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 264 |
Filed: 4/24/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 263 Motion to Modify Conditions of Release as to Joseph Degregorio (8); allowing the defendant to travel on the dates as stated in the motion. The travel itinerary must be coordinated with pretrial services prior to the trip. Signed by Magistrate Judge Anthony E. Porcelli on 4/24/2017. (LV) (Entered: 04/24/2017)
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| 263 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Modify Conditions of Release by Joseph Degregorio. (Allen, Adam) Motions referred to Magistrate Judge Julie S. Sneed. (Entered: 04/21/2017)
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Request |
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| 262 |
Filed: 4/20/2017, Entered: None |
Unknown Document Type |
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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 Scott P. Piccininni. Court Reporter: Melissa Pierson (Pierson, Melissa) (Entered: 04/20/2017)
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Request |
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| 261 |
Filed: 4/20/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Sentencing as to Scott P. Piccininni held on 3/29/2017 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 5/11/2017, Redacted Transcript Deadline set for 5/22/2017, Release of Transcript Restriction set for 7/19/2017. (Pierson, Melissa) (Entered: 04/20/2017)
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Request |
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| 260 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER denying 259 Motion to Modify Conditions of Release as to Matthew N. Sterner (6) to remove the GPS monitoring. The court does not see how the GPS monitoring would restrict when the defendant and his clients are available to meet. The court will amend the defendant's conditions of release and allow the defendant to leave his home between the hours of 5:00 am and 12:00 am without prior approval from Pretrial. Signed by Magistrate Judge Anthony E. Porcelli on 4/19/2017. (LV) (Entered: 04/19/2017)
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Request |
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| 259 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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Second MOTION to Modify Conditions of Release (Unopposed) by Matthew N. Sterner. (Kehoe, Gregory) Motions referred to Magistrate Judge Julie S. Sneed. (Entered: 04/18/2017)
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Request |
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| 258 |
Filed: 4/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Bradley Sirkin: Change of Plea Hearing set for 5/10/2017 at 10:00 AM before Magistrate Judge Julie S. Sneed. (JR) (Entered: 04/17/2017)
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Request |
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| 257 |
Filed: 4/17/2017, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT re: count(s) 1 of the Indictment as to Bradley Sirkin (Attachments: # 1 Factual Basis, # 2 Rule 20 Consent)(Hunter, Christopher) (Entered: 04/17/2017)
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Request |
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| 256 |
Filed: 4/4/2017, Entered: None |
Unknown Document Type |
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AMENDED JUDGMENT as to Scott P. Piccininni (3) (Amended to add an additional BOP facility recommendation.), Count(s) 1, Imprisonment: 51 months; Supervised Release: 3 years; Fine: Waived; Special Assessment: $100; Restitution: $2,552,309; Count(s) 2, 7-8, Dismissed. Signed by Judge James S. Moody, Jr. on 4/4/2017. (AD) (Entered: 04/04/2017)
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Request |
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| 255 |
Filed: 4/4/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 254 Motion to Modify Judgment as to Scott P. Piccininni (3). An Amended Judgment will be issued. Signed by Judge James S. Moody, Jr. on 4/4/2017. (LN) (Entered: 04/04/2017)
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Request |
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| 254 |
Filed: 4/3/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Modify Judgment re 249 Judgment by Scott P. Piccininni. (Neiman, Jeffrey) Modified relief and text on 4/4/2017 (KMM). (Entered: 04/03/2017)
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Request |
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| 253 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for April 27, 2017 is rescheduled as to Edwin Patrick Young. New hearing date and time: Sentencing set for WEDNESDAY, DECEMBER 6, 2017 at 10:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AD) (Entered: 03/31/2017)
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Request |
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| 252 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 251 Motion to Continue Sentencing as to Edwin Patrick Young (4). Signed by Judge James S. Moody, Jr. on 3/31/2017. (AD) (Entered: 03/31/2017)
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Request |
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| 251 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
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MOTION to Continue sentencing by Edwin Patrick Young. (Lykes, Charles) (Entered: 03/31/2017)
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Request |
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| 249 |
Filed: 3/29/2017, Entered: None |
Unknown Document Type |
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JUDGMENT as to Scott P. Piccininni (3), Count 1, Imprisonment: 51 months; Supervised Release: 3 years; Fine: Waived; Special Assessment: $100; Restitution: $2,552,309; Counts 2, 7-8, Dismissed. Signed by Judge James S. Moody, Jr. on 3/29/2017. (AD) (Entered: 03/29/2017)
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Request |
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| 248 |
Filed: 3/29/2017, Entered: None |
Unknown Document Type |
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ORAL ORDER granting 247 Motion to Modify Conditions of Release specifically for the removal of Defendant's electronic monitoring condition as to Scott P. Piccininni (3). Signed by Judge James S. Moody, Jr. on 3/29/2017. (AD) (Entered: 03/29/2017)
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Request |
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| 247 |
Filed: 3/29/2017, Entered: None |
Unknown Document Type |
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ORAL MOTION to Modify Conditions of Release specifically for the removal of Defendant's electronic monitoring condition by Scott P. Piccininni. (AD) (Entered: 03/29/2017)
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Request |
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| 246 |
Filed: 3/29/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge James S. Moody, Jr.: SENTENCING held on 3/29/2017 for Scott P. Piccininni (3), Count 1, Imprisonment: 51 months; Supervised Release: 3 years; Fine: Waived; Special Assessment: $100; Restitution: $2,552,309; Counts 2, 7-8, Dismissed. Court Reporter: Melissa Pierson (AD) (Entered: 03/29/2017)
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Request |
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| 238 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by Scott P. Piccininni (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Neiman, Jeffrey) (Entered: 03/22/2017)
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Request |
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| 237 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 4/12/2017 is rescheduled as to Peter B. Williams. New hearing date and time: THURSDAY, 12/7/2017 at 10:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.)(LN) (Entered: 03/22/2017)
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Request |
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| 236 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 5/2/2017 is rescheduled as to Joseph Degregorio. New hearing date and time: THURSDAY, 12/7/2017 at 9:30 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.)(LN) (Entered: 03/22/2017)
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Request |
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| 235 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 234 Motion to Continue Sentencing on 5-2-17 as to Joseph Degregorio (8). Signed by Judge James S. Moody, Jr. on 3/22/2017. (LN) (Entered: 03/22/2017)
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Request |
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| 234 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Continue Sentencing by Joseph Degregorio. (Allen, Adam) (Entered: 03/21/2017)
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Request |
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| 233 |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
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CANCELLATION NOTICE: The motion hearing scheduled for March 14, 2017 is cancelled. (LN) (Entered: 03/13/2017)
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Request |
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| 232 |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
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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) (Entered: 03/13/2017)
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Request |
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| 231 |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
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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) (Entered: 03/13/2017)
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Request |
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| 230 |
Filed: 3/10/2017, Entered: None |
Unknown Document Type |
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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) (Entered: 03/10/2017)
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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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| 228 |
Filed: 3/6/2017, Entered: 3/6/2017 |
Order on Motion for Miscellaneous Relief |
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ENDORSED ORDER granting [227] Motion to Extend Curfew as to Bradley Sirkin (2). Defendant is permitted an additional two hours (from 10:00 p.m. - 12:00 a.m. on Thursday, March 9, 2017) to attend family events relating to the death of his father-in-law. Signed by Judge James S. Moody, Jr. on 3/6/2017. (LN)
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 227 |
Filed: 3/6/2017, Entered: 3/6/2017, Terminated: 3/6/2017 |
Motion for Miscellaneous Relief |
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MOTION for miscellaneous relief, specifically Extend Curfew for Family Emergency by Bradley Sirkin. (Attachments: # (1) Exhibit E-Mail)(Bogenschutz, J.)
