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 225 |
Filed: 9/15/2020, Entered: None |
Transcript |
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 Request |
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| 134 |
Filed: 1/8/2016, Entered: 1/11/2016 |
Sentencing |
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| 55 |
Filed: 10/22/2014, Entered: 10/23/2014 |
Indictment |
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Request |
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| 224 |
Filed: 7/9/2019, Entered: 7/9/2019 |
order on motion for release from custody |
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ORDER granting [218] Motion for Release from Custody as to Leonard G. Potillo III (1). Defendant is released from any further supervision. Signed by Judge John Antoon II on 7/9/2019. (counsel mailed/emailed) (AKC)
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Request |
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| 223 |
Filed: 7/2/2019, Entered: 7/2/2019 |
Reply to Response to motion |
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REPLY TO [222] RESPONSE to Motion by Leonard G. Potillo, III re [218] MOTION for Early Termination of Supervised Release (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Waxman, Seth) Modified on 7/3/2019 (SPM).
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Request |
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| 222 |
Filed: 6/27/2019, Entered: 6/27/2019 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Leonard G. Potillo, III re [218] MOTION for Early Termination of Supervised Release (Napier, Shawn)
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Request |
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| 221 |
Filed: 6/26/2019, Entered: 6/26/2019 |
Notice to counsel of filing of official transcript |
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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 Leonard G. Potillo, III. Court Reporter: Sandy Tremel (MAA)
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| 220 |
Filed: 6/26/2019, Entered: 6/26/2019 |
transcript |
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TRANSCRIPT of Sentencing as to Leonard G. Potillo, III held on 1/8/2016 before Judge Antoon. Court Reporter/Transcriber Sandy Tremel(sandy.tremel@gmail.com). 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 7/17/2019, Redacted Transcript Deadline set for 7/29/2019, Release of Transcript Restriction set for 9/24/2019. (MAA)
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Request |
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| 219 |
Filed: 6/17/2019, Entered: 6/17/2019 |
Order directing response to motion |
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ORDER directing USA to respond to [218] MOTION for Early Termination of Supervised Release as to Leonard G. Potillo, III which shall include the probation officer's perspective. Responses due within 10 days from the date of this order. Signed by Judge John Antoon II on 6/17/2019. (counsel emailed)(AKC)
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Request |
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| 218 |
Filed: 6/14/2019, Entered: 6/14/2019, Terminated: 7/9/2019 |
motion for release from custody |
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MOTION for Early Termination of Supervised Release by Leonard G. Potillo, III. (Attachments: # (1) Exhibit A)(Waxman, Seth) Modified on 6/14/2019 (SPM).
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Request |
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| 217 |
Filed: 6/3/2019, Entered: 6/3/2019 |
Notice to counsel of filing of official transcript |
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NOTICE to counsel of filing of OFFICIAL TRANSCRIPT, Doc. 213, 214, 215, 216. 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 Leonard G. Potillo, III. Court Reporter: Koretta Stanford (KS)
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| 216 |
Filed: 6/3/2019, Entered: 6/3/2019 |
transcript |
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TRANSCRIPT of Status Conference as to Leonard G. Potillo, III held on 06/30/15 before Judge Paul G. Byron. Court Reporter/Transcriber Koretta Stanford, stanarm2014@gmail.com. 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 6/24/2019; Redacted Transcript Deadline set for 7/5/2019; Release of Transcript Restriction set for 9/3/2019. (KS)
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Request |
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| 215 |
Filed: 6/3/2019, Entered: 6/3/2019 |
transcript |
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TRANSCRIPT of Status Conference as to Leonard G. Potillo, III held on 12/22/14 before Judge Paul G. Byron. Court Reporter/Transcriber Koretta Stanford, stanarm2014@gmail.com. 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 6/24/2019; Redacted Transcript Deadline set for 7/5/2019; Release of Transcript Restriction set for 9/3/2019. (KS)
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Request |
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| 214 |
Filed: 6/3/2019, Entered: 6/3/2019 |
transcript |
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TRANSCRIPT of Status Conference as to Leonard G. Potillo, III held on 10/21/14 before Judge Paul G. Byron. Court Reporter/Transcriber Koretta Stanford, stanarm2014@gmail.com. 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 6/24/2019; Redacted Transcript Deadline set for 7/5/2019; Release of Transcript Restriction set for 9/3/2019. (KS)
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Request |
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| 213 |
Filed: 6/3/2019, Entered: 6/3/2019 |
transcript |
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TRANSCRIPT of Status Conference as to Leonard G. Potillo, III held on 07/22/14 before Judge Paul G. Byron. Court Reporter/Transcriber Koretta Stanford, stanarm2014@gmail.com. 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 6/24/2019; Redacted Transcript Deadline set for 7/5/2019; Release of Transcript Restriction set for 9/3/2019. (KS)
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Request |
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| 212 |
Filed: 5/31/2019, Entered: 5/31/2019 |
Notice to counsel of filing of official transcript |
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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 Leonard G. Potillo, III. Court Reporter: Suzanne L. Trimble (SLT)
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| 211 |
Filed: 5/31/2019, Entered: 5/31/2019 |
transcript |
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TRANSCRIPT of Initial Appearance on Superseding Information/Change of Plea Hearing as to Leonard G. Potillo, III held on 10/7/2015 before Judge Gregory J. Kelly. Court Reporter/Transcriber Suzanne Trimble, trimblecourtreporter@gmail.com. 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 6/21/2019, Redacted Transcript Deadline set for 7/1/2019, Release of Transcript Restriction set for 8/29/2019. (SLT)
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Request |
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| 210 |
Filed: 4/22/2019, Entered: 4/22/2019 |
Notice to counsel of filing of official transcript |
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NOTICE to counsel of filing of OFFICIAL TRANSCRIPT, Doc. 209. 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 Leonard G. Potillo, III. Court Reporter: Koretta Stanford (KS)
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| 209 |
Filed: 4/22/2019, Entered: 4/22/2019 |
transcript |
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TRANSCRIPT of Status Conference as to Leonard G. Potillo, III, held on 02/17/15 before Judge Paul G. Byron. Court Reporter/Transcriber Koretta Stanford, stanarm2014@gmail.com. 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 5/13/2019; Redacted Transcript Deadline set for 5/23/2019; Release of Transcript Restriction set for 7/22/2019. (KS)
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Request |
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| 208 |
Filed: 4/9/2019, Entered: 4/9/2019 |
Notice to counsel of filing of official transcript |
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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 Leonard G. Potillo, III. Court Reporter: Diane Peede (MAA)
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| 207 |
Filed: 4/9/2019, Entered: 4/9/2019 |
transcript |
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TRANSCRIPT of Status Conference as to Leonard G. Potillo, III held on 3/16/15 before Judge Byron. 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 4/30/2019, Redacted Transcript Deadline set for 5/10/2019, Release of Transcript Restriction set for 7/8/2019. (MAA)
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Request |
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| 206 |
Filed: 2/25/2019, Entered: 2/25/2019 |
order on motion for miscellaneous relief |
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ORDER granting [204] Motion to terminate garnishment with TD Ameritrade as to Leonard G. Potillo III (1). Signed by Judge John Antoon II on 2/25/2019. (counsel mailed/emailed)(AKC)
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Request |
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| 205 |
Filed: 2/22/2019, Entered: 2/22/2019 |
Satisfaction |
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SATISFACTION of Judgment as to Leonard G. Potillo, III. (Jewell, Jillian)
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Request |
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| 204 |
Filed: 2/22/2019, Entered: 2/22/2019, Terminated: 2/25/2019 |
Motion for Miscellaneous Relief |
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MOTION for miscellaneous relief, specifically to terminate garnishment by USA as to Leonard G. Potillo, III. (Jewell, Jillian)
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Request |
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| 203 |
Filed: 2/8/2019, Entered: 2/8/2019, Terminated: 2/8/2019 |
Motion for Writ of Garnishment |
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WRIT of garnishment issued by USA as to Leonard G. Potillo, III. (Attachments: # (1) Exhibit Clerk's Notice, # (2) Exhibit Blank Claim Form)(original and one certified copy mailed to AUSA in Tampa)(AKC)
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Request |
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| 202 |
Filed: 2/8/2019, Entered: 2/8/2019 |
Order on Motion for Writ of Garnishment |
