Docket Activity Report

U.S. District Court -- Southern District of Florida

Report Filed Period: 10/1/2006 - 11/24/2006

Case Number/Title Dates Category/
Event
Docketed by Notes
1:72-cr-00697-KAM
USA v. McCall
Entered: 10/30/2006
15:32:57
Filed: 10/30/2006
Category: respm-cr
Event: Response in Opposition
Document: 21
R. Stefin
Type: aty
Office: Miami
Presider: Kenneth A. Marra
1:87-mj-03464-LRJ
USA v. Torres, et al
Entered: 10/04/2006
14:32:00
Filed: 10/04/2006
Category: order-cr
Event: Order on Hearing to Report Re: Counsel
Document: 10
K. Sussmann
Type: crt
Office: Miami
Presider: Linnea R. Johnson
Case Flags: INTERPRETER
  Entered: 10/04/2006
14:33:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice of Attorney Appearance - Defendant
Document: 11
K. Sussmann
Type: crt
 
  Entered: 10/04/2006
14:34:00
Filed: 10/04/2006
Category: order-cr
Event: Order
Document: 12
K. Sussmann
Type: crt
 
1:89-cr-00361-WMH
USA v. Echeverri, et al
Entered: 10/26/2006
10:20:00
Filed: 10/26/2006
Category: motion
Event: Miscellaneous Relief
Document: 277
M. Pizzi
Type: aty
Office: Miami
Presider: William M. Hoeveler
  Entered: 11/08/2006
11:36:10
Filed: 11/08/2006
Category: respm-cr
Event: Response to Motion
Document: 278
M. Sullivan
Type: aty
 
1:90-cr-00950-WMH
USA v. Nunez-Arcias, et al
Entered: 10/04/2006
08:17:00
Filed: 10/03/2006
Category: service-cr
Event: Acknowledgment of Receipt
Document: 852
T. Blakely
Type: crt
Office: Miami
Presider: William M. Hoeveler
Case Flags: INTERPRETER
1:90-cv-00252-WMH
Hoog, et al v. Metropolitan Dade, et al
Entered: 10/05/2006
09:30:00
Filed: 10/04/2006
Category: motion
Event: Dismiss
Document: 323
C. Hammond
Type: crt
Cause: 42:1983 Civil Rights Act
NOS: Civil Rights: Other
Office: Miami
Presider: William M. Hoeveler
Jury demand: Plaintiff
  Entered: 10/23/2006
11:53:41
Filed: 10/18/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 324
D. McIntosh
Type: crt
 
1:91-cr-00413-WPD
USA v. Abel, et al
Entered: 10/16/2006
09:13:25
Filed: 10/10/2006
Category: notice-cr
Event: Notice (Other)
Document: 1448
T. Blakely
Type: crt
Office: Miami
Presider: Wilkie D. Ferguson, Jr
Case Flags: APPEAL
   CLOSED
  Entered: 10/18/2006
14:09:05
Filed: 10/18/2006
Category: order
Event: Order on Motion to Reduce Sentence
Document: 1449
T. Barlow
Type: crt
 
  Entered: 11/02/2006
15:18:26
Filed: 10/31/2006
Category: motion
Event: Judgment
Document: 1450
T. Blakely
Type: crt
 
  Entered: 11/03/2006
11:39:53
Filed: 11/03/2006
Category: order
Event: Order on Motion for Judgment
Document: 1451
B. Sohn
Type: crt
 
1:91-cr-00542-JAL
USA v. David, et al
Entered: 10/02/2006
11:16:00
Filed: 10/02/2006
Category: misc-cr
Event: ICMS - converted docket entry
Document: 219
E. Guerrero
Type: crt
Office: Miami
Presider: Joan A. Lenard
Case Flags: INTERPRETER
  Entered: 10/02/2006
11:17:00
Filed: 10/02/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 220
E. Guerrero
Type: crt
 
  Entered: 10/05/2006
08:46:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice of Temporary Attorney Appearance - Defendant
Document: 221
C. Hammond
Type: crt
 
  Entered: 10/05/2006
08:57:00
Filed: 10/04/2006
Category: order-cr
Event: Order on Hearing to Report Re: Counsel
Document: 222
C. Hammond
Type: crt
 
  Entered: 10/05/2006
08:59:00
Filed: 10/04/2006
Category: order-cr
Event: Standing Discovery Order
Document: 223
C. Hammond
Type: crt
 
  Entered: 10/05/2006
09:46:00
Filed: 10/04/2006
Category: order-cr
Event: Order of Detention
Document: 224
T. Blakely
Type: crt
 
  Entered: 10/05/2006
10:18:00
Filed: 10/04/2006
Category: order-cr
Event: Order on Hearing to Report Re: Counsel
Document: 225
T. Blakely
Type: crt
 
  Entered: 10/19/2006
13:06:27
Filed: 10/10/2006
Category: order-cr
Event: Scheduling Order
Document: 226
B. Sohn
Type: crt
 
  Entered: 10/19/2006
13:10:32
Filed: 10/19/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 227
B. Sohn
Type: crt
 
  Entered: 10/19/2006
13:13:48
Filed: 10/11/2006
Category: notice-cr
Event: Notice (Other)
Document: 228
B. Sohn
Type: crt
 
  Entered: 10/30/2006
16:05:18
Filed: 10/30/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 229
N. Karadbil
Type: aty
 
  Entered: 11/07/2006
13:17:44
Filed: 11/07/2006
Category: motion
Event: Continue
Document: 230
C. Fleites
Type: aty
 
  Entered: 11/08/2006
14:35:22
Filed: 11/08/2006
Category: order
Event: Order on Motion to Continue
Document: 231
P. Mitchell
Type: crt
 
1:91-cr-00668-SH
USA v. Trujillo, et al
Entered: 11/13/2006
14:57:47
Filed: 11/08/2006
Category: motion
Event: Return of Property/PostTrial
Document: 344
W. Condon
Type: crt
Office: Miami
Presider: Shelby Highsmith
1:92-cr-00134-DLG
USA v. Paul, et al
Entered: 10/04/2006
14:39:00
Filed: 10/04/2006
Category: misc-cr
Event: Sealed Document
Document: 1044
B. Bernard
Type: crt
Office: Miami
Presider: Donald L. Graham
Referral: Ted E. Bandstra
Case Flags: MAGAPP
   TEB
  Entered: 10/04/2006
14:39:00
Filed: 10/04/2006
Category: misc-cr
Event: Sealed Document
Document: 1045
B. Bernard
Type: crt
 
  Entered: 10/12/2006
15:05:46
Filed: 10/10/2006
Category: motion
Event: Strike
Document: 1046
D. McIntosh
Type: crt
 
  Entered: 10/12/2006
15:12:59
Filed: 10/10/2006
Category: order
Event: Order on Motion for Sanctions
Document: 1047
D. McIntosh
Type: crt
 
  Entered: 10/20/2006
14:35:59
Filed: 10/12/2006
Category: misc-cr
Event: Post Trial Memorandum
Document: 1048
G. Perez
Type: crt
 
  Entered: 10/23/2006
08:23:05
Filed: 10/17/2006
Category: respm-cr
Event: Response to Motion
Document: 1049
S. Kalogerakis
Type: crt
 
  Entered: 10/27/2006
14:02:50
Filed: 10/25/2006
Category: appeal-cr
Event: Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case
Document: 1050
N. Christian
Type: crt
 
  Entered: 10/31/2006
12:15:55
Filed: 10/31/2006
Category: order
Event: Order on Motion to Strike
Document: 1051
R. Gallardo
Type: crt
 
  Entered: 11/02/2006
07:51:06
Filed: 11/01/2006
Category: motion
Event: Miscellaneous Relief
Document: 1052
D. McIntosh
Type: crt
 
  Entered: 11/02/2006
08:00:16
Filed: 10/31/2006
Category: notice-cr
Event: Notice (Other)
Document: 1053
D. McIntosh
Type: crt
 
  Entered: 10/04/2006
14:39:00
Filed: 10/04/2006
Category: misc-cr
Event: Sealed Document
Document: 1044
B. Bernard
Type: crt
 
  Entered: 10/04/2006
14:39:00
Filed: 10/04/2006
Category: misc-cr
Event: Sealed Document
Document: 1045
B. Bernard
Type: crt
 
  Entered: 10/04/2006
14:39:00
Filed: 10/04/2006
Category: misc-cr
Event: Sealed Document
Document: 1044
B. Bernard
Type: crt
 
  Entered: 10/04/2006
14:39:00
Filed: 10/04/2006
Category: misc-cr
Event: Sealed Document
Document: 1045
B. Bernard
Type: crt
 
1:92-cr-00237-SH
USA v. Tosta
Entered: 10/18/2006
10:09:20
Filed: 10/11/2006
Category: appeal-cr
Event: Acknowledgment of Receipt from USCA
Document: 133
N. Christian
Type: crt
Office: Miami
Presider: Shelby Highsmith
Case Flags: APPEAL
1:92-cr-00301-UUB
USA v. Reese, et al
Entered: 10/23/2006
13:18:01
Filed: 10/23/2006
Category: order-cr
Event: Order of Recusal
Document: 469
M. Clark
Type: crt
Office: Miami
Presider: Ursula Ungaro-Benages
Referral: Chris M. McAliley
  Entered: 10/27/2006
17:04:34
Filed: 10/23/2006
Category: notice-cr
Event: Notice of Hearing
Document: 470
N. Toloza
Type: crt
 
  Entered: 10/23/2006
13:18:01
Filed: 10/23/2006
Category: order-cr
Event: Order of Recusal
Document: 469
M. Clark
Type: crt
 
1:93-cr-00252-UUB
USA v. Mack, et al
Entered: 10/18/2006
15:48:30
Filed: 10/05/2006
Reopened: 02/01/2000
Category: order
Event: Order on Motion for Leave to Appeal In Forma Pauperis
Document: 2037
N. Christian
Type: crt
Office: Miami
Presider: Ursula Ungaro-Benages
Case Flags: APPEAL
   CLOSED
  Entered: 11/08/2006
08:12:40
Filed: 11/07/2006
Reopened: 02/01/2000
Category: order-cr
Event: Order
Document: 2038
N. Christian
Type: crt
 
  Entered: 11/09/2006
13:02:40
Filed: 11/08/2006
Category: notice-cr
Event: Notice of Change of Address
Document: 2039
P. Alcalde
Type: crt
 
1:93-cr-00470-WMH
USA v. Gonzalez, et al
Entered: 11/03/2006
18:12:29
Filed: 11/03/2006
Category: motion
Event: Modify Conditions of Release
Document: 2743
G. Watt
Type: aty
Office: Miami
Presider: William M. Hoeveler
Case Flags: INTERPRETER
  Entered: 11/07/2006
10:04:23
Filed: 11/07/2006
Category: respm-cr
Event: Response in Opposition
Document: 2744
M. Axelrod
Type: aty
 
1:94-cr-00578-PAS
USA v. Gonzalez, et al
Entered: 10/23/2006
13:18:17
Filed: 10/11/2006
Category: minutes-cr
Event: Revocation of Probation - Final Hearing
Document: 1415
T. Blakely
Type: crt
Office: Miami
Presider: Patricia A. Seitz
Case Flags: APPEAL
1:95-cr-00566-JLK
USA v. Martinez, et al
Entered: 10/04/2006
08:31:00
Filed: 10/03/2006
Category: misc-cr
Event: Report Commencing Criminal Action
Document: 300
B. Bernard
Type: crt
Office: Miami
Presider: James Lawrence King
Case Flags: INTERPRETER
  Entered: 10/04/2006
08:33:00
Filed: 10/03/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 301
B. Bernard
Type: crt
 
  Entered: 10/04/2006
08:36:00
Filed: 10/03/2006
Category: misc-cr
Event: ICMS - converted docket entry
Document: 302
B. Bernard
Type: crt
 
  Entered: 10/04/2006
13:42:00
Filed: 10/04/2006
Category: order-cr
Event: CJA 20 - Appointment
Document: 303
B. Bernard
Type: crt
 
  Entered: 10/13/2006
08:44:37
Filed: 10/10/2006
Category: service-cr
Event: Warrant Returned Executed
Document: 304
B. Bernard
Type: crt
 
  Entered: 10/13/2006
08:50:07
Filed: 10/02/2006
Category: detention-cr
Event: Arrest
B. Bernard
Type: crt
 
  Entered: 10/13/2006
08:54:06
Filed: 10/10/2006
Category: notice-cr
Event: Notice of Attorney Appearance - Defendant
Document: 305
B. Bernard
Type: crt
 
  Entered: 10/13/2006
09:11:02
Filed: 10/06/2006
Category: minutes-cr
Event: Arraignment Information Sheet
Document: 306
B. Bernard
Type: crt
 
  Entered: 10/13/2006
09:13:43
Filed: 10/10/2006
Category: order-cr
Event: Order of Detention
Document: 307
B. Bernard
Type: crt
 
  Entered: 10/13/2006
09:15:48
Filed: 10/10/2006
Category: order-cr
Event: Standing Discovery Order
Document: 308
B. Bernard
Type: crt
 
  Entered: 10/13/2006
13:12:31
Filed: 10/13/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 309
L. Perez
Type: aty
 
  Entered: 10/16/2006
08:02:28
Filed: 10/11/2006
Category: order-cr
Event: Order ~Util - Set/Reset Deadlines/Hearings
Document: 310
B. Bernard
Type: crt
 
1:95-cr-00896-KMM
USA v. Miller, et al
Entered: 10/13/2006
16:00:30
Filed: 10/12/2006
Category: notice-cr
Event: Notice of Hearing
Document: 308
B. Bernard
Type: crt
Office: Miami
Presider: K. Michael Moore
Case Flags: REF_PTRL
  Entered: 10/16/2006
14:41:18
Filed: 10/12/2006
Category: notice-cr
Event: Notice of Hearing
Document: 309
B. Bernard
Type: crt
 
  Entered: 10/19/2006
14:33:37
Filed: 10/19/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 310
R. Godwin
Type: crt
 
  Entered: 10/19/2006
14:36:09
Filed: 10/19/2006
Category: plea-cr
Event: Plea Agreement
Document: 311
R. Godwin
Type: crt
 
  Entered: 10/19/2006
14:46:54
Filed: 10/19/2006
Category: minutes-cr
Event: ~Util - Plea Entered
Document: 312
R. Godwin
Type: crt
 
  Entered: 10/19/2006
14:50:45
Filed: 10/19/2006
Category: notice-cr
Event: Notice of Hearing
Document: 313
R. Godwin
Type: crt
 
1:95-cr-00964-JAL
USA v. Stewart, et al
Entered: 10/24/2006
15:15:15
Filed: 10/24/2006
Category: notice-cr
Event: Notice of Attorney Appearance - USA
Document: 542
R. Rodriguez-Mera
Type: aty
Office: Miami
Presider: Joan A. Lenard
  Entered: 10/26/2006
14:43:55
Filed: 10/25/2006
Category: notice-cr
Event: Notice of Instruction to Filer
Document: 543
L. Streets
Type: crt
 
1:95-cv-01354-ASG
Sealed, et al v. Sealed, et al
Entered: 10/17/2006
07:36:05
Filed: 10/10/2006
Category: misc
Event: Sealed Document
Document: 199
D. McIntosh
Type: crt
Cause: 31:3729 False Claims Act
NOS: Other Statutory Actions
Office: Miami
Presider: Alan S. Gold
Jury demand: None
1:96-cr-00075-SH
USA v. Alujas, et al
Entered: 10/16/2006
14:55:35
Filed: 10/12/2006
Category: notice-cr
Event: Notice of Hearing
Document: 1371
D. FLND
Type: crt
Office: Miami
Presider: Shelby Highsmith
Case Flags: APPEAL
   INTERPRETER
   REF_PTRL
  Entered: 11/01/2006
14:18:53
Filed: 10/27/2006
Category: minutes-cr
Event: Revocation of Supervised Release - Final Hearing
Document: 1373
A. Greer
Type: crt
 
  Entered: 11/03/2006
15:43:25
Filed: 11/03/2006
Category: appeal-cr
Event: Notice of Appeal - Final Judgment
Document: 1374
P. Korchin
Type: aty
 
  Entered: 11/06/2006
16:24:31
Filed: 11/03/2006
Category: order-cr
Event: Judgment for Revocation
Document: 1375
G. Perez
Type: crt
 
  Entered: 10/30/2006
13:59:29
Filed: 10/25/2006
Category: notice-cr
Event: Notice of Hearing
Document: 1372
G. Perez
Type: crt
 
1:96-cr-00301-JAL
USA v. Mirkin, et al
Entered: 11/16/1996
10:27:00
Filed: 11/12/2006
Category: motion
Event: Reduce Sentence
Document: 168
S. Lee
Type: crt
Office: Miami
Presider: Joan A. Lenard
Case Flags: INTERPRETER
1:96-cv-01600-UNA
United States, et al v. 80.00 Acres of Land, et al
Entered: 11/07/2006
16:54:32
Filed: 11/07/2006
Category: notice
Event: Notice (Other)
Document: 59
N. Hemming
Type: aty
Cause: 16:0410 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: Defendant
Case Flags: REF_PTRL
  Entered: 11/07/2006
16:59:45
Filed: 11/07/2006
Category: motion
Event: Miscellaneous Relief
Document: 60
N. Hemming
Type: aty
 
1:96-cv-01813-UNA
United States v. 381.76 Acres of Land, et al
Entered: 10/04/2006
15:51:00
Filed: 10/04/2006
Category: order
Event: Order
Document: 116
B. Sohn
Type: crt
Cause: 16:0410 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
Case Flags: MEDIATION
   REF_PTRL
  Entered: 10/25/2006
19:11:48
Filed: 10/25/2006
Category: motion
Event: In Limine
Document: 117
N. Hemming
Type: aty
 
  Entered: 10/30/2006
15:22:07
Filed: 10/30/2006
Category: motion
Event: Withdraw as Attorney
Document: 118
W. Schwartz
Type: aty
 
  Entered: 11/07/2006
19:25:22
Filed: 11/07/2006
Category: motion
Event: Continue
Document: 119
S. Haimo
Type: aty
 
  Entered: 11/09/2006
16:06:06
Filed: 11/09/2006
Category: misc
Event: Supplement
Document: 120
S. Haimo
Type: aty
 
1:97-cr-00687-PAS
USA v. Paicely, et al
Entered: 10/18/2006
16:26:05
Filed: 10/18/2006
Reopened: 10/09/1998
Category: respm-cr
Event: Reply to Response
Document: 876
C. Taylor
Type: crt
Office: Miami
Presider: Patricia A. Seitz
Case Flags: APPEAL
   CLOSED
   INTERPRETER
   REF_PTRL
  Entered: 10/24/2006
10:58:39
Filed: 10/19/2006
Reopened: 10/09/1998
Category: respm-cr
Event: Reply to Response
Document: 877
T. Blakely
Type: crt
 
1:97-cr-00717-DLG
USA v. Lopez-Morales
Entered: 11/02/2006
07:33:29
Filed: 10/30/2006
Category: motion
Event: Unseal Document
Document: 9
L. Streets
Type: crt
Office: Miami
Presider: Donald L. Graham
Case Flags: SEALED
1:97-cr-00747-DMM
USA v. Quintero, et al
Entered: 10/05/2006
10:09:00
Filed: 10/03/2006
Category: order-cr
Event: Petition and Order for Action on Conditions of Release
Document: 87
P. Alcalde
Type: crt
Office: Miami
Presider: Donald M. Middlebrooks
Case Flags: REF_PTRL
1:97-cr-00807-DMM
USA v. Spariosu, et al
Entered: 10/31/2006
17:26:26
Filed: 10/31/2006
Category: motion
Event: Reconsideration
Document: 900
J. Perez
Type: aty
Office: Miami
Presider: Federico A. Moreno
Case Flags: INTERPRETER
  Entered: 11/02/2006
13:57:15
Filed: 10/31/2006
Category: notice-cr
Event: Notice of Instruction to Filer
Document: 901
D. McIntosh
Type: crt
 
  Entered: 11/13/2006
13:35:27
Filed: 11/02/2006
Category: order
Event: Order on Motion for Reconsideration
Document: 902
S. Christie
Type: crt
 
1:97-cv-01139-AJ
Caracciolo v. Singletary, et al
Entered: 10/13/2006
13:39:16
Filed: 10/13/2006
Category: notice
Event: Notice (Other)
Document: 223
N. Christian
Type: crt
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
NOS: Habeas Corpus (General)
Office: Miami
Presider: Adalberto Jordan
Jury demand: None
Case Flags: APPEAL
  Entered: 10/16/2006
17:13:33
Filed: 10/16/2006
Category: appeal
Event: Transcript Information Form
Document: 224
N. Christian
Type: crt
 
  Entered: 10/17/2006
15:36:11
Filed: 10/17/2006
Category: motion
Event: Strike
Document: 225
R. Polin
Type: aty
 
  Entered: 10/18/2006
16:20:09
Filed: 10/18/2006
Category: order
Event: Order
Document: 226
E. Pazos
Type: crt
 
  Entered: 10/18/2006
16:29:53
Filed: 10/18/2006
Category: order
Event: Order
Document: 227
E. Pazos
Type: crt
 
  Entered: 10/18/2006
16:33:22
Filed: 10/18/2006
Category: order
Event: Order
Document: 228
E. Pazos
Type: crt
 
  Entered: 10/25/2006
10:55:21
Filed: 10/23/2006
Category: motion
Event: Proceed In Forma Pauperis on appeal
Document: 229
N. Christian
Type: crt
 
  Entered: 10/25/2006
10:58:24
Filed: 10/24/2006
Category: appeal
Event: USCA Case Number
Document: 230
N. Christian
Type: crt
 
  Entered: 10/26/2006
17:36:15
Filed: 10/26/2006
Category: motion
Event: Clarification
Document: 231
R. Polin
Type: aty
 
  Entered: 11/02/2006
16:33:14
Filed: 10/26/2006
Category: motion
Event: Appoint Counsel
Document: 232
N. Christian
Type: crt
 
  Entered: 11/02/2006
16:39:50
Filed: 10/26/2006
Category: notice
Event: Notice (Other)
Document: 233
N. Christian
Type: crt
 
1:98-cr-00184-ASG
USA v. Murray, et al
Entered: 10/12/2006
15:19:04
Filed: 10/11/2006
Category: respm-cr
Event: Reply to Response
Document: 778
D. McIntosh
Type: crt
Office: Miami
Presider: Alan S. Gold
Case Flags: REF_PTRL
  Entered: 10/20/2006
14:38:37
Filed: 10/20/2006
Category: order
Event: Order on Motion for Early Termination of Probation
Document: 779
J. Hasbun
Type: crt
 
  Entered: 10/05/2006
11:24:00
Filed: 10/04/2006
Category: order-cr
Event: Order
Document: 776
D. McIntosh
Type: crt
 
  Entered: 10/05/2006
11:28:00
Filed: 10/04/2006
Category: motion
Event: Amend/Correct
Document: 777
D. McIntosh
Type: crt
 
  Entered: 10/20/2006
16:48:57
Filed: 10/20/2006
Category: minutes-cr
Event: Motion Hearing
Document: 780
J. Hasbun
Type: crt
 
1:98-cr-00277-FAM
USA v. Andrews
Entered: 10/13/2006
08:57:31
Filed: 10/13/2006
Category: notice-cr
Event: Invocation of Right to Silence and Counsel
Document: 64
P. Korchin
Type: aty
Office: Miami
Presider: Federico A. Moreno
Case Flags: CLOSED
  Entered: 10/13/2006
10:51:36
Filed: 10/13/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 65
S. Lee
Type: crt
 
  Entered: 10/13/2006
10:54:08
Filed: 10/13/2006
Category: misc-cr
Event: Report Commencing Criminal Action
Document: 66
S. Lee
Type: crt
 
  Entered: 10/13/2006
10:55:30
Filed: 10/13/2006
Category: detention-cr
Event: Arrest
S. Lee
Type: crt
 
  Entered: 10/13/2006
11:17:32
Filed: 10/11/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 67
S. Lee
Type: crt
 
  Entered: 10/20/2006
16:44:41
Filed: 10/16/2006
Category: notice-cr
Event: Notice of Hearing
Document: 68
M. Clark
Type: crt
 
  Entered: 10/25/2006
14:43:09
Filed: 10/24/2006
Category: notice-cr
Event: Notice of Attorney Appearance - Defendant
Document: 69
L. Streets
Type: crt
 
  Entered: 10/25/2006
14:44:54
Filed: 10/24/2006
Category: motion
Event: Continue
Document: 70
L. Streets
Type: crt
 
  Entered: 10/25/2006
14:47:50
Filed: 10/24/2006
Category: motion
Event: Substitute Attorney
Document: 71
L. Streets
Type: crt
 
  Entered: 10/30/2006
12:39:51
Filed: 10/27/2006
Category: order
Event: Order on Motion to Substitute Attorney
Document: 72
S. Christie
Type: crt
 
  Entered: 11/01/2006
07:43:16
Filed: 10/31/2006
Category: order
Event: Order on Motion to Continue
Document: 73
S. Christie
Type: crt
 
1:98-cr-00428-JAL
USA v. Baldwin, et al
Entered: 11/09/2006
16:09:43
Filed: 11/09/2006
Category: motion
Event: Miscellaneous Relief
Document: 421
R. Del Toro
Type: aty
Office: Miami
Presider: Joan A. Lenard
Case Flags: INTERPRETER
  Entered: 11/13/2006
14:43:18
Filed: 11/13/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 422
P. Mitchell
Type: crt
 
1:98-cr-00821-KMM
USA v. Curbelo, et al
Entered: 10/16/2006
11:41:35
Filed: 10/10/2006
Category: motion
Event: Bond
Document: 271
G. Perez
Type: crt
Office: Miami
Presider: K. Michael Moore
Case Flags: APPEAL
   REF_PTRL
  Entered: 10/20/2006
07:42:42
Filed: 10/19/2006
Category: appeal-cr
Event: Appeal Transcript Transcript - Appeal
Document: 272
B. Garciga
Type: crt
 
  Entered: 10/20/2006
07:45:00
Filed: 10/19/2006
Category: appeal-cr
Event: Transcript Information Form
Document: 273
B. Garciga
Type: crt
 
  Entered: 10/24/2006
18:53:02
Filed: 10/24/2006
Category: respm-cr
Event: Response in Opposition
Document: 274
D. Weinstein
Type: aty
 
  Entered: 10/27/2006
09:29:15
Filed: 10/27/2006
Category: order
Event: Order on Report and Recommendations Order on Motion for Bond
Document: 275
R. Godwin
Type: crt
 
1:98-cr-00935-JLK
USA v. Gonzalez, et al
Entered: 11/09/2006
14:14:35
Filed: 11/09/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 107
R. Manto
Type: aty
Office: Miami
Presider: James Lawrence King
Case Flags: INTERPRETER
   REF_PTRL
1:98-cr-00958-PAS
USA v. Somonte, et al
Entered: 10/23/2006
10:21:08
Filed: 10/23/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 247
J. Rubin
Type: aty
Office: Miami
Presider: Patricia A. Seitz
Case Flags: INTERPRETER
  Entered: 10/29/2006
09:49:07
Filed: 10/29/2006
Category: motion
Event: Continue Sentencing
Document: 248
J. Rubin
Type: aty
 
  Entered: 10/31/2006
14:57:17
Filed: 10/30/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings ~Util - Terminate Motions
Document: 249
D. McIntosh
Type: crt
 
1:98-cv-00370-UNA
United States v. 1.52 Acres of Land, et al
Entered: 10/05/2006
14:34:00
Filed: 10/05/2006
Reopened: 03/12/2002
Category: order
Event: Order
Document: 62
B. Sohn
Type: crt
Cause: 28:1358 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
Case Flags: CLOSED
  Entered: 10/16/2006
14:14:58
Filed: 10/06/2006
Reopened: 03/12/2002
Category: service
Event: Acknowledgment of Service
Document: 63
D. FLND
Type: crt
 
