Entered: 01/12/2006)
01/10/2006290 ORDER on Hearing to Report Re Counsel as to Vista Mar Medical Counsel by Harry Solomon. ( Signed by Magistrate Judge Andrea M. Simonton on 1/10/06) Tape # 06FX-5-197 CCAP (lk, Deputy Clerk) (Entered: 01/12/2006)
01/10/2006291 STANDING DISCOVERY ORDER as to Vista Mar Medical all motions concerning matters not covered by this order must be filed within 28 days of this order. ( Signed by Magistrate Judge Andrea M. Simonton on 1/10/06) Tape # 06FX-5-197 CCAP (lk, Deputy Clerk) (Entered: 01/12/2006)
01/11/2006292 ORDER as to Boris Royzen, Ambroise Forte granting [277-1] motion to modify conditions of pretrial release as to Ambroise Forte (10) ( Signed by Magistrate Judge William C. Turnoff on 1/10/06) [EOD Date: 1/12/06] CCAP (lk, Deputy Clerk) (Entered: 01/12/2006)
01/18/2006  Status conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab held before Judge Marcia G. Cooke (bb, Deputy Clerk) (Entered: 01/24/2006)
01/19/2006294 Minutes of Status Conference held on 01/18/06 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab ; Court Reporter Name or Tape #: Carl Schanzleh (bb, Deputy Clerk) (Entered: 01/24/2006)
01/20/2006293 UNOPPOSED MOTION by Eugenio Roman to Modify Conditions of Pretrial Release (hd, Deputy Clerk) (Entered: 01/20/2006)
01/24/2006295 RETURN OF SERVICE as to Dmitry Rakovsky executed on 11/7/05 Re: ORDER in re: vehicle disposal (lk, Deputy Clerk) (Entered: 01/25/2006)
01/24/2006296 MOTION by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky to modify Court's Order of Discovery (lk, Deputy Clerk) (Entered: 01/27/2006)
01/27/2006297 ORDER on discovery as to All Defendants (Signed by Judge Marcia G. Cooke on 1/27/06) [EOD Date: 1/31/06] CCAP (dg, Deputy Clerk) (Entered: 01/31/2006)
01/27/2006298 ORDER as to Boris Royzen denying [296-1] motion to modify Court's Order of Discovery as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3) (Signed by Judge Marcia G. Cooke on 01/27/06) [EOD Date: 1/31/06] CCAP (ra, Deputy Clerk) (Entered: 01/31/2006)
02/03/2006299 UNOPPOSED AND AGREED MOTION by Dmitry Rakovsky to modify conditions of release [298-1] order (lk, Deputy Clerk) (Entered: 02/06/2006)
02/06/2006303 ORDER as to Eugenio Roman granting [293-1] motion to Modify Conditions of Pretrial Release as to Eugenio Roman (17) ( Signed by Magistrate Judge William C. Turnoff on 2/6/06) [EOD Date: 2/8/06] CCAP (lk, Deputy Clerk) (Entered: 02/08/2006)
02/07/2006300 ORDER on Hearing to Report Re Counsel as to Dial Medical Rehab Counsel by reset to 10:00 2/17/06 for Dial Medical Rehab before Duty Magistrate ( Signed by Magistrate Judge Chris M. McAliley on 2/7/06) Tape # 06H-6-2402 CCAP (lk, Deputy Clerk) (Entered: 02/08/2006)
02/07/2006  Deadline updated as to Dial Medical Rehab, ar setting Arraignment for 10:00 2/17/06 for Dial Medical Rehab before Judge Marcia G. Cooke (lk, Deputy Clerk) (Entered: 02/08/2006)
02/07/2006301 ORDER on Hearing to Report Re Counsel as to Plantation Medical Counsel by reset to 10:00 2/17/06 for Plantation Medical Arraignment set for 10:00 2/17/06 for Plantation Medical before Duty Magistrate ( Signed by Magistrate Judge Chris M. McAliley on 2/7/06) Tape # 06H-6-2402 CCAP (lk, Deputy Clerk) (Entered: 02/08/2006)
02/07/2006302 ORDER on Hearing to Report Re Counsel as to Romana Medical, Inc Counsel by reset to 10:00 2/17/06 for Romana Medical, Inc Arraignment set for 10:00 2/17/06 for Romana Medical, Inc before Duty Magistrate ( Signed by Magistrate Judge Chris M. McAliley on 2/7/06) Tape # 06H-6-2402 CCAP (lk, Deputy Clerk) (Entered: 02/08/2006)
02/08/2006  Status conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab held before Judge Marcia G. Cooke (lk, Deputy Clerk) (Entered: 02/16/2006)
02/09/2006304 ORDER as to Dmitry Rakovsky granting [299-1] motion to modify conditions of release [298-1] order as to Dmitry Rakovsky (3). Defendant shall report to pretrial release one (1) time per month as opposed to three (3) times per week. ( Signed by Magistrate Judge William C. Turnoff on 2/9/06) [EOD Date: 2/10/06] CCAP (lk, Deputy Clerk) (Entered: 02/10/2006)
02/13/2006305 MOTION by Boris Royzen to modify conditions of bond (lk, Deputy Clerk) (Entered: 02/14/2006)
02/14/2006306 Minutes of status conference held on 2/8//06 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab ; Court Reporter Name or Tape #: Robin Dispenzieri (lk, Deputy Clerk) (Entered: 02/16/2006)
02/14/2006307 MOTION by Plantation Medical, Romana Medical, Inc, Dial Medical Rehab to release of certain seized funds for payment of attorney's fees (lk, Deputy Clerk) (Entered: 02/16/2006)
02/14/2006308 AGREED MOTION by Vista Mar Medical to release certain seized funds to allow certain employees of Vista Mar to receive their last paychecks (lk, Deputy Clerk) (Entered: 02/16/2006)
02/15/2006309 MOTION by Eva Royzen to modify condition of bond (lk, Deputy Clerk) (Entered: 02/16/2006)
02/15/2006310 ORDER as to Vista Mar Medical granting [308-1] motion to release certain seized funds to allow certain employees of Vista Mar to receive their last paychecks as to Vista Mar Medical (19) ( Signed by Judge Marcia G. Cooke on 2/15/06) [EOD Date: 2/16/06] CCAP (lk, Deputy Clerk) (Entered: 02/16/2006)
02/15/2006311 ORDER as to Plantation Medical granting Agreed [307-1] motion to release of certain seized funds for payment of attorney's fees for the total sum of $25,000. (Signed by Judge Marcia G. Cooke on 2/15/06) [EOD Date: 2/16/06] CCAP (lk, Deputy Clerk) (Entered: 02/16/2006)
02/16/2006313 ORDER as to Boris Royzen granting [305-1] motion to modify conditions of bond Bond set to for Boris Royzen. as to Boris Royzen (1) ( Signed by Magistrate Judge William C. Turnoff on 2/15/06) [EOD Date: 2/17/06] CCAP (lk, Deputy Clerk) (Entered: 02/17/2006)
02/17/2006312 MOTION by Norma Roche (Attorney ) to extend deadline to file memorandum to the motion to dismiss (lk, Deputy Clerk) (Entered: 02/17/2006)
02/17/2006314 NOTICE of Appearance for Plantation Medical, Romana Medical, Inc, Dial Medical Rehab by Attorney Harry Martin Solomon (lk, Deputy Clerk) (Entered: 02/22/2006)
02/17/2006315 ARRAIGNMENT INFORMATION SHEET for Romana Medical, Inc (21) count(s) 1, 13, 14 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape # 06A-12-1296 (lk, Deputy Clerk) (Entered: 02/22/2006)
02/17/2006316 ARRAIGNMENT INFORMATION SHEET for Plantation Medical (20) count(s) 1, 6, 7, 8, 9, 10, 11, 12 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (lk, Deputy Clerk) (Entered: 02/22/2006)
02/17/2006317 ARRAIGNMENT INFORMATION SHEET for Dial Medical Rehab (22) count(s) 1, 15, 16 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #06A-12-1296 (lk, Deputy Clerk) (Entered: 02/22/2006)
02/17/2006318 STANDING DISCOVERY ORDER as to Plantation Medical, Romana Medical, Inc, Dial Medical Rehab all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge John J. O'Sullivan on 2/17/06) Tape # 06A-12-1296 CCAP (lk, Deputy Clerk) (Entered: 02/22/2006)
02/21/2006319 ORDER as to Norma Roche granting [312-1] motion to extend deadline to file memorandum to the motion to dismiss as to Norma Roche (13) ( Signed by Judge Marcia G. Cooke on 2/21/06) [EOD Date: 2/22/06] CCAP (lk, Deputy Clerk) (Entered: 02/22/2006)
02/21/2006320 MOTION with Memorandum in Support by Juan Moreno to dismiss indictment for failure to comply with discovery orders (lk, Deputy Clerk) (Entered: 02/22/2006)
02/21/2006321 MEMORANDUM by Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab in support of motion to dismiss made in OPEN COURT ON 2/8/06 (lk, Deputy Clerk) (Entered: 02/23/2006)
02/22/2006322 MOTION by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab to extend time to comply with the Court's Order on discovery (lk, Deputy Clerk) (Entered: 02/23/2006)
02/23/2006323 ORDER ORDER denying [322-1] motion to extend time to comply with the Court's Order on discovery as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Arnoldo Lorenzo (4), Pavel Shlugleyt (5), Carlos Maggi (6), Myriam Martinez (7), Enrique Gonzalez-Pujol (8), Daniel P. McBride (9), Ambroise Forte (10), Juan Moreno (11), Aldo Perez (12), Norma Roche (13), Maurice Daoud (14), Jorge Marquez (15), Glenn Barnes (16), Eugenio Roman (17), Virginia Planas (18), Vista Mar Medical (19), Plantation Medical (20), Romana Medical, Inc (21), Dial Medical Rehab (22) ( Signed by Judge Marcia G. Cooke on 2/23/06) [EOD Date: 2/24/06] CCAP (lk, Deputy Clerk) (Entered: 02/24/2006)
02/24/2006324 RESPONSE by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky re [320-1] motion to dismiss indictment for failure to comply with discovery orders (lk, Deputy Clerk) (Entered: 02/28/2006)
02/27/2006325 MOTION by Glenn Barnes to modify conditions of pretrial release (lk, Deputy Clerk) (Entered: 02/28/2006)
02/27/2006326 RESPONSE to Standing Discovery Order by USA as to Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab (lk, Deputy Clerk) (Entered: 03/02/2006)
03/06/2006327 ORDER as to Glenn Barnes granting [325-1] motion to modify conditions of pretrial release. Bond is modified to $100,000 PSB to be co-signed by family member or friend. ( Signed by Magistrate Judge William C. Turnoff on 3/3/06) [EOD Date: 3/7/06] CCAP (lk, Deputy Clerk) (Entered: 03/07/2006)
03/06/2006328 NOTICE of Hearing as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab : Motion hearing before Judge Marcia G. Cooke set for 10:00 3/9/06 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab for [320-1] motion to dismiss indictment for failure to comply with discovery orders (lk, Deputy Clerk) (Entered: 03/08/2006)
03/07/2006329 AMENDED NOTICE of Hearing as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab : Motion hearing before Judge Marcia G. Cooke set for 10:00 3/13/06 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab for [320-1] motion to dismiss indictment for failure to comply with discovery orders (lk, Deputy Clerk) (Entered: 03/08/2006)
03/07/2006330 PSB BOND entered by Glenn Barnes in Amount $ 100,000 PSB setting Special Conditions: Surrender travel documents; Report to PTS: 1 time in person and 2 times by telephone; Submit to substance abuse testing; Maintain full-time employment; Comply with additional conditions: Travel within SD/FL Approved by Magistrate Judge William C. Turnoff. (lk, Deputy Clerk) (Entered: 03/08/2006)
03/09/2006331 TRANSCRIPT filed as to Boris Royzen, et al. of Status Conference held 1/18/06 before Judge Marcia G. Cooke Volume #: I Pages: 1 through 21 (ss, Deputy Clerk) (Entered: 03/09/2006)
03/10/2006332 UNOPPOSED MOTION by Eva Royzen to modify pretrial reporting conditions of [330-2] bond (lk, Deputy Clerk) (Entered: 03/13/2006)
03/10/2006333 ORDER as to Eva Royzen granting [332-1] motion to modify pretrial reporting conditions of [330-2] bond as to Eva Royzen (2), granting [309-1] motion to modify condition of bond as to Eva Royzen (2) ( Signed by Judge Marcia G. Cooke on 3/10/06) [EOD Date: 3/13/06] CCAP (lk, Deputy Clerk) (Entered: 03/13/2006)
03/13/2006334 MOTION by Eugenio Roman to Travel (lk, Deputy Clerk) (Entered: 03/15/2006)
03/13/2006335 ORDER as to Juan Moreno denying without prejudice [320-1] motion to dismiss indictment for failure to comply with discovery orders as Juan Moreno (11) ( Signed by Judge Marcia G. Cooke on 3/13/06) [EOD Date: 3/15/06] CCAP (lk, Deputy Clerk) (Entered: 03/15/2006)
03/13/2006336 ORDER as to Eva Royzen granting [332-1] motion to modify pretrial reporting conditions of [330-2] bond. Defendant shall report to PTS 1 time per month, in person, and 1 time per week, by telephone. ( Signed by Judge Marcia G. Cooke on 3/13/06) [EOD Date: 3/15/06] CCAP (lk, Deputy Clerk) (Entered: 03/15/2006)
