USA v. Doekhie et al
1:18-cr-20989 | Florida Southern District Court
Interested in this case?
Request a Demo Track this case, and find millions of cases like it, let us show you how.Filing Date | # | Docket Text |
---|---|---|
11/1/2024 | Add Attorneys, Add Attorneys, Add Attorneys, Add Attorneys | |
11/1/2024 | 691 | Appear Pro Hac Vice - aty |
11/1/2024 | 690 | Notice of Attorney Appearance - Defendant |
7/19/2024 | Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 | |
7/18/2024 | 688 | Reply to Response to Motion |
7/18/2024 | 687 | Response in Opposition to Motion |
7/15/2024 | Order Requiring Responses from Government/Probation and Appointing Federal Public Defender | |
7/15/2024 | 685 | Miscellaneous Relief |
5/8/2024 | 684 | Notice (Other) |
5/8/2024 | 683 | Service (Proof) by Publication |
3/27/2024 | Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 | |
3/27/2024 | 681 | Reduce Sentence - USSC Amendment 821/782 - 18:3582 |
3/19/2024 | 680 | Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 |
3/18/2024 | 679 | Response in Opposition to Motion |
3/15/2024 | 678 | Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices |
3/14/2024 | 677 | Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices |
3/13/2024 | Order Requiring Responses from Government/Probation and Appointing Federal Public Defender | |
3/12/2024 | 675 | Reduce Sentence - USSC Amendment 821/782 - 18:3582 |
3/7/2024 | 674 | Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 |
3/5/2024 | 673 | Response in Opposition to Motion |
3/4/2024 | Order Requiring Responses from Government/Probation and Appointing Federal Public Defender | |
3/1/2024 | 671 | Reduce Sentence - USSC Amendment 821/782 - 18:3582 |
11/1/2023 | 670 | Transcript Notification (PART III Notification That Transcript Has Been Filed In District Court) |
10/31/2023 | 669 | Transcript Notification (PART III Notification That Transcript Has Been Filed In District Court) |
10/31/2023 | 668 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
9/22/2023 | 663 | Transcript Information Form - Attorney |
9/13/2023 | 662 | Acknowledgment of Receipt from USCA |
8/10/2023 | Status Conference, Status Conference, Status Conference | |
8/1/2023 | Order on Motion for Hearing, Order on Motion for Hearing, Order on Motion for Hearing | |
7/31/2023 | 650 | Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion |
7/31/2023 | 649 | Hearing, Hearing, Hearing |
6/9/2023 | 648 | Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond |
6/8/2023 | 647 | Forfeiture of Property/Bond, Forfeiture of Property/Bond, Forfeiture of Property/Bond |
3/22/2023 | 646 | Notice (Other) |
3/22/2023 | 645 | Notice (Other) |
3/6/2023 | 644 | Order on Motion for Forfeiture of Property/Bond |
2/23/2023 | 643 | Acknowledgment of Service, Acknowledgment of Service, Acknowledgment of Service, Acknowledgment of Service |
2/21/2023 | 642 | Forfeiture of Property/Bond |
1/20/2023 | 641 | Notice (Other) |
1/20/2023 | 640 | Order on Motion for Miscellaneous Relief |
1/19/2023 | 639 | Miscellaneous Relief |
1/12/2023 | Order on Motion to Produce | |
1/11/2023 | 637 | Produce |
12/27/2022 | 636 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) |
12/21/2022 | 635 | Amend/Correct |
11/8/2022 | 634 | Notice of Lis Pendens, Notice of Lis Pendens |
9/29/2022 | 633 | Notice (Other) |
9/12/2022 | 632 | Service (Proof) by Publication, Service (Proof) by Publication, Service (Proof) by Publication |
9/12/2022 | 631 | Notice of Striking, Notice of Striking, Notice of Striking |
9/12/2022 | 630 | Service (Proof) by Publication, Service (Proof) by Publication, Service (Proof) by Publication |
8/19/2022 | 629 | Order on Motion for Miscellaneous Relief |
8/17/2022 | 628 | Miscellaneous Relief |
8/10/2022 | Order on Motion for Miscellaneous Relief | |
8/9/2022 | 626 | Miscellaneous Relief |
7/26/2022 | 625 | Transcript Notification |
7/26/2022 | 624 | Transcript Notification |
7/25/2022 | 623 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 622 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 621 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 620 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 619 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 618 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 617 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 616 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 615 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 614 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 613 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 612 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 611 | Transcript - Appeal, Transcript - Appeal, Transcript - Appeal |
7/7/2022 | 610 | Court Reporter Acknowledgment |
7/7/2022 | 609 | Court Reporter Acknowledgment |
7/7/2022 | 608 | Court Reporter Acknowledgment |
6/23/2022 | 607 | Court Reporter Acknowledgment |
