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 35 |
Filed: 1/21/2011, Entered: 1/21/2011 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. Natalie Fleury served, delivered on 1/14/2011. (York, Steve)
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 Request |
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| 34 |
Filed: 12/30/2010, Entered: 1/3/2011 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. All funds on deposit in Enterprise Bank and Savings Account served, delivered on 12/14/2010. (York, Steve)
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Request |
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| 33 |
Filed: 12/6/2010, Entered: 12/7/2010 |
Order for Forfeiture of Property |
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Judge Douglas P. Woodlock: ORDER entered. FINAL ORDER OF FORFEITURE as to Natalie A Fleury. (Lovett, Jarrett)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting [32] MOTION for Forfeiture of Property as to Natalie A Fleury (1) by USA. (Lovett, Jarrett)
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| 32 |
Filed: 7/15/2010, Entered: 7/15/2010, Terminated: 12/6/2010 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property as to Natalie A Fleury by USA. (Attachments: # (1) Final Order of Forfeiture)(Barclay, Kristina)
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Request |
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated as to Natalie A Fleury, Thomas E Fleury, Sr: [30] Motion for Interim Compensation, Pretrial Services/Probation Memo. (York, Steve)
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Filed: None, Entered: None |
Terminate Motions |
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Motion terminated as to Natalie A Fleury, Thomas E Fleury, Sr.: Document [30] is terminated as a motion in that said document has not been filed as a motion. (Lovett, Jarrett)
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| 28 |
Filed: 10/17/2008, Entered: 10/20/2008 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary order of forfeiture. Publication on August 19, 26 and September 2, 2008. (Seelye, Terri)
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Request |
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| 27 |
Filed: 9/12/2008, Entered: 9/12/2008 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Natalie Fleury served on property on 8/27/08. (Seelye, Terri)
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Request |
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| 26 |
Filed: 9/8/2008, Entered: 9/8/2008 |
Motion for Hearing |
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MOTION (verified petition) for Hearing on claim of interest in property to be forfeited to the USA as to Natalie A Fleury filed by Meadowledge Limited Liability Company. (Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Notice regarding mandatory use of ECF |
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Notice issued to Attorney Robert A. Shaines regarding mandatory use of ECF in compliance with Local Rule 5.4 as to Natalie A Fleury. Failure to comply may result in the imposition of sanctions. (Seelye, Terri)
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| 25 |
Filed: 8/22/2008, Entered: 8/25/2008 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Liam D. Scully, Esq., Jamal T. Aruri Esq., Sean T. Delaney, Esq. served 8/21/08; Enterprise Bank & Trust Savings served 8/21/08; Natalie A. & Thomas Fleury, David R. Goldner, Esq. served 8/19/08 and Ameriprise Financial/American Express non-qualified annuity served 8/21/08. (Seelye, Terri)
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Request |
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| 23 |
Filed: 7/30/2008, Entered: 7/30/2008 |
Judgment* |
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Judge Douglas P. Woodlock: ORDER entered. JUDGMENT as to Natalie A Fleury (1), Count(s) 1-15, 16-20, Defendant sentenced to 36 months incarceration followed by 2 years supervised release with standard and special conditions. $2000 special assessment. No Fine. Restitution in the amount of $755,478. (Lovett, Jarrett)
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Request |
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Filed: None, Entered: None |
Order on Motion for Departure |
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Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Sentencing held on 7/29/2008 for Natalie A. Fleury (1) and Thomas E. Fleury Sr. (2): USPO Laura M. Roffo present. Court makes the necessary rulings on the parties objections to the PSR. Government gives recommendation. Victim Impact Statements heard by the Court. Defendant's gives recommendations. Natalie A. Fleury addresses the Court. Court GRANTS [17] Motion for Money Judgment and Preliminary Order of Forfeiture as to Natalie A Fleury (1); GRANTS [22] Motion for Departure and/or Variance as to Natalie A. Fleury (1) to the degree reflected in the Judgment; DENIES [18] Motion for Departure and/or Variance as to Thomas E. Fleury Sr. (2). Natalie A. Fleury (1), sentenced on Count(s) 1-15, 16-20, to 36 months incarceration followed by 2 years supervised release with standard and special conditions, $2000 special assessment, no fine, restitution in the amount of $755,478. Thomas E. Fleury, Sr. (2), sentenced on Count(s) 16-20, to 18 months incarceration followed by 2 years supervised release with standard and special conditions, $500 special assessment, no fine, restitution in the amount of $118,034. Both deft's shall surrender for service of sentence at the institution designated by the Bureau of Prisons by 12PM on 9/12/08. Deft's are advised of their right to appeal. (Court Reporter: Diane Molas)(Attorneys present: AUSA Ortiz for the Gov't; Aruri & Delaney for the Deft's) (Lovett, Jarrett)
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| 22 |
Filed: 7/25/2008, Entered: 7/25/2008, Terminated: 7/29/2008 |
Motion for Departure |
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MOTION for Downward Departure and/or Booker Variance and Sentencing Memorandum by Natalie A Fleury (Aruri, Jamal) Modified text & event on 7/28/2008 (Seelye, Terri).
