USA v. Doekhie et al

1:18-cr-20989 | Florida Southern District Court

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Division Miami
Judge Judge Roy K. Altman
Filed Dec. 21, 2018
Case Flags BNDCMM, BNDDUTY, and EGT
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Filing Date # Docket Text
11/1/2024Add Attorneys, Add Attorneys, Add Attorneys, Add Attorneys
11/1/2024Appear Pro Hac Vice - aty
11/1/2024Notice of Attorney Appearance - Defendant
7/19/2024Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582
7/18/2024Reply to Response to Motion
7/18/2024Response in Opposition to Motion
7/15/2024Order Requiring Responses from Government/Probation and Appointing Federal Public Defender
7/15/2024Miscellaneous Relief
5/8/2024Notice (Other)
5/8/2024Service (Proof) by Publication
3/27/2024Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582
3/27/2024Reduce Sentence - USSC Amendment 821/782 - 18:3582
3/19/2024Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582
3/18/2024Response in Opposition to Motion
3/15/2024Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices
3/14/2024Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices, Clerk's Exhibit/Notices
3/13/2024Order Requiring Responses from Government/Probation and Appointing Federal Public Defender
3/12/2024Reduce Sentence - USSC Amendment 821/782 - 18:3582
3/7/2024Order on Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582
3/5/2024Response in Opposition to Motion
3/4/2024Order Requiring Responses from Government/Probation and Appointing Federal Public Defender
3/1/2024Reduce Sentence - USSC Amendment 821/782 - 18:3582
11/1/2023Transcript Notification (PART III Notification That Transcript Has Been Filed In District Court)
10/31/2023Transcript Notification (PART III Notification That Transcript Has Been Filed In District Court)
10/31/2023Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
9/22/2023Transcript Information Form - Attorney
9/13/2023Acknowledgment of Receipt from USCA
8/10/2023Status Conference, Status Conference, Status Conference
8/1/2023Order on Motion for Hearing, Order on Motion for Hearing, Order on Motion for Hearing
7/31/2023Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion
7/31/2023Hearing, Hearing, Hearing
6/9/2023Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond
6/8/2023Forfeiture of Property/Bond, Forfeiture of Property/Bond, Forfeiture of Property/Bond
3/22/2023Notice (Other)
3/22/2023Notice (Other)
3/6/2023Order on Motion for Forfeiture of Property/Bond
2/23/2023Acknowledgment of Service, Acknowledgment of Service, Acknowledgment of Service, Acknowledgment of Service
2/21/2023Forfeiture of Property/Bond
1/20/2023Notice (Other)
1/20/2023Order on Motion for Miscellaneous Relief
1/19/2023Miscellaneous Relief
1/12/2023Order on Motion to Produce
1/11/2023Produce
12/27/2022- Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached)
12/21/2022Amend/Correct
11/8/2022Notice of Lis Pendens, Notice of Lis Pendens
9/29/2022Notice (Other)
9/12/2022Service (Proof) by Publication, Service (Proof) by Publication, Service (Proof) by Publication
9/12/2022Notice of Striking, Notice of Striking, Notice of Striking
9/12/2022Service (Proof) by Publication, Service (Proof) by Publication, Service (Proof) by Publication
8/19/2022Order on Motion for Miscellaneous Relief
8/17/2022Miscellaneous Relief
8/10/2022Order on Motion for Miscellaneous Relief
8/9/2022Miscellaneous Relief
7/26/2022Transcript Notification
7/26/2022Transcript Notification
7/25/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Transcript - Appeal, Transcript - Appeal, Transcript - Appeal
7/7/2022Court Reporter Acknowledgment
7/7/2022Court Reporter Acknowledgment
7/7/2022Court Reporter Acknowledgment
6/23/2022Court Reporter Acknowledgment
6/23/2022Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
6/17/2022- Order (PAPERLESS or pdf attached)
6/17/2022Amended Judgment
6/16/2022Amend/Correct
6/15/2022Transcript Information Form - Attorney
6/15/2022Transcript Information Form - Attorney
6/15/2022Transcript Information Form - Attorney
6/15/2022Transcript Information Form - Attorney
6/10/2022Transcript Information Form - Attorney
6/10/2022Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
6/10/2022Acknowledgment of Receipt from USCA
6/10/2022Acknowledgment of Receipt from USCA
6/8/2022Acknowledgment of Receipt from USCA
6/2/2022Transmission 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
6/2/2022Notice of Appeal - Final Judgment
6/2/2022Notice of Appeal - Final Judgment