03/20/2006337 Minutes of motion for permission to trave held on 3/20/06 before Magistrate Judge William C. Turnoff as to Eugenio Roman ; granting in part, denying in part [334-1] motion to Travel as to Eugenio Roman (17) Court Reporter Name or Tape #: 06G-17-460-623 (lk, Deputy Clerk) (Entered: 03/22/2006)
03/20/2006  Motion hearing as to Eugenio Roman re: [334-1] motion to Travel before Judge Marcia G. Cooke (lk, Deputy Clerk) (Entered: 03/22/2006)
03/20/2006338 UNOPPOSED MOTION by Maurice Daoud to Travel (lk, Deputy Clerk) (Entered: 03/22/2006)
03/21/2006339 ORDER as to Maurice Daoud granting [338-1] motion to Travel as to Maurice Daoud (14) ( Signed by Judge Marcia G. Cooke on 3/21/06) [EOD Date: 3/22/06] CCAP (lk, Deputy Clerk) (Entered: 03/22/2006)
03/23/2006340 MOTION by Glenn Barnes for change of residence (lk, Deputy Clerk) (Entered: 03/27/2006)
03/27/2006341 ORDER as to Eugenio Roman granting in part, denying in part [334-1] motion to Travel ( Signed by Magistrate Judge William C. Turnoff on 3/27/06) [EOD Date: 3/29/06] CCAP (lk, Deputy Clerk) (Entered: 03/29/2006)
03/28/2006342 RETURN OF SERVICE as to Vista Mar Medical executed on 3/21/06 Re: Order directing the release of seized funds in the amount of $2,919.05. (lk, Deputy Clerk) (Entered: 03/30/2006)
03/28/2006343 RETURN OF SERVICE as to Plantation Medical executed on 3/23/06 Re: Order permitting release of certain seized funds for payment of attorneys fees dated 2/15/06. (lk, Deputy Clerk) (Entered: 03/30/2006)
03/29/2006344 UNOPPOSED MOTION by Arnoldo Lorenzo to amend pretrial release (lk, Deputy Clerk) (Entered: 03/31/2006)
03/29/2006345 UNOPPOSED MOTION by Arnoldo Lorenzo to modify terms of pretrial release (lk, Deputy Clerk) (Entered: 03/31/2006)
04/03/2006346 ORDER as to Glenn Barnes granting [340-1] motion for change of residence to: 715 Gardens Drive, Apt. 202, Pompano, Fl 33060. ( Signed by Magistrate Judge William C. Turnoff on 4/3/06) [EOD Date: 4/4/06] (lk, Deputy Clerk) (Entered: 04/04/2006)
04/03/2006347 ORDER CONTINUING TRIAL resetting Jury trial for 1/22/07 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke , resetting calendar call for 3:00 1/17/07 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke , setting status conference for 9:30 9/6/06 for Boris Royzen, for Eva Royzen, for Dmitry Rakovsky, for Arnoldo Lorenzo, for Pavel Shlugleyt, for Carlos Maggi, for Myriam Martinez, for Enrique Gonzalez-Pujol, for Daniel P. McBride, for Ambroise Forte, for Juan Moreno, for Aldo Perez, for Norma Roche, for Maurice Daoud, for Jorge Marquez, for Glenn Barnes, for Eugenio Roman, for Virginia Planas, for Vista Mar Medical, for Plantation Medical, for Romana Medical, Inc, for Dial Medical Rehab before Judge Marcia G. Cooke ( Signed by Judge Marcia G. Cooke on 4/3/06) [EOD Date: 4/4/06] CCAP (lk, Deputy Clerk) (Entered: 04/04/2006)
04/04/2006348 ORDER as to Arnoldo Lorenzo granting [345-1] motion to modify terms of pretrial release, granting [344-1] motion to amend pretrial release as to Arnoldo Lorenzo (4) ( Signed by Magistrate Judge William C. Turnoff on 4/3/06) [EOD Date: 4/5/06] CCAP (lk, Deputy Clerk) (Entered: 04/05/2006)
04/05/2006349 UNOPPOSED MOTION by Daniel P. McBride to Travel (lk, Deputy Clerk) (Entered: 04/07/2006)
04/11/2006350 UNOPPOSED MOTION by Myriam Martinez to amend [157-1] bond (lk, Deputy Clerk) (Entered: 04/13/2006)
04/12/2006351 ORDER as to Myriam Martinez granting [350-1] motion to amend [157-1] bond as to Myriam Martinez (7). ( Signed by Judge Marcia G. Cooke on 4/12/06) [EOD Date: 4/13/06] CCAP (lk, Deputy Clerk) (Entered: 04/13/2006)
04/20/2006352 UNOPPOSED MOTION with Memorandum in Support by Eva Royzen to Travel (bb, Deputy Clerk) (Entered: 04/21/2006)
04/21/2006353 MOTION by Boris Royzen to modify terms of [142-2] bond (lk, Deputy Clerk) (Entered: 04/21/2006)
04/25/2006354 ORDER as to Eva Royzen granting [352-1] motion to Travel as to Eva Royzen (2) ( Signed by Judge Marcia G. Cooke on 4/24/06) [EOD Date: 4/26/06] CCAP (lk, Deputy Clerk) (Entered: 04/26/2006)
04/26/2006355 ORDER as to Boris Royzen granting [353-1] motion to modify terms of [142-2] bond as to Boris Royzen (1) ( Signed by Magistrate Judge William C. Turnoff on 4/26/06) [EOD Date: 4/27/06] CCAP (lk, Deputy Clerk) (Entered: 04/27/2006)
05/10/2006356 MOTION by Boris Royzen, Eva Royzen to modify conditions of bond (lk, Deputy Clerk) (Entered: 05/11/2006)
05/15/2006357 NOTICE of Hearing as to Boris Royzen, Eva Royzen : Motion hearing before Magistrate Judge William C. Turnoff set for 2:00 5/16/06 for Boris Royzen, for Eva Royzen for [356-1] motion to modify conditions of bond (md, Deputy Clerk) (Entered: 05/15/2006)
05/16/2006358 Minutes of motion to modify bond held on 5/16/06 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen ; granting [356-1] motion to modify conditions of bond as to Boris Royzen (1) and denying [356-1] motion to modify conditions of bond as to Eva Royzen (2) Court Reporter Name or Tape #: 06G-28-299 (lk, Deputy Clerk) (Entered: 05/17/2006)
05/16/2006  Motion hearing as to Boris Royzen, Eva Royzen re: [356-1] motion to modify conditions of bond before Magistrate Judge William C. Turnoff (lk, Deputy Clerk) (Entered: 05/17/2006)
05/17/2006359 JOINT MOTION by USA as to Dmitry Rakovsky for order of sale of unseized property alleged to be subject of forfeiture located at 2065 NE 204th Street, Miami FL (lk, Deputy Clerk) (Entered: 05/18/2006)
05/17/2006362 ORDER that the defendant's motion to modify conditions of bond is granted as to Eva Royzen and denied as to Boris Royzen as to Boris Royzen, Eva Royzen ( Signed by Magistrate Judge William C. Turnoff on 05/17/06) [EOD Date: 5/22/06] CCAP (bs, Deputy Clerk) (Entered: 05/22/2006)
05/18/2006360 NOTICE of Hearing as to Boris Royzen : for status conference on 5/23/06 at 9:30 (lk, Deputy Clerk) (Entered: 05/19/2006)
05/18/2006361 MOTION by Glenn Barnes for change of residence (lk, Deputy Clerk) (Entered: 05/19/2006)
05/19/2006363 NOTICE of Unavailability by Arnoldo Lorenzo for dates of: 7/3/06-7/14/06 (rb, Deputy Clerk) (Entered: 05/22/2006)
05/19/2006364 UNOPPOSED MOTION by Aldo Perez to Modify Conditions of Pre-Trial Release (rb, Deputy Clerk) (Entered: 05/22/2006)
05/22/2006365 ORDER as to Dmitry Rakovsky granting [359-1] motion for order of sale of unseized property alleged to be subject of forfeiture located at 2065 NE 204th Street, Miami FL as to Dmitry Rakovsky (3) ( Signed by Judge Marcia G. Cooke on 5/22/06) [EOD Date: 5/23/06] CCAP (lk, Deputy Clerk) (Entered: 05/23/2006)
05/23/2006366 AMENDED MOTION by Ambroise Forte to Travel (lk, Deputy Clerk) (Entered: 05/24/2006)
05/23/2006  Evidentiary Hearing as to Boris Royzen held before Judge Marcia G. Cooke (bb, Deputy Clerk) (Entered: 05/26/2006)
05/24/2006367 MOTION by Ambroise Forte to Travel (lk, Deputy Clerk) (Entered: 05/25/2006)
05/24/2006368 ORDER as to Aldo Perez granting [364-1] motion to Modify Conditions of Pre-Trial Release as to Aldo Perez (12) ( Signed by Magistrate Judge William C. Turnoff on 5/23/06) [EOD Date: 5/25/06] CCAP (lk, Deputy Clerk) (Entered: 05/25/2006)
05/24/2006369 ORDER as to Glenn Barnes granting [361-1] motion for change of residence as to Glenn Barnes (16) ( Signed by Magistrate Judge William C. Turnoff on 5/23/06) [EOD Date: 5/25/06] CCAP (lk, Deputy Clerk) (Entered: 05/25/2006)
05/25/2006370 Minutes of Evidentiary Hearing held on 5/23/06 before Judge Marcia G. Cooke as to Boris Royzen ; Court Reporter Name or Tape #: Robin Dispenzieri (bb, Deputy Clerk) (Entered: 05/26/2006)
05/25/2006372 MOTION by Glenn Barnes for change of residence (bb, Deputy Clerk) (Entered: 05/26/2006)
05/26/2006371 ORDER as to Boris Royzen, Eva Royzen denying the motion of Eva Royzen to travel to Israel ( Signed by Judge Marcia G. Cooke on 05/26/06) [EOD Date: 5/26/06] CCAP (bb, Deputy Clerk) (Entered: 05/26/2006)
05/31/2006373 CORRECTED ORDER authorizing the interlocutory sale of the real property located at 2065 Northeast 204th Street, Miami Florida as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab ( Signed by Judge Marcia G. Cooke on 5/31/06) [EOD Date: 6/1/06] CCAP (bb, Deputy Clerk) (Entered: 06/01/2006)
06/02/2006374 ORDER as to Glenn Barnes granting [372-1] motion for change of residence as to Glenn Barnes (16) ( Signed by Magistrate Judge William C. Turnoff on 6/01/06) [EOD Date: 6/2/06] CCAP (bb, Deputy Clerk) (Entered: 06/02/2006)
06/02/2006375 NOTICE of Unavailability by Daniel P. McBride for dates of: 06/15/06 - 06/19/06 (bb, Deputy Clerk) (Entered: 06/05/2006)
06/05/2006376 AMENDED ORDER as to Boris Royzen, Eva Royzen amending [371-1] order ( Signed by Judge Marcia G. Cooke on 6/05/06) [EOD Date: 6/6/06] (bb, Deputy Clerk) (Entered: 06/06/2006)
06/07/2006377 ORDER as to Ambroise Forte granting [366-1] motion to Travel as to Ambroise Forte (10) ( Signed by Magistrate Judge William C. Turnoff on 6/06/06) [EOD Date: 6/8/06] CCAP (bb, Deputy Clerk) (Entered: 06/08/2006)
06/20/2006378 NOTICE of UNAVAILABILITY and MOTION by Enrique Gonzalez-Pujol to avoid scheduling conflict (gp, Deputy Clerk) (Entered: 06/22/2006)
06/22/2006379 MOTION by Myriam Martinez to substitute Stuart Adelstein as Attorney (kw, Deputy Clerk) (Entered: 06/23/2006)
06/23/2006380 UNOPPOSED MOTION by Norma Roche to Travel (bb, Deputy Clerk) (Entered: 06/26/2006)
06/26/2006381 ORDER as to Myriam Martinez granting [379-1] motion to substitute Stuart Adelstein as Attorney (Terminated: attorney Reemberto Diaz for Myriam Martinez Added: Stuart Adelstein) as to Myriam Martinez (7) ( Signed by Judge Marcia G. Cooke on 6/26/06) [EOD Date: 6/27/06] CCAP (bb, Deputy Clerk) (Entered: 06/27/2006)
06/30/2006382 MOTION by Dmitry Rakovsky to Travel (hd, Deputy Clerk) (Entered: 07/03/2006)
07/05/2006383 MOTION by Virginia Planas for permission to change address (bb, Deputy Clerk) (Entered: 07/05/2006)
07/06/2006384 ORDER as to Norma Roche granting [380-1] motion to Travel as to Norma Roche (13) ( Signed by Magistrate Judge William C. Turnoff on 07/02/06) [EOD Date: 7/6/06] CCAP (bb, Deputy Clerk) (Entered: 07/06/2006)
07/06/2006385 PETITION and ORDER for Action on Conditions of Pretrial Release as to Glenn Barnes to Modify Bond (Signed by Judge Marcia G. Cooke on 6/29/06) [EOD Date: 7/7/06] (ss, Deputy Clerk) (Entered: 07/07/2006)
07/10/2006386 UNOPPOSED MOTION by Carlos Maggi to Modify terms of Pretrial Release (bb, Deputy Clerk) (Entered: 07/11/2006)
07/10/2006387 UNOPPOSED MOTION by Carlos Maggi for permission to travel (bb, Deputy Clerk) (Entered: 07/11/2006)
07/12/2006388 ORDER as to Dmitry Rakovsky granting [382-1] motion to Travel as to Dmitry Rakovsky (3) ( Signed by Magistrate Judge William C. Turnoff on 7/12/06) [EOD Date: 7/13/06] CCAP (bb, Deputy Clerk) (Entered: 07/13/2006)
07/13/2006389 ORDER as to Virginia Planas granting [383-1] motion for permission to change address as to Virginia Planas (18) ( Signed by Magistrate Judge William C. Turnoff on 7/12/06) [EOD Date: 7/14/06] CCAP (bb, Deputy Clerk) (Entered: 07/14/2006)
07/14/2006390 ORDER as to Carlos Maggi granting [386-1] motion to Modify terms of Pretrial Release as to Carlos Maggi (6) ( Signed by Magistrate Judge William C. Turnoff on 7/13/06) [EOD Date: 7/17/06] CCAP (bb, Deputy Clerk) (Entered: 07/17/2006)
07/14/2006391 ORDER as to Carlos Maggi granting [387-1] motion for permission to travel as to Carlos Maggi (6) ( Signed by Magistrate Judge William C. Turnoff on 7/13/06) [EOD Date: 7/17/06] CCAP (bb, Deputy Clerk) (Entered: 07/17/2006)
07/17/2006392 UNOPPOSED MOTION by Jorge Marquez to Modify terms of Pretrial Release (bb, Deputy Clerk) (Entered: 07/18/2006)
07/17/2006393 UNOPPOSED MOTION by Ambroise Forte to Travel (bb, Deputy Clerk) (Entered: 07/18/2006)
