United States v. Northwestern Mutual Life Insurance Company

Criminal Case Florida Middle District Court, Case No. 8:15-cr-00183-JSM-AEP
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Last Updated February 8, 2021 at 12:10 PM EST (5.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Attorney's Office

Name Phone Fax E-Mail
Space Adam M. Saltzman +1 813 274 6000 adam.saltzman@usdoj.gov

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Suzanne C. Nebesky +1 813 274 6000 suzanne.nebesky@usdoj.gov
Space JAY G TREZEVANT +1 813 274 6312 +1 813 274 6103 jay.trezevant@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Tampa
Filed 5/28/2015
County Pinellas
Terminated 8/4/2017
Reopened
Other Court Case None
Count 1-9
Citation Section 21 U.S.C. § 331C.F
Offense Level 4
Count 10-21
Citation Section 18 U.S.C. § 1347.F
Offense Level 4
Count 18s-29s
Citation Section 18 U.S.C. § 545.F
Offense Level 4
Count 1s-17s
Citation Section 21 U.S.C. § 331C.F
Offense Level 4
Count 30s-40s
Citation Section 18 U.S.C. § 1347.F
Offense Level 4
Count 41s-45s
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
Count 18ss-29ss
Citation Section 18 U.S.C. § 545.F
Offense Level 4
Count 1ss-17ss
Citation Section 21 U.S.C. § 331A.F
Offense Level 4
Count 30ss-40ss
Citation Section 18 U.S.C. § 1347.F
Offense Level 4
Count 41ss-45ss
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
Defendant Custody Status Custody This Court
Flags APPEAL, BOND, CLOSED
Timeline
  Entries (254) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 248 Filed: 2/8/2021, Entered: None Order on Motion to Reduce Sentence - First Step Act
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Legal Document (Payment Possibly Required) 247 Filed: 8/7/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 246 Filed: 7/6/2020, Entered: None Response
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Legal Document (Payment Possibly Required) 244 Filed: 6/27/2020, Entered: None Extend Time
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Legal Document (Payment Possibly Required) 243 Filed: 6/17/2020, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 241 Filed: 5/29/2020, Entered: None Reduce Sentence - First Step Act of 2018
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Legal Document (Payment Possibly Required) 240 Filed: 5/20/2020, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 239 Filed: 10/16/2019, Entered: None Accounting on garnishment
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Legal Document (Payment Possibly Required) 238 Filed: 10/16/2019, Entered: None Accounting on garnishment
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Legal Document (Payment Possibly Required) 237 Filed: 5/24/2019, Entered: None Exhibits Returned
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Legal Document (Payment Possibly Required) 235 Filed: 12/28/2018, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 234 Filed: 11/29/2018, Entered: None USCA order
USCA Opinion: AFFIRMED as to D. Anda Norbergs re [176] Notice of Appeal. USCA number: 17-13581-JJ. Mandate to issue at a later date. (JNB)
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Legal Document (Payment Possibly Required) 233 Filed: 6/27/2018, Entered: None order on motion for miscellaneous reliefCourt Filing
FINAL ORDER OF GARNISHMENT (TIAA-CREF Individual & Institutional Services, LLC) granting [231] Motion for Final Order of Garnishment as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 6/27/2018. (SMB)
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Legal Document (Payment Possibly Required) 232 Filed: 6/27/2018, Entered: None order on motion for miscellaneous reliefCourt Filing
FINAL ORDER OF GARNISHMENT (Northwestern Mutual Life Insurance Company) granting [230] Motion for Final Order of Continuing Garnishment as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 6/27/2018. (SMB)
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Legal Document (Payment Possibly Required) 231 Filed: 6/12/2018, Entered: None Motion for Miscellaneous Relief
MOTION for miscellaneous relief, specifically Final Order of Garnishment, re: TIAA-CREF Individual & Institutional Services, LLC, Garnishee by USA as to D. Anda Norbergs. (Jewell, Jillian)
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Legal Document (Payment Possibly Required) 230 Filed: 6/12/2018, Entered: None Motion for Miscellaneous Relief
MOTION for miscellaneous relief, specifically Final Order in Garnishment, re: The Northwestern Mutual Life Insurance Company, Garnishee by USA as to D. Anda Norbergs. (Jewell, Jillian)
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Legal Document (Payment Possibly Required) 229 Filed: 6/1/2018, Entered: None OrderCourt Filing
ORDER: Defendant's Claims of Exemption (Docs. [219] and [220]) to the Writs of Garnishment (Docs. [206] and [208]) are DENIED. Signed by Judge James S. Moody, Jr. on 6/1/2018. (SMB)
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Legal Document (Payment Possibly Required) 228 Filed: 5/16/2018, Entered: None Response
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Legal Document (Payment Possibly Required) 228 Filed: 5/15/2018, Entered: None Response
RESPONSE [220] Claim, [226] Order directing response to motion by USA as to D. Anda Norbergs (Jewell, Jillian)
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Legal Document (Payment Possibly Required) 227 Filed: 5/16/2018, Entered: None Response
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Legal Document (Payment Possibly Required) 227 Filed: 5/15/2018, Entered: None Response
RESPONSE [219] Claim, [226] Order directing response to motion by USA as to D. Anda Norbergs (Jewell, Jillian)
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Legal Document (Payment Possibly Required) 226 Filed: 5/1/2018, Entered: None Order directing response to motionCourt Filing
ENDORSED ORDER directing USA to respond to [219] and [220] Claims for Exemption by D. Anda Norbergs. Response due by 5/15/2018. Signed by Judge James S. Moody, Jr. on 5/1/2018. (SMB) Modified on 5/2/2018 (SMB).
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Legal Document (Payment Possibly Required) 225 Filed: 1/9/2018, Entered: None Judgment Returned Executed
Judgment Returned Executed as to D. Anda Norbergs on 1/3/2018. Institution: Voluntary Surrender to FCC Coleman, FL. (LSS)
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Legal Document (Payment Possibly Required) 224 Filed: 1/2/2018, Entered: None Answer to Writ of Garnishment
ANSWER to Writ of Garnishment by Northwestern Mutual Life Insurance Company as to D. Anda Norbergs (LSS)
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Legal Document (Payment Possibly Required) 223 Filed: 1/2/2018, Entered: None Notice to counsel of filing of official transcript
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to D. Anda Norbergs. Court Reporter: Melissa Pierson (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 222 Filed: 1/2/2018, Entered: None Notification by court reporter
NOTIFICATION that transcript has been filed by Melissa Pierson re: [176] Notice of Appeal as to D. Anda Norbergs USCA number: 17-13581 (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 221 Filed: 1/2/2018, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Motion Hearing/Jury Instruction Conference for dates of 11/3/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/23/2018, Redacted Transcript Deadline set for 2/2/2018, Release of Transcript Restriction set for 4/2/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 220 Filed: 12/29/2017, Entered: None claim
CLAIM for Exemption (Williams, Robert)
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Legal Document (Payment Possibly Required) 219 Filed: 12/29/2017, Entered: None claim
CLAIM Exemption (Williams, Robert)
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Legal Document (Payment Possibly Required) 218 Filed: 12/27/2017, Entered: None Answer to Writ of Garnishment
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Legal Document (Payment Possibly Required) 218 Filed: 12/26/2017, Entered: None Answer to Writ of Garnishment
ANSWER to Writ of Garnishment by TIAA-CREF Individual & Institutional Services, LLC as to D. Anda Norbergs (LD)
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Legal Document (Payment Possibly Required) 217 Filed: 12/22/2017, Entered: None Order on Motion for reconsiderationCourt Filing
ENDORSED ORDER denying [214] Defendant's Motion for Reconsideration re [197] Order as to D. Anda Norbergs (1); finding as moot [215] Defendant's Motion to Stay Self-Surrender Day as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 12/22/2017. (SMB)
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Legal Document (Payment Possibly Required) 216 Filed: 12/22/2017, Entered: None Response In Opposition
RESPONSE in Opposition by USA as to D. Anda Norbergs re [215] MOTION to stay Self-Surrender Day, [214] MOTION for Reconsideration re [197] Order on Motion for Reconsideration (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 215 Filed: 12/21/2017, Entered: None Motion To Stay
MOTION to stay Self-Surrender Day by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 214 Filed: 12/21/2017, Entered: None Motion for Reconsideration
MOTION for Reconsideration re [197] Order on Motion for Reconsideration by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 213 Filed: 12/20/2017, Entered: None Court reporter acknowledgement
COURT REPORTER ACKNOWLEDGEMENT by Melissa Pierson re [176] Notice of Appeal as to D. Anda Norbergs. Estimated transcript filing date: 1-8-18. USCA number: 17-13581. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 212 Filed: 12/18/2017, Entered: None US Marshal 285 form
US Marshal 285 form for personal service of Writs of Garnishment as to D. Anda Norbergs. (LSS)
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Legal Document (Payment Possibly Required) 211 Filed: 12/15/2017, Entered: None Certificate of readiness
Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for purposes of this appeal re: [176] Notice of Appeal as to D. Anda Norbergs. The following documents will be forwarded in paper format for the record on appeal by the USCA in addition to the electronic record. 2 Boxes of exhibits. USCA number: 17-13581-JJ. (LSS)
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Legal Document (Payment Possibly Required) 210 Filed: 12/11/2017, Entered: None Transcript information formCourt Filing
TRANSCRIPT information form filed by USA as to D. Anda Norbergs for proceedings held on 11/03/16 before Judge Hon. James S. Moody, Jr. re [176] Notice of Appeal. USCA number: 17-13581-JJ (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 209 Filed: 12/7/2017, Entered: None Notice - Other
CLERK'S NOTICE OF CONTINUING GARNISHMENT by D. Anda Norbergs re [208] Writ issued. (Attachments: # (1) Exhibit)(LSS)
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Legal Document (Payment Possibly Required) 208 Filed: 12/7/2017, Entered: None Writ Issued
WRIT of Continuing Garnishment issued as to The Northwestern Mutual Life Insurance Company regarding defendant D. Anda Norbergs. (LSS)
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Legal Document (Payment Possibly Required) 207 Filed: 12/7/2017, Entered: None Notice - Other