6/1/2022Notice of Appeal - Final Judgment
6/1/2022Notice of Attorney Appearance - Defendant
6/1/2022Clerk's Exhibit/Notices
5/31/2022Certificate of Compliance Re Admitted Evidence, Certificate of Compliance Re Admitted Evidence, Certificate of Compliance Re Admitted Evidence, Certificate of Compliance Re Admitted Evidence
5/27/2022Order 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
5/26/2022Extension of Time, Extension of Time, Extension of Time
5/25/2022Exhibit List, Exhibit List, Exhibit List
5/20/2022Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
5/20/2022Judgment
5/20/2022Judgment
5/20/2022Judgment
5/20/2022- Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached)
5/20/2022Sentencing, Sentencing, Sentencing
5/17/2022Notice (Other)
5/17/2022Notice (Other)
5/17/2022Notice (Other)
5/17/2022Exhibit List, Exhibit List, Exhibit List
4/25/2022- Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached)
4/25/2022Stipulation
4/25/2022Stipulation
4/25/2022Stipulation
4/20/2022Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond, Order on Motion for Forfeiture of Property/Bond
4/12/2022Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing
3/21/2022Notice 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
3/16/2022Notice/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
3/16/2022Hearing, Hearing, Hearing, Hearing
2/23/2022Notice of Unavailability
12/21/2021Order on Motion to Strike, Order on Motion to Strike, Order on Motion to Strike, Order on Motion to Strike
10/29/2021Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion
10/28/2021Order 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
10/28/2021Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney
10/21/2021Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion
10/20/2021Strike, Strike, Strike
9/30/2021Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion
9/30/2021Order 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
9/29/2021File Excess Pages, File Excess Pages, File Excess Pages
9/28/2021Disclosure of Presentence Investigation/Plea and Sentencing Report
9/28/2021Disclosure of Presentence Investigation/Plea and Sentencing Report
9/28/2021Disclosure of Presentence Investigation/Plea and Sentencing Report
9/24/2021Memorandum in Opposition to Motion, Memorandum in Opposition to Motion, Memorandum in Opposition to Motion
9/24/2021Memorandum in Opposition to Motion, Memorandum in Opposition to Motion, Memorandum in Opposition to Motion
9/2/2021Forfeiture of Property, Forfeiture of Property, Forfeiture of Property
8/27/2021Order on Motion for Forfeiture of Property, Order on Motion for Forfeiture of Property, Order on Motion for Forfeiture of Property
8/26/2021Motion Hearing, Motion Hearing, Motion Hearing, Motion Hearing
8/24/2021Pretrial Memorandum, Pretrial Memorandum, Pretrial Memorandum
8/23/2021Notice (Other), Notice (Other), Notice (Other)
8/16/2021Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing
8/11/2021Status Report Order, Status Report Order, Status Report Order, Status Report Order
8/10/2021Notice of Attorney Appearance - Defendant
8/3/2021Order on Motion for Disbursement of Bond
7/27/2021Disbursement of Bond
7/21/2021ORDER 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)
7/16/2021Order on Motion for Disbursement of Bond
7/15/2021Order 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
7/12/2021Disbursement of Bond
6/8/2021Reply to Response to Motion
6/2/2021Response in Opposition to Motion
5/14/2021Extension of Time to File Response/Reply
4/29/2021 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)
4/23/2021Order on Motion to Continue
4/19/2021Clerks 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
4/16/2021Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion
4/14/2021Order on Motion to Continue
4/10/2021Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion
4/9/2021Continue
3/29/2021Continue
3/22/2021Order on Motion for Extension of Time
3/19/2021Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA
3/15/2021Exclude
3/15/2021Extension of Time
3/15/2021Forfeiture of Property, Forfeiture of Property, Forfeiture of Property
3/5/2021Status Conference, ~Util - Set/Reset Deadlines/Hearings, ~Util - Set/Reset Deadlines/Hearings, Status Conference, Status Conference, ~Util - Set/Reset Deadlines/Hearings
2/17/2021Notice of Hearing, Notice of Hearing, Notice of Hearing
12/30/2020Order on Motion for Miscellaneous Relief
12/28/2020Order on Motion to Continue
12/28/2020Continue
12/24/2020Miscellaneous Relief