07/17/2006394 MOTION by Jorge Marquez to Travel (bb, Deputy Clerk) (Entered: 07/18/2006)
07/20/2006395 UNOPPOSED MOTION by Maurice Daoud to Travel (bb, Deputy Clerk) (Entered: 07/21/2006)
07/24/2006396 ORDER as to Ambroise Forte granting [393-1] motion to Travel as to Ambroise Forte (10) ( Signed by Magistrate Judge William C. Turnoff on 7/21/06) [EOD Date: 7/25/06] CCAP (bb, Deputy Clerk) (Entered: 07/25/2006)
07/26/2006397 ORDER as to Maurice Daoud granting [395-1] motion to Travel as to Maurice Daoud (14) ( Signed by Magistrate Judge Andrea M. Simonton on 7/26/06) [EOD Date: 7/27/06] CCAP (bb, Deputy Clerk) (Entered: 07/27/2006)
07/28/2006398 ORDER as to Jorge Marquez granting [394-1] motion to Travel as to Jorge Marquez (15) ( Signed by Magistrate Judge William C. Turnoff on 7/28/06) [EOD Date: 7/31/06] CCAP (bb, Deputy Clerk) (Entered: 07/31/2006)
07/28/2006399 ORDER as to Jorge Marquez granting [392-1] motion to Modify terms of Pretrial Release as to Jorge Marquez (15) ( Signed by Magistrate Judge William C. Turnoff on 7/28/06) [EOD Date: 7/31/06] CCAP (bb, Deputy Clerk) (Entered: 07/31/2006)
08/01/2006400 NOTICE of Unavailability by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab for dates of: 10/05/06 - 10/23/06 (bb, Deputy Clerk) (Entered: 08/02/2006)
08/01/2006401 NOTICE of Unavailability by attorney for Aldo Perez as to Aldo Perez for dates of: 8/3/06 through 8/16/06 (Former Deputy Clerk) (Entered: 08/03/2006)
08/04/2006402 PETITION and ORDER for Action on Conditions of Pretrial Release as to Pavel Shlugleyt ( Signed by Magistrate Judge William C. Turnoff on 08/02/06) [EOD Date: 8/7/06] (bb, Deputy Clerk) (Entered: 08/07/2006)
08/10/2006403 BILL OF PARTICULARS by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab (bb, Deputy Clerk) (Entered: 08/11/2006)
08/10/2006404 NOTICE of lis pendens re: forfeiture by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab (bb, Deputy Clerk) (Entered: 08/11/2006)
08/28/2006405 UNOPPOSED MOTION by Norma Roche to travel (mh, Deputy Clerk) (Entered: 08/31/2006)
08/28/2006406 ORDER as to Norma Roche granting [405-1] motion to travel as to Norma Roche (13) ( Signed by Magistrate Judge William C. Turnoff on 8/28/06) [EOD Date: 8/31/06] CCAP (mh, Deputy Clerk) (Entered: 08/31/2006)
08/28/2006407 UNOPPOSED MOTION by Norma Roche to Travel (bb, Deputy Clerk) (Entered: 09/01/2006)
08/31/2006408 UNOPPOSED AND AGREED MOTION by Dmitry Rakovsky to allow travel (bb, Deputy Clerk) (Entered: 09/01/2006)
09/06/2006409 MOTION by Enrique Gonzalez-Pujol to Modify Conditions of BOND (Former Deputy Clerk) (Entered: 09/08/2006)
09/06/2006  Status conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab held before Judge Marcia G. Cooke (bb, Deputy Clerk) (Entered: 09/08/2006)
09/07/2006410 Minutes of Status Conference held on 09/06/06 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical, Plantation Medical, Romana Medical, Inc, Dial Medical Rehab ; Court Reporter Name or Tape #: Robin Dispenzieri (bb, Deputy Clerk) (Entered: 09/08/2006)
09/08/2006411 ORDER as to Dmitry Rakovsky granting [408-1] motion to allow travel as to Dmitry Rakovsky (3) ( Signed by Magistrate Judge William C. Turnoff on 9/07/06) [EOD Date: 9/11/06] CCAP (bb, Deputy Clerk) (Entered: 09/11/2006)
09/08/2006412 MOTION with memorandum in support by Boris Royzen, Eva Royzen (Attorney ) for release of funds (Former Deputy Clerk) (Entered: 09/11/2006)
09/12/2006413 NOTICE of Hearing as to Boris Royzen, Eva Royzen : Motion hearing before Judge Marcia G. Cooke set for 2:00 9/27/06 for Boris Royzen, for Eva Royzen for [412-1] motion for release of funds (bb, Deputy Clerk) (Entered: 09/12/2006)
09/18/2006414 UNOPPOSED MOTION by Myriam Martinez for permission to change address (bb, Deputy Clerk) (Entered: 09/19/2006)
09/18/2006415 ORDER as to Enrique Gonzalez-Pujol granting [409-1] motion to Modify Conditions of BOND as to Enrique Gonzalez-Pujol (8) ( Signed by Magistrate Ted E. Bandstra on 9/15/06) [EOD Date: 9/19/06] CCAP (bb, Deputy Clerk) (Entered: 09/19/2006)
09/18/2006416 NOTICE of Unavailability by Daniel P. McBride for dates of: 11/06/06/ - 11/15/06 (bb, Deputy Clerk) (Entered: 09/19/2006)
09/21/2006417 ORDER as to Myriam Martinez granting [414-1] motion for permission to change address as to Myriam Martinez (7) ( Signed by Magistrate Judge William C. Turnoff on 09/21/06) [EOD Date: 9/22/06] CCAP (bb, Deputy Clerk) (Entered: 09/22/2006)
09/22/2006418 RESPONSE by USA as to Boris Royzen, Eva Royzen in opposition to [412-1] motion for release of funds (bb, Deputy Clerk) (Entered: 09/25/2006)
09/26/2006419 SUPERSEDING INDICTMENT as to Boris Royzen (1) count(s) 1s, 2s-5s, 17s-18s, 23s, 24s-25s, 30s-33s, 35s-38s, 40s , Eva Royzen (2) count(s) 1s, 23s, 24s, 30s-40s , Dmitry Rakovsky (3) count(s) 1s, 18s-22s, 23s, 26s-29s, 37s , Arnoldo Lorenzo (4) count(s) 1s, 16s, 18s , Pavel Shlugleyt (5) count(s) 1s, 17s , Carlos Maggi (6) count(s) 1s, 15s , Myriam Martinez (7) count(s) 1s , Enrique Gonzalez-Pujol (8) count(s) 1s, 19s-20s , Daniel P. McBride (9) count(s) 1s, 8s , Ambroise Forte (10) count(s) 1s, 6s , Juan Moreno (11) count(s) 1s, 7s , Aldo Perez (12) count(s) 1s, 9s , Norma Roche (13) count(s) 1s, 13s, 21s , Maurice Daoud (14) count(s) 1s, 14s , Jorge Marquez (15) count(s) 1s, 11s , Glenn Barnes (16) count(s) 1s, 10s , Eugenio Roman (17) count(s) 1s, 12s , Virginia Planas (18) count(s) 22s , Vista Mar Medical (19) count(s) 1s, 2s-5s , Plantation Medical (20) count(s) 1s, 6s-12s , Romana Medical, Inc (21) count(s) 1s, 13s-14s , Dial Medical Rehab (22) count(s) 1s, 15s-16s (Criminal Category 2) Magistrate Judge Stephen T. Brown (ss, Deputy Clerk) (Entered: 09/28/2006)
09/29/2006420 Minutes of Motion Hearing held on 9/27/06 before Judge Marcia G. Cooke as to Boris Royzen, Eva Royzen ; Court Reporter Name or Tape #: Robin Dispenzieri (bb, Deputy Clerk) (Entered: 09/29/2006)
09/29/2006  Motion hearing as to Boris Royzen, Eva Royzen re: [412-1] motion for release of funds Motion hearing held before Judge Marcia G. Cooke (bb, Deputy Clerk) (Entered: 09/29/2006)
09/29/2006421 MOTION by Dmitry Rakovsky to Travel (bb, Deputy Clerk) (Entered: 10/02/2006)
10/05/2006422 ORDER granting 421 Motion to Travel as to Dmitry Rakovsky (3). Signed by Judge William C. Turnoff on 10/5/06. (bb) (Entered: 10/11/2006)
10/13/2006425 Per Court Order, NOTICE of Sale of Property in the amount of $74,497.63 Receipt No. 231332 by USA (U.S. Marshal) as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab (bb) (Entered: 10/17/2006)
10/16/2006423 Agreed MOTION for Extension of Time to File Defense Motions by Dmitry Rakovsky as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab. (Benjamin, James) (Entered: 10/16/2006)
10/16/2006424  MOTION to Bifurcate Forfeiture Proceedings, Request for Jury Trial and Incorporated Memorandum of Law by Arnoldo Lorenzo as to Boris Royzen, Eva Royzen, Arnoldo Lorenzo, Carlos Maggi, Jorge Marquez. (Rosenthal, Jonathan) (Entered: 10/16/2006)
11/09/2006426 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab held on 11/9/2006 (Court Reporter Jared Cashner.) (im) (Entered: 11/09/2006)
11/09/2006427 NOTICE OF HEARING as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab Status Conference set for 12/1/2006 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 11/09/2006)
11/09/2006428 NOTICE OF HEARING as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab Status Conference set for 12/20/2006 02:00 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 11/09/2006)
11/09/2006429 ORDER TO FILE EXPERT WITNESS REPORTS as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab . Signed by Judge Marcia G. Cooke on 11/09/06. (im) (Entered: 11/09/2006)
11/15/2006430 Defendant's MOTION to Travel from December 1, 2006 through and including December 23, 2006 by Dmitry Rakovsky. (Benjamin, James) (Entered: 11/15/2006)
11/15/2006431 NOTICE of Compliance by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab (Keene, Jennifer) (Entered: 11/15/2006)
11/20/2006432 NOTICE OF HEARING as to Enrique Gonzalez-Pujol Change of Plea Hearing set for 11/29/2006 04:00 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 11/20/2006)
11/27/2006433 ORDER granting 430 motion to travel as to Dmitry Rakovsky (3). Signed by Judge William C. Turnoff on 11/27/2006. (bs) (Entered: 11/28/2006)
11/30/2006434 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Enrique Gonzalez-Pujol held on 11/29/2006 (Court Reporter Robin Dispenzieri.) (im) (Entered: 11/30/2006)
11/30/2006435 NOTICE OF HEARING as to Enrique Gonzalez-Pujol Sentencing set for 2/7/2007 11:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 11/30/2006)
12/01/2006436 PLEA AGREEMENT as to Enrique Gonzalez-Pujol (jc) 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. (Entered: 12/01/2006)
12/01/2006437 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab held on 12/1/2006 (Court Reporter Robin Dispenzieri.) (im) (Entered: 12/04/2006)
12/07/2006438 NOTICE of Change of Address by Jonathan H. Rosenthal (Rosenthal, Jonathan) (Entered: 12/07/2006)
12/11/2006439  MOTION to Travel by Maurice Daoud. (Fisher, Joshua) (Entered: 12/11/2006)
12/13/2006440 NOTICE OF HEARING as to Myriam Martinez, Virginia Planas Change of Plea Hearing set for 12/21/2006 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/13/2006)
12/14/2006441 NOTICE OF HEARING as to Arnoldo Lorenzo Change of Plea Hearing set for 1/9/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/14/2006)
12/15/2006442 NOTICE OF HEARING as to Maurice Daoud Change of Plea Hearing set for 1/9/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/15/2006)
12/18/2006443 NOTICE OF HEARING as to Enrique Gonzalez-Pujol Sentencing reset for 3/14/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/18/2006)
12/19/2006444 ORDER granting 439 Motion to Travel as to Maurice Daoud (14). Signed by Judge William C. Turnoff on 12/19/2006. (bs) (Entered: 12/21/2006)
12/20/2006445 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Pavel Shlugleyt, Carlos Maggi, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Jorge Marquez, Glenn Barnes, Eugenio Roman, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab held on 12/20/2006 (Court Reporter Robin Dispenzieri.) (im) (Entered: 12/21/2006)
12/20/2006446 NOTICE OF HEARING as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Pavel Shlugleyt, Carlos Maggi, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Jorge Marquez, Glenn Barnes, Eugenio Roman, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab Status Conference set for 1/12/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/21/2006)
12/21/2006447 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Myriam Martinez held on 12/21/2006 (Court Reporter Robin Dispenzieri.) (im) (Entered: 12/22/2006)
12/21/2006448 NOTICE OF HEARING as to Myriam Martinez Sentencing set for 3/7/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/22/2006)
12/21/2006449 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Virginia Planas held on 12/21/2006 (Court Reporter Robin Dispenzieri.) (im) (Entered: 12/22/2006)
12/21/2006450 NOTICE OF HEARING as to Virginia Planas Sentencing set for 3/7/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/22/2006)
12/21/2006451 PLEA AGREEMENT as to Virginia Planas (jc) 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. (Entered: 12/28/2006)
12/21/2006452 PLEA AGREEMENT as to Myriam Martinez (jc) 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. (Entered: 12/28/2006)
01/03/2007453 AMENDED NOTICE OF HEARING as to Arnoldo Lorenzo, Maurice Daoud Change of Plea Hearing reset for 1/9/2007 11:45 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/03/2007)