6/23/2022 | 606 | Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief |
6/17/2022 | 605 | - Order (PAPERLESS or pdf attached) |
6/17/2022 | 604 | Amended Judgment |
6/16/2022 | 603 | Amend/Correct |
6/15/2022 | 602 | Transcript Information Form - Attorney |
6/15/2022 | 601 | Transcript Information Form - Attorney |
6/15/2022 | 600 | Transcript Information Form - Attorney |
6/15/2022 | 599 | Transcript Information Form - Attorney |
6/10/2022 | 598 | Transcript Information Form - Attorney |
6/10/2022 | 597 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
6/10/2022 | 596 | Acknowledgment of Receipt from USCA |
6/10/2022 | 595 | Acknowledgment of Receipt from USCA |
6/8/2022 | 594 | Acknowledgment of Receipt from USCA |
6/2/2022 | Transmission of Notice of Appeal and Docket Sheet to USCA, Transmission of Notice of Appeal and Docket Sheet to USCA, Transmission of Notice of Appeal and Docket Sheet to USCA | |
6/2/2022 | 593 | Notice of Appeal - Final Judgment |
6/2/2022 | 592 | Notice of Appeal - Final Judgment |
6/1/2022 | 591 | Notice of Appeal - Final Judgment |
6/1/2022 | 590 | Notice of Attorney Appearance - Defendant |
6/1/2022 | Clerk's Exhibit/Notices | |
5/31/2022 | 588 | Certificate of Compliance Re Admitted Evidence, Certificate of Compliance Re Admitted Evidence, Certificate of Compliance Re Admitted Evidence, Certificate of Compliance Re Admitted Evidence |
5/27/2022 | Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Extension of Time, Order on Motion for Extension of Time, Order on Motion for Extension of Time | |
5/26/2022 | 585 | Extension of Time, Extension of Time, Extension of Time |
5/25/2022 | 584 | Exhibit List, Exhibit List, Exhibit List |
5/20/2022 | 583 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
5/20/2022 | 582 | Judgment |
5/20/2022 | 581 | Judgment |
5/20/2022 | 580 | Judgment |
5/20/2022 | 579 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) |
5/20/2022 | Sentencing, Sentencing, Sentencing | |
5/17/2022 | 577 | Notice (Other) |
5/17/2022 | 576 | Notice (Other) |
5/17/2022 | 575 | Notice (Other) |
5/17/2022 | 574 | Exhibit List, Exhibit List, Exhibit List |
4/25/2022 | 573 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) |
4/25/2022 | 572 | Stipulation |
4/25/2022 | 571 | Stipulation |
4/25/2022 | 570 | Stipulation |
4/20/2022 | 569 | Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond |
4/12/2022 | Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing | |
3/21/2022 | 567 | Notice of Change of Address, Email or Law Firm Name, Notice of Change of Address, Email or Law Firm Name, Notice of Change of Address, Email or Law Firm Name, Notice of Change of Address, Email or Law Firm Name |
3/16/2022 | Notice/Order of Change of Plea and/or Sentencing, Notice/Order of Change of Plea and/or Sentencing, Notice/Order of Change of Plea and/or Sentencing, Order on Motion for Hearing, Order on Motion for Hearing, Order on Motion for Hearing | |
3/16/2022 | 564 | Hearing, Hearing, Hearing, Hearing |
2/23/2022 | 563 | Notice of Unavailability |
12/21/2021 | Order on Motion to Strike, Order on Motion to Strike, Order on Motion to Strike, Order on Motion to Strike | |
10/29/2021 | 561 | Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion |
10/28/2021 | Order on Motion to Withdraw as Attorney, Order on Motion to Withdraw as Attorney, Order on Motion to Withdraw as Attorney, Order on Motion to Withdraw as Attorney | |
10/28/2021 | 559 | Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney |
10/21/2021 | 558 | Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion |
10/20/2021 | 557 | Strike, Strike, Strike |
9/30/2021 | 556 | Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion |
9/30/2021 | Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Excess Pages, Order on Motion for Leave to File Excess Pages | |
9/29/2021 | 554 | File Excess Pages, File Excess Pages, File Excess Pages |
9/28/2021 | 553 | Disclosure of Presentence Investigation/Plea and Sentencing Report |
9/28/2021 | 552 | Disclosure of Presentence Investigation/Plea and Sentencing Report |
9/28/2021 | 551 | Disclosure of Presentence Investigation/Plea and Sentencing Report |
9/24/2021 | Memorandum in Opposition to Motion, Memorandum in Opposition to Motion, Memorandum in Opposition to Motion | |
9/24/2021 | 549 | Memorandum in Opposition to Motion, Memorandum in Opposition to Motion, Memorandum in Opposition to Motion |
9/2/2021 | 548 | Forfeiture of Property, Forfeiture of Property, Forfeiture of Property |
8/27/2021 | 547 | Order on Motion for Forfeiture of Property, Order on Motion for Forfeiture of Property, Order on Motion for Forfeiture of Property |
8/26/2021 | Motion Hearing, Motion Hearing, Motion Hearing, Motion Hearing | |
8/24/2021 | 545 | Pretrial Memorandum, Pretrial Memorandum, Pretrial Memorandum |
8/23/2021 | 544 | Notice (Other), Notice (Other), Notice (Other) |
8/16/2021 | Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing | |
8/11/2021 | Status Report Order, Status Report Order, Status Report Order, Status Report Order | |
8/10/2021 | 539 | Notice of Attorney Appearance - Defendant |
8/3/2021 | 538 | Order on Motion for Disbursement of Bond |
7/27/2021 | 537 | Disbursement of Bond |
7/21/2021 | 536 | ORDER denying 366 Motion for New Trial. Signed by Judge Roy K. Altman on 7/20/2021. See attached document for full details. (wc)ORDER denying 366 Motion for New Trial. Signed by Judge Roy K. Altman on 7/20/2021. See attached document for full details. (wc)ORDER denying 366 Motion for New Trial. Signed by Judge Roy K. Altman on 7/20/2021. See attached document for full details. (wc) |
7/16/2021 | 535 | Order on Motion for Disbursement of Bond |
7/15/2021 | Order on Motion to Exclude, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Hearing, Order on Motion for Hearing, Order on Motion for Hearing, Order on Motion for Hearing, Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion | |
7/12/2021 | 530 | Disbursement of Bond |
6/8/2021 | 529 | Reply to Response to Motion |
6/2/2021 | 528 | Response in Opposition to Motion |
5/14/2021 | 527 | Extension of Time to File Response/Reply |
4/29/2021 | 526 | ORDER Denying 449 Motion for Reconsideration re 417 Order on Motion to Revoke filed by Johnny Grobman as to Johnny Grobman (2). Signed by Judge Roy K. Altman on 4/29/2021. See attached document for full details. (cds) |
4/23/2021 | Order on Motion to Continue | |
4/19/2021 | Clerks Notice of Docket Correction and Instruction to Filer - Attorneys, Clerks Notice of Docket Correction and Instruction to Filer - Attorneys, Clerks Notice of Docket Correction and Instruction to Filer - Attorneys | |
4/16/2021 | 523 | Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion |
4/14/2021 | Order on Motion to Continue | |
4/10/2021 | 521 | Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion |
4/9/2021 | 520 | Continue |
3/29/2021 | 519 | Continue |
3/22/2021 | Order on Motion for Extension of Time | |
3/19/2021 | 517 | Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA |
3/15/2021 | 516 | Exclude |
3/15/2021 | 515 | Extension of Time |
3/15/2021 | 514 | Forfeiture of Property, Forfeiture of Property, Forfeiture of Property |
3/5/2021 | Status Conference, ~Util - Set/Reset Deadlines/Hearings, ~Util - Set/Reset Deadlines/Hearings, Status Conference, Status Conference, ~Util - Set/Reset Deadlines/Hearings | |
2/17/2021 | Notice of Hearing, Notice of Hearing, Notice of Hearing | |
12/30/2020 | 511 | Order on Motion for Miscellaneous Relief |
12/28/2020 | Order on Motion to Continue | |
12/28/2020 | 509 | Continue |
12/24/2020 | 508 | Miscellaneous Relief |
12/8/2020 | Order on Motion for Miscellaneous Relief, Order on Motion to Continue, Order on Motion to Exclude, Order | |
12/8/2020 | 503 | Notice of Conventional Filing |
12/8/2020 | 502 | Response/Reply/Answer (Other) |
12/4/2020 | 501 | Response/Reply/Answer (Other) |
12/3/2020 | 500 | Miscellaneous Relief |
11/17/2020 | Order, Order, Order, Order | |
10/20/2020 | Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion to Continue Change of Plea and/or Sentencing Hearing | |
10/20/2020 | 494 | Sentencing Memorandum, Sentencing Memorandum, Sentencing Memorandum |
10/20/2020 | 493 | Response/Reply/Answer (Other) |
10/20/2020 | 492 | Sentencing Memorandum, Sentencing Memorandum, Sentencing Memorandum |
10/20/2020 | 491 | Miscellaneous Relief |
10/19/2020 | 490 | Miscellaneous Relief |
10/16/2020 | 489 | Reply to Response to Motion |
10/12/2020 | 488 | Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion |
10/9/2020 | 486 | Order on Motion to Continue |
10/8/2020 | 484 | Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing |
9/30/2020 | 481 | Continue |
9/29/2020 | Order on Motion to Withdraw as Attorney | |
9/25/2020 | 479 | Withdraw as Attorney |
9/24/2020 | 478 | Exclude, Exclude, Exclude |
9/11/2020 | 472 | Continue |
8/6/2020 | Notice/Order of Change of Plea and/or Sentencing, Notice/Order of Change of Plea and/or Sentencing, Notice/Order of Change of Plea and/or Sentencing | |
8/4/2020 | 454 | Amended Judgment |
8/3/2020 | Order on Motion to Amend/Correct | |
7/28/2020 | Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion to Continue Change of Plea and/or Sentencing Hearing | |
7/27/2020 | 449 | Reconsideration |
7/27/2020 | 448 | Reconsideration |
7/27/2020 | 447 | Continue Change of Plea and/or Sentencing Hearing |
7/23/2020 | 446 | Amend/Correct |
6/2/2020 | 427 | Order on Motion for Disbursement of Bond |
5/29/2020 | 426 | Disbursement of Bond |
5/13/2020 | Order on Motion for Extension of Time, Order on Motion to Continue Change of Plea and/or Sentencing Hearing, ~Util - Set/Reset Deadlines/Hearings, Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion for Extension of Time, ~Util - Set/Reset Deadlines/Hearings, Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion for Extension of Time, ~Util - Set/Reset Deadlines/Hearings | |