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Judge Douglas P. Woodlock: Electronic ORDER entered granting [21] Assented Motion for Leave to File Excess Pages as to Natalie A Fleury (1). (Lovett, Jarrett)
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| 21 |
Filed: 7/24/2008, Entered: 7/24/2008, Terminated: 7/25/2008 |
Motion for Leave to File Excess Pages |
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Assented to MOTION for Leave to File Excess Pages as to Natalie A Fleury. (Delaney, Sean on behalf of Jamal T. Aruri) Modified text on 7/25/2008 (Seelye, Terri).
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Request |
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| 20 |
Filed: 7/24/2008, Entered: 7/24/2008 |
Sentencing Memorandum |
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FILED IN ERROR - INCORRECT DOCUMENT UPLOADED - SEE DOCUMENT #22 - by Natalie A Fleury (Delaney, Sean on behalf of Jamal T. Aruri) Modified text on 7/25/2008 (Seelye, Terri).
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Request |
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| 19 |
Filed: 7/24/2008, Entered: 7/24/2008 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Natalie A Fleury (Attachments: # (1) Exhibit Bank Statement, # (2) Exhibit Check copies)(Ortiz, Carmen)
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Request |
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| 17 |
Filed: 7/3/2008, Entered: 7/3/2008, Terminated: 7/29/2008 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property and Preliminary Order of Forfeiture as to Natalie A Fleury by USA. (Attachments: # (1) Text of Proposed Order -- Money Judgment, # (2) Text of Proposed Order -- Preliminary Order of Forfeiture)(Barclay, Kristina) Modified text on 7/8/2008 (Seelye, Terri).
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Request |
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| 16 |
Filed: 5/2/2008, Entered: 5/2/2008 |
Procedural Order re sentencing hearing |
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Judge Douglas P. Woodlock: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Natalie A Fleury, Thomas E Fleury, Sr.: Sentencing set for 7/29/2008 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)
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Request |
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Filed: None, Entered: None |
Rule 11 Hearing |
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Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Rule 11 Hearing as to Natalie A Fleury, Thomas E Fleury, Sr. held on 5/2/2008: Court informed that there is no plea agreement; deft's sworn; Court conducts full Colloquy; Gov't informs the Deft's of the Maximum Penalties; Gov't summarizes the facts; Plea entered by Natalie A Fleury (1) Guilty Counts 1-15,16-20, and Thomas E Fleury Sr. (2) Guilty Counts 16-20. Court accepts the Deft's Plea; Court sets Sentencing for 7/29/08 @ 2:00 PM as to both deft's. Deft's released on same bail terms and conditions of release. (Court Reporter: Diane Molas)(Attorneys present: AUSA Ortiz for the Gov't; atty Aruri for Natalie Fleury, and atty Delaney for the Thomas Fleury) (Lovett, Jarrett)
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| 15 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Status Report |
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STATUS REPORT Regarding Rule 11 Hearing by USA as to Natalie A Fleury, Thomas E Fleury, Sr (Ortiz, Carmen)
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Request |
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| 14 |
Filed: 3/14/2008, Entered: 3/14/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Natalie A Fleury, Thomas E Fleury, Sr.: Rule 11 Hearing set for 5/2/2008 11:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)
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Request |
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Magistrate Judge Joyce London Alexander: Electronic ORDER entered granting [13] Motion to Exclude as to Natalie A Fleury (1), Thomas E Fleury Sr. (2) (LaRoche, Donald)
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| 13 |
Filed: 3/13/2008, Entered: 3/13/2008, Terminated: 3/14/2008 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from December 13, 2007 to March 12, 2008 as to Natalie A Fleury, Thomas E Fleury, Sr. by USA. (Ortiz, Carmen) Modified text on 3/14/2008 (Seelye, Terri).
