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 709 |
Filed: 2/13/2019, Entered: None |
Order on Motion for Forfeiture of Property |
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 Request |
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| 708 |
Filed: 2/13/2019, Entered: None |
Forfeiture |
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Request |
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| 704 |
Filed: 2/8/2019, Entered: None |
Notice (Other) |
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Request |
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| 689 |
Filed: 1/18/2019, Entered: None |
Claim |
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Request |
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| 688 |
Filed: 1/7/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 668 |
Filed: 10/18/2018, Entered: None |
US Marshal form 285 |
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Request |
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| 657 |
Filed: 9/6/2018, Entered: None |
US Marshal form 285 |
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Request |
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| 646 |
Filed: 7/31/2018, Entered: None |
Amended Order |
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Request |
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| 627 |
Filed: 6/7/2018, Entered: None |
Transfer Out/Probationer |
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Request |
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| 613 |
Filed: 5/8/2018, Entered: None |
Judgment Returned Executed |
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Request |
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| 606 |
Filed: 4/30/2018, Entered: None |
Judgment |
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Request |
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| 604 |
Filed: 4/30/2018, Entered: None |
Sentencing |
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Request |
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| 600 |
Filed: 4/27/2018, Entered: None |
Reduce Sentence |
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Request |
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| 599 |
Filed: 4/27/2018, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 596 |
Filed: 4/27/2018, Entered: None |
Forfeiture |
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Request |
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| 595 |
Filed: 4/26/2018, Entered: None |
Sentencing Memorandum |
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Request |
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| 594 |
Filed: 4/26/2018, Entered: None |
Objection |
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Request |
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| 593 |
Filed: 4/26/2018, Entered: None |
Objection |
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Request |
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| 570 |
Filed: 4/18/2018, Entered: None |
Continue |
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Request |
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| 567 |
Filed: 4/16/2018, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 541 |
Filed: 4/3/2018, Entered: None |
Continue |
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Request |
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| 484 |
Filed: 2/2/2018, Entered: None |
Continue |
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Request |
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| 454 |
Filed: 1/19/2018, Entered: None |
Transcript |
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Request |
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| 346 |
Filed: 9/25/2017, Entered: None |
Notice (Other) |
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Request |
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| 345 |
Filed: 9/25/2017, Entered: None |
Claim |
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Request |
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| 318 |
Filed: 7/26/2017, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 314 |
Filed: 7/11/2017, Entered: None |
Forfeiture |
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Request |
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| 301 |
Filed: 6/22/2017, Entered: None |
Acceptance of plea |
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Request |
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| 295 |
Filed: 6/6/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 292 |
Filed: 6/5/2017, Entered: None |
Report and Recommendations concerning plea of guilty |
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Request |
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| 291 |
Filed: 6/5/2017, Entered: None |
Consent to institute presentence investigation report |
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Request |
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| 290 |
Filed: 6/5/2017, Entered: None |
Consent regarding entry of plea |
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Request |
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| 289 |
Filed: 6/5/2017, Entered: None |
Change of Plea Hearing |
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Request |
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| 273 |
Filed: 5/17/2017, Entered: None |
Plea Agreement |
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Request |
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| 233 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Notice canceling hearing |
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CANCELLATION NOTICE: The motion hearing scheduled for March 14, 2017 is cancelled. (LN)
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| 232 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Order on motion to continue trial |
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ORDER granting [222] Nicholas A. Borgesano Jr.'s Motion to continue trial. This case is placed on the NOVEMBER 2017 trial docket as to ALL Defendants. 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 10, 2017, 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 3/13/2017. (LN)
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Request |
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| 231 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Order on motion to adopt motion of other defendant |
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ENDORSED ORDER granting [224] Motion to adopt motion of other defendant as to Nicholas A. Borgesano Jr. (1). Signed by Judge James S. Moody, Jr. on 3/13/2017. (LN)