CLERK'S NOTICE OF GARNISHMENT by D. Anda Norbergs re [206] Writ issued. (Attachments: # (1) Exhibit)(LSS)
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Legal Document (Payment Possibly Required) 206 Filed: 12/7/2017, Entered: None Writ Issued
WRIT of Garnishment issued as to TIAA-CREF Individual & Instiutional Services, LLC regarding defendant D. Anda Norbergs. (LSS)
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Legal Document (Payment Possibly Required) 205 Filed: 12/6/2017, Entered: None Order on Motion for Writ of GarnishmentCourt Filing
ORDER granting [201] Application for Writ of Continuing Garnishment as to Garnishee The Northwestern Mutual Life Insurance Company. The Clerk of Court is directed to issue a Writ of Continuing Garnishment and Clerk's Notice of Continuing Garnishment. The Writ of Continuing Garnishment and Clerk's Notice of Continuing Garnishment to be entered by the Clerk are attached to Dkt. 201. Signed by Judge James S. Moody, Jr. on 12/6/2017.(SMB)
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Legal Document (Payment Possibly Required) 204 Filed: 12/6/2017, Entered: None Order on Motion for Writ of GarnishmentCourt Filing
ORDER granting [200] Application for Writ of Garnishment as to Garnishee TIA-A-CREF Individual & Institutional Services, LLC. The Clerk of Court is directed to issue a Writ of Garnishment and Clerk's Notice of Garnishment. The Writ of Garnishment and Clerk's Notice of Garnishment to be entered by the Clerk are attached to Dkt. 200. Signed by Judge James S. Moody, Jr. on 12/6/2017.(SMB)
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Legal Document (Payment Possibly Required) 203 Filed: 11/21/2017, Entered: None Order on Motion to supplementCourt Filing
ENDORSED ORDER granting [202] Unopposed Motion to supplement The Record on Appeal as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 11/21/2017. (SMB)
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Legal Document (Payment Possibly Required) 202 Filed: 11/20/2017, Entered: None Motion to supplement
Unopposed MOTION to supplement THE RECORD ON APPEAL AND INCORPORATED MEMORANDUM OF LAW by D. Anda Norbergs. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Tragos, George)
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Legal Document (Payment Possibly Required) 201 Filed: 11/17/2017, Entered: None Motion for Writ of Garnishment
MOTION writ of garnishment Re: THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, Garnishee by USA as to D. Anda Norbergs. (Attachments: # (1) Order, # (2) Writ, # (3) Notice)(Jewell, Jillian)
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Legal Document (Payment Possibly Required) 200 Filed: 11/17/2017, Entered: None Motion for Writ of Garnishment
MOTION writ of garnishment Re: TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC, Garnishee by USA as to D. Anda Norbergs. (Attachments: # (1) Order, # (2) Writ, # (3) Notice)(Jewell, Jillian)
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Legal Document (Payment Possibly Required) 199 Filed: 11/17/2017, Entered: None notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Jillian M. Jewell appearing for USA. (Jewell, Jillian)
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Legal Document (Payment Possibly Required) 198 Filed: 11/1/2017, Entered: None Order on motion to extend timeCourt Filing
ORDER: Government's Oral Motion for Extension of Time to Review Transcripts for Personal Identifiers is GRANTED. The deadline is extended until January 3, 2018. Signed by Judge James S. Moody, Jr. on 11/1/2017. (AD)
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Legal Document (Payment Possibly Required) 197 Filed: 11/1/2017, Entered: None Order on Motion for reconsiderationCourt Filing
ORDER: Government's Motion for Reconsideration (Doc. No. 172) is GRANTED and the defendant's oral motion to remain on bond pending appeal is denied. The defendant is directed to self-surrender to the U.S. Marshal's Office on or after Wednesday, January 3, 2018. Signed by Judge James S. Moody, Jr. on 11/1/2017. (AD)
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Legal Document (Payment Possibly Required) 196 Filed: 11/1/2017, Entered: None Extend Time
ORAL MOTION to Extend Time to Review Trial's Transcripts by USA as to D. Anda Norbergs. (AD)
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Legal Document (Payment Possibly Required) 195 Filed: 11/1/2017, Entered: None Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: Motion Hearing as to D. Anda Norbergs held on 11/1/2017 re [172] MOTION for Reconsideration filed by USA. Court Reporter: Melissa Pierson (AD)
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Legal Document (Payment Possibly Required) 194 Filed: 10/31/2017, Entered: None Response to motion
RESPONSE to Motion re [172] MOTION for Reconsideration by D. Anda Norbergs. Substantial Questions of Law or Fact (Tragos, George)
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Legal Document (Payment Possibly Required) 193 Filed: 10/26/2017, Entered: None Notice to counsel of filing of official transcript
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to D. Anda Norbergs. Court Reporter: Melissa Pierson (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 192 Filed: 10/26/2017, Entered: None Notification by court reporter
NOTIFICATION that transcript has been filed by Melissa Pierson re: [176] Notice of Appeal as to D. Anda Norbergs USCA number: 17-13581-K (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 191 Filed: 10/26/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Sentencing for dates of 8/4/2017 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/16/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/24/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 190 Filed: 10/26/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 9 for dates of 11/18/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/16/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/24/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 189 Filed: 10/26/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 8 for dates of 11/17/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/16/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/24/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 188 Filed: 10/26/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 7 for dates of 11/16/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/16/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/24/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 187 Filed: 10/25/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 6 for dates of 11/15/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/15/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/23/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 186 Filed: 10/25/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 5 for dates of 11/14/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/15/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/23/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 185 Filed: 10/25/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 4 for dates of 11/10/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/15/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/23/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 184 Filed: 10/25/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 3 for dates of 11/9/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/15/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/23/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 183 Filed: 10/25/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 2 for dates of 11/8/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/15/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/23/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 182 Filed: 10/25/2017, Entered: None Transcript -AppealCourt Filing
TRANSCRIPT of Trial, Day 1 for dates of 11/7/2016 held before Judge James S. Moody, Jr., re: [176] Notice of Appeal as to D. Anda Norbergs. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/15/2017, Redacted Transcript Deadline set for 11/27/2017, Release of Transcript Restriction set for 1/23/2018. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 181 Filed: 9/19/2017, Entered: None Court reporter acknowledgement
COURT REPORTER ACKNOWLEDGEMENT by Melissa Pierson re [176] Notice of Appeal as to D. Anda Norbergs. Estimated transcript filing date: 10/30/2017. USCA number: 17-13581-K. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 180 Filed: 8/24/2017, Entered: None OrderCourt Filing
ORDER: Defendant shall remain free on bond pending a ruling on the Government's Motion for Reconsideration [172]. Defendant is permitted to remain on bond under the same terms and conditions previously imposed in the Court's Order of Release [7] and the Order [38] granting Motion to Modify Conditions of Release. Signed by Judge James S. Moody, Jr. on 8/24/2017. (LN)
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Legal Document (Payment Possibly Required) 179 Filed: 8/24/2017, Entered: None USCA Appeal Fees
USCA Appeal Fees received $ 505, receipt number tpa45481 as to D. Anda Norbergs re [176] Notice of Appeal (ARC)
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Legal Document (Payment Possibly Required) 120 Filed: 11/18/2016, Entered: 11/21/2016 Exhibit
Court's Exhibit List as to D. Anda Norbergs. (AD)
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Legal Document (Payment Possibly Required) 119 Filed: 11/18/2016, Entered: 11/21/2016 Exhibit
EXHIBIT LIST by D. Anda Norbergs, (AD)
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Legal Document (Payment Possibly Required) 118 Filed: 11/18/2016, Entered: 11/21/2016 Exhibit
EXHIBIT LIST by USA as to D. Anda Norbergs. (Attachments: # (1) Supplement)(AD)
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Legal Document (Payment Possibly Required) 117 Filed: 11/18/2016, Entered: 11/21/2016 Jury Instructions
COURT'S JURY INSTRUCTIONS as to D. Anda Norbergs. (AD)
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Legal Document (Payment Possibly Required) 116 Filed: 11/18/2016, Entered: 11/21/2016 Jury Verdict
JURY VERDICT as to D. Anda Norbergs (1) Guilty on Counts 1ss-17ss, 18ss-29ss, 30ss-40ss, 41ss-45ss. (AD)
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Legal Document (Payment Possibly Required) 40 Filed: 4/7/2016, Entered: 4/8/2016 indictment
SUPERSEDING INDICTMENT returned in open court as to D. Anda Norbergs (1) count(s) 1s-17s, 18s-29s, 30s-40s, 41s-45s. (AMD)
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Legal Document (Payment Possibly Required) 25 Filed: 7/9/2015, Entered: 7/10/2015 Order on Motion to TravelCourt Filing
ORDER granting [24] Motion to Travel as to D. Anda Norbergs (1). Signed by Magistrate Judge Thomas G. Wilson on 7/9/2015. (DMS)
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Legal Document (Payment Possibly Required) 8 Filed: 6/4/2015, Entered: 6/8/2015 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Thomas G. Wilson: Initial Appearance as to D. Anda Norbergs held on 6/4/2015, Bond Hearing as to D. Anda Norbergs held on 6/4/2015. (DIGITAL) (DMS) (DMS).
