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 929 |
Filed: 3/15/2024, Entered: None |
Amended Judgment |
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 Request |
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| 902 |
Filed: 2/26/2024, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 873 |
Filed: 2/19/2024, Entered: None |
Reduce Sentence Pursuant to Rule 35/60/Other Miscellaneous |
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Request |
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| 872 |
Filed: 2/16/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 783 |
Filed: 10/17/2023, Entered: None |
Notice of Striking |
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Request |
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| 780 |
Filed: 10/17/2023, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 735 |
Filed: 9/12/2023, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 702 |
Filed: 8/17/2023, Entered: None |
Modify Conditions of Release |
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Request |
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| 658 |
Filed: 5/16/2023, Entered: None |
Modify Conditions of Release |
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Request |
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| 649 |
Filed: 5/3/2023, Entered: None |
Response to Motion |
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Request |
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| 648 |
Filed: 5/3/2023, Entered: None |
Response to Motion |
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Request |
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| 647 |
Filed: 5/3/2023, Entered: None |
Response to Motion |
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Request |
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| 643 |
Filed: 5/1/2023, Entered: None |
extension of time |
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Request |
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| 637 |
Filed: 4/24/2023, Entered: None |
extension of time |
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Request |
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| 622 |
Filed: 3/31/2023, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 589 |
Filed: 3/8/2023, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 588 |
Filed: 3/7/2023, Entered: None |
Modify Conditions of Release |
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Request |
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| 559 |
Filed: 12/27/2022, Entered: None |
Transcript |
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Request |
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| 549 |
Filed: 12/14/2022, Entered: None |
Judgment |
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Request |
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| 526 |
Filed: 12/12/2022, Entered: None |
Sentencing Memorandum |
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Request |
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| 523 |
Filed: 12/12/2022, Entered: None |
Objections to Presentence Investigation Report |
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Request |
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| 514 |
Filed: 12/9/2022, Entered: None |
Disclosure of Presentence Investigation/Plea and Sentencing Report |
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Request |
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| 512 |
Filed: 12/7/2022, Entered: None |
Continue Change of Plea and/or Sentencing Hearing |
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Request |
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| 509 |
Filed: 12/7/2022, Entered: None |
Continue Change of Plea and/or Sentencing Hearing |
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Request |
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| 444 |
Filed: 10/21/2022, Entered: None |
Continue Change of Plea and/or Sentencing Hearing |
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Request |
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| 402 |
Filed: 8/17/2022, Entered: None |
Modify Conditions of Release |
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Request |
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| 400 |
Filed: 8/16/2022, Entered: None |
Notice (Other) |
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Request |
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 399 |
Filed: 8/15/2022, Entered: None |
Continue Change of Plea and/or Sentencing Hearing |
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| 357 |
Filed: 7/13/2022, Entered: None |
Notice (Other) |
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Request |
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| 256 |
Filed: 4/18/2022, Entered: None |
Leave to File Document |
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Request |
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| 290 |
Filed: 5/4/2022, Entered: 5/4/2022 |
order on motion to modify conditions of release |