1:98-cv-03080-UNA
United States v. 1.00 Acres of Land, et al
Entered: 10/04/2006
15:22:00
Filed: 10/04/2006
Category: order
Event: Order
Document: 33
B. Sohn
Type: crt
Cause: 28:1358 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
1:98-mj-99999-UNA
FLSD Monthly Report v.
Entered: 10/16/2006
13:56:23
Filed: 10/13/2006
Category: notice-cr
Event: Notice (Other)
Document: 105
M. Rodriguez
Type: crt
Office: Miami
Presider: Unassigned
1:99-cr-00003-WPD
USA v. Smith, et al
Entered: 10/03/2006
10:16:00
Filed: 10/02/2006
Category: notice-cr
Event: Notice of Assignment of Assistant Federal Public Defender
Document: 1321
L. Streets
Type: crt
Office: Miami
Presider: William P. Dimitrouleas
Case Flags: APPEAL
  Entered: 10/13/2006
10:55:04
Filed: 10/10/2006
Category: notice-cr
Event: Notice of Hearing
Document: 1322
T. Blakely
Type: crt
 
  Entered: 10/24/2006
11:27:30
Filed: 10/19/2006
Category: minutes-cr
Event: Revocation of Supervised Release - Final Hearing
Document: 1325
T. Blakely
Type: crt
 
  Entered: 10/26/2006
13:06:39
Filed: 10/20/2006
Category: order-cr
Event: Order
Document: 1331
B. Sohn
Type: crt
 
  Entered: 10/26/2006
13:07:52
Filed: 10/24/2006
Category: service-cr
Event: Warrant Returned Executed
Document: 1332
B. Sohn
Type: crt
 
  Entered: 10/18/2006
10:42:42
Filed: 10/13/2006
Category: service-cr
Event: Warrant Issued
Document: 1323
M. Clark
Type: crt
 
  Entered: 10/18/2006
10:47:04
Filed: 10/13/2006
Category: order-cr
Event: Petition and Order for Action on Conditions of Release
Document: 1324
M. Clark
Type: crt
 
  Entered: 10/25/2006
14:40:38
Filed: 10/25/2006
Category: minutes-cr
Event: Initial Appearance - Revocation Proceedings
Document: 1326
D. Donovan
Type: crt
 
  Entered: 10/25/2006
15:10:21
Filed: 10/25/2006
Category: detention-cr
Event: Bond
Document: 1327
D. Donovan
Type: crt
 
  Entered: 10/25/2006
15:19:49
Filed: 10/25/2006
Category: order-cr
Event: Order Appointing Public Defender
Document: 1328
D. Donovan
Type: crt
 
  Entered: 10/26/2006
10:12:11
Filed: 10/26/2006
Category: notice-cr
Event: Invocation of Right to Silence and Counsel
Document: 1329
P. Hunt
Type: aty
 
  Entered: 10/26/2006
10:14:22
Filed: 10/26/2006
Category: notice-cr
Event: Notice of Assignment of Assistant Federal Public Defender
Document: 1330
P. Hunt
Type: aty
 
  Entered: 11/08/2006
10:43:38
Filed: 11/08/2006
Category: notice-cr
Event: Notice of Hearing
Document: 1333
B. Sohn
Type: crt
 
1:99-cr-00366-FAM
USA v. Spariosu, et al
Entered: 10/31/2006
17:22:34
Filed: 10/31/2006
Category: motion
Event: Reconsideration
Document: 591
J. Perez
Type: aty
Office: Miami
Presider: Federico A. Moreno
Case Flags: APPEAL
   REF_PTRL
  Entered: 11/02/2006
16:47:01
Filed: 11/02/2006
Category: order
Event: Order on Motion for Reconsideration
Document: 592
S. Christie
Type: crt
 
1:99-cr-00439-DLG
USA v. Malagon, et al
Entered: 10/17/2006
08:18:33
Filed: 10/11/2006
Category: notice-cr
Event: Notice of Hearing
Document: 670
M. Carter
Type: crt
Office: Miami
Presider: Donald L. Graham
Case Flags: INTERPRETER
  Entered: 10/31/2006
14:06:52
Filed: 10/27/2006
Category: minutes-cr
Event: Revocation of Supervised Release - Final Hearing
Document: 671
C. Foster
Type: crt
 
  Entered: 10/31/2006
14:20:29
Filed: 10/31/2006
Category: notice-cr
Event: Notice of Hearing
Document: 672
C. Foster
Type: crt
 
  Entered: 10/31/2006
14:36:50
Filed: 10/31/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 673
C. Foster
Type: crt
 
  Entered: 10/04/2006
16:27:00
Filed: 10/03/2006
Category: order-cr
Event: Order
Document: 669
B. Sohn
Type: crt
 
1:99-cr-00583-PAS
USA v. Magluta, et al
Entered: 10/13/2006
13:58:49
Filed: 10/06/2006
Category: minutes-cr
Event: Status Conference
Document: 3006
T. Blakely
Type: crt
Office: Miami
Presider: Patricia A. Seitz
Case Flags: INTERPRETER
   REF_PTRL
  Entered: 10/13/2006
19:47:17
Filed: 10/11/2006
Category: misc-cr
Event: Transcript
Document: 3007
N. Christian
Type: crt
 
  Entered: 10/20/2006
10:36:52
Filed: 10/20/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 3008
L. Webb
Type: crt
 
  Entered: 11/03/2006
10:56:05
Filed: 11/03/2006
Category: service-cr
Event: Writ of Habeas Corpus ad Prosequendum Issued
Document: 3009
I. Marchena
Type: crt
 
  Entered: 11/03/2006
11:01:13
Filed: 11/03/2006
Category: order-cr
Event: Order
Document: 3010
I. Marchena
Type: crt
 
  Entered: 11/03/2006
11:09:46
Filed: 11/03/2006
Category: notice-cr
Event: Notice of Hearing on Motion
I. Marchena
Type: crt
 
1:99-cr-00804-CMA
USA v. Lopez-Blanco, et al
Entered: 10/12/2006
11:43:47
Filed: 10/12/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 235
P. Snead
Type: crt
Office: Miami
Presider: Cecilia M. Altonaga
Case Flags: INTERPRETER
  Entered: 10/17/2006
07:31:58
Filed: 10/12/2006
Category: misc-cr
Event: Sealed Document
Document: 236
D. McIntosh
Type: crt
 
1:99-cr-00866-KMM
USA v. Suarez, et al
Entered: 10/05/2006
07:21:00
Filed: 10/04/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 626
B. Bernard
Type: crt
Office: Miami
Presider: K. Michael Moore
Case Flags: APPEAL
   INTERPRETER
  Entered: 10/13/2006
07:54:46
Filed: 10/05/2006
Category: notice-cr
Event: Invocation of Right to Silence and Counsel
Document: 627
B. Bernard
Type: crt
 
  Entered: 10/13/2006
08:05:19
Filed: 10/11/2006
Category: order-cr
Event: Order
Document: 628
B. Bernard
Type: crt
 
  Entered: 10/13/2006
08:12:35
Filed: 10/11/2006
Category: order-cr
Event: Order ~Util - Set/Reset Deadlines/Hearings
Document: 629
B. Bernard
Type: crt
 
  Entered: 10/13/2006
11:46:03
Filed: 10/13/2006
Category: minutes-cr
Event: Arraignment
Document: 630
N. Flood
Type: crt
 
  Entered: 10/13/2006
11:47:17
Filed: 10/13/2006
Category: order-cr
Event: Standing Discovery Order
Document: 631
N. Flood
Type: crt
 
  Entered: 10/13/2006
11:51:52
Filed: 10/13/2006
Category: order-cr
Event: Order Setting Conditions of Release
Document: 632
N. Flood
Type: crt
 
  Entered: 10/19/2006
15:21:37
Filed: 10/19/2006
Category: notice-cr
Event: Notice of Attorney Appearance - USA
Document: 633
W. Athas
Type: aty
 
  Entered: 10/25/2006
17:09:43
Filed: 10/25/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 634
W. Athas
Type: aty
 
  Entered: 10/26/2006
13:40:22
Filed: 10/26/2006
Category: order-cr
Event: Scheduling Order
Document: 635
R. Godwin
Type: crt
 
  Entered: 10/30/2006
14:30:04
Filed: 10/30/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 636
W. Athas
Type: aty
 
1:99-cv-00109-BLG
Access Now, Inc., et al v. Ambulatory Surgery, et al
Entered: 10/03/2006
11:27:00
Filed: 10/02/2006
Category: notice
Event: Notice (Other)
Document: 490
B. Sohn
Type: crt
Cause: 42:12182 Americans with Disabilities Act
NOS: Civil Rights: Other
Office: Miami
Presider: Barry L. Garber
Jury demand: Plaintiff
Case Flags: MEDIATION
   REF_TRL
  Entered: 10/26/2006
10:29:41
Filed: 10/26/2006
Category: order
Event: Stipulation and Order
Document: 491
C. Cleland
Type: crt
 
  Entered: 10/26/2006
10:34:27
Filed: 10/26/2006
Category: order
Event: Stipulation and Order
Document: 492
C. Cleland
Type: crt
 
  Entered: 10/26/2006
10:42:46
Filed: 10/26/2006
Category: order
Event: Stipulation and Order
Document: 494
C. Cleland
Type: crt
 
  Entered: 10/26/2006
10:43:38
Filed: 10/26/2006
Category: minutes
Event: Status Conference
Document: 495
K. Sussmann
Type: crt
 
  Entered: 10/26/2006
10:49:02
Filed: 10/26/2006
Category: order
Event: Order
Document: 497
H. Dyer
Type: crt
 
  Entered: 10/26/2006
10:49:15
Filed: 10/26/2006
Category: order
Event: Stipulation and Order
Document: 498
C. Cleland
Type: crt
 
  Entered: 10/26/2006
10:54:19
Filed: 10/26/2006
Category: order
Event: Stipulation and Order
Document: 499
C. Cleland
Type: crt
 
  Entered: 10/26/2006
12:34:50
Filed: 10/26/2006
Category: order
Event: Stipulation and Order
Document: 500
C. Cleland
Type: crt
 
  Entered: 11/07/2006
10:26:32
Filed: 11/07/2006
Category: minutes
Event: Settlement Conference
Document: 501
C. Griffin
Type: crt
 
  Entered: 11/07/2006
10:37:49
Filed: 11/07/2006
Category: order
Event: Stipulation and Order ~Util - Add and Terminate Parties
Document: 502
C. Griffin
Type: crt
 
  Entered: 11/07/2006
11:01:39
Filed: 11/07/2006
Category: notice
Event: Notice of Docket Correction
Document: 503
C. Griffin
Type: crt
 
  Entered: 11/07/2006
11:15:09
Filed: 11/07/2006
Category: order
Event: Stipulation and Order ~Util - Add and Terminate Parties
Document: 504
C. Griffin
Type: crt
 
  Entered: 11/07/2006
11:19:44
Filed: 11/07/2006
Category: order
Event: Stipulation and Order ~Util - Add and Terminate Parties
Document: 505
C. Griffin
Type: crt
 
  Entered: 11/07/2006
11:23:30
Filed: 11/07/2006
Category: order
Event: Stipulation and Order ~Util - Add and Terminate Parties
Document: 506
C. Griffin
Type: crt
 
1:99-cv-00669-UNA
United States v. 390.00 Acres of Land, et al
Entered: 10/04/2006
15:53:00
Filed: 10/04/2006
Category: order
Event: Order
Document: 77
B. Sohn
Type: crt
Cause: 28:1358 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
Case Flags: MEDIATION
  Entered: 10/25/2006
19:26:34
Filed: 10/25/2006
Category: motion
Event: In Limine
Document: 78
N. Hemming
Type: aty
 
  Entered: 11/07/2006
20:14:53
Filed: 11/07/2006
Category: motion
Event: Continue
Document: 79
S. Haimo
Type: aty
 
  Entered: 11/09/2006
16:22:28
Filed: 11/09/2006
Category: misc
Event: Supplement
Document: 80
S. Haimo
Type: aty
 
1:99-cv-00672-UNA
United States v. 10.00 Acres of Land, et al
Entered: 10/04/2006
15:55:00
Filed: 10/04/2006
Category: order
Event: Order
Document: 152
B. Sohn
Type: crt
Cause: 28:1358 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
Case Flags: MEDIATION
  Entered: 10/20/2006
14:49:41
Filed: 10/17/2006
Category: service
Event: Summons Returned Unexecuted
Document: 153
H. Dyer
Type: crt
 
  Entered: 10/24/2006
10:19:16
Filed: 10/24/2006
Category: misc
Event: Letter
Document: 154
L. Fernandez
Type: crt
 
  Entered: 10/25/2006
19:30:56
Filed: 10/25/2006
Category: motion
Event: In Limine
Document: 155
N. Hemming
Type: aty
 
  Entered: 10/30/2006
15:12:38
Filed: 10/30/2006
Category: notice
Event: Notice (Other)
Document: 156
W. Schwartz
Type: aty
 
  Entered: 11/07/2006
20:13:11
Filed: 11/07/2006
Category: motion
Event: Continue
Document: 157
S. Haimo
Type: aty
 
  Entered: 11/09/2006
16:21:04
Filed: 11/09/2006
Category: misc
Event: Supplement
Document: 158
S. Haimo
Type: aty
 
1:99-cv-00674-UNA
United States v. 40.00 Acres of Land, et al
Entered: 10/04/2006
15:56:00
Filed: 10/04/2006
Category: order
Event: Order
Document: 80
B. Sohn
Type: crt
Cause: 28:1358 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
Case Flags: MEDIATION
  Entered: 10/25/2006
19:35:15
Filed: 10/25/2006
Category: motion
Event: In Limine
Document: 81
N. Hemming
Type: aty
 
  Entered: 11/07/2006
15:11:17
Filed: 11/07/2006
Category: respm
Event: Response to Motion
Document: 82
F. Pines
Type: aty
 
  Entered: 11/07/2006
19:27:55
Filed: 11/07/2006
Category: motion
Event: Continue
Document: 83
S. Haimo
Type: aty
 
  Entered: 11/09/2006
16:01:51
Filed: 11/09/2006
Category: misc
Event: Supplement
Document: 84
S. Haimo
Type: aty
 
1:99-cv-00938-ASG
Feingold, et al v. Palmetto Government, et al
Entered: 10/05/2006
15:48:00
Filed: 10/04/2006
Category: notice
Event: Notice of Supplemental Authority
Document: 112
N. Toloza
Type: crt
Cause: 31:3729 False Claims Act
NOS: Other Statutory Actions
Office: Miami
Presider: Alan S. Gold
Referral: William C. Turnoff
Jury demand: Plaintiff
Case Flags: WCT
  Entered: 10/17/2006
14:09:28
Filed: 10/17/2006
Category: notice
Event: Notice of Supplemental Authority
Document: 113
A. Wampler
Type: aty
 
  Entered: 10/19/2006
16:20:20
Filed: 10/11/2006
Category: order
Event: Order Setting Hearing on Motion ~Util - Set Hearings
Document: 114
A. Tijerino
Type: crt
 
  Entered: 10/24/2006
15:48:06
Filed: 10/24/2006
Category: order
Event: Order Referring Case to Magistrate Judge
Document: 115
N. McColley
Type: crt
 
  Entered: 11/03/2006
16:57:20
Filed: 11/03/2006
Category: respm
Event: Reply to Response to Motion
Document: 116
M. Davidson
Type: aty
 
  Entered: 11/08/2006
11:19:37
Filed: 11/08/2006
Category: notice
Event: Notice (Other)
Document: 117
M. Davidson
Type: aty
 
  Entered: 11/09/2006
15:00:07
Filed: 11/09/2006
Category: notice
Event: Notice of Supplemental Authority
Document: 118
A. Wampler
Type: aty
 
1:99-cv-01566-STB
Midrash Sephardi, et al v. Town of Surfside, et al
Entered: 10/05/2006
07:25:00
Filed: 10/04/2006
Reopened: 03/11/2005
Category: order
Event: Order
Document: 438
B. Bernard
Type: crt
Cause: 42:1983 Civil Rights Act
NOS: Civil Rights: Other
Office: Miami
Presider: Stephen T. Brown
Jury demand: Plaintiff
Case Flags: CLOSED
  Entered: 10/05/2006
07:28:00
Filed: 10/04/2006
Reopened: 03/11/2005
Category: order
Event: Order
Document: 439
B. Bernard
Type: crt
 
  Entered: 10/12/2006
16:04:23
Filed: 10/12/2006
Reopened: 03/11/2005
Category: notice
Event: Notice of Unavailability
Document: 440
M. Popok
Type: aty
 
  Entered: 10/17/2006
10:44:39
Filed: 10/17/2006
Reopened: 03/11/2005
Category: minutes
Event: Motion Hearing
Document: 441
S. Lee
Type: crt
 
  Entered: 10/17/2006
16:02:13
Filed: 10/17/2006
Reopened: 03/11/2005
Category: order
Event: Order on Motion for Extension of Time to File
Document: 442
D. Thomas
Type: crt
 
  Entered: 10/18/2006
16:12:02
Filed: 10/18/2006
Reopened: 03/11/2005
Category: order
Event: Order on Motion for Extension of Time to File
Document: 443
D. Thomas
Type: crt
 
  Entered: 10/31/2006
14:47:40
Filed: 10/31/2006
Reopened: 03/11/2005
Category: motion
Event: Miscellaneous Relief
Document: 444
D. Lichter
Type: aty
 
  Entered: 10/31/2006
18:28:19
Filed: 10/31/2006
Reopened: 03/11/2005
Category: misc
Event: Affidavit
Document: 445
D. Lichter
Type: aty
 
  Entered: 10/31/2006
18:33:31
Filed: 10/31/2006
Reopened: 03/11/2005
Category: misc
Event: Affidavit
Document: 446
D. Lichter
Type: aty
 
  Entered: 11/01/2006
15:00:16
Filed: 11/01/2006
Reopened: 03/11/2005
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 447
D. Thomas
Type: crt
 
  Entered: 11/01/2006
15:50:59
Filed: 11/01/2006
Reopened: 03/11/2005
Category: order
Event: Order
Document: 448
D. Thomas
Type: crt
 
  Entered: 11/07/2006
18:51:14
Filed: 11/07/2006
Reopened: 03/11/2005
Category: misc
Event: Amended Document (NOT Motion)
Document: 449
D. Lichter
Type: aty
 
1:99-cv-03513-AJ
Assoc. for Disabled, et al v. Florida
Entered: 10/03/2006
12:27:00
Filed: 10/02/2006
Reopened: 08/23/2006
Category: adr
Event: Report of Mediation
Document: 266
B. Bernard
Type: crt
Cause: 42:12182 Americans with Disabilities Act
NOS: Civil Rights: Jobs
Office: Miami
Presider: Adalberto Jordan
Jury demand: None
Case Flags: EGT
   MEDIATION
  Entered: 10/13/2006
15:17:29
Filed: 10/10/2006
Reopened: 08/23/2006
Category: minutes
Event: Calendar Call
Document: 267
T. Blakely
Type: crt
 
  Entered: 10/18/2006
17:16:18
Filed: 10/11/2006
Reopened: 08/23/2006
Category: order
Event: Order on Motion for Extension of Time to File
Document: 268
D. ALSD
Type: crt
 
  Entered: 10/18/2006
17:22:37
Filed: 10/11/2006
Reopened: 08/23/2006
Category: utility
Event: Set Motion and R&R Deadlines/Hearings
D. ALSD
Type: crt
 
  Entered: 10/18/2006
18:10:19
Filed: 10/18/2006
Reopened: 08/23/2006
Category: motion
Event: File Excess Pages
Document: 269
S. Colombo
Type: aty
 
  Entered: 10/18/2006
18:21:57
Filed: 10/18/2006
Reopened: 08/23/2006
Category: motion
Event: Miscellaneous Relief
Document: 270
S. Colombo
Type: aty
 
  Entered: 10/18/2006
18:24:24
Filed: 10/18/2006
Reopened: 08/23/2006
Category: motion
Event: File Excess Pages
Document: 271
S. Colombo
Type: aty
 
  Entered: 10/18/2006
18:52:28
Filed: 10/18/2006
Reopened: 08/23/2006
Category: respm
Event: Reply to Response to Motion
Document: 272
S. Colombo
Type: aty
 
  Entered: 10/19/2006
10:46:49
Filed: 10/19/2006
Reopened: 08/23/2006
Category: notice
Event: Notice (Other)
Document: 273
S. Colombo
Type: aty
 
  Entered: 10/19/2006
11:19:34
Filed: 10/19/2006
Reopened: 08/23/2006
Category: motion
Event: Strike
Document: 274
W. Charouhis
Type: aty
 
  Entered: 10/19/2006
11:40:55
Filed: 10/19/2006
Reopened: 08/23/2006
Category: motion
Event: Strike
Document: 275
W. Charouhis
Type: aty
 
  Entered: 10/19/2006
14:16:21
Filed: 10/19/2006
Reopened: 08/23/2006
Category: motion
Event: Strike
Document: 276
S. Colombo
Type: aty
 
  Entered: 10/19/2006
17:39:25
Filed: 10/19/2006
Reopened: 08/23/2006
Category: motion
Event: Strike
Document: 277
W. Charouhis
Type: aty
 
  Entered: 10/20/2006
11:02:41
Filed: 10/20/2006
Reopened: 08/23/2006
Category: notice
Event: Notice of Settlement
Document: 278
S. Colombo
Type: aty
 
  Entered: 10/20/2006
17:18:34
Filed: 10/16/2006
Reopened: 08/23/2006
Category: respm
Event: Memorandum in Opposition
Document: 279
P. Alcalde
Type: crt
 
  Entered: 10/20/2006
17:30:30
Filed: 10/16/2006
Reopened: 08/23/2006
Category: motion
Event: Leave to File Document
Document: 280
P. Alcalde
Type: crt
 
  Entered: 10/23/2006
09:51:44
Filed: 10/17/2006
Reopened: 08/23/2006
Category: notice
Event: Notice (Other)
Document: 281
A. Tijerino
Type: crt
 
  Entered: 10/23/2006
09:54:07
Filed: 10/17/2006
Reopened: 08/23/2006
Category: notice
Event: Notice (Other)
Document: 282
A. Tijerino
Type: crt
 
  Entered: 10/26/2006
10:25:07
Filed: 10/24/2006
Reopened: 08/23/2006
Category: adr
Event: Report of Mediation
Document: 283
T. Blakely
Type: crt
 
  Entered: 10/27/2006
13:19:24
Filed: 10/27/2006
Reopened: 08/23/2006
Category: order
Event: Order
Document: 284
B. Sohn
Type: crt
 
  Entered: 11/06/2006
14:21:50
Filed: 11/06/2006
Reopened: 08/23/2006
Category: notice
Event: Notice of Undeliverable Notice of Electronic Filing
M. Cruz
Type: crt
 
1:99-md-01317-PAS
Terazosin Hydrochlor, et al v. Abbott Laboratories, et al
Entered: 10/19/2006
18:44:58
Filed: 10/19/2006
Category: order
Event: Order on Motion to Enforce Judgment
Document: 1697
PASLC2
Type: crt
Cause: 28:1332 Diversity-Product Liability
NOS: Personal Inj. Prod. Liability
Office: Miami
Presider: Patricia A. Seitz
Jury demand: None
Case Flags: APPEAL
   MEDIATION
   REF_DISCOV
  Entered: 10/23/2006
13:23:24
Filed: 10/16/2006
Category: notice
Event: Notice (Other)
Document: 1698
T. Blakely
Type: crt
 
1:00-cr-00425-JIC
USA v. Weech, et al
Entered: 11/07/2006
11:27:11
Filed: 11/07/2006
Category: order-cr
Event: Order Referring Case to Magistrate Judge
Document: 73
B. Sohn
Type: crt
Office: Miami
Presider: James I. Cohn
Referral: Lurana S. Snow
Case Flags: LSS
   MAG
   REF_PTRL
  Entered: 10/04/2006
11:44:00
Filed: 10/03/2006
Category: minutes-cr
Event: ICMS - converted docket entry
Document: 59
D. McIntosh
Type: crt
 
  Entered: 10/04/2006
11:46:00
Filed: 10/03/2006
Category: minutes-cr
Event: Arraignment Information Sheet
Document: 60
D. McIntosh
Type: crt
 
  Entered: 10/04/2006
11:49:00
Filed: 10/03/2006
Category: order-cr
Event: Order of Detention
Document: 61
D. McIntosh
Type: crt
 
  Entered: 10/04/2006
11:51:00
Filed: 10/03/2006
Category: order-cr
Event: Standing Discovery Order
Document: 62
D. McIntosh
Type: crt
 
  Entered: 10/16/2006
15:13:14
Filed: 10/05/2006
Category: order-cr
Event: Scheduling Order
Document: 63
D. FLND
Type: crt
 
  Entered: 10/16/2006
15:17:01
Filed: 10/11/2006
Category: notice-cr
Event: Notice (Other)
Document: 64
D. FLND
Type: crt
 
  Entered: 10/17/2006
16:14:08
Filed: 10/17/2006
Category: utility-cr
Event: Add and Terminate Attorneys
M. Clark
Type: crt
 
  Entered: 10/17/2006
18:18:23
Filed: 10/17/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 65
G. Karavetsos
Type: aty
 
  Entered: 10/30/2006
15:22:20
Filed: 10/30/2006
Category: motion
Event: Continue Trial
Document: 66
K. White
Type: aty
 
  Entered: 11/01/2006
13:50:04
Filed: 10/31/2006
Category: order
Event: Order on Motion to Continue Trial
Document: 67
G. Perez
Type: crt
 
  Entered: 11/01/2006
13:53:08
Filed: 10/31/2006
Category: utility-cr
Event: Set/Reset Hearings
G. Perez
Type: crt
 
  Entered: 11/01/2006
19:22:39
Filed: 11/01/2006
Category: motion
Event: Reconsideration
Document: 68
K. White
Type: aty
 
  Entered: 11/03/2006
10:09:43
Filed: 11/02/2006
Category: misc-cr
Event: Sealed Document
Document: 69
V. Powell-Bacourt
Type: crt
 
  Entered: 11/03/2006
10:10:25
Filed: 11/02/2006
Category: misc-cr
Event: Sealed Document
Document: 70
V. Powell-Bacourt
Type: crt
 
  Entered: 11/03/2006
10:11:17
Filed: 11/02/2006
Category: misc-cr
Event: Sealed Document
Document: 71
V. Powell-Bacourt
Type: crt
 
  Entered: 11/06/2006
10:26:30
Filed: 11/03/2006
Category: notice-cr
Event: Notice of Hearing
Document: 72
G. Perez
Type: crt
 
  Entered: 11/07/2006
11:27:11
Filed: 11/07/2006
Category: order-cr
Event: Order Referring Case to Magistrate Judge
Document: 73
B. Sohn
Type: crt
 
  Entered: 11/13/2006
15:01:13
Filed: 11/13/2006
Category: notice-cr
Event: Notice of Instruction to Filer
Document: 74
L. Streets
Type: crt
 
  Entered: 11/07/2006
11:27:11
Filed: 11/07/2006
Category: order-cr
Event: Order Referring Case to Magistrate Judge
Document: 73
B. Sohn
Type: crt
 
1:00-cr-00916-DTKH
USA v. Ruiz-Patino, et al
Entered: 10/23/2006
15:32:31
Filed: 10/23/2006
Category: order
Event: Order on Motion to Compel
Document: 361
D. Hurley
Type: jud
Office: Miami
Presider: Daniel T. K. Hurley
Case Flags: INTERPRETER
1:00-cr-01091-SH
USA v. Knowles, et al
Entered: 10/04/2006
11:56:00
Filed: 10/03/2006
Category: minutes-cr
Event: ICMS - converted docket entry
Document: 489
C. Hammond
Type: crt
Office: Miami
Presider: Shelby Highsmith
  Entered: 10/16/2006
15:44:20
Filed: 10/11/2006
Category: notice-cr
Event: Notice of Unavailability
Document: 490
G. Perez
Type: crt
 