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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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| 224 |
Filed: 3/1/2017, Entered: 3/1/2017 |
Adopt motion of other defendant |
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Unopposed MOTION to adopt re [222] Motion to Continue trial by Matthew N. Sterner as to Nicholas A. Borgesano, Jr. (Kehoe, Gregory)
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Request |
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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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| 222 |
Filed: 2/27/2017, Entered: 2/27/2017 |
Motion to Continue trial |
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Unopposed MOTION to continue trial by Nicholas A. Borgesano, Jr. (Beck, Kevin)
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| 221 |
Filed: 2/27/2017, Entered: 2/27/2017 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 3/22/2017 is rescheduled as to Scott P. Piccininni. New hearing date and time: WEDNESDAY, 3/29/2017 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. Defendant is on bond.(LN)
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| 220 |
Filed: 2/27/2017, Entered: 2/27/2017 |
Order on Motion to Continue |
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ENDORSED ORDER granting [219] Motion to Continue Sentencing on 3-22-17 as to Scott P. Piccininni (3). Signed by Judge James S. Moody, Jr. on 2/27/2017. (LN)
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| 219 |
Filed: 2/27/2017, Entered: 2/27/2017, Terminated: 2/27/2017 |
Motion to Continue |
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Unopposed MOTION to Continue Sentencing Hearing for One Week by Scott P. Piccininni. (Neiman, Jeffrey)
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Request |
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| 218 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Order on Motion to Continue |
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ENDORSED ORDER denying [217] Motion to Continue Sentencing set for March 22, 2017 as to Scott P. Piccininni (3). The Court will entertain arguments about whether an extended reporting date is appropriate. Signed by Judge James S. Moody, Jr. on 2/24/2017. (LN)
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| 217 |
Filed: 2/24/2017, Entered: 2/24/2017, Terminated: 2/24/2017 |
Motion to Continue |
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Unopposed MOTION to Continue Sentencing by Scott P. Piccininni. (Neiman, Jeffrey)
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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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| 214 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Order on Motion to Travel |
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ENDORSED ORDER granting [213] Motion to Travel as to Scott P. Piccininni (3). Defendant is authorized to travel to the New York, New York, area from March 2, 2017, through March 12, 2017. Defendant is directed to inform Pretrial Services of the exact location where he will be staying and his travel itinerary. All other conditions in the Court's Orders Setting Conditions of Release shall remain in full force and effect. Signed by Magistrate Judge Julie S. Sneed on 2/15/2017. (JR)
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| 213 |
Filed: 2/14/2017, Entered: 2/14/2017, Terminated: 2/15/2017 |
Motion to Travel |
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Unopposed MOTION to Travel by Scott P. Piccininni. (Neiman, Jeffrey) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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Filed: None, Entered: None |
Sealed Document |
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DE# 209, 210, 211 and 212 are Sealed Documents (KMM)
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Filed: None, Entered: None |
Sealed Document |
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DE# 209, 210, 211 and 212 are Sealed Documents (KMM)
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| 208 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 2/23/2017 is rescheduled as to Peter B. Williams. New hearing date and time: WEDNESDAY, 4/12/2017 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.)(LN)
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| 207 |
Filed: 1/30/2017, Entered: 1/30/2017 |
Order on Motion to Travel |
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ENDORSED ORDER granting [206] Motion to Travel as to Peter B. Williams (7). The defendant's travel itinerary must be coordinated with pretrial services prior to the trip. Signed by Magistrate Judge Anthony E. Porcelli on 1/30/2017. (LV)
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| 206 |
Filed: 1/27/2017, Entered: 1/27/2017, Terminated: 1/30/2017 |
Motion to Travel |
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Unopposed MOTION to Travel by Peter B. Williams. (Camareno, Bryant) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 205 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Order on Motion to Withdraw as Attorney |
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ORDER granting [204] Motion to Withdraw as Attorney. Mark J. O'Brien withdrawn from case as to Nicholas A. Borgesano Jr. (1). Signed by Magistrate Judge Julie S. Sneed on 1/26/2017. (JR)
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Request |
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| 204 |
Filed: 1/25/2017, Entered: 1/25/2017, Terminated: 1/26/2017 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Mark J. O'Brien. by Nicholas A. Borgesano, Jr. (O'Brien, Mark) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 202 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Order on Motion for Forfeiture of Property |
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FORFEITURE MONEY JUDGMENT. Order granting [193] Motion for Forfeiture of Property as to Scott P. Piccininni (3). Signed by Judge James S. Moody, Jr. on 1/25/2017. (LN)
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Request |
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| 201 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Order on Motion to Travel |
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ORDER granting [199] Motion to Travel as to Scott P. Piccininni (3). Defendant is authorized to travel to the New York, New York, area from January 31, 2017, through February 3, 2017. Defendant is directed to inform Pretrial Services of the exact location where he will be staying and his travel itinerary. All other conditions in the Court's Orders Setting Conditions of Release shall remain in full force and effect. Signed by Magistrate Judge Julie S. Sneed on 1/19/2017. (JR)
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Request |
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| 199 |
Filed: 1/18/2017, Entered: 1/18/2017, Terminated: 1/19/2017 |
Motion to Travel |
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Unopposed MOTION to Travel by Scott P. Piccininni. (Neiman, Jeffrey) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 198 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [185] Motion to Modify Conditions of Release as to Scott P. Piccininni (3) to the extent that the condition of curfew is removed. All other conditions remain in full force and effect. Signed by Magistrate Judge Julie S. Sneed on 1/11/2017. (JR)
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Request |
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| 197 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Julie S. Sneed: Motion Hearing as to Scott P. Piccininni held on 1/11/2017 re [185] Unopposed Motion to Modify Conditions of Release filed by Scott P. Piccininni. (DIGITAL) (JR)
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Request |
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| 196 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 2/15/2017 is rescheduled as to Edwin Patrick Young. New hearing date and time: THURSDAY, 4/27/2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.) (LN)
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| 195 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Order on Motion to Continue |
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ENDORSED ORDER granting [194] Motion to Continue Sentencing on 2-15-17 as to Edwin Patrick Young (4). Signed by Judge James S. Moody, Jr. on 1/11/2017. (LN)
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| 194 |
Filed: 1/10/2017, Entered: 1/10/2017, Terminated: 1/11/2017 |
Motion to Continue |
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MOTION to Continue sentencing by Edwin Patrick Young. (Lykes, Charles)
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Request |
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| 193 |
Filed: 1/10/2017, Entered: 1/10/2017, Terminated: 1/25/2017 |
Motion for Forfeiture |
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MOTION for Forfeiture of a Money Judgment by USA as to Scott P. Piccininni. (Muench, James)
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Request |
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| 192 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Acceptance of plea |
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ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Scott P. Piccininni. Signed by Judge James S. Moody, Jr. on 1/9/2017. Sentencing set for WEDNESDAY, MARCH 22, 2017 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AD)
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Request |
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| 191 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Order on Motion to Modify Conditions of Release |
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ENDORSED ORDER granting [190] Motion to Modify Conditions of Release as to Nicholas A. Borgesano Jr. (1); to the extent that the defendant is permitted to move about his property without the need to obtain prior consent of pretrial services. Signed by Magistrate Judge Anthony E. Porcelli on 1/9/2017. (LV)
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| 190 |
Filed: 1/6/2017, Entered: 1/6/2017, Terminated: 1/9/2017 |
Motion to Modify Conditions of Release |
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Unopposed MOTION to Modify Conditions of Release by Nicholas A. Borgesano, Jr. (Beck, Kevin) Motions referred to Magistrate Judge Julie S. Sneed.