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ORDER granting [201] Motion for writ of garnishment to TD Ameritrade. as to Leonard G. Potillo III (1). Signed by Judge John Antoon II on 2/7/2019. (counsel emailed) (AKC)
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Request |
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| 201 |
Filed: 2/5/2019, Entered: 2/5/2019, Terminated: 2/8/2019 |
Motion for Writ of Garnishment |
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MOTION writ of garnishment by USA as to Leonard G. Potillo, III. (Attachments: # (1) Proposed Order, # (2) Writ, # (3) Clerk's Notice)(Jewell, Jillian)
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Request |
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| 200 |
Filed: 2/5/2019, Entered: 2/5/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jillian M. Jewell appearing for USA. (Jewell, Jillian)
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Request |
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| 199 |
Filed: 4/21/2017, Entered: 4/21/2017 |
Notice - Other |
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CERTIFICATE of return of Government's Exhibits from the June 17, 2016 restitution hearing held before the Honorable John Antoon II as to Leonard G. Potillo, III - re [156] Exhibit List. Exhibits return to Shawn Napier via Clerk's Office internal mailbox on 4/21/17. (AKJ)
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| 198 |
Filed: 3/2/2017, Entered: 3/2/2017 |
Notice - Other |
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NOTICE Treasury Process Receipt and Return jewelry sold by USA as to Leonard G. Potillo, III (Nebesky, Suzanne)
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Request |
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| 197 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Notice - Other |
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NOTICE of Termination of Government Counsel by USA as to Leonard G. Potillo, III (Napier, Shawn)
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Request |
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| 196 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return $550,000 deposited 9/15/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 195 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Maserati sold on 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 194 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 2007 Ferrari sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 193 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 2014 Jaguar sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 192 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 2010 aston sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 191 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 1997 Dodge Viper sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 190 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 1957 Chevrolet Nomad sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 189 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 1957 Chevrolet Bel Air sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 188 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 2012 Aston Martin Virage sold 10/19/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 187 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 2011 Mercedes Benz sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 186 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 2004 Honda Rune motorcycle sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 185 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return 2008 Honda Shadow motorcycle sold 9/21/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 184 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; 2012 Monterey boat sold 9/28/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 183 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; TD Ameritrade account #891703 deposited 9/15/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 182 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; TD Ameritrade account #930864 deposited by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 181 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; TD Ameritrade account #090194 deposited 9/15/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 180 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; TD Ameritrade account #194032 deposited 9/15/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 179 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; TD Ameritrade account #201031 deposited 9/15/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 178 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; TD Ameritrade account #201185 deposited by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 177 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; TD Ameritrade account #208545 NOT deposited by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 176 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Scottrade account deposited 9/15/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 175 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; $20,269 deposited 9/15/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 174 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Western Union Money Order #5685 deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 173 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Western Union Money Order #0179 deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 172 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Western Union Money Order #1270 deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 171 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Western Union Money Order #7037 deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 170 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Western Union Money Order #3146 deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 169 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; USPS Money Order #3698 deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 168 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; USPS Money Order #9375 deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 167 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Moneygram Money Order was NOT deposited by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 166 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; American Financial Integrity Money Order NOT deposited by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 165 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; Wells Fargo Money Order deposited 10/11/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 164 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Notice - Other |
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Treasury Process Receipt and Return; U.S. Bank Cashier's Check deposited 9/16/16 by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 11/10/2016 (JET).
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Request |
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| 163 |
Filed: 7/26/2016, Entered: 7/26/2016 |
Release of Lis Pendens |
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RELEASE OF LIS PENDENS as to 2106 SE 7 Street, Pompano Beach, Florida by USA as to Leonard G. Potillo, III (Nebesky, Suzanne)
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Request |
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| 162 |
Filed: 7/26/2016, Entered: 7/26/2016 |
Order on Motion for Forfeiture of Property |
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FINAL JUDGMENT OF FORFEITURE FOR CURRENCY IN LIEU OF POMPANO BEACH PROPERTY granting [161] Motion for Forfeiture of Property as to Leonard G. Potillo III (1). Signed by Judge John Antoon II on 7/25/2016. (counsel mailed/emailed)(AKJ)
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Request |
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| 161 |
Filed: 7/22/2016, Entered: 7/22/2016, Terminated: 7/26/2016 |
Motion for Forfeiture |
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MOTION for Forfeiture of Judgment of Forfeiture for Currency in lieu of Pompano Beach Property by USA as to Leonard G. Potillo, III. (Attachments: # (1) Exhibit A)(Nebesky, Suzanne)
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Request |
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| 160 |
Filed: 7/18/2016, Entered: 7/18/2016 |
Order on Motion for Forfeiture of Property |
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ORDER granting [159] Motion for Final Judgment of Forfeiture; FINAL JUDGMENT OF FORFEITURE AS TO CERTAIN ASSETS. Signed by Judge John Antoon II on 7/18/2016. (BRS)
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Request |
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| 159 |
Filed: 7/5/2016, Entered: 7/5/2016, Terminated: 7/18/2016 |
Motion for Forfeiture |
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MOTION for final judgment of forfeiture as to certain assets by USA as to Leonard G. Potillo, III. (Nebesky, Suzanne) Modified on 7/6/2016 (JET).
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Request |
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| 158 |
Filed: 6/17/2016, Entered: 6/17/2016 |
Order |
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RESTITUTION ORDER as to Leonard G. Potillo, III - re [137] Judgment. Signed by Judge John Antoon II on 6/17/2016. (Counsel mailed/emailed)(AKJ)
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Request |
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| 157 |
Filed: 6/17/2016, Entered: 6/17/2016 |
Order on Motion for Return of Property |
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ORDER striking [154] Motion for Return of Property as to Leonard G. Potillo III (1). Signed by Judge John Antoon II on 6/17/2016. (Copy mailed to Leonard Potillo, III)(AKJ)
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Request |
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| 156 |
Filed: 6/17/2016, Entered: 6/17/2016 |
Exhibit |
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EXHIBIT LIST by USA as to Leonard G. Potillo, III. (AKJ) (Additional attachment(s) added on 7/11/2016: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8 - CD not scanned, # (9) Exhibit 9 - part 1, # (10) Exhibit 9 - part 2, # (11) Exhibit 10 - part 1, # (12) Exhibit 10 - part 2, # (13) Exhibit 10 - part 3, # (14) Exhibit 11 - part 1, # (15) Exhibit 11 - part 2, # (16) Exhibit 11 - part 3, # (17) Exhibit 11 - part 4, # (18) Exhibit 12 - part 1, # (19) Exhibit 12 - part 2, # (20) Exhibit 12 - part 3, # (21) Exhibit 13, # (22) Exhibit 14, # (23) Exhibit 15 - cd not scanned, # (24) Exhibit 16) (AKJ). Modified on 10/31/2016 (AKJ).