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Legal Document (Payment Possibly Required) 7 Filed: 6/5/2015, Entered: 6/8/2015 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release as to D. Anda Norbergs (1) $ 50,000.00 Non-Surety. Signed by Magistrate Judge Thomas G. Wilson on 6/4/2015. (KMB)
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Legal Document (Payment Possibly Required) 6 Filed: 6/4/2015, Entered: 6/8/2015 bondCourt Filing
Non-Surety BOND entered as to D. Anda Norbergs in amount of $ 50,000.00. Signed by Magistrate Judge Thomas G. Wilson on 6/4/2015. (KMB)
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Legal Document (Payment Possibly Required) 5 Filed: 6/5/2015, Entered: 6/8/2015 warrant returned executed
Arrest Warrant Returned Executed on 6/4/15 as to D. Anda Norbergs. (KMB)
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Legal Document (Payment Possibly Required) 3 Filed: 5/28/2015, Entered: 6/4/2015 Order on Motion to SealCourt Filing
ORDER granting [2] Motion to Seal as to D. Anda Norbergs (1). Signed by Magistrate Judge Elizabeth A. Jenkins on 5/28/15. (AG)
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Legal Document (Payment Possibly Required) 2 Filed: 5/28/2015, Entered: 6/4/2015 Motion to SealCourt Filing
MOTION to Seal Indictment and related documents by USA as to D. Anda Norbergs. (AG) Motions referred to Magistrate Judge Anthony E. Porcelli.
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Legal Document (Payment Possibly Required) 1 Filed: 5/28/2015, Entered: 6/4/2015 indictment
INDICTMENT returned in open court as to D. Anda Norbergs (1) count(s) 1-9, 10-21. (AG)
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Legal Document (Payment Possibly Required)  Filed: 12/29/2017, Entered: None Acknowledgment by USCA
ACKNOWLEDGMENT by USCA of receiving 2 boxes of exhibits on 12/19/2017 re 176 Notice of Appeal. USCA number: 17-13581-JJ. (LSS)
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Blank  Filed: None, Entered: None USCA Case Number
USCA Case Number as to D. Anda Norbergs. USCA Number: 17-13581-K for [176] Notice of Appeal filed by D. Anda Norbergs. (JNB)
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Legal Document (Payment Possibly Required) 178 Filed: 8/10/2017, Entered: 8/10/2017 Affidavit/Declaration
DECLARATION of Intent to Appeal by D. Anda Norbergs (Attachments: # (1) Mailing Envelope)(CTR)
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Legal Document (Payment Possibly Required) 177 Filed: 8/10/2017, Entered: 8/10/2017 Transmission of Notice of Appeal, Order/Judgment and Docket Sheet to USCA
TRANSMITTAL of initial appeal package as to D. Anda Norbergs to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re [176] Notice of Appeal. (KMM)
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Legal Document (Payment Possibly Required) 176 Filed: 8/9/2017, Entered: 8/9/2017 Notice of Appeal
NOTICE OF APPEAL by D. Anda Norbergs re [163] Order, [169] Judgment Filing fee not paid. (Tragos, George)
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Blank 175 Filed: 8/9/2017, Entered: 8/9/2017 Notice of Hearing on MotionCourt Filing
NOTICE OF HEARING ON MOTION in case as to D. Anda Norbergs: [172] Government's Motion for Reconsideration. Motion Hearing set for WEDNESDAY, 11/1/2017 at 10:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (LN)
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Blank 174 Filed: 8/9/2017, Entered: 8/9/2017 Order on Motion for Miscellaneous ReliefCourt Filing
ENDORSED ORDER granting [173] Motion to Substitute Trial Exhibits as to D. Anda Norbergs (1). The Clerk's office is directed to substitute the redacted trial exhibits for those already in the record in this case. Signed by Judge James S. Moody, Jr. on 8/9/2017. (AD)
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Legal Document (Payment Possibly Required) 173 Filed: 8/8/2017, Entered: 8/8/2017, Terminated: 8/9/2017 Motion for Miscellaneous Relief
MOTION for miscellaneous relief, specifically substitute trial exhibits by USA as to D. Anda Norbergs. (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 172 Filed: 8/7/2017, Entered: 8/7/2017 Motion for Reconsideration
MOTION for Reconsideration by USA as to D. Anda Norbergs. (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 169 Filed: 8/4/2017, Entered: 8/4/2017 JudgmentCourt Filing
JUDGMENT as to D. Anda Norbergs (1), Count(s) 1-9, 10-21, 1s-17s, 18s-29s, 30s-40s, 41s-45s are Dismissed; Counts 1ss-17ss, Imprisonment: 36 months (concurrent); Supervised Release: 1 year (concurrent); Fine: Waived; Special Assessment: $1,700; Restitution: $848,671.19; Counts 18ss-29ss, Imprisonment: 70 months (concurrent); Supervised Release: 3 years (concurrent); Fine: Waived; Special Assessment: $1,200; Restitution: $848,671.19; ; Counts 30ss-40ss, Imprisonment: 70 months (concurrent); Supervised Release: 3 years (concurrent); Fine: Waived; Special Assessment: $1,100; Restitution: $848,671.19; Counts 41ss-45ss, Imprisonment: 70 months (concurrent); Supervised Release: 3 years (concurrent); Fine: Waived; Special Assessment: $500; Restitution: $848,671.19. Signed by Judge James S. Moody, Jr. on 8/4/2017. (AD)
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Legal Document (Payment Possibly Required) 168 Filed: 8/4/2017, Entered: 8/4/2017 Exhibit
Defendant's Exhibit List and Defendant's Exhibits 1-7 by D. Anda Norbergs (Attachments: # (1) Defendant's Exhibit 1, # (2) Defendant's Exhibit 2, # (3) Defendant's Exhibit 3, # (4) Defendant's Exhibit 4, # (5) Defendant's Exhibit 5, # (6) Defendant's Exhibit 6, # (7) Defendant's Exhibit 7)(AD)
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Legal Document (Payment Possibly Required) 167 Filed: 8/4/2017, Entered: 8/4/2017 Exhibit
Government's Exhibit List and Government's Exhibits 1 through 5 by USA as to D. Anda Norbergs. (Attachments: # (1) Government's Exhibit 1, # (2) Government's Exhibit 2, # (3) Government's Exhibit 3, # (4) Government's Exhibit 4, # (5) Government's Exhibit 5)(AD)
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Blank 166 Filed: 8/4/2017, Entered: 8/4/2017 Order on Motion for BondCourt Filing
ORAL ORDER granting [165] Defendant's Oral Motion for Defendant to Remain on Bond Pending Appeal. Signed by Judge James S. Moody, Jr. on 8/4/2017. (AD)
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Blank 165 Filed: 8/4/2017, Entered: 8/4/2017, Terminated: 8/4/2017 Motion for Bond
ORAL MOTION for Defendant to Remain on Bond Pending Appeal by D. Anda Norbergs. (AD)
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Legal Document (Payment Possibly Required) 164 Filed: 8/4/2017, Entered: 8/4/2017 SentencingCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: SENTENCING held on 8/4/2017 for D. Anda Norbergs (1), Counts 1-9, 10-21, 1s-17s, 18s-29s, 30s-40s, 41s-45s are Dismissed; Count(s) 1ss-17ss, Imprisonment: 36 months (concurrent); Supervised Release: 1 year (concurrent); Fine: Waived; Special Assessment: $1,700; Restitution: $848,671.19; Counts 18ss-29ss, Imprisonment: 70 months (concurrent); Supervised Release: 3 years (concurrent); Fine: Waived; Special Assessment: $1,200; Restitution: $848,671.19; Count(s) 30ss-40ss, Imprisonment: 70 months (concurrent); Supervised Release: 3 years (concurrent); Fine: Waived; Special Assessment: $1,100; Restitution: $848,671.19; Count(s) 41ss-45ss, Imprisonment: 70 months (concurrent); Supervised Release: 3 years (concurrent); Fine: Waived; Special Assessment: $500; Restitution: $848,671.19. Court Reporter: Melissa Pierson (AD)
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Legal Document (Payment Possibly Required) 163 Filed: 8/4/2017, Entered: 8/4/2017 OrderCourt Filing
AMENDED FORFEITURE MONEY JUDGMENT as to D. Anda Norbergs (Amended to correct amount.) Signed by Judge James S. Moody, Jr. on 8/4/2017. (AD)
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Legal Document (Payment Possibly Required) 162 Filed: 8/3/2017, Entered: 8/3/2017 Exhibit
EXHIBIT LIST by D. Anda Norbergs (Tragos, George)
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Legal Document (Payment Possibly Required) 161 Filed: 8/3/2017, Entered: 8/3/2017 Exhibit
EXHIBIT LIST by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 160 Filed: 8/3/2017, Entered: 8/3/2017 Witness List
WITNESS LIST by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 157 Filed: 8/2/2017, Entered: 8/2/2017 Sentencing Memorandum
SENTENCING MEMORANDUM by D. Anda Norbergs (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Tragos, George)
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Legal Document (Payment Possibly Required) 156 Filed: 8/1/2017, Entered: 8/1/2017 Stipulation
STIPULATION by USA as to D. Anda Norbergs (Attachments: # (1) Sent Ex. 1 - Intended Loss, # (2) Sent Ex. 2 - ELO Order History, # (3) Sent Ex. 3 - Restitution and Victim Chart)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 155 Filed: 8/1/2017, Entered: 8/1/2017 Sentencing Memorandum
SENTENCING MEMORANDUM by USA as to D. Anda Norbergs (Attachments: # (1) Exhibit Sent Ex, 1 - Intended Loss, # (2) Exhibit Sent Ex. 2 - ELO Order History, # (3) Exhibit Sent Ex. 3 - Restitution and Victim Chart)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 146 Filed: 6/16/2017, Entered: 6/16/2017 Notice of rescheduling hearingCourt Filing