  Entered: 10/17/2006
16:15:28
Filed: 10/17/2006
Category: utility-cr
Event: Add and Terminate Attorneys
M. Clark
Type: crt
 
  Entered: 10/30/2006
13:46:29
Filed: 10/26/2006
Category: order-cr
Event: Order
Document: 493
L. Sandelin
Type: crt
 
  Entered: 10/19/2006
13:41:36
Filed: 10/18/2006
Category: motion
Event: Continue
Document: 491
C. Taylor
Type: crt
 
  Entered: 10/25/2006
18:02:00
Filed: 10/20/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings
Document: 492
N. Toloza
Type: crt
 
  Entered: 11/13/2006
09:26:42
Filed: 11/09/2006
Category: notice-cr
Event: Notice of Hearing
Document: 494
L. Sandelin
Type: crt
 
1:00-cv-01053-UNA
United States v. 7.05 Acres of Land, et al
Entered: 10/25/2006
13:24:22
Filed: 10/25/2006
Category: order
Event: Order
Document: 20
B. Sohn
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/25/2006
13:25:52
Filed: 10/25/2006
Category: motion
Event: Report and Recommendations
Document: 21
B. Sohn
Type: crt
 
  Entered: 11/06/2006
16:30:31
Filed: 11/06/2006
Category: notice
Event: Notice (Other)
Document: 22
T. Goldstein
Type: aty
 
1:00-cv-02489-AJ
Insurance Company v. American Home, et al
Entered: 10/13/2006
15:14:27
Filed: 10/13/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 376
M. Anderson
Type: aty
Cause: 28:1332 Diversity
NOS: Contract: Other
Office: Miami
Presider: Adalberto Jordan
Jury demand: None
Case Flags: REF_DISCOV
  Entered: 10/16/2006
11:56:41
Filed: 10/16/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 377
M. Anderson
Type: aty
 
  Entered: 10/16/2006
12:48:25
Filed: 10/16/2006
Category: motion
Event: File Excess Pages
Document: 378
P. McMahon
Type: aty
 
  Entered: 10/16/2006
14:19:41
Filed: 10/16/2006
Category: motion
Event: Attorney Fees
Document: 379
P. McMahon
Type: aty
 
  Entered: 10/16/2006
14:24:38
Filed: 10/16/2006
Category: motion
Event: Attorney Fees
Document: 380
P. McMahon
Type: aty
 
  Entered: 10/16/2006
14:34:47
Filed: 10/16/2006
Category: misc
Event: Affidavit
Document: 381
P. McMahon
Type: aty
 
  Entered: 10/16/2006
14:45:08
Filed: 10/16/2006
Category: misc
Event: Affidavit
Document: 382
P. McMahon
Type: aty
 
  Entered: 10/16/2006
14:51:42
Filed: 10/16/2006
Category: misc
Event: Affidavit
Document: 383
P. McMahon
Type: aty
 
  Entered: 10/16/2006
14:56:22
Filed: 10/16/2006
Category: misc
Event: Affidavit
Document: 384
P. McMahon
Type: aty
 
  Entered: 10/16/2006
14:59:29
Filed: 10/16/2006
Category: misc
Event: Affidavit
Document: 385
P. McMahon
Type: aty
 
  Entered: 10/16/2006
15:04:09
Filed: 10/16/2006
Category: misc
Event: Affidavit
Document: 386
P. McMahon
Type: aty
 
  Entered: 10/16/2006
17:38:14
Filed: 10/16/2006
Category: motion
Event: Attorney Fees
Document: 387
M. Anderson
Type: aty
 
  Entered: 10/18/2006
09:54:23
Filed: 10/16/2006
Category: motion
Event: Attorney Fees
Document: 388
B. Bernard
Type: crt
 
  Entered: 10/18/2006
09:59:12
Filed: 10/16/2006
Category: notice
Event: Notice (Other)
Document: 389
B. Bernard
Type: crt
 
  Entered: 10/18/2006
10:04:27
Filed: 10/16/2006
Category: notice
Event: Notice (Other)
Document: 390
B. Bernard
Type: crt
 
  Entered: 10/18/2006
10:08:03
Filed: 10/16/2006
Category: motion
Event: Miscellaneous Relief
Document: 391
B. Bernard
Type: crt
 
  Entered: 10/18/2006
10:10:17
Filed: 10/16/2006
Category: notice
Event: Notice (Other)
Document: 392
B. Bernard
Type: crt
 
  Entered: 10/20/2006
14:24:11
Filed: 10/20/2006
Category: order
Event: Order
Document: 393
E. Pazos
Type: crt
 
  Entered: 11/13/2006
16:19:22
Filed: 11/13/2006
Category: respm
Event: Response in Opposition to Motion
Document: 394
P. McMahon
Type: aty
 
  Entered: 11/13/2006
16:24:26
Filed: 11/13/2006
Category: notice
Event: Certificate of Counsel
Document: 395
P. McMahon
Type: aty
 
1:00-cv-02897-UNA
United States v. 20.00 Acres of Land, et al
Entered: 10/04/2006
14:27:00
Filed: 10/03/2006
Category: motion
Event: Judgment
Document: 36
H. Dyer
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: Defendant
Case Flags: REF_PTRL
1:00-cv-03643-AJ
Bowman v. Dept. of Corrections, et al
Entered: 10/05/2006
15:11:00
Filed: 10/04/2006
Category: motion
Event: Hearing
Document: 262
T. Blakely
Type: crt
Cause: 42:1983 State Prisoner Civil Rights
NOS: Prisoner: Civil Rights
Office: Miami
Presider: Adalberto Jordan
Jury demand: Defendant
  Entered: 10/17/2006
10:49:34
Filed: 10/17/2006
Category: minutes
Event: Status Conference
Document: 263
M. Conboy
Type: crt
 
  Entered: 10/18/2006
14:16:48
Filed: 10/11/2006
Category: service
Event: Writ of Habeas Corpus ad Prosequendum Issued
Document: 264
D. ALSD
Type: crt
 
  Entered: 10/20/2006
14:28:48
Filed: 10/20/2006
Category: order
Event: Order
Document: 265
E. Pazos
Type: crt
 
  Entered: 11/06/2006
16:47:39
Filed: 11/06/2006
Category: notice
Event: Notice (Other)
Document: 266
C. Pace
Type: aty
 
  Entered: 11/07/2006
08:45:30
Filed: 11/07/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 267
D. Glantz
Type: aty
 
  Entered: 11/07/2006
10:40:40
Filed: 11/07/2006
Category: notice
Event: Notice (Other)
Document: 268
D. Glantz
Type: aty
 
1:00-cv-03733-KAM
Coy v. Philip Morris, et al
Entered: 10/13/2006
14:02:58
Filed: 10/10/2006
Reopened: 01/23/2006
Category: order
Event: Order on Motion for Extension of Time to File
Document: 162
T. Blakely
Type: crt
Cause: 28:1441 Notice of Removal-Personal Injury
NOS: Personal Inj. Prod. Liability
Office: Miami
Presider: Kenneth A. Marra
Referral: Barry S. Seltzer
Jury demand: Defendant
1:00-cv-03983-UNA
United States v. 111.81 Acres of Land, et al
Entered: 10/04/2006
15:58:00
Filed: 10/04/2006
Category: order
Event: Order
Document: 45
B. Sohn
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
Case Flags: MEDIATION
  Entered: 10/25/2006
19:38:59
Filed: 10/25/2006
Category: motion
Event: In Limine
Document: 46
N. Hemming
Type: aty
 
  Entered: 10/30/2006
15:20:18
Filed: 10/30/2006
Category: motion
Event: Withdraw as Attorney
Document: 47
W. Schwartz
Type: aty
 
  Entered: 11/07/2006
20:16:59
Filed: 11/07/2006
Category: motion
Event: Continue
Document: 48
S. Haimo
Type: aty
 
  Entered: 11/09/2006
16:18:26
Filed: 11/09/2006
Category: misc
Event: Supplement
Document: 49
S. Haimo
Type: aty
 
1:00-cv-04653-UNA
United States v. 1.25 Acres of Land, et al
Entered: 10/24/2006
15:11:43
Filed: 10/24/2006
Category: misc
Event: Affidavit
Document: 35
N. Hemming
Type: aty
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 11/08/2006
14:36:41
Filed: 11/08/2006
Category: motion
Event: Report and Recommendations
Document: 36
B. Sohn
Type: crt
 
1:00-cv-04956-UNA
United States v. 320.00 Acres of Land, et al
Entered: 10/16/2006
16:12:27
Filed: 10/16/2006
Category: motion
Event: Disbursement of Funds
Document: 45
N. Hemming
Type: aty
Cause: 28:1358 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/30/2006
14:25:06
Filed: 10/30/2006
Category: order
Event: Order on Motion for Disbursement of Funds
Document: 46
B. Bernard
Type: crt
 
  Entered: 11/08/2006
14:13:34
Filed: 11/08/2006
Category: notice
Event: Notice (Other)
Document: 47
J. Lukacs
Type: aty
 
1:00-md-01334-FAM
In Re: Managed Care, et al v. , et al
Entered: 10/04/2006
09:08:00
Filed: 10/03/2006
Category: appeal
Event: Designation of Record on Appeal
Document: 5194
N. Christian
Type: crt
Cause: 18:1961 Racketeering (RICO) Act
NOS: Securities/Commodities
Office: Miami
Presider: Federico A. Moreno
Referral: Andrea M. Simonton
Jury demand: Both
Case Flags: MEDREQ
  Entered: 10/04/2006
15:20:00
Filed: 10/03/2006
Category: order
Event: Order Referring Motion
Document: 5197
S. Kalogerakis
Type: crt
 
  Entered: 10/04/2006
15:38:00
Filed: 10/04/2006
Category: respm
Event: Reply to Response to Motion
Document: 5198
S. Kalogerakis
Type: crt
 
  Entered: 10/04/2006
15:49:00
Filed: 10/04/2006
Category: order
Event: Order Referring Motion
Document: 5199
S. Kalogerakis
Type: crt
 
  Entered: 10/05/2006
12:58:00
Filed: 10/04/2006
Category: misc
Event: Settlement Agreement
Document: 5200
S. Kalogerakis
Type: crt
 
  Entered: 10/17/2006
15:50:17
Filed: 10/04/2006
Category: misc
Event: Remark
Document: 5201
N. Christian
Type: crt
 
  Entered: 10/19/2006
09:56:46
Filed: 10/04/2006
Category: order
Event: Order
Document: 5202
D. McIntosh
Type: crt
 
  Entered: 10/20/2006
17:00:31
Filed: 10/20/2006
Category: motion
Event: Miscellaneous Relief
Document: 5203
C. Morales
Type: aty
 
  Entered: 10/23/2006
17:47:17
Filed: 10/23/2006
Category: notice
Event: Notice (Other)
Document: 5204
C. Morales
Type: aty
 
  Entered: 10/24/2006
15:04:39
Filed: 10/24/2006
Category: appeal
Event: Designation of Record on Appeal
Document: 5205
J. Tilghman
Type: aty
 
  Entered: 10/25/2006
16:41:42
Filed: 10/23/2006
Category: misc
Event: Stipulation of Dismissal
D. McIntosh
Type: crt
 
  Entered: 10/25/2006
18:58:12
Filed: 10/25/2006
Category: notice
Event: Notice (Other)
Document: 5207
C. Morales
Type: aty
 
  Entered: 10/26/2006
15:33:35
Filed: 10/06/2006
Category: notice
Event: Notice of Change of Address
Document: 5208
S. Kalogerakis
Type: crt
 
  Entered: 10/27/2006
07:34:16
Filed: 10/06/2006
Category: notice
Event: Notice of Change of Address
Document: 5209
S. Kalogerakis
Type: crt
 
  Entered: 10/27/2006
07:37:41
Filed: 10/06/2006
Category: notice
Event: Notice of Change of Address
Document: 5210
S. Kalogerakis
Type: crt
 
  Entered: 10/27/2006
07:46:24
Filed: 10/06/2006
Category: notice
Event: Notice of Change of Address
Document: 5211
S. Kalogerakis
Type: crt
 
  Entered: 10/27/2006
15:17:19
Filed: 10/27/2006
Category: notice
Event: Notice of Change of Address
Document: 5212
J. Humphreys
Type: aty
 
  Entered: 10/30/2006
12:08:00
Filed: 10/06/2006
Category: misc
Event: Response to Order to Show Cause
Document: 5213
S. Kalogerakis
Type: crt
 
  Entered: 10/30/2006
12:30:50
Filed: 10/06/2006
Category: notice
Event: Notice of Change of Address
Document: 5214
S. Kalogerakis
Type: crt
 
  Entered: 10/30/2006
14:39:20
Filed: 10/27/2006
Category: notice
Event: Notice of Undeliverable Notice of Electronic Filing
M. Cruz
Type: crt
 
  Entered: 10/31/2006
12:15:53
Filed: 10/31/2006
Category: notice
Event: Notice (Other)
Document: 5215
A. Lindsay
Type: aty
 
  Entered: 10/31/2006
12:24:15
Filed: 10/31/2006
Category: notice
Event: Notice (Other)
Document: 5216
A. Lindsay
Type: aty
 
  Entered: 11/01/2006
11:04:53
Filed: 11/01/2006
Category: notice
Event: Notice of Docket Correction
Document: 5217
L. Streets
Type: crt
 
  Entered: 11/03/2006
16:14:30
Filed: 11/03/2006
Category: notice
Event: Notice (Other)
Document: 5218
L. Piechura
Type: aty
 
  Entered: 11/03/2006
16:21:18
Filed: 11/03/2006
Category: notice
Event: Notice (Other)
Document: 5219
L. Piechura
Type: aty
 
  Entered: 11/03/2006
16:24:55
Filed: 11/03/2006
Category: notice
Event: Notice (Other)
Document: 5220
L. Piechura
Type: aty
 
  Entered: 11/06/2006
15:50:45
Filed: 11/06/2006
Category: notice
Event: Notice of Change of Address
Document: 5221
B. Bieber
Type: aty
 
  Entered: 11/08/2006
12:02:24
Filed: 11/08/2006
Category: notice
Event: Notice of Instruction to Filer
Document: 5222
L. Streets
Type: crt
 
  Entered: 11/08/2006
14:56:52
Filed: 11/08/2006
Category: notice
Event: Notice (Other)
Document: 5223
L. Piechura
Type: aty
 
  Entered: 11/08/2006
15:05:32
Filed: 11/08/2006
Category: notice
Event: Notice (Other)
Document: 5224
L. Piechura
Type: aty
 
  Entered: 11/08/2006
15:13:32
Filed: 11/08/2006
Category: notice
Event: Notice (Other)
Document: 5225
L. Piechura
Type: aty
 
  Entered: 11/09/2006
16:20:44
Filed: 11/09/2006
Category: notice
Event: Notice of Instruction to Filer
Document: 5226
Y. Cedeno
Type: crt
 
  Entered: 11/13/2006
16:28:08
Filed: 11/13/2006
Category: respm
Event: Memorandum in Support
Document: 5227
S. Kolman
Type: aty
 
1:00-tp-00142-KMM
USA v. Rosado-Curbelo
Entered: 10/04/2006
08:39:00
Filed: 10/02/2006
Category: notice-cr
Event: Notice (Other)
Document: 17
K. Sussmann
Type: crt
Office: Miami
Presider: K. Michael Moore
Case Flags: INTERPRETER
  Entered: 10/16/2006
08:57:02
Filed: 10/04/2006
Category: order-cr
Event: Petition and Order for Action on Conditions of Release
Document: 19
S. Kalogerakis
Type: crt
 
  Entered: 10/19/2006
12:03:14
Filed: 10/19/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 20
M. Clark
Type: crt
 
  Entered: 10/19/2006
12:04:35
Filed: 10/19/2006
Category: waiver-cr
Event: Waiver (Miscellaneous)
Document: 21
M. Clark
Type: crt
 
  Entered: 10/27/2006
13:37:25
Filed: 10/27/2006
Category: notice-cr
Event: Notice of Hearing
Document: 22
R. Godwin
Type: crt
 
  Entered: 11/01/2006
15:28:07
Filed: 11/01/2006
Category: notice-cr
Event: Notice of Reassignment of AUSA
Document: 23
B. Tantillo
Type: aty
 
  Entered: 11/02/2006
16:13:22
Filed: 11/02/2006
Category: utility-cr
Event: Set/Reset Deadlines/Hearings
R. Godwin
Type: crt
 
  Entered: 11/03/2006
08:02:47
Filed: 11/03/2006
Category: notice-cr
Event: Notice (Other)
Document: 24
R. Godwin
Type: crt
 
  Entered: 11/13/2006
15:42:55
Filed: 11/13/2006
Category: minutes-cr
Event: Revocation of Supervised Release - Final Hearing
Document: 25
R. Godwin
Type: crt
 
  Entered: 11/13/2006
15:47:27
Filed: 11/13/2006
Category: order-cr
Event: Order
Document: 26
R. Godwin
Type: crt
 
1:01-cr-00130-PAS
USA v. Acosta, et al
Entered: 10/03/2006
15:37:00
Filed: 10/02/2006
Category: utility-cr
Event: 2255 Note
C. Hammond
Type: crt
Office: Miami
Presider: Patricia A. Seitz
Case Flags: INTERPRETER
  Entered: 10/17/2006
09:24:54
Filed: 10/16/2006
Category: appeal-cr
Event: USCA Judgment
Document: 773
B. Garciga
Type: crt
 
  Entered: 10/03/2006
15:37:00
Filed: 10/02/2006
Category: utility-cr
Event: 2255 Note
C. Hammond
Type: crt
 
  Entered: 10/03/2006
15:32:00
Filed: 10/02/2006
Category: motion
Event: Vacate 2255
Document: 772
C. Hammond
Type: crt
 
  Entered: 10/03/2006
15:37:00
Filed: 10/02/2006
Category: utility-cr
Event: 2255 Note
C. Hammond
Type: crt
 
  Entered: 10/23/2006
10:25:23
Filed: 10/23/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 774
J. Rubin
Type: aty
 
  Entered: 10/29/2006
09:50:57
Filed: 10/29/2006
Category: motion
Event: Continue Sentencing
Document: 775
J. Rubin
Type: aty
 
  Entered: 11/03/2006
16:26:24
Filed: 10/30/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings
Document: 776
N. Toloza
Type: crt
 
  Entered: 10/03/2006
15:37:00
Filed: 10/02/2006
Category: utility-cr
Event: 2255 Note
C. Hammond
Type: crt
 
1:01-cr-00543-UUB
USA v. Coleau, et al
Entered: 10/24/2006
08:44:35
Filed: 10/19/2006
Category: order-cr
Event: Judgment
Document: 597
B. Bernard
Type: crt
Office: Miami
Presider: Ursula Ungaro-Benages
Case Flags: APPEAL
   INTERPRETER
  Entered: 10/24/2006
14:19:13
Filed: 10/10/2006
Category: minutes-cr
Event: Sentencing
Document: 598
K. Harlan
Type: crt
 
  Entered: 10/25/2006
13:31:37
Filed: 10/20/2006
Category: order-cr
Event: Judgment
Document: 599
B. Sohn
Type: crt
 
  Entered: 10/30/2006
11:22:01
Filed: 10/26/2006
Category: order-cr
Event: Amended Judgment
Document: 601
B. Sohn
Type: crt
 
  Entered: 10/17/2006
14:13:59
Filed: 10/12/2006
Category: misc-cr
Event: Transcript
Document: 596
D. ALSD
Type: crt
 
  Entered: 10/27/2006
18:46:43
Filed: 10/27/2006
Category: minutes-cr
Event: Sentencing
Document: 600
K. Harlan
Type: crt
 
  Entered: 11/01/2006
10:01:35
Filed: 10/30/2006
Category: order-cr
Event: Judgment
Document: 604
B. Sohn
Type: crt
 
  Entered: 10/17/2006
14:08:14
Filed: 10/05/2006
Category: order-cr
Event: Order Setting Hearing on Motion
Document: 595
D. ALSD
Type: crt
 
  Entered: 10/31/2006
13:42:06
Filed: 10/30/2006
Category: order-cr
Event: Order
Document: 602
B. Sohn
Type: crt
 
  Entered: 10/31/2006
13:43:58
Filed: 10/31/2006
Category: motion
Event: Appoint Counsel
Document: 603
B. Sohn
Type: crt
 
  Entered: 11/07/2006
16:00:32
Filed: 10/30/2006
Category: utility-cr
Event: Motions Referred
G. Perez
Type: crt
 
1:01-cr-00606-AJ
USA v. Alonso, et al
Entered: 10/31/2006
07:27:19
Filed: 10/27/2006
Category: minutes-cr
Event: Sentencing
Document: 725
B. Bernard
Type: crt
Office: Miami
Presider: Adalberto Jordan
Case Flags: INTERPRETER
  Entered: 10/31/2006
07:32:31
Filed: 10/27/2006
Category: order-cr
Event: Judgment
Document: 726
B. Bernard
Type: crt
 
1:01-cr-00608-PAS
USA v. Hermanowski, et al
Entered: 10/13/2006
13:59:22
Filed: 10/13/2006
Category: motion
Event: Dismiss
Document: 417
D. Bierman
Type: aty
Office: Miami
Presider: Patricia A. Seitz
  Entered: 10/13/2006
14:05:23
Filed: 10/13/2006
Category: motion
Event: Bill of Particulars
Document: 418
D. Bierman
Type: aty
 
  Entered: 10/13/2006
14:11:41
Filed: 10/13/2006
Category: motion
Event: Disclosure
Document: 419
D. Bierman
Type: aty
 
  Entered: 10/13/2006
14:19:06
Filed: 10/13/2006
Category: motion
Event: Produce
Document: 420
D. Bierman
Type: aty
 
  Entered: 10/17/2006
16:32:28
Filed: 10/11/2006
Category: motion
Event: Miscellaneous Relief
Document: 421
N. Toloza
Type: crt
 
  Entered: 10/17/2006
16:37:23
Filed: 10/11/2006
Category: motion
Event: Recusal
Document: 422
N. Toloza
Type: crt
 
  Entered: 10/18/2006
09:07:49
Filed: 10/18/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 423
M. Carter
Type: crt
 
  Entered: 10/25/2006
16:58:37
Filed: 10/25/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 424
M. Davis
Type: aty
 
  Entered: 10/26/2006
08:40:24
Filed: 10/26/2006
Category: order
Event: Order on Motion for Extension of Time to File Response/Reply
Document: 425
PASLC1
Type: crt
 
  Entered: 10/26/2006
12:16:41
Filed: 10/26/2006
Category: respm-cr
Event: Response to Motion
Document: 426
M. Davis
Type: aty
 
  Entered: 10/26/2006
12:54:32
Filed: 10/24/2006
Category: order-cr
Event: Order Referring Motion
Document: 427
H. Dyer
Type: crt
 
  Entered: 10/27/2006
15:05:05
Filed: 10/27/2006
Category: respm-cr
Event: Response to Motion
Document: 428
M. Davis
Type: aty
 
  Entered: 10/27/2006
15:47:47
Filed: 10/27/2006
Category: motion
Event: Extension of Time to File Document
Document: 429
M. Davis
Type: aty
 
  Entered: 10/27/2006
16:31:50
Filed: 10/27/2006
Category: motion
Event: Hearing
Document: 430
M. Davis
Type: aty
 
  Entered: 10/27/2006
17:05:35
Filed: 10/27/2006
Category: motion
Event: Extension of Time to File Document
Document: 431
M. Davis
Type: aty
 
  Entered: 10/30/2006
16:01:34
Filed: 10/30/2006
Category: notice-cr
Event: Notice (Other)
Document: 432
M. Davis
Type: aty
 
  Entered: 10/31/2006
10:55:24
Filed: 10/30/2006
Category: order
Event: Order on Motion for Extension of Time to File
Document: 433
L. Webb
Type: crt
 
  Entered: 10/31/2006
11:08:52
Filed: 10/30/2006
Category: order
Event: Order on Motion for Extension of Time to File
Document: 434
L. Webb
Type: crt
 
  Entered: 10/31/2006
16:26:35
Filed: 10/31/2006
Category: notice-cr
Event: Notice (Other)
Document: 435
M. Davis
Type: aty
 
  Entered: 11/03/2006
10:07:51
Filed: 11/01/2006
Category: order
Event: Order on Motion for Recusal
Document: 436
H. Dyer
Type: crt
 
  Entered: 11/03/2006
14:47:16
Filed: 11/03/2006
Category: respm-cr
Event: Response to Motion
Document: 437
M. Davis
Type: aty
 
  Entered: 11/03/2006
19:02:37
Filed: 11/03/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 438
M. Davis
Type: aty
 
  Entered: 11/07/2006
17:21:16
Filed: 11/07/2006
Category: respm-cr
Event: Response to Motion
Document: 439
M. Davis
Type: aty
 
  Entered: 11/08/2006
11:36:27
Filed: 11/07/2006
Category: order-cr
Event: Order Referring Motion
Document: 440
L. Sandelin
Type: crt
 
  Entered: 11/08/2006
11:39:31
Filed: 11/08/2006
Category: order
Event: Order on Motion for Extension of Time to File Response/Reply
Document: 441
L. Sandelin
Type: crt
 
  Entered: 11/08/2006
17:24:41
Filed: 11/08/2006
Category: order
Event: Order on Motion for Hearing
Document: 442
CMMLC1
Type: crt
 
  Entered: 11/10/2006
20:21:28
Filed: 11/10/2006
Category: respm-cr
Event: Response to Motion
Document: 443
M. Davis
Type: aty
 
1:01-cr-01063-JLK
USA v. Arcia, et al
Entered: 11/07/2006
10:59:29
Filed: 11/07/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 174
J. Williams
Type: crt
Office: Miami
Presider: James Lawrence King
Case Flags: INTERPRETER
   REF_PTRL
1:01-cv-00292-UNA
United States v. 80.00 Acres of Land, et al
Entered: 11/06/2006
14:14:25
Filed: 10/31/2006
Category: order
Event: Order on Motion for Judgment
Document: 40
B. Sohn
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
1:01-cv-00907-UNA
United States v. 2.51 Acres of Land, et al
Entered: 10/27/2006
09:31:28
Filed: 10/27/2006
Category: motion
Event: Dismiss
Document: 40
N. Hemming
Type: aty
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/27/2006
09:39:45
Filed: 10/27/2006
Category: notice
Event: Notice (Other)
Document: 41
N. Hemming
Type: aty
 
  Entered: 10/27/2006
09:55:56
Filed: 10/27/2006
Category: motion
Event: Miscellaneous Relief
Document: 42
N. Hemming
Type: aty
 
  Entered: 11/06/2006
14:13:51
Filed: 10/31/2006
Category: order
Event: Order on Motion for Judgment
Document: 43
B. Bernard
Type: crt
 
  Entered: 11/06/2006
14:19:21
Filed: 10/31/2006
Category: order
Event: Judgment
Document: 44
B. Bernard
Type: crt
 
1:01-cv-01181-DMM
United States v. Schedule A
Entered: 10/04/2006
10:44:00
Filed: 10/03/2006
Reopened: 06/12/2006
Category: motion
Event: Miscellaneous Relief
Document: 146
B. Bernard
Type: crt
Cause: 21:0881 Forfeiture Property-Drugs
NOS: Drug Related Seizure of Property
Office: Miami
Presider: Donald M. Middlebrooks
Jury demand: Defendant
  Entered: 10/11/2006
14:49:56
Filed: 10/03/2006
Reopened: 06/12/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 147
L. Streets
Type: crt
 