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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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| 188 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Order on Motion for Leave to Appear |
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ENDORSED ORDER granting [187] Motion for Leave to Appear Telephonically as to Scott P. Piccininni (3). On time and date of hearing, counsel shall call 877-411-9748 and enter access code 9873012 followed by security code 0353 and pound (#) key. Signed by Magistrate Judge Julie S. Sneed on 12/29/2016. (JR)
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| 187 |
Filed: 12/29/2016, Entered: 12/29/2016, Terminated: 12/29/2016 |
Motion to Appear |
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Unopposed MOTION for Leave to Appear Telephonic Attorney: Jeffrey A. Neiman. by Scott P. Piccininni. (Neiman, Jeffrey) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 186 |
Filed: 12/28/2016, Entered: 12/28/2016 |
Notice of Hearing on Motion |
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NOTICE OF HEARING ON MOTION in case as to Scott P. Piccininni: [185] Unopposed Motion to Modify Conditions of Release. Motion Hearing set for 1/11/2017 at 10:30 AM in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (JR)
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| 185 |
Filed: 12/28/2016, Entered: 12/28/2016, Terminated: 1/11/2017 |
Motion to Modify Conditions of Release |
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Unopposed MOTION to Modify Conditions of Release by Scott P. Piccininni. (Neiman, Jeffrey) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 184 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Order on Motion to Travel |
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ORDER granting [172] Motion to Travel as to Scott P. Piccininni. See Order for details. Signed by Magistrate Judge Julie S. Sneed on 12/20/2016. (LYB)
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Request |
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| 183 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Order on Motion to Amend/Correct |
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ORAL ORDER granting [178] Government's Oral Motion to Amend/Correct the Defendant's middle initial on the docket to the initial "P" as to Scott P. Piccininni. By Magistrate Judge Julie S. Sneed on 12/20/2016. (LYB)
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| 182 |
Filed: 12/20/2016, Entered: 12/20/2016, Terminated: 1/9/2017 |
Report and Recommendations concerning plea of guilty |
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REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: count(s) ONE of the Indictment as to Scott P. Piccininni. Signed by Magistrate Judge Julie S. Sneed on 12/20/2016. (LYB)
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Request |
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| 181 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Consent to institute presentence investigation report |
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CONSENT to institute presentence investigation report as to Scott P. Piccininni. (LYB)
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Request |
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| 180 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Consent regarding entry of plea |
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CONSENT regarding entry of a plea of guilty as to Scott P. Piccininni (LYB)
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Request |
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| 178 |
Filed: 12/20/2016, Entered: 12/20/2016, Terminated: 12/20/2016 |
Motion to Amend/Correct |
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ORAL MOTION to Amend/Correct Scrivener Error in Indictment. The Government requests the Defendant's middle initial be corrected on the docket to the initial "P" by USA as to Scott D. Piccininni. (LYB)
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| 177 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Magistrate Judge Julie S. Sneed: Change of Plea Hearing as to Scott D. Piccininni held on 12/20/2016, Motion Hearing as to Scott P. Piccininni held on 12/20/2016 re [172] Unopposed MOTION to Travel filed by Scott D. Piccininni. (DIGITAL) (LYB)
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Request |
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| 176 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Order on Motion for Forfeiture of Property |
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FORFEITURE MONEY JUDGMENT. Order granting [166] Motion for Forfeiture of Property as to Edwin Patrick Young (4). Signed by Judge James S. Moody, Jr on 12/19/2016. (LN)
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Request |
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| 175 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Notice of Hearing |
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NOTICE OF HEARING as to Scott D. Piccininni re: [172] Unopposed Motion to Travel. Hearing set for 12/20/2016 at 10:30 AM in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (LBL)
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| 174 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Notice of Hearing |
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NOTICE OF HEARING as to Scott D. Piccininni re: [168] Plea Agreement. Change of Plea Hearing set for 12/20/2016 at 10:30 AM in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (LBL)
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| 173 |
Filed: 12/16/2016, Entered: 12/16/2016 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [170] Motion to Modify Conditions of Release as to Edwin Patrick Young (4). Signed by Magistrate Judge Amanda Arnold Sansone on 12/16/2016. (CDM)
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Request |
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| 172 |
Filed: 12/12/2016, Entered: 12/12/2016, Terminated: 12/20/2016 |
Motion to Travel |
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Unopposed MOTION to Travel by Scott D. Piccininni. (Neiman, Jeffrey) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 171 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Order on Motion to Modify Conditions of Release |
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ENDORSED ORDER granting [169] Motion to Modify Conditions of Release as to Matthew N. Sterner (6) allowing the defendant to leave his home between the hours of 6:00 am and 10:00 pm without prior approval from Pretrial. Signed by Magistrate Judge Anthony E. Porcelli on 12/12/2016. (LV)
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| 170 |
Filed: 12/7/2016, Entered: 12/7/2016, Terminated: 12/16/2016 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release by Edwin Patrick Young. (Lykes, Charles) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 169 |
Filed: 12/5/2016, Entered: 12/5/2016, Terminated: 12/12/2016 |
Motion to Modify Conditions of Release |
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Unopposed MOTION to Modify Conditions of Release by Matthew N. Sterner. (Kehoe, Gregory) Motions referred to Magistrate Judge Julie S. Sneed.