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| 230 |
Filed: 3/10/2017, Entered: 3/10/2017 |
Status Report |
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STATUS REPORT JOINT, as of March 10, 2017 by USA as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio (Hunter, Christopher)
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Request |
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| 229 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Notice of rescheduling hearing (time only) |
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NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Motion hearing previously scheduled for 3/14/2017 is rescheduled. New hearing time: TUESDAY, 3/14/2017 at 2:30 PM in Tampa Courtroom 15B before Judge James S. Moody Jr. Time reserved: 15 minutes. (LN)
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| 226 |
Filed: 3/6/2017, Entered: 3/6/2017 |
Notice of rescheduling hearing (time only) |
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NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Motion hearing previously scheduled for 3/14/2017 is rescheduled. New hearing time: TUESDAY, 3/14/2017 at 2:00 PM in Tampa Courtroom 15B before Judge James S. Moody Jr. Time reserved: 15 minutes.(LN)
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| 225 |
Filed: 3/1/2017, Entered: 3/1/2017 |
Notice of Hearing on Motion |
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NOTICE OF HEARING on [224] Unopposed Motion to Adopt and [222] Motion to Continue Trial. Motion Hearing set for TUESDAY, 3/14/2017 at 9:30 AM in Tampa Courtroom #15B before Judge James S. Moody Jr. Time reserved: 15 minutes. (LN)
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| 223 |
Filed: 3/1/2017, Entered: 3/1/2017, Terminated: 3/1/2017 |
Adopt motion of other defendant |
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*** Terminated- Motion improperly linked to multiple defendants. Counsel notified to re-file and link to only the defendant filing the motion *** Unopposed MOTION to adopt re [222] Motion to Continue trial (Joinder) by Matthew N. Sterner as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio. (Kehoe, Gregory) Modified text and NEF regenerated on 3/1/2017 (KMM).
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Request |
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| 216 |
Filed: 2/22/2017, Entered: 2/22/2017, Terminated: 2/23/2017 |
Motion to Continue |
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*** Terminated- Motion improperly linked to multiple defendants. Counsel notified to re-file and link to only the defendant filing the motion *** Unopposed MOTION to Continue Sentencing by Scott P. Piccininni as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio (Neiman, Jeffrey) Modified text and NEF regenerated on 2/23/2017 (KMM).
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Request |
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| 189 |
Filed: 1/5/2017, Entered: 1/5/2017, Terminated: 1/6/2017 |
Motion to Modify Conditions of Release |
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*** Terminated- Counsel notified to re-file and link as to only the defendant Nicholas A. Borgesano, Jr. *** Unopposed MOTION to Modify Conditions of Release by Nicholas A. Borgesano, Jr as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio. (Beck, Kevin) Motions referred to Magistrate Judge Julie S. Sneed. Modified text and NEF regenerated on 1/6/2017 (KMM).
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Request |
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| 143 |
Filed: 9/30/2016, Entered: 9/30/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS (Amended) for 340 Lagoon Drive South, Copiague, New York by USA as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio (Muench, James)
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Request |
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| 121 |
Filed: 9/8/2016, Entered: 9/8/2016 |
Order on motion to continue trial |
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ORDER granting in part [120] Motion to continue trial as to Wayne M. Kreisberg (5). Jury Trial set for APRIL 2017 as to all Defendants. 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 MARCH 10, 2017, 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 9/8/2016. (LN)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set Deadlines as to Wayne M. Kreisberg: Status Report due by 3/10/2017. (KMM)
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| 120 |
Filed: 9/7/2016, Entered: 9/7/2016, Terminated: 9/8/2016 |
Motion to Continue trial |
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Unopposed MOTION to continue trial term of October 3, 2016 by Wayne M. Kreisberg. (Theophilopoulos, Gerasimos)
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Request |
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| 109 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Order on Motion for Protective Order |
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ORDER granting [103] Motion for Protective Order as to Wayne M. Kreisberg (5). Signed by Magistrate Judge Julie S. Sneed on 8/30/2016. (CAB)
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Request |
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| 105 |
Filed: 8/29/2016, Entered: 8/30/2016 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 08/16/2016 as to Wayne M. Kreisberg. (GLS)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 103 |
Filed: 8/29/2016, Entered: 8/29/2016, Terminated: 8/30/2016 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order by USA as to Wayne M. Kreisberg. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 96 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Pretrial discovery order |
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PRETRIAL discovery order and notice as to Nicholas A. Borgesano, Jr. and Wayne M. Kreisberg. Jury Trial set for Trial Term commencing the week of 10/3/2016 at 09:00 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. In lieu of a scheduled status conference, Judge Moody requires the parties to file on or before the twelfth day of each month a joint status report. Signed by Magistrate Judge Julie S. Sneed on 8/26/2016. (CAB)
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Request |
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| 94 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Notice canceling hearing |
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NOTICE canceling Arraignment hearing scheduled for 08/29/2016 as to Wayne M. Kreisberg. (CAB) Modified on 8/26/2016. Waiver Accepted.