5/6/2020 | 422 | Continue Change of Plea and/or Sentencing Hearing, Extension of Time, Extension of Time, Continue Change of Plea and/or Sentencing Hearing, Extension of Time, Continue Change of Plea and/or Sentencing Hearing |
4/24/2020 | 417 | Order on Motion to Revoke |
4/13/2020 | Order on Motion to Continue | |
4/13/2020 | 414 | Continue |
4/8/2020 | Order on Motion for Leave to File Document, Order on Motion for Leave to File Document | |
4/8/2020 | 409 | Leave to File Document |
4/8/2020 | 408 | Leave to File Document |
4/2/2020 | 404 | Revoke |
3/31/2020 | Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief | |
3/30/2020 | 401 | Order on Motion for Extension of Time, Order on Motion for Extension of Time, Order on Motion for Extension of Time |
3/30/2020 | 400 | Extension of Time, Extension of Time, Extension of Time |
3/29/2020 | - Order (PAPERLESS or pdf attached) | |
3/29/2020 | 397 | Order on Motion for Bond |
3/27/2020 | Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion to Continue Change of Plea and/or Sentencing Hearing, Order on Motion to Continue Change of Plea and/or Sentencing Hearing | |
3/25/2020 | Order on Motion for Bond, - Order (PAPERLESS or pdf attached) | |
3/25/2020 | 387 | Bond |
3/20/2020 | - Order (PAPERLESS or pdf attached), Order Referring Motion | |
3/20/2020 | 382 | Bond |
3/19/2020 | 381 | Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing |
3/19/2020 | 380 | Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing |
3/13/2020 | 376 | Miscellaneous Relief |
3/10/2020 | Order on Motion to Adopt/Join, Order on Motion to Adopt/Join, Order on Motion to Adopt/Join, Order on Motion to Adopt/Join | |
3/9/2020 | Order on Motion to Continue Change of Plea and/or Sentencing Hearing | |
3/9/2020 | 372 | Continue Change of Plea and/or Sentencing Hearing |
3/3/2020 | 370 | Order on Motion for Forfeiture of Property |
2/24/2020 | 369 | Order on Motion for Disbursement of Bond |
2/21/2020 | 368 | Adopt/Join, Adopt/Join, Adopt/Join, Adopt/Join |
2/21/2020 | 367 | Disbursement of Bond |
2/21/2020 | 366 | New Trial |
2/20/2020 | 365 | Judgment |
2/19/2020 | Order on Motion for Extension of Time | |
2/18/2020 | 362 | Extension of Time |
2/14/2020 | Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief | |
2/7/2020 | 353 | Downward Departure, Downward Departure, Downward Departure |
2/7/2020 | 351 | Forfeiture of Property |
2/7/2020 | Notice/Order of Change of Plea and/or Sentencing, Notice/Order of Change of Plea and/or Sentencing, Notice/Order of Change of Plea and/or Sentencing | |
2/7/2020 | 339 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
2/5/2020 | Order on Motion for Declaration of Mistrial | |
2/5/2020 | 329 | Declaration of Mistrial |
2/3/2020 | Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief | |
2/3/2020 | 316 | Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment |
2/1/2020 | 314 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
1/22/2020 | Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment | |
1/22/2020 | 306 | Bring Electronic Equipment, Bring Electronic Equipment, Bring Electronic Equipment |
1/21/2020 | Order on Motion to Exclude, Order on Motion to Exclude, Order on Motion to Exclude | |
1/21/2020 | 304 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) |
1/20/2020 | 298 | Exclude, Exclude, Exclude |
1/16/2020 | 292 | Order on Report and Recommendations, Order on Motion to Exclude, Order on Motion for Miscellaneous Relief, Order on Motion to Produce, Order on Motion to Dismiss, Order on Motion to Dismiss, Order on Motion to Dismiss, Order on Motion to Dismiss, Order on Motion to Dismiss, Order on Motion to Produce, Order on Motion to Exclude, Order on Motion to Dismiss, Order on Report and Recommendations, Order on Motion for Miscellaneous Relief, Order on Report and Recommendations, Order on Motion to Exclude, Order on Motion to Produce, Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss, Order on Motion to Dismiss |
1/13/2020 | Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief | |
1/13/2020 | 280 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
1/13/2020 | 275 | Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment |
1/10/2020 | 273 | Bring Electronic Equipment, Bring Electronic Equipment, Bring Electronic Equipment |
12/31/2019 | 262 | Produce, Produce, Produce, Produce |
12/20/2019 | 257 | Exclude, Exclude, Exclude |
12/20/2019 | 256 | Order on Motion in Limine, Order on Motion for Miscellaneous Relief, Order on Motion in Limine, Order on Motion in Limine, Order on Motion for Miscellaneous Relief, Order on Motion in Limine, Order on Motion in Limine, Order on Motion in Limine, Order on Motion for Miscellaneous Relief |
12/18/2019 | 254 | - Order (PAPERLESS or pdf attached) |
12/17/2019 | Order on Motion to Amend/Correct | |
12/15/2019 | 250 | Amend/Correct |