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Request |
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| 168 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Plea Agreement |
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PLEA AGREEMENT re: count(s) 1 of the Indictment as to Scott D. Piccininni (Attachments: # (1) Factual Basis)(Hunter, Christopher)
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Request |
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| 167 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for January 24, 2017 is rescheduled as to Edwin Patrick Young. New hearing date and time: Sentencing set for WEDNESDAY, FEBRUARY 15, 2017 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AD)
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| 166 |
Filed: 11/30/2016, Entered: 11/30/2016, Terminated: 12/19/2016 |
Motion for Forfeiture |
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MOTION for Forfeiture of a Money Judgment by USA as to Edwin Patrick Young. (Muench, James)
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Request |
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| 165 |
Filed: 11/28/2016, Entered: 11/28/2016 |
Acceptance of plea |
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ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Edwin Patrick Young. Signed by Judge James S. Moody, Jr. on 11/28/2016. Sentencing set for TUESDAY, JANUARY 24, 2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AD)
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Request |
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| 164 |
Filed: 11/7/2016, Entered: 11/7/2016, Terminated: 11/28/2016 |
Report and Recommendations concerning plea of guilty |
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REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: count(s) ONE of the Indictment as to Edwin Patrick Young. Signed by Magistrate Judge Julie S. Sneed on 11/7/2016. (LYB)
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Request |
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| 163 |
Filed: 11/7/2016, Entered: 11/7/2016 |
Consent to institute presentence investigation report |
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CONSENT to institute presentence investigation report as to Edwin Patrick Young. (LYB)
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Request |
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| 162 |
Filed: 11/7/2016, Entered: 11/7/2016 |
Consent regarding entry of plea |
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CONSENT regarding entry of a plea of guilty as to Edwin Patrick Young (LYB)
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Request |
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| 160 |
Filed: 11/7/2016, Entered: 11/7/2016 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Magistrate Judge Julie S. Sneed: Change of Plea Hearing as to Edwin Patrick Young held on 11/7/2016. (DIGITAL) (LYB)
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Request |
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| 159 |
Filed: 10/31/2016, Entered: 10/31/2016 |
Order on Motion for Forfeiture of Property |
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FORFEITURE MONEY JUDGMENT. Order granting [150] Motion for Forfeiture of Property as to Peter B. Williams (7). Signed by Judge James S. Moody, Jr on 10/31/2016. (LN)
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Request |
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| 158 |
Filed: 10/24/2016, Entered: 10/24/2016 |
Order on Motion for Forfeiture of Property |
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FORFEITURE MONEY JUDGMENT. Order granting [145] Motion for Forfeiture of Property as to Joseph Degregorio (8). Signed by Judge James S. Moody, Jr on 10/24/2016. (LN)
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Request |
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|
 |
Filed: None, Entered: None |
Sealed Document |
|
Sealed Documents S-154, S-155, S-156, S-157. (GLS)
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| 153 |
Filed: 10/19/2016, Entered: 10/19/2016 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 1/5/2017 is rescheduled as to Peter D. Williams. New hearing date and time: THURSDAY, 2/23/2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.) (LN)
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| 152 |
Filed: 10/19/2016, Entered: 10/19/2016 |
Notice of Hearing |
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NOTICE OF HEARING as to Edwin Patrick Young: Change of Plea Hearing set for 11/7/2016 at 10:00 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB)
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| 151 |
Filed: 10/18/2016, Entered: 10/18/2016 |
Plea Agreement |
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PLEA AGREEMENT re: count(s) 1 of the Indictment as to Edwin Patrick Young (Attachments: # (1) Factual Basis)(Hunter, Christopher)
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Request |
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| 150 |
Filed: 10/13/2016, Entered: 10/13/2016, Terminated: 10/31/2016 |
Motion for Forfeiture |
|
MOTION for Forfeiture of a Money Judgment by USA as to Peter D. Williams. (Muench, James)
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Request |
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| 149 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 12/13/2016 is rescheduled as to Joseph Degregorio. New hearing date and time: TUESDAY, 5/2/2017 at 9:30 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.)(LN)
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| 148 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Order on Motion to Continue |
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ENDORSED ORDER granting [147] Motion to Continue Sentencing set for 12-13-16 as to Joseph Degregorio (8). Signed by Judge James S. Moody, Jr on 10/13/2016. (LN)
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| 147 |
Filed: 10/12/2016, Entered: 10/12/2016, Terminated: 10/13/2016 |
Motion to Continue |
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Unopposed MOTION to Continue Sentencing by Joseph Degregorio. (Allen, Adam)
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Request |
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|
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| Save 25% on a pre-paid one year subscription. |
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| 146 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Acceptance of plea |
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ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Peter D. Williams. Signed by Judge James S. Moody, Jr. on 10/11/2016.(Sentencing set for THURSDAY, JANUARY 5, 2017 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AR)
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Request |
|
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| 145 |
Filed: 10/4/2016, Entered: 10/4/2016, Terminated: 10/24/2016 |
Motion for Forfeiture |
|
MOTION for Forfeiture of a Money Judgment by USA as to Joseph Degregorio. (Muench, James)
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Request |
|
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| 144 |
Filed: 10/3/2016, Entered: 10/3/2016 |
Acceptance of plea |
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ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Joseph Degregorio. Signed by Judge James S. Moody, Jr. on 10/3/2016. Sentencing set for TUESDAY, DECEMBER 13, 2016 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AR)
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Request |
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| 143 |
Filed: 9/30/2016, Entered: 9/30/2016 |
Notice of lis pendens |
|
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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| 142 |
Filed: 9/29/2016, Entered: 9/29/2016 |
Registry monies |
|
REGISTRY MONIES received by Scott D. Piccininni in the amount of $ 30,000.00; Receipt # Orl-057106. (JEV)
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| 141 |
Filed: 9/28/2016, Entered: 9/28/2016 |
Order |
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ORDER DIRECTING ACCEPTANCE OF CASH BAIL as to Scott D. Piccininni. Signed by Magistrate Judge Julie S. Sneed on 9/28/2016. (CAB)
|
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Request |
|
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| 140 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Order Setting Conditions of Release |
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APPEARANCE BOND and ORDER Setting Conditions of Release as to Scott D. Piccininni (3) $300,000 Secured. (10% with Nebbia). Signed by Magistrate Judge Alicia O. Valle on 8/9/2016. (SRC)
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Request |
|
|
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| 139 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Order Setting Conditions of Release |