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 7/27/2017 is rescheduled as to D. Anda Norbergs. New hearing date and time: FRIDAY, 8/4/2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: Two and one-half hours. Defendant is on bond. (LN)
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Legal Document (Payment Possibly Required) 145 Filed: 6/16/2017, Entered: 6/16/2017 Order on Motion to ContinueCourt Filing
ENDORSED ORDER granting [144] Motion to Continue Sentencing on 7-27-17 as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 6/16/2017. (LN)
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Legal Document (Payment Possibly Required) 144 Filed: 6/15/2017, Entered: 6/15/2017, Terminated: 6/16/2017 Motion to Continue
MOTION to Continue Sentencing Unopposed by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 143 Filed: 4/6/2017, Entered: 4/6/2017 Notice of rescheduling hearingCourt Filing
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 4/20/2017 is rescheduled as to D. Anda Norbergs. New hearing date and time: THURSDAY, 7/27/2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: Two and one-half hours. (Defendant is on bond.) (LN)
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Legal Document (Payment Possibly Required) 142 Filed: 4/6/2017, Entered: 4/6/2017 Order on Motion to ContinueCourt Filing
ENDORSED ORDER granting [141] Motion to Continue Sentencing as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 4/6/2017. (LN)
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Legal Document (Payment Possibly Required) 141 Filed: 4/5/2017, Entered: 4/5/2017, Terminated: 4/6/2017 Motion to Continue
Joint MOTION to Continue SENTENCING HEARING by USA as to D. Anda Norbergs. (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 140 Filed: 4/3/2017, Entered: 4/3/2017 Order on Motion for Forfeiture of PropertyCourt Filing
FORFEITURE MONEY JUDGMENT: Order granting [133] Motion for Forfeiture of Property as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 4/3/2017. (LN)
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Legal Document (Payment Possibly Required) 139 Filed: 3/27/2017, Entered: 3/27/2017 Notice to counsel of filing of official transcript
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to D. Anda Norbergs. Court Reporter: Melissa Pierson (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 138 Filed: 3/27/2017, Entered: 3/27/2017 TranscriptCourt Filing
TRANSCRIPT of Trial Day 5, Excerpt of Witness McKenna as to D. Anda Norbergs held on 11/14/2016 before Judge James S. Moody, Jr. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/17/2017, Redacted Transcript Deadline set for 4/27/2017, Release of Transcript Restriction set for 6/26/2017. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 137 Filed: 3/27/2017, Entered: 3/27/2017 TranscriptCourt Filing
TRANSCRIPT of Trial Day 4, Excerpt of Witness Krouse as to D. Anda Norbergs held on 11/10/2016 before Judge James S. Moody, Jr. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/17/2017, Redacted Transcript Deadline set for 4/27/2017, Release of Transcript Restriction set for 6/26/2017. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 136 Filed: 3/27/2017, Entered: 3/27/2017 TranscriptCourt Filing
TRANSCRIPT of Trial Day 3 Excerpt Witnesses Simone and Krouse as to D. Anda Norbergs held on 11/9/2016 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/17/2017, Redacted Transcript Deadline set for 4/27/2017, Release of Transcript Restriction set for 6/26/2017. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 135 Filed: 3/27/2017, Entered: 3/27/2017 TranscriptCourt Filing
TRANSCRIPT of Trial Day 2 Excerpt Witnesses Mayleben and Simone as to D. Anda Norbergs held on 11/8/2016 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/17/2017, Redacted Transcript Deadline set for 4/27/2017, Release of Transcript Restriction set for 6/26/2017. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 134 Filed: 3/27/2017, Entered: 3/27/2017 TranscriptCourt Filing
TRANSCRIPT of Trial Day 1 Excerpt of witness Mayleben as to D. Anda Norbergs held on 11/7/2016 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/17/2017, Redacted Transcript Deadline set for 4/27/2017, Release of Transcript Restriction set for 6/26/2017. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 133 Filed: 3/16/2017, Entered: 3/16/2017, Terminated: 4/3/2017 Motion for Forfeiture
MOTION for Forfeiture of a Money Judgment by USA as to D. Anda Norbergs. (Nebesky, Suzanne)
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Legal Document (Payment Possibly Required) 132 Filed: 2/16/2017, Entered: 2/16/2017 Notice of rescheduling hearingCourt Filing
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 3/8/2017 is rescheduled as to D. Anda Norbergs. New hearing date and time: THURSDAY, 4/20/2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. (Defendant is on bond.) Time reserved: Two and one-half hours. (LN)
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Legal Document (Payment Possibly Required) 131 Filed: 2/16/2017, Entered: 2/16/2017 Order on Motion to ContinueCourt Filing
ENDORSED ORDER granting [130] Motion to Continue Sentencing on 3-8-17 as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 2/16/2017. (LN)
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Legal Document (Payment Possibly Required) 130 Filed: 2/16/2017, Entered: 2/16/2017, Terminated: 2/16/2017 Motion to Continue
MOTION to Continue Sentencing (unopposed) by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 128 Filed: 1/6/2017, Entered: 1/6/2017 Notice to counsel of filing of official transcript
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to D. Anda Norbergs. Court Reporter: Melissa Pierson (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 127 Filed: 1/6/2017, Entered: 1/6/2017 TranscriptCourt Filing
TRANSCRIPT of Trial excerpt testimony of Defendant only as to D. Anda Norbergs held on 11/17/2016 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/27/2017, Redacted Transcript Deadline set for 2/6/2017, Release of Transcript Restriction set for 4/6/2017. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 126 Filed: 1/6/2017, Entered: 1/6/2017 TranscriptCourt Filing
TRANSCRIPT of Trial, excerpt of Defendant's testimony only as to D. Anda Norbergs held on 11/16/2016 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson, Telephone number (813) 301-5336. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/27/2017, Redacted Transcript Deadline set for 2/6/2017, Release of Transcript Restriction set for 4/6/2017. (Pierson, Melissa)
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Legal Document (Payment Possibly Required) 125 Filed: 11/23/2016, Entered: 11/23/2016 Notice of rescheduling hearingCourt Filing
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for February 16, 2017 at 9:00 a.m. is rescheduled as to D. Anda Norbergs. New hearing date and time: Sentencing set for WEDNESDAY, MARCH 8, 2017 at 9:30 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AD)
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Legal Document (Payment Possibly Required) 124 Filed: 11/23/2016, Entered: 11/23/2016 Order on Motion to ContinueCourt Filing
ENDORSED ORDER granting [123] Defendant's Motion to Continue Sentencing as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 11/23/2016. (AD)
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Legal Document (Payment Possibly Required) 123 Filed: 11/22/2016, Entered: 11/22/2016, Terminated: 11/23/2016 Motion to Continue
MOTION to Continue Sentencing by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 122 Filed: 11/22/2016, Entered: 11/22/2016 Notice (Other)
NOTICE of Exhibits placed in the Exhibit room as to D. Anda Norbergs [(2 boxes and 3 envelopes - Jury Trial)] (KMM)
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Legal Document (Payment Possibly Required) 121 Filed: 11/21/2016, Entered: 11/21/2016 OrderCourt Filing
ENDORSED ORDER: The defendant, D. Anda Norbergs, is adjudged guilty as to Counts 1 through 45 of the Second Superseding Indictment. Signed by Judge James S. Moody, Jr. on 11/18/2016. (AD)
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Legal Document (Payment Possibly Required) 120 Filed: 11/18/2016, Entered: 11/21/2016 Exhibit
Court's Exhibit List as to D. Anda Norbergs. (AD)
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Legal Document (Payment Possibly Required) 119 Filed: 11/18/2016, Entered: 11/21/2016 Exhibit
EXHIBIT LIST by D. Anda Norbergs, (AD)
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Legal Document (Payment Possibly Required) 118 Filed: 11/18/2016, Entered: 11/21/2016 Exhibit
EXHIBIT LIST by USA as to D. Anda Norbergs. (Attachments: # (1) Supplement)(AD)
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Legal Document (Payment Possibly Required) 117 Filed: 11/18/2016, Entered: 11/21/2016 Jury Instructions
COURT'S JURY INSTRUCTIONS as to D. Anda Norbergs. (AD)
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Legal Document (Payment Possibly Required) 116 Filed: 11/18/2016, Entered: 11/21/2016 Jury Verdict
JURY VERDICT as to D. Anda Norbergs (1) Guilty on Counts 1ss-17ss, 18ss-29ss, 30ss-40ss, 41ss-45ss. (AD)
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Legal Document (Payment Possibly Required) 115 Filed: 11/18/2016, Entered: 11/18/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr: JURY TRIAL (DAY 9) as to D. Anda Norbergs held on 11/18/2016. Court Reporter: Melissa Pierson (GNB) Modified on 11/18/2016 (AG).