12/13/2019 | 249 | Report and Recommendations, Report and Recommendations, Report and Recommendations |
12/12/2019 | 248 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
12/9/2019 | 245 | Order on Motion to Compel, Order on Motion to Compel, Order on Motion to Compel, Order on Motion to Compel |
12/4/2019 | 244 | Order on Motion to Quash, Order on Motion to Quash, Order on Motion to Quash, Order on Motion to Quash |
12/4/2019 | 243 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) |
11/20/2019 | Order on Motion to Continue | |
11/6/2019 | 226 | Continue |
11/6/2019 | Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion | |
11/5/2019 | Order Referring Motion, Order Referring Motion, Order Referring Motion, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief | |
10/29/2019 | 212 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
10/29/2019 | 211 | In Limine, In Limine, In Limine, In Limine |
10/29/2019 | 210 | Dismiss, Dismiss, Dismiss, Dismiss |
10/29/2019 | 209 | Dismiss, Dismiss, Dismiss, Dismiss |
10/29/2019 | 208 | Dismiss, Dismiss, Dismiss, Dismiss |
10/29/2019 | 207 | Compel, Compel, Compel |
10/29/2019 | 206 | Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief |
10/29/2019 | 205 | Compel, Compel, Compel |
10/25/2019 | Order on Motion to Appear Pro Hac Vice | |
10/23/2019 | 203 | Appear Pro Hac Vice, Appear Pro Hac Vice, Appear Pro Hac Vice, Appear Pro Hac Vice |
10/18/2019 | 201 | Quash, Quash, Quash |
10/16/2019 | Order on Motion for Extension of Time to File Response/Reply | |
10/8/2019 | 199 | Extension of Time to File Response/Reply |
9/27/2019 | 195 | Order on Motion to Compel, Order on Motion to Compel, Order on Motion to Compel |
9/26/2019 | Order on Sealed Motion | |
9/24/2019 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) | |
9/23/2019 | 181 | Reconsideration |
9/23/2019 | Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion | |
9/21/2019 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) | |
9/20/2019 | 176 | - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached) |
9/19/2019 | 173 | Adopt/Join, Adopt/Join |
9/19/2019 | 172 | Adopt/Join, Adopt/Join |
9/19/2019 | Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Adopt/Join, Order on Motion to Adopt/Join, Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Adopt/Join, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Adopt/Join, Order on Motion to Amend/Correct | |
9/18/2019 | 169 | Adopt/Join, Adopt/Join |
9/18/2019 | 168 | Adopt/Join, Adopt/Join |
9/18/2019 | 165 | Extension of Time to File Response/Reply, Extension of Time to File Response/Reply, Extension of Time to File Response/Reply, Extension of Time to File Response/Reply |
9/16/2019 | Order on Motion to Adopt/Join, Order Referring Motion, Order Referring Motion, Order on Motion to Continue Change of Plea and/or Sentencing Hearing | |
9/12/2019 | 156 | Amend/Correct |
9/11/2019 | 155 | Continue Change of Plea and/or Sentencing Hearing |
9/11/2019 | 154 | Adopt/Join, Adopt/Join, Adopt/Join, Adopt/Join |
9/11/2019 | 153 | Adopt/Join, Adopt/Join, Adopt/Join, Adopt/Join |
9/11/2019 | 152 | Order on Motion for Substitution of Counsel |
9/11/2019 | 151 | Order to Continue - Ends of Justice, Order to Continue - Ends of Justice, Order to Continue - Ends of Justice |
9/11/2019 | 150 | Order on Motion for Substitution of Counsel |
9/11/2019 | Order Referring Motion | |
9/5/2019 | 147 | Compel |
9/5/2019 | 146 | In Limine, In Limine, In Limine |
9/4/2019 | 145 | Adopt/Join, Adopt/Join |
9/4/2019 | 144 | Substitution of Counsel |
8/30/2019 | 143 | Continue Trial |
8/28/2019 | 140 | Continue Trial |
8/28/2019 | 139 | Substitution of Counsel |
8/28/2019 | 138 | Arraignment (Select as last hrg for OPT SDO txt) |
8/28/2019 | 137 | Arraignment (Select as last hrg for OPT SDO txt) |
8/27/2019 | 136 | Arraignment (Select as last hrg for OPT SDO txt) |
8/23/2019 | ~Util - Set/Reset Deadlines/Hearings, ~Util - Set/Reset Deadlines/Hearings, ~Util - Set/Reset Deadlines/Hearings | |
7/31/2019 | Order on Motion for Extension of Time | |
7/31/2019 | 123 | Extension of Time |
7/30/2019 | Order on Motion to Continue | |
7/29/2019 | 121 | Continue |
7/25/2019 | 118 | Produce |
7/24/2019 | ~Util - Set/Reset Hearings | |
7/19/2019 | 112 | Produce |
7/16/2019 | Order on Motion for Extension of Time, Order on Motion to Travel, Order on Motion to Produce, Order on Motion to Strike | |
7/16/2019 | 106 | Strike |
7/12/2019 | 104 | Travel |
7/11/2019 | 103 | Extension of Time |
7/2/2019 | 101 | Produce |
7/2/2019 | Order on Motion for Extension of Time | |
6/27/2019 | Notice/Order of Change of Plea and/or Sentencing | |
6/26/2019 | 94 | Extension of Time |
6/10/2019 | Notice/Order of Change of Plea and/or Sentencing | |
6/10/2019 | 90 | Extension of Time, Adopt/Join, Extension of Time, Adopt/Join, Adopt/Join, Extension of Time |
6/6/2019 | 89 | Adopt/Join, Adopt/Join |