01/05/2007454 Unopposed MOTION to Modify Conditions of Release to Amend Conditions of Appearance Bond to Change Address of Residence by Pavel Shlugleyt. Responses due by 1/22/2007 (Attachments: # 1 Text of Proposed Order)(Rothman, David) (Entered: 01/05/2007)
01/09/2007456 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Maurice Daoud held on 1/9/2007 (Court Reporter Robin Dispenzieri.) (im) Modified on 1/11/2007 to reflect hearing date held on 1/9/2007 (wc). (Entered: 01/10/2007)
01/09/2007457 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Arnoldo Lorenzo held on 1/9/2007 (Court Reporter Robin Dispenzieri.) (im) Modified on 1/11/2007 to reflect hearing date of 1/9/2007 (wc). (Entered: 01/10/2007)
01/10/2007455 ORDER granting 454 Motion to Modify Conditions of Release as to Pavel Shlugleyt (5). Signed by Judge William C. Turnoff on 1/9/07. (hd) (Entered: 01/10/2007)
01/10/2007458 NOTICE OF HEARING as to Arnoldo Lorenzo Sentencing set for 3/21/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/10/2007)
01/10/2007459 NOTICE OF HEARING as to Maurice Daoud Sentencing set for 3/21/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/10/2007)
01/10/2007460 PLEA AGREEMENT as to Arnoldo Lorenzo (jc) Additional attachment(s) added on 1/10/2007 (jc). 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. (Entered: 01/10/2007)
01/10/2007461 PLEA AGREEMENT as to Maurice Daoud (jc) 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. (Entered: 01/10/2007)
01/11/2007462 NOTICE OF HEARING as to Aldo Perez Change of Plea Hearing set for 1/24/2007 02:00 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/11/2007)
01/12/2007466 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Carlos Maggi, Daniel P. McBride, Ambroise Forte, Juan Moreno, Norma Roche, Jorge Marquez, Glenn Barnes, Eugenio Roman, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab held on 1/12/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/18/2007)
01/16/2007463 NOTICE OF HEARING as to Norma Roche, Jorge Marquez, Glenn Barnes Change of Plea Hearing set for 1/19/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/16/2007)
01/16/2007464 NOTICE OF HEARING as to Pavel Shlugleyt Change of Plea Hearing set for 1/24/2007 02:00 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/16/2007)
01/17/2007465 Witness List by USA (Keene, Jennifer) (Entered: 01/17/2007)
01/18/2007467 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Norma Roche held on 1/18/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/18/2007)
01/18/2007468 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 1/18/2007 for Norma Roche (13), Count(s) 1, 13, 13s, 1s, 21, Dismissed by AUSA; Count(s) 21s, $10,000.00 fine and a $100.00 assessment. No jail/probation and no supervised release.. (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/18/2007)
01/18/2007469 JUDGMENT as to Norma Roche (13), Count(s) 1, 13, 13s, 1s, 21, Dismissed by AUSA; Count(s) 21s, $10,000.00 fine and a $100.00 assessment. No jail/probation and no supervised release. Assessment: $100.00 . Signed by Judge Marcia G. Cooke on 01/18/07. (im) (Entered: 01/18/2007)
01/18/2007470 ORDER EXONERATING BOND AND DIRECTING CLERK TO APPLY FUNDS TO SATISFACTION OF FINE as to Norma Roche . Signed by Judge Marcia G. Cooke on 01/18/07. (im) (Entered: 01/18/2007)
01/18/2007471 PLEA AGREEMENT as to Norma Roche (jc) 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. (Entered: 01/19/2007)
01/19/2007475 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Glenn Barnes held on 1/19/2007 (Court Reporter Larry Herr.) (im) (Entered: 01/25/2007)
01/19/2007476 NOTICE OF HEARING as to Glenn Barnes Sentencing set for 3/28/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/25/2007)
01/19/2007497 PLEA AGREEMENT as to Glenn Barnes (jc) 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. (Entered: 01/26/2007)
01/22/2007472 NOTICE OF HEARING as to Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab Change of Plea Hearing set for 1/31/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/22/2007)
01/22/2007477 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Carlos Maggi held on 1/22/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/25/2007)
01/22/2007478 NOTICE OF HEARING as to Carlos Maggi Sentencing set for 4/11/2007 11:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/25/2007)
01/22/2007495 PLEA AGREEMENT as to Carlos Maggi (jc) 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. (Entered: 01/26/2007)
01/23/2007473  MOTION to Substitute Attorney by Ambroise Forte. Responses due by 2/6/2007 (Bogenschutz, J.) (Entered: 01/23/2007)
01/23/2007479 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Dmitry Rakovsky held on 1/23/2007 (Court Reporter Patricia Sanders.) (im) (Entered: 01/25/2007)
01/23/2007480 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Eva Royzen held on 1/23/2007 (Court Reporter Patricia Sanders.) (im) (Entered: 01/25/2007)
01/23/2007481 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Boris Royzen held on 1/23/2007 (Court Reporter Patricia Sanders.) (im) (Entered: 01/25/2007)
01/23/2007482 NOTICE OF HEARING as to Dmitry Rakovsky Sentencing set for 4/11/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/25/2007)
01/23/2007483 NOTICE OF HEARING as to Eva Royzen Sentencing set for 4/11/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/25/2007)
01/23/2007484 NOTICE OF HEARING as to Boris Royzen Sentencing set for 4/11/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/25/2007)
01/23/2007485 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Eugenio Roman held on 1/23/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/25/2007)
01/23/2007486 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Juan Moreno held on 1/23/2007 (Court Reporter Patricia Sanders.) (im) (Entered: 01/25/2007)
01/23/2007487 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 1/23/2007 for Eugenio Roman (17), Count(s) 1, 12, 1s, Dismissed by AUSA; Count(s) 12s, 1 year probation. (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/25/2007)
01/23/2007488 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 1/23/2007 for Juan Moreno (11), Count(s) 1, 1s, 7, Dismissed by AUSA; Count(s) 7s, 1 year probation. (Court Reporter Patricia Sanders.) (im) (Entered: 01/25/2007)
01/23/2007489 JUDGMENT as to Eugenio Roman (17), Count(s) 1, 12, 1s, Dismissed by AUSA; Count(s) 12s, 1 year probation Restitution: $1,000.00 Assessment: $100.00 . Signed by Judge Marcia G. Cooke on 01/23/07. (im) (Entered: 01/25/2007)
01/23/2007490 JUDGMENT as to Juan Moreno (11), Count(s) 1, 1s, 7, Dismissed by AUSA; Count(s) 7s, 1 year probation Restitution: $1,500.00 Assessment: $100.00 . Signed by Judge Marcia G. Cooke on 01/23/07. (im) (Entered: 01/25/2007)
01/23/2007493 PLEA AGREEMENT as to Dmitry Rakovsky (jc) 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. (Entered: 01/26/2007)
01/23/2007494 PLEA AGREEMENT as to Juan Moreno (jc) Additional attachment(s) added on 1/26/2007 (jc). 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. (Entered: 01/26/2007)
01/23/2007496 PLEA AGREEMENT as to Boris Royzen (jc) 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. (Entered: 01/26/2007)
01/23/2007498 PLEA AGREEMENT as to Eva Royzen (jc) 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. (Entered: 01/26/2007)
01/24/2007499 Minute Entry for proceedings held before Judge Marcia G. Cooke :Plea entered by Aldo Perez (12) Guilty Count 9s., Change of Plea Hearing as to Aldo Perez held on 1/24/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/26/2007)
01/24/2007500 NOTICE OF HEARING as to Aldo Perez Sentencing set for 4/25/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/26/2007)
01/24/2007501 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Pavel Shlugleyt held on 1/24/2007, Plea entered by Pavel Shlugleyt (5) Guilty Count 17s. (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/26/2007)
01/24/2007502 NOTICE OF HEARING as to Pavel Shlugleyt Sentencing set for 4/25/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/26/2007)
01/24/2007503 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Jorge Marquez held on 1/24/2007, Plea entered by Jorge Marquez (15) Guilty Count 11s. (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/26/2007)
01/24/2007504 NOTICE OF HEARING as to Jorge Marquez Sentencing set for 4/25/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/26/2007)
01/24/2007505 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Ambroise Forte held on 1/24/2007, Plea entered by Ambroise Forte (10) Guilty Count 6s. (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/26/2007)
01/24/2007506 NOTICE OF HEARING as to Ambroise Forte Sentencing set for 4/25/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/26/2007)
01/25/2007474 NOTICE OF HEARING as to Myriam Martinez, Virginia Planas Sentencing reset for 3/28/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/25/2007)
01/26/2007  Attorney update in case as to Ambroise Forte. Attorney J. David Bogenschutz for Ambroise Forte added. Attorney Gawane Constantine Grant terminated. (tb) (Entered: 01/26/2007)
01/26/2007491 Notice of Docket Correction: added attorney to service list re 473 MOTION to Substitute Attorney filed by Ambroise Forte, sent to Ambroise Forte (tb) (Entered: 01/26/2007)
01/26/2007492 Notice of Docket Correction: terminated motion which was actually a stipulation for substitution of counsel re 473 MOTION to Substitute Attorney filed by Ambroise Forte, sent to Ambroise Forte (tb) (Entered: 01/26/2007)
01/29/2007507 PLEA AGREEMENT as to Ambroise Forte (jc) 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. (Entered: 01/29/2007)
01/29/2007508 PLEA AGREEMENT as to Jorge Marquez (jc) 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. (Entered: 01/29/2007)
01/29/2007509 PLEA AGREEMENT as to Pavel Shlugleyt (jc) 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. (Entered: 01/29/2007)
01/29/2007510 PLEA AGREEMENT as to Aldo Perez (jc) 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. (Entered: 01/29/2007)
01/30/2007511  MOTION to Dismiss 1 Indictment, by USA as to Daniel P. McBride. Responses due by 2/13/2007 (pa) (Entered: 01/31/2007)
01/30/2007512 ORDER granting 511 Motion to Dismiss as to Daniel P. McBride (9). Signed by Judge Marcia G. Cooke on 1/29/07. (pa) (Entered: 01/31/2007)
01/31/2007  Notice of Undeliverable Notice of Electronic Filing re 466 Status Conference, US Mail returned for: return to sender not such number Email returned for: Bernardo Roman III (rb) (Entered: 01/31/2007)
01/31/2007513 DISMISSAL OF COUNTS on Government Motion as to Daniel P. McBride. (pa) (Entered: 01/31/2007)
01/31/2007514 Minute Entry for proceedings held before Judge Marcia G. Cooke :Change of Plea Hearing as to Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab held on 1/31/2007, Plea entered by Vista Mar Medical Rehab Corp. (19) Guilty Count 1s, Dial Medical Rehab (22) Guilty Count 1s, Romana Medical, Inc (21) Guilty Count 1s,and Plantation Medical Recovery Center, Inc. (20) Guilty Count 1s,. (Court Reporter Bill Romanishin.) (im) (Entered: 02/01/2007)
01/31/2007515 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 1/31/2007 for Vista Mar Medical Rehab Corp. (19), Count(s) 1, 2-5, 2s-5s, Dismissed by AUSA; Count 1s, Restitution; Plantation Medical Recovery Center, Inc. (20), Count(s) 1, 10, 11, 12, 6, 6s-12s, 7, 8, 9, Dismissed by AUSA; Count 1s, Restitution; Romana Medical, Inc (21), Count(s) 1, 13, 13s-14s, 14, Dismissed by AUSA; Count 1s, Restitution; Dial Medical Rehab (22), Count(s) 1, 15, 15s-16s, 16, Dismissed by AUSA; Count 1s, Restitution. (Court Reporter Bill Romanishin.) (im) (Entered: 02/01/2007)