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APPEARANCE BOND and ORDER Setting Conditions of Release as to Scott D. Piccininni (3) $200,000 personal surety. Signed by Magistrate Judge Alicia O. Valle (SDFL) on 8/9/2016. (SRC)
|
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Request |
|
|
|
| 137 |
Filed: 9/21/2016, Entered: 9/21/2016, Terminated: 10/11/2016 |
Report and Recommendations concerning plea of guilty |
|
REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: Count One of the Indictment as to Peter B. Williams. Signed by Magistrate Judge Julie S. Sneed on 9/21/2016. (CAB)
|
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Request |
|
|
|
| 136 |
Filed: 9/21/2016, Entered: 9/21/2016 |
Consent to institute presentence investigation report |
|
CONSENT to institute presentence investigation report as to Peter B. Williams. (CAB)
|
|
Request |
|
|
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| 135 |
Filed: 9/21/2016, Entered: 9/21/2016 |
Consent regarding entry of plea |
|
CONSENT regarding entry of a plea of guilty as to Peter B. Williams. (CAB)
|
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Request |
|
|
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| 134 |
Filed: 9/21/2016, Entered: 9/21/2016 |
Change of Plea Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Julie S. Sneed: Change of Plea Hearing as to Peter B. Williams held on 9/21/2016. (DIGITAL) (CAB)
|
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Request |
|
|
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| 133 |
Filed: 9/19/2016, Entered: 9/19/2016 |
Supplement |
|
SUPPLEMENT re [99] Plea Agreement Factual Basis Supplement by USA as to Peter D. Williams (Hunter, Christopher)
|
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Request |
|
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| |
Filed: None, Entered: None |
Pro Hac Vice Fees paid |
|
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Page A. Pate appearing on behalf of Nicholas A. Borgesano, Jr (Filing fee $150 receipt number TPA039126.) (AG)
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| 132 |
Filed: 9/15/2016, Entered: 9/15/2016 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Kevin T. Beck appearing for Nicholas A. Borgesano, Jr as local counsel. (Beck, Kevin)
|
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Request |
|
|
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| 131 |
Filed: 9/14/2016, Entered: 9/14/2016 |
Plea Agreement |
|
PLEA AGREEMENT Amended re: count(s) 1 of the Indictment as to Joseph Degregorio (Attachments: # (1) Supplement Factual Basis, Amended)(Allen, Adam)
|
|
Request |
|
|
|
| 129 |
Filed: 9/14/2016, Entered: 9/14/2016, Terminated: 10/3/2016 |
Report and Recommendations concerning plea of guilty |
|
REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: Count One of the Indictment as to Joseph Degregorio. Signed by Magistrate Judge Julie S. Sneed on 9/14/2016. (CAB)
|
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Request |
|
|
|
| 128 |
Filed: 9/14/2016, Entered: 9/14/2016 |
Consent to institute presentence investigation report |
|
CONSENT to institute presentence investigation report as to Joseph Degregorio. (CAB)
|
|
Request |
|
|
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| 127 |
Filed: 9/14/2016, Entered: 9/14/2016 |
Consent regarding entry of plea |
|
CONSENT regarding entry of a plea of guilty as to Joseph Degregorio. (CAB)
|
|
Request |
|
|
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| 126 |
Filed: 9/14/2016, Entered: 9/14/2016 |
Change of Plea Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Julie S. Sneed: Change of Plea Hearing as to Joseph Degregorio held on 9/14/2016. (DIGITAL) (CAB)
|
|
Request |
|
|
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| 125 |
Filed: 9/9/2016, Entered: 9/9/2016 |
Order on Motion to Modify Conditions of Release |
|
ORDER granting [116] Motion to Modify Conditions of Release as to Bradley Sirkin (2). Signed by Magistrate Judge Julie S. Sneed on 9/9/2016. (CAB)
|
|
Request |
|
|
|
| 124 |
Filed: 9/9/2016, Entered: 9/9/2016 |
Motion Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Julie S. Sneed: Motion Hearing as to Bradley Sirkin held on 9/9/2016 re: [116] Unopposed MOTION to Modify Conditions of Release filed by Bradley Sirkin. (DIGITAL) (CAB)
|
|
Request |
|
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| 123 |
Filed: 9/8/2016, Entered: 9/8/2016 |
Order on Motion for Miscellaneous Relief |
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ENDORSED ORDER granting [122] Defense Counsel's Motion to Participate Telephonically in the September 9, 2016 hearing. On the date and time of the hearing, counsel for Defendant Sirkin shall call (877) 411-9748 and enter access code 9873012 followed by security code 0353 and then the pound (#) key. Signed by Magistrate Judge Julie S. Sneed on 9/8/2016. (CAB)
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| 122 |
Filed: 9/8/2016, Entered: 9/8/2016, Terminated: 9/8/2016 |
Motion for Miscellaneous Relief |
|
Unopposed MOTION for miscellaneous relief, specifically To Participate in Hearing by phone by Bradley Sirkin. (Bogenschutz, J.)
|
|
Request |
|
|
|
| 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 |
|
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 |
|
Unopposed MOTION to continue trial term of October 3, 2016 by Wayne M. Kreisberg. (Theophilopoulos, Gerasimos)
|
|
Request |
|
|
|
| 119 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Order on Motion for Protective Order |
|
ORDER granting [118] Motion for Protective Order as to Edwin Patrick Young (4). Signed by Magistrate Judge Julie S. Sneed on 9/6/2016. (CAB)
|
|
Request |
|
|
|
| 118 |
Filed: 9/2/2016, Entered: 9/2/2016, Terminated: 9/6/2016 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order by USA as to Edwin Patrick Young. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 117 |
Filed: 9/2/2016, Entered: 9/2/2016 |
Notice of Hearing on Motion |
|
NOTICE OF HEARING ON MOTION in case as to Bradley Sirkin: [116] Unopposed MOTION to Modify Conditions of Release . Motion Hearing set for 9/9/2016 at 10:00 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB)
|
|
|
|
|
|
| 116 |
Filed: 9/1/2016, Entered: 9/1/2016, Terminated: 9/9/2016 |
Motion to Modify Conditions of Release |
|
Unopposed MOTION to Modify Conditions of Release by Bradley Sirkin. (Bogenschutz, J.) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 115 |
Filed: 8/31/2016, Entered: 8/31/2016 |
Notice of rescheduling hearing |
|
NOTICE OF RESCHEDULING HEARING: The Change of Plea hearing previously scheduled for 09/21/2016 as to Defendant Joseph Degregorio is rescheduled as to Joseph Degregorio only. New hearing date and time: Change of Plea Hearing as to Defendant Joseph Degregorio is reset for 9/14/2016 at 09:15 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB)
|
|
|
|
|
|
| 114 |
Filed: 8/31/2016, Entered: 8/31/2016 |
Order on Motion for Protective Order |
|
ORDER granting [113] Motion for Protective Order as to Nicholas A. Borgesano Jr. (1). Signed by Magistrate Judge Julie S. Sneed on 8/31/2016. (CAB)
|
|
Request |
|
|
|
| 113 |
Filed: 8/31/2016, Entered: 8/31/2016, Terminated: 8/31/2016 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order by USA as to Nicholas A. Borgesano, Jr. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 111 |
Filed: 8/31/2016, Entered: 8/31/2016 |
Order on Motion for Protective Order |
|
ORDER granting [110] Motion for Protective Order as to Matthew N. Sterner (6). Signed by Magistrate Judge Julie S. Sneed on 8/31/2016. (CAB)
|
|
Request |
|
|
|
| 110 |
Filed: 8/30/2016, Entered: 8/30/2016, Terminated: 8/31/2016 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order by USA as to Matthew N. Sterner. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 109 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Order on Motion for Protective Order |
|
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)
|
|
Request |
|
|
|
| 108 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Order on Motion for Protective Order |
|
ORDER granting [102] Motion for Protective Order as to Bradley Sirkin (2). Signed by Magistrate Judge Julie S. Sneed on 8/30/2016. (CAB)
|
|
Request |
|
|
|
| 107 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Order on Motion for Protective Order |
|
ORDER granting [101] Motion for Protective Order as to Scott D. Piccininni (3). Signed by Magistrate Judge Julie S. Sneed on 8/30/2016. (CAB)
|
|
Request |
|
|
|
| 106 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Danielle Susan Kemp appearing for Matthew N. Sterner (Kemp, Danielle)
|
|
Request |
|
|
|
| 104 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Notice of Hearing |
|
NOTICE OF HEARING as to Peter D. Williams and Joseph Degregorio: Change of Plea Hearing set for 9/21/2016 at 10:00 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB)
|
|
|
|
|
|
| 105 |
Filed: 8/29/2016, Entered: 8/30/2016 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 08/16/2016 as to Wayne M. Kreisberg. (GLS)
|
|
Request |
|
|
|
| 103 |
Filed: 8/29/2016, Entered: 8/29/2016, Terminated: 8/30/2016 |
Motion for Protective Order |
|
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.