6/6/2019 | Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief | |
6/5/2019 | 87 | Extension of Time |
5/14/2019 | 82 | Miscellaneous Relief, Miscellaneous Relief |
5/7/2019 | Order on Motion for Miscellaneous Relief | |
5/3/2019 | 80 | Miscellaneous Relief |
4/24/2019 | 77 | Order to Continue - Ends of Justice, ~Util - Set/Reset Deadlines, ~Util - Terminate Motions, ~Util - Terminate Motions, ~Util - Set/Reset Deadlines, Order to Continue - Ends of Justice, ~Util - Terminate Motions, ~Util - Set/Reset Deadlines, Order to Continue - Ends of Justice, Order to Continue - Ends of Justice, ~Util - Terminate Motions, ~Util - Set/Reset Deadlines |
4/22/2019 | 76 | Continue Trial, Continue Trial, Continue Trial, Continue Trial |
4/18/2019 | Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case | |
4/17/2019 | Order on Motion to Continue, Order on Motion to Continue, Order on Motion to Continue, Order on Motion to Continue, Order on Motion to Continue, Order on Motion to Continue, Order on Motion to Continue, Order on Motion to Continue | |
4/15/2019 | 71 | Continue, Continue |
4/15/2019 | 72 | Continue, Continue |
4/11/2019 | 69 | Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case |
4/4/2019 | 67 | Order on Motion to Travel |
4/3/2019 | 66 | Travel |
3/21/2019 | 62 | Order on Motion for Release of Funds |
3/18/2019 | 61 | Release of Funds |
3/8/2019 | Order on Motion to Continue Trial, Order on Motion to Continue Trial, Order on Motion to Continue Trial, Order on Motion to Continue Trial | |
3/7/2019 | 58 | Continue Trial, Continue Trial, Continue Trial, Continue Trial |
3/6/2019 | 57 | Order on Motion to Modify Conditions of Release |
3/6/2019 | 56 | Modify Conditions of Release |
2/26/2019 | 52 | RESPONSE to Standing Discovery Order by USA as to Edgar Torres (Shaw, Shannon) (Entered: 02/26/2019) |
2/25/2019 | 51 | RESPONSE to Standing Discovery Order by USA as to Johnny Grobman (Shaw, Shannon) (Entered: 02/25/2019) |
2/25/2019 | 50 | ORDER CLARIFYING EX PARTE RESTRAINING ORDER re 47 Motion for Clarification as to Johnny Grobman (2). Signed by Judge Kathleen M. Williams on 2/25/2019. See attached document for full details. (lbc) (Entered: 02/25/2019) |
2/25/2019 | 49 | PROTECTIVE ORDER REGULATING DISCLOSURE OF DISCOVERY AND SENSITIVE INFORMATION CONTAINED THEREIN. Granting 48 Motion for Protective Order as to Raoul Doekhie (1), Johnny Grobman (2), Sherida Nabi (3), Edgar Torres (4). Signed by Judge Kathleen M. Williams on 2/25/2019. See attached document for full details. (lbc) (Entered: 02/25/2019) |
2/22/2019 | 48 | MOTION for Protective Order by USA as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres. Responses due by 3/8/2019 (Attachments: # 1 Exhibit)(Shaw, Shannon) (Entered: 02/22/2019) |
2/22/2019 | 47 | Unopposed MOTION for Clarification 7 Amended Order, 6 Order on Motion for Miscellaneous Relief, by Johnny Grobman. Responses due by 3/8/2019 (Attachments: # 1 Text of Proposed Order)(Reizenstein, Philip) (Entered: 02/22/2019) |
2/21/2019 | 46 | ORDER granting 44 Motion for Clarifying Conditions of Release as to Sherida Nabi (3). Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/21/2019. See attached document for full details. (dgj) (Entered: 02/22/2019) |
2/21/2019 | 45 | Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: ARRAIGNMENT as to Raoul Doekhie (1) Count 1,2-5,15-16,24-32 held on 2/21/2019. (Digital 10:10:00) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/21/2019. (dgj) (Entered: 02/21/2019) |
2/21/2019 | 44 | Unopposed MOTION for Clarification of Conditions of Release by Sherida Nabi. Responses due by 3/7/2019 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Vora-Puglisi, Sabrina) (Entered: 02/21/2019) |
2/21/2019 | 43 | NOTICE OF ATTORNEY APPEARANCE: Philip Louis Reizenstein appearing for Johnny Grobman as co-counsel. Attorney Philip Louis Reizenstein added to party Johnny Grobman(pty:dft). (Reizenstein, Philip) (Entered: 02/21/2019) |
2/20/2019 | 42 | $750,000.00 10% PSB Bond Entered as to Sherida Nabi Receipt # FLS100181732. Approved by Magistrate Judge Alicia M. Otazo-Reyes. Please see bond image for conditions of release. (cg1) (Additional attachment(s) added on 2/20/2019: # 1 Restricted Bond with 5th Page) (at). (Entered: 02/20/2019) |
2/20/2019 | 41 | $250,000.00 PSB Bond Entered as to Sherida Nabi Approved by Magistrate Judge Alicia M. Otazo-Reyes. Please see bond image for conditions of release. (cg1) (Additional attachment(s) added on 2/20/2019: # 1 Restricted Bond with 5th Page) (at). (Entered: 02/20/2019) |
2/20/2019 | 40 | Stipulation and Order as to Sherida Nabi re: Nebbia Conditions. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/20/2019. See attached document for full details. (cg1) (Entered: 02/20/2019) |
2/20/2019 | 39 | Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Status Conference re: nebbia as to Sherida Nabi held on 2/20/2019. ARRAIGNMENT as to Sherida Nabi (3) Counts 1,2-5,15-16,24-32 held on 2/20/2019. (Digital 10:27:31) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/20/2019. (cg1) (Entered: 02/20/2019) |