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Legal Document (Payment Possibly Required) 114 Filed: 11/18/2016, Entered: 11/18/2016 Notice of HearingCourt Filing
NOTICE OF HEARING as to D. Anda Norbergs: Sentencing set for THURSDAY, 2/16/2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. (Defendant is on bond.) Time reserved: 30 minutes. (LN)
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Legal Document (Payment Possibly Required) 113 Filed: 11/17/2016, Entered: 11/17/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY TRIAL (Day 8) as to D. Anda Norbergs held on 11/17/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 112 Filed: 11/16/2016, Entered: 11/16/2016 Order on Motion for AcquittalCourt Filing
ORAL ORDER denying [111] Motion for Judgment of Acquittal as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 11/16/2016. (AR)
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Legal Document (Payment Possibly Required) 111 Filed: 11/16/2016, Entered: 11/16/2016, Terminated: 11/16/2016 Motion for Judgment of Acquittal
ORAL MOTION for Judgment of Acquittal by D. Anda Norbergs. (AR)
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Legal Document (Payment Possibly Required) 110 Filed: 11/16/2016, Entered: 11/16/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY TRIAL (Day 7) as to D. Anda Norbergs held on 11/16/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 109 Filed: 11/15/2016, Entered: 11/15/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY TRIAL (Day 6) as to D. Anda Norbergs held on 11/15/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 108 Filed: 11/14/2016, Entered: 11/14/2016 Order on Motion to StrikeCourt Filing
ORAL ORDER granting [107] Defendant's Oral Motion to Strike Government's Exhibits 332I and 332J as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 11/14/2016. (AR)
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Legal Document (Payment Possibly Required) 107 Filed: 11/14/2016, Entered: 11/14/2016, Terminated: 11/14/2016 Motion to Strike
ORAL MOTION to Strike Government's Exhibits 332I and 332J by D. Anda Norbergs. (AR)
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Legal Document (Payment Possibly Required) 106 Filed: 11/14/2016, Entered: 11/14/2016 Order on motion to disqualifyCourt Filing
ORAL ORDER denying [104] Defendant's Oral Motion to disqualify witness as expert as to D. Anda Norbergs (1); and denying [105] Defendant's Oral Motion for Declaration of Mistrial as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 11/14/2016. (AR)
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Legal Document (Payment Possibly Required) 105 Filed: 11/14/2016, Entered: 11/14/2016, Terminated: 11/14/2016 Motion for Declaration of Mistrial
ORAL MOTION for Declaration of Mistrial by D. Anda Norbergs. (AR)
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Legal Document (Payment Possibly Required) 104 Filed: 11/14/2016, Entered: 11/14/2016, Terminated: 11/14/2016 Motion to Disqualify
ORAL MOTION to Disqualify witness as expert by D. Anda Norbergs. (AR)
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Legal Document (Payment Possibly Required) 103 Filed: 11/14/2016, Entered: 11/14/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY TRIAL (Day 5) as to D. Anda Norbergs held on 11/14/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 102 Filed: 11/10/2016, Entered: 11/10/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY TRIAL (Day 4) as to D. Anda Norbergs held on 11/10/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 101 Filed: 11/9/2016, Entered: 11/9/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY TRIAL (Day 3) as to D. Anda Norbergs held on 11/9/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 100 Filed: 11/8/2016, Entered: 11/8/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY TRIAL (Day 2) as to D. Anda Norbergs held on 11/8/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 99 Filed: 11/7/2016, Entered: 11/7/2016 Jury SelectionCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: JURY SELECTION and Jury Trial (Day 1) as to D. Anda Norbergs held on 11/7/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 98 Filed: 11/6/2016, Entered: 11/6/2016 Exhibit
EXHIBIT LIST by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 97 Filed: 11/4/2016, Entered: 11/4/2016 Notice (Other)
NOTICE of Filing Declaration of Authentication of Business Records by USA as to D. Anda Norbergs (Attachments: # (1) Attachment A)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 96 Filed: 11/4/2016, Entered: 11/4/2016 Exhibit
EXHIBIT LIST by D. Anda Norbergs (Tragos, George)
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Legal Document (Payment Possibly Required) 95 Filed: 11/4/2016, Entered: 11/4/2016 Stipulation
STIPULATION by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 94 Filed: 11/3/2016, Entered: 11/3/2016 Proposed Voir Dire
PROPOSED Voir Dire by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 93 Filed: 11/3/2016, Entered: 11/3/2016 Proposed verdict form filed
PROPOSED verdict form filed by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 92 Filed: 11/3/2016, Entered: 11/3/2016 Proposed Jury Instructions
Amended Proposed Jury Instructions by USA as to D. Anda Norbergs (Saltzman, Adam) Modified text on 11/4/2016 (KMM).