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PAPERLESS ORDER granting [289] Motion to Modify Conditions of Release as to Mark Louis Vollaro (1). The Defendant may travel between May 6, 2022 and May 11, 2022 to Boston Massachusetts and Bristol, Rhode Island. Defendant shall provide an itinerary to Pre-trial Services prior to travel and comply with all reporting requirements of Pre-Trial Services during and upon return from the travel. Signed by Judge Rodney Smith on 5/4/2022. (pm)
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| 289 |
Filed: 5/4/2022, Entered: 5/4/2022, Terminated: 5/4/2022 |
motion to modify conditions of release |
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Unopposed MOTION to Modify Conditions of Release to Permit Specified Travel by Mark Louis Vollaro. Responses due by 5/18/2022 (Attachments: # (1) Text of Proposed Order On Emergent Unopposed Motion to Modify Conditions of Release to Permit Specified Travel)(Cassidy, Bernard)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 275 restricted/sealed until further notice. (dj)
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| 274 |
Filed: 4/25/2022, Entered: 4/25/2022 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE OF RESETTING as to Mark Louis Vollaro. Sentencing set for 5/26/2022 11:00 AM in Fort Lauderdale Division before Judge Rodney Smith. (pm)
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| 272 |
Filed: 4/25/2022, Entered: 4/25/2022 |
Order on Motion for reconsideration |
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PAPERLESS ORDER denying [265] Motion for Reconsideration re [265] MOTION for Reconsideration Regarding Severance of Defendant Cavallo for Trial filed by USA as to Robert Charles Clark (4), Jason Todd Faley (5), Joseph Anthony Cavallo (6), Benjamin Clark Heath (9). Signed by Judge Rodney Smith on 4/25/2022. (pm)
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| 264 |
Filed: 4/20/2022, Entered: 4/20/2022 |
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 Mark Louis Vollaro. This is a limited access document. Report access provided to attorneys Cynthia R. Wood, Bernard M. Cassidy by USPO (Attachments: # (1) Addendum)(kme)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 262 restricted/sealed until further notice. (amb)
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| 257 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [256] Sealed Motion. Sealed/Ex Parte Document Filed Electronically; ERROR - The Filer failed to file a sealed/ex parte document in the conventional paper format. The document has been restricted and the docket text has been corrected. It is not necessary to refile the document but future sealed/ex parte filings must be filed in the conventional paper format in accordance with the CM/ECF Administrative Procedures. (kpe)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 261 restricted/sealed until further notice. (amb)
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| 255 |
Filed: 4/18/2022, Entered: 4/18/2022 |
Objections to Presentence Investigation Report |
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OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Mark Louis Vollaro (Cassidy, Bernard)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 256 restricted/sealed until further notice. (kpe)
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| 248 |
Filed: 3/30/2022, Entered: 3/30/2022 |
order on motion to modify conditions of release |
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ORDER granting [245] Motion to Modify Conditions of Release as to Mark Louis Vollaro (1). Signed by Judge Rodney Smith on 3/30/2022. See attached document for full details. (pm)
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Request |
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| 245 |
Filed: 3/30/2022, Entered: 3/30/2022, Terminated: 3/30/2022 |
motion to modify conditions of release |
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Unopposed MOTION to Modify Conditions of Release TO PERMIT SPECIFIED TRAVEL by Mark Louis Vollaro. Responses due by 4/13/2022 (Attachments: # (1) Text of Proposed Order ORDER ON UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE TO PERMIT SPECIFIED TRAVEL)(Cassidy, Bernard)
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Request |
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| 242 |
Filed: 3/23/2022, Entered: 3/23/2022 |
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 Mark Louis Vollaro. This is a limited access document. Report access provided to attorneys Cynthia R. Wood, Breezye Telfair, Bernard M. Cassidy by USPO (Attachments: # (1) Position of Parties)(kme)
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Request |
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| 208 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Notice of Probation Officer Assignment |
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Notice of Presentence Investigation Assignment of Mark Louis Vollaro to US Probation Officer Clifford McKinney in the Fort Lauderdale U.S. Courthouse and he/she can be contacted at 954-769-5537 or Clifford_McKinney@flsp.uscourts.gov. (bmy)