01/31/2007516 JUDGMENT as to Vista Mar Medical Rehab Corp. (19), Count(s) 1, 2-5, 2s-5s, Dismissed by AUSA; Count(s) 1s, Restitution: $70,674.08 Assessment: $100.00 . Signed by Judge Marcia G. Cooke on 01/31/07. (im) (Entered: 02/01/2007)
01/31/2007517 JUDGMENT as to Plantation Medical Recovery Center, Inc. (20), Count(s) 1, 10, 11, 12, 6, 6s-12s, 7, 8, 9, Dismissed by AUSA; Count(s) 1s, Restitution: $31,292.75 Assessment: $100.00 . Signed by Judge Marcia G. Cooke on 01/31/07. (im) (Entered: 02/01/2007)
01/31/2007518 JUDGMENT as to Romana Medical, Inc (21), Count(s) 1, 13, 13s-14s, 14, Dismissed by AUSA; Count(s) 1s, Restitution: $20,641.85 Assessment: $100.00 . Signed by Judge Marcia G. Cooke on 01/31/07. (im) (Entered: 02/01/2007)
01/31/2007519 JUDGMENT as to Dial Medical Rehab (22), Count(s) 1, 15, 15s-16s, 16, Dismissed by AUSA; Count(s) 1s, Restitution: $13,818.06 Assessment: $100.00 . Signed by Judge Marcia G. Cooke on 01/31/07. (im) (Entered: 02/01/2007)
02/02/2007520 Unopposed MOTION for Disbursement of Bond by Arnoldo Lorenzo. Responses due by 2/16/2007 (Attachments: # 1 Text of Proposed Order Granting Motion to Discharge Appearance Bond)(Rosenthal, Jonathan) (Entered: 02/02/2007)
02/08/2007521 NOTICE OF HEARING as to Boris Royzen, Eva Royzen, Dmitry Rakovsky Sentencing reset for 5/9/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 02/08/2007)
02/08/2007522 ORDER granting 520 Motion for Disbursement of Bond to Arnoldo Lorenzo, Sr. and Ana Lorenzo in the amount of $100,000.00 10% appearance bond as to Arnoldo Lorenzo (4). Signed by Judge Marcia G. Cooke on 02/08/07. (im) (Entered: 02/08/2007)
02/13/2007523 NOTICE OF HEARING as to Arnoldo Lorenzo, Enrique Gonzalez-Pujol, Maurice Daoud Sentencing reset for 3/28/2007 11:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 02/13/2007)
02/15/2007524 Unopposed MOTION to Travel by Dmitry Rakovsky. (Benjamin, James) (Entered: 02/15/2007)
02/23/2007525  MOTION for Forfeiture of Property by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab. Responses due by 3/9/2007 (Attachments: # 1)(Beckerleg, William) (Entered: 02/23/2007)
02/26/2007526 Third MOTION Change of Address by Glenn Barnes. Responses due by 3/12/2007 (Everett, Charles) (Entered: 02/26/2007)
02/26/2007527 NOTICE of Change of Address by Joshua Loren Fisher (Fisher, Joshua) (Entered: 02/26/2007)
02/28/2007528 Unopposed MOTION for Downward Departure pursuant to USSG 4A1.3 by Enrique Gonzalez-Pujol. Responses due by 3/14/2007 (Oliva, Ruben) (Entered: 02/28/2007)
03/05/2007529 PRELIMINARY ORDER granting 525 Motion for Forfeiture of Property as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Vista Mar Medical Rehab Corp. (19), Plantation Medical Recovery Center, Inc. (20), Romana Medical, Inc (21), Dial Medical Rehab (22). Signed by Judge Marcia G. Cooke on 03/05/07. (im) Modified on 3/6/2007 (dg). (Entered: 03/05/2007)
03/07/2007530 NOTICE of Payment of Special Assessment by Arnoldo Lorenzo (Rosenthal, Jonathan) (Entered: 03/07/2007)
03/07/2007531  MOTION for Disbursement of Funds by Daniel P. McBride. Responses due by 3/21/2007 (Attachments: # 1)(Lyons, Anne) (Entered: 03/07/2007)
03/07/2007532 Defendant's MOTION To Change Residence by Maurice Daoud. Responses due by 3/21/2007 (Fisher, Joshua) (Entered: 03/07/2007)
03/07/2007533 Defendant's MOTION Defendant's Motion to Change Residence by Maurice Daoud. Responses due by 3/21/2007 (Fisher, Joshua) (Entered: 03/07/2007)
03/09/2007534 ORDER granting 531 Motion for Disbursement of Funds to Alice T. Good in the amount of $3,000.00 plus interest as to Daniel P. McBride (9). Signed by Judge Marcia G. Cooke on 03/09/07. (im) Additional attachment(s) added on 3/9/2007 (im). (Entered: 03/09/2007)
03/09/2007535 ORDER granting 532 Motion to change residence as to Maurice Daoud (14); granting 533 Motion to change residence as to Maurice Daoud (14). Signed by Judge Marcia G. Cooke on 03/09/07. (im) (Entered: 03/09/2007)
03/20/2007536 Return of Service Executed 3/12/07 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 529 Order on Motion for Forfeiture of Property, (Served All funds in Bank of America #05504148269 and Account #055-5-4148272) (pa) (Entered: 03/20/2007)
03/20/2007537 Return of Service Executed 3/12/07 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 529 Order on Motion for Forfeiture of Property, (Served All finds in Wachovia Bank #200 021115493, in the name of JE Management & Advertising Corp.) (pa) (Entered: 03/20/2007)
03/20/2007539 Return of Service Executed by USA as to Boris Royzen et al., re 529 Order on Motion for Forfeiture of Property, Served 3/12/07. (Served Visa Mar Medical Rehab Corp, restitution in the amount of $70,674.08) (pa) (Entered: 03/21/2007)
03/20/2007540 Return of Service Executed by USA as to Boris Royzen et al, re 529 Order on Motion for Forfeiture of Property, Served 3/12/07. (Served Romana Medical Inc. restitution in the amount of $20,641.85) (pa) (Entered: 03/21/2007)
03/21/2007538 Return of Service Executed by USA as to Boris Royzen, et al. re 529 Order on Motion for Forfeiture of Property, Served 3/12/07. (Served Dial Medical Rahab, Inc. restitution in the amount of $13,818.06) (pa) (Entered: 03/21/2007)
03/23/2007541 SENTENCING MEMORANDUM by Arnoldo Lorenzo (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit Composite C)(Rosenthal, Jonathan) (Entered: 03/23/2007)
03/23/2007542 Unopposed MOTION to Travel by Dmitry Rakovsky. (Benjamin, James) (Entered: 03/23/2007)
03/26/2007543 NOTICE OF UNAVAILABILITY by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab for dates of 6/7/07 though 6/15/07 (Keene, Jennifer) (Entered: 03/26/2007)
03/26/2007544 ORDER granting 542 Motion to Travel as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 03/26/07. (im) (Entered: 03/26/2007)
03/26/2007545 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Myriam Martinez (Keene, Jennifer) (Entered: 03/26/2007)
03/26/2007546 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Maurice Daoud (Keene, Jennifer) (Entered: 03/26/2007)
03/26/2007547 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Glenn Barnes (Keene, Jennifer) (Entered: 03/26/2007)
03/26/2007548 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Arnoldo Lorenzo (Keene, Jennifer) (Entered: 03/26/2007)
03/26/2007549 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Enrique Gonzalez-Pujol (Keene, Jennifer) (Entered: 03/26/2007)
03/28/2007550 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Pavel Shlugleyt (Rothman, David) (Entered: 03/28/2007)
03/28/2007551 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 3/28/2007 for Maurice Daoud (14), Counts 1, 14, 1s, Dismissed by AUSA; Count 14s, 2 years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 03/30/2007)
03/28/2007552 JUDGMENT as to Maurice Daoud (14), Count(s) 1, 14, 1s, Dismissed by AUSA; Count(s) 14s, 2 years probation Restitution: $975.00 Assessment: $100.00 Signed by Judge Marcia G. Cooke on 03/28/07. (im) (Entered: 03/30/2007)
03/28/2007553 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 3/28/2007 for Arnoldo Lorenzo (4), Counts 1, 16, 16s, 18, 1s, Dismissed by AUSA; Count 18s, 2 Years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 03/30/2007)
03/28/2007554 JUDGMENT as to Arnoldo Lorenzo (4), Count(s) 1, 16, 16s, 18, 1s, Dismissed by AUSA; Count(s) 18s, 2 Years probation Assessment: $100.00 Signed by Judge Marcia G. Cooke on 03/28/07. (im) Additional attachment(s) added on 3/30/2007 (im). (Entered: 03/30/2007)
03/28/2007555 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 3/28/2007 for Enrique Gonzalez-Pujol (8), Counts 1, 19, 19s, 1s, 20, Dismissed by AUSA; Count 20s, 2 Years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 03/30/2007)
03/28/2007556 JUDGMENT as to Enrique Gonzalez-Pujol (8), Counts 1, 19, 19s, 1s, 20, Dismissed by AUSA; Count 20s, 2 Years probation Assessment: $100.00 Signed by Judge Marcia G. Cooke on 03/28/07. (im) (Entered: 03/30/2007)
03/28/2007557 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 3/28/2007 for Glenn Barnes (16), Counts 1, 10, 1s, Dismissed by AUSA; Count 10s, 1 year probation. Court Reporter: Robin Dispenzieri (im) (Entered: 03/30/2007)
03/28/2007558 JUDGMENT as to Glenn Barnes (16), Counts 1, 10, 1s, Dismissed by AUSA; Count 10s, 1 year probation Assessment: $100.00 Signed by Judge Marcia G. Cooke on 03/28/07. (im) (Entered: 03/30/2007)
03/28/2007559 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 3/28/2007 for Virginia Planas (18), Count 22s, 3 Years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 03/30/2007)
03/28/2007560 JUDGMENT as to Virginia Planas (18), Count 22s, 3 Years probation Assessment: $100.00 Signed by Judge Marcia G. Cooke on 03/28/07. (im) (Entered: 03/30/2007)
03/30/2007561 NOTICE OF HEARING as to Myriam Martinez Sentencing set for 6/6/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 03/30/2007)
04/03/2007562 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Aldo Perez (Overmann, Lynn) (Entered: 04/03/2007)
04/03/2007563 Unopposed MOTION to Continue Sentencing presently set for May 9, 2007 by Dmitry Rakovsky. Responses due by 4/17/2007 (Attachments: # 1)(Benjamin, James) (Entered: 04/03/2007)
04/03/2007  Attorney update in case as to Aldo Perez. Attorney Lynn Overmann for Aldo Perez added. (tb) (Entered: 04/05/2007)
04/04/2007564 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Jorge Marquez (Hermida, Ricardo) (Entered: 04/04/2007)
04/06/2007565 Unopposed MOTION to Amend/Correct 554 Judgment by Arnoldo Lorenzo. Responses due by 4/20/2007 (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion to Correct Judgment)(Rosenthal, Jonathan) (Entered: 04/06/2007)
04/09/2007566 ORDER AMENDING JUDGEMENT as to Enrique Gonzalez-Pujol Signed by Judge Marcia G. Cooke on 04/09/07. (im) (Entered: 04/09/2007)
04/09/2007567 ORDER granting 565 Motion to Amend/Correct as to Arnoldo Lorenzo (4)Signed by Judge Marcia G. Cooke on 04/09/07. (im) (Entered: 04/09/2007)
04/10/2007568 AMENDED JUDGMENT as to Arnoldo Lorenzo (4), Count(s) 1, 16, 16s, 18, 1s, Dismissed by AUSA; Count(s) 18s, 2 Years probation Signed by Judge Marcia G. Cooke on 04/10/07. (im) (Entered: 04/10/2007)
04/11/2007569 SECOND AMENDED JUDGMENT as to Arnoldo Lorenzo (4), Count(s) 1, 16, 16s, 18, 1s, Dismissed by AUSA; Count(s) 18s, 2 Years probation Signed by Judge Marcia G. Cooke on 04/11/07. (im) (Entered: 04/11/2007)
04/11/2007570 Agreed MOTION to Modify Conditions of Release by Virginia Planas. Responses due by 4/25/2007 (Gottlieb, Michael) (Entered: 04/11/2007)
04/11/2007572 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 4/11/2007 for Carlos Maggi (6), Counts 1, 15, 1s, Dismissed by AUSA; Count 15s, 1 Year Probation. Court Reporter: Robin Dispenzieri (im) (Entered: 04/13/2007)
04/11/2007573 JUDGMENT as to Carlos Maggi (6), Counts 1, 15, 1s, Dismissed by AUSA; Count 15s, 1 Year Probation Restitution: $1,420.00 Assessment: $100.00 Signed by Judge Marcia G. Cooke on 04/11/07. (im) (Entered: 04/13/2007)
04/12/2007571 ORDER granting 563 Motion to Continue Sentencing as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 04/12/07. (im) (Entered: 04/12/2007)
04/12/2007  Set/Reset Hearings as to Boris Royzen, Eva Royzen, Dmitry Rakovsky: Sentencing set for 7/11/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 04/12/2007)
04/19/2007575 ORDER granting 570 Motion to Modify Conditions of Release as to Virginia Planas (18)Signed by Judge Marcia G. Cooke on 04/19/07. (im) (Entered: 04/19/2007)