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Request |
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| 155 |
Filed: 6/17/2016, Entered: 6/17/2016 |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John Antoon II: RESTITUTION Hearing as to Leonard G. Potillo, III held on 6/17/2016. Court Reporter: Suzanne L. Trimble (AKJ)
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Request |
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| 154 |
Filed: 6/16/2016, Entered: 6/16/2016, Terminated: 6/17/2016 |
Motion for Return of Property |
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STRICKEN PER ORDER AT DOC. NO. [157] LETTER MOTION for Release of Account Data and Return of Property by Leonard G. Potillo, III. (filed pro se) (RDO) Motion referred to Magistrate Judge Gregory J. Kelly. (RDO). Modified on 6/17/2016 (AKJ).
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Request |
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| 153 |
Filed: 6/3/2016, Entered: 6/3/2016 |
Order on Motion to continue |
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ORDER granting [152] Defendant's Unopposed Motion to Continue Restitution Hearing; the restitution hearing is rescheduled from Tuesday, June 7, 2016, to Friday, June 17, 2016, at 9:30 a.m. in courtroom 6B. Signed by Judge John Antoon II on 6/3/2016. (BRS)
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Request |
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| 152 |
Filed: 6/3/2016, Entered: 6/3/2016, Terminated: 6/3/2016 |
Motion to Continue |
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Unopposed MOTION to Continue Restitution Hearing by Leonard G. Potillo, III. (Bergendahl, John)
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Request |
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| 151 |
Filed: 5/10/2016, Entered: 5/10/2016 |
Order on Motion to continue |
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ORDER granting [150] Defendant's Unopposed Motion to Continue Restitution Hearing; the restitution hearing is rescheduled from Thursday, May 12, 2016, to Tuesday, June 7, 2016 at 9:30 a.m. in courtroom 6B. Signed by Judge John Antoon II on 5/09/2016. (BRS)
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Request |
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| 150 |
Filed: 5/9/2016, Entered: 5/9/2016, Terminated: 5/10/2016 |
Motion to Continue |
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Unopposed MOTION to Continue Restitution Hearing by Leonard G. Potillo, III. (Bergendahl, John)
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Request |
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| 149 |
Filed: 4/29/2016, Entered: 5/2/2016 |
Judgment Returned Executed |
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Judgment Returned Executed as to Leonard G. Potillo, III on 4/8/2016. Institution: FPC Pensacola. (JEV)
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Request |
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| 148 |
Filed: 4/21/2016, Entered: 4/21/2016 |
Order on Motion to continue |
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ORDER granting [147] Motion to Continue as to Leonard G. Potillo III (1). Restitution hearing rescheduled from Friday, April 22, 2016 to Thursday, May 12, 2016 at 9:30 a.m. Defendant's presence is not required at the hearing (See waiver at Doc. No. [145]). Signed by Judge John Antoon II on 4/21/2016. (copies mailed/emailed)(AKJ)
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Request |
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| 147 |
Filed: 4/20/2016, Entered: 4/20/2016, Terminated: 4/21/2016 |
Motion to Continue |
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Unopposed MOTION to Continue Restitution Hearing by Leonard G. Potillo, III. (Bergendahl, John)
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Request |
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| 146 |
Filed: 3/16/2016, Entered: 3/16/2016 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Restitution Hearing previously scheduled for April 1, 2016 at 11:30 A.M. is rescheduled as to Leonard G. Potillo, III. New hearing date and time: Restitution Hearing reset for 4/22/2016 at 2:30 PM in Orlando Courtroom 6 B before Judge John Antoon II. Defendant's presence is NOT required at the hearing based on the Waiver filed at Doc. No. [145]. (copies mailed/emailed)(AKJ)
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| 145 |
Filed: 3/16/2016, Entered: 3/16/2016 |
Notice - Other |
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NOTICE of Filing Waiver by Leonard G. Potillo, III (Attachments: # (1) Main Document Waiver)(Bergendahl, John)
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Request |
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| 144 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Restitution hearing hearing previously scheduled for 3/4/16 is rescheduled as to Leonard G. Potillo, III. New hearing date and time: Restitution Hearing reset for 4/1/2016 at 11:30 AM in Orlando Courtroom 6 B before Judge John Antoon II. Defendant's presence is required at the hearing. (parties mailed/emailed)(AKJ)
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| 143 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Order on Motion to continue |
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ORDER granting [142] Motion to Continue as to Leonard G. Potillo III (1). Signed by Judge John Antoon II on 3/2/2016. (counsel mailed/emailed) (AKJ)
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Request |
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| 142 |
Filed: 2/26/2016, Entered: 2/26/2016, Terminated: 3/2/2016 |
Motion to Continue |
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Unopposed MOTION to Continue Restitution Hearing by Leonard G. Potillo, III. (Bergendahl, John)
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Request |
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| 141 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Notice - Other |
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NOTICE Treasury Process Receipt and Return executed as to real property by USA as to Leonard G. Potillo, III (Nebesky, Suzanne)
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Request |
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| 140 |
Filed: 1/27/2016, Entered: 1/27/2016 |
Proof of publication |
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PROOF OF PUBLICATION as to Leonard G. Potillo, III newspaper: an official government internet site (www.forfeiture.gov) dates of publication: for at least 30 consecutive days, beginning on December 28, 2015 and ending on January 26, 2016. (Attachments: # (1) Attachment 1)(Nebesky, Suzanne)
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Request |
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| 139 |
Filed: 1/12/2016, Entered: 1/12/2016 |
Notice of hearing |
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NOTICE OF HEARING as to Leonard G. Potillo, III: Restitution Hearing set for 3/4/2016 at 09:30 AM in Orlando Courtroom 6 B before Judge John Antoon II. Defendant's Presence is Required. CTP(DJD)
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Request |
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| 137 |
Filed: 1/12/2016, Entered: 1/12/2016 |
judgment |
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JUDGMENT as to Leonard G. Potillo, III - Counts 1-7, 18-33, 18s-33s, 1s-7s, 34s-37s, 8-17, 8s-17s are Dismissed; Counts 1ss, 2ss - Imprisonment: 46 months on each of Cts. 1ss and 2ss, all such terms to run concurrently. Court recommends deft. be screened for the intensive drug rehab program and be incarcerated at a Federal Prison Camp within the State of Florida. Deft. is remanded to the custody of the U.S. Marshal; Supervised release: 3 years on each of Cts. 1ss and 2ss, to run concurrently. Mandatory drug testing requirements are waived. Special conditions of supervised release: Participate in a substance abuse program; Deft. is prohibited from incurring new credit charges, opening additional lines of credit and shall provide probation access to any requested financial information. Deft. shall cooperate with the IRS regarding all oustanding taxes, interest and penalties relating to the offense of conviction and shall provide the IRS with lawful tax returns for the years 2009 through 2012 and pay all outstanding taxes, interest and penalties; Cooperate in the collection of DNA. Fine: Waived; Special assessment: $200.00. Forfeiture pursuant to the Forfeiture Money Judgment and Preliminary Order of Forfeiture. Restitution is deferred until March 4, 2016. Signed by Judge John Antoon II on 1/12/2016. CTP(DJD)
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Request |
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| 136 |
Filed: 1/8/2016, Entered: 1/11/2016 |
order on motion for release from custody |
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ORAL ORDER denying [135] Motion for Release from Custody as to Leonard G. Potillo III. Rendered in Open Court by Judge John Antoon II on 1/8/2016. (DJD)
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Request |
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|
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| 135 |
Filed: 1/8/2016, Entered: 1/11/2016 |
motion for release from custody |
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ORE TENUS MOTION for Release from Custody by Leonard G. Potillo, III. (DJD)
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Request |
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| 134 |
Filed: 1/8/2016, Entered: 1/11/2016 |
sentencing |
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Minute Entry for proceedings held before Judge John Antoon II: SENTENCING held on 1/8/2016 for Leonard G. Potillo, III - Counts 1-7, 18-33, 18s-33s, 1s-7s, 34s-37s, 8-17, 8s-17s are Dismissed; Counts 1ss, 2ss - Imprisonment: 46 months on each of Cts. 1ss and 2ss, all such terms to run concurrently. Court recommends deft. be screened for the intensive drug rehab program and be incarcerated at a Federal Prison Camp within the State of Florida. Deft. is remanded to the custody of the U.S. Marshal; Supervised release: 3 years on each of Cts. 1ss and 2ss, to run concurrently. Mandatory drug testing requirements are waived. Special conditions of supervised release: Participate in a substance abuse program; Deft. is prohibited from incurring new credit charges, opening additional lines of credit and shall provide probation access to any requested financial information. Deft. shall cooperate with the IRS regarding all oustanding taxes, interest and penalties relating to the offense of conviction and shall provide the IRS with lawful tax returns for the years 2009 through 2012 and pay all outstanding taxes, interest and penalties; Cooperate in the collection of DNA. Fine: Waived; Special assessment: $200.00. Forfeiture pursuant to the Forfeiture Money Judgment and Preliminary Order of Forfeiture. Restitution is deferred until March 4, 2016. Court Reporter: Sandy Tremel (DJD) (DJD). (DJD).