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| 207 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Plea Agreement/Factual Proffer Statement |
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PLEA AGREEMENT as to Mark Louis Vollaro (pm)
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Request |
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| 206 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Plea Agreement/Factual Proffer Statement |
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FACTUAL PROFFER STATEMENT as to Mark Louis Vollaro (pm)
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Request |
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| 205 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE as to Mark Louis Vollaro. Thirty (30) minutes has been allocated for this hearing. If more than thirty (30) minutes is needed for the hearing, counsel shall file a notice estimating the amount of time needed for their presentation no later than seven (7) calendar days prior to the sentencing hearing.Counsel shall file their Objections, if any, to the DRAFT PSR within fourteen (14) days after disclosure of the DRAFT PSR. Responses shall be filed seven (7) days thereafter. After the FINAL PSR has been provided to the parties, or if the PSR is subsequently Revised, or Supplemented, counsel shall file a Notice stating which of their previously filed Objections have been resolved and which Objections remain to be resolved by the Court at the Sentencing Hearing. This Notice shall be filed no later than five (5) calendar days before the scheduled sentencing hearing. All Motions for Upward or Downward Departure and/or Variance shall be in writing and filed five (5) calendar days before the Sentencing Hearing. If applicable, the defendant is advised to be prepared to surrender to the U.S. Marshals to commence sentencing. Sentencing set for 4/27/2022 08:30 AM in Fort Lauderdale Division before Judge Rodney Smith. (pm)
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| 204 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Order |
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PAPERLESS ORDER granting defendant's ore tenus Motion to Travel as to Mark Louis Vollaro. At the conclusion of the Plea Hearing, the defendant motioned to travel to motion. Therefore, the defendant is permitted to travel to Detroit, MI on February 17, 2022 thru February 21, 2022. The defendant shall provide an itinerary to his PTS Officer prior to traveling. Signed by Judge Rodney Smith on 2/11/2022. (pm)
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| 203 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Change of Plea Hearing |
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PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Change of Plea Hearing as to Mark Louis Vollaro held on 2/11/2022. Mark Louis Vollaro (1) Plead Guilty to Count 2. Sentencing 4/27/22. Attorney Appearance(s): Cynthia R. Wood, Bernard M. Cassidy, Court Reporter: Ellen Rassie, 954-769-5448 / ellen_rassie@flsd.uscourts.gov. (pm)
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| Save 25% on a pre-paid one year subscription. |
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| 200 |
Filed: 2/2/2022, Entered: 2/2/2022 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Breezye Telfair appearing for USA. . Attorney Breezye Telfair added to party USA(pty:pla). (Telfair, Breezye)
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Request |
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| 199 |
Filed: 2/2/2022, Entered: 2/2/2022 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE **TIME CHANGE ONLY** as to Mark Louis Vollaro. Change of Plea Hearing set for 2/11/2022 08:30 AM in Fort Lauderdale Division before Judge Rodney Smith. (pm)
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| 198 |
Filed: 2/1/2022, Entered: 2/1/2022 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE as to Mark Louis Vollaro. Change of Plea Hearing set for 2/11/2022 11:30 AM in Fort Lauderdale Division before Judge Rodney Smith. (pm)
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| 162 |
Filed: 12/1/2021, Entered: 12/1/2021 |
Order on Motion to Expedite |
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PAPERLESS ORDER denying as moot [138] Motion to Expedite as to Mark Louis Vollaro (1), Robert Charles Clark (4), Jason Todd Faley (5), Joseph Anthony Cavallo (6), Benjamin Clark Heath (9). Signed by Judge Rodney Smith on 12/1/2021. (pm)
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| 154 |
Filed: 11/20/2021, Entered: 11/20/2021 |
Notice - Other |
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NOTICE of Government's Demand for Disclosure by USA as to Mark Louis Vollaro, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Benjamin Clark Heath (Wood, Cynthia)
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Request |
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| 153 |
Filed: 11/18/2021, Entered: 11/18/2021 |
Order to Continue - Ends of Justice |
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| 151 |