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Request |
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| 12 |
Filed: 3/12/2008, Entered: 3/12/2008 |
Report and Order on Final Status Conference by Magistrate Judge |
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Magistrate Judge Joyce London Alexander: ORDER entered. REPORT AND ORDER on Final Status Conference as to Natalie A Fleury, Thomas E Fleury, Sr (LaRoche, Donald)
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Request |
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Natalie A Fleury, Thomas E Fleury, Sr no longer referred to Magistrate Judge Joyce London Alexander. (LaRoche, Donald)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Joyce London Alexander: Final Status Conference as to Natalie A Fleury, Thomas E Fleury, Sr held on 3/12/2008. Parties informed the Court that they are ready to proceed on to a Rule 11 hearing before the District Judge. The Court ordered that this matter be returned to the District Judge. (Digital Recording #2:00.)(Attorneys present: AUSA Carmen Ortiz for the Gvt. and Attys. Sean Delaney and Jamal Aruri for the defendants.) (LaRoche, Donald)
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| 11 |
Filed: 1/29/2008, Entered: 3/11/2008 |
Report and Order on Initial Status Conference by Magistrate Judge |
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Magistrate Judge Joyce London Alexander: ORDER entered. REPORT AND ORDER on Initial Status Conference as to Natalie A Fleury, Thomas E Fleury, Sr (LaRoche, Donald)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Joyce London Alexander: Initial Status Conference as to Natalie A Fleury, Thomas E Fleury, Sr held on 1/29/2008. ( Final Status Conference set for 3/12/2008 02:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander.). (Digital Recording #2:00p.)(Attorneys present: AUSA Carmen Ortiz for the Gvt. and Attys. Sean Delaney and Jamal Aruri for the defendants.) (LaRoche, Donald)
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| 9 |
Filed: 12/13/2007, Entered: 12/13/2007 |
Order Setting Conditions of Release |
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Magistrate Judge Joyce London Alexander : ORDER entered. ORDER Setting Conditions of Release as to Natalie A Fleury (1) Personal Recognizance as to Natalie A Fleury. (LaRoche, Donald)
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Request |
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| 7 |
Filed: 12/13/2007, Entered: 12/13/2007 |
Notice re automatic disclosure |
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NOTICE re automatic disclosure pursuant to Local Rule 116.1 as to Natalie A Fleury (LaRoche, Donald)
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Request |
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| 5 |
Filed: 12/13/2007, Entered: 12/13/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jamal T. Aruri appearing for Natalie A Fleury (LaRoche, Donald)
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Request |
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Filed: None, Entered: None |
Initial Appearance |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Joyce London Alexander : Initial Appearance and Arraignment as to Natalie A Fleury (1) Count 1-15,16-20 and Thomas E Fleury Sr. (2) Count 16-20 held on 12/13/2007. The defendants were sworn in, informed of their rights, advised of the maximum penalties, waived the reading of the indictment and entered pleas of not guilty. The Gvt. recommended that they be released on personal recognizance. Defendants' counsels filed their notices of appearances. The Court released both defendants on personal recognizance and provided counsels with the automatic disclosure form. Initial Status Conference set for 1/29/2008 02:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Digital Recording #12:47.)(Attorneys present: AUSA Carmen Ortiz for the Gvt., Atty Jamal Aruri for Natalie Fleury and Atty. Sean Delaney for Thomas Fleury) (LaRoche, Donald)
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| 3 |
Filed: 11/29/2007, Entered: 11/30/2007 |
Summons Issued |
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Summons Issued as to Natalie A Fleury: sent by USPS Certified Mail #7006 0810 0001 5824 2286 (LaRoche, Donald)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Natalie A Fleury and Thomas E Fleury, Sr. Initial Appearance and Arraignment set for 12/13/2007 02:30 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (LaRoche, Donald)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Natalie A Fleury. Attorney Jamal T. Aruri for Natalie A Fleury added. (LaRoche, Donald)
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| 2 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Order Referring Case to Magistrate Judge |
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Judge Douglas P. Woodlock : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Joyce London Alexander Reason for referral: PRETRIAL PROCEEDINGS as to Natalie A Fleury, Thomas E Fleury, Sr (Diskes, Sheila)
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Request |
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| 1 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Indictment |
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INDICTMENT as to Natalie A Fleury (1) count(s) 1-15, 16-20, Thomas E Fleury, Sr (2) count(s) 16-20. (Attachments: # (1) js45)(Diskes, Sheila)
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Request |
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Alerts
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