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Legal Document (Payment Possibly Required) 91 Filed: 11/3/2016, Entered: 11/3/2016 Order on Motion for Miscellaneous ReliefCourt Filing
ENDORSED ORDER granting [81] Government's Motion for the Court to take Judicial Notice as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 11/3/2016. (AR)
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Legal Document (Payment Possibly Required) 90 Filed: 11/3/2016, Entered: 11/3/2016 Order on Motion for Miscellaneous ReliefCourt Filing
ENDORSED ORDER granting [80] Government's Motion for Victim Exemption from "The Rule" as to D. Anda Norbergs (1). The Court will allow the victims to sit in the courtroom during trial. Signed by Judge James S. Moody, Jr. on 11/3/2016. (AR)
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Legal Document (Payment Possibly Required) 89 Filed: 11/3/2016, Entered: 11/3/2016 Order on Motion in LimineCourt Filing
ENDORSED ORDER granting in part and denying in part [82] Government's Motion in Limine as to D. Anda Norbergs (1) for reasons stated on the record. Signed by Judge James S. Moody, Jr. on 11/3/2016. (AR)
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Legal Document (Payment Possibly Required) 88 Filed: 11/3/2016, Entered: 11/3/2016 Order on Motion in LimineCourt Filing
ENDORSED ORDER terminating [79] Defendant's Motion in Limine as to D. Anda Norbergs (1) as moot. Signed by Judge James S. Moody, Jr. on 11/3/2016. (AR)
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Legal Document (Payment Possibly Required) 87 Filed: 11/3/2016, Entered: 11/3/2016 Order on Motion in LimineCourt Filing
ENDORSED ORDER granting in part and denying in part [84] Motion in Limine as to D. Anda Norbergs (1) for reasons stated on the record. Signed by Judge James S. Moody, Jr. on 11/3/2016. (AR)
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Legal Document (Payment Possibly Required) 86 Filed: 11/3/2016, Entered: 11/3/2016 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: STATUS Conference as to D. Anda Norbergs held on 11/3/2016. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 85 Filed: 11/3/2016, Entered: 11/3/2016 Proposed Voir Dire
PROPOSED Voir Dire by D. Anda Norbergs (Tragos, George)
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Legal Document (Payment Possibly Required) 84 Filed: 11/3/2016, Entered: 11/3/2016, Terminated: 11/3/2016 Motion in Limine
Amended MOTION in Limine by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 83 Filed: 11/2/2016, Entered: 11/2/2016 Proposed Jury Instructions
Proposed Jury Instructions by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 82 Filed: 11/2/2016, Entered: 11/2/2016, Terminated: 11/3/2016 Motion in Limine
MOTION in Limine by USA as to D. Anda Norbergs. (Attachments: # (1) Attachment A)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 81 Filed: 11/2/2016, Entered: 11/2/2016, Terminated: 11/3/2016 Motion for Miscellaneous Relief
Unopposed MOTION for miscellaneous relief, specifically For The Court to Take Judicial Notice by USA as to D. Anda Norbergs. (Attachments: # (1) Attachment)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 80 Filed: 11/2/2016, Entered: 11/2/2016, Terminated: 11/3/2016 Motion for Miscellaneous Relief
MOTION for miscellaneous relief, specifically Victim Exemption from "The Rule" by USA as to D. Anda Norbergs. (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 79 Filed: 11/1/2016, Entered: 11/1/2016, Terminated: 11/3/2016 Motion in Limine
MOTION in Limine by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 78 Filed: 11/1/2016, Entered: 11/1/2016 Proposed Jury Instructions
Proposed Jury Instructions by D. Anda Norbergs (Tragos, George)
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Legal Document (Payment Possibly Required) 77 Filed: 10/31/2016, Entered: 10/31/2016 Notice of HearingCourt Filing
NOTICE OF HEARING as to D. Anda Norbergs: Status Conference regarding jury instructions and any motions in limine set for THURSDAY, NOVEMBER 3, 2016 at 11:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. (AR)
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Legal Document (Payment Possibly Required) 76 Filed: 10/31/2016, Entered: 10/31/2016 Trial Brief
TRIAL BRIEF by USA as to D. Anda Norbergs (Nebesky, Suzanne)
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Legal Document (Payment Possibly Required) 75 Filed: 10/17/2016, Entered: 10/17/2016 Trial calendarCourt Filing
TRIAL CALENDAR for trial term November 2016 as to D. Anda Norbergs. Jury Trial set for DATE CERTAIN - MONDAY, NOVEMBER 7, 2016 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Signed by Deputy Clerk on 10/17/2016. (AR)
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Legal Document (Payment Possibly Required) 74 Filed: 10/13/2016, Entered: 10/13/2016 Order on motion to allow electronic equipmentCourt Filing
ENDORSED ORDER granting [73] motion to allow electronic equipment as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr on 10/13/2016. (LN)
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Legal Document (Payment Possibly Required) 73 Filed: 10/13/2016, Entered: 10/13/2016, Terminated: 10/13/2016 Allow electronic equipment
Unopposed MOTION to allow electronic equipment, specifically Laptop, iPads, Cellphones by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 72 Filed: 10/12/2016, Entered: 10/12/2016 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Jay G. Trezevant appearing for USA. (Trezevant, Jay)
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Legal Document (Payment Possibly Required) 71 Filed: 10/11/2016, Entered: 10/11/2016 Notice (Other)
NOTICE of Filing Declaration of Authentication of Business Records by USA as to D. Anda Norbergs (Attachments: # (1) Exhibit A)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 70 Filed: 10/11/2016, Entered: 10/11/2016 Status Report
STATUS REPORT by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 69 Filed: 9/30/2016, Entered: 9/30/2016 Notice (Other)
NOTICE of Filing Declarations of Authentication of Business Records by USA as to D. Anda Norbergs (Attachments: # (1) Exhibit A)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 68 Filed: 9/29/2016, Entered: 9/29/2016 Notice of HearingCourt Filing
NOTICE OF HEARING as to D. Anda Norbergs: Jury Trial set for DATE CERTAIN, MONDAY, NOVEMBER 7, 2016 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond.(AR)
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Legal Document (Payment Possibly Required) 67 Filed: 9/29/2016, Entered: 9/29/2016 Order on Motion for Miscellaneous ReliefCourt Filing
ENDORSED ORDER granting [66] Unopposed Motion for Date Certain November 7, 2016 as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 9/29/2016. (AR)
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Legal Document (Payment Possibly Required) 66 Filed: 9/29/2016, Entered: 9/29/2016, Terminated: 9/29/2016 Motion for Miscellaneous Relief
MOTION for miscellaneous relief, specifically Unopposed Motion for Date Certain November 7, 2016 by D. Anda Norbergs. (Sartes, Peter)
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Legal Document (Payment Possibly Required) 65 Filed: 9/27/2016, Entered: 9/27/2016 Notice of substitution of AUSA
Notice of substitution of AUSA. Suzanne C. Nebesky substituting for Amanda C. Kaiser. (Nebesky, Suzanne)
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Legal Document (Payment Possibly Required) 64 Filed: 9/12/2016, Entered: 9/12/2016 Order on Motion to Withdraw as AttorneyCourt Filing
ENDORSED ORDER granting [63] Motion to Withdraw as Attorney Sara C. Sweeney withdrawn from case. as to D. Anda Norbergs (1). Signed by Magistrate Judge Anthony E. Porcelli on 9/12/2016. (LV)
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Legal Document (Payment Possibly Required) 63 Filed: 9/9/2016, Entered: 9/9/2016, Terminated: 9/12/2016 Motion to Withdraw as AttorneyCourt Filing
MOTION to Withdraw as Attorney by AUSA Sara C. Sweeney. by USA as to D. Anda Norbergs. (Sweeney, Sara) Motions referred to Magistrate Judge Anthony E. Porcelli.
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Legal Document (Payment Possibly Required) 62 Filed: 8/31/2016, Entered: 8/31/2016 Notice (Other)
NOTICE OF FILING DECLARATIONS OF AUTHENTICATION OF BUSINESS RECORDS by USA as to D. Anda Norbergs (Attachments: # (1) Attachment A)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 61 Filed: 7/25/2016, Entered: 7/25/2016 Acceptance of waiver of defendant's presence at arraignmentCourt Filing
ACCEPTANCE OF WAIVER of defendant's presence at arraignment as to D. Anda Norbergs. Signed by Magistrate Judge Anthony E. Porcelli on 7/25/2016. (LV)
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Legal Document (Payment Possibly Required) 60 Filed: 7/25/2016, Entered: 7/25/2016 Notice canceling hearing
NOTICE canceling Arraignment hearing scheduled for 7/29/16 as to D. Anda Norbergs (waiver of presence at arraignment filed). (LV)
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Legal Document (Payment Possibly Required) 59 Filed: 7/22/2016, Entered: 7/22/2016 Waiver of Presence at Arraignment
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by D. Anda Norbergs (Sartes, Peter)
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Legal Document (Payment Possibly Required) 58 Filed: 7/22/2016, Entered: 7/22/2016 Notice of HearingCourt Filing
NOTICE OF HEARING as to D. Anda Norbergs: Arraignment set for 7/29/2016 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (waiver of presence at arraignment can be filed) (LV)
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Legal Document (Payment Possibly Required) 57 Filed: 7/21/2016, Entered: 7/22/2016 Indictment
SECOND SUPERSEDING INDICTMENT returned in open court as to D. Anda Norbergs (1) count(s) 1ss-17ss, 18ss-29ss, 30ss-40ss, 41ss-45ss. (GLS)
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Legal Document (Payment Possibly Required) 56 Filed: 6/30/2016, Entered: 6/30/2016 Notice of substitution of AUSA
Notice of substitution of AUSA. Amanda C. Kaiser substituting for Holly L. Gershow. (Kaiser, Amanda)