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| 92 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Acceptance of waiver of defendant's presence at arraignment |
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ENDORSED ACCEPTANCE OF WAIVER of defendant's presence at arraignment and entry of plea of not guilty as to Wayne M. Kreisberg. Signed by Magistrate Judge Julie S. Sneed on 8/26/2016. (CAB)
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| 89 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gerasimos "Jerry" Theophilopoulos appearing for Wayne M. Kreisberg & Waiver of Presence at Arraignment and Not Guilty Plea (Theophilopoulos, Gerasimos "Jerry")
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Request |
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| 68 |
Filed: 8/22/2016, Entered: 8/22/2016 |
Notice of Hearing |
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NOTICE OF HEARING as to Wayne M. Kreisberg: Arraignment set for 8/29/2016 at 10:00 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB)
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| 112 |
Filed: 8/19/2016, Entered: 8/31/2016 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release and Appearance Bond as to Wayne M. Kreisberg (5) $400,000 personal surety bond. Signed by Magistrate Judge Jonathan Goodman (SDFL) on 8/17/2016. (SRC)
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Request |
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| 66 |
Filed: 8/19/2016, Entered: 8/19/2016 |
Rule 5(c)(3) Documents Received |
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Rule 5(c)(3) Documents Received from District of Southern District of Florida as to Wayne M. Kreisberg (KMM)
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Request |
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of Wayne M. Kreisberg in Southern District of Florida. (KMM)
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| 24 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 6625 NW 122 Avenue, Parkland, Florida 33076 by USA as to Wayne M. Kreisberg (Muench, James)
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Request |
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| 14 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Bill of particulars |
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BILL of particulars as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio. (Muench, James)
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Request |
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| 13 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE James A. Muench appearing for USA. (Muench, James)
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Request |
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| 12 |
Filed: 8/5/2016, Entered: 8/9/2016 |
Order reassigning case to another judge |
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ORDER reassigning this case to the Honorable James S. Moody, Jr. for all further proceedings as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio. Signed by Judge Richard A. Lazzara on 8/5/2016. (KMM) (unsealed 8/9/16)
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Request |
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| 3 |
Filed: 8/3/2016, Entered: 8/9/2016 |
Order on Motion to Seal |
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ORDER granting [2] Motion to Seal as to Nicholas A. Borgesano Jr. (1), Bradley Sirkin (2), Scott D. Piccininni (3), Edwin Patrick Young (4), Wayne M. Kreisberg (5), Matthew N. Sterner (6), Peter D. Williams (7), Joseph Degregorio (8). Signed by Magistrate Judge Anthony E. Porcelli on 8/3/2016. (KMM) (Unsealed 8/9/16)
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Request |
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| 2 |
Filed: 8/3/2016, Entered: 8/9/2016 |
Motion to Seal |
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MOTION to Seal indictment by USA as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio. (KMM) Motions referred to Magistrate Judge Julie S. Sneed.(unsealed 8/9/16)
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Request |
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| 1 |
Filed: 8/3/2016, Entered: 8/9/2016 |
Indictment |
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INDICTMENT returned in open court as to Nicholas A. Borgesano, Jr (1) count(s) 1, 2, 3-4, Bradley Sirkin (2) count(s) 1, 2, 5-6, Scott D. Piccininni (3) count(s) 1, 2, 7-8, Edwin Patrick Young (4) count(s) 1, Wayne M. Kreisberg (5) count(s) 1, 2, 9-10, Matthew N. Sterner (6) count(s) 1, 2, 11-12, Peter D. Williams (7) count(s) 1, Joseph Degregorio (8) count(s) 1. (KMM) ( Unsealed on 8/9/2016 )
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Request |
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