12/8/2020Order on Motion for Miscellaneous Relief, Order on Motion to Continue, Order on Motion to Exclude, Order
12/8/2020Notice of Conventional Filing
12/8/2020Response/Reply/Answer (Other)
12/4/2020Response/Reply/Answer (Other)
12/3/2020Miscellaneous Relief
11/17/2020Order, Order, Order, Order
10/20/2020Order 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
10/20/2020Sentencing Memorandum, Sentencing Memorandum, Sentencing Memorandum
10/20/2020Response/Reply/Answer (Other)
10/20/2020Sentencing Memorandum, Sentencing Memorandum, Sentencing Memorandum
10/20/2020Miscellaneous Relief
10/19/2020Miscellaneous Relief
10/16/2020Reply to Response to Motion
10/12/2020Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion
10/9/2020Order on Motion to Continue
10/8/2020Continue 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
9/30/2020Continue
9/29/2020Order on Motion to Withdraw as Attorney
9/25/2020Withdraw as Attorney
9/24/2020Exclude, Exclude, Exclude
9/11/2020Continue
8/6/2020Notice/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
8/4/2020Amended Judgment
8/3/2020Order on Motion to Amend/Correct
7/28/2020Order 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
7/27/2020Reconsideration
7/27/2020Reconsideration
7/27/2020Continue Change of Plea and/or Sentencing Hearing
7/23/2020Amend/Correct
6/2/2020Order on Motion for Disbursement of Bond
5/29/2020Disbursement of Bond
5/13/2020Order 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
5/6/2020Continue 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
4/24/2020Order on Motion to Revoke
4/13/2020Order on Motion to Continue
4/13/2020Continue
4/8/2020Order on Motion for Leave to File Document, Order on Motion for Leave to File Document
4/8/2020Leave to File Document
4/8/2020Leave to File Document
4/2/2020Revoke
3/31/2020Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
3/30/2020Order on Motion for Extension of Time, Order on Motion for Extension of Time, Order on Motion for Extension of Time
3/30/2020Extension of Time, Extension of Time, Extension of Time
3/29/2020- Order (PAPERLESS or pdf attached)
3/29/2020Order on Motion for Bond
3/27/2020Order 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
3/25/2020Order on Motion for Bond, - Order (PAPERLESS or pdf attached)
3/25/2020Bond
3/20/2020- Order (PAPERLESS or pdf attached), Order Referring Motion
3/20/2020Bond
3/19/2020Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing
3/19/2020Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing, Continue Change of Plea and/or Sentencing Hearing
3/13/2020Miscellaneous Relief
3/10/2020Order on Motion to Adopt/Join, Order on Motion to Adopt/Join, Order on Motion to Adopt/Join, Order on Motion to Adopt/Join
3/9/2020Order on Motion to Continue Change of Plea and/or Sentencing Hearing
3/9/2020Continue Change of Plea and/or Sentencing Hearing
3/3/2020Order on Motion for Forfeiture of Property
2/24/2020Order on Motion for Disbursement of Bond
2/21/2020Adopt/Join, Adopt/Join, Adopt/Join, Adopt/Join
2/21/2020Disbursement of Bond
2/21/2020New Trial
2/20/2020Judgment
2/19/2020Order on Motion for Extension of Time
2/18/2020Extension of Time
2/14/2020Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
2/7/2020Downward Departure, Downward Departure, Downward Departure
2/7/2020Forfeiture of Property
2/7/2020Notice/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
2/7/2020Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
2/5/2020Order on Motion for Declaration of Mistrial
2/5/2020Declaration of Mistrial
2/3/2020Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
2/3/2020Order 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
2/1/2020Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
1/22/2020Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment
1/22/2020Bring Electronic Equipment, Bring Electronic Equipment, Bring Electronic Equipment
1/21/2020Order on Motion to Exclude, Order on Motion to Exclude, Order on Motion to Exclude
1/21/2020- Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached)
1/20/2020Exclude, Exclude, Exclude
1/16/2020Order 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
1/13/2020Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
1/13/2020Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
1/13/2020Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment, Order on Motion to Bring Electronic Equipment
1/10/2020Bring Electronic Equipment, Bring Electronic Equipment, Bring Electronic Equipment
12/31/2019Produce, Produce, Produce, Produce
12/20/2019Exclude, Exclude, Exclude