1:01-cv-02330-UNA
United States v. Espana, et al
Entered: 11/06/2006
13:59:37
Filed: 10/30/2006
Category: order
Event: Order Adopting Report and Recommendations
Document: 31
N. Toloza
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 11/06/2006
14:07:37
Filed: 10/31/2006
Category: order
Event: Order on Motion for Judgment
Document: 32
N. Toloza
Type: crt
 
1:01-cv-02631-UNA
United States v. 2.50 Acres of Land, et al
Entered: 10/16/2006
18:04:43
Filed: 10/16/2006
Category: notice
Event: Notice (Other)
Document: 119
N. Hemming
Type: aty
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/19/2006
16:38:37
Filed: 10/19/2006
Category: order
Event: Order
Document: 120
L. Fernandez
Type: crt
 
1:01-cv-02731-UNA
United States v. 1.36 Acres of Land, et al
Entered: 10/31/2006
13:50:55
Filed: 10/30/2006
Category: order
Event: Order on Motion to Dismiss
Document: 76
N. Toloza
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
1:01-cv-03090-UNA
United States v. 60.00 Acres of Land, et al
Entered: 10/04/2006
14:19:00
Filed: 10/03/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 22
C. Hammond
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
1:01-cv-03399-FAM
Villeda Aldana, et al v. Fresh Del Monte, et al
Entered: 10/13/2006
15:46:32
Filed: 10/13/2006
Reopened: 07/17/2006
Category: motion
Event: Protective Order
Document: 159
B. Stack
Type: aty
Cause: 28:1331 Fed. Question: Civil Rights Violation
NOS: Civil Rights: Other
Office: Miami
Presider: Federico A. Moreno
Jury demand: Plaintiff
  Entered: 10/16/2006
11:51:48
Filed: 10/12/2006
Reopened: 07/17/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 160
B. Sohn
Type: crt
 
  Entered: 10/16/2006
11:54:12
Filed: 10/12/2006
Reopened: 07/17/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 161
B. Sohn
Type: crt
 
  Entered: 10/18/2006
16:32:43
Filed: 10/18/2006
Reopened: 07/17/2006
Category: motion
Event: Dismiss/Lack of Jurisdiction
Document: 162
B. Stack
Type: aty
 
  Entered: 10/18/2006
19:23:14
Filed: 10/18/2006
Reopened: 07/17/2006
Category: motion
Event: Dismiss
Document: 163
B. Stack
Type: aty
 
  Entered: 10/24/2006
16:04:45
Filed: 10/24/2006
Reopened: 07/17/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 164
D. Braswell
Type: aty
 
  Entered: 10/24/2006
16:20:27
Filed: 10/24/2006
Reopened: 07/17/2006
Category: motion
Event: Extension of Time to File Document
Document: 165
D. Braswell
Type: aty
 
  Entered: 10/24/2006
16:40:18
Filed: 10/24/2006
Reopened: 07/17/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 166
D. Braswell
Type: aty
 
  Entered: 10/30/2006
11:08:27
Filed: 10/30/2006
Reopened: 07/17/2006
Category: order
Event: Order on Motion for Extension of Time to File Response/Reply
Document: 167
M. Leon
Type: crt
 
  Entered: 10/30/2006
11:17:15
Filed: 10/30/2006
Reopened: 07/17/2006
Category: order
Event: Order on Motion for Extension of Time to File Response/Reply
Document: 168
M. Leon
Type: crt
 
  Entered: 11/13/2006
13:24:29
Filed: 11/13/2006
Reopened: 07/17/2006
Category: respm
Event: Memorandum in Opposition
Document: 169
D. Braswell
Type: aty
 
1:01-cv-03928-UNA
United States v. 1.36 Acres of Land, et al
Entered: 10/04/2006
17:18:00
Filed: 10/03/2006
Category: notice
Event: Notice (Other)
Document: 20
N. Toloza
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/04/2006
17:19:00
Filed: 10/03/2006
Category: notice
Event: Notice (Other)
Document: 21
N. Toloza
Type: crt
 
  Entered: 10/04/2006
17:19:00
Filed: 10/03/2006
Category: motion
Event: Judgment
Document: 22
N. Toloza
Type: crt
 
1:01-cv-04356-UNA
United States v. 1.40 Acres of Land, et al
Entered: 10/16/2006
18:01:07
Filed: 10/16/2006
Category: notice
Event: Notice (Other)
Document: 118
N. Hemming
Type: aty
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/25/2006
12:03:51
Filed: 10/25/2006
Category: order
Event: Order
Document: 119
B. Bernard
Type: crt
 
1:01-cv-04539-UNA
United States v. 1.06 Acres of Land, et al
Entered: 10/04/2006
10:05:00
Filed: 10/03/2006
Category: motion
Event: Judgment
Document: 24
B. Sohn
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/04/2006
10:07:00
Filed: 10/03/2006
Category: notice
Event: Notice (Other)
Document: 25
B. Sohn
Type: crt
 
  Entered: 10/04/2006
10:09:00
Filed: 10/03/2006
Category: notice
Event: Notice (Other)
Document: 26
B. Sohn
Type: crt
 
  Entered: 10/04/2006
10:09:00
Filed: 10/03/2006
Category: notice
Event: Notice (Other)
Document: 27
B. Sohn
Type: crt
 
  Entered: 10/04/2006
10:10:00
Filed: 10/03/2006
Category: notice
Event: Notice (Other)
Document: 28
B. Sohn
Type: crt
 
1:01-cv-05151-UNA
United States v. 1.36 Acres of Land, et al
Entered: 10/04/2006
13:08:00
Filed: 10/03/2006
Category: motion
Event: Judgment
Document: 22
H. Dyer
Type: crt
Cause: 28:1358 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/04/2006
13:09:00
Filed: 10/03/2006
Category: motion
Event: Dismiss
Document: 23
H. Dyer
Type: crt
 
1:02-cr-20176-JIC
USA v. Rackal, et al
Entered: 10/16/2006
17:41:47
Filed: 10/16/2006
Category: order-cr
Event: CJA 20 - Appointment
Document: 258
M. Clark
Type: crt
Office: Miami
Presider: James I. Cohn
Case Flags: REF_PTRL
1:02-cr-20212-KMM
USA v. Gonzalez
Entered: 10/25/2006
16:43:49
Filed: 10/17/2006
Category: minutes-cr
Event: Change of Plea Hearing
B. Sohn
Type: crt
Office: Miami
Presider: K. Michael Moore
  Entered: 10/25/2006
16:49:39
Filed: 10/17/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 4
B. Sohn
Type: crt
 
1:02-cr-20217-DLG
USA v. Meikle
Entered: 10/25/2006
16:50:49
Filed: 10/17/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 17
B. Sohn
Type: crt
Office: Miami
Presider: Donald L. Graham
Case Flags: REF_PTRL
  Entered: 10/25/2006
16:52:53
Filed: 10/25/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings
Document: 18
B. Sohn
Type: crt
 
  Entered: 10/26/2006
14:53:34
Filed: 10/25/2006
Category: plea-cr
Event: Plea Agreement
Document: 19
B. Bernard
Type: crt
 
1:02-cr-20272-UUB
USA v. Johnson
Entered: 11/03/2006
12:38:05
Filed: 10/30/2006
Category: notice-cr
Event: Notice of Instruction to Filer
Document: 6
D. McIntosh
Type: crt
Office: Miami
Presider: Ursula Ungaro-Benages
1:02-cr-20299-FAM
USA v. Russell
Entered: 10/03/2006
13:48:00
Filed: 10/02/2006
Category: motion
Event: In Limine
Document: 57
B. Sohn
Type: crt
Office: Miami
Presider: Federico A. Moreno
  Entered: 10/05/2006
10:05:00
Filed: 10/04/2006
Category: minutes-cr
Event: ICMS - converted docket entry
Document: 58
B. Sohn
Type: crt
 
  Entered: 10/05/2006
10:06:00
Filed: 10/03/2006
Category: minutes-cr
Event: Status Conference
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:01:00
Filed: 10/04/2006
Category: order-cr
Event: Order
Document: 59
B. Sohn
Type: crt
 
  Entered: 10/19/2006
15:27:32
Filed: 10/19/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 60
R. Waugh-Farretta
Type: aty
 
  Entered: 10/24/2006
10:13:18
Filed: 10/24/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 61
R. Waugh-Farretta
Type: aty
 
  Entered: 10/24/2006
10:45:35
Filed: 10/24/2006
Category: trial-cr
Event: Proposed Jury Instructions
Document: 62
R. Waugh-Farretta
Type: aty
 
  Entered: 10/24/2006
11:45:57
Filed: 10/24/2006
Category: trial-cr
Event: Proposed Voir Dire
Document: 63
R. Waugh-Farretta
Type: aty
 
  Entered: 10/26/2006
15:28:47
Filed: 10/25/2006
Category: minutes-cr
Event: Calendar Call
Document: 64
S. Christie
Type: crt
 
  Entered: 10/27/2006
17:51:09
Filed: 10/25/2006
Category: plea-cr
Event: Plea Agreement
Document: 65
S. Christie
Type: crt
 
  Entered: 10/27/2006
17:53:02
Filed: 10/25/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 66
S. Christie
Type: crt
 
  Entered: 10/27/2006
17:55:33
Filed: 10/25/2006
Category: notice-cr
Event: Notice of Hearing
Document: 67
S. Christie
Type: crt
 
  Entered: 11/02/2006
16:49:55
Filed: 11/02/2006
Category: order
Event: Order on Motion in Limine
Document: 68
S. Christie
Type: crt
 
1:02-cr-20681-UUB
USA v. Ramirez, et al
Entered: 10/05/2006
15:28:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice of Reassignment of AUSA
Document: 62
C. Hammond
Type: crt
Office: Miami
Presider: Ursula Ungaro-Benages
Case Flags: INTERPRETER
  Entered: 11/01/2006
15:30:04
Filed: 11/01/2006
Category: notice-cr
Event: Notice of Reassignment of AUSA
Document: 63
B. Tantillo
Type: aty
 
  Entered: 10/05/2006
15:28:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice of Reassignment of AUSA
Document: 62
C. Hammond
Type: crt
 
  Entered: 11/01/2006
15:30:04
Filed: 11/01/2006
Category: notice-cr
Event: Notice of Reassignment of AUSA
Document: 63
B. Tantillo
Type: aty
 
  Entered: 10/05/2006
15:28:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice of Reassignment of AUSA
Document: 62
C. Hammond
Type: crt
 
  Entered: 11/01/2006
15:30:04
Filed: 11/01/2006
Category: notice-cr
Event: Notice of Reassignment of AUSA
Document: 63
B. Tantillo
Type: aty
 
1:02-cr-20923-KMM
USA v. Morey, et al
Entered: 11/03/2006
11:54:06
Filed: 10/12/2006
Category: motion
Event: Return of Property/PostTrial
Document: 120
D. Gay
Type: crt
Office: Miami
Presider: K. Michael Moore
Case Flags: REF_PTRL
  Entered: 10/20/2006
14:21:14
Filed: 10/16/2006
Category: service-cr
Event: Warrant Returned Executed
Document: 119
M. Clark
Type: crt
 
1:02-cr-20955-ASG
USA v. Garcia, et al
Entered: 10/16/2006
16:02:13
Filed: 10/12/2006
Category: respm-cr
Event: Response in Opposition
Document: 161
D. FLND
Type: crt
Office: Miami
Presider: Alan S. Gold
Case Flags: INTERPRETER
   REF_PTRL
1:02-cv-20151-UNA
United States, et al v. 30.00 Acres of Land, et al
Entered: 10/26/2006
11:15:22
Filed: 10/24/2006
Category: answer
Event: Answer to Complaint
Document: 35
J. Conway
Type: crt
Cause: 40:0258 Public Buildings & Property: Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/26/2006
12:53:08
Filed: 10/24/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 36
L. Sandelin
Type: crt
 
1:02-cv-20586-UNA
United States v. 5.00 Acres of Land, et al
Entered: 10/11/2006
15:44:35
Filed: 10/05/2006
Category: notice
Event: Notice (Other)
Document: 43
H. Dyer
Type: crt
Cause: 16:0410 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/19/2006
15:30:57
Filed: 10/19/2006
Category: order
Event: Order
Document: 44
L. Fernandez
Type: crt
 
1:02-cv-20609-JEM
Aspex Eyewear, Inc., et al v. Designer's Eyewear, et al
Entered: 10/03/2006
13:46:00
Filed: 10/02/2006
Reopened: 10/21/2005
Category: misc
Event: Memorandum of Law
Document: 111
B. Sohn
Type: crt
Cause: 35:0271 Patent Infringement
NOS: Patent
Office: Miami
Presider: Jose E. Martinez
Referral: Ted E. Bandstra
Jury demand: Plaintiff
Case Flags: TEB
  Entered: 10/13/2006
18:43:25
Filed: 10/13/2006
Reopened: 10/21/2005
Category: respm
Event: Response to Motion
Document: 112
D. Gast
Type: aty
 
  Entered: 10/27/2006
16:20:42
Filed: 10/25/2006
Reopened: 10/21/2005
Category: order
Event: Order ~Util - Set Hearings
Document: 113
H. Dyer
Type: crt
 
  Entered: 11/02/2006
15:02:07
Filed: 11/01/2006
Reopened: 10/21/2005
Category: minutes
Event: Status Conference
Document: 114
H. Dyer
Type: crt
 
1:02-cv-20617-UNA
United States v. 50.00 Acres of Land, et al
Entered: 10/04/2006
15:38:00
Filed: 10/04/2006
Category: motion
Event: Report and Recommendations
Document: 29
B. Sohn
Type: crt
Cause: 16:0410 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
1:02-cv-20982-FAM
Gonzalez v. US Attorney General
Entered: 10/04/2006
08:35:00
Filed: 10/03/2006
Reopened: 04/01/2005
Category: misc
Event: Pretrial Stipulation
Document: 177
C. Hammond
Type: crt
Cause: 42:2000 Job Discrimination (Race)
NOS: Civil Rights: Jobs
Office: Miami
Presider: Federico A. Moreno
Jury demand: Both
Case Flags: REF_PTRL
  Entered: 10/18/2006
11:02:12
Filed: 10/10/2006
Reopened: 04/01/2005
Category: motion
Event: In Limine Miscellaneous Relief
Document: 178
D. ALSD
Type: crt
 
  Entered: 10/19/2006
08:24:15
Filed: 10/10/2006
Reopened: 04/01/2005
Category: minutes
Event: Calendar Call
Document: 179
B. Bernard
Type: crt
 
  Entered: 10/19/2006
09:28:42
Filed: 10/11/2006
Reopened: 04/01/2005
Category: order
Event: Order
Document: 180
S. Kalogerakis
Type: crt
 
  Entered: 10/19/2006
09:30:50
Filed: 10/11/2006
Reopened: 04/01/2005
Category: utility
Event: Set Deadlines/Hearings
S. Kalogerakis
Type: crt
 
  Entered: 10/24/2006
14:48:05
Filed: 10/24/2006
Reopened: 04/01/2005
Category: trial
Event: Witness List
Document: 181
D. Appignani
Type: aty
 
  Entered: 10/24/2006
16:04:18
Filed: 10/24/2006
Reopened: 04/01/2005
Category: respm
Event: Response in Opposition to Motion
Document: 182
L. Rosen
Type: aty
 
  Entered: 10/24/2006
16:09:16
Filed: 10/24/2006
Reopened: 04/01/2005
Category: misc
Event: Statement
Document: 183
L. Rosen
Type: aty
 
  Entered: 10/25/2006
10:00:05
Filed: 10/25/2006
Reopened: 04/01/2005
Category: order
Event: Order Setting Hearing on Motion
Document: 184
M. Martinez-Cid
Type: crt
 
  Entered: 10/30/2006
17:50:46
Filed: 10/30/2006
Reopened: 04/01/2005
Category: trial
Event: Witness List
Document: 185
D. Appignani
Type: aty
 
  Entered: 11/01/2006
10:02:51
Filed: 11/01/2006
Reopened: 04/01/2005
Category: order
Event: Order
Document: 186
M. Martinez-Cid
Type: crt
 
  Entered: 11/01/2006
10:25:42
Filed: 10/31/2006
Reopened: 04/01/2005
Category: minutes
Event: Pretrial Conference - Initial
Document: 187
S. Christie
Type: crt
 
  Entered: 11/13/2006
10:07:09
Filed: 11/13/2006
Reopened: 04/01/2005
Category: order
Event: Order
Document: 188
M. Martinez-Cid
Type: crt
 
  Entered: 11/13/2006
15:43:02
Filed: 11/13/2006
Reopened: 04/01/2005
Category: respm
Event: Memorandum in Support
Document: 189
D. Appignani
Type: aty
 
1:02-cv-21004-UNA
United States v. 23.75 Acres of Land, et al
Entered: 11/06/2006
14:04:15
Filed: 11/01/2006
Category: order
Event: Judgment
Document: 54
G. Perez
Type: crt
Cause: 16:0410 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
1:02-cv-21154-CMA
Underwood, et al v. Concord Camera Corp., et al
Entered: 10/13/2006
12:46:43
Filed: 10/13/2006
Category: motion
Event: Settlement
Document: 173
J. Reise
Type: aty
Cause: 15:0078 Securities Exchange Act
NOS: Stockholders Suits
Office: Miami
Presider: Cecilia M. Altonaga
Jury demand: Plaintiff
Case Flags: MEDIATION
   WCT
  Entered: 10/13/2006
12:53:20
Filed: 10/13/2006
Category: misc
Event: Stipulation
Document: 174
J. Reise
Type: aty
 
  Entered: 10/16/2006
12:01:42
Filed: 10/10/2006
Category: notice
Event: Notice (Other)
Document: 175
D. McIntosh
Type: crt
 
  Entered: 10/16/2006
17:21:33
Filed: 10/16/2006
Category: notice
Event: Notice of Change of Address
Document: 176
A. Acevedo
Type: aty
 
  Entered: 10/17/2006
09:50:53
Filed: 10/17/2006
Category: notice
Event: Notice of Hearing
Document: 177
P. Snead
Type: crt
 
  Entered: 10/17/2006
11:36:36
Filed: 10/11/2006
Category: order
Event: Order
Document: 178
D. McIntosh
Type: crt
 
  Entered: 10/17/2006
11:42:05
Filed: 10/11/2006
Category: order
Event: Order
Document: 179
D. McIntosh
Type: crt
 
  Entered: 10/17/2006
14:54:52
Filed: 10/17/2006
Category: notice
Event: Notice of Hearing
Document: 180
P. Snead
Type: crt
 
  Entered: 10/20/2006
10:30:42
Filed: 10/20/2006
Category: minutes
Event: Status Conference
Document: 181
A. Schwartz
Type: crt
 
  Entered: 10/23/2006
14:48:07
Filed: 10/23/2006
Category: order
Event: Order on Motion for Settlement
Document: 182
A. Schwartz
Type: crt
 
  Entered: 10/23/2006
14:52:59
Filed: 10/23/2006
Category: order
Event: Stipulation and Order
Document: 183
A. Schwartz
Type: crt
 
1:02-cv-22133-STB
Medina, et al v. American Airlines
Entered: 10/16/2006
11:10:52
Filed: 10/16/2006
Category: respm
Event: Reply to Response to Motion
Document: 176
G. Palmer
Type: aty
Cause: 49:1502 Air Transportation (Warsaw Convention)
NOS: Airplane
Office: Miami
Presider: Stephen T. Brown
Jury demand: Plaintiff
Case Flags: REF_DISCOV
   REF_PTRL
  Entered: 10/16/2006
19:24:27
Filed: 10/16/2006
Category: respm
Event: Response in Opposition to Motion
Document: 177
S. Marks
Type: aty
 
  Entered: 10/17/2006
11:15:00
Filed: 10/10/2006
Category: respm
Event: Response to Motion
Document: 178
D. ALSD
Type: crt
 
  Entered: 10/18/2006
16:31:44
Filed: 10/18/2006
Category: order
Event: Order on Motion in Limine
Document: 179
D. Thomas
Type: crt
 
  Entered: 10/24/2006
14:14:42
Filed: 10/24/2006
Category: order
Event: Order on Motion to Strike
Document: 180
D. Thomas
Type: crt
 
1:02-cv-22181-UNA
United States v. 2.50 Acres of Land, et al
Entered: 10/05/2006
15:32:00
Filed: 10/04/2006
Category: motion
Event: Release of Funds
Document: 135
C. Hammond
Type: crt
Cause: 16:0410 Land Condemnation
NOS: Condemnation
Office: Miami
Presider: Unassigned
Jury demand: None
  Entered: 10/16/2006
14:06:39
Filed: 10/10/2006
Category: notice
Event: Notice (Other)
Document: 136
G. Perez
Type: crt
 
  Entered: 10/16/2006
14:45:09
Filed: 10/10/2006
Category: notice
Event: Notice (Other)
Document: 137
G. Perez
Type: crt
 
  Entered: 10/19/2006
14:49:50
Filed: 10/19/2006
Category: order
Event: Order
Document: 138
L. Fernandez
Type: crt
 
  Entered: 10/19/2006
15:16:25
Filed: 10/19/2006
Category: order
Event: Order
Document: 139
L. Fernandez
Type: crt
 
1:02-tp-00035-PAS
USA v. Crump
Entered: 10/05/2006
09:28:00
Filed: 10/04/2006
Category: order-cr
Event: Order
Document: 4
B. Sohn
Type: crt
Office: Miami
Presider: Patricia A. Seitz
  Entered: 11/08/2006
09:05:59
Filed: 11/06/2006
Category: notice-cr
Event: Notice (Other)
Document: 5
N. Flood
Type: crt
 
1:03-cr-20139-MGC
USA v. Moving Systems, Inc., et al
Entered: 10/19/2006
16:34:38
Filed: 10/19/2006
Category: notice-cr
Event: Notice of Hearing
Document: 405
I. Marchena
Type: crt
Office: Miami
Presider: Marcia G. Cooke
Case Flags: REF_PTRL
  Entered: 10/20/2006
11:07:40
Filed: 10/05/2006
Category: appeal-cr
Event: USCA Order
Document: 406
N. Christian
Type: crt
 
  Entered: 10/25/2006
17:00:57
Filed: 10/25/2006
Category: minutes-cr
Event: Status Conference
Document: 407
I. Marchena
Type: crt
 
  Entered: 10/25/2006
17:03:19
Filed: 10/25/2006
Category: order-cr
Event: Scheduling Order
Document: 408
I. Marchena
Type: crt
 
  Entered: 11/03/2006
14:48:21
Filed: 10/26/2006
Category: appeal-cr
Event: Appeal Record Returned
Document: 409
N. Christian
Type: crt
 
  Entered: 11/13/2006
11:23:34
Filed: 11/13/2006
Category: notice-cr
Event: Notice of Hearing
Document: 410
I. Marchena
Type: crt
 
1:03-cr-20155-MGC
USA v. Garcia
Entered: 10/05/2006
15:44:00
Filed: 10/05/2006
Category: misc-cr
Event: Transcript
Document: 366
B. Garciga
Type: crt
Office: Miami
Presider: Marcia G. Cooke
Case Flags: INTERPRETER
  Entered: 10/05/2006
15:47:00
Filed: 10/05/2006
Category: misc-cr
Event: Transcript
Document: 367
B. Garciga
Type: crt
 
  Entered: 10/05/2006
15:48:00
Filed: 10/05/2006
Category: misc-cr
Event: Transcript
Document: 368
B. Garciga
Type: crt
 
  Entered: 10/17/2006
09:07:52
Filed: 10/16/2006
Category: appeal-cr
Event: USCA Order
Document: 369
B. Garciga
Type: crt
 
1:03-cr-20232-FAM
USA v. Ospina, et al
Entered: 10/19/2006
10:31:14
Filed: 10/19/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings
Document: 366
M. Carter
Type: crt
Office: Miami
Presider: Federico A. Moreno
Case Flags: INTERPRETER
  Entered: 10/19/2006
11:30:22
Filed: 10/17/2006
Category: order-cr
Event: 1 - Terminate Deadlines Order ~Util - Set/Reset Hearings
Document: 367
C. Taylor
Type: crt
 
  Entered: 10/19/2006
14:33:37
Filed: 10/19/2006
Category: notice-cr
Event: Notice of Attorney Appearance - Defendant
Document: 368
D. Cohen
Type: aty
 
  Entered: 10/27/2006
10:50:39
Filed: 10/10/2006
Category: minutes-cr
Event: Calendar Call
Document: 369
T. Blakely
Type: crt
 
  Entered: 11/02/2006
19:03:04
Filed: 11/02/2006
Category: motion
Event: Bond
Document: 370
D. Cohen
Type: aty
 
  Entered: 11/07/2006
16:18:34
Filed: 11/07/2006
Category: respm-cr
Event: Response in Opposition
Document: 371
C. Miller
Type: aty
 
  Entered: 11/09/2006
11:37:21
Filed: 11/07/2006
Category: minutes-cr
Event: Calendar Call
Document: 372
S. Christie
Type: crt
 
  Entered: 11/09/2006
11:40:24
Filed: 11/07/2006
Category: notice-cr
Event: Notice of Hearing
Document: 373
S. Christie
Type: crt
 
1:03-cr-20286-JLK
USA v. Varona, et al
Entered: 11/09/2006
13:02:17
Filed: 11/09/2006
Category: notice-cr
Event: Notice of Change of Address
Document: 80
H. Flores
Type: aty
Office: Miami
Presider: James Lawrence King
Case Flags: REF_PTRL
1:03-cr-20313-PAS
USA v. Amu-Caminado, et al
Entered: 10/04/2006
11:19:00
Filed: 10/03/2006
Category: notice-cr
Event: Notice (Other)
Document: 239
T. Blakely
Type: crt
Office: Miami
Presider: Patricia A. Seitz
Case Flags: APPEAL
   INTERPRETER
1:03-cr-20368-UUB
USA v. Muniz
Entered: 10/11/2006
14:22:02
Filed: 10/06/2006
Category: order-cr
Event: CJA 20 - Appointment
Document: 86
N. Toloza
Type: crt
Office: Miami
Presider: Ursula Ungaro-Benages
Case Flags: INTERPRETER
  Entered: 10/11/2006
14:18:12
Filed: 10/04/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 85
N. Toloza
Type: crt
 
  Entered: 10/13/2006
11:33:04
Filed: 10/13/2006
Category: order-cr
Event: Order of Detention
Document: 87
N. Flood
Type: crt
 
  Entered: 10/20/2006
09:15:09
Filed: 10/11/2006
Category: order-cr
Event: Standing Discovery Order
Document: 88
L. Harris
Type: crt
 
  Entered: 10/20/2006
09:23:51
Filed: 10/11/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings
Document: 89
L. Harris
Type: crt
 
  Entered: 10/20/2006
09:29:12
Filed: 10/11/2006
Category: minutes-cr
Event: Arraignment Information Sheet
Document: 90
L. Harris
Type: crt
 
  Entered: 10/23/2006
17:00:03
Filed: 10/23/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 91
C. Duross
Type: aty
 
  Entered: 10/26/2006
15:17:36
Filed: 10/26/2006
Category: motion
Event: Continue Trial
Document: 92
H. Schumacher
Type: aty
 
  Entered: 10/31/2006
16:39:45
Filed: 10/30/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings
Document: 93
L. Sandelin
Type: crt
 
  Entered: 11/01/2006
11:52:29
Filed: 10/31/2006
Category: order-cr
Event: Scheduling Order
Document: 94
H. Dyer
Type: crt
 
