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 35 |
Filed: 5/8/2018, Entered: 5/8/2018 |
order on motion for miscellaneous relief |
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ENDORSED ORDER denying as moot [34] Motion to reside at an Extended Stay America as to Jose Morales (1). Signed by Judge Kenneth A. Marra on 5/8/2018. (ir)
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 34 |
Filed: 11/6/2017, Entered: 11/6/2017, Terminated: 5/8/2018 |
Motion for Miscellaneous Relief |
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First MOTION DEFENDANTS REQUEST FOR PERMISSION TO RESIDE AT EXTENDED STAY AMERICA by Jose Morales. Responses due by 11/20/2017 (Kulik, Kevin)
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 Request |
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| 33 |
Filed: 1/13/2017, Entered: 1/13/2017 |
judgment |
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JUDGMENT as to Jose Morales (1), Count(s) 1, 18 months BOP, three years supervised release, $100 special assessment. Signed by Judge Kenneth A. Marra on 1/13/2017. (ir) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Request |
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| 32 |
Filed: 1/13/2017, Entered: 1/13/2017 |
sentencing |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Sentencing held on 1/13/2017 as to Jose Morales. Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. (ir)
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Request |
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| 31 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Notice - Other |
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NOTICE of Filing by Jose Morales (Attachments: # (1) Exhibit)(Kulik, Kevin)
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Request |
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| 30 |
Filed: 1/6/2017, Entered: 1/6/2017 |
AUTHORIZED USERS: See the Court's website for instructions on viewing the PSI report - - Disclosure of Presentence Inves |
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FINAL Addendum 1 Disclosure of Presentence Investigation Report of Jose Morales. This is a limited access document. Report access provided to attorneys Jeffrey Kaplan, Paul Schwartz, Kevin James Kulik by USPO (Attachments: # (1) Addendum)(mmn2)
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Request |
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| 29 |
Filed: 12/6/2016, Entered: 12/6/2016 |
AUTHORIZED USERS: See the Court's website for instructions on viewing the PSI report - - Disclosure of Presentence Inves |
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DRAFT Disclosure of Presentence Investigation Report of Jose Morales. This is a limited access document. Report access provided to attorneys Jeffrey Kaplan, Paul Schwartz, Kevin James Kulik by USPO (Attachments: # (1) Position of Parties)(mmn2)
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Request |
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| 28 |
Filed: 10/14/2016, Entered: 10/14/2016 |
Notice of Probation Officer Assignment |
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Notice of Presentence Investigation Assignment of Jose Morales to US Probation Officer Nicolas Shea in the West Palm Beach U.S. Probation Office and he/she can be contacted at 561 804-6884 or Nicolas_Shea@flsp.uscourts.gov. (mhz2)
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| 27 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE OF SENTENCING HEARING as to Jose Morales. Sentencing set for 1/13/2017 10:30 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir)
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Request |
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| 26 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Plea Agreement/Factual Proffer Statement |
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PLEA AGREEMENT/FACTUAL PROFFER STATEMENT as to Jose Morales. (ir)
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Request |
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| 25 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Change of Plea Hearing as to Jose Morales held on 10/13/2016. Jose Morales (1) Guilty Count 1. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. (ir)
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Request |
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| 24 |
Filed: 10/12/2016, Entered: 10/12/2016 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE RESETTING CHANGE OF PLEA HEARING **TIME CHANGE ONLY** as to Jose Morales. Change of Plea Hearing on 10/13/2016 reset to 02:15 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir)
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| 23 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE OF CHANGE OF PLEA HEARING as to Jose Morales: Change of Plea Hearing set for 10/13/2016 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir)
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| 22 |
Filed: 9/14/2016, Entered: 9/14/2016 |
Scheduling Order |
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SCHEDULING ORDER as to Jose Morales: Calendar Call set for 10/28/2016 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 10/31/2016 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Order Referring Case to Magistrate Judge William Matthewman for Pretrial Dispositive as to Jose Morales. Signed by Judge Kenneth A. Marra on 9/13/2016. (ir) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Request |
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| 21 |
Filed: 9/13/2016, Entered: 9/13/2016 |
arraignment |
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Minute Order for proceedings held before Magistrate Judge Barry S. Seltzer: ARRAIGNMENT as to Jose Morales (1) Count 1 held on 9/13/2016 (Digital 111:11:41) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Barry S. Seltzer on 9/13/2016. (dby)
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Request |
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| 20 |
Filed: 9/13/2016, Entered: 9/13/2016 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Jose Morales (dby)
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Request |
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| 19 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Notice of hearing |
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PAPERLESS NOTICE OF HEARING as to Jose Morales Arraignment set for 9/13/2016 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate (Magistrate Judge Barry S. Seltzer). (dd)
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| 18 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Order on Motion to continue |
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PAPERLESS ORDER granting [17] Motion to Continue as to Jose Morales (1). Hearing reset to 9/13/16 Signed by Magistrate Judge Lurana S. Snow on 9/8/2016. (dd) Modified on 9/7/2016 (dd).