2/20/2019 | 38 | ORDER SETTING PRE-TRIAL SCHEDULE AND PROCEDURES as to Edgar Torres. Calendar Call set for 3/12/2019 11:00 AM in Miami Division before Judge Kathleen M. Williams. Jury Trial set for 3/18/2019 before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 2/20/2019. See attached document for full details. (lbc) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 02/20/2019) |
2/20/2019 | 37 | NOTICE OF ATTORNEY APPEARANCE: William R. Barzee appearing for Raoul Doekhie (Barzee, William) (Entered: 02/20/2019) |
2/19/2019 | 36 | Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Status Conference re Nebbia Hearing as to Sherida Nabi held on 2/19/2019, ( Status Conference re: Nebbia Hearing set for 2/20/2019 10:00 AM in Miami Division before MIA Duty Magistrate.). (Digital 10:25:59) (tb) (Entered: 02/19/2019) |
2/19/2019 | 35 | NOTICE OF ATTORNEY APPEARANCE: Jane Serene Raskin appearing for Edgar Torres. Attorney Jane Serene Raskin added to party Edgar Torres(pty:dft). (tb) (Entered: 02/19/2019) |
2/19/2019 | 34 | NOTICE OF ATTORNEY APPEARANCE: Barry Marc Boren appearing for Edgar Torres (tb) (Entered: 02/19/2019) |
2/19/2019 | 33 | NOTICE OF ATTORNEY APPEARANCE: Martin Robert Raskin appearing for Edgar Torres. Attorney Martin Robert Raskin added to party Edgar Torres(pty:dft). (tb) (Entered: 02/19/2019) |
2/19/2019 | 32 | Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Report Re Counsel Hearing as to Edgar Torres held on 2/19/2019., ARRAIGNMENT as to Edgar Torres (4) Count 1,2-5,12,18-23,24 held on 2/19/2019. (Digital 10:25:59) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. (tb) (Entered: 02/19/2019) |
2/19/2019 | 31 | NOTICE OF ATTORNEY APPEARANCE: Dianne Elizabeth Carames appearing for Sherida Nabi . Attorney Dianne Elizabeth Carames added to party Sherida Nabi(pty:dft). (Carames, Dianne) (Entered: 02/19/2019) |
2/19/2019 | 30 | NOTICE OF ATTORNEY APPEARANCE: Sabrina D. Vora-Puglisi appearing for Sherida Nabi (Vora-Puglisi, Sabrina) (Entered: 02/19/2019) |
2/14/2019 | 27 | ORDER SETTING PRE-TRIAL SCHEDULE AND PROCEDURES as to Raoul Doekhie, Johnny Grobman, Sherida Nabi. Calendar Call set for 3/12/2019 11:00 AM in Miami Division before Judge Kathleen M. Williams. Jury Trial set for 3/18/2019 before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 2/14/2019. See attached document for full details. (lbc) (Entered: 02/14/2019) |
2/13/2019 | 25 | NOTICE Nebbia Conditions Satisfied by Edgar Torres (Boren, Barry) (Entered: 02/13/2019) |
2/13/2019 | 24 | NOTICE OF LIS PENDENS as to Raoul Doekhie, Sherida Nabi for property located at 520 SE 5 Avenue #3207, Fort Lauderdale, Florida 33301. Grantees: RAHID VILAYAT DOEKHIE, RAOUL I DOEKHIE, & SHERIDA S NABI. (Rosen, Adrienne) (Entered: 02/13/2019) |
2/12/2019 | 29 | $150,000.00 10% PSB Bond Entered as to Edgar Torres Receipt # FLS100181453. Approved by Magistrate Judge Chris M. McAliley. Please see bond image for conditions of release. (cg1) (Additional attachment(s) added on 2/15/2019: # 1 Restricted Bond with 5th Page) (wc). (Entered: 02/14/2019) |
2/12/2019 | 28 | $250,000.00 PSB Bond Entered as to Edgar Torres Approved by Magistrate Judge Chris M. McAliley. Please see bond image for conditions of release. (cg1) (Additional attachment(s) added on 2/15/2019: # 1 Restricted Bond with 5th Page) (wc). (Entered: 02/14/2019) |
2/12/2019 | 23 | Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference re RRC/Arraignment/Detention as to Sherida Nabi held on 2/12/2019, Bond Recommendation/Set/Reset as to Sherida Nabi (3) STIP $750K 10%/NEBBIA & $250K PSB C/S, ( Arraignment set for 2/21/2019 10:00 AM in Miami Division before MIA Duty Magistrate., Report Re: Counsel Hearing set for 2/21/2019 10:00 AM in Miami Division before MIA Duty Magistrate.). (Digital 10:39:23) (dgj) (Entered: 02/13/2019) |
2/12/2019 | 22 | Minute Order for proceedings held before Magistrate Judge Chris M. McAliley: Initial Appearance as to Edgar Torres held on 2/12/2019. Bond recommendation/set: Edgar Torres (4) STIP $250,000 PSB AND $150,000 10% WITH NEBBIA. Arraignment set for 2/19/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/19/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 13:33:58/13:44:20:14:01:36/14:14:10/14:24:32) (Signed by Magistrate Judge Chris M. McAliley on 2/12/2019). (at) (Entered: 02/13/2019) |
2/12/2019 | 21 | Minute Order for proceedings held before Magistrate Judge Chris M. McAliley: Report Re Counsel Hearing as to Johnny Grobman held on 2/12/2019., Detention Hearing as to Johnny Grobman held on 2/12/2019. Bond recommendation/set: Johnny Grobman (2) STIP $150,000 10% AND $200,000 PSB., ARRAIGNMENT as to Johnny Grobman (2) Count 1,6-11,13-14,17,24 held on 2/12/2019. (Digital 10:31:16) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. (Signed by Magistrate Judge Chris M. McAliley on 2/12/2019). (at) (Entered: 02/13/2019) |