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Legal Document (Payment Possibly Required) 55 Filed: 4/18/2016, Entered: 4/18/2016 Order on Motion in LimineCourt Filing
ENDORSED ORDER denying [44] Defendant's Motion in Limine, Motion to Exclude Testimony of Experts, and in the Alternative for a Hearing Pursuant to Daubert and Incorporated Memorandum of Law. The Court will handle any objections at trial. Signed by Judge James S. Moody, Jr. on 4/18/2016. (AR)
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Legal Document (Payment Possibly Required) 54 Filed: 4/18/2016, Entered: 4/18/2016 Order on motion for protectionCourt Filing
ENDORSED ORDER granting [43] Government's motion for protection from trial for Friday, May 6, 2016, through Thursday, May 12, 2016 as to D. Anda Norbergs (1). Signed by Judge James S. Moody, Jr. on 4/18/2016. (AR)
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Legal Document (Payment Possibly Required) 53 Filed: 4/18/2016, Entered: 4/18/2016 Order on motion to continue trialCourt Filing
ORDER granting [52] Defendant's Motion to continue trial as to D. Anda Norbergs (1). This case is placed on the NOVEMBER 2016 trial docket. The Court finds the ends of justice served by the continuance to allow the Defendant(s) more time to prepare outweighs the best interest of the public and the Defendant(s) in a speedy trial. The time of the continuance is excluded from the speedy trial calculation. In lieu of a scheduled status conference hearing, the parties are directed to file a JOINT STATUS REPORT on or before OCTOBER 7, 2016, detailing the following information: (1) a brief summary of the status of the case and number of remaining defendants (and number of fugitives); (2) the possibility, if known, of a plea agreement as to each defendant; (3) the number of days required for trial; (4) a list of all pending motions; and (5) a brief explanation as to whether a potential speedy trial problem exists. Signed by Judge James S. Moody, Jr. on 4/18/2016. (AR)
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Legal Document (Payment Possibly Required) 52 Filed: 4/18/2016, Entered: 4/18/2016, Terminated: 4/18/2016 Motion to Continue trial
Unopposed MOTION to continue trial by D. Anda Norbergs. (Tragos, George)
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Blank  Filed: None, Entered: None Set/Reset Deadlines
Set Deadlines as to D. Anda Norbergs: Status Report due by 10/7/2016. (KMM)
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Legal Document (Payment Possibly Required) 51 Filed: 4/15/2016, Entered: 4/15/2016 Waiver of Speedy Trial
WAIVER of speedy trial through 12/31/2016 by D. Anda Norbergs (Tragos, George)
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Legal Document (Payment Possibly Required) 50 Filed: 4/15/2016, Entered: 4/15/2016 Acceptance of waiver of defendant's presence at arraignmentCourt Filing
ACCEPTANCE OF WAIVER of defendant's presence at arraignment as to D. Anda Norbergs. Signed by Magistrate Judge Anthony E. Porcelli on 4/15/2016. (LV)
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Legal Document (Payment Possibly Required) 49 Filed: 4/14/2016, Entered: 4/14/2016 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James S. Moody, Jr.: Motion Hearing as to D. Anda Norbergs held on 4/14/2016 re [43] MOTION for protection of Trial filed by USA. Court Reporter: Melissa Pierson (AR)
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Legal Document (Payment Possibly Required) 48 Filed: 4/13/2016, Entered: 4/13/2016 Notice canceling hearing
NOTICE canceling Arraignment hearing scheduled for 4/15/16 as to D. Anda Norbergs (waiver of presence at arraignment filed) (LV)
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Legal Document (Payment Possibly Required) 47 Filed: 4/13/2016, Entered: 4/13/2016 Notice (Other)
NOTICE of Filing Declarations of Authentication of Business Records by USA as to D. Anda Norbergs (Attachments: # (1) A)(Saltzman, Adam)
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Legal Document (Payment Possibly Required) 46 Filed: 4/12/2016, Entered: 4/12/2016 Waiver of Presence at Arraignment
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by D. Anda Norbergs (Tragos, George)
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Legal Document (Payment Possibly Required) 45 Filed: 4/12/2016, Entered: 4/12/2016 Notice of HearingCourt Filing
NOTICE OF HEARING as to D. Anda Norbergs: Motion Hearing on Government's Motion for Protection from Trial is set for THURSDAY, APRIL 14, 2016 at 9:30 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. (AR)
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Legal Document (Payment Possibly Required) 44 Filed: 4/12/2016, Entered: 4/12/2016, Terminated: 4/18/2016 Motion in Limine
MOTION in Limine , Motion to Exclude Testimony of Experts by D. Anda Norbergs. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Tragos, George)
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Legal Document (Payment Possibly Required) 43 Filed: 4/11/2016, Entered: 4/11/2016, Terminated: 4/18/2016 Motion for protection
MOTION for protection of Trial by USA as to D. Anda Norbergs. (Sweeney, Sara)
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Legal Document (Payment Possibly Required) 42 Filed: 4/8/2016, Entered: 4/8/2016 Status Report
STATUS REPORT Joint by USA as to D. Anda Norbergs (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 41 Filed: 4/8/2016, Entered: 4/8/2016 Notice of HearingCourt Filing
NOTICE OF HEARING as to D. Anda Norbergs: Arraignment set for 4/15/2016 at 03:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (waiver of presence at arraignment can be filed). (LV)
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Legal Document (Payment Possibly Required) 40 Filed: 4/7/2016, Entered: 4/8/2016 Indictment
SUPERSEDING INDICTMENT returned in open court as to D. Anda Norbergs (1) count(s) 1s-17s, 18s-29s, 30s-40s, 41s-45s. (AMD)
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Legal Document (Payment Possibly Required) 39 Filed: 4/7/2016, Entered: 4/7/2016 Notice of substitution of AUSA
Notice of substitution of AUSA. Sara C. Sweeney substituting for Timothy P. Loper. (Sweeney, Sara)
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Legal Document (Payment Possibly Required) 38 Filed: 1/13/2016, Entered: 1/13/2016 Order on Motion to Modify Conditions of ReleaseCourt Filing
ORDER granting [37] Motion to Modify Conditions of Release as to D. Anda Norbergs. Signed by Magistrate Judge Thomas G. Wilson on 1/13/2016. (DMS)
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Legal Document (Payment Possibly Required) 37 Filed: 1/13/2016, Entered: 1/13/2016, Terminated: 1/13/2016 Motion to Modify Conditions of ReleaseCourt Filing
MOTION to Amend Travel Restrictions by D. Anda Norbergs. (Sartes, Peter) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified relief and text on 1/13/2016 (KMM).
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Legal Document (Payment Possibly Required) 36 Filed: 1/6/2016, Entered: 1/6/2016 Order on Motion to ContinueCourt Filing
ORDER granting [35] Motion to Continue Trial as to D. Anda Norbergs (1). This case is placed on the MAY 2016 trial docket. The Court finds the ends of justice served by the continuance to allow the Defendant(s) more time to prepare outweighs the best interest of the public and the Defendant(s) in a speedy trial. The time of the continuance is excluded from the speedy trial calculation. In lieu of a scheduled status conference hearing, the parties are directed to file a JOINT STATUS REPORT on or before APRIL 8, 2016, detailing the following information: (1) a brief summary of the status of the case and number of remaining defendants (and number of fugitives); (2) the possibility, if known, of a plea agreement as to each defendant; (3) the number of days required for trial; (4) a list of all pending motions; and (5) a brief explanation as to whether a potential speedy trial problem exists. Signed by Judge James S. Moody, Jr on 1/6/2016. (LN)
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Legal Document (Payment Possibly Required) 35 Filed: 1/6/2016, Entered: 1/6/2016, Terminated: 1/6/2016 Motion to Continue
Unopposed MOTION to Continue trial and Incorporated Memorandum of Law by USA as to D. Anda Norbergs. (Saltzman, Adam)
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Blank  Filed: None, Entered: None Set/Reset Deadlines
Reset Deadlines as to D. Anda Norbergs: Status Report due by 4/8/2016. (KMM)
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Legal Document (Payment Possibly Required) 34 Filed: 12/3/2015, Entered: 12/3/2015 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Adam M. Saltzman appearing for USA. (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 33 Filed: 12/3/2015, Entered: 12/3/2015 Notice of substitution of AUSA
Notice of substitution of AUSA. Adam M. Saltzman substituting for Matthew Jackson. (Saltzman, Adam)
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Legal Document (Payment Possibly Required) 32 Filed: 11/30/2015, Entered: 11/30/2015 Order on Motion to TravelCourt Filing
ORDER granting [31] Motion to Travel as to D. Anda Norbergs (1). Signed by Magistrate Judge Thomas G. Wilson on 11/30/2015. (Wilson, Thomas)
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Legal Document (Payment Possibly Required) 31 Filed: 11/25/2015, Entered: 11/25/2015, Terminated: 11/30/2015 Motion to TravelCourt Filing
Unopposed MOTION to Travel by D. Anda Norbergs. (Sartes, Peter) Motions referred to Magistrate Judge Anthony E. Porcelli.
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Legal Document (Payment Possibly Required) 30 Filed: 11/5/2015, Entered: 11/5/2015 Order on Motion to TravelCourt Filing
ORDER granting [29] Motion to Travel as to D. Anda Norbergs (1). Signed by Magistrate Judge Thomas G. Wilson on 11/5/2015. (Wilson, Thomas)
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Legal Document (Payment Possibly Required) 29 Filed: 11/4/2015, Entered: 11/4/2015, Terminated: 11/5/2015 Motion to TravelCourt Filing
Unopposed MOTION to Travel by D. Anda Norbergs. (Sartes, Peter) Motions referred to Magistrate Judge Anthony E. Porcelli.