1:03-cr-20415-JEM
USA v. Fernandez, et al
Entered: 10/04/2006
18:17:00
Filed: 10/03/2006
Category: notice-cr
Event: Notice (Other)
Document: 310
N. Toloza
Type: crt
Office: Miami
Presider: Jose E. Martinez
Case Flags: INTERPRETER
1:03-cr-20483-MGC
USA v. Dougan, et al
Entered: 11/08/2006
09:07:41
Filed: 11/01/2006
Category: notice-cr
Event: Notice (Other)
Document: 946
T. Blakely
Type: crt
Office: Miami
Presider: Marcia G. Cooke
Case Flags: APPEAL
   REF_PTRL
  Entered: 11/08/2006
09:13:19
Filed: 11/08/2006
Category: misc-cr
Event: Transmittal Letter
Document: 947
T. Blakely
Type: crt
 
  Entered: 10/11/2006
17:32:44
Filed: 10/11/2006
Category: appeal-cr
Event: Certificate of Readiness
Document: 944
P. Curtis
Type: crt
 
  Entered: 10/25/2006
12:30:19
Filed: 10/23/2006
Category: appeal-cr
Event: Acknowledgment of Receipt from USCA
Document: 945
N. Christian
Type: crt
 
  Entered: 10/11/2006
17:32:44
Filed: 10/11/2006
Category: appeal-cr
Event: Certificate of Readiness
Document: 944
P. Curtis
Type: crt
 
  Entered: 10/25/2006
12:30:19
Filed: 10/23/2006
Category: appeal-cr
Event: Acknowledgment of Receipt from USCA
Document: 945
N. Christian
Type: crt
 
1:03-cr-20566-JAL
USA v. Walden
Entered: 10/11/2006
12:14:54
Filed: 10/10/2006
Reopened: 07/28/2006
Category: order
Event: Order on Motion to Continue
Document: 403
B. Bernard
Type: crt
Office: Miami
Presider: Joan A. Lenard
Case Flags: CLOSED
  Entered: 10/11/2006
12:23:52
Filed: 10/10/2006
Reopened: 07/28/2006
Category: utility-cr
Event: Set/Reset Hearings
B. Bernard
Type: crt
 
  Entered: 10/13/2006
17:05:41
Filed: 10/13/2006
Reopened: 07/28/2006
Category: misc-cr
Event: Sentencing Memorandum
Document: 404
A. Lyons
Type: aty
 
  Entered: 10/18/2006
14:25:47
Filed: 10/18/2006
Reopened: 07/28/2006
Category: minutes-cr
Event: Sentencing
Document: 406
P. Mitchell
Type: crt
 
  Entered: 10/23/2006
17:39:33
Filed: 10/23/2006
Reopened: 07/28/2006
Category: order-cr
Event: Amended Judgment
Document: 407
P. Mitchell
Type: crt
 
  Entered: 10/11/2006
11:54:21
Filed: 10/10/2006
Reopened: 07/28/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 402
B. Bernard
Type: crt
 
  Entered: 10/11/2006
12:14:54
Filed: 10/10/2006
Reopened: 07/28/2006
Category: order
Event: Order on Motion to Continue
Document: 403
B. Bernard
Type: crt
 
  Entered: 10/11/2006
12:21:55
Filed: 10/10/2006
Reopened: 07/28/2006
Category: utility-cr
Event: Set/Reset Hearings
B. Bernard
Type: crt
 
  Entered: 10/18/2006
14:12:13
Filed: 10/18/2006
Reopened: 07/28/2006
Category: minutes-cr
Event: Sentencing
Document: 405
P. Mitchell
Type: crt
 
  Entered: 10/23/2006
17:42:47
Filed: 10/23/2006
Reopened: 07/28/2006
Category: order-cr
Event: Amended Judgment
Document: 408
P. Mitchell
Type: crt
 
  Entered: 10/25/2006
16:10:06
Filed: 10/20/2006
Reopened: 07/28/2006
Category: appeal-cr
Event: Notice of Appeal - Final Judgment
Document: 409
P. Curtis
Type: crt
 
  Entered: 11/06/2006
16:11:08
Filed: 11/06/2006
Reopened: 07/28/2006
Category: appeal-cr
Event: Acknowledgment of Receipt from USCA
Document: 410
P. Curtis
Type: crt
 
1:03-cr-20573-JEM
USA v. Ubaldo, et al
Entered: 10/04/2006
14:56:00
Filed: 10/03/2006
Category: transfer-cr
Event: Rule 5(c)(3) Documents Received
Document: 135
T. Blakely
Type: crt
Office: Miami
Presider: Jose E. Martinez
Case Flags: INTERPRETER
  Entered: 10/18/2006
15:43:23
Filed: 10/10/2006
Category: order-cr
Event: Standing Discovery Order
Document: 136
D. ALSD
Type: crt
 
  Entered: 10/18/2006
16:15:01
Filed: 10/11/2006
Category: minutes-cr
Event: Arraignment
Document: 137
D. ALSD
Type: crt
 
  Entered: 10/19/2006
15:04:22
Filed: 10/19/2006
Category: order-cr
Event: Order
Document: 138
M. Carter
Type: crt
 
  Entered: 10/23/2006
12:06:43
Filed: 10/18/2006
Category: order-cr
Event: Order ~Util - Set/Reset Deadlines/Hearings
Document: 139
A. Tijerino
Type: crt
 
  Entered: 10/24/2006
14:48:46
Filed: 10/24/2006
Category: discovery-cr
Event: Response to Standing Discovery Order
Document: 140
C. Maxwell
Type: aty
 
1:03-cr-20774-FAM
USA v. Rodriguez-Orejuela, et al
Entered: 10/19/2006
18:01:23
Filed: 10/19/2006
Category: misc-cr
Event: Transcript
Document: 264
N. Christian
Type: crt
Office: Miami
Presider: Federico A. Moreno
Case Flags: INTERPRETER
1:03-cr-20778-PCH
USA v. Schultz, et al
Entered: 10/12/2006
14:29:21
Filed: 10/11/2006
Category: appeal-cr
Event: Acknowledgment of Receipt from USCA
Document: 101
B. Garciga
Type: crt
Office: Miami
Presider: Paul C. Huck
Case Flags: APPEAL
   REF_PTRL
1:03-cr-20802-JAL
USA v. Afanador-Solano, et al
Entered: 11/07/2006
17:11:32
Filed: 11/07/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 524
S. Sakin
Type: aty
Office: Miami
Presider: Joan A. Lenard
Case Flags: APPEAL
   INTERPRETER
1:03-cr-20854-AJ
USA v. Lawson
Entered: 10/11/2006
12:24:24
Filed: 10/05/2006
Category: order-cr
Event: Petition and Order for Action on Conditions of Release
Document: 28
D. McIntosh
Type: crt
Office: Miami
Presider: Adalberto Jordan
Case Flags: CLOSED
  Entered: 10/11/2006
12:29:29
Filed: 10/05/2006
Category: service-cr
Event: Warrant Issued
Document: 29
D. McIntosh
Type: crt
 
  Entered: 10/31/2006
11:24:53
Filed: 10/31/2006
Category: misc-cr
Event: Report Commencing Criminal Action
Document: 30
G. Perez
Type: crt
 
  Entered: 10/31/2006
11:30:32
Filed: 10/31/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 31
G. Perez
Type: crt
 
  Entered: 11/02/2006
07:24:00
Filed: 10/31/2006
Category: notice-cr
Event: Invocation of Right to Silence and Counsel
Document: 32
D. McIntosh
Type: crt
 
  Entered: 11/06/2006
12:09:57
Filed: 11/02/2006
Category: minutes-cr
Event: Bond Hearing
B. Rodriguez
Type: crt
 
  Entered: 11/06/2006
12:13:44
Filed: 11/02/2006
Category: order-cr
Event: Order of Detention
Document: 33
B. Rodriguez
Type: crt
 
  Entered: 11/06/2006
15:16:16
Filed: 11/06/2006
Category: service-cr
Event: Warrant Returned Executed
Document: 34
tempdkt4
Type: crt
 
  Entered: 11/08/2006
09:24:38
Filed: 11/07/2006
Category: waiver-cr
Event: Waiver (Miscellaneous)
Document: 35
S. Lee
Type: crt
 
  Entered: 11/08/2006
09:26:04
Filed: 11/07/2006
Category: order-cr
Event: Order
Document: 36
S. Lee
Type: crt
 
  Entered: 11/09/2006
10:48:31
Filed: 11/09/2006
Category: notice-cr
Event: Notice of Assignment of Assistant Federal Public Defender
Document: 37
J. Smith
Type: aty
 
  Entered: 11/09/2006
11:24:33
Filed: 11/09/2006
Category: notice-cr
Event: Notice (Other)
Document: 38
H. Dopico
Type: aty
 
1:03-cr-20930-JAL
USA v. Marques Dos Santos
Entered: 11/13/2006
10:44:38
Filed: 11/09/2006
Category: service-cr
Event: Warrant Returned Executed
Document: 4
tempdkt5
Type: crt
Office: Miami
Presider: Joan A. Lenard
1:03-cr-20951-AJ
USA v. Orlansky, et al
Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
Office: Miami
Presider: Adalberto Jordan
  Entered: 10/16/2006
15:18:19
Filed: 10/16/2006
Category: motion
Event: Continue Sentencing
Document: 892
E. Shohat
Type: aty
 
  Entered: 10/16/2006
21:10:15
Filed: 10/16/2006
Category: respm-cr
Event: Response in Opposition
Document: 894
C. Miller
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/18/2006
12:46:02
Filed: 10/18/2006
Category: respm-cr
Event: Response in Opposition
Document: 897
C. Miller
Type: aty
 
  Entered: 10/19/2006
13:08:21
Filed: 10/19/2006
Category: motion
Event: Miscellaneous Relief
Document: 898
C. Miller
Type: aty
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
08:59:22
Filed: 10/19/2006
Category: notice-cr
Event: Notice (Other)
Document: 903
B. Bernard
Type: crt
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 10/25/2006
13:45:03
Filed: 10/25/2006
Category: respm-cr
Event: Reply to Response
Document: 905
E. Shohat
Type: aty
 
  Entered: 10/25/2006
13:54:11
Filed: 10/25/2006
Category: respm-cr
Event: Reply to Response
Document: 906
E. Shohat
Type: aty
 
  Entered: 11/09/2006
14:38:33
Filed: 11/09/2006
Category: motion
Event: Extension of Time to File Document
Document: 912
E. Shohat
Type: aty
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 10/03/2006
12:36:00
Filed: 10/02/2006
Category: notice-cr
Event: Notice of Adoption
Document: 884
R. Ahmad
Type: crt
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/13/2006
11:13:44
Filed: 10/06/2006
Category: motion
Event: Bond
Document: 890
L. Streets
Type: crt
 
  Entered: 10/16/2006
21:10:15
Filed: 10/16/2006
Category: respm-cr
Event: Response in Opposition
Document: 894
C. Miller
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/19/2006
13:08:21
Filed: 10/19/2006
Category: motion
Event: Miscellaneous Relief
Document: 898
C. Miller
Type: aty
 
  Entered: 10/19/2006
16:15:06
Filed: 10/19/2006
Category: respm-cr
Event: Response in Opposition
Document: 900
C. Miller
Type: aty
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 10/30/2006
14:37:03
Filed: 10/30/2006
Category: motion
Event: Extension of Time to File Document
Document: 909
B. Lehr
Type: aty
 
  Entered: 11/02/2006
16:49:29
Filed: 11/02/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 911
B. Lehr
Type: aty
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 10/12/2006
15:17:08
Filed: 10/05/2006
Category: motion
Event: Continue Sentencing
Document: 887
L. Streets
Type: crt
 
  Entered: 10/12/2006
15:21:08
Filed: 10/05/2006
Category: motion
Event: Bond
Document: 888
L. Streets
Type: crt
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/13/2006
17:29:02
Filed: 10/13/2006
Category: respm-cr
Event: Response to Motion
Document: 891
C. Miller
Type: aty
 
  Entered: 10/16/2006
15:55:55
Filed: 10/11/2006
Category: order
Event: Order on Motion for Bond
Document: 893
G. Perez
Type: crt
 
  Entered: 10/16/2006
21:10:15
Filed: 10/16/2006
Category: respm-cr
Event: Response in Opposition
Document: 894
C. Miller
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/19/2006
13:08:21
Filed: 10/19/2006
Category: motion
Event: Miscellaneous Relief
Document: 898
C. Miller
Type: aty
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 10/30/2006
13:48:50
Filed: 10/27/2006
Category: order
Event: Order on Motion to Continue Sentencing
Document: 908
N. Toloza
Type: crt
 
  Entered: 10/30/2006
13:50:51
Filed: 10/27/2006
Category: utility-cr
Event: Set/Reset Hearings
N. Toloza
Type: crt
 
  Entered: 10/31/2006
11:55:04
Filed: 10/30/2006
Category: motion
Event: Extension of Time to File Document
Document: 910
L. Sandelin
Type: crt
 
  Entered: 11/13/2006
12:35:22
Filed: 11/13/2006
Category: order
Event: Order on Motion for Extension of Time to File
Document: 913
L. Sandelin
Type: crt
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 11/13/2006
17:40:19
Filed: 11/13/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 915
M. Rosen
Type: aty
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 10/03/2006
12:22:00
Filed: 10/02/2006
Category: respm-cr
Event: Response to Motion
Document: 883
R. Ahmad
Type: crt
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/16/2006
21:10:15
Filed: 10/16/2006
Category: respm-cr
Event: Response in Opposition
Document: 894
C. Miller
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/17/2006
17:50:33
Filed: 10/17/2006
Category: respm-cr
Event: Response in Opposition
Document: 896
C. Miller
Type: aty
 
  Entered: 10/19/2006
13:08:21
Filed: 10/19/2006
Category: motion
Event: Miscellaneous Relief
Document: 898
C. Miller
Type: aty
 
  Entered: 10/19/2006
13:51:51
Filed: 10/17/2006
Category: order
Event: Order on Motion to Modify Conditions of Release
Document: 899
C. Taylor
Type: crt
 
  Entered: 10/20/2006
12:00:43
Filed: 10/20/2006
Category: respm-cr
Event: Reply to Response
Document: 901
M. Zelman
Type: aty
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 10/27/2006
09:09:37
Filed: 10/23/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 907
B. Bernard
Type: crt
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 10/03/2006
12:38:00
Filed: 10/02/2006
Category: motion
Event: Travel
Document: 885
R. Ahmad
Type: crt
 
  Entered: 10/03/2006
12:39:00
Filed: 10/02/2006
Category: order-cr
Event: Order
Document: 886
R. Ahmad
Type: crt
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
  Entered: 10/13/2006
10:45:43
Filed: 10/13/2006
Category: motion
Event: Modify Conditions of Release
Document: 889
M. Zelman
Type: aty
 
  Entered: 10/17/2006
14:41:48
Filed: 10/16/2006
Category: order-cr
Event: Order
Document: 895
B. Sohn
Type: crt
 
  Entered: 10/20/2006
12:12:48
Filed: 10/20/2006
Category: respm-cr
Event: Response in Opposition
Document: 902
M. Zelman
Type: aty
 
  Entered: 10/24/2006
15:43:26
Filed: 10/24/2006
Category: motion
Event: Miscellaneous Relief
Document: 904
J. Cunningham
Type: aty
 
  Entered: 11/13/2006
16:16:07
Filed: 11/13/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 914
C. Miller
Type: aty
 
1:03-cv-20592-ASG
Vega v. Cruise Ships Cater, et al
Entered: 10/12/2006
09:11:25
Filed: 10/05/2006
Reopened: 09/14/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 202
G. Perez
Type: crt
Cause: 28:1333 Admiralty - Seaman Complaint
NOS: P.I.: Other
Office: Miami
Presider: Alan S. Gold
Referral: William C. Turnoff
Jury demand: None
Case Flags: WCT
  Entered: 10/17/2006
16:39:58
Filed: 10/17/2006
Reopened: 09/14/2006
Category: order
Event: Order on Motion for Extension of Time to File Response/Reply
Document: 203
WCTLC2
Type: crt
 
  Entered: 10/18/2006
15:39:30
Filed: 10/18/2006
Reopened: 09/14/2006
Category: notice
Event: Notice (Other)
Document: 204
F. Prieto
Type: aty
 
  Entered: 10/19/2006
08:29:29
Filed: 10/10/2006
Reopened: 09/14/2006
Category: respm
Event: Reply to Response to Motion
Document: 205
B. Bernard
Type: crt
 
  Entered: 10/23/2006
16:58:04
Filed: 10/23/2006
Reopened: 09/14/2006
Category: motion
Event: Strike
Document: 206
T. Meister
Type: aty
 
  Entered: 11/02/2006
08:59:57
Filed: 11/01/2006
Reopened: 09/14/2006
Category: order
Event: Order Referring Motion
Document: 207
B. Sohn
Type: crt
 
  Entered: 11/07/2006
10:40:58
Filed: 11/07/2006
Reopened: 09/14/2006
Category: respm
Event: Response to Motion
Document: 208
R. McAlpin
Type: aty
 
1:03-cv-20882-WMH
Mantecon v. United States
Entered: 10/24/2006
11:35:44
Filed: 10/24/2006
Reopened: 03/03/2006
Category: order
Event: Order
Document: 34
D. Thomas
Type: crt
Cause: 28:2255 Motion to Vacate Sentence
NOS: Prisoner: Vacate Sentence
Office: Miami
Presider: William M. Hoeveler
Referral: Stephen T. Brown
Jury demand: None
Case Flags: REF_PTRL
   STB
  Entered: 10/30/2006
10:18:02
Filed: 10/27/2006
Reopened: 03/03/2006
Category: misc
Event: Response to Order to Show Cause
Document: 35
B. Bernard
Type: crt
 
1:03-cv-21072-AJ
Townsend, et al v. City of Miami, et al
Entered: 10/12/2006
15:12:28
Filed: 10/12/2006
Category: order
Event: Order
Document: 155
M. Conboy
Type: crt
Cause: 42:1983 Civil Rights Act
NOS: Racketeer/Corrupt Organization
Office: Miami
Presider: Adalberto Jordan
Referral: Edwin G. Torres
Jury demand: Both
Case Flags: APPEAL
   EGT
   MEDIATION
   REF_DISCOV
  Entered: 10/12/2006
16:55:11
Filed: 10/06/2006
Category: appeal
Event: Acknowledgment of Receipt from USCA
Document: 156
P. Curtis
Type: crt
 
  Entered: 10/26/2006
13:14:31
Filed: 10/26/2006
Category: discov
Event: Notice of Filing Discovery
Document: 157
B. Heyer
Type: aty
 
1:03-cv-21168-BLG
James Hardie v. GSE Development
Entered: 10/04/2006
17:12:00
Filed: 10/03/2006
Category: order
Event: Order
Document: 227
N. Toloza
Type: crt
Cause: 28:1332 Diversity
NOS: Personal Property: Other
Office: Miami
Presider: Barry L. Garber
Jury demand: Defendant
Case Flags: BLG
   REF_DISCOV
   REF_TRL
  Entered: 10/05/2006
15:46:00
Filed: 10/03/2006
Category: respm
Event: Reply to Response to Motion
Document: 228
N. Toloza
Type: crt
 
  Entered: 10/11/2006
14:41:17
Filed: 10/04/2006
Category: notice
Event: Notice (Other)
Document: 229
N. Toloza
Type: crt
 
  Entered: 10/11/2006
14:44:50
Filed: 10/04/2006
Category: misc
Event: Transcript
Document: 230
N. Toloza
Type: crt
 
  Entered: 10/12/2006
10:05:01
Filed: 10/12/2006
Category: motion
Event: Continue
Document: 231
M. Peterson
Type: aty
 
  Entered: 10/13/2006
14:15:13
Filed: 10/13/2006
Category: order
Event: Order on Motion to Continue
Document: 232
K. Sussmann
Type: crt
 
  Entered: 10/13/2006
14:20:24
Filed: 10/13/2006
Category: utility
Event: Set/Reset Trial Management Order Deadlines
K. Sussmann
Type: crt
 
1:03-cv-21296-FAM
Thomas, et al v. Blue Cross, et al
Entered: 10/02/2006
14:01:00
Filed: 10/02/2006
Category: minutes
Event: ICMS - converted docket entry
Document: 811
B. Bernard
Type: crt
Cause: 18:1962 Racketeering (RICO) Act
NOS: Racketeer/Corrupt Organization
Office: Miami
Presider: Federico A. Moreno
Referral: Andrea M. Simonton
Jury demand: None
Case Flags: CASREF
   MEDREQ
   REF_PTRL
  Entered: 10/05/2006
07:53:00
Filed: 10/04/2006
Category: motion
Event: Leave to File Document
Document: 812
B. Bernard
Type: crt
 
  Entered: 10/05/2006
15:48:00
Filed: 10/05/2006
Category: notice
Event: Notice of Compliance
Document: 813
B. Bernard
Type: crt
 
  Entered: 10/13/2006
14:16:39
Filed: 10/13/2006
Category: utility
Event: Case Referred to Magistrate Judge
A. Williams
Type: crt
 
  Entered: 10/16/2006
08:36:41
Filed: 10/11/2006
Category: order
Event: Order on Motion for Clarification
Document: 814
B. Bernard
Type: crt
 
  Entered: 10/17/2006
09:02:20
Filed: 10/12/2006
Category: motion
Event: Appear Pro Hac Vice
Document: 815
C. Wade
Type: crt
 
  Entered: 10/17/2006
09:10:41
Filed: 10/12/2006
Category: motion
Event: Appear Pro Hac Vice
Document: 816
C. Wade
Type: crt
 
  Entered: 10/17/2006
18:06:04
Filed: 10/17/2006
Category: respm
Event: Memorandum in Opposition
Document: 817
H. Tropin
Type: aty
 
  Entered: 10/17/2006
18:13:09
Filed: 10/17/2006
Category: misc
Event: Affidavit
Document: 818
H. Tropin
Type: aty
 
  Entered: 10/18/2006
12:11:34
Filed: 10/18/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 819
S. Siff
Type: aty
 
  Entered: 10/18/2006
12:14:10
Filed: 10/18/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 820
S. Siff
Type: aty
 
  Entered: 10/18/2006
13:22:55
Filed: 10/17/2006
Category: motion
Event: Appear Pro Hac Vice
Document: 821
C. Wade
Type: crt
 
  Entered: 10/18/2006
15:10:10
Filed: 10/18/2006
Category: motion
Event: Dismiss
Document: 822
S. Siff
Type: aty
 
  Entered: 10/18/2006
15:36:17
Filed: 10/18/2006
Category: motion
Event: Dismiss
Document: 823
R. Fernandez
Type: aty
 
  Entered: 10/18/2006
16:51:44
Filed: 10/18/2006
Category: respm
Event: Response to Motion
Document: 824
H. Tropin
Type: aty
 
  Entered: 10/18/2006
17:07:45
Filed: 10/18/2006
Category: motion
Event: Compel
Document: 825
A. Barnett
Type: aty
 
  Entered: 10/18/2006
17:15:44
Filed: 10/18/2006
Category: misc
Event: Memorandum of Law
Document: 826
A. Barnett
Type: aty
 
  Entered: 10/18/2006
17:58:52
Filed: 10/18/2006
Category: motion
Event: Dismiss
Document: 827
S. Siff
Type: aty
 
  Entered: 10/18/2006
18:26:24
Filed: 10/18/2006
Category: motion
Event: Dismiss
Document: 828
A. Barnett
Type: aty
 
  Entered: 10/18/2006
18:30:21
Filed: 10/18/2006
Category: misc
Event: Memorandum of Law
Document: 829
A. Barnett
Type: aty
 
  Entered: 10/18/2006
19:11:16
Filed: 10/18/2006
Category: notice
Event: Notice (Other)
Document: 830
A. Barnett
Type: aty
 
  Entered: 10/21/2006
13:29:31
Filed: 10/19/2006
Category: motion
Event: Appear Pro Hac Vice
Document: 831
C. Wade
Type: crt
 
  Entered: 10/24/2006
10:52:17
Filed: 10/20/2006
Category: misc
Event: Letter
Document: 832
L. Streets
Type: crt
 
  Entered: 10/24/2006
15:02:22
Filed: 10/24/2006
Category: order
Event: Order on Motion to Appear Pro Hac Vice
Document: 833
M. Leon
Type: crt
 
  Entered: 10/24/2006
15:18:15
Filed: 10/24/2006
Category: order
Event: Order on Motion to Appear Pro Hac Vice
Document: 834
M. Leon
Type: crt
 
  Entered: 10/24/2006
15:23:54
Filed: 10/24/2006
Category: order
Event: Order on Motion to Appear Pro Hac Vice
Document: 835
M. Leon
Type: crt
 
  Entered: 10/25/2006
17:31:04
Filed: 10/25/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 836
C. Osorio
Type: aty
 
  Entered: 10/26/2006
15:42:33
Filed: 10/26/2006
Category: notice
Event: Notice (Other)
Document: 837
A. Greer
Type: aty
 
  Entered: 10/27/2006
11:38:42
Filed: 10/27/2006
Category: respm
Event: Response in Support of Motion
Document: 838
S. Siff
Type: aty
 
  Entered: 10/27/2006
13:50:46
Filed: 10/27/2006
Category: respm
Event: Response to Motion
Document: 839
P. Schwiep
Type: aty
 
  Entered: 10/27/2006
14:14:29
Filed: 10/27/2006
Category: respm
Event: Response in Support of Motion
Document: 840
P. Schwiep
Type: aty
 
  Entered: 10/27/2006
15:06:19
Filed: 10/27/2006
Category: respm
Event: Reply to Response to Motion
Document: 841
M. Winston
Type: aty
 
  Entered: 10/27/2006
15:34:54
Filed: 10/27/2006
Category: notice
Event: Notice of Change of Address
Document: 842
J. Humphreys
Type: aty
 
  Entered: 10/27/2006
15:37:52
Filed: 10/27/2006
Category: respm
Event: Reply to Response to Motion
Document: 843
S. Siff
Type: aty
 
  Entered: 10/30/2006
13:28:48
Filed: 10/30/2006
Category: notice
Event: Notice (Other)
Document: 844
R. Fernandez
Type: aty
 
  Entered: 10/30/2006
14:19:01
Filed: 10/30/2006
Category: notice
Event: Notice (Other)
Document: 845
R. Vaughan
Type: aty
 
  Entered: 10/30/2006
14:55:18
Filed: 10/30/2006
Category: motion
Event: Clarification
Document: 846
R. Fernandez
Type: aty
 
  Entered: 10/30/2006
14:58:26
Filed: 10/30/2006
Category: notice
Event: Notice (Other)
Document: 847
R. Fernandez
Type: aty
 
  Entered: 10/31/2006
10:22:37
Filed: 10/30/2006
Category: motion
Event: Appear Pro Hac Vice
Document: 848
C. Wade
Type: crt
 
  Entered: 10/31/2006
12:19:34
Filed: 10/31/2006
Category: notice
Event: Notice (Other)
Document: 849
A. Lindsay
Type: aty
 
  Entered: 11/01/2006
15:44:34
Filed: 11/01/2006
Category: notice
Event: Notice (Other)
Document: 850
C. Wade
Type: crt
 
  Entered: 11/01/2006
15:46:22
Filed: 11/01/2006
Category: order
Event: Order on Motion to Appear Pro Hac Vice
Document: 851
A. Simonton
Type: jud
 
  Entered: 11/02/2006
14:32:06
Filed: 11/02/2006
Category: motion
Event: Amend/Correct
Document: 852
R. Fernandez
Type: aty
 
  Entered: 11/03/2006
09:26:12
Filed: 11/01/2006
Category: notice
Event: Notice (Other)
Document: 853
C. Wade
Type: crt
 
  Entered: 11/03/2006
16:55:30
Filed: 11/03/2006
Category: order
Event: Order on Motion to Amend/Correct
Document: 854
A. Simonton
Type: jud
 
  Entered: 11/08/2006
13:06:05
Filed: 10/30/2006
Category: notice
Event: Notice of Docket Correction
Document: 855
H. Dyer
Type: crt
 