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Request |
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| 133 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Telephone Conference |
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Minute Entry for proceedings held before Judge John Antoon II: TELEPHONE Conference regarding restitution as to Leonard G. Potillo, III held on 1/7/2016. Court will defer restitution and set a hearing 45-60 days from the sentencing hearing. Court Reporter: Sandy Tremel (DJD)
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Request |
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|
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| 132 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Notice - Other |
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NOTICE of Filing Exhibit Letters in Support of Sentencing by Leonard G. Potillo, III (Attachments: # (1) Exhibit Letters)(Bergendahl, John) Modified on 1/7/2016 (IGC).
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Request |
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| 131 |
Filed: 1/6/2016, Entered: 1/6/2016 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: James Wesley Smith, III appearing for Leonard G. Potillo, III (Smith, James)
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Request |
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| 130 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Notice of hearing |
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NOTICE OF TELEPHONIC HEARING regarding restitution as to Leonard G. Potillo, III: Telephone Conference set for 1/7/2016 at 10:00 AM in Orlando Courtroom 6 B before Judge John Antoon II. Counsel shall call the Courtroom Deputy Clerk at (407) 835-4304 by 5:00 p.m. on Wednesday, January 6, 2016 to advise of a phone number where they can be reached for the conference. CTP(DJD)
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Request |
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|
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| 127 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Order on Motion for Forfeiture of Property |
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FORFEITURE MONEY JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE FOR SUBSTITUTE ASSETS - ORDER granting [124] Motion for Forfeiture of Property as to Leonard G. Potillo III. Signed by Judge John Antoon II on 12/18/2015. (DJD)
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Request |
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| 126 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Order on Motion for Bond |
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ORDER denying [120] Motion for Bond, with provisions as to Leonard G. Potillo III (1). Signed by Magistrate Judge David A. Baker on 12/14/2015. Copies emailed. (HSL)
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Request |
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| 125 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge David A. Baker: Motion Hearing as to Leonard G. Potillo, III held on 12/14/2015 re [120] EMERGENCY MOTION for Temporary Release on Bond PENDING SENTENCING AND REQUEST FOR EXPEDITED HEARING filed by Leonard G. Potillo, III. (digital) (HSL)
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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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| 124 |
Filed: 12/9/2015, Entered: 12/9/2015, Terminated: 12/22/2015 |
Motion for Forfeiture |
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MOTION for Forfeiture of forfeiture money judgment and preliminary order of forfeiture for substitute assets by USA as to Leonard G. Potillo, III. (Nebesky, Suzanne)
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Request |
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| 123 |
Filed: 12/9/2015, Entered: 12/9/2015 |
Notice of hearing on motion |
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NOTICE OF HEARING ON MOTION in case as to Leonard G. Potillo, III: [120] EMERGENCY MOTION for Temporary Release on Bond PENDING SENTENCING AND REQUEST FOR EXPEDITED HEARING. Motion Hearing set for 12/14/2015 at 02:00 PM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker. Copies emailed.(HSL)
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Request |
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| 122 |
Filed: 12/8/2015, Entered: 12/8/2015 |
Notice canceling hearing |
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NOTICE canceling Emergency Motion for Temporary Release on Bond Pending Sentencing and Request for Expedited Hearing scheduled for 12/10/15 as to Leonard G. Potillo, III. ctp (KKA)
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Request |
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| 121 |
Filed: 12/7/2015, Entered: 12/7/2015 |
Notice of hearing on motion |
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NOTICE OF HEARING ON MOTION in case as to Leonard G. Potillo, III: [120] EMERGENCY MOTION for Temporary Release on Bond PENDING SENTENCING AND REQUEST FOR EXPEDITED HEARING: Motion Hearing set for 12/10/2015 at 10:00 AM in Orlando Courtroom 3C before Magistrate Judge Gregory J. Kelly. (SMB)
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Request |
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| 120 |
Filed: 12/4/2015, Entered: 12/4/2015, Terminated: 12/14/2015 |
Motion for Bond |
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EMERGENCY MOTION for Temporary Release on Bond PENDING SENTENCING AND REQUEST FOR EXPEDITED HEARING by Leonard G. Potillo, III. (Attachments: # (1) Exhibit "A")(Bergendahl, John) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 12/7/2015 (IGC). (Chambers notified)
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Request |
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| 118 |
Filed: 11/20/2015, Entered: 11/20/2015 |
Notice of rescheduling hearing |
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NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for December 30, 2015 is rescheduled as to Leonard G. Potillo, III. New hearing date and time:Sentencing set for 1/8/2016 at 10:00AM in Orlando Courtroom 6 B before Judge John Antoon II. CTP(DJD)
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Request |
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| 117 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Order |
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ORDER discharging the restraining order entered by this Court on June 4, 2014 (Doc. 23) and shall have no further force and effect as to Leonard G. Potillo, III - re [116] Stipulation filed by Leonard G. Potillo, III, USA. Signed by Judge John Antoon II on 11/18/2015. (DJD)
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Request |
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| 116 |
Filed: 11/2/2015, Entered: 11/2/2015 |
stipulation |
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STIPULATION by USA and Leonard G. Potillo, III for Release of Restraining Order (Nebesky, Suzanne) Modified on 11/3/2015 (JET).
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Request |
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| 115 |
Filed: 10/27/2015, Entered: 10/27/2015 |
Release of Lis Pendens |
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RELEASE OF LIS PENDENS as to 3357 Park Grove Ct., Longwood, FL by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 10/28/2015 (JET).
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Request |
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| 114 |
Filed: 10/27/2015, Entered: 10/27/2015 |
Release of Lis Pendens |
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RELEASE OF LIS PENDENS as to 1882 Oakbrook Dr., Longwood, FL by USA as to Leonard G. Potillo, III (Nebesky, Suzanne) Modified on 10/28/2015 (JET).