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Legal Document (Payment Possibly Required) 28 Filed: 10/13/2015, Entered: 10/13/2015 Order on Motion to ContinueCourt Filing
ORDER granting [27] Motion to Continue Trial as to D. Anda Norbergs (1). This case is placed on the MARCH 2016 trial docket. The Court finds the ends of justice served by the continuance to allow the Defendant(s) more time to prepare outweighs the best interest of the public and the Defendant(s) in a speedy trial. The time of the continuance is excluded from the speedy trial calculation. In lieu of a scheduled status conference hearing, the parties are directed to file a JOINT STATUS REPORT on or before FEBRUARY 10, 2016, detailing the following information: (1) a brief summary of the status of the case and number of remaining defendants (and number of fugitives); (2) the possibility, if known, of a plea agreement as to each defendant; (3) the number of days required for trial; (4) a list of all pending motions; and (5) a brief explanation as to whether a potential speedy trial problem exists.Signed by Judge James S. Moody, Jr on 10/13/2015. (LN)
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Legal Document (Payment Possibly Required) 27 Filed: 10/13/2015, Entered: 10/13/2015, Terminated: 10/13/2015 Motion to Continue
MOTION to Continue trial by D. Anda Norbergs. (Tragos, George)
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Blank  Filed: None, Entered: None Set/Reset Deadlines
Set Deadline as to D. Anda Norbergs: Status Report due by 2/10/2016. (AG)
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Legal Document (Payment Possibly Required) 26 Filed: 10/9/2015, Entered: 10/9/2015 Status Report
STATUS REPORT by D. Anda Norbergs. (Sartes, Peter)
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Legal Document (Payment Possibly Required) 25 Filed: 7/9/2015, Entered: 7/10/2015 Order on Motion to TravelCourt Filing
ORDER granting [24] Motion to Travel as to D. Anda Norbergs (1). Signed by Magistrate Judge Thomas G. Wilson on 7/9/2015. (DMS)
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Legal Document (Payment Possibly Required) 24 Filed: 7/8/2015, Entered: 7/8/2015, Terminated: 7/9/2015 Motion to TravelCourt Filing
Unopposed MOTION to Travel by D. Anda Norbergs. (Sartes, Peter) Motions referred to Magistrate Judge Anthony E. Porcelli.
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Legal Document (Payment Possibly Required) 23 Filed: 7/7/2015, Entered: 7/7/2015 Order on Motion to TravelCourt Filing
ORDER granting [20] Motion to Travel as to D. Anda Norbergs (1). The defendant shall be permitted to travel to Houston, Texas, from July 9 through July 12, 2015, and August 1 through August 13, 2015. Signed by Magistrate Judge Thomas G. Wilson on 7/7/2015. (DMS)
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Legal Document (Payment Possibly Required) 22 Filed: 7/7/2015, Entered: 7/7/2015 Order on motion to continue trialCourt Filing
ORDER granting [21] Motion to continue trial as to D. Anda Norbergs. This case is placed on the NOVEMBER 2015 trial docket. The Court finds the ends of justice served by the continuance to allow the Defendant(s) more time to prepare outweighs the best interest of the public and the Defendant(s) in a speedy trial. The time of the continuance is excluded from the speedy trial calculation. In lieu of a scheduled status conference hearing, the parties are directed to file a JOINT STATUS REPORT on or before OCTOBER 9, 2015, detailing the following information: (1) a brief summary of the status of the case and number of remaining defendants (and number of fugitives); (2) the possibility, if known, of a plea agreement as to each defendant; (3) the number of days required for trial; (4) a list of all pending motions; and (5) a brief explanation as to whether a potential speedy trial problem exists. Signed by Judge James S. Moody, Jr on 7/7/2015. (LN)
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Blank  Filed: None, Entered: None Set/Reset Deadlines
Set Deadlines as to D. Anda Norbergs: Status Report due by 10/9/2015. (KMM)
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Legal Document (Payment Possibly Required) 21 Filed: 7/6/2015, Entered: 7/6/2015, Terminated: 7/7/2015 Motion to Continue trial
MOTION to continue trial by D. Anda Norbergs. (Tragos, George)
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Legal Document (Payment Possibly Required) 20 Filed: 7/6/2015, Entered: 7/6/2015, Terminated: 7/7/2015 Motion to TravelCourt Filing
MOTION to Travel by D. Anda Norbergs. (Sartes, Peter) Motions referred to Magistrate Judge Anthony E. Porcelli.
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Legal Document (Payment Possibly Required) 19 Filed: 7/2/2015, Entered: 7/2/2015 Status Report
STATUS REPORT for July 2015 by USA as to D. Anda Norbergs (Jackson, Matthew)
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Legal Document (Payment Possibly Required) 18 Filed: 6/18/2015, Entered: 6/18/2015 Pretrial discovery orderCourt Filing
PRETRIAL discovery order and notice as to D. Anda Norbergs Jury Trial set for the August 2015 trial term beginning week of 8/3/2015 at 09:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. In lieu of a scheduled status conference hearing, the parties are directed to file a JOINT STATUS REPORT on or before the 12th of each month. Signed by Magistrate Judge Anthony E. Porcelli on 6/18/2015. (LV)
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Legal Document (Payment Possibly Required) 17 Filed: 6/18/2015, Entered: 6/18/2015 Acceptance of waiver of defendant's presence at arraignmentCourt Filing
ACCEPTANCE OF WAIVER of defendant's presence at arraignment as to D. Anda Norbergs. Signed by Magistrate Judge Anthony E. Porcelli on 6/18/2015. (LV)
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Legal Document (Payment Possibly Required) 16 Filed: 6/18/2015, Entered: 6/18/2015 Notice canceling hearing
NOTICE canceling Arraignment hearing scheduled for 6/19/15 as to D. Anda Norbergs (waiver of presence at arraignment filed) (LV)
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Legal Document (Payment Possibly Required) 15 Filed: 6/17/2015, Entered: 6/17/2015 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Peter L. Tragos appearing for D. Anda Norbergs (Tragos, Peter)
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Legal Document (Payment Possibly Required) 14 Filed: 6/17/2015, Entered: 6/17/2015 Waiver
WAIVER of Appearance at Arraignment as to D. Anda Norbergs. (Sartes, Peter)
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Legal Document (Payment Possibly Required) 13 Filed: 6/17/2015, Entered: 6/17/2015 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Peter Anthony Sartes appearing for D. Anda Norbergs (Sartes, Peter)
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Legal Document (Payment Possibly Required) 12 Filed: 6/17/2015, Entered: 6/17/2015 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: George E. Tragos appearing for D. Anda Norbergs (Tragos, George)
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Legal Document (Payment Possibly Required) 11 Filed: 6/11/2015, Entered: 6/11/2015 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Holly L. Gershow appearing for USA. (Gershow, Holly)
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Legal Document (Payment Possibly Required) 10 Filed: 6/8/2015, Entered: 6/8/2015 Notice of HearingCourt Filing
NOTICE OF HEARING as to D. Anda Norbergs: Arraignment set for 6/19/2015 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (if counsel is retained before this date, a waiver of presence at arraignment can be filed)(LV)
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Legal Document (Payment Possibly Required) 7 Filed: 6/5/2015, Entered: 6/8/2015 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to D. Anda Norbergs (1) $ 50,000.00 Non-Surety. Signed by Magistrate Judge Thomas G. Wilson on 6/4/2015. (KMB)
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Legal Document (Payment Possibly Required) 5 Filed: 6/5/2015, Entered: 6/8/2015 Warrant Returned Executed
Arrest Warrant Returned Executed on 6/4/15 as to D. Anda Norbergs. (KMB)
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Legal Document (Payment Possibly Required) 9 Filed: 6/4/2015, Entered: 6/8/2015 Financial Affidavit (CJA 23)
***CJA 23 Financial Affidavit by D. Anda Norbergs. (DMS)
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Legal Document (Payment Possibly Required) 8 Filed: 6/4/2015, Entered: 6/8/2015 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Thomas G. Wilson: Initial Appearance as to D. Anda Norbergs held on 6/4/2015, Bond Hearing as to D. Anda Norbergs held on 6/4/2015. (DIGITAL) (DMS) (DMS).
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Legal Document (Payment Possibly Required) 6 Filed: 6/4/2015, Entered: 6/8/2015 BondCourt Filing
Non-Surety BOND entered as to D. Anda Norbergs in amount of $ 50,000.00. Signed by Magistrate Judge Thomas G. Wilson on 6/4/2015. (KMB)
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Legal Document (Payment Possibly Required) 3 Filed: 5/28/2015, Entered: 6/4/2015 Order on Motion to SealCourt Filing
ORDER granting [2] Motion to Seal as to D. Anda Norbergs (1). Signed by Magistrate Judge Elizabeth A. Jenkins on 5/28/15. (AG)
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Legal Document (Payment Possibly Required) 2 Filed: 5/28/2015, Entered: 6/4/2015 Motion to SealCourt Filing
MOTION to Seal Indictment and related documents by USA as to D. Anda Norbergs. (AG) Motions referred to Magistrate Judge Anthony E. Porcelli.
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Legal Document (Payment Possibly Required) 1 Filed: 5/28/2015, Entered: 6/4/2015 Indictment
INDICTMENT returned in open court as to D. Anda Norbergs (1) count(s) 1-9, 10-21. (AG)
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