|
|
Request |
|
|
|
| 102 |
Filed: 8/29/2016, Entered: 8/29/2016, Terminated: 8/30/2016 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order by USA as to Bradley Sirkin. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 101 |
Filed: 8/29/2016, Entered: 8/29/2016, Terminated: 8/30/2016 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order by USA as to Scott D. Piccininni. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 100 |
Filed: 8/29/2016, Entered: 8/29/2016 |
Plea Agreement |
|
PLEA AGREEMENT re: count(s) 1 of the Indictment as to Joseph Degregorio (Attachments: # (1) Factual Basis)(Hunter, Christopher)
|
|
Request |
|
|
|
| 99 |
Filed: 8/29/2016, Entered: 8/29/2016 |
Plea Agreement |
|
PLEA AGREEMENT re: count(s) 1 of the Indictment as to Peter D. Williams (Attachments: # (1) Factual Basis)(Hunter, Christopher)
|
|
Request |
|
|
|
| 98 |
Filed: 8/29/2016, Entered: 8/29/2016 |
Order on Motion for Protective Order |
|
ORDER granting [79] Motion for Protective Order as to Peter D. Williams (7). Signed by Magistrate Judge Julie S. Sneed on 8/29/2016. (CAB)
|
|
Request |
|
|
|
| 97 |
Filed: 8/29/2016, Entered: 8/29/2016 |
Order on Motion for Protective Order |
|
ORDER granting [80] Motion for Protective Order as to Joseph Degregorio (8). Signed by Magistrate Judge Julie S. Sneed on 8/29/2016. (CAB)
|
|
Request |
|
|
|
| 96 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Pretrial discovery order |
|
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)
|
|
Request |
|
|
|
| 95 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Notice canceling hearing |
|
NOTICE canceling Arraignment hearing scheduled for 08/29/2016 as to Nicholas A. Borgesano, Jr. Waiver Accepted.
|
|
|
|
|
|
| 94 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Notice canceling hearing |
|
NOTICE canceling Arraignment hearing scheduled for 08/29/2016 as to Wayne M. Kreisberg. (CAB) Modified on 8/26/2016. Waiver Accepted.
|
|
|
|
|
|
| 93 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Acceptance of waiver of defendant's presence at arraignment |
|
ENDORSED ACCEPTANCE OF WAIVER of defendant's presence at arraignment and entry of plea of not guilty as to Nicholas A. Borgesano, Jr. Signed by Magistrate Judge Julie S. Sneed on 8/26/2016. (CAB)
|
|
|
|
|
|
| 92 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Acceptance of waiver of defendant's presence at arraignment |
|
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)
|
|
|
|
|
|
| 91 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Mark J. O'Brien appearing for Nicholas A. Borgesano, Jr (O'Brien, Mark)
|
|
Request |
|
|
|
| 90 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Waiver of Presence at Arraignment |
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Nicholas A. Borgesano, Jr (O'Brien, Mark)
|
|
Request |
|
|
|
| 89 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Gerasimos "Jerry" Theophilopoulos appearing for Wayne M. Kreisberg & Waiver of Presence at Arraignment and Not Guilty Plea (Theophilopoulos, Gerasimos "Jerry")
|
|
Request |
|
|
|
| 88 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Pretrial discovery order |
|
PRETRIAL discovery order and notice as to Bradley Sirkin. 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)
|
|
Request |
|
|
|
| 87 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Notice canceling hearing |
|
NOTICE canceling Arraignment hearing scheduled for 08/29/2016 as to Bradley Sirkin. Waiver Accepted. (CAB)
|
|
|
|
|
|
| 86 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Acceptance of waiver of defendant's presence at arraignment |
|
ENDORSED ACCEPTANCE OF WAIVER of defendant's presence at arraignment and entry of plea of not guilty as to Bradley Sirkin. Signed by Magistrate Judge Julie S. Sneed on 8/26/2016. (CAB)
|
|
|
|
|
|
| 85 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Pretrial discovery order |
|
PRETRIAL discovery order and notice as to Matthew N. Sterner. 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 8/25/2016. (CAB)
|
|
Request |
|
|
|
| 84 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Notice canceling hearing |
|
NOTICE canceling Arraignment hearing scheduled for 08/29/2016 as to Matthew N. Sterner. (Waiver Accepted.) (CAB)
|
|
|
|
|
|
| 83 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Acceptance of waiver of defendant's presence at arraignment |
|
ENDORSED ACCEPTANCE OF WAIVER of defendant's presence at arraignment and entry of plea of not guilty as to Matthew N. Sterner. Signed by Magistrate Judge Julie S. Sneed on 8/25/2016. (CAB)
|
|
|
|
|
|
| 82 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Waiver of Presence at Arraignment |
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Matthew N. Sterner (Kehoe, Gregory)
|
|
Request |
|
|
|
| 81 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Gregory W. Kehoe appearing for Matthew N. Sterner (Kehoe, Gregory)
|
|
Request |
|
|
|
| 80 |
Filed: 8/25/2016, Entered: 8/25/2016, Terminated: 8/29/2016 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order by USA as to Joseph Degregorio. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 79 |
Filed: 8/25/2016, Entered: 8/25/2016, Terminated: 8/29/2016 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order by USA as to Peter D. Williams. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 78 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: J. David Bogenschutz appearing for Bradley Sirkin (Bogenschutz, J.)