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| 17 |
Filed: 9/6/2016, Entered: 9/6/2016, Terminated: 9/7/2016 |
Motion to Continue |
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Unopposed MOTION to Continue (Court only) Arraignment by Jose Morales. Responses due by 9/23/2016 (Kulik, Kevin)
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Request |
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| 16 |
Filed: 9/2/2016, Entered: 9/2/2016 |
information - felony |
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INFORMATION as to Jose Morales (1) count(s) 1. (at)
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Request |
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| 15 |
Filed: 8/8/2016, Entered: 8/8/2016 |
Waiver of Preliminary Hearing |
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WAIVER of Preliminary Hearing by Jose Morales (dd)[0:16-mj-06331-LSS]
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Request |
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| 14 |
Filed: 8/8/2016, Entered: 8/8/2016 |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Status Conference re arraignment as to Jose Morales held on 8/8/2016. Defendant waives timely prelim/ arraignment and matter is reset to 9/8/16. (Digital 11:05:44) (dd) Modified on 8/8/2016 (dd).[0:16-mj-06331-LSS]
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Request |
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| 13 |
Filed: 8/8/2016, Entered: 8/8/2016 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kevin James Kulik appearing for Jose Morales (Kulik, Kevin)[0:16-mj-06331-LSS]
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Request |
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| 12 |
Filed: 8/1/2016, Entered: 8/1/2016 |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Detention Hearing as to Jose Morales NOT held on 8/1/2016 Bond set: Jose Morales (1) $250,000 CSB WITH NEBBIA (Digital 11:15:32) (at)[0:16-mj-06331-LSS]
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Request |
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| 11 |
Filed: 8/1/2016, Entered: 8/1/2016 |
Arrest Warrant/Probation/Criminal Summons Returned Executed |
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Arrest Warrant returned executed on 7/25/16 as to Jose Morales (at)[0:16-mj-06331-LSS]
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Request |
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| 10 |
Filed: 7/25/2016, Entered: 7/25/2016 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Initial Appearance as to Jose Morales held on 7/25/2016. Advised of charges. (Digital 13:09:58) (at)[0:16-mj-06331-LSS]
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Request |
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| 9 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Order on Initial Appearance |
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Order on Initial Appearance as to Jose Morales for proceeding held on 7/25/2016 Arraignment set for 8/8/2016 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Detention Hearing set for 8/1/2016 10:30 AM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 8/8/2016 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (Signed by Magistrate Judge Lurana S. Snow on 7/25/2016). (at)[0:16-mj-06331-LSS]
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Request |
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| 8 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Notice of Temporary Attorney Appearance - Defendant |
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Kevin James Kulik appearing for Jose Morales (at)[0:16-mj-06331-LSS]
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Request |
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| 7 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Order to Unseal |
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Order to Unseal complaint as to Jose Morales. Signed by Magistrate Judge Lurana S. Snow on 7/25/2016. (dd) Modified on 7/25/2016 (dd).[0:16-mj-06331-LSS]
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Request |
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| 6 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Report Commencing Criminal Action |
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Report Commencing Criminal Action as to Jose Morales - YOB: **/**/1965 Prisoner #: 13750-104 (dby)[0:16-mj-06331-LSS]
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Request |
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| 5 |
Filed: 7/22/2016, Entered: 7/22/2016 |
Notice of hearing |
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NOTICE OF HEARING as to Jose Morales Initial Appearance set for 7/25/2016 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. (dd)[0:16-mj-06331-LSS]
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Filed: None, Entered: None |
arrest |
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Arrest of Jose Morales (dby)[0:16-mj-06331-LSS]
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| 4 |
Filed: 7/21/2016, Entered: 7/21/2016 |
SEALED Order |
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Order as to Jose Morales re [3] Sealed Motion granted. Signed by Magistrate Judge Lurana S. Snow on 7/21/2016. (dd) Modified on 7/25/2016 (dd).[0:16-mj-06331-LSS]
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Request |
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| 3 |
Filed: 7/21/2016, Entered: 7/21/2016, Terminated: 7/21/2016 |
~~SEALED Motion |
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MOTION to seal case (dd) Modified on 7/25/2016 (dd).[0:16-mj-06331-LSS]
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Request |
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| 1 |
Filed: 7/21/2016, Entered: 7/21/2016 |
Complaint |
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COMPLAINT as to Jose Morales (1). (dd)[0:16-mj-06331-LSS]
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Request |
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