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Request |
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| 113 |
Filed: 10/15/2015, Entered: 10/15/2015 |
Notice of hearing |
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NOTICE OF HEARING as to Leonard G. Potillo, III: Sentencing set for 12/30/2015 at 09:30AM in Orlando Courtroom 6 B before Judge John Antoon II. All Objections to the Pre-Sentence Report or Motions pertaining thereto shall be in writing and filed no later than three (3) days prior to the sentencing hearing. Counsel is to notify the Courtroom Deputy Clerk as soon as possible if they believe the sentencing will be longer than 30 minutes. CTP(DJD)
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Request |
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| 112 |
Filed: 10/14/2015, Entered: 10/14/2015 |
Acceptance of plea |
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ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Counts One and Two of the Superseding Information as to Leonard G. Potillo, III. Signed by Judge John Antoon II on 10/14/2015. CTP (DJD)
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Request |
|
|
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| 111 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Notice of no objection to report and recommendation |
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NOTICE of no objection re [109] Report and Recommendations concerning plea of guilty by Leonard G. Potillo, III. ctp (KKA)
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Request |
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| 110 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Notice of no objection to report and recommendation |
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NOTICE of no objection re [109] Report and Recommendations concerning plea of guilty by USA as to Leonard G. Potillo, III. ctp (KKA)
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Request |
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|
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| 109 |
Filed: 10/7/2015, Entered: 10/7/2015, Terminated: 10/14/2015 |
Report and Recommendations concerning plea of guilty |
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REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: count(s) One and Two of the Information as to Leonard G. Potillo, III. Signed by Magistrate Judge Gregory J. Kelly on 10/7/2015. ctp(KKA)
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Request |
|
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| 108 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Consent to Inspection of PSI |
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CONSENT TO INSPECTION of Presentence Investigation Report by Leonard G. Potillo, III. ctp (KKA)
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Request |
|
|
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| 107 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Notice re: guilty plea |
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NOTICE regarding plea of guilty furnished to counsel by Leonard G. Potillo, III. ctp (KKA)
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Request |
|
|
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| 106 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Acceptance of waiver of indictment |
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ACCEPTANCE OF THE WAIVER OF INDICTMENT as to Leonard G. Potillo, III. Signed by Magistrate Judge Gregory J. Kelly on 10/7/2015. ctp (KKA)
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Request |
|
|
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| 105 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Magistrate Judge Gregory J. Kelly: Initial Appearance on Information/Change of Plea Hearing as to Leonard G. Potillo, III held on 10/7/2015. (digital) (KKA) (KKA).
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Request |
|
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| 104 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Notice of hearing |
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NOTICE OF HEARING as to Leonard G. Potillo, III: re: [102] Information - Felony, [101] Plea Agreement. Arraignment set for 10/7/2015 at 2:00 PM in Orlando Courtroom 3C before Magistrate Judge Gregory J. Kelly., Change of Plea Hearing set for 10/7/2015 at 2:00 PM in Orlando Courtroom 3C before Magistrate Judge Gregory J. Kelly. ctp (KKA)
|
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Request |
|
|
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| 103 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Leonard G. Potillo, III. (GJS)
|
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Request |
|
|
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| 102 |
Filed: 9/30/2015, Entered: 9/30/2015 |
information - felony |
|
INFORMATION (filed as Superseding Information) as to Leonard G. Potillo, III (1) Counts 1ss and 2ss. (GJS)
|
|
Request |
|
|
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| 101 |
Filed: 9/30/2015, Entered: 9/30/2015 |
plea agreement |
|
PLEA AGREEMENT re: count(s) One and Two of the Superseding Information as to Leonard G. Potillo, III (Napier, Shawn)
|
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Request |
|
|
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| 100 |
Filed: 9/17/2015, Entered: 9/17/2015 |
Notice of hearing |
|
NOTICE OF HEARING as to Leonard G. Potillo, III: Jury Trial set for the trial term commencing 11/2/2015 in Orlando Courtroom 6 B before Judge John Antoon II. Status Conference set for 10/16/2015 at 09:15 AM in Orlando Courtroom 6 B before Judge John Antoon II. CTP(DJD)
|
|
Request |
|
|
|
| 99 |
Filed: 9/15/2015, Entered: 9/15/2015 |
Waiver of Speedy Trial |
|
WAIVER of speedy trial through November 30, 2015 by Leonard G. Potillo, III (NeJame, Mark)
|
|
Request |
|
|
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| 98 |
Filed: 9/14/2015, Entered: 9/14/2015 |
Case Assigned/Reassigned |
|
Case as to Leonard G. Potillo, III Reassigned to Judge John Antoon II. New case number: 6:14-cr-128-ORL-28GJK. Judge Paul G. Byron no longer assigned to the case. (RDO)
|
|
Request |
|
|
|
| 97 |
Filed: 9/11/2015, Entered: 9/11/2015 |
Order |
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ORDER OF TRANSFER as to Leonard G. Potillo, III. This case is transferred to the Honorable District Judge John Antoon, II, with his consent for all further proceedings to include entry of judgment. Signed by Judge Paul G. Byron on 9/11/2015. (MMW)
|
|
Request |
|
|
|
| 96 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Notice of lis pendens |
|
NOTICE OF LIS PENDENS re-noticing as to 2106 SE 7 Street, Pompano Beach, FL by USA as to Leonard G. Potillo, III (Nebesky, Suzanne)
|
|
Request |
|
|
|
| 95 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Notice of lis pendens |