  Entered: 11/13/2006
14:28:49
Filed: 11/13/2006
Category: notice
Event: Notice (Other)
Document: 856
C. Wade
Type: crt
 
1:03-cv-21578-PAW
Major, et al v. Brazil, et al
Entered: 10/13/2006
11:18:19
Filed: 10/13/2006
Category: order
Event: Writ Issued
Document: 67
M. Dieguez
Type: crt
Cause: 42:1983 State Prisoner Civil Rights
NOS: Prisoner: Civil Rights
Office: Miami
Presider: Patrick A. White
Jury demand: Defendant
Case Flags: PAW
   REF_TRL
  Entered: 10/16/2006
10:37:38
Filed: 10/13/2006
Category: misc
Event: Transcript
Document: 68
B. Garciga
Type: crt
 
  Entered: 10/17/2006
15:11:53
Filed: 10/16/2006
Category: minutes
Event: Jury Selection Voir Dire Jury Trial - Begun
Document: 69
B. Rodriguez
Type: crt
 
  Entered: 10/17/2006
16:16:21
Filed: 10/17/2006
Category: trial
Event: Exhibit and Witness List
Document: 70
B. Rodriguez
Type: crt
 
  Entered: 10/17/2006
16:19:02
Filed: 10/17/2006
Category: trial
Event: Court's Jury Instructions
Document: 71
B. Rodriguez
Type: crt
 
  Entered: 10/17/2006
16:21:49
Filed: 10/17/2006
Category: trial
Event: Jury Verdict
Document: 72
B. Rodriguez
Type: crt
 
  Entered: 10/17/2006
16:24:42
Filed: 10/17/2006
Category: minutes
Event: Jury Trial - Completed
Document: 73
B. Rodriguez
Type: crt
 
1:03-cv-22310-EGT
Lemorray v. Guardian Princess Sh, et al
Entered: 10/17/2006
19:12:30
Filed: 10/17/2006
Category: order
Event: Order on Motion for Summary Judgment
Document: 128
E. Torres
Type: jud
Cause: 28:1333 Admiralty - Seaman Complaint
NOS: Other Statutory Actions
Office: Miami
Presider: Edwin G. Torres
Jury demand: None
Case Flags: EGT
   REF_DISCOV
   REF_TRL
  Entered: 10/17/2006
19:13:42
Filed: 10/17/2006
Category: order
Event: Order on Motion for Extension of Time to File
Document: 129
E. Torres
Type: jud
 
  Entered: 11/08/2006
17:49:50
Filed: 11/08/2006
Category: order
Event: Order
Document: 130
E. Torres
Type: jud
 
1:03-cv-22524-AJ
Securities Exchange v. Masferrer, et al
Entered: 10/16/2006
16:04:49
Filed: 10/16/2006
Category: order
Event: Order
Document: 71
E. Pazos
Type: crt
Cause: 15:0078 Securities Exchange Act
NOS: Securities/Commodities
Office: Miami
Presider: Adalberto Jordan
Referral: Edwin G. Torres
Jury demand: Defendant
Case Flags: EGT
   MEDREQ
   REF_DISCOV
  Entered: 10/17/2006
11:10:22
Filed: 10/17/2006
Category: utility
Event: Remark
E. Torres
Type: jud
 
  Entered: 10/31/2006
14:33:12
Filed: 10/31/2006
Category: order
Event: Order ~Util - Set Deadlines
Document: 72
G. Perez
Type: crt
 
  Entered: 11/09/2006
18:35:30
Filed: 11/09/2006
Category: motion
Event: Stay
Document: 73
C. Martin
Type: aty
 
1:03-cv-22566-WMH
Grosso v. Banco Santander Cent
Entered: 10/02/2006
15:20:00
Filed: 10/02/2006
Category: order
Event: Order to Show Cause
Document: 20
B. Bernard
Type: crt
Cause: 28:1441 Notice of Removal-Breach of Contract
NOS: Contract: Other
Office: Miami
Presider: William M. Hoeveler
Jury demand: Defendant
Case Flags: MEDREQ
1:03-cv-22722-ASG
Barcena v. Dept of Off-Street, et al
Entered: 10/04/2006
08:41:00
Filed: 10/03/2006
Reopened: 04/29/2005
Category: order
Event: Order
Document: 136
C. Hammond
Type: crt
Cause: 42:1983 Civil Rights Act
NOS: Civil Rights: Other
Office: Miami
Presider: Alan S. Gold
Referral: William C. Turnoff
Jury demand: None
Case Flags: MEDIATION
   REF_DISCOV
   WCT
  Entered: 10/05/2006
14:21:00
Filed: 10/04/2006
Reopened: 04/29/2005
Category: respm
Event: Response to Motion
Document: 137
C. Hammond
Type: crt
 
  Entered: 10/05/2006
14:23:00
Filed: 10/04/2006
Reopened: 04/29/2005
Category: misc
Event: Statement
Document: 138
C. Hammond
Type: crt
 
  Entered: 10/05/2006
14:29:00
Filed: 10/04/2006
Reopened: 04/29/2005
Category: notice
Event: Notice (Other)
Document: 139
C. Hammond
Type: crt
 
  Entered: 10/05/2006
14:32:00
Filed: 10/04/2006
Reopened: 04/29/2005
Category: motion
Event: Reconsideration Extension of Time to File Document
Document: 140
C. Hammond
Type: crt
 
  Entered: 10/13/2006
23:55:04
Filed: 10/13/2006
Reopened: 04/29/2005
Category: motion
Event: Summary Judgment
Document: 141
W. Bittner
Type: aty
 
  Entered: 10/14/2006
12:30:45
Filed: 10/14/2006
Reopened: 04/29/2005
Category: respm
Event: Reply to Response to Motion
Document: 142
W. Bittner
Type: aty
 
  Entered: 10/14/2006
19:24:35
Filed: 10/14/2006
Reopened: 04/29/2005
Category: respm
Event: Reply to Response to Motion
Document: 143
W. Bittner
Type: aty
 
  Entered: 10/16/2006
21:34:39
Filed: 10/16/2006
Reopened: 04/29/2005
Category: motion
Event: Extension of Time to File Document
Document: 144
W. Bittner
Type: aty
 
  Entered: 10/19/2006
09:38:23
Filed: 10/11/2006
Reopened: 04/29/2005
Category: order
Event: Order on Motion for Reconsideration Order on Motion for Extension of Time to File
Document: 145
S. Kalogerakis
Type: crt
 
  Entered: 10/19/2006
12:03:29
Filed: 10/19/2006
Reopened: 04/29/2005
Category: misc
Event: Pretrial Stipulation
Document: 146
W. Bittner
Type: aty
 
  Entered: 10/23/2006
12:09:57
Filed: 10/23/2006
Reopened: 04/29/2005
Category: motion
Event: Certify Class
Document: 147
U. Bryn
Type: aty
 
  Entered: 10/26/2006
15:05:44
Filed: 10/26/2006
Reopened: 04/29/2005
Category: motion
Event: Extension of Time to File Response/Reply
Document: 148
W. Bittner
Type: aty
 
  Entered: 10/27/2006
14:06:07
Filed: 10/27/2006
Reopened: 04/29/2005
Category: order
Event: Order on Motion for Extension of Time to File
Document: 149
L. Surowiec
Type: crt
 
  Entered: 10/27/2006
14:13:03
Filed: 10/27/2006
Reopened: 04/29/2005
Category: notice
Event: Notice of Instruction to Filer
Document: 150
L. Surowiec
Type: crt
 
  Entered: 11/02/2006
09:04:24
Filed: 11/01/2006
Reopened: 04/29/2005
Category: order
Event: Order on Motion for Extension of Time to File Response/Reply
Document: 151
B. Sohn
Type: crt
 
  Entered: 11/06/2006
11:18:48
Filed: 11/03/2006
Reopened: 04/29/2005
Category: adr
Event: Report of Mediation
Document: 152
T. Blakely
Type: crt
 
1:03-cv-22726-JLK
Shell Malbranche, et al v. Art Hall Protection, et al
Entered: 10/04/2006
09:34:00
Filed: 10/03/2006
Reopened: 08/03/2005
Category: motion
Event: Extension of Time to File Document
Document: 98
B. Bernard
Type: crt
Cause: 29:0201 Fair Labor Standards Act
NOS: Labor: Fair Standards
Office: Miami
Presider: James Lawrence King
Jury demand: None
  Entered: 10/04/2006
09:44:00
Filed: 10/03/2006
Reopened: 08/03/2005
Category: respm
Event: Response to Motion
Document: 98
B. Bernard
Type: crt
 
  Entered: 10/11/2006
12:39:42
Filed: 10/06/2006
Reopened: 08/03/2005
Category: respm
Event: Response in Opposition to Motion
Document: 99
B. Bernard
Type: crt
 
  Entered: 10/11/2006
12:43:51
Filed: 10/06/2006
Reopened: 08/03/2005
Category: minutes
Event: Pretrial Conference - Final
Document: 100
B. Bernard
Type: crt
 
  Entered: 10/11/2006
12:47:35
Filed: 10/10/2006
Reopened: 08/03/2005
Category: trial
Event: Exhibit and Witness List
Document: 101
B. Bernard
Type: crt
 
  Entered: 10/18/2006
09:26:22
Filed: 10/18/2006
Reopened: 08/03/2005
Category: minutes
Event: Pretrial Conference - Final
Document: 102
J. Williams
Type: crt
 
  Entered: 10/23/2006
17:35:54
Filed: 10/23/2006
Reopened: 08/03/2005
Category: motion
Event: Clarification
Document: 103
J. Conway
Type: crt
 
  Entered: 10/25/2006
11:45:23
Filed: 10/25/2006
Reopened: 08/03/2005
Category: order
Event: Order on Motion for Clarification
Document: 104
S. Diaz
Type: crt
 
  Entered: 11/01/2006
17:16:32
Filed: 11/01/2006
Reopened: 08/03/2005
Category: notice
Event: Notice (Other)
Document: 105
J. Remer
Type: aty
 
1:03-cv-22778-AJ
Wolff, et al v. Cash 4 Titles, et al
Entered: 10/05/2006
15:45:00
Filed: 10/04/2006
Category: order
Event: Order
Document: 137
N. Toloza
Type: crt
Cause: 18:1964 Racketeering (RICO) Act
NOS: Racketeer/Corrupt Organization
Office: Miami
Presider: Adalberto Jordan
Referral: Edwin G. Torres
Jury demand: Both
Case Flags: EGT
   REF_DISCOV
  Entered: 10/25/2006
16:03:30
Filed: 10/25/2006
Category: service
Event: Affidavit of Service
Document: 138
L. Kellogg
Type: aty
 
1:03-cv-22935-FAM
Solomon, et al v. Blue Cross Associati, et al
Entered: 10/03/2006
12:32:00
Filed: 10/02/2006
Reopened: 03/09/2004
Category: minutes
Event: ICMS - converted docket entry
Document: 490
B. Bernard
Type: crt
Cause: 18:1962 Racketeering (RICO) Act
NOS: Racketeer/Corrupt Organization
Office: Miami
Presider: Federico A. Moreno
Referral: Andrea M. Simonton
Jury demand: None
Case Flags: CASREF
   MEDREQ
   REF_PTRL
  Entered: 10/13/2006
14:18:42
Filed: 10/13/2006
Reopened: 03/09/2004
Category: utility
Event: Case Referred to Magistrate Judge
A. Williams
Type: crt
 
  Entered: 10/16/2006
16:08:58
Filed: 10/16/2006
Reopened: 03/09/2004
Category: respm
Event: Response to Motion
Document: 491
P. Schwiep
Type: aty
 
  Entered: 10/16/2006
16:26:00
Filed: 10/11/2006
Reopened: 03/09/2004
Category: order
Event: Order on Motion for Hearing
Document: 492
D. FLND
Type: crt
 
  Entered: 10/18/2006
13:07:13
Filed: 10/18/2006
Reopened: 03/09/2004
Category: respm
Event: Memorandum in Opposition
Document: 493
M. Winston
Type: aty
 
  Entered: 10/18/2006
13:41:28
Filed: 10/18/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 494
M. Winston
Type: aty
 
  Entered: 10/18/2006
15:51:03
Filed: 10/18/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 495
R. Fernandez
Type: aty
 
  Entered: 10/18/2006
16:35:11
Filed: 10/18/2006
Reopened: 03/09/2004
Category: notice
Event: Notice of Docket Correction
Document: 496
R. Ahmad
Type: crt
 
  Entered: 10/18/2006
17:17:18
Filed: 10/18/2006
Reopened: 03/09/2004
Category: respm
Event: Memorandum in Opposition
Document: 497
C. Kalil
Type: aty
 
  Entered: 10/18/2006
18:29:19
Filed: 10/18/2006
Reopened: 03/09/2004
Category: respm
Event: Response in Opposition to Motion
Document: 498
P. Schwiep
Type: aty
 
  Entered: 10/19/2006
08:58:31
Filed: 10/17/2006
Reopened: 03/09/2004
Category: motion
Event: Appear Pro Hac Vice
Document: 499
C. Wade
Type: crt
 
  Entered: 10/19/2006
11:02:40
Filed: 10/19/2006
Reopened: 03/09/2004
Category: respm
Event: Memorandum in Opposition
Document: 500
M. Winston
Type: aty
 
  Entered: 10/21/2006
13:47:00
Filed: 10/19/2006
Reopened: 03/09/2004
Category: motion
Event: Appear Pro Hac Vice
Document: 501
C. Wade
Type: crt
 
  Entered: 10/25/2006
07:50:01
Filed: 10/20/2006
Reopened: 03/09/2004
Category: motion
Event: Extension of Time to File Response/Reply
Document: 502
T. Blakely
Type: crt
 
  Entered: 10/26/2006
15:45:49
Filed: 10/26/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 503
A. Greer
Type: aty
 
  Entered: 10/27/2006
09:23:59
Filed: 10/20/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 504
D. McIntosh
Type: crt
 
  Entered: 10/27/2006
14:59:47
Filed: 10/27/2006
Reopened: 03/09/2004
Category: motion
Event: Extension of Time to File Response/Reply
Document: 505
J. Sacher
Type: aty
 
  Entered: 10/30/2006
13:35:13
Filed: 10/30/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 506
R. Fernandez
Type: aty
 
  Entered: 10/30/2006
14:21:51
Filed: 10/30/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 507
R. Vaughan
Type: aty
 
  Entered: 10/31/2006
11:12:58
Filed: 10/31/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 508
L. Piechura
Type: aty
 
  Entered: 11/01/2006
15:48:21
Filed: 11/01/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 509
C. Wade
Type: crt
 
  Entered: 11/01/2006
17:25:37
Filed: 11/01/2006
Reopened: 03/09/2004
Category: order
Event: Order on Motion for Extension of Time to File Response/Reply
Document: 510
A. Simonton
Type: jud
 
  Entered: 11/02/2006
14:27:42
Filed: 11/02/2006
Reopened: 03/09/2004
Category: motion
Event: Amend/Correct
Document: 511
R. Fernandez
Type: aty
 
  Entered: 11/02/2006
18:52:06
Filed: 11/02/2006
Reopened: 03/09/2004
Category: respm
Event: Memorandum in Opposition
Document: 512
A. Rolnick
Type: aty
 
  Entered: 11/03/2006
09:19:02
Filed: 11/01/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 513
C. Wade
Type: crt
 
  Entered: 11/03/2006
16:23:16
Filed: 11/03/2006
Reopened: 03/09/2004
Category: order
Event: Order on Motion to Amend/Correct
Document: 514
A. Simonton
Type: jud
 
  Entered: 11/03/2006
16:31:39
Filed: 11/03/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 515
L. Piechura
Type: aty
 
  Entered: 11/06/2006
17:24:24
Filed: 11/06/2006
Reopened: 03/09/2004
Category: motion
Event: Extension of Time to File Response/Reply
Document: 516
A. Rolnick
Type: aty
 
  Entered: 11/08/2006
14:44:15
Filed: 11/08/2006
Reopened: 03/09/2004
Category: notice
Event: Notice (Other)
Document: 517
L. Piechura
Type: aty
 
  Entered: 11/09/2006
10:28:29
Filed: 11/07/2006
Reopened: 03/09/2004
Category: motion
Event: Appear Pro Hac Vice
Document: 518
C. Wade
Type: crt
 
  Entered: 11/09/2006
10:33:06
Filed: 11/07/2006
Reopened: 03/09/2004
Category: motion
Event: Appear Pro Hac Vice
Document: 519
C. Wade
Type: crt
 
  Entered: 11/09/2006
10:35:39
Filed: 11/07/2006
Reopened: 03/09/2004
Category: motion
Event: Appear Pro Hac Vice
Document: 520
C. Wade
Type: crt
 
  Entered: 11/09/2006
10:48:50
Filed: 11/07/2006
Reopened: 03/09/2004
Category: motion
Event: Appear Pro Hac Vice
Document: 521
C. Wade
Type: crt
 
  Entered: 11/13/2006
16:31:27
Filed: 11/13/2006
Reopened: 03/09/2004
Category: respm
Event: Reply to Response to Motion
Document: 522
P. Schwiep
Type: aty
 
1:03-cv-22989-ASG
Vibo Corporation v. Temple Trading Co., et al
Entered: 10/24/2006
15:12:48
Filed: 10/24/2006
Reopened: 09/11/2006
Category: minutes
Event: Evidentiary Hearing
Document: 91
K. Sussmann
Type: crt
Cause: 28:1331 Fed. Question: Breach of Contract
NOS: Contract: Other
Office: Miami
Presider: Alan S. Gold
Jury demand: Defendant
  Entered: 10/24/2006
15:19:07
Filed: 10/24/2006
Reopened: 09/11/2006
Category: trial
Event: Exhibit List
Document: 92
K. Sussmann
Type: crt
 
  Entered: 10/27/2006
18:00:45
Filed: 10/27/2006
Reopened: 09/11/2006
Category: respm
Event: Memorandum in Support
Document: 93
G. Houlihan
Type: aty
 
  Entered: 10/31/2006
17:07:10
Filed: 10/31/2006
Reopened: 09/11/2006
Category: misc
Event: Memorandum of Law
Document: 94
C. McKay
Type: aty
 
1:03-cv-23044-KAM
Rotman, et al v. Bendall, et al
Entered: 10/03/2006
16:18:00
Filed: 10/02/2006
Category: motion
Event: Extension of Time to File Document
Document: 351
G. Perez
Type: crt
Cause: 15:0078 Securities Exchange Act
NOS: Securities/Commodities
Office: Miami
Presider: Kenneth A. Marra
Jury demand: Plaintiff
  Entered: 10/03/2006
16:46:00
Filed: 10/02/2006
Category: motion
Event: Extension of Time to File Document
Document: 352
G. Perez
Type: crt
 
  Entered: 10/04/2006
12:46:00
Filed: 10/03/2006
Category: order
Event: Order
Document: 353
G. Perez
Type: crt
 
  Entered: 10/04/2006
15:14:00
Filed: 10/03/2006
Category: motion
Event: Extension of Time to File Document
Document: 354
G. Perez
Type: crt
 
  Entered: 10/04/2006
16:23:00
Filed: 10/03/2006
Category: order
Event: Order
Document: 355
G. Perez
Type: crt
 
  Entered: 10/05/2006
09:28:00
Filed: 10/03/2006
Category: order
Event: Order
Document: 356
G. Perez
Type: crt
 
  Entered: 10/18/2006
14:24:21
Filed: 10/18/2006
Category: respm
Event: Response in Opposition to Motion
Document: 357
D. Feinberg
Type: aty
 
  Entered: 10/23/2006
14:52:15
Filed: 10/23/2006
Category: motion
Event: Sever
Document: 358
D. Buckner
Type: aty
 
  Entered: 10/23/2006
15:32:06
Filed: 10/23/2006
Category: respm
Event: Memorandum in Support
Document: 359
R. Wright
Type: aty
 
  Entered: 10/23/2006
15:58:15
Filed: 10/23/2006
Category: respm
Event: Reply to Response to Motion
Document: 360
R. Wright
Type: aty
 
  Entered: 10/23/2006
17:15:34
Filed: 10/23/2006
Category: notice
Event: Notice of Instruction to Filer
Document: 361
D. Gay
Type: crt
 
  Entered: 11/01/2006
08:40:48
Filed: 10/31/2006
Category: order
Event: Order on Motion to Dismiss Order on Motion to Stay Order on Motion to Sever
Document: 362
G. Perez
Type: crt
 
  Entered: 11/03/2006
15:33:50
Filed: 11/03/2006
Category: misc
Event: Transmittal Letter Sent
Document: 363
G. Perez
Type: crt
 
  Entered: 11/08/2006
10:48:06
Filed: 11/08/2006
Category: motion
Event: Withdraw as Attorney
Document: 364
R. Pershes
Type: aty
 
  Entered: 11/09/2006
11:13:53
Filed: 11/09/2006
Category: notice
Event: Notice (Other)
Document: 365
R. Pershes
Type: aty
 
1:03-cv-23374-ASG
Solivan v. City of Hialeah, et al
Entered: 10/04/2006
10:06:00
Filed: 10/03/2006
Category: order
Event: Order
Document: 504
D. McIntosh
Type: crt
Cause: 42:1983 Civil Rights Act
NOS: Civil Rights: Other
Office: Miami
Presider: Alan S. Gold
Referral: William C. Turnoff
Jury demand: Both
Case Flags: MEDREQ
   REF_DISCOV
   WCT
  Entered: 10/04/2006
10:08:00
Filed: 10/03/2006
Category: order
Event: Order
Document: 505
D. McIntosh
Type: crt
 
  Entered: 10/04/2006
10:10:00
Filed: 10/03/2006
Category: order
Event: Order
Document: 506
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
12:35:23
Filed: 10/10/2006
Category: answer
Event: Answer to Amended Complaint
Document: 507
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
12:38:38
Filed: 10/06/2006
Category: notice
Event: Notice (Other)
Document: 508
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
12:46:17
Filed: 10/06/2006
Category: respm
Event: Affidavit in Support of Motion
Document: 509
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
12:50:58
Filed: 10/06/2006
Category: notice
Event: Notice (Other)
Document: 510
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
12:54:47
Filed: 10/05/2006
Category: notice
Event: Notice (Other)
Document: 511
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
13:05:07
Filed: 10/05/2006
Category: misc
Event: Amended Document (NOT Motion)
Document: 512
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
13:08:56
Filed: 10/06/2006
Category: misc
Event: Amended Document (NOT Motion)
Document: 513
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
13:49:55
Filed: 10/05/2006
Category: misc
Event: Amended Document (NOT Motion)
Document: 514
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
13:54:53
Filed: 10/06/2006
Category: notice
Event: Notice (Other)
Document: 515
D. McIntosh
Type: crt
 
  Entered: 10/11/2006
13:58:07
Filed: 10/06/2006
Category: notice
Event: Notice (Other)
Document: 516
D. McIntosh
Type: crt
 
  Entered: 10/12/2006
16:48:06
Filed: 10/12/2006
Category: misc
Event: Affidavit
Document: 517
A. Krueger
Type: aty
 
  Entered: 10/12/2006
16:54:53
Filed: 10/12/2006
Category: notice
Event: Notice (Other)
Document: 518
A. Krueger
Type: aty
 
  Entered: 10/13/2006
12:51:08
Filed: 10/13/2006
Category: motion
Event: Strike
Document: 519
J. Norkin
Type: aty
 
  Entered: 10/13/2006
14:06:46
Filed: 10/13/2006
Category: respm
Event: Response in Opposition to Motion
Document: 520
J. Norkin
Type: aty
 
  Entered: 10/14/2006
12:16:43
Filed: 10/06/2006
Category: misc
Event: Transcript
Document: 521
N. Christian
Type: crt
 
  Entered: 10/16/2006
21:04:06
Filed: 10/16/2006
Category: motion
Event: Compel
Document: 522
A. Krueger
Type: aty
 
  Entered: 10/17/2006
16:32:00
Filed: 10/12/2006
Category: answer
Event: Answer to Amended Complaint
Document: 523
H. Dyer
Type: crt
 
  Entered: 10/17/2006
16:51:50
Filed: 10/17/2006
Category: utility
Event: Set/Reset Hearings
WCTLC2
Type: crt
 
  Entered: 10/18/2006
09:39:58
Filed: 10/18/2006
Category: order
Event: Order Setting Hearing on Motion
Document: 524
WCTLC2
Type: crt
 
  Entered: 10/19/2006
15:25:46
Filed: 10/19/2006
Category: order
Event: Order on Motion to Compel
Document: 525
WCTLC2
Type: crt
 
  Entered: 10/19/2006
16:13:16
Filed: 10/19/2006
Category: discov
Event: Notice to Take Deposition
Document: 526
A. Krueger
Type: aty
 
  Entered: 10/19/2006
17:18:12
Filed: 10/19/2006
Category: notice
Event: Notice (Other)
Document: 527
A. Krueger
Type: aty
 
  Entered: 10/20/2006
11:03:40
Filed: 10/20/2006
Category: respm
Event: Reply to Response to Motion
Document: 528
C. Sherouse
Type: aty
 
  Entered: 10/20/2006
11:05:36
Filed: 10/20/2006
Category: respm
Event: Reply to Response to Motion
Document: 529
C. Sherouse
Type: aty
 
  Entered: 10/20/2006
11:15:12
Filed: 10/20/2006
Category: notice
Event: Notice (Other)
Document: 530
A. Krueger
Type: aty
 
  Entered: 10/20/2006
13:14:23
Filed: 10/20/2006
Category: respm
Event: Reply to Response to Motion
Document: 531
A. Krueger
Type: aty
 
  Entered: 10/20/2006
14:21:01
Filed: 10/20/2006
Category: respm
Event: Reply to Response to Motion
Document: 532
A. de Cespedes Wenke
Type: aty
 
  Entered: 10/20/2006
22:38:12
Filed: 10/20/2006
Category: respm
Event: Reply to Response to Motion
Document: 533
A. Krueger
Type: aty
 
  Entered: 10/24/2006
00:02:48
Filed: 10/24/2006
Category: motion
Event: Strike
Document: 534
H. Rodriguez
Type: aty
 
  Entered: 10/24/2006
17:03:22
Filed: 10/24/2006
Category: notice
Event: Notice (Other)
Document: 535
C. Sherouse
Type: aty
 
  Entered: 10/25/2006
12:10:52
Filed: 10/25/2006
Category: notice
Event: Notice (Other)
Document: 536
J. Norkin
Type: aty
 
  Entered: 10/26/2006
13:38:41
Filed: 10/26/2006
Category: order
Event: Order on Motion for Joinder
Document: 537
G. Perez
Type: crt
 
  Entered: 10/30/2006
17:43:47
Filed: 10/30/2006
Category: order
Event: Order
Document: 538
L. Surowiec
Type: crt
 
  Entered: 11/01/2006
09:38:04
Filed: 11/01/2006
Category: notice
Event: Notice (Other)
Document: 539
A. Krueger
Type: aty
 
  Entered: 11/01/2006
11:35:15
Filed: 11/01/2006
Category: notice
Event: Notice of Instruction to Filer
Document: 540
L. Streets
Type: crt
 
  Entered: 11/02/2006
15:21:25
Filed: 11/02/2006
Category: notice
Event: Notice of Unavailability
Document: 541
C. Sherouse
Type: aty
 
  Entered: 11/07/2006
11:21:22
Filed: 11/07/2006
Category: order
Event: Order ~Util - Set Hearings
Document: 542
B. Sohn
Type: crt
 
  Entered: 11/07/2006
15:42:06
Filed: 10/30/2006
Category: utility
Event: Set Deadlines/Hearings
B. Bernard
Type: crt
 
  Entered: 11/10/2006
19:23:24
Filed: 11/10/2006
Category: motion
Event: Bifurcate
Document: 543
A. de Cespedes Wenke
Type: aty
 