|
|
Request |
|
|
|
| 77 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Pretrial discovery order |
|
PRETRIAL discovery order and notice as to Scott D. Piccininni. 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 8/25/2016. (CAB)
|
|
Request |
|
|
|
| 76 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Notice canceling hearing |
|
NOTICE canceling Arraignment hearing scheduled for 08/29/2016 as to Scott D. Piccininni. (CAB)
|
|
|
|
|
|
| 75 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Acceptance of waiver of defendant's presence at arraignment |
|
ENDORSED ACCEPTANCE OF WAIVER of defendant's presence at arraignment and entry of plea of not guilty as to Scott D. Piccininni. Signed by Magistrate Judge Julie S. Sneed on 8/25/2016. (CAB)
|
|
|
|
|
|
| 74 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Waiver of Presence at Arraignment |
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Scott D. Piccininni (Neiman, Jeffrey)
|
|
Request |
|
|
|
| 68 |
Filed: 8/22/2016, Entered: 8/22/2016 |
Notice of Hearing |
|
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)
|
|
|
|
|
|
| 112 |
Filed: 8/19/2016, Entered: 8/31/2016 |
Order Setting Conditions of Release |
|
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)
|
|
Request |
|
|
|
| 73 |
Filed: 8/19/2016, Entered: 8/22/2016 |
Bond |
|
Appearance BOND entered as to Nicholas A. Borgesano, Jr in amount of $ 15,000,000. Signed by Magistrate Judge Anthony E. Porcelli on 08/16/2016. (GLS)
|
|
Request |
|
|
|
| 72 |
Filed: 8/19/2016, Entered: 8/22/2016 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Edwin Patrick Young (4) $50,000. Signed by Magistrate Judge Amanda Arnold Sansone on 08/16/2016. (GLS)
|
|
Request |
|
|
|
| 71 |
Filed: 8/19/2016, Entered: 8/22/2016 |
Bond |
|
Appearance BOND entered as to Edwin Patrick Young in amount of $50,000. Signed by Magistrate Judge Amanda Arnold Sansone on 08/16/2016. (GLS)
|
|
Request |
|
|
|
| 70 |
Filed: 8/19/2016, Entered: 8/22/2016 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 08/16/2016 as to Edwin Patrick Young. (GLS)
|
|
Request |
|
|
|
| 69 |
Filed: 8/19/2016, Entered: 8/22/2016 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Nicholas A. Borgesano Jr. (1) Personal Surety Bond $15,000,000.00 Signed by Judge Anthony E. Porcelli on 8/16/2016. (BSN) Modified on 8/22/2016 (BSN). Modified on 1/6/2017 to reflect correct judge. (SRC)
|
|
Request |
|
|
|
| 67 |
Filed: 8/19/2016, Entered: 8/19/2016 |
Order on motion to appoint counsel |
|
ORDER granting [65] Motion to appoint counsel. Mark J. O'Brien, Esq. is appointed CJA Counsel as to Nicholas A. Borgesano Jr. (1). Signed by Magistrate Judge Julie S. Sneed on 8/19/2016. (CAB)
|
|
Request |
|
|
|
| 66 |
Filed: 8/19/2016, Entered: 8/19/2016 |
Rule 5(c)(3) Documents Received |
|
Rule 5(c)(3) Documents Received from District of Southern District of Florida as to Wayne M. Kreisberg (KMM)
|
|
Request |
|
|
|
| 65 |
Filed: 8/18/2016, Entered: 8/18/2016, Terminated: 8/19/2016 |
Motion to Appoint Counsel |
|
Unopposed MOTION to Appoint Counsel Pursuant to 18 U.S.C. § 3006A for Defendant Nicholas Borgesano, Jr. by Nicholas A. Borgesano, Jr. (Hasbun, Marcos) Motions referred to Magistrate Judge Julie S. Sneed.
|
|
Request |
|
|
|
| 64 |
Filed: 8/17/2016, Entered: 8/17/2016 |
Financial Affidavit (CJA 23) |
|
***CJA 23 Financial Affidavit by Edwin Patrick Young (GLS)
|
|
|
|
|
|
| 63 |
Filed: 8/17/2016, Entered: 8/17/2016 |
Pretrial discovery order |
|
PRETRIAL discovery order and notice as to Edwin Patrick Young. Jury Trial set for the 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 8/17/2016. (CAB)
|
|
Request |
|
|
|
| 62 |
Filed: 8/16/2016, Entered: 8/17/2016 |
CJA - Order of Appointment |
|
ORDER of Appointment of CJA Counsel Charles E. Lykes, Jr for Edwin Patrick Young. Signed by Magistrate Judge Amanda Arnold Sansone on 8/16/2016. (CDM)
|
|
Request |
|
|
|
| 61 |
Filed: 8/16/2016, Entered: 8/17/2016 |
Financial Affidavit (CJA 23) |
|
***CJA 23 Financial Affidavit by Edwin Patrick Young (CDM)
|
|
|
|
|
|
| 60 |
Filed: 8/16/2016, Entered: 8/17/2016 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Amanda Arnold Sansone: Initial Appearance as to Edwin Patrick Young held on 8/16/2016, Bond Hearing as to Edwin Patrick Young held on 8/16/2016, ARRAIGNMENT as to Edwin Patrick Young (4) Count 1 held on 8/16/2016 Defendant pled not guilty. (digital) (CDM)
|
|
Request |
|
|
|
| 59 |
Filed: 8/16/2016, Entered: 8/16/2016 |
Bond Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Bond Hearing as to Nicholas A. Borgesano, Jr held on 8/16/2016. (digital) (LV)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arrest - Other District |
|
Arrest of Wayne M. Kreisberg in Southern District of Florida. (KMM)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of Edwin Patrick Young on 8/16/16 (CDM)
|
|
|
|
|
|
| 58 |
Filed: 8/15/2016, Entered: 8/15/2016 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Joseph Degregorio (8) $50,000. Signed by Magistrate Judge Anthony E. Porcelli on 08/11/2016. (GLS)
|
|
Request |
|
|
|
| 57 |
Filed: 8/15/2016, Entered: 8/15/2016 |
Bond |
|
Appearance BOND entered as to Joseph Degregorio in amount of $50,000. Signed by Magistrate Judge Anthony E. Porcelli on 08/11/2016. (GLS)
|
|
Request |
|
|
|
| 56 |
Filed: 8/15/2016, Entered: 8/15/2016 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Peter D. Williams (7) $50,000. Signed by Magistrate Judge Anthony E. Porcelli on 08/11/2016. (GLS)
|
|
Request |
|
|
|
| 55 |
Filed: 8/15/2016, Entered: 8/15/2016 |
Bond |
|
Appearance BOND entered as to Peter D. Williams in amount of $ 50,000. (GLS)
|
|
Request |
|
|
|
| 52 |
Filed: 8/12/2016, Entered: 8/12/2016 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Bryant R. Camareno appearing for Peter D. Williams (Camareno, Bryant)
|
|
Request |
|
|
|
| 51 |
Filed: 8/12/2016, Entered: 8/12/2016 |
Order Setting Conditions of Release |
|
ORDER Amending Conditions of Release to correct travel is restricted to the Middle District of Florida only as to Joseph Degregorio. Signed by Magistrate Judge Anthony E. Porcelli on 8/12/2016. (LV)
|
|
Request |
|
|
|
| 54 |
Filed: 8/11/2016, Entered: 8/12/2016 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Matthew N. Sterner (6) $500,000. Signed by Magistrate Judge Anthony E. Porcelli on 08/10/2016. (GLS)
|
|
Request |
|
|
|
| 53 |
Filed: 8/11/2016, Entered: 8/12/2016 |
Bond |
|
Appearance BOND entered as to Matthew N. Sterner in amount of $500,000. Signed by Magistrate Judge Anthony E. Porcelli on 08/10/2016. (GLS)
|
|
Request |
|
|
|
| 50 |
Filed: 8/11/2016, Entered: 8/12/2016 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 08/10/2016 as to Bradley Sirkin. (GLS)
|
|
Request |
|
|
|
| 49 |
Filed: 8/11/2016, Entered: 8/12/2016 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 08/11/2016 as to Peter D. Williams. (GLS)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 48 |
Filed: 8/11/2016, Entered: 8/12/2016 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 08/11/2016 as to Joseph Degregorio. (GLS)
|
|
Request |
|
|
|
| 47 |
Filed: 8/11/2016, Entered: 8/12/2016 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 08/09/2016 as to Scott D. Piccininni. (GLS)
|
|
Request |
|
|
|
| 46 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Pretrial discovery order |
|
PRETRIAL discovery order and notice as to Peter D. Williams and Joseph Degregorio. 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 8/11/2016. (CAB)
|
|
Request |
|
|
|