Filed: 11/17/2021, Entered: 11/17/2021, Terminated: 11/18/2021 |
Motion to Continue trial |
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Unopposed MOTION to Continue Trial by Mark Louis Vollaro. Responses due by 12/1/2021 (Attachments: # (1) Text of Proposed Order Order on Unopposed Motion for Continuance of Trial Setting)(Cassidy, Bernard)
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Request |
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| 146 |
Filed: 11/15/2021, Entered: 11/15/2021 |
order on motion to modify conditions of release |
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PAPERLESS ORDER granting [139] Motion to Modify Conditions of Release as to Mark Louis Vollaro (1). Signed by Judge Rodney Smith on 11/15/2021. (pm)
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| 139 |
Filed: 11/11/2021, Entered: 11/11/2021, Terminated: 11/15/2021 |
motion to modify conditions of release |
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Unopposed MOTION to Modify Conditions of Release to Permit Specified Travel by Mark Louis Vollaro. Responses due by 11/29/2021 (Attachments: # (1) Text of Proposed Order Order on Unopposed Motion to Modify Conditions of Release to Permit Specified Travel)(Cassidy, Bernard)
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Request |
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| 138 |
Filed: 11/10/2021, Entered: 11/10/2021, Terminated: 12/1/2021 |
Motion to Expedite |
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MOTION to Expedite Calendar Call/ Request for Status Hearing/ Notice of Unavailability by USA as to Mark Louis Vollaro, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Benjamin Clark Heath. Responses due by 11/24/2021 (Wood, Cynthia)
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Request |
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| 101 |
Filed: 9/24/2021, Entered: 9/24/2021 |
order on motion to modify conditions of release |
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ORDER granting [97] Motion to Modify Conditions of Release as to Mark Louis Vollaro (1). Signed by Judge Rodney Smith on 9/24/2021. See attached document for full details. (jas)
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Request |
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| 97 |
Filed: 9/22/2021, Entered: 9/22/2021, Terminated: 9/24/2021 |
motion to modify conditions of release |
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Unopposed MOTION to Modify Conditions of Release to Permit Specified Travel by Mark Louis Vollaro. Responses due by 10/6/2021 (Attachments: # (1) Text of Proposed Order Order on Unopposed Motion to Modify Conditions of Release to Permit Specified Travel)(Cassidy, Bernard)
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Request |
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| 92 |
Filed: 9/21/2021, Entered: 9/21/2021 |
Order to Continue - Ends of Justice |
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| 91 |
Filed: 9/21/2021, Entered: 9/21/2021 |
Calendar Call |
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PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Calendar Call as to Mark Louis Vollaro, Anthony Joseph Loveland, Luis Garcia, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Margaret Anne Chiasson, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait held on 9/21/2021, 9-9:15am. Government advised 7 defendant s to enter guilty pleas, plea date to be set. Motions to continue trial are granted, trial set 12/6/21 Attorney Appearance(s): Cynthia R. Wood, Bernard M. Cassidy, Marc David Seitles, Michael James Rosen, Michael David Weinstein, Christopher Alan Grillo, R. Michael Hursey, I. Scott Skier, Patrick R. McKamey, David Jonathon Joffe, Stephen Sean Stallings, Ron David Herman, Court Reporter: Ellen Rassie, 954-769-5448 / ellen_rassie@flsd.uscourts.gov. (pm)
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| 90 |
Filed: 9/20/2021, Entered: 9/20/2021 |
Notice - Other |
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NOTICE OF FORMAT FOR CALENDAR CALL as to Mark Louis Vollaro, Anthony Joseph Loveland, Luis Garcia, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Margaret Anne Chiasson, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait. Counsel shall call the toll-free number 1-877-873-8018 from a landline phone five (5) minutes prior to the start of the hearing. Then, enter Access Code Number 9406706 followed by the pound (#) sign; to bypass the security code, press the star key (*); enter the conference and state your name and the name of the party you represent. Defendants are not required to be present. (pm)
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| 87 |
Filed: 9/16/2021, Entered: 9/16/2021, Terminated: 9/21/2021 |
Motion to Continue trial |
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Unopposed MOTION to Continue Trial by Mark Louis Vollaro. Responses due by 9/30/2021 (Attachments: # (1) Text of Proposed Order Order on Unopposed Motion for Continuance of Trial Setting)(Cassidy, Bernard)
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Request |