12/20/2019Order 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- Order (PAPERLESS or pdf attached)
12/17/2019Order on Motion to Amend/Correct
12/15/2019Amend/Correct
12/13/2019Report and Recommendations, Report and Recommendations, Report and Recommendations
12/12/2019Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
12/9/2019Order on Motion to Compel, Order on Motion to Compel, Order on Motion to Compel, Order on Motion to Compel
12/4/2019Order on Motion to Quash, Order on Motion to Quash, Order on Motion to Quash, Order on Motion to Quash
12/4/2019- Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached)
11/20/2019Order on Motion to Continue
11/6/2019Continue
11/6/2019Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion, Order Setting Hearing on Motion
11/5/2019Order 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
10/29/2019Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
10/29/2019In Limine, In Limine, In Limine, In Limine
10/29/2019Dismiss, Dismiss, Dismiss, Dismiss
10/29/2019Dismiss, Dismiss, Dismiss, Dismiss
10/29/2019Dismiss, Dismiss, Dismiss, Dismiss
10/29/2019Compel, Compel, Compel
10/29/2019Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
10/29/2019Compel, Compel, Compel
10/25/2019Order on Motion to Appear Pro Hac Vice
10/23/2019Appear Pro Hac Vice, Appear Pro Hac Vice, Appear Pro Hac Vice, Appear Pro Hac Vice
10/18/2019Quash, Quash, Quash
10/16/2019Order on Motion for Extension of Time to File Response/Reply
10/8/2019Extension of Time to File Response/Reply
9/27/2019Order on Motion to Compel, Order on Motion to Compel, Order on Motion to Compel
9/26/2019Order 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)
9/23/2019Reconsideration
9/23/2019Order 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- Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached), - Order (PAPERLESS or pdf attached)
9/19/2019Adopt/Join, Adopt/Join
9/19/2019Adopt/Join, Adopt/Join
9/19/2019Order 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
9/18/2019Adopt/Join, Adopt/Join
9/18/2019Adopt/Join, Adopt/Join
9/18/2019Extension 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
9/16/2019Order on Motion to Adopt/Join, Order Referring Motion, Order Referring Motion, Order on Motion to Continue Change of Plea and/or Sentencing Hearing
9/12/2019Amend/Correct
9/11/2019Continue Change of Plea and/or Sentencing Hearing
9/11/2019Adopt/Join, Adopt/Join, Adopt/Join, Adopt/Join
9/11/2019Adopt/Join, Adopt/Join, Adopt/Join, Adopt/Join
9/11/2019Order on Motion for Substitution of Counsel
9/11/2019Order to Continue - Ends of Justice, Order to Continue - Ends of Justice, Order to Continue - Ends of Justice
9/11/2019Order on Motion for Substitution of Counsel
9/11/2019Order Referring Motion
9/5/2019Compel
9/5/2019In Limine, In Limine, In Limine
9/4/2019Adopt/Join, Adopt/Join
9/4/2019Substitution of Counsel
8/30/2019Continue Trial
8/28/2019Continue Trial
8/28/2019Substitution of Counsel
8/28/2019Arraignment (Select as last hrg for OPT SDO txt)
8/28/2019Arraignment (Select as last hrg for OPT SDO txt)
8/27/2019Arraignment (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
7/31/2019Order on Motion for Extension of Time
7/31/2019Extension of Time
7/30/2019Order on Motion to Continue
7/29/2019Continue
7/25/2019Produce
7/24/2019~Util - Set/Reset Hearings
7/19/2019Produce
7/16/2019Order on Motion for Extension of Time, Order on Motion to Travel, Order on Motion to Produce, Order on Motion to Strike
7/16/2019Strike
7/12/2019Travel
7/11/2019Extension of Time
7/2/2019Produce
7/2/2019Order on Motion for Extension of Time
6/27/2019Notice/Order of Change of Plea and/or Sentencing
6/26/2019Extension of Time
6/10/2019Notice/Order of Change of Plea and/or Sentencing
6/10/2019Extension of Time, Adopt/Join, Extension of Time, Adopt/Join, Adopt/Join, Extension of Time
6/6/2019Adopt/Join, Adopt/Join
6/6/2019Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
6/5/2019Extension of Time
5/14/2019Miscellaneous Relief, Miscellaneous Relief
5/7/2019Order on Motion for Miscellaneous Relief
5/3/2019Miscellaneous Relief
4/24/2019Order 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
4/22/2019Continue Trial, Continue Trial, Continue Trial, Continue Trial
4/18/2019Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case
4/17/2019Order 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
4/15/2019Continue, Continue
4/15/2019Continue, Continue
4/11/2019Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case, Order Reassigning/Transferring Case