| 45 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: ARRAIGNMENT as to Peter D. Williams (7) Count 1 and Joseph Degregorio (8) Count 1 held on 8/11/2016 Defendant(s) pled not guilty, Bond Hearing as to Peter D. Williams, Joseph Degregorio held on 8/11/2016, Initial Appearance as to Peter D. Williams, Joseph Degregorio held on 8/11/2016. (digital) (LV)
|
|
Request |
|
|
|
| 44 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Order Appointing Public Defender |
|
ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Joseph Degregorio Adam Benjamin Allen for Joseph Degregorio appointed. Signed by Magistrate Judge Anthony E. Porcelli on 8/11/2016. (LV)
|
|
|
|
|
|
| 43 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Rule 5(c)(3) Documents Received |
|
Rule 5(c)(3) Documents Received from Southern District of Florida as to Scott D. Piccininni (KMM)
|
|
Request |
|
|
|
| 42 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Notice of Hearing |
|
NOTICE OF HEARING as to Bradley Sirkin and Scott D. Piccininni: Arraignment set for 8/29/2016 at 10:00 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB)
|
|
|
|
|
|
| 41 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Rule 5(c)(3) Documents Received |
|
Rule 5(c)(3) Documents Received from Southern District of Florida ( Ft. Lauderdale) as to Bradley Sirkin (KMM)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of Joseph Degregorio on 8/11/16 (LV)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of Peter D. Williams on 8/11/16 (LV)
|
|
|
|
|
|
| 40 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Notice of Hearing |
|
NOTICE OF HEARING as to Nicholas A. Borgesano, Jr. and Matthew N. Sterner: Arraignment set for 8/29/2016 at 10:00 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB)
|
|
|
|
|
|
| 39 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Initial Appearance as to Matthew N. Sterner held on 8/10/2016, Bond Hearing as to Matthew N. Sterner held on 8/10/2016. (digital) (LV)
|
|
Request |
|
|
|
| 38 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Notice of Hearing |
|
NOTICE OF HEARING as to Nicholas A. Borgesano, Jr: Bond Hearing set for 8/16/2016 at 12:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (LV)
|
|
|
|
|
|
| 37 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Bond Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Bond Hearing as to Nicholas A. Borgesano, Jr held on 8/10/2016. Hearing continued to August 16, 2016 at noon. (digital) (LV)
|
|
Request |
|
|
|
| 34 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Notice of lis pendens |
|
NOTICE OF LIS PENDENS for 9435 Royal Palm Avenue, New Port Richey, FL 34654 by USA as to Matthew N. Sterner (Muench, James)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arrest - Other District |
|
Arrest of Bradley Sirkin in Southern District of Florida. (KMM)
|
|
|
|
|
|
| 36 |
Filed: 8/9/2016, Entered: 8/10/2016 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Initial Appearance as to Nicholas A. Borgesano, Jr held on 8/9/2016, Bond Hearing as to Nicholas A. Borgesano, Jr held on 8/9/2016. Bond hearing continued to 8/10/16 at 1:30 pm. (digital) (LV)
|
|
Request |
|
|
|
| 35 |
Filed: 8/9/2016, Entered: 8/10/2016 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Initial Appearance as to Matthew N. Sterner held on 8/9/2016. Initial, Bond and Arraignment hearing continued to 8/10/16 at 2:00 pm. (DIGITAL) (LV)
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Request |
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| 33 |
Filed: 8/9/2016, Entered: 8/10/2016 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 08/09/2016 as to Matthew N. Sterner. (GLS)
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Request |
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| 32 |
Filed: 8/9/2016, Entered: 8/10/2016 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 08/09/2016 as to Nicholas A. Borgesano, Jr. (GLS)
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Request |
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| 31 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 8000 Brighton Drive, Port Richey, Florida by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 30 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 10331 County Lake Drive, Port Richey, Florida by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 29 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 9370 North Florida Avenue, Tampa, FL 33612 by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 28 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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*** Terminated- Counsel notified to re-file with the proper image attached *** NOTICE OF LIS PENDENS for 9435 Royal Palm Avenue, New Port Richey, FL 34654 by USA as to Matthew N. Sterner (Muench, James) Modified text and NEF regenerated on 8/10/2016 (KMM).
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| 27 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 9364 North Florida Avenue, Tampa, FL 33612 by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 26 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 11308 Tayport Loop, New Port Richey, FL 34654 by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 25 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for Lot 58 of a replat of Flor-A-Mar, Port Richey, Florida by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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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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| 23 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 5629 Sea Turtle Court, New Port Richey, FL 34652 by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 22 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 340 Lagoon Drive South, Copiague, New York by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 21 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 5550 Westshore Drive, New Port Richey, Florida by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 20 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 2320 Moon Shadow Road, New Port Richey, Florida by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 19 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 5293 Iroquois Avenue, Spring Hill, FL 34606 by USA as to Matthew N. Sterner (Muench, James)
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Request |
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| 18 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 5141 Westshore Drive, New Port Richey, FL 34652 by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 17 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 4927 US Highway 19, New Port Richey, FL 34652 by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 16 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 8019 Ridge Road, Port Richey, FL 34668 by USA as to Nicholas A. Borgesano, Jr (Muench, James)
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Request |
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| 15 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS for 5319 U.S. Highway 19, New Port Richey, Florida by USA as to Nicholas A. Borgesano, Jr (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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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of Scott D. Piccininni in Southern District of Florida. (KMM)
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Filed: None, Entered: None |
Arrest |
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Arrest of Matthew N. Sterner on 8/9/16 (LV)
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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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