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| 74 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Order on Motion to continue |
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PAPERLESS ORDER granting [73] Motion to Continue as to Joseph Anthony Cavallo (6). Motions due by 9/10/2021. Signed by Judge Rodney Smith on 8/13/2021. (pm)
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| 71 |
Filed: 7/29/2021, Entered: 7/29/2021 |
order on motion to modify conditions of release |
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ORDER granting [68] Motion to Modify Conditions of Release as to Mark Louis Vollaro (1). Signed by Judge Rodney Smith on 7/29/2021. See attached document for full details. (pm)
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Request |
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| 68 |
Filed: 7/28/2021, Entered: 7/28/2021, Terminated: 7/29/2021 |
motion to modify conditions of release |
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Unopposed MOTION to Modify Conditions of Release to Permit Specified Travel by Mark Louis Vollaro. Responses due by 8/11/2021 (Attachments: # (1) Text of Proposed Order)(Cassidy, Bernard)
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Request |
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| 64 |
Filed: 7/13/2021, Entered: 7/13/2021 |
Order to Continue - Ends of Justice |
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| 63 |
Filed: 7/13/2021, Entered: 7/13/2021 |
Calendar Call |
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PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Calendar Call as to Mark Louis Vollaro, Anthony Joseph Loveland, Luis Garcia, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Margaret Anne Chiasson, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait held on 7/13/2021, 9:20-9:30am. Government advised 6 defendants to enter guilty pleas, 3 week trial, 11/16 government witnesses, defense motion to continue granted, trial reset to 9/27/21 Attorney Appearance(s): Cynthia R. Wood, Bernard M. Cassidy, Marc David Seitles, Michael James Rosen, Michael David Weinstein, Christopher Alan Grillo, R. Michael Hursey, Patrick R. McKamey, Stephen Sean Stallings, Ron David Herman,Jeff Forman, Sean Rosenberg, John McGlone Court Reporter: Ellen Rassie, 954-769-5448 / ellen_rassie@flsd.uscourts.gov. NOTICE OF POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the The Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov. (pm)
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| 61 |
Filed: 7/9/2021, Entered: 7/9/2021 |
Notice - Other |
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PAPERLESS NOTICE RE: CALENDAR CALL FORMAT as to Mark Louis Vollaro, Luis Garcia, Robert Charles Clark, Jason Todd Faley, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait : Counsel shall call the toll-free number 1-877-873-8018 from a landline phone five (5) minutes prior to the start of the hearing. Then, enter Access Code Number 9406706 followed by the pound (#) sign; to bypass the security code, press the star key (*); enter the conference and state your name and the name of the party you represent*Defendants are not required to be present. (jcy)
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| 59 |
Filed: 7/7/2021, Entered: 7/7/2021, Terminated: 7/13/2021 |
Motion to Adopt/Join |
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MOTION to Adopt/Join [54] MOTION to Continue Trial and Change the Calendar Call to a Status Conference AND, Unopposed MOTION to Continue Trial by Christopher Margait as to Mark Louis Vollaro, Christopher Margait. Responses due by 7/21/2021 (Herman, Ron)
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Request |
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| 54 |
Filed: 7/1/2021, Entered: 7/1/2021, Terminated: 7/13/2021 |
Motion to Continue trial |
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MOTION to Continue Trial and Change the Calendar Call to a Status Conference by Mark Louis Vollaro. Responses due by 7/15/2021 (Attachments: # (1) Text of Proposed Order Order on Motion to Continue)(Cassidy, Bernard)
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Request |
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| 48 |
Filed: 6/23/2021, Entered: 6/23/2021 |
Response to Standing Discovery Order |
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Second RESPONSE to Standing Discovery Order by USA as to Mark Louis Vollaro, Anthony Joseph Loveland, Luis Garcia, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Margaret Anne Chiasson, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait (Wood, Cynthia)
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Request |
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| 47 |
Filed: 6/23/2021, Entered: 6/23/2021, Terminated: 7/13/2021 |
Motion for Extension of Time |
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MOTION for Extension of Time Filing Motions by Mark Louis Vollaro. Responses due by 7/7/2021 (Attachments: # (1) Text of Proposed Order Order on Motion to Adopt Co-Defendants' Motions to Extend Deadline for Filing Motions)(Cassidy, Bernard)