04/19/2007576 Unopposed MOTION to Travel from April 20, 2007 through May 10, 2007 by Dmitry Rakovsky. (Attachments: # 1 Text of Proposed Order Order allowing travel from 4-20-07 through 5-10-07)(Benjamin, James) (Entered: 04/19/2007)
04/19/2007577 First MOTION for Disbursement of Bond by Enrique Gonzalez-Pujol. Responses due by 5/3/2007 (Attachments: # 1 Exhibit Bond Receipt)(Oliva, Ruben) (Entered: 04/19/2007)
04/23/2007578 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Pavel Shlugleyt Reply to Addendum to Presentence Investigation Report and Specific Sentencing Request (Rothman, David) (Entered: 04/23/2007)
04/24/2007579 SENTENCING MEMORANDUM by Pavel Shlugleyt (Rothman, David) (Entered: 04/24/2007)
04/24/2007580 SENTENCING MEMORANDUM by Ambroise Forte (Attachments: # 1 Exhibit Letters of Reference)(Bogenschutz, J.) (Entered: 04/24/2007)
04/24/2007581 SENTENCING MEMORANDUM by Jorge Marquez (Hermida, Ricardo) (Entered: 04/24/2007)
04/25/2007582  MOTION for Disbursement of Funds by Maurice Daoud. Responses due by 5/9/2007 (Fisher, Joshua) (Entered: 04/25/2007)
04/25/2007584 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 4/25/2007 for Pavel Shlugleyt (5), Counts 1, 17, 1s, Dismissed by AUSA; Count 17s, 2 years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 04/26/2007)
04/25/2007587 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 4/25/2007 for Ambroise Forte (10), Counts 1, 1s, 6, Dismissed by AUSA; Count 6s, 2 years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 04/26/2007)
04/25/2007588 JUDGMENT as to Ambroise Forte (10), Counts 1, 1s, 6, Dismissed by AUSA; Count 6s, 2 years probation Restitution: $1,530.00 Assessment: $100.00 Signed by Judge Marcia G. Cooke on 04/25/07. (im) (Entered: 04/26/2007)
04/25/2007589 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 4/25/2007 for Aldo Perez (12), Counts 1, 1s, 9, Dismissed by AUSA; Count 9s, 2 Years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 04/26/2007)
04/25/2007590 JUDGMENT as to Aldo Perez (12), Counts 1, 1s, 9, Dismissed by AUSA; Count 9s, 2 Years probation; Restitution: $825.00; Assessment: $100.00 Signed by Judge Marcia G. Cooke on 04/25/07. (im) (Entered: 04/26/2007)
04/25/2007591 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 4/25/2007 for Jorge Marquez (15), Counts 1, 11, 1s, Dismissed by AUSA; Count 11s, 2 years probation. Court Reporter: Robin Dispenzieri (im) (Entered: 04/26/2007)
04/25/2007592 JUDGMENT as to Jorge Marquez (15), Counts 1, 11, 1s, Dismissed by AUSA; Count 11s, 2 years probation; Restitution: $3,200.00; Assessment: $100.00 Signed by Judge Marcia G. Cooke on 04/25/07. (im) (Entered: 04/26/2007)
04/26/2007583 NOTICE OF SUBSTITUTION OF COUNSEL : Scott Alan Srebnick appearing for Boris Royzen (Srebnick, Scott) (Entered: 04/26/2007)
04/26/2007585 JUDGMENT as to Pavel Shlugleyt (5), Counts 1, 17, 1s, Dismissed by AUSA; Count 17s, 2 years probation Assessment: $100.00 Signed by Judge Marcia G. Cooke on 04/25/07. (im) (Entered: 04/26/2007)
04/26/2007586 ORDER EXONERATING BOND AND DIRECTING CLERK to apply funds to satisfaction of fine as to Pavel Shlugleyt Signed by Judge Marcia G. Cooke on 04/25/07. (im) (Entered: 04/26/2007)
04/30/2007593 Unopposed MOTION to Continue Sentencing by Myriam Martinez. Responses due by 5/14/2007 (Matters, Michael) (Entered: 04/30/2007)
04/30/2007594 ORDER granting 577 Motion for Disbursement of Bond to Enrique Gonzalez-Pujol in the amount of $10,000.00 plus interest as to Enrique Gonzalez-Pujol (8)Signed by Judge Marcia G. Cooke on 04/30/07. (im) (Entered: 04/30/2007)
04/30/2007595 Defendant's MOTION to Modify Conditions of Release by Virginia Planas. Responses due by 5/14/2007 (Gottlieb, Michael) (Entered: 04/30/2007)
05/01/2007596  MOTION to Travel by Pavel Shlugleyt. (Attachments: # 1 Text of Proposed Order)(Rothman, David) (Entered: 05/01/2007)
05/02/2007597 ORDER granting 593 Motion to Continue Sentencing as to Myriam Martinez (7)Signed by Judge Marcia G. Cooke on 05/02/07. (im) (Entered: 05/02/2007)
05/02/2007  Set/Reset Hearings as to Myriam Martinez: Sentencing set for 7/25/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 05/02/2007)
05/02/2007598 ORDER granting 582 Motion for Disbursement of Funds to Fawzy L. Daoud in the amount of $$3,500.00 plus any accrued interest as to Maurice Daoud (14)Signed by Judge Marcia G. Cooke on 05/02/07. (im) Additional attachment(s) added on 5/2/2007 (im). (Entered: 05/02/2007)
05/03/2007599 Defendant's MOTION for Return of Property/PostTrial by Maurice Daoud. Responses due by 5/17/2007 (Fisher, Joshua) (Entered: 05/03/2007)
05/03/2007601 CLERK'S NOTICE OF FILING ORIGINAL ASSIGNMENT OF BOND PROCEEDS as to Aldo Perez (lh) (Entered: 05/04/2007)
05/04/2007600 CLERK'S NOTICE of filing original assignment of bond proceeds as to Aldo Perez (hd) (Entered: 05/04/2007)
05/04/2007602 ORDER MODIFYING CONDITION OF PROBATION SUPERVISION as to Pavel Shlugleyt, Carlos Maggi, Ambroise Forte, Aldo Perez, Maurice Daoud, Jorge Marquez, Glenn Barnes, Virginia Planas Signed by Judge Marcia G. Cooke on 05/04/07. (im) (Entered: 05/04/2007)
05/04/2007603 ORDER granting 595 Motion to Modify Conditions of Release as to Virginia Planas (18)Signed by Judge Marcia G. Cooke on 05/04/07. (im) (Entered: 05/04/2007)
05/07/2007604 ORDER granting 596 Motion to Travel as to Pavel Shlugleyt (5)Signed by Judge Marcia G. Cooke on 05/07/07. (im) (Entered: 05/07/2007)
05/09/2007605  MOTION for Early Termination of Probation by Glenn Barnes. Responses due by 5/23/2007 (Everett, Charles) (Entered: 05/09/2007)
05/11/2007606 ORDER TERMINATING PROBATION/SUPERVISED RELEASE as to Glenn Barnes Signed by Judge Marcia G. Cooke on 05/10/07. (im) (Entered: 05/11/2007)
05/14/2007607 NOTICE OF SUBSTITUTION OF COUNSEL : Howard Milton Srebnick appearing for Eva Royzen (Srebnick, Howard) (Entered: 05/14/2007)
05/15/2007608 Return of Service Executed by USA as to Boris Royzen re 529 Preliminary Order on Motion for Forfeiture of Property(Served All funds held by the Clerk of the Court are derived from the sale of the RP located at 2065 NE 20th Street) (pa) (Entered: 05/16/2007)
05/16/2007609 Defendant's MOTION for Return of Property/PostTrial Cuban Passport by Aldo Perez. Responses due by 5/31/2007 (Attachments: # 1 Text of Proposed Order Order on Motion for Return of Cuban Passport)(Overmann, Lynn) (Entered: 05/16/2007)
05/21/2007610 MOTION AND ORDER for Disbursement of Bond as to Aldo Perez Bail Refunded to Aldo Perez in the amount of $ 2000.00 plus interest Signed by Judge Marcia G. Cooke on 05/21/07. (im) (Entered: 05/21/2007)
05/23/2007611 OMNIBUS POST-SENTENCING ORDER as to Ambroise Forte Signed by Judge Marcia G. Cooke on 05/23/07. (im) (Entered: 05/23/2007)
05/24/2007612 ORDER granting 609 Motion for Return of Property/PostTrial as to Aldo Perez (12)Signed by Judge Marcia G. Cooke on 05/23/07. (im) (Entered: 05/24/2007)
05/24/2007613 ORDER granting 599 Motion for Return of Property/PostTrial as to Maurice Daoud (14)Signed by Judge Marcia G. Cooke on 05/23/07. (im) (Entered: 05/24/2007)
06/04/2007614 TRANSCRIPT of Pleas Proceedings as to Boris Royzen, Eva Royzen, Dmitry Rakovsky held on 1/23/07 before Judge Marcia M. Cooke. Court Reporter: Patricia Sanders 1-39 pages. (cj) (Entered: 06/04/2007)
06/04/2007615 Emergency MOTION to Travel from June 5, 2007 through June 9, 2007 by Dmitry Rakovsky. (Attachments: # 1 Text of Proposed Order Defendant's Motion to Travel)(Benjamin, James) (Entered: 06/04/2007)
06/04/2007616 Unopposed MOTION to Continue Sentencing date of July 11, 2007 by Boris Royzen, Eva Royzen. Responses due by 6/18/2007 (Srebnick, Howard) (Entered: 06/04/2007)
06/04/2007617 Corrected MOTION to Continue Sentencing Date of July 11, 2007 by Boris Royzen, Eva Royzen. Responses due by 6/18/2007 (Srebnick, Howard) (Entered: 06/04/2007)
06/05/2007618 NOTICE of Instruction to Filer: See Administrative Procedures for filing emergency motions re 615 Emergency MOTION to Travel. (de) (Entered: 06/05/2007)
06/05/2007619 CERTIFICATION of Emergency re 615 Emergency MOTION to Travel from June 5, 2007 through June 9, 2007 filed by Dmitry Rakovsky, by Dmitry Rakovsky (Benjamin, James) (Entered: 06/05/2007)
06/06/2007620 Unopposed MOTION Adopt Co-Defendants' Motion to Continue Sentencing set for July 11, 2007 re 617 Corrected MOTION to Continue Sentencing Date of July 11, 2007 of Boris Royzen and Eva Royzen by Dmitry Rakovsky as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab. Responses due by 6/20/2007 (Attachments: # 1 Text of Proposed Order Motion to Adopt Co-Defendants' Motion to Continue Sentencing)(Benjamin, James) (Entered: 06/06/2007)
06/06/2007621 EMERGENCY MOTION to Travel by Dmitry Rakovsky. (tb) (Entered: 06/06/2007)
06/07/2007622 ORDER granting 621 Motion to Travel as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 06/06/07. (im) (Entered: 06/07/2007)
06/11/2007623 ORDER granting 616 Motion to Continue Sentencing as to Boris Royzen (1), Eva Royzen (2); granting 617 Motion to Continue Sentencing as to Boris Royzen (1), Eva Royzen (2); granting 620 Motion continuance of sentencing as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 06/11/07. (im) (Entered: 06/11/2007)
06/11/2007  Pursuant to DE#623, Set/Reset Hearings as to Boris Royzen, Eva Royzen, Dmitry Rakovsky: Sentencing set for 9/27/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (dg) (Entered: 06/12/2007)
06/13/2007624  MOTION Motion to Terminate Probation by Juan Moreno. Responses due by 6/27/2007 (Casuso, Louis) (Entered: 06/13/2007)
06/15/2007625 Defendant's MOTION to Travel from June 20, 2007 through August 1, 2007 by Dmitry Rakovsky. (Attachments: # 1 Text of Proposed Order Motion to Travel from 6/20/07 through 8/1/07)(Benjamin, James) (Entered: 06/15/2007)
06/21/2007626 ORDER denying 625 Motion to Travel as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 06/21/07. (im) (Entered: 06/21/2007)
06/22/2007627  MOTION to Travel by Maurice Daoud. (Fisher, Joshua) (Entered: 06/22/2007)
06/25/2007628 ORDER granting 624 Motion terminate probation as to Juan Moreno (11)Signed by Judge Marcia G. Cooke on 06/25/07. (im) (Entered: 06/25/2007)
06/26/2007629 TRANSCRIPT of Proceedings as to Boris Royzen, Dmitry Rakovsky, Pavel Shlugleyt, Carlos Maggi, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman held on 12/20/06 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 9 pages. (pc) (Entered: 06/27/2007)
07/10/2007630 TRANSCRIPT of Proceedings as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab held on 1/31/07 before Judge Marcia G. Cooke. Court Reporter: Bill Romanishin 14 pages. (pc) (Entered: 07/11/2007)
07/12/2007631  MOTION for Early Termination of Probation by Eugenio Roman. Responses due by 7/26/2007 (Attachments: # 1 # 2)(Adelstein, Stuart) (Entered: 07/12/2007)
07/13/2007632 Notice of Docket Correction: Added attachment description re 631 MOTION for Early Termination of Probation. NOTICE of Instruction to Filer: In the future add proper attachment description. (de) (Entered: 07/13/2007)
07/17/2007633  MOTION to Continue Sentencing by USA as to Myriam Martinez. Responses due by 7/31/2007 (Keene, Jennifer) (Entered: 07/17/2007)
07/20/2007634 ORDER granting 633 Motion to Continue Sentencing as to Myriam Martinez (7)Signed by Judge Marcia G. Cooke on 07/20/07. (im) (Entered: 07/20/2007)
07/20/2007  Set/Reset Hearings as to Myriam Martinez: Sentencing reset for 10/3/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 07/20/2007)
07/24/2007635 ORDER granting 631 Motion for Early Termination of Probation as to Eugenio Roman (17)Signed by Judge Marcia G. Cooke on 07/24/07. (im) (Entered: 07/24/2007)
07/25/2007636 Amended MOTION to Travel by Maurice Daoud. (Fisher, Joshua) (Entered: 07/25/2007)
