USA v. Coleman

Criminal Case Florida Southern District Court, Case No. 0:00-cr-06075-DTKH
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Julia J. Vaglienti +1 954 660 5689 +3567 356 356 7336 julia.vaglienti@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Ft. Lauderdale
Filed 3/24/2000
County Broward
Terminated 3/30/2000
Reopened
Other Court Case None
Count 1
Citation Section 29 U.S.C. § 186B.F
Offense Level 4
29186B.F REQUEST DEMAND FOR MONEY, THING OF VALUE-Monies by employer to official of labor organization.
Def Custody Status Custody This Court
Flag CLOSED
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank -- Filed: 4/3/2000, Entered: 4/3/2000 Transmittal Letter
Transmittal Letter sent to District of New Jersey in case as to William Coleman (kw, Deputy Clerk)
LREF
Rule 20 - Transfer Out with OCR 10 Filed: 3/30/2000, Entered: 4/3/2000 Rule 20 - Transfer Out
Consent to Transfer Jurisdiction (Rule 20) to District of New Jersey as to William Coleman Counts closed: William Coleman (1) count(s) 1 (kw, Deputy Clerk)
LREF
Waiver of Indictment 9 Filed: 3/30/2000, Entered: 4/3/2000 Waiver of Indictment
WAIVER OF INDICTMENT by William Coleman (kw, Deputy Clerk)
LREF
Order on Initial Appearance 8 Filed: 3/30/2000, Entered: 4/3/2000 Order on Initial AppearanceCourt Filing
ORDER on Initial Appearance as to William Coleman Bond set to 100,000.00 for William Coleman., , ( Signed by Ch. Magistrate Judge Lurana S. Snow on 3/30/00) CCAP (kw, Deputy Clerk)
LREF
Arraignment Information Sheet 7 Filed: 3/30/2000, Entered: 4/3/2000 Arraignment Information Sheet
ARRAIGNMENT INFORMATION SHEET for William Coleman (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk)
LREF
Bond with OCR 6 Filed: 3/30/2000, Entered: 4/3/2000 BondCourt Filing
PSB BOND entered by William Coleman in Amount $ 100,000.00 Approved by Ch. Magistrate Judge Lurana S. Snow . Additional conditions: may travel throughout throughout the continental United States with notification to PTS (kw, Deputy Clerk)
LREF
Minutes-Miscellaneous 5 Filed: 3/30/2000, Entered: 4/3/2000 Minutes-MiscellaneousCourt Filing
Minute of initial appearance on indictment held on 3/30/00 before Ch. Magistrate Judge Lurana S. Snow as to William Coleman ; Court Reporter Name or Tape #: 00-017 3291-3729 (kw, Deputy Clerk)
LREF
Report Commencing Criminal Action 4 Filed: 3/30/2000, Entered: 3/31/2000 Report Commencing Criminal Action
REPORT Commencing Criminal Action as to William Coleman DOB: 2/9/40 Prisoner # 54444-004 (kw, Deputy Clerk)
LREF
Standing Discovery Order 3 Filed: 3/30/2000, Entered: 3/31/2000 Standing Discovery OrderCourt Filing
STANDING DISCOVERY ORDER as to William Coleman all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Lurana S. Snow on 3/30/00) CCAP (kw, Deputy Clerk)
LREF
Order 2 Filed: 3/30/2000, Entered: 3/31/2000 OrderCourt Filing
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL AND PRETRIAL MATTERS as to William Coleman ( Signed by Ch. Magistrate Judge Lurana S. Snow on 3/30/00) CCAP [EOD Date: 3/31/00] CCAP (kw, Deputy Clerk)
LREF
Blank -- Filed: 3/30/2000, Entered: 4/4/2000 Arrest - Other District
ARREST of William Coleman in District of New Jersey (kw, Deputy Clerk)
LREF
Information - Felony 1 Filed: 3/24/2000, Entered: 3/24/2000 Information - Felony
INFORMATION as to William Coleman (1) count(s) 1 (Criminal Category 1) (dd, Deputy Clerk)
LREF
Blank -- Filed: 3/24/2000, Entered: 3/24/2000 Remark
CLERK'S NOTE: Case is being handled by AUSA Julia J. Stiller, a special trial attorney (dd, Deputy Clerk)
LREF
Blank -- Filed: 3/24/2000, Entered: 3/24/2000 Magistrate Judge Selection
Magistrate identification: Magistrate Judge Ann E. Vitunac (dd, Deputy Clerk)
LREF

Statistics

This case has been viewed 63 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?