1:03-cv-23392-AJ
Salussolia, et al v. Cecchi Gori, et al
Entered: 10/18/2006
14:11:13
Filed: 10/18/2006
Category: order
Event: Order
Document: 138
E. Pazos
Type: crt
Cause: 28:1332 Diversity-Breach of Contract
NOS: Contract: Other
Office: Miami
Presider: Adalberto Jordan
Jury demand: None
  Entered: 10/18/2006
16:34:42
Filed: 10/18/2006
Category: order
Event: Order on Motion to Strike Order on Motion for Miscellaneous Relief
Document: 139
M. Conboy
Type: crt
 
  Entered: 10/26/2006
16:25:21
Filed: 10/26/2006
Category: motion
Event: Miscellaneous Relief
Document: 140
T. Blakely
Type: crt
 
  Entered: 11/09/2006
16:06:21
Filed: 11/09/2006
Category: respm
Event: Response in Opposition to Motion
Document: 141
T. Ragatz
Type: aty
 
1:03-cv-23427-WMH
Sierra Club, et al v. Flowers, et al
Entered: 10/03/2006
15:20:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: respm
Event: Reply to Response to Motion
Document: 273
H. Dyer
Type: crt
Cause: 05:0551 Administrative Procedure Act
NOS: Environmental Matters
Office: Miami
Presider: William M. Hoeveler
Jury demand: None
  Entered: 10/03/2006
15:42:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: minutes
Event: ICMS - converted docket entry
Document: 274
H. Dyer
Type: crt
 
  Entered: 10/03/2006
15:44:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: minutes
Event: ICMS - converted docket entry
Document: 275
H. Dyer
Type: crt
 
  Entered: 10/03/2006
15:45:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: minutes
Event: ICMS - converted docket entry
Document: 276
H. Dyer
Type: crt
 
  Entered: 10/03/2006
15:46:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: minutes
Event: ICMS - converted docket entry
Document: 277
H. Dyer
Type: crt
 
  Entered: 10/03/2006
15:47:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: minutes
Event: ICMS - converted docket entry
Document: 278
H. Dyer
Type: crt
 
  Entered: 10/03/2006
15:48:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: minutes
Event: Evidentiary Hearing
H. Dyer
Type: crt
 
  Entered: 10/03/2006
15:49:00
Filed: 10/02/2006
Reopened: 03/22/2006
Category: trial
Event: Exhibit and Witness List
Document: 279
H. Dyer
Type: crt
 
  Entered: 10/04/2006
14:47:00
Filed: 10/03/2006
Reopened: 03/22/2006
Category: misc
Event: Supplement
Document: 280
H. Dyer
Type: crt
 
  Entered: 10/04/2006
14:48:00
Filed: 10/03/2006
Reopened: 03/22/2006
Category: motion
Event: Leave to File Document
Document: 280
H. Dyer
Type: crt
 
  Entered: 10/11/2006
16:32:40
Filed: 10/05/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 281
H. Dyer
Type: crt
 
  Entered: 10/11/2006
16:36:12
Filed: 10/05/2006
Reopened: 03/22/2006
Category: motion
Event: Leave to File Document
Document: 282
H. Dyer
Type: crt
 
  Entered: 10/12/2006
13:14:38
Filed: 10/12/2006
Reopened: 03/22/2006
Category: discov
Event: Notice to Take Deposition
Document: 283
P. Schwiep
Type: aty
 
  Entered: 10/13/2006
17:00:28
Filed: 10/13/2006
Reopened: 03/22/2006
Category: order
Event: ~Util - Set Deadlines/Hearings
M. Clark
Type: crt
 
  Entered: 10/13/2006
17:02:18
Filed: 10/13/2006
Reopened: 03/22/2006
Category: order
Event: Order
Document: 284
M. Clark
Type: crt
 
  Entered: 10/16/2006
10:21:44
Filed: 10/16/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 285
P. Schwiep
Type: aty
 
  Entered: 10/17/2006
11:05:35
Filed: 10/17/2006
Reopened: 03/22/2006
Category: respm
Event: Response to Motion
Document: 286
J. DeVault
Type: aty
 
  Entered: 10/17/2006
11:27:54
Filed: 10/17/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 287
J. DeVault
Type: aty
 
  Entered: 10/17/2006
13:47:03
Filed: 10/17/2006
Reopened: 03/22/2006
Category: motion
Event: Expedite
Document: 288
T. McAliley
Type: aty
 
  Entered: 10/17/2006
13:54:28
Filed: 10/17/2006
Reopened: 03/22/2006
Category: motion
Event: Expedite
Document: 289
T. McAliley
Type: aty
 
  Entered: 10/17/2006
14:53:42
Filed: 10/06/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 290
D. ALSD
Type: crt
 
  Entered: 10/17/2006
15:07:47
Filed: 10/06/2006
Reopened: 03/22/2006
Category: trial
Event: Exhibit and Witness List
Document: 291
D. ALSD
Type: crt
 
  Entered: 10/17/2006
15:20:08
Filed: 10/05/2006
Reopened: 03/22/2006
Category: misc
Event: Transcript
Document: 292
D. ALSD
Type: crt
 
  Entered: 10/17/2006
15:30:17
Filed: 10/03/2006
Reopened: 03/22/2006
Category: minutes
Event: Evidentiary Hearing
Document: 293
D. ALSD
Type: crt
 
  Entered: 10/17/2006
15:32:15
Filed: 10/04/2006
Reopened: 03/22/2006
Category: minutes
Event: Evidentiary Hearing
Document: 294
D. ALSD
Type: crt
 
  Entered: 10/17/2006
15:33:58
Filed: 10/05/2006
Reopened: 03/22/2006
Category: minutes
Event: Evidentiary Hearing
Document: 295
D. ALSD
Type: crt
 
  Entered: 10/17/2006
16:36:26
Filed: 10/17/2006
Reopened: 03/22/2006
Category: motion
Event: Clarification
Document: 296
T. McAliley
Type: aty
 
  Entered: 10/18/2006
14:02:32
Filed: 10/18/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 297
P. Schwiep
Type: aty
 
  Entered: 10/18/2006
14:22:33
Filed: 10/18/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 298
P. Schwiep
Type: aty
 
  Entered: 10/18/2006
14:34:58
Filed: 10/18/2006
Reopened: 03/22/2006
Category: respm
Event: Response in Opposition to Motion
Document: 299
P. Schwiep
Type: aty
 
  Entered: 10/18/2006
16:33:21
Filed: 10/18/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 300
M. Silverman
Type: aty
 
  Entered: 10/19/2006
15:10:05
Filed: 10/19/2006
Reopened: 03/22/2006
Category: respm
Event: Memorandum in Support
Document: 301
T. McAliley
Type: aty
 
  Entered: 10/19/2006
16:44:53
Filed: 10/19/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 302
M. Silverman
Type: aty
 
  Entered: 10/20/2006
22:06:46
Filed: 10/20/2006
Reopened: 03/22/2006
Category: respm
Event: Reply to Response to Motion
Document: 303
T. McAliley
Type: aty
 
  Entered: 10/23/2006
17:55:27
Filed: 10/23/2006
Reopened: 03/22/2006
Category: respm
Event: Memorandum in Opposition
Document: 304
T. McAliley
Type: aty
 
  Entered: 10/25/2006
10:08:27
Filed: 10/25/2006
Reopened: 03/22/2006
Category: discov
Event: Notice to Take Deposition
Document: 305
P. Schwiep
Type: aty
 
  Entered: 10/26/2006
14:45:37
Filed: 10/26/2006
Reopened: 03/22/2006
Category: motion
Event: Miscellaneous Relief
Document: 306
T. McAliley
Type: aty
 
  Entered: 10/27/2006
16:44:42
Filed: 10/27/2006
Reopened: 03/22/2006
Category: respm
Event: Memorandum in Opposition
Document: 307
P. Schwiep
Type: aty
 
  Entered: 10/31/2006
11:10:28
Filed: 10/31/2006
Reopened: 03/22/2006
Category: motion
Event: Miscellaneous Relief
Document: 308
T. McAliley
Type: aty
 
  Entered: 10/31/2006
12:05:30
Filed: 10/31/2006
Reopened: 03/22/2006
Category: respm
Event: Response in Opposition to Motion
Document: 309
P. Schwiep
Type: aty
 
  Entered: 10/31/2006
12:32:49
Filed: 10/31/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 310
P. Schwiep
Type: aty
 
  Entered: 10/31/2006
12:41:11
Filed: 10/31/2006
Reopened: 03/22/2006
Category: respm
Event: Response to Motion
Document: 311
P. Schwiep
Type: aty
 
  Entered: 11/01/2006
15:13:04
Filed: 11/01/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 312
T. McAliley
Type: aty
 
  Entered: 11/02/2006
10:24:53
Filed: 11/02/2006
Reopened: 03/22/2006
Category: discov
Event: Notice of Filing Discovery
Document: 313
P. Schwiep
Type: aty
 
  Entered: 11/02/2006
17:05:17
Filed: 11/02/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 314
D. Halsey
Type: aty
 
  Entered: 11/07/2006
15:35:00
Filed: 11/07/2006
Reopened: 03/22/2006
Category: notice
Event: Notice of Attorney Appearance
Document: 315
M. Alexander
Type: aty
 
  Entered: 11/07/2006
20:56:55
Filed: 11/07/2006
Reopened: 03/22/2006
Category: respm
Event: Reply to Response to Motion
Document: 316
D. Halsey
Type: aty
 
  Entered: 11/09/2006
17:05:22
Filed: 11/09/2006
Reopened: 03/22/2006
Category: motion
Event: Miscellaneous Relief
Document: 317
D. Halsey
Type: aty
 
  Entered: 11/10/2006
14:51:37
Filed: 11/10/2006
Reopened: 03/22/2006
Category: motion
Event: Leave to File Document
Document: 318
C. Baumberger
Type: aty
 
  Entered: 11/10/2006
15:18:20
Filed: 11/10/2006
Reopened: 03/22/2006
Category: motion
Event: Leave to File Document
Document: 319
C. Baumberger
Type: aty
 
  Entered: 11/10/2006
15:21:24
Filed: 11/10/2006
Reopened: 03/22/2006
Category: respm
Event: Memorandum in Support
Document: 320
C. Baumberger
Type: aty
 
  Entered: 11/13/2006
16:23:28
Filed: 11/13/2006
Reopened: 03/22/2006
Category: respm
Event: Response in Support of Motion
Document: 321
D. Halsey
Type: aty
 
  Entered: 11/13/2006
17:17:18
Filed: 11/13/2006
Reopened: 03/22/2006
Category: notice
Event: Notice (Other)
Document: 322
D. Halsey
Type: aty
 
1:03-tp-00066-KMM
USA v. Gomez
Entered: 10/04/2006
08:50:00
Filed: 10/02/2006
Category: order-cr
Event: Order
Document: 3
K. Sussmann
Type: crt
Office: Miami
Presider: K. Michael Moore
1:03-tp-00102-PAS
USA v. Elfand
Entered: 10/03/2006
14:50:00
Filed: 10/02/2006
Category: order-cr
Event: Order
Document: 3
N. Flood
Type: crt
Office: Miami
Presider: Patricia A. Seitz
  Entered: 10/05/2006
13:35:00
Filed: 10/04/2006
Category: motion
Event: Miscellaneous Relief
Document: 4
N. Flood
Type: crt
 
1:04-cr-20022-JAL
USA v. Moscoso, et al
Entered: 10/17/2006
09:32:11
Filed: 10/17/2006
Category: motion
Event: Reduce Sentence
Document: 200
C. Duross
Type: aty
Office: Miami
Presider: Joan A. Lenard
Case Flags: INTERPRETER
  Entered: 10/23/2006
16:10:32
Filed: 10/23/2006
Category: order
Event: Order on Motion to Reduce Sentence
Document: 201
P. Mitchell
Type: crt
 
1:04-cr-20048-JAL
USA v. Harrison, et al
Entered: 10/30/2006
12:19:15
Filed: 10/30/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 113
W. Clay
Type: aty
Office: Miami
Presider: Joan A. Lenard
1:04-cr-20065-PAS
USA v. Ramcharan, et al
Entered: 10/13/2006
09:09:55
Filed: 10/11/2006
Category: trial-cr
Event: Exhibits
Document: 200
B. Garciga
Type: crt
Office: Miami
Presider: Patricia A. Seitz
Case Flags: APPEAL
   INTERPRETER
1:04-cr-20077-FAM
USA v. Romero-Salgado, et al
Entered: 10/18/2006
15:16:57
Filed: 10/18/2006
Category: order-cr
Event: 1 - Terminate Deadlines Order ~Util - Set/Reset Hearings
Document: 94
C. Taylor
Type: crt
Office: Miami
Presider: Federico A. Moreno
Case Flags: INTERPRETER
  Entered: 10/19/2006
10:58:43
Filed: 10/10/2006
Category: minutes-cr
Event: Calendar Call
Document: 95
D. McIntosh
Type: crt
 
  Entered: 10/19/2006
11:13:35
Filed: 10/10/2006
Category: order-cr
Event: Order to Continue - Ends of Justice ~Util - Set/Reset Deadlines/Hearings
Document: 96
D. McIntosh
Type: crt
 
  Entered: 11/01/2006
10:15:48
Filed: 10/31/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 97
S. Christie
Type: crt
 
  Entered: 11/01/2006
10:21:17
Filed: 10/31/2006
Category: notice-cr
Event: Notice (Other)
Document: 98
S. Christie
Type: crt
 
1:04-cr-20154-KMM
USA v. Valencia Espinosa, et al
Entered: 10/17/2006
10:34:51
Filed: 10/12/2006
Category: motion
Event: Continue Trial
Document: 52
D. McIntosh
Type: crt
Office: Miami
Presider: K. Michael Moore
Case Flags: INTERPRETER
   REF_PTRL
  Entered: 10/18/2006
09:50:44
Filed: 10/16/2006
Category: order-cr
Event: ~Util - Terminate Motions Scheduling Order
Document: 53
H. Dyer
Type: crt
 
  Entered: 10/26/2006
14:46:00
Filed: 10/26/2006
Category: notice-cr
Event: Notice of Hearing
Document: 55
R. Godwin
Type: crt
 
  Entered: 10/31/2006
13:40:45
Filed: 10/31/2006
Category: minutes-cr
Event: Change of Plea Hearing ~Util - Plea Entered
Document: 56
R. Godwin
Type: crt
 
  Entered: 10/31/2006
13:42:44
Filed: 10/31/2006
Category: plea-cr
Event: Plea Agreement
Document: 57
R. Godwin
Type: crt
 
  Entered: 10/31/2006
13:44:33
Filed: 10/31/2006
Category: notice-cr
Event: Notice of Hearing
Document: 58
R. Godwin
Type: crt
 
  Entered: 10/24/2006
16:04:42
Filed: 10/19/2006
Category: misc-cr
Event: Transcript
Document: 54
N. Christian
Type: crt
 
1:04-cr-20159-ASG
USA v. Battle, et al
Entered: 10/05/2006
12:09:00
Filed: 10/04/2006
Category: motion
Event: In Limine
Document: 2461
B. Sohn
Type: crt
Office: Miami
Presider: Alan S. Gold
Case Flags: INTERPRETER
   REF_PTRL
  Entered: 10/05/2006
12:10:00
Filed: 10/04/2006
Category: respm-cr
Event: Response to Motion
Document: 2462
B. Sohn
Type: crt
 
  Entered: 10/16/2006
14:38:01
Filed: 10/12/2006
Category: misc-cr
Event: Sealed Document
Document: 2470
V. Powell-Bacourt
Type: crt
 
  Entered: 10/20/2006
17:22:09
Filed: 10/20/2006
Category: motion
Event: Miscellaneous Relief
Document: 2475
J. Blumenfeld
Type: aty
 
  Entered: 10/23/2006
17:44:32
Filed: 10/23/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 2484
N. McColley
Type: crt
 
  Entered: 10/24/2006
09:11:58
Filed: 10/19/2006
Category: order-cr
Event: Order
Document: 2489
B. Bernard
Type: crt
 
  Entered: 10/24/2006
09:21:42
Filed: 10/19/2006
Category: order
Event: Order on Motion in Limine
Document: 2490
B. Bernard
Type: crt
 
  Entered: 10/31/2006
13:48:56
Filed: 10/31/2006
Category: notice-cr
Event: Notice (Other)
Document: 2500
J. Blumenfeld
Type: aty
 
  Entered: 11/02/2006
08:56:53
Filed: 11/02/2006
Category: notice-cr
Event: Notice of Instruction to Filer
Document: 2505
L. Sandelin
Type: crt
 
  Entered: 11/02/2006
09:46:08
Filed: 11/02/2006
Category: order-cr
Event: Order ~Util - Set/Reset Deadlines/Hearings
Document: 2506
N. McColley
Type: crt
 
  Entered: 11/02/2006
18:24:38
Filed: 11/02/2006
Category: misc-cr
Event: Sentencing Memorandum
Document: 2507
J. Gonzalez
Type: aty
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 11/11/2006
13:51:44
Filed: 11/11/2006
Category: motion
Event: Miscellaneous Relief
Document: 2518
J. Blumenfeld
Type: aty
 
  Entered: 10/04/2006
09:35:00
Filed: 10/03/2006
Category: order-cr
Event: Order
Document: 2459
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:09:00
Filed: 10/04/2006
Category: motion
Event: In Limine
Document: 2461
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:10:00
Filed: 10/04/2006
Category: respm-cr
Event: Response to Motion
Document: 2462
B. Sohn
Type: crt
 
  Entered: 10/11/2006
15:11:37
Filed: 10/06/2006
Category: minutes-cr
Event: Show Cause Hearing
Document: 2467
B. Sohn
Type: crt
 
  Entered: 10/23/2006
10:48:55
Filed: 10/23/2006
Category: notice-cr
Event: Notice (Other)
Document: 2479
J. Gonzalez
Type: aty
 
  Entered: 10/24/2006
09:11:58
Filed: 10/19/2006
Category: order-cr
Event: Order
Document: 2489
B. Bernard
Type: crt
 
  Entered: 10/24/2006
09:21:42
Filed: 10/19/2006
Category: order
Event: Order on Motion in Limine
Document: 2490
B. Bernard
Type: crt
 
  Entered: 10/25/2006
10:46:17
Filed: 10/23/2006
Category: motion
Event: Extension of Time to File Document
Document: 2491
G. Perez
Type: crt
 
  Entered: 10/27/2006
17:29:07
Filed: 10/27/2006
Category: order
Event: Order on Motion for Extension of Time to File
Document: 2497
N. McColley
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 11/08/2006
14:18:03
Filed: 11/06/2006
Category: motion
Event: Extension of Time to File Document
Document: 2516
L. Harris
Type: crt
 
  Entered: 10/11/2006
15:09:05
Filed: 10/06/2006
Category: motion
Event: Travel
Document: 2466
B. Sohn
Type: crt
 
  Entered: 10/16/2006
11:05:12
Filed: 10/10/2006
Category: order
Event: Order on Motion to Travel
Document: 2469
B. Sohn
Type: crt
 
  Entered: 10/18/2006
10:38:44
Filed: 10/16/2006
Category: motion
Event: Bond
Document: 2472
B. Bernard
Type: crt
 
  Entered: 10/18/2006
16:59:30
Filed: 10/18/2006
Category: order
Event: Order on Motion for Bond
Document: 2473
J. Hasbun
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/04/2006
09:35:00
Filed: 10/03/2006
Category: order-cr
Event: Order
Document: 2459
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:09:00
Filed: 10/04/2006
Category: motion
Event: In Limine
Document: 2461
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:10:00
Filed: 10/04/2006
Category: respm-cr
Event: Response to Motion
Document: 2462
B. Sohn
Type: crt
 
  Entered: 10/11/2006
15:11:37
Filed: 10/06/2006
Category: minutes-cr
Event: Show Cause Hearing
Document: 2467
B. Sohn
Type: crt
 
  Entered: 10/12/2006
13:35:08
Filed: 10/12/2006
Category: motion
Event: Return of Property/PostTrial
Document: 2468
L. Colon
Type: aty
 
  Entered: 10/20/2006
16:07:00
Filed: 10/20/2006
Category: order-cr
Event: Order Setting Hearing on Motion
Document: 2474
J. Hasbun
Type: crt
 
  Entered: 10/23/2006
20:45:10
Filed: 10/23/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 2485
D. Haimes
Type: aty
 
  Entered: 10/23/2006
21:14:30
Filed: 10/23/2006
Category: motion
Event: File Excess Pages
Document: 2486
D. Haimes
Type: aty
 
  Entered: 10/23/2006
21:58:11
Filed: 10/23/2006
Category: motion
Event: Strike
Document: 2487
L. Colon
Type: aty
 
  Entered: 10/24/2006
09:11:58
Filed: 10/19/2006
Category: order-cr
Event: Order
Document: 2489
B. Bernard
Type: crt
 
  Entered: 10/24/2006
09:21:42
Filed: 10/19/2006
Category: order
Event: Order on Motion in Limine
Document: 2490
B. Bernard
Type: crt
 
  Entered: 10/25/2006
12:15:06
Filed: 10/25/2006
Category: order
Event: Order on Motion for Leave to File Excess Pages
Document: 2492
N. McColley
Type: crt
 
  Entered: 10/25/2006
13:34:30
Filed: 10/23/2006
Category: misc-cr
Event: Sealed Document
Document: 2493
V. Powell-Bacourt
Type: crt
 
  Entered: 11/03/2006
10:20:10
Filed: 10/30/2006
Category: misc-cr
Event: Sealed Document
Document: 2508
V. Powell-Bacourt
Type: crt
 
  Entered: 11/03/2006
10:21:18
Filed: 10/30/2006
Category: misc-cr
Event: Sealed Document
Document: 2509
V. Powell-Bacourt
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 11/07/2006
13:50:48
Filed: 11/07/2006
Category: motion
Event: Extension of Time to File Response/Reply
Document: 2514
J. Kaplan
Type: aty
 
  Entered: 11/13/2006
15:35:38
Filed: 11/13/2006
Category: respm-cr
Event: Response in Opposition
Document: 2519
D. Haimes
Type: aty
 
  Entered: 10/17/2006
17:57:26
Filed: 10/17/2006
Category: motion
Event: Continue
Document: 2471
D. Haimes
Type: aty
 
  Entered: 10/20/2006
20:31:46
Filed: 10/20/2006
Category: order
Event: Order on Motion to Continue
Document: 2478
J. Hasbun
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/04/2006
09:35:00
Filed: 10/03/2006
Category: order-cr
Event: Order
Document: 2459
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:09:00
Filed: 10/04/2006
Category: motion
Event: In Limine
Document: 2461
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:10:00
Filed: 10/04/2006
Category: respm-cr
Event: Response to Motion
Document: 2462
B. Sohn
Type: crt
 
  Entered: 10/11/2006
15:11:37
Filed: 10/06/2006
Category: minutes-cr
Event: Show Cause Hearing
Document: 2467
B. Sohn
Type: crt
 
  Entered: 10/23/2006
11:00:24
Filed: 10/23/2006
Category: notice-cr
Event: Notice (Other)
Document: 2480
J. Gonzalez
Type: aty
 
  Entered: 10/23/2006
22:28:33
Filed: 10/23/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 2488
P. Lazarus
Type: aty
 
  Entered: 10/24/2006
09:11:58
Filed: 10/19/2006
Category: order-cr
Event: Order
Document: 2489
B. Bernard
Type: crt
 
  Entered: 10/24/2006
09:21:42
Filed: 10/19/2006
Category: order
Event: Order on Motion in Limine
Document: 2490
B. Bernard
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 11/13/2006
16:29:34
Filed: 11/13/2006
Category: misc-cr
Event: Response to Objection to Presentence Investigation Report
Document: 2520
D. Haimes
Type: aty
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/05/2006
12:03:00
Filed: 10/04/2006
Category: order-cr
Event: Order
Document: 2460
B. Sohn
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/04/2006
09:34:00
Filed: 10/03/2006
Category: order-cr
Event: Order Referring Motion
Document: 2458
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:11:00
Filed: 10/04/2006
Category: respm-cr
Event: Response to Motion
Document: 2463
B. Sohn
Type: crt
 
  Entered: 10/23/2006
16:23:23
Filed: 10/18/2006
Category: respm-cr
Event: Reply to Response
Document: 2482
M. Clark
Type: crt
 
  Entered: 10/31/2006
09:18:14
Filed: 10/27/2006
Category: notice-cr
Event: Notice (Other)
Document: 2498
L. Harris
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 11/07/2006
12:31:36
Filed: 11/07/2006
Category: motion
Event: Travel
Document: 2512
R. Diaz
Type: aty
 
  Entered: 11/07/2006
12:39:35
Filed: 11/07/2006
Category: motion
Event: Travel
Document: 2513
R. Diaz
Type: aty
 
  Entered: 11/08/2006
14:03:05
Filed: 11/08/2006
Category: order
Event: Order on Motion to Travel
Document: 2515
J. Hasbun
Type: crt
 
  Entered: 11/09/2006
09:53:48
Filed: 11/09/2006
Category: order
Event: Order on Motion to Travel
Document: 2517
J. Hasbun
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/31/2006
15:06:01
Filed: 10/31/2006
Category: motion
Event: Continue Sentencing
Document: 2502
J. Batista
Type: aty
 
  Entered: 11/01/2006
12:51:15
Filed: 11/01/2006
Category: order
Event: Order on Motion to Continue Sentencing
Document: 2504
N. McColley
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/23/2006
17:37:04
Filed: 10/23/2006
Category: misc-cr
Event: Sentencing Memorandum
Document: 2483
M. Aldazabal
Type: aty
 
  Entered: 10/26/2006
11:36:34
Filed: 10/26/2006
Category: misc-cr
Event: Sentencing Memorandum
Document: 2494
J. Gonzalez
Type: aty
 
  Entered: 10/27/2006
16:27:31
Filed: 10/26/2006
Category: plea-cr
Event: Plea Agreement
Document: 2495
H. Dyer
Type: crt
 
  Entered: 10/31/2006
13:31:49
Filed: 10/26/2006
Category: minutes-cr
Event: Sentencing
Document: 2499
H. Dyer
Type: crt
 
  Entered: 10/31/2006
13:50:08
Filed: 10/30/2006
Category: order-cr
Event: Judgment
Document: 2501
H. Dyer
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/03/2006
13:47:00
Filed: 10/02/2006
Category: motion
Event: Extension of Time to File Document
Document: 2457
B. Sohn
Type: crt
 
  Entered: 10/05/2006
14:32:00
Filed: 10/05/2006
Category: order-cr
Event: Order
Document: 2464
B. Sohn
Type: crt
 
  Entered: 10/11/2006
15:07:12
Filed: 10/05/2006
Category: misc-cr
Event: Response to Objection to Report and Recommendations
Document: 2465
B. Sohn
Type: crt
 
  Entered: 10/23/2006
16:21:43
Filed: 10/23/2006
Category: notice-cr
Event: Notice of Hearing
Document: 2481
N. McColley
Type: crt
 
  Entered: 11/01/2006
11:26:49
Filed: 11/01/2006
Category: order-cr
Event: Order ~Util - Set/Reset Hearings
Document: 2503
N. McColley
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/05/2006
12:09:00
Filed: 10/04/2006
Category: motion
Event: In Limine
Document: 2461
B. Sohn
Type: crt
 
  Entered: 10/05/2006
12:10:00
Filed: 10/04/2006
Category: respm-cr
Event: Response to Motion
Document: 2462
B. Sohn
Type: crt
 
  Entered: 10/24/2006
09:11:58
Filed: 10/19/2006
Category: order-cr
Event: Order
Document: 2489
B. Bernard
Type: crt
 