07/27/2007637  MOTION for Forfeiture of Property Preliminary Order by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab. Responses due by 8/10/2007 (Attachments: # 1 Text of Proposed Order Preliminary Order)(Beckerleg, William) (Entered: 07/27/2007)
07/31/2007638 ORDER granting 637 Motion for Forfeiture of Property as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Vista Mar Medical Rehab Corp. (19), Plantation Medical Recovery Center, Inc. (20), Romana Medical, Inc (21), Dial Medical Rehab (22)Signed by Judge Marcia G. Cooke on 07/31/07. (im) (Entered: 07/31/2007)
09/06/2007642 Summons Returned Executed on 06/06/07. as to 5795 Sw 114th Terrace (ail) (Entered: 09/12/2007)
09/11/2007639  MOTION for Disbursement of Bond by Pavel Shlugleyt. Responses due by 9/25/2007 (Attachments: # 1 Exhibit Assignment of Bond# 2 Text of Proposed Order Order)(Rothman, David) (Entered: 09/11/2007)
09/11/2007640 NOTICE of Filing Letters in Mitigation of Sentence by Boris Royzen, Eva Royzen (Attachments: # 1 Exhibit Letters in Mitigation of Sentence)(Srebnick, Scott) (Entered: 09/11/2007)
09/11/2007641 NOTICE OF HEARING as to Boris Royzen, Eva Royzen, Dmitry Rakovsky Status Conference set for 9/18/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 09/11/2007)
09/12/2007643 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Dmitry Rakovsky and Addendum (Benjamin, James) (Entered: 09/12/2007)
09/18/2007645 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 9/18/2007 for Eva Royzen (2), Counts 1, 23, 23s, 24, 24s, 29-32, 30s-40s, Dismissed by AUSA; Count 1s, 3 Years Probation. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 09/18/2007)
09/18/2007646 JUDGMENT as to Eva Royzen (2), Count(s) 1, 23, 23s, 24, 24s, 29-32, 30s-40s, Dismissed by AUSA; Count 1s, 3 Years Probation Restitution: $1,800,000.00 Assessment: $100.00 Signed by Judge Marcia G. Cooke on 09/18/07. (im) (Entered: 09/18/2007)
09/19/2007647 Witness List by USA (Keene, Jennifer) (Entered: 09/19/2007)
09/19/2007648 Witness List by USA (Keene, Jennifer) (Entered: 09/19/2007)
09/20/2007649 STATEMENT of: Summary of Expert Testimony by USA as to Boris Royzen, Dmitry Rakovsky (Keene, Jennifer) (Entered: 09/20/2007)
09/20/2007650 STATEMENT of: Summary of Expert Testimony by USA as to Boris Royzen, Dmitry Rakovsky (Keene, Jennifer) (Entered: 09/20/2007)
09/20/2007651 NOTICE of filing Witness List by Boris Royzen (Srebnick, Scott) (Entered: 09/20/2007)
09/21/2007652 ORDER granting 639 Motion for Disbursement of Bond to Pavel Shlugleyt in the amount of $5,000.00 plus accrued interest as to Pavel Shlugleyt (5)Signed by Judge Marcia G. Cooke on 09/21/07. (im) (Entered: 09/24/2007)
09/24/2007653 SENTENCING MEMORANDUM by Boris Royzen (Srebnick, Scott) (Entered: 09/24/2007)
09/24/2007654 SUPPLEMENT to 643 Objection to Presentence Investigation Report filed by Dmitry Rakovsky, by Dmitry Rakovsky (Benjamin, James) (Entered: 09/24/2007)
09/26/2007655 Unopposed MOTION to Continue Sentencing by Dmitry Rakovsky. Responses due by 10/11/2007 (Benjamin, James) (Entered: 09/26/2007)
09/26/2007656 Agreed MOTION to Continue Sentencing by Dmitry Rakovsky. Responses due by 10/11/2007 (Benjamin, James) (Entered: 09/26/2007)
09/26/2007657 NOTICE of Instruction to Filer: Proposed Order filed as 655 Unopposed MOTION to Continue Sentencing. See Administrative Procedures for filing a proposed order. (de) (Entered: 09/26/2007)
09/26/2007658 NOTICE of Striking Document #655 by Dmitry Rakovsky, Dmitry Rakovsky (Benjamin, James) (Entered: 09/26/2007)
09/27/2007659 ORDER granting 656 Motion to Continue Sentencing as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 09/27/07. (im) (Entered: 09/27/2007)
09/27/2007  Set/Reset Hearings as to Dmitry Rakovsky: Sentencing set for 10/10/2007 10:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 09/27/2007)
09/27/2007660 TRANSCRIPT of Change of Plea as to Myriam Martinez held on 12/21/06 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-11 pages. (nc) (Entered: 09/28/2007)
09/27/2007662 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 9/27/2007 for Boris Royzen (1), Count(s) 1, 17, 17s-18s, 18, 2-4, 23, 23s, 24, 24s-25s, 25, 29-32, 2s-4s, 30s-33s, 35s-38s, 40s, 5, Dismissed by AUSA; Count(s) 1s, 5s, 40 months imprisonment. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 10/01/2007)
09/27/2007663 JUDGMENT as to Boris Royzen (1), Count(s) 1, 17, 17s-18s, 18, 2-4, 23, 23s, 24, 24s-25s, 25, 29-32, 2s-4s, 30s-33s, 35s-38s, 40s, 5, Dismissed by AUSA; Count(s) 1s, 5s, 40 months imprisonment Restitution: $to be determined Assessment: $200.00 Signed by Judge Marcia G. Cooke on 09/27/07. (im) (Entered: 10/01/2007)
09/28/2007661 TRANSCRIPT of Sentencing Proceedings as to Arnoldo Lorenzo held on 3/28/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-13 pages. (hh) (Entered: 10/01/2007)
10/02/2007664  MOTION to Reduce Sentence by USA as to Myriam Martinez. Responses due by 10/17/2007 (Keene, Jennifer) (Entered: 10/02/2007)
10/03/2007665 NOTICE of Instruction to Filer: Error: Wrong Event Selected; originally filed as 664 MOTION to Reduce Sentence; in the future select Motion for Downward Departure. (de) (Entered: 10/03/2007)
10/03/2007666 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 10/3/2007 for Myriam Martinez (7), Count 1, Dismissed by AUSA; Count 1s, 1 year and 1 day imprisonment followed by 3 years supervised release. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 10/05/2007)
10/03/2007667 JUDGMENT as to Myriam Martinez (7), Count 1, Dismissed by AUSA; Count 1s, 1 year and 1 day imprisonment followed by 3 years supervised release Restitution: To be determined in 90 days; Assessment: $100.00 Signed by Judge Marcia G. Cooke on 10/03/07. (im) (Entered: 10/05/2007)
10/03/2007668 MOTION AND ORDER for Disbursement of Bond as to Myriam Martinez Bail Refunded to Michael A. Matters, Esq. in the amount of $ 5,000.00 plus any accrued interest Signed by Judge Marcia G. Cooke on 10/03/07. (im) (Entered: 10/05/2007)
10/05/2007669 NOTICE of filing Original Assignment of Bond Proceeds by USA as to Myriam Martinez in re 668 MOTION AND ORDER for Disbursement of Bond. (lk) (Entered: 10/05/2007)
10/10/2007670 Minute Entry for proceedings held before Judge Marcia G. Cooke :Sentencing held on 10/10/2007 for Dmitry Rakovsky (3), Counts 1, 18, 18s, 19, 20, 20s, 21, 22, 22s, 23, 23s, 26, 26s-29s, 27, 28, 33, 37s, Dismissed by AUSA; Counts 19s, 1s, 21s, 59 months imprisonment followed by 3 years supervised release. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 10/15/2007)
10/10/2007671 JUDGMENT as to Dmitry Rakovsky (3), Count(s) 1, 18, 18s, 19, 20, 20s, 21, 22, 22s, 23, 23s, 26, 26s-29s, 27, 28, 33, 37s, Dismissed by AUSA; Count(s) 19s, 1s, 21s, 59 months imprisonment followed by 3 years supervised release Restitution: $900,000.00 Assessment: $300.00 Signed by Judge Marcia G. Cooke on 10/10/07. (im) (Entered: 10/15/2007)
10/25/2007672 NOTICE Release of Lis Pendens by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab (Beckerleg, William) (Entered: 10/25/2007)
10/25/2007673 NOTICE Release of Lis Pendens by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab (Beckerleg, William) (Entered: 10/25/2007)
10/25/2007674 NOTICE Release of Lis Pendens by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab (Beckerleg, William) (Entered: 10/25/2007)
10/25/2007675 NOTICE Release of Lis Pendens by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab (Beckerleg, William) (Entered: 10/25/2007)
10/30/2007676  MOTION to Continue Surrender Date by Myriam Martinez. Responses due by 11/14/2007 (Matters, Michael) (Entered: 10/30/2007)
11/01/2007677 Unopposed MOTION to Travel by Dmitry Rakovsky. (Benjamin, James) (Entered: 11/01/2007)
11/05/2007678 ORDER granting in part and denying in part 676 Motion to Continue as to Myriam Martinez (7)Signed by Judge Marcia G. Cooke on 11/05/07. (im) Additional attachment(s) added on 11/5/2007 (im). (Entered: 11/05/2007)
11/05/2007  SYSTEM ENTRY - Document 678, filed on 11/05/2007,, deleted by (im) (Entered: 11/05/2007)
11/05/2007679 ORDER granting 677 Motion to Travel as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 11/05/07. (im) (Entered: 11/05/2007)
11/13/2007680 SERVICE by Publication by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab Last publication date 11/08/07. (Beckerleg, William) (Entered: 11/13/2007)
11/27/2007681 RESTITUTION ORDER as to Myriam Martinez Signed by Judge Marcia G. Cooke on 11/27/07. (im) (Entered: 11/27/2007)
11/28/2007682 Unopposed MOTION to Continue Surrender Date by Dmitry Rakovsky. Responses due by 12/12/2007 (Benjamin, James) (Entered: 11/28/2007)
12/05/2007683 TRANSCRIPT of Sentencing as to Myriam Martinez held on 10/3/2007 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 10 pages. (abd) (Entered: 12/05/2007)
12/17/2007684 RESTITUTION ORDER as to Dmitry Rakovsky Signed by Judge Marcia G. Cooke on 12/17/07. (im) (Entered: 12/17/2007)
12/17/2007685 RESTITUTION ORDER as to Boris Royzen Signed by Judge Marcia G. Cooke on 12/17/07. (im) (Entered: 12/17/2007)
12/17/2007686 RESTITUTION ORDER as to Eva Royzen Signed by Judge Marcia G. Cooke on 12/17/07. (im) (Entered: 12/17/2007)
12/17/2007687 ORDER granting 682 Motion to Continue Surrender Date as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 12/17/07. (im) (Entered: 12/17/2007)
01/02/2008688 EMERGENCY MOTION to Continue Surrender Date and for Enlargement of time for Defendant to Appeal the Court's Judgment and/or to File A Motion to Alter or Amend the Court's Judgment by Myriam Martinez. Responses due by 1/16/2008 (jc) (Entered: 01/02/2008)
01/04/2008689 RESPONSE in Opposition by USA as to Myriam Martinez re 688 MOTION to Continue (Keene, Jennifer) (Entered: 01/04/2008)
01/08/2008690 Unopposed MOTION to Release Bond Obligation by Boris Royzen as to Boris Royzen, Eva Royzen. Responses due by 1/23/2008 (Srebnick, Scott) (Entered: 01/08/2008)
01/08/2008691 Judgment Returned Executed as to Boris Royzen on 1/03/2008. (tb) (Entered: 01/08/2008)
01/09/2008692 ORDER denying 688 Motion to Continue Surrender Date and for Enlargement of Time as to Myriam Martinez (7)Signed by Judge Marcia G. Cooke on 01/09/08. (im) (Entered: 01/09/2008)
01/14/2008693  MOTION to Amend/Correct Restitution Order by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky. Responses due by 1/29/2008 (Attachments: # 1 Text of Proposed Order)(Keene, Jennifer) (Entered: 01/14/2008)
01/15/2008694 ORDER granting 690 Motion to Release Bond Obligation as to Boris Royzen (1), and Eva Royzen (2)Signed by Judge Marcia G. Cooke on 01/15/08. (im) (Entered: 01/15/2008)
01/15/2008695 NOTICE OF ATTORNEY APPEARANCE: Nicolas Andres Manzini appearing for Myriam Martinez (Manzini, Nicolas) (Entered: 01/15/2008)
01/28/2008696 ORDER granting 693 Motion to Amend/Correct as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 01/28/08. (im) (Entered: 01/28/2008)
02/05/2008697 Defendant's MOTION for Early Termination of Probation by Pavel Shlugleyt. Responses due by 2/20/2008 (Attachments: # 1 Text of Proposed Order Proposed Order Terminating Probation)(Rothman, David) (Entered: 02/05/2008)
02/06/2008698 ORDER denying 697 Motion for Early Termination of Probation as to Pavel Shlugleyt (5)Signed by Judge Marcia G. Cooke on 02/06/08. (im) (Entered: 02/06/2008)
02/19/2008699 Final MOTION for Forfeiture of Property by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab. Responses due by 3/4/2008 (Attachments: # 1 Text of Proposed Order)(Beckerleg, William) (Entered: 02/19/2008)