4/4/2019Order on Motion to Travel
4/3/2019Travel
3/21/2019Order on Motion for Release of Funds
3/18/2019Release of Funds
3/8/2019Order on Motion to Continue Trial, Order on Motion to Continue Trial, Order on Motion to Continue Trial, Order on Motion to Continue Trial
3/7/2019Continue Trial, Continue Trial, Continue Trial, Continue Trial
3/6/2019Order on Motion to Modify Conditions of Release
3/6/2019Modify Conditions of Release
2/26/2019 RESPONSE to Standing Discovery Order by USA as to Edgar Torres (Shaw, Shannon) (Entered: 02/26/2019)
2/25/2019 RESPONSE to Standing Discovery Order by USA as to Johnny Grobman (Shaw, Shannon) (Entered: 02/25/2019)
2/25/2019ORDER 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)
2/25/2019PROTECTIVE 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 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)
2/22/2019Unopposed 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)
2/21/2019ORDER 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)
2/21/2019Minute 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)

2/21/2019Unopposed 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)
2/21/2019NOTICE 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$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$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)
2/20/2019Stipulation 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)
2/20/2019Minute 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)

2/20/2019ORDER 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)
2/20/2019NOTICE OF ATTORNEY APPEARANCE: William R. Barzee appearing for Raoul Doekhie (Barzee, William) (Entered: 02/20/2019)
2/19/2019Minute 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)
2/19/2019NOTICE 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)
2/19/2019NOTICE OF ATTORNEY APPEARANCE: Barry Marc Boren appearing for Edgar Torres (tb) (Entered: 02/19/2019)
2/19/2019NOTICE 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)
2/19/2019Minute 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)

2/19/2019NOTICE 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)
2/19/2019NOTICE OF ATTORNEY APPEARANCE: Sabrina D. Vora-Puglisi appearing for Sherida Nabi (Vora-Puglisi, Sabrina) (Entered: 02/19/2019)
2/14/2019ORDER 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)
2/13/2019NOTICE Nebbia Conditions Satisfied by Edgar Torres (Boren, Barry) (Entered: 02/13/2019)
2/13/2019NOTICE 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$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$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)
2/12/2019Minute 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)
2/12/2019Minute 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)
2/12/2019Minute 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)

2/12/2019Minute 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)
2/12/2019NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Sabrina D. Vora-Puglisi appearing for Sherida Nabi (at) (Entered: 02/13/2019)
2/12/2019NOTICE OF TEMPORARY ATTORNEY APPEARANCE: William R. Barzee appearing for Raoul Doekhie (at) (Entered: 02/13/2019)
2/12/2019NOTICE OF ATTORNEY APPEARANCE: David Michael Kubiliun appearing for Johnny Grobman (at) (Entered: 02/13/2019)
2/12/2019NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Barry Marc Boren appearing for Edgar Torres (at) (Entered: 02/13/2019)
2/11/2019BILL OF PARTICULARS by USA as to Raoul Doekhie, Johnny Grobman, Sherida Nabi, Edgar Torres AS TO FORFEITURE (Rosen, Adrienne) (Entered: 02/11/2019)
2/11/2019Order 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)
2/11/2019NOTICE 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)
2/8/2019Minute 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)
2/8/2019Minute 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)
2/8/2019NOTICE OF TEMPORARY ATTORNEY APPEARANCE: David Michael Kubiliun appearing for Johnny Grobman (at) (Entered: 02/11/2019)
2/8/2019Minute 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)
1/28/2019ORDER 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)
1/25/2019AMENDED 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)
1/17/2019EX 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 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)
12/21/2018ORDER 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 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)
12/21/2018INDICTMENT 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)