|
NOTICE OF LIS PENDENS re-noticing as to 3357 Park Grove Ct, Longwood, FL by USA as to Leonard G. Potillo, III (Nebesky, Suzanne)
|
|
Request |
|
|
|
| 94 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Notice of lis pendens |
|
NOTICE OF LIS PENDENS Re-noticing as to 1882 Oakbrook Dr., Longwood, FL by USA as to Leonard G. Potillo, III (Nebesky, Suzanne)
|
|
Request |
|
|
|
| 93 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Notice of hearing |
|
NOTICE OF CONTINUANCE to the NOVEMBER 2015 TRIAL TERM as to Leonard G. Potillo, III. Jury Trial is continued to the November 2015 Trial term, term commencing 11/2/2015. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 92 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Notice canceling hearing |
|
NOTICE as to Leonard G. Potillo, III cancelling Criminal Status Conference set for 9/14/2015 at 4:00 pm before Judge Byron and cancelling Jury Trial scheduled to commence on October 1, 2015 at 9:00 a.m. before Judge Byron. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 91 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Order on motion to continue trial |
|
|
|
Request |
|
|
|
| 90 |
Filed: 9/9/2015, Entered: 9/9/2015 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Daniel C. Irick appearing for USA. (Irick, Daniel)
|
|
Request |
|
|
|
| 89 |
Filed: 9/4/2015, Entered: 9/4/2015, Terminated: 9/10/2015 |
Motion to Continue trial |
|
MOTION to continue trial by USA as to Leonard G. Potillo, III. (Napier, Shawn)
|
|
Request |
|
|
|
| 88 |
Filed: 9/3/2015, Entered: 9/3/2015 |
Order |
|
CRIMINAL PRETRIAL ORDER as to Leonard G. Potillo, III. Signed by Judge Paul G. Byron on 9/3/2015. (RML)
|
|
Request |
|
|
|
| 87 |
Filed: 8/28/2015, Entered: 8/28/2015 |
Notice of substitution of AUSA |
|
Notice of substitution of AUSA. Shawn P. Napier substituting for AUSA David Haas. (Napier, Shawn)
|
|
Request |
|
|
|
| 86 |
Filed: 6/30/2015, Entered: 6/30/2015 |
Waiver of Speedy Trial |
|
WAIVER of speedy trial through October 31, 2015 by Leonard G. Potillo, III (NeJame, Mark)
|
|
Request |
|
|
|
| 85 |
Filed: 6/30/2015, Entered: 6/30/2015 |
Notice of hearing |
|
NOTICE OF DATE CERTAIN JURY TRIAL as to Leonard G. Potillo, III: Jury Trial shall commence Monday, 10/1/2015 at 9:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd., Orlando, Florida. Trial is estimated at (2) weeks. Defendant's presence is required. (NBL)
|
|
Request |
|
|
|
| 84 |
Filed: 6/30/2015, Entered: 6/30/2015 |
Order on motion to continue trial |
|
|
|
Request |
|
|
|
| 83 |
Filed: 6/30/2015, Entered: 6/30/2015, Terminated: 6/30/2015 |
Motion to Continue trial |
|
ORAL JOINT MOTION to continue trial to the October 2015 Trial term by USA, Leonard G. Potillo, III as to Leonard G. Potillo, III. (NBL)
|
|
Request |
|
|
|
| 82 |
Filed: 6/30/2015, Entered: 6/30/2015 |
Status Conference |
|
Minute Entry (TELEPHONIC CRIMINAL STATUS CONFERENCE) Proceedings held before Judge Paul G. Byron as to Leonard G. Potillo, III on 6/30/2015. This case is continued to the OCTOBER 2015 TRIAL TERM for the reasons stated on the record. The Court sets this case for a DATE CERTAIN trial date of OCTOBER 1, 2015 at 9:00 am. Trial is estimated at 2 weeks. A status conference will be held on September 14, 2015 at 4:00 pm. Defendant shall file a Waiver of Speedy Trial through October 31, 2015. Order to follow. Attorneys present: David Haas, John Bergendahl, Mark NeJame. Time: 10:05 am to 10:11 am. Court Reporter: Koretta Stanford (NBL)
|
|
Request |
|
|
|
| 81 |
Filed: 6/25/2015, Entered: 6/25/2015 |
Notice of hearing |
|
NOTICE OF TELEPHONIC STATUS CONFERENCE as to Leonard G. Potillo, III: Telephonic Status Conference is set for Tuesday, 6/30/2015 at 10:00 AM before Judge Paul G. Byron, U.S. District Court, Orlando, Florida. Counsel are directed to appear by phone by calling the Toll Free Meeting Number 1-888-363-4735, Access Code 3126210 and Security Code 063015. Counsel are directed to call into the conference at least 4 minutes prior to hearing time.(NBL) copies e-mailed
|
|
Request |
|
|
|
| 80 |
Filed: 6/24/2015, Entered: 6/24/2015 |
Notice canceling hearing |
|
NOTICE cancelling the Criminal Status Conference scheduled for June 24, 2015 at 4:00 pm as to Leonard G. Potillo, III. The status conference will be rescheduled. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 79 |
Filed: 6/22/2015, Entered: 6/22/2015 |
Notice canceling hearing |
|
NOTICE cancelling Change of Plea hearing scheduled for June 24, 2015 at 4:00 pm as to Leonard G. Potillo, III. The Court will hold a Criminal Status Conference in its place. Defendant's presence is NOT required for the Status. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 78 |
Filed: 6/22/2015, Entered: 6/22/2015 |
Notice of hearing |
|
NOTICE OF CRIMINAL STATUS CONFERENCE as to Leonard G. Potillo, III: Status Conference is set for Wednesday, 6/24/2015 at 4:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd., Orlando, Florida. Defendant's presence is NOT required. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 77 |
Filed: 5/11/2015, Entered: 5/12/2015 |
Notice of hearing |
|
NOTICE RESCHEDULING CHANGE OF PLEA HEARING as to Leonard G. Potillo, III. Change of Plea Hearing is rescheduled for Wednesday, 6/24/2015 at 4:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd., Orlando, Florida. Defendant's presence is required. *(previously set for 5/27/15) (NBL) copies e-mailed
|
|
Request |
|
|
|
| 76 |
Filed: 5/11/2015, Entered: 5/12/2015 |
Status Conference |
|
Minute Entry (CRIMINAL STATUS CONFERENCE) Proceedings held before Judge Paul G. Byron as to Leonard G. Potillo, III on 5/11/2015. Upon request of the parties the change of plea hearing set for May 27, 2015 at 3:00 pm is cancelled. The Court resets the "tentative" change of plea date for June 24, 2015 at 4:00 pm. This matter remains on the AUGUST 2015 TRIAL term. Attorneys present: David Haas, Mark NeJame, John Bergendahl. Time: 4:07 pm to 4:12 pm. Court Reporter: Kara Reynolds 407.847.0330 (NBL)
|
|
Request |
|
|
|
| 75 |
Filed: 4/30/2015, Entered: 4/30/2015 |
Waiver of Speedy Trial |
|
WAIVER of speedy trial through August 31, 2015 by Leonard G. Potillo, III (NeJame, Mark)
|
|
Request |
|
|
|
| 74 |
Filed: 3/16/2015, Entered: 3/17/2015 |
Order on motion to continue trial |
|
ORAL ORDER GRANTING [73] Defendant's Oral Motion to continue trial as to Leonard G. Potillo III (1). Jury Trial is continued to the AUGUST 2015 TRIAL TERM, term commencing August 3, 2015 in Orlando Courtroom 4 B before Judge Paul G. Byron. A new Waiver of Speedy Trial through August 31, 2015 shall be filed. Status Conference is set for May 11, 2015 at 4:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. *May 27, 2015 at 3:00 p.m. is reserved for a Change of Plea hearing. Rendered in Open Court by Judge Paul G. Byron on 3/16/2015. (NBL) *Modified to correct typing error for change of plea date on 3/17/2015 (NBL).