2/12/2019 | 20 | Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Detention Hearing as to Raoul Doekhie NOT held on 2/12/2019 Bond recommendation/set: Raoul Doekhie (1) STIP PTD., Status RE ARR/RRC as to Raoul Doekhie held on 2/12/2019, (Arraignment RESET for 2/21/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate., Report Re: Counsel Hearing RESET for 2/21/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate.). (Digital 10:30:13/10:37:29) (at) (Entered: 02/13/2019) |
2/12/2019 | 19 | NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Sabrina D. Vora-Puglisi appearing for Sherida Nabi (at) (Entered: 02/13/2019) |
2/12/2019 | 18 | NOTICE OF TEMPORARY ATTORNEY APPEARANCE: William R. Barzee appearing for Raoul Doekhie (at) (Entered: 02/13/2019) |
2/12/2019 | 17 | NOTICE OF ATTORNEY APPEARANCE: David Michael Kubiliun appearing for Johnny Grobman (at) (Entered: 02/13/2019) |
2/12/2019 | 16 | NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Barry Marc Boren appearing for Edgar Torres (at) (Entered: 02/13/2019) |
2/11/2019 | 15 | BILL OF PARTICULARS by USA as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres AS TO FORFEITURE (Rosen, Adrienne) (Entered: 02/11/2019) |
2/11/2019 | 14 | Order to Unseal as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres. Signed by Magistrate Judge Edwin G. Torres on 2/8/2019. (ch1) (Entered: 02/11/2019) |
2/11/2019 | 13 | NOTICE OF LIS PENDENS as to Johnny Grobman for property located at 100 Golden Beach Drive, Golden Beach, FL 33160. Grantees: Johnny Grobman and Noemi A. Geller. (Rosen, Adrienne) (Entered: 02/11/2019) |
2/8/2019 | 12 | Minute Order for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Sherida Nabi held on 2/8/2019. Date of Arrest or Surrender: 2/8/19. Arraignment set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 14:35:57) (Signed by Magistrate Judge Edwin G. Torres on 2/8/2019). (at) (Entered: 02/11/2019) |
2/8/2019 | 11 | Minute Order for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Johnny Grobman held on 2/8/2019. Date of Arrest or Surrender: 2/8/19. Arraignment set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 14:31:26) (Signed by Magistrate Judge Edwin G. Torres on 2/8/2019). (at) (Entered: 02/11/2019) |
2/8/2019 | 10 | NOTICE OF TEMPORARY ATTORNEY APPEARANCE: David Michael Kubiliun appearing for Johnny Grobman (at) (Entered: 02/11/2019) |
2/8/2019 | 9 | Minute Order for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Raoul Doekhie held on 2/8/2019. Date of Arrest or Surrender: 2/8/2019. Arraignment set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/12/2019 AT 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 14:27:25) (Signed by Magistrate Judge Edwin G. Torres on 2/8/2019). (at) (Entered: 02/11/2019) |
1/28/2019 | 8 | ORDER Transferring to Fugitive Status as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres. Signed by Judge Kathleen M. Williams on 1/28/2019. See attached document for full details. (nc) (Entered: 01/28/2019) |
1/25/2019 | 7 | AMENDED EX PARTE ORDER RESTRAINING ORDER 5 Motion for Post indictment Restraining Order and Memorandum of Law in Support Thereof by USA as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres. Signed by Judge Kathleen M. Williams on 1/25/2019. See attached document for full details. (nc) (Entered: 01/25/2019) |
1/17/2019 | 6 | EX PARTE RESTRAINING ORDER 5 Motion for Post indictment Restraining Order and Memorandum of Law in Support Thereof by USA as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres. Signed by Judge Kathleen M. Williams on 1/17/2019. See attached document for full details. (nc) (Entered: 01/17/2019) |
1/16/2019 | 5 | Ex Parte Application for Post indictment Restraining Order and Memorandum of Law in Support Thereof by USA as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres. Attorney Adrienne Rosen added to party USA(pty:pla). Responses due by 1/30/2019 (Attachments: # 1 Text of Proposed Order)(dj) Modified on 1/16/2019 to correct docket text/spelling. (jmd) (Entered: 01/16/2019) |
12/21/2018 | 3 | ORDER granting 2 Motion to seal as to Raoul Doekhie (1), Johnny Grobman (2), Sherida Nabi (3), Edgar Torres (4). Signed by Magistrate Judge John J. O'Sullivan on 12/21/2018. See attached document for full details. (dj) (Entered: 12/27/2018) |
12/21/2018 | 2 | MOTION to seal re 1 Indictment, by USA as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres. Responses due by 1/4/2019 (dj) (Entered: 12/27/2018) |
12/21/2018 | 1 | INDICTMENT as to Raoul Doekhie (1) count(s) 1, 2-5, 15-16, 24-32, Johnny Grobman (2) count(s) 1, 6-11, 13-14, 17, 24, Sherida Nabi (3) count(s) 1, 2-5, 15-16, 24-32, Edgar Torres (4) count(s) 1, 2-5, 12, 18-23, 24. (Attachments: # 1 Restricted Unredacted Indictment) (dj) (Entered: 12/27/2018) |