02/22/2008  Notice of Undeliverable E-Mail as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 699 Final MOTION for Forfeiture of Property filed by USA, Email returned for: John Francis O'Donnell Resolved by: Called Attorneys' office, Laurie provided correct email address. NEF was resent. (mc) (Entered: 02/22/2008)
02/27/2008700 ORDER granting 699 Motion for Forfeiture of Property as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Plantation Medical Recovery Center, Inc. (20), Romana Medical, Inc (21), Dial Medical Rehab (22)Signed by Judge Marcia G. Cooke on 02/27/08. (im) (Entered: 02/27/2008)
03/12/2008701 Unopposed MOTION for Disbursement of Funds To Apply Bond Deposit for Payment of Restitution by USA as to Jorge Marquez. Responses due by 3/26/2008 (Attachments: # 1 Text of Proposed Order To apply bond deposit to restitution)(Stein, Elizabeth) (Entered: 03/12/2008)
03/24/2008702 Second MOTION to Continue Sentencing by Dmitry Rakovsky. Responses due by 4/7/2008 (Attachments: # 1 Exhibits)(Benjamin, James) Modified on 3/25/2008 (ls). [Missing description on attachments-corrected by Clerk] (Entered: 03/24/2008)
03/25/2008703 NOTICE of Instruction to Filer re 702 Second MOTION to Continue Sentencing filed by Dmitry Rakovsky, sent to Dmitry Rakovsky Error: Wrong Event Selected; Instruction to Filer=In the future please select the proper Event, i.e. Motion to Continue, and Text in Surrender Date. (ls) (Entered: 03/25/2008)
03/25/2008704 ORDER granting 701 Motion for Disbursement of Funds to Clerk of Court (Restitution Deposit Fund) and remaining money to Jorge L. Marquez (Defendant) as to Jorge Marquez (15)Signed by Judge Marcia G. Cooke on 03/25/08. (im) (Entered: 03/25/2008)
03/28/2008705 ORDER granting 702 Motion to Continue Surrender date as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 03/28/08. (im) (Entered: 03/28/2008)
04/03/2008706 Joint MOTION to Continue Surrender Date by Dmitry Rakovsky. Responses due by 4/17/2008 (Benjamin, James) (Entered: 04/03/2008)
04/07/2008707 ORDER granting 706 Motion to Continue surrender date as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 04/07/08. (im) (Entered: 04/07/2008)
04/09/2008708 NOTICE of Release of Lis Pendens by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab (Beckerleg, William) (Entered: 04/09/2008)
04/17/2008709 AGREED ORDER TERMINATING PROBATION as to Maurice Daoud Signed by Judge Marcia G. Cooke on 04/16/08. (im) (Entered: 04/17/2008)
04/21/2008710 Unopposed MOTION for Early Termination of Probation by Arnoldo Lorenzo. Responses due by 5/5/2008 (Attachments: # 1 Text of Proposed Order)(Rosenthal, Jonathan) (Entered: 04/21/2008)
04/22/2008711 AMENDED ORDER TERMINATING PROBATION as to Maurice Daoud re 709 Order Signed by Judge Marcia G. Cooke on 04/16/08. (im) (Entered: 04/22/2008)
04/23/2008712  MOTION to Set Aside Forfeiture by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab. Responses due by 5/7/2008 (Attachments: # 1 Text of Proposed Order)(Beckerleg, William) (Entered: 04/23/2008)
04/28/2008713 ORDER granting 712 Motion to Partially Set Aside Forfeiture as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Vista Mar Medical Rehab Corp. (19), Plantation Medical Recovery Center, Inc. (20), Romana Medical, Inc (21), Dial Medical Rehab (22)Signed by Judge Marcia G. Cooke on 04/28/08. (im) (Entered: 04/28/2008)
04/28/2008714 ORDER granting 710 Motion for Early Termination of Probation as to Arnoldo Lorenzo (4)Signed by Judge Marcia G. Cooke on 04/28/08. (im) (Entered: 04/28/2008)
04/28/2008715 Unopposed MOTION to Continue Surrender Date of May 2, 2008 by Dmitry Rakovsky. Responses due by 5/12/2008 (Benjamin, James) (Entered: 04/28/2008)
05/01/2008716 ORDER denying 715 Motion to Continue as to Dmitry Rakovsky (3)Signed by Judge Marcia G. Cooke on 05/01/08. (im) (Entered: 05/01/2008)
05/15/2008717 Second MOTION for Early Termination of Probation by Pavel Shlugleyt. Responses due by 5/30/2008 (Attachments: # 1 Text of Proposed Order)(Rothman, David) (Entered: 05/15/2008)
05/22/2008718 ORDER denying 717 Motion for Early Termination of Probation as to Pavel Shlugleyt (5)Signed by Judge Marcia G. Cooke on 05/22/08. (im) (Entered: 05/23/2008)
06/05/2008719  MOTION to Travel by Ambroise Forte. (Bogenschutz, J.) (Entered: 06/05/2008)
06/06/2008720 Unopposed MOTION for Disbursement of Bond by Dmitry Rakovsky. Responses due by 6/23/2008 (Benjamin, James) (Entered: 06/06/2008)
06/11/2008721 ORDER granting 719 Motion to Travel as to Ambroise Forte (10) Signed by Judge Marcia G. Cooke on 06/11/08. (im) (Entered: 06/11/2008)
06/11/2008722 ORDER granting 720 Motion for Disbursement of Bond as to Dmitry Rakovsky (3) Signed by Judge Marcia G. Cooke on 06/11/08. (im) (Entered: 06/11/2008)
06/18/2008723  MOTION for Early Termination of Probation by Jorge Marquez. Responses due by 7/7/2008 (Attachments: # 1 Text of Proposed Order)(Hermida, Ricardo) (Entered: 06/18/2008)
06/20/2008724 Defendant's MOTION for Early Termination of Probation by Aldo Perez. Responses due by 7/10/2008 (Attachments: # 1 Text of Proposed Order)(Overmann, Lynn) (Entered: 06/20/2008)
06/20/2008725 Amended MOTION for Early Termination of Probation by Aldo Perez. Responses due by 7/10/2008 (Overmann, Lynn) (Entered: 06/20/2008)
07/18/2008726 ORDER DENYING MOTION FOR EARLY TERMINATION OF PROBATION as to Aldo Perez re 725 Amended MOTION for Early Termination of Probation filed by Aldo Perez. Signed by Judge Marcia G. Cooke on 07/18/08. (im) (Entered: 07/18/2008)
08/12/2008727 ENDORSED ORDER denying 723 Motion for Early Termination of Probation as to Jorge Marquez (15) Signed by Judge Marcia G. Cooke on 08/12/08. (im) (Entered: 08/12/2008)
01/12/2009728 SATISFACTION OF JUDGMENT by USA as to Maurice Daoud (Stein, Elizabeth) (Entered: 01/12/2009)
01/29/2009730 SATISFACTION OF JUDGMENT by USA as to Virginia Planas (Stein, Elizabeth) (Entered: 01/29/2009)
03/20/2009731  MOTION for Early Termination of Probation by Virginia Planas. Responses due by 4/6/2009 (ls) (Entered: 03/23/2009)
03/26/2009732 ORDER granting 731 Motion for Early Termination of Probation as to Virginia Planas (18). Signed by Judge Marcia G. Cooke on 3/26/2009. (im) (Entered: 03/26/2009)
03/26/2009733 Amended MOTION for Forfeiture of Property by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab. Responses due by 4/13/2009 (Attachments: # 1 Text of Proposed Order)(Beckerleg, William) (Entered: 03/26/2009)
03/31/2009734 ORDER granting 733 Motion for Forfeiture of Property as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Vista Mar Medical Rehab Corp. (19), Plantation Medical Recovery Center, Inc. (20), Romana Medical, Inc (21), Dial Medical Rehab (22). Signed by Judge Marcia G. Cooke on 3/31/2009. (im) (Entered: 03/31/2009)
03/31/2009735 ORDER granting 733 Motion for Forfeiture of Property as to Boris Royzen (1), Eva Royzen (2), Dmitry Rakovsky (3), Vista Mar Medical Rehab Corp. (19), Plantation Medical Recovery Center, Inc. (20), Romana Medical, Inc (21), Dial Medical Rehab (22). Signed by Judge Marcia G. Cooke on 3/31/2009. (im) (Entered: 03/31/2009)
04/02/2009736 SATISFACTION OF JUDGMENT by USA as to Glenn Barnes (Stein, Elizabeth) (Entered: 04/02/2009)
04/13/2009737 Unopposed MOTION for Early Termination of Probation by Eva Royzen. Responses due by 4/30/2009 (Attachments: # 1 Text of Proposed Order)(Srebnick, Howard) Modified on 4/15/2009 (ls). (Entered: 04/13/2009)
04/16/2009738 ENDORSED ORDER (no PDF attached) denying 737 Motion for Early Termination of Probation as to Eva Royzen (2). Signed by Judge Marcia G. Cooke on 4/16/2009. (im) (Entered: 04/16/2009)
04/17/2009739 Return of Service Executed re: $67,755.03 Bank of America 3671326408 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 734 Order on Motion for Forfeiture of Property, 735 Order on Motion for Forfeiture of Property, Served 4/8/2009. (ls) (Entered: 04/17/2009)
04/17/2009740 Return of Service Executed re: $3,818.06 Bank of America 5487662079 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 735 Order on Motion for Forfeiture of Property, 734 Order on Motion for Forfeiture of Property, Served 4/8/2009. (ls) (Entered: 04/17/2009)
04/17/2009741 Return of Service Executed re: $2,915.12 Bank of America 548823161 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 734 Order on Motion for Forfeiture of Property, 735 Order on Motion for Forfeiture of Property, Served 4/8/2009. (ls) (Entered: 04/17/2009)
04/17/2009742 Return of Service Executed re: $174,703.83 E-Trade by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 734 Order on Motion for Forfeiture of Property, 735 Order on Motion for Forfeiture of Property, Served 4/8/2009. (ls) (Entered: 04/17/2009)
04/17/2009743 Return of Service Executed re: $5,641.85 Bank of America 5488236213 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 734 Order on Motion for Forfeiture of Property, 735 Order on Motion for Forfeiture of Property, Served 4/8/2009. (ls) (Entered: 04/17/2009)
04/17/2009744 Return of Service Executed re: Citibank Account 41996769 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 735 Order on Motion for Forfeiture of Property, 734 Order on Motion for Forfeiture of Property, Served 4/8/2009. (ls) (Entered: 04/17/2009)
04/30/2009745 Return of Service Uxexecuted re: Boris Royzen & B.R. Capital Inc's int. in Civitas Place Inv. & Parkside Estates by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 734 Order on Motion for Forfeiture of Property, 735 Order on Motion for Forfeiture of Property, 4/2/2009. (ls) Modified on 4/30/2009 (ls). (Entered: 04/30/2009)
04/30/2009746 Return of Service Unexecuted re: Bank of American Acct #005504148269 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 735 Order on Motion for Forfeiture of Property, 734 Order on Motion for Forfeiture of Property, 4/2/2009. (ls) (Entered: 04/30/2009)
04/30/2009747 Return of Service Unexecuted re: Wachovia Bank Acct #2000021115493 by USA as to Boris Royzen, Eva Royzen, Dmitry Rakovsky, Arnoldo Lorenzo, Pavel Shlugleyt, Carlos Maggi, Myriam Martinez, Enrique Gonzalez-Pujol, Daniel P. McBride, Ambroise Forte, Juan Moreno, Aldo Perez, Norma Roche, Maurice Daoud, Jorge Marquez, Glenn Barnes, Eugenio Roman, Virginia Planas, Vista Mar Medical Rehab Corp., Plantation Medical Recovery Center, Inc., Romana Medical, Inc, Dial Medical Rehab re 735 Order on Motion for Forfeiture of Property, 734 Order on Motion for Forfeiture of Property, 4/2/2009. (ls) (Entered: 04/30/2009)
05/26/2009748 SATISFACTION OF JUDGMENT by USA as to Glenn Barnes (Stein, Elizabeth) (Entered: 05/26/2009)
06/23/2009749 Unopposed MOTION to Incorporate Clinical Assessment into Presentence Report by Dmitry Rakovsky. Responses due by 7/13/2009 (Attachments: # 1 Rakovsky Clinical Assessment)(Patanzo, Peter) (Entered: 06/23/2009)
06/25/2009750 ORDER granting 749 Motion to incorporate clinical assessment into presentence report as to Dmitry Rakovsky (3). Signed by Judge Marcia G. Cooke on 6/25/2009. (im) (Entered: 06/25/2009)
09/11/2009751 SATISFACTION OF JUDGMENT by USA as to Aldo Perez (Stein, Elizabeth) (Entered: 09/11/2009)
09/18/2009752 SATISFACTION OF JUDGMENT by USA as to Jorge Marquez (Stein, Elizabeth) (Entered: 09/18/2009)
03/23/2010753 SATISFACTION OF JUDGMENT by USA as to Eugenio Roman (Stein, Elizabeth) (Entered: 03/23/2010)
10/18/2012754 TRANSCRIPT of change of plea and sentencing as to Eugenio Roman held on 1-23-2007 before Judge Marcia G. Cooke, 1-11 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/23/2012. Release of Transcript Restriction set for 1/19/2013. (rd) (Entered: 10/18/2012)
10/18/2012755 Clerks Notice of Docket Correction re 754 Transcript. Transcript Missing Signature; Instruction to Filer - Sign and refile transcript using Transcript-Corrected event. (mc) (Entered: 10/18/2012)