|
|
Request |
|
|
|
| 73 |
Filed: 3/16/2015, Entered: 3/17/2015 |
Motion to Continue trial |
|
ORAL MOTION to continue trial by Leonard G. Potillo, III. (NBL)
|
|
Request |
|
|
|
| 72 |
Filed: 3/16/2015, Entered: 3/17/2015 |
Status Conference |
|
Minute Entry (CRIMINAL STATUS CONFERENCE) Proceedings held before Judge Paul G. Byron as to Leonard G. Potillo, III on 3/16/2015. For the reasons stated on the record, this case is continued to the AUGUST 2015 Trial Term. Court directs filing of a new Waiver of Speedy Trial through August 31, 2015. Court sets a Status Conference date for May 11, 2015 at 4:00 pm, and a Change of Plea hearing date for May 27, 2015 at 3:00 p.m. Separate order/notice to issue. Attorneys present: David Haas, John Bergendahl, Mark NeJame. Time: 4:18 pm to 4:28 pm. Court Reporter: Diane Peede (NBL)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/reset hearings-PUBLIC |
|
Set/reset hearings as to Leonard G. Potillo, III: Change of Plea hearing date reserved for 5/27/2015 at 3:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. (NBL)
|
|
|
|
|
|
| 71 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Waiver of Speedy Trial |
|
WAIVER of speedy trial through July 31, 2015 by Leonard G. Potillo, III (NeJame, Mark)
|
|
Request |
|
|
|
| 70 |
Filed: 3/12/2015, Entered: 3/12/2015 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: John E. Bergendahl appearing for Leonard G. Potillo, III as Co-Counsel (Bergendahl, John)
|
|
Request |
|
|
|
| 69 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Order on motion to continue trial |
|
ORAL ORDER GRANTING [68] Defendan's Oral Motion to continue trial as to Leonard G. Potillo III (1). Jury Trial is continued to the APRIL 2015 TRIAL TERM, term commencing 4/6/2015 in Orlando Courtroom 4 B before Judge Paul G. Byron. Status Conference is set for 3/16/2015 at 4:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. Rendered in Open Court by Judge Paul G. Byron on 2/17/2015. (NBL)
|
|
Request |
|
|
|
| 68 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Motion to Continue trial |
|
ORAL MOTION to continue trial by Leonard G. Potillo, III. (NBL)
|
|
Request |
|
|
|
| 67 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Notice canceling hearing |
|
NOTICE CANCELLING Jury trial scheduled for March 2, 2015 as to Leonard G. Potillo, III. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 66 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Status Conference |
|
Minute Entry (CRIMINAL STATUS CONFERENCE) Proceedings held before Judge Paul G. Byron as to Leonard G. Potillo, III on 2/17/2015. The date certain trial date of March 2, 2015 is cancelled. This case is continued to the APRIL 2015 trial term for the reasons stated on the record. Defendant shall file a new Waiver of Speedy trial. Attorneys present: David Haas, Mark NeJame. Time: Court Reporter: Koretta Stanford (NBL)
|
|
Request |
|
|
|
| 65 |
Filed: 1/14/2015, Entered: 1/14/2015 |
Notice of hearing |
|
NOTICE RESCHEDULING STATUS CONFERENCE as to Leonard G. Potillo, III: Status Conference is reset for 2/17/2015 at 3:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd., Orlando, Florida. Defendant's presence IS NOT required. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 64 |
Filed: 1/14/2015, Entered: 1/14/2015 |
Order on Motion to continue |
|
ENDORSED ORDER GRANTING [63] Defendant's Unopposed Motion to Continue Status Conference as to Leonard G. Potillo III (1). The status conference is rescheduled to February 17, 2015 at 3:00 p.m. Signed by Judge Paul G. Byron on 1/14/2015. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 63 |
Filed: 1/13/2015, Entered: 1/13/2015, Terminated: 1/14/2015 |
Motion to Continue |
|
Unopposed MOTION to Continue Status Conference by Leonard G. Potillo, III. (Jancha, Ricky)
|
|
Request |
|
|
|
| 62 |
Filed: 12/22/2014, Entered: 12/22/2014 |
Notice of hearing |
|
NOTICE OF CRIMINAL STATUS CONFERENCE as to Leonard G. Potillo, III: Status Conference set for Friday, 1/16/2015 at 9:30 AM in Orlando Courtroom 4 B before Judge Paul G. Byron,U.S. District Court, 401 West Central Blvd., Orlando, Florida. Defendant's presence IS NOT required. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 61 |
Filed: 12/22/2014, Entered: 12/22/2014 |
Status Conference |
|
Minute Entry (CRIMINAL STATUS CONFERENCE) Proceedings held before Judge Paul G. Byron as to Leonard G. Potillo, III on 12/22/2014. Trial remains set to commence March 2, 2015. Counsel now estimate trial at (2) weeks, rather than (4) weeks. Attorneys present: David Haas, Rick Jancha. Time: 9:38 am to 9:40 am. Court Reporter: Koretta Stanford (NBL)
|
|
Request |
|
|
|
| 60 |
Filed: 11/25/2014, Entered: 11/25/2014 |
Notice canceling hearing |
|
NOTICE cancelling Criminal Status Conference scheduled for January 20, 2015 at 9:30 a.m. as to Leonard G. Potillo, III. The Court has set this matter for a Status Conference on December 22, 2014 at 9:30 a.m. The Court will set a new January 2015 status conference date at the 12/22/14 status. (NBL) copies e-mailed *Modified on 11/25/2014 (NBL).
|
|
Request |
|
|
|
| 59 |
Filed: 11/24/2014, Entered: 11/24/2014 |
Notice of hearing |
|
NOTICE OF CRIMINAL STATUS CONFERENCE as to Leonard G. Potillo, III: Status Conference is set for Monday, 12/22/2014 at 9:30 AM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd., Orlando, Florida. Defendant's presence IS NOT required.(NBL) copies e-mailed
|
|
Request |
|
|
|
| 58 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Waiver of Speedy Trial |
|
WAIVER of speedy trial through 4/30/15 by Leonard G. Potillo, III (Jancha, Rick)
|
|
Request |
|
|
|
| 57 |
Filed: 10/31/2014, Entered: 10/31/2014 |
arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Gregory J. Kelly: ARRAIGNMENT as to Leonard G. Potillo III (1) Count 1-7, 1s-7s, 8-17, 8s-17s, 18-33, 18s-33s, 34s-37s held on 10/31/2014 Defendant(s) pled not guilty. (digital) (KKA)
|
|
Request |
|
|
|
| 56 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Notice of hearing |
|
NOTICE OF HEARING as to Leonard G. Potillo, III: re: [55] Superseding Indictment. Arraignment set for 10/31/2014 at 10:00 AM in Orlando Courtroom 3 C before Magistrate Judge Gregory J. Kelly. ctp(KKA)
|
|
Request |
|
|
|
| 55 |
Filed: 10/22/2014, Entered: 10/23/2014 |
indictment |
|
SUPERSEDING INDICTMENT returned in open court as to Leonard G. Potillo, III (1) counts 1s-7s, 8s-17s, 18s-33s and 34s-37s. (GJS)
|
|
Request |
|
|
|
| 54 |
Filed: 10/21/2014, Entered: 10/21/2014 |
Notice of hearing |
|
NOTICE OF DATE CERTAIN JURY TRIAL as to Leonard G. Potillo, III: Jury Trial shall commence on Monday, 3/2/2015 at 9:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd., Orlando, Florida. Trial is estimated at (4) weeks. Defendant's presence is required.(NBL) copies e-mailed
|
|
Request |
|
|
|
| 53 |
Filed: 10/21/2014, Entered: 10/21/2014 |
Order on motion to continue trial |
|
|
|
Request |
|
|
|
| 52 |
Filed: 10/21/2014, Entered: 10/21/2014, Terminated: 10/21/2014 |
Motion to Continue trial |
|
ORAL MOTION to continue trial by USA as to Leonard G. Potillo, III. (NBL)
|
|
Request |
|
|
|
| 51 |
Filed: 10/21/2014, Entered: 10/21/2014 |
Status Conference |
|