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Request |
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| 35 |
Filed: 6/14/2021, Entered: 6/14/2021 |
Scheduling Order |
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SCHEDULING ORDER as to Mark Louis Vollaro, Luis Garcia, Robert Charles Clark, Jason Todd Faley, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait. Calendar Call set for 7/13/2021 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith. Jury Trial set for 7/19/2021 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith. Signed by Judge Rodney Smith on 6/14/2021. See attached document for full details. (pm) 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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| 34 |
Filed: 6/9/2021, Entered: 6/9/2021 |
Response to Standing Discovery Order |
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First RESPONSE to Standing Discovery Order by USA as to Mark Louis Vollaro, Anthony Joseph Loveland, Luis Garcia, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Margaret Anne Chiasson, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait (Wood, Cynthia)
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Request |
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| 33 |
Filed: 6/8/2021, Entered: 6/8/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE William T. Zloch appearing for USA. As to forfeiture related matters. Attorney William T. Zloch added to party USA(pty:pla). (Zloch, William)
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Request |
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| 32 |
Filed: 6/7/2021, Entered: 6/7/2021 |
Notice - Other |
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NOTICE of Related Action by USA as to Mark Louis Vollaro, Anthony Joseph Loveland, Luis Garcia, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Margaret Anne Chiasson, James Donald Engimann, Benjamin Clark Heath, Antonio John Gousgounis, Christopher Margait (Wood, Cynthia)
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Request |
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| 27 |
Filed: 6/4/2021, Entered: 6/7/2021 |
bond |
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$250,000 PSB Bond Entered as to Mark Louis Vollaro Approved by Magistrate Judge Lurana S. Snow. Please see bond image for conditions of release. (dd) (Additional attachment(s) added on 6/7/2021: # (1) Restricted Bond with 7th Page) (dd).
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Request |
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| 23 |
Filed: 6/4/2021, Entered: 6/4/2021 |
Initial Appearance and Arraignment |
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Minute for proceedings held before Magistrate Judge Lurana S. Snow: Initial Appearance and ARRAIGNMENT as to Mark Louis Vollaro (1) Count 1-2,3,7-8 held on 6/4/2021. Bond recommendation/set: Mark Louis Vollaro (1) $250,000 PSB. Date of Arrest or Surrender: 6/4/21.. (Digital 11:50:06) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the obligation of the United States to produce all exculpatory and impeachment evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court. 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 Lurana S. Snow on 6/4/2021). (at)
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Request |
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| 15 |
Filed: 5/27/2021, Entered: 5/27/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Bernard M. Cassidy appearing for Mark Louis Vollaro . Attorney Bernard M. Cassidy added to party Mark Louis Vollaro(pty:dft). (Cassidy, Bernard)
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Request |
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| 14 |
Filed: 5/27/2021, Entered: 5/27/2021 |
Notice of hearing |
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PAPERLESS NOTICE OF HEARING as to Mark Louis Vollaro, Anthony Joseph Loveland, Robert Charles Clark, Jason Todd Faley, Joseph Anthony Cavallo, Benjamin Clark Heath Initial Appearance set for 6/4/2021 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd)
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| 1 |
Filed: 5/7/2021, Entered: 5/7/2021 |
indictment |
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INDICTMENT and Forfeiture as to Mark Louis Vollaro (1) count(s) 1-2, 3, 7-8, Anthony Joseph Loveland (2) count(s) 1-2, Luis Garcia (3) count(s) 1, 9, Robert Charles Clark (4) count(s) 1, Jason Todd Faley (5) count(s) 1-2, Joseph Anthony Cavallo (6) count(s) 1-2, 3, Margaret Anne Chiasson (7) count(s) 1-2, 3, 9, James Donald Engimann (8) count(s) 2, 3-4, 9, Benjamin Clark Heath (9) count(s) 2, 3, Antonio John Gousgounis (10) count(s) 2, 3, 5-6, 9, Christopher Margait (11) count(s) 2, 3, 9. (tpl) (Additional attachment(s) added on 5/7/2021: # (1) Restricted Unredacted Indictment) (tpl). (Main Document 1 replaced on 5/7/2021) (tpl).
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 2 restricted/sealed until further notice. (tpl)
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