  Entered: 10/24/2006
09:21:42
Filed: 10/19/2006
Category: order
Event: Order on Motion in Limine
Document: 2490
B. Bernard
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 10/20/2006
17:31:57
Filed: 10/20/2006
Category: motion
Event: Early Termination of Probation
Document: 2476
S. Chaykin
Type: aty
 
  Entered: 10/20/2006
17:44:41
Filed: 10/20/2006
Category: motion
Event: Early Termination of Probation
Document: 2477
S. Chaykin
Type: aty
 
  Entered: 10/27/2006
16:38:07
Filed: 10/23/2006
Category: order
Event: Order on Motion for Early Termination of Probation
Document: 2496
H. Dyer
Type: crt
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
  Entered: 11/06/2006
14:01:39
Filed: 11/06/2006
Category: motion
Event: Early Termination of Probation
Document: 2510
J. Weiner
Type: aty
 
  Entered: 11/06/2006
16:00:58
Filed: 11/06/2006
Category: notice-cr
Event: Notice of Docket Correction
Document: 2511
D. Gay
Type: crt
 
1:04-cr-20180-SH
USA v. Rodriguez
Entered: 10/16/2006
14:31:35
Filed: 10/11/2006
Category: misc-cr
Event: Sealed Document
Document: 43
V. Powell-Bacourt
Type: crt
Office: Miami
Presider: Shelby Highsmith
  Entered: 10/16/2006
14:34:03
Filed: 10/11/2006
Category: misc-cr
Event: Sealed Document
Document: 44
V. Powell-Bacourt
Type: crt
 
  Entered: 10/17/2006
14:29:48
Filed: 10/11/2006
Category: motion
Event: Miscellaneous Relief
Document: 45
G. Perez
Type: crt
 
  Entered: 10/25/2006
10:20:01
Filed: 10/20/2006
Category: order
Event: Order on Motion for Miscellaneous Relief
Document: 46
L. Sandelin
Type: crt
 
  Entered: 10/25/2006
11:54:48
Filed: 10/18/2006
Category: misc-cr
Event: Sealed Document
Document: 47
V. Powell-Bacourt
Type: crt
 
  Entered: 10/25/2006
14:21:05
Filed: 10/24/2006
Category: order-cr
Event: Order
Document: 48
N. Toloza
Type: crt
 
  Entered: 11/01/2006
16:15:08
Filed: 11/01/2006
Category: notice-cr
Event: Notice (Other)
Document: 49
C. Wade
Type: crt
 
1:04-cr-20211-AJ
USA v. Williams, et al
Entered: 11/03/2006
13:07:13
Filed: 10/31/2006
Category: motion
Event: Writ of Habeas Corpus ad testificandum
Document: 82
N. Toloza
Type: crt
Office: Miami
Presider: Adalberto Jordan
  Entered: 11/03/2006
13:17:26
Filed: 10/31/2006
Category: service-cr
Event: Writ of Habeas Corpus ad Testificandum Issued
Document: 83
N. Toloza
Type: crt
 
1:04-cr-20214-JEM
USA v. Zipiquira-Triana, et al
Entered: 10/17/2006
11:30:08
Filed: 10/12/2006
Category: motion
Event: Miscellaneous Relief
Document: 371
D. McIntosh
Type: crt
Office: Miami
Presider: Jose E. Martinez
Case Flags: INTERPRETER
  Entered: 10/17/2006
14:57:01
Filed: 10/17/2006
Category: respm-cr
Event: Response in Opposition
Document: 372
M. Osborne
Type: aty
 
  Entered: 10/26/2006
10:03:27
Filed: 10/25/2006
Category: respm-cr
Event: Reply to Response
Document: 373
D. McIntosh
Type: crt
 
  Entered: 10/26/2006
10:14:40
Filed: 10/25/2006
Category: motion
Event: Hearing
Document: 374
D. McIntosh
Type: crt
 
  Entered: 11/01/2006
11:44:16
Filed: 11/01/2006
Category: order
Event: Order on Motion for Miscellaneous Relief Order on Motion to Produce
Document: 375
G. Perez
Type: crt
 
  Entered: 11/08/2006
08:48:45
Filed: 11/07/2006
Category: order
Event: Order on Motion for Hearing
Document: 376
L. Sandelin
Type: crt
 
  Entered: 11/08/2006
12:30:27
Filed: 10/31/2006
Category: appeal-cr
Event: Appeal Record Returned
Document: 377
N. Christian
Type: crt
 
1:04-cr-20240-DLG
USA v. Pinales, et al
Entered: 10/13/2006
10:15:06
Filed: 10/05/2006
Category: order
Event: Order on Motion to Continue
Document: 994
L. Sandelin
Type: crt
Office: Miami
Presider: Donald L. Graham
Case Flags: INTERPRETER
  Entered: 10/13/2006
10:17:32
Filed: 10/05/2006
Category: utility-cr
Event: Set/Reset Hearings
L. Sandelin
Type: crt
 
  Entered: 11/12/2006
11:26:55
Filed: 10/25/2006
Category: minutes-cr
Event: Revocation of Probation - Final Hearing
Document: 995
C. Foster
Type: crt
 
  Entered: 11/12/2006
11:40:41
Filed: 11/06/2006
Category: order-cr
Event: Order
Document: 996
C. Foster
Type: crt
 
1:04-cr-20250-AJ
USA v. Anders, et al
Entered: 10/26/2006
19:46:36
Filed: 10/26/2006
Category: notice-cr
Event: Notice (Other)
Document: 432
H. Black
Type: aty
Office: Miami
Presider: Adalberto Jordan
  Entered: 11/10/2006
16:28:32
Filed: 11/10/2006
Category: motion
Event: Miscellaneous Relief
Document: 434
A. Sullivan
Type: aty
 
  Entered: 10/26/2006
19:46:36
Filed: 10/26/2006
Category: notice-cr
Event: Notice (Other)
Document: 432
H. Black
Type: aty
 
  Entered: 11/01/2006
19:04:59
Filed: 11/01/2006
Category: motion
Event: Continue Trial
Document: 433
H. Srebnick
Type: aty
 
1:04-cr-20264-CMA
USA v. Bolanos, et al
Entered: 10/14/2006
11:27:01
Filed: 10/04/2006
Category: appeal-cr
Event: USCA Order
Document: 524
N. Christian
Type: crt
Office: Miami
Presider: Cecilia M. Altonaga
Case Flags: APPEAL
   INTERPRETER
1:04-cr-20297-SH
USA v. Torres
Entered: 10/20/2006
16:57:12
Filed: 10/20/2006
Reopened: 05/30/2006
Category: minutes-cr
Event: Motion Hearing
Document: 43
A. Greer
Type: crt
Office: Miami
Presider: Shelby Highsmith
Case Flags: INTERPRETER
  Entered: 11/02/2006
08:21:41
Filed: 10/27/2006
Reopened: 05/30/2006
Category: order-cr
Event: Order
Document: 44
B. Bernard
Type: crt
 
1:04-cr-20320-CMA
USA v. Martinez, et al
Entered: 10/19/2006
12:00:39
Filed: 10/17/2006
Category: service-cr
Event: Return of Service Executed
Document: 422
C. Taylor
Type: crt
Office: Miami
Presider: Cecilia M. Altonaga
Case Flags: APPEAL
   INTERPRETER
1:04-cr-20370-JEM
USA v. Sierra Minnota, et al
Entered: 11/07/2006
15:58:30
Filed: 11/07/2006
Category: service-cr
Event: Judgment Returned Executed
Document: 36
P. Alcalde
Type: crt
Office: Miami
Presider: Jose E. Martinez
1:04-cr-20386-AJ
USA v. Soriano
Entered: 11/02/2006
14:47:28
Filed: 11/02/2006
Category: notice-cr
Event: Notice of Hearing
Document: 75
B. Bernard
Type: crt
Office: Miami
Presider: Adalberto Jordan
Case Flags: INTERPRETER
1:04-cr-20400-PAS
USA v. Crespo Ballesteros
Entered: 10/03/2006
15:06:00
Filed: 10/02/2006
Category: order-cr
Event: Order
Document: 35
N. Toloza
Type: crt
Office: Miami
Presider: Patricia A. Seitz
  Entered: 10/05/2006
11:49:00
Filed: 10/03/2006
Category: order-cr
Event: Order
Document: 36
D. McIntosh
Type: crt
 
  Entered: 10/12/2006
15:20:18
Filed: 10/12/2006
Category: order-cr
Event: Order
Document: 37
CMMLC1
Type: crt
 
  Entered: 10/17/2006
14:32:54
Filed: 10/11/2006
Category: minutes-cr
Event: Evidentiary Hearing
Document: 38
G. Perez
Type: crt
 
  Entered: 10/17/2006
14:41:38
Filed: 10/13/2006
Category: notice-cr
Event: Notice of Unavailability
Document: 39
G. Perez
Type: crt
 
  Entered: 10/18/2006
11:13:09
Filed: 10/17/2006
Category: order-cr
Event: ~Util - Set/Reset Hearings
L. Webb
Type: crt
 
  Entered: 11/09/2006
18:25:46
Filed: 11/09/2006
Category: plea-cr
Event: Plea Agreement
Document: 40
J. Conway
Type: crt
 
1:04-cr-20404-KMM
USA v. Masferrer, et al
Entered: 10/05/2006
16:54:00
Filed: 10/05/2006
Category: appeal-cr
Event: Appeal Transcript Transcript - Appeal
Document: 556
N. Christian
Type: crt
Office: Miami
Presider: K. Michael Moore
Case Flags: APPEAL
   REF_PTRL
  Entered: 10/05/2006
16:55:00
Filed: 10/05/2006
Category: appeal-cr
Event: Appeal Transcript Transcript - Appeal
Document: 557
N. Christian
Type: crt
 
  Entered: 10/05/2006
16:56:00
Filed: 10/05/2006
Category: appeal-cr
Event: Appeal Transcript Transcript - Appeal
Document: 558
N. Christian
Type: crt
 
  Entered: 10/20/2006
14:02:13
Filed: 10/20/2006
Category: order-cr
Event: Order
Document: 559
R. Godwin
Type: crt
 
  Entered: 10/24/2006
14:48:58
Filed: 10/24/2006
Category: notice-cr
Event: Notice (Other)
Document: 560
P. Outerbridge
Type: aty
 
  Entered: 10/24/2006
16:58:21
Filed: 10/24/2006
Category: order-cr
Event: Order
Document: 561
R. Godwin
Type: crt
 
  Entered: 10/24/2006
17:47:57
Filed: 10/24/2006
Category: order-cr
Event: Amended Judgment
Document: 563
N. Toloza
Type: crt
 
  Entered: 10/30/2006
11:06:47
Filed: 10/30/2006
Category: motion
Event: Bond
Document: 566
P. Kyle
Type: aty
 
  Entered: 10/30/2006
11:43:57
Filed: 10/30/2006
Category: motion
Event: File Excess Pages
Document: 567
P. Kyle
Type: aty
 
  Entered: 11/02/2006
09:06:10
Filed: 11/02/2006
Category: order
Event: Order on Motion for Leave to File Excess Pages
Document: 570
R. Godwin
Type: crt
 
  Entered: 11/02/2006
09:53:09
Filed: 11/02/2006
Category: order
Event: Order on Motion for Bond
Document: 571
R. Godwin
Type: crt
 
  Entered: 11/07/2006
15:18:09
Filed: 11/07/2006
Category: notice-cr
Event: Notice of Instruction to Filer
Document: 572
L. Streets
Type: crt
 
  Entered: 11/13/2006
11:29:00
Filed: 11/13/2006
Category: motion
Event: Bond
Document: 573
P. Kyle
Type: aty
 
  Entered: 10/20/2006
14:02:13
Filed: 10/20/2006
Category: order-cr
Event: Order
Document: 559
R. Godwin
Type: crt
 
  Entered: 10/24/2006
14:48:58
Filed: 10/24/2006
Category: notice-cr
Event: Notice (Other)
Document: 560
P. Outerbridge
Type: aty
 
  Entered: 10/24/2006
16:58:21
Filed: 10/24/2006
Category: order-cr
Event: Order
Document: 561
R. Godwin
Type: crt
 
  Entered: 10/24/2006
17:56:33
Filed: 10/24/2006
Category: order-cr
Event: Amended Judgment
Document: 564
N. Toloza
Type: crt
 
  Entered: 10/26/2006
13:25:09
Filed: 10/26/2006
Category: motion
Event: Amend/Correct
Document: 565
N. Moscowitz
Type: aty
 
  Entered: 11/01/2006
09:25:45
Filed: 11/01/2006
Category: order
Event: Order on Motion to Amend/Correct
Document: 568
R. Godwin
Type: crt
 
  Entered: 11/01/2006
11:07:40
Filed: 11/01/2006
Category: order-cr
Event: Amended Judgment
Document: 569
M. Rodriguez
Type: crt
 
  Entered: 10/20/2006
14:02:13
Filed: 10/20/2006
Category: order-cr
Event: Order
Document: 559
R. Godwin
Type: crt
 
  Entered: 10/24/2006
14:48:58
Filed: 10/24/2006
Category: notice-cr
Event: Notice (Other)
Document: 560
P. Outerbridge
Type: aty
 
  Entered: 10/24/2006
16:58:21
Filed: 10/24/2006
Category: order-cr
Event: Order
Document: 561
R. Godwin
Type: crt
 
  Entered: 10/24/2006
17:34:37
Filed: 10/24/2006
Category: order-cr
Event: Amended Judgment
Document: 562
N. Toloza
Type: crt
 
1:04-cr-20418-UUB
USA v. Napoleon, et al
Entered: 10/25/2006
11:58:40
Filed: 10/18/2006
Category: misc-cr
Event: Sealed Document
Document: 146
V. Powell-Bacourt
Type: crt
Office: Miami
Presider: Ursula Ungaro-Benages
Case Flags: CLOSED
   INTERPRETER
  Entered: 10/25/2006
11:59:18
Filed: 10/18/2006
Category: misc-cr
Event: Sealed Document
Document: 147
V. Powell-Bacourt
Type: crt
 
  Entered: 10/27/2006
18:49:57
Filed: 10/27/2006
Category: minutes-cr
Event: Sentencing
Document: 148
K. Harlan
Type: crt
 
  Entered: 11/01/2006
11:21:32
Filed: 10/31/2006
Category: order-cr
Event: Judgment
Document: 149
H. Dyer
Type: crt
 
  Entered: 10/24/2006
09:42:26
Filed: 10/19/2006
Category: order-cr
Event: Judgment
Document: 143
B. Bernard
Type: crt
 
  Entered: 10/24/2006
14:23:42
Filed: 10/10/2006
Category: minutes-cr
Event: Sentencing
Document: 144
K. Harlan
Type: crt
 
  Entered: 10/24/2006
14:50:48
Filed: 10/20/2006
Category: order-cr
Event: Judgment
Document: 145
P. Alcalde
Type: crt
 
  Entered: 11/02/2006
15:52:55
Filed: 10/27/2006
Category: order-cr
Event: Amended Judgment
Document: 150
H. Dyer
Type: crt
 
1:04-cr-20516-PAS
USA v. Ramirez, et al
Entered: 10/05/2006
16:05:00
Filed: 10/05/2006
Category: misc-cr
Event: Response to Objection to Presentence Investigation Report
Document: 379
B. Bernard
Type: crt
Office: Miami
Presider: Patricia A. Seitz
Referral: Chris M. McAliley
Case Flags: CMM
   INTERPRETER
  Entered: 10/17/2006
15:10:23
Filed: 10/13/2006
Category: minutes-cr
Event: Sentencing
Document: 413
M. Clark
Type: crt
 
  Entered: 10/17/2006
15:14:23
Filed: 10/17/2006
Category: order-cr
Event: Judgment
Document: 414
M. Clark
Type: crt
 
  Entered: 10/16/2006
15:04:01
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 382
V. Powell-Bacourt
Type: crt
 
  Entered: 10/16/2006
15:05:48
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 383
V. Powell-Bacourt
Type: crt
 
  Entered: 10/16/2006
15:09:08
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 384
V. Powell-Bacourt
Type: crt
 
  Entered: 10/16/2006
15:10:24
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 385
V. Powell-Bacourt
Type: crt
 
  Entered: 11/06/2006
21:01:56
Filed: 11/06/2006
Category: misc-cr
Event: Objection to Presentence Investigation Report
Document: 428
B. Greff
Type: aty
 
  Entered: 11/03/2006
11:18:46
Filed: 11/03/2006
Category: misc-cr
Event: Statement
Document: 427
E. Vazquez
Type: aty
 
  Entered: 10/03/2006
11:23:00
Filed: 10/02/2006
Category: order-cr
Event: Order
Document: 368
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:22:00
Filed: 10/04/2006
Category: minutes-cr
Event: ICMS - converted docket entry
Document: 375
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:23:00
Filed: 10/04/2006
Category: minutes-cr
Event: ~Util - Plea Entered
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:23:00
Filed: 10/04/2006
Category: minutes-cr
Event: Change of Plea Hearing
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:24:00
Filed: 10/04/2006
Category: plea-cr
Event: Plea Agreement
Document: 376
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:24:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice (Other)
Document: 377
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:26:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice of Hearing
Document: 378
B. Bernard
Type: crt
 
  Entered: 10/17/2006
13:17:28
Filed: 10/12/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 408
M. Clark
Type: crt
 
  Entered: 10/17/2006
13:19:18
Filed: 10/12/2006
Category: notice-cr
Event: Notice of Hearing
Document: 409
M. Clark
Type: crt
 
  Entered: 10/17/2006
13:20:29
Filed: 10/12/2006
Category: notice-cr
Event: Notice (Other)
Document: 410
M. Clark
Type: crt
 
  Entered: 10/17/2006
13:21:11
Filed: 10/12/2006
Category: plea-cr
Event: Plea Agreement
Document: 411
M. Clark
Type: crt
 
  Entered: 10/16/2006
15:16:37
Filed: 10/11/2006
Category: minutes-cr
Event: Change of Plea Hearing ~Util - Plea Entered
Document: 386
B. Bernard
Type: crt
 
  Entered: 10/16/2006
15:17:39
Filed: 10/11/2006
Category: plea-cr
Event: Plea Agreement
Document: 387
B. Bernard
Type: crt
 
  Entered: 10/16/2006
15:20:31
Filed: 10/11/2006
Category: notice-cr
Event: Notice (Other)
Document: 388
B. Bernard
Type: crt
 
  Entered: 10/16/2006
15:22:15
Filed: 10/11/2006
Category: notice-cr
Event: Notice of Hearing
Document: 389
B. Bernard
Type: crt
 
  Entered: 11/09/2006
14:21:14
Filed: 11/09/2006
Category: motion
Event: Modify Conditions of Release
Document: 430
C. Kafka
Type: aty
 
  Entered: 10/16/2006
16:16:10
Filed: 10/13/2006
Category: plea-cr
Event: Plea Agreement
Document: 398
L. Webb
Type: crt
 
  Entered: 10/16/2006
16:17:03
Filed: 10/13/2006
Category: plea-cr
Event: Plea Agreement
Document: 399
L. Webb
Type: crt
 
  Entered: 10/16/2006
16:18:18
Filed: 10/13/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 400
L. Webb
Type: crt
 
  Entered: 10/16/2006
16:19:53
Filed: 10/13/2006
Category: notice-cr
Event: Notice of Hearing
Document: 401
L. Webb
Type: crt
 
  Entered: 10/17/2006
15:17:46
Filed: 10/10/2006
Category: minutes-cr
Event: Calendar Call Pretrial Conference
Document: 415
M. Clark
Type: crt
 
  Entered: 10/30/2006
13:52:48
Filed: 10/30/2006
Category: plea-cr
Event: Plea Agreement
Document: 422
L. Webb
Type: crt
 
  Entered: 10/30/2006
13:54:41
Filed: 10/30/2006
Category: plea-cr
Event: Plea Agreement
Document: 423
L. Webb
Type: crt
 
  Entered: 10/30/2006
13:57:14
Filed: 10/30/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 424
L. Webb
Type: crt
 
  Entered: 10/30/2006
14:00:56
Filed: 10/30/2006
Category: notice-cr
Event: Notice of Hearing
Document: 425
L. Webb
Type: crt
 
  Entered: 10/11/2006
13:10:52
Filed: 10/11/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 381
B. Bernard
Type: crt
 
  Entered: 10/17/2006
15:26:19
Filed: 10/11/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 416
M. Clark
Type: crt
 
  Entered: 10/17/2006
15:31:05
Filed: 10/17/2006
Category: order-cr
Event: Order
Document: 417
M. Clark
Type: crt
 
  Entered: 10/17/2006
15:40:16
Filed: 10/17/2006
Category: order-cr
Event: Order ~Util - Set/Reset Deadlines/Hearings
Document: 418
M. Clark
Type: crt
 
  Entered: 10/17/2006
15:42:45
Filed: 10/17/2006
Category: minutes-cr
Event: Arraignment Information Sheet
Document: 419
M. Clark
Type: crt
 
  Entered: 10/17/2006
15:51:06
Filed: 10/17/2006
Category: order-cr
Event: Standing Discovery Order
Document: 421
M. Clark
Type: crt
 
  Entered: 10/17/2006
08:10:44
Filed: 10/12/2006
Category: minutes-cr
Event: Sentencing
Document: 402
M. Clark
Type: crt
 
  Entered: 10/17/2006
08:22:55
Filed: 10/12/2006
Category: order-cr
Event: Judgment
Document: 403
M. Clark
Type: crt
 
  Entered: 10/04/2006
09:27:00
Filed: 10/03/2006
Category: minutes-cr
Event: Sentencing
B. Bernard
Type: crt
 
  Entered: 10/04/2006
09:27:00
Filed: 10/03/2006
Category: minutes-cr
Event: ICMS - converted docket entry
Document: 369
B. Bernard
Type: crt
 
  Entered: 10/04/2006
09:28:00
Filed: 10/03/2006
Category: order-cr
Event: Judgment
Document: 370
B. Bernard
Type: crt
 
  Entered: 11/02/2006
15:53:39
Filed: 11/02/2006
Category: motion
Event: Travel
Document: 426
F. Mesnekoff
Type: aty
 
  Entered: 11/07/2006
09:20:58
Filed: 11/07/2006
Category: notice-cr
Event: Notice (Other)
Document: 429
F. Mesnekoff
Type: aty
 
  Entered: 10/16/2006
16:05:48
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 390
V. Powell-Bacourt
Type: crt
 
  Entered: 10/16/2006
16:09:18
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 393
V. Powell-Bacourt
Type: crt
 
  Entered: 10/16/2006
16:10:24
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 394
V. Powell-Bacourt
Type: crt
 
  Entered: 10/16/2006
16:11:13
Filed: 10/13/2006
Category: misc-cr
Event: Sealed Document
Document: 396
V. Powell-Bacourt
Type: crt
 
  Entered: 10/17/2006
15:17:46
Filed: 10/10/2006
Category: minutes-cr
Event: Calendar Call Pretrial Conference
Document: 415
M. Clark
Type: crt
 
  Entered: 10/11/2006
12:55:52
Filed: 10/10/2006
Category: order
Event: Order on Motion for Bill of Particulars Order on Motion to Strike
Document: 380
B. Bernard
Type: crt
 
  Entered: 10/17/2006
14:47:13
Filed: 10/12/2006
Category: order-cr
Event: Order Adopting Report and Recommendations
Document: 412
M. Clark
Type: crt
 
  Entered: 10/17/2006
15:17:46
Filed: 10/10/2006
Category: minutes-cr
Event: Calendar Call Pretrial Conference
Document: 415
M. Clark
Type: crt
 
  Entered: 10/17/2006
15:48:37
Filed: 10/11/2006
Category: order-cr
Event: Order ~Util - Set/Reset Deadlines/Hearings ~Util - Terminate Motions
Document: 420
M. Clark
Type: crt
 
  Entered: 10/04/2006
16:18:00
Filed: 10/04/2006
Category: minutes-cr
Event: ICMS - converted docket entry
Document: 371
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:19:00
Filed: 10/04/2006
Category: minutes-cr
Event: ~Util - Plea Entered
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:19:00
Filed: 10/04/2006
Category: minutes-cr
Event: Change of Plea Hearing
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:20:00
Filed: 10/04/2006
Category: plea-cr
Event: Plea Agreement
Document: 372
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:20:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice (Other)
Document: 373
B. Bernard
Type: crt
 
  Entered: 10/04/2006
16:21:00
Filed: 10/04/2006
Category: notice-cr
Event: Notice of Hearing
Document: 374
B. Bernard
Type: crt
 
  Entered: 10/17/2006
13:07:16
Filed: 10/12/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 404
M. Clark
Type: crt
 
  Entered: 10/17/2006
13:11:21
Filed: 10/12/2006
Category: notice-cr
Event: Notice of Hearing
Document: 405
M. Clark
Type: crt
 
  Entered: 10/17/2006
13:13:12
Filed: 10/12/2006
Category: notice-cr
Event: Notice (Other)
Document: 406
M. Clark
Type: crt
 
  Entered: 10/17/2006
13:14:25
Filed: 10/12/2006
Category: plea-cr
Event: Plea Agreement
Document: 407
M. Clark
Type: crt
 
  Entered: 10/16/2006
16:05:50
Filed: 10/16/2006
Category: plea-cr
Event: Plea Agreement
Document: 391
L. Webb
Type: crt
 
  Entered: 10/16/2006
16:07:36
Filed: 10/16/2006
Category: plea-cr
Event: Plea Agreement
Document: 392
L. Webb
Type: crt
 
  Entered: 10/16/2006
16:10:26
Filed: 10/13/2006
Category: minutes-cr
Event: Change of Plea Hearing
Document: 395
L. Webb
Type: crt
 
  Entered: 10/16/2006
16:12:04
Filed: 10/13/2006
Category: notice-cr
Event: Notice of Hearing
Document: 397
L. Webb
Type: crt
 
1:04-cr-20525-PCH
USA v. Poyato, et al
Entered: 10/25/2006
07:53:00
Filed: 10/20/2006
Category: notice-cr
Event: Notice of Unavailability
Document: 628
D. McIntosh
Type: crt
Office: Miami
Presider: Paul C. Huck
Case Flags: APPEAL
   INTERPRETER
   REF_PTRL
  Entered: 10/25/2006
08:54:55
Filed: 10/20/2006
Category: notice-cr
Event: Notice of Unavailability
Document: 629
G. Perez
Type: crt
 
1:04-cr-20609-SH
USA v. Smith
Entered: 10/05/2006
10:07:00
Filed: 10/04/2006
Category: order-cr
Event: Order on Initial Appearance
Document: 6
B. Sohn
Type: crt
Office: Miami
Presider: Shelby Highsmith
  Entered: 10/11/2006
13:52:30
Filed: 10/10/2006
Category: order-cr
Event: Order
Document: 7
B. Sohn
Type: crt
 
  Entered: 10/11/2006
13:54:46
Filed: 10/05/2006
Category: notice-cr
Event: Invocation of Right to Silence and Counsel
Document: 8
B. Sohn
Type: crt
 
  Entered: 10/11/2006
14:01:26
Filed: 10/10/2006
Category: minutes-cr
Event: Arraignment Information Sheet
Document: 9
B. Sohn
Type: crt
 
  Entered: 10/11/2006
14:02:59
Filed: 10/10/2006
Category: order-cr
Event: Standing Discovery Order
Document: 10
B. Sohn
Type: crt
 
  Entered: 10/12/2006
14:29:14
Filed: 10/12/2006
Category: service-cr
Event: Warrant Returned Executed
Document: 11
B. Sohn
Type: crt
 
  Entered: 10/16/2006
14:00:21
Filed: 10/16/2006
Category: notice-cr
Event: Notice of Assignment of Assistant Federal Public Defender
Document: 12
S. Abrams
Type: aty
 
  Entered: 10/27/2006
16:41:26
Filed: 10/25/2006
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