Minute Entry (CRIMINAL STATUS CONFERENCE) Proceedings held before Judge Paul G. Byron as to Leonard G. Potillo, III on 10/21/2014. For the reasons stated on the record, this matter is continued to the MARCH 2015 TRIAL TERM, with a date certain trial setting of March 2, 2015 at 9:00 am. Defendant is directed to file a written Waiver of Speedy Trial through April 30, 2015. Attorneys present: David Haas, Rick Jancha. Time: 9:48 am to 9:57 am. Court Reporter: Koretta Stanford (NBL)
|
|
Request |
|
|
|
| 50 |
Filed: 9/17/2014, Entered: 9/17/2014 |
order on motion to revoke |
|
ORDER denying [47] Defendant's Motion to Revoke Order of Detention and Incorporated Memorandum of Law as to Leonard G. Potillo III. Signed by Judge Paul G. Byron on 9/17/2014. (RML)
|
|
Request |
|
|
|
| 49 |
Filed: 9/11/2014, Entered: 9/11/2014 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Leonard G. Potillo, III re [47] MOTION to Revoke Order of Detention and Incorporated Memorandum of Law (Haas, David)
|
|
Request |
|
|
|
| 48 |
Filed: 9/9/2014, Entered: 9/9/2014 |
Order no pdf |
|
ENDORSED ORDER directing the United States of America to respond to [47] Defendant's Motion to Revoke Order of Detention on or before Monday, September 15, 2014. The Court will then set a detention hearing in this matter. Signed by Judge Paul G. Byron on 9/9/2014. (RML)
|
|
Request |
|
|
|
| 47 |
Filed: 9/9/2014, Entered: 9/9/2014, Terminated: 9/17/2014 |
motion to revoke |
|
MOTION to Revoke Order of Detention and Incorporated Memorandum of Law by Leonard G. Potillo, III. (Attachments: # (1) Exhibit, # (2) Exhibit)(Jancha, Rick)
|
|
Request |
|
|
|
| 46 |
Filed: 8/14/2014, Entered: 8/14/2014 |
Notice - Other |
|
NOTICE Treasury Process Receipt and Return executed as to service of Restraint Order issued by the Honorable Helene Di Salvo, J.S.C., Superior Court, District of Montreal on Leonard G. Potillo, III and Magnacarta Asset, LLC by USA as to Leonard G. Potillo, III (Andrejko, Nicole)
|
|
Request |
|
|
|
| 45 |
Filed: 8/1/2014, Entered: 8/1/2014 |
Bill of particulars |
|
BILL of particulars as to Leonard G. Potillo, III. (Andrejko, Nicole)
|
|
Request |
|
|
|
| 44 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Order |
|
AMENDED ORDER as to Leonard G. Potillo, III re [43] Order on motion to continue trial. *Amended to include an "ends of justice" finding. This case is continued November 2014 trial term, with another status conference on October 21, 2014 at 9:15 am. Signed by Judge Paul G. Byron on 7/28/2014. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 43 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Order on motion to continue trial |
|
ORDER GRANTING [41] Defendant's Oral Motion to continue trial as to Leonard G. Potillo III (1). Jury Trial is continued to the NOVEMBER 2014 TRIAL TERM, term commencing 11/3/2014 in Orlando Courtroom 4 B before Judge Paul G. Byron. Another Status Conference is set for 10/21/2014 at 9:15 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Signed by Judge Paul G. Byron on 7/28/2014. (NBL) copies e-mailed
|
|
Request |
|
|
|
| 42 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Waiver of Speedy Trial |
|
WAIVER of speedy trial through December 31, 2014 by Leonard G. Potillo, III (Jancha, Rick)
|
|
Request |
|
|
|
| 41 |
Filed: 7/22/2014, Entered: 7/23/2014 |
Motion to Continue trial |
|
ORAL MOTION to continue trial by Leonard G. Potillo, III. (NBL)
|
|
Request |
|
|
|
| 40 |
Filed: 7/22/2014, Entered: 7/23/2014 |
Status Conference |
|
Minute Entry (CRIMINAL STATUS CONFERENCE) Proceedings held before Judge Paul G. Byron as to Leonard G. Potillo, III on 7/22/2014. Upon Defendant filing a Waiver of Speedy Trial through December 31, 2014 this matter will be continued to the NOVERMBER 2014 TRIAL TERM. The Waiver of Speedy Trial shall be filed on or before 8/4/2014. Until the Waiver is filed this matter will remain on the August 2014 trial term. Attorneys present: David Haas, Rick Jancha. Time: 10:46 am to 10:48 am. Court Reporter: Koretta Stanford (NBL)
|
|
Request |
|
|
|
| 39 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Order on Motion To Substitute Attorney |
|
ORDER granting [37] Motion to Withdraw and Substition of Counsel as to Angela Parrott for defendant Leonard G. Potillo III (1). Signed by Judge Paul G. Byron on 7/9/2014. ctp (KKA)
|
|
Request |
|
|
|
| 38 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Notice of hearing |
|
AMENDED NOTICE OF HEARING as to Leonard Potillo: Jury Trial set for the August 2014 term commencing 8/4/2014 at 9:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Status Conference set for 7/22/2014 at 10:30 AM in Orlando Courtroom 4 B before Judge Paul G. Byron.(NBL) copies e-mailed
|
|
Request |
|
|
|
| 37 |
Filed: 7/2/2014, Entered: 7/2/2014, Terminated: 7/9/2014 |
Motion to Substitute Attorney |
|
MOTION to substitute attorney by Angela Parrott as to Leonard G. Potillo, III. (Parrott, Angela) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 7/3/2014 (LAK).
|
|
Request |
|
|
|
| 36 |
Filed: 7/1/2014, Entered: 7/1/2014 |
Scheduling Order |
|
SCHEDULING ORDER as to Leonard G. Potillo, III Status Conference set for 7/22/2014 at 10:30 AM in Orlando Courtroom 5 B before Judge Charlene Edwards Honeywell Signed by Magistrate Judge David A. Baker on 7/1/2014. Copies emailed.(HSL)
|
|
Request |
|
|
|
| 35 |
Filed: 7/1/2014, Entered: 7/1/2014 |
arraignment |
|
Minute Entry for proceedings held before Magistrate Judge David A. Baker: ARRAIGNMENT as to Leonard G. Potillo III (1) Count 1-7, 8-17, 18-33 held on 7/1/2014 Defendant(s) pled not guilty. (digital) (HSL)
|
|
Request |
|
|
|
| 34 |
Filed: 7/1/2014, Entered: 7/1/2014 |
Case Assigned/Reassigned |
|
Case as to Leonard G. Potillo, III Reassigned to Judge Paul G. Byron. New case number: 6:14-cr-128-Orl-40GJK. Judge Charlene Edwards Honeywell no longer assigned to the case. (GJS)
|
|
Request |
|
|
|
| 33 |
Filed: 6/27/2014, Entered: 6/27/2014 |
Notice of hearing |
|
NOTICE OF HEARING as to Leonard G. Potillo, III: Arraignment set for 7/1/2014 at 10:00 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker. Copies emailed.(HSL)
|
|
Request |
|
|
|
| 32 |
Filed: 6/27/2014, Entered: 6/27/2014 |
order on motion for miscellaneous relief |
|
ORDER granting [25] Government's Motion to Unseal as to Leonard G. Potillo III (1). The Clerk is directed to unseal these documents. Signed by Judge Charlene Edwards Honeywell on 6/27/2014. (BGS)
|
|
Request |
|
|
|
| 31 |
Filed: 6/27/2014, Entered: 6/27/2014 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Rick Jancha appearing for Leonard G. Potillo, III (Jancha, Rick)
|
|
Request |
|
|
|
| 30 |
Filed: 6/25/2014, Entered: 6/25/2014 |
Notice to counsel of filing of official transcript |
|
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 Leonard G. Potillo, III. Court Reporter: Sandy Tremel (SKT)
|
|
Request |
|
|
|
| 29 |
Filed: 6/25/2014, Entered: 6/25/2014 |
transcript |
|
TRANSCRIPT of detention hearing as to Leonard G. Potillo, III held on June 12,2014 before Judge David A. Baker. Court Reporter/Transcriber Sandy Tremel, Telephone number 407-245-3110, sandy.tremel@gmail.com. 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 7/16/2014, Redacted Transcript Deadline set for 7/28/2014, Release of Transcript Restriction set for 9/23/2014. (SKT)
|
|
Request |
|
|
|
| 28 |
Filed: 6/24/2014, Entered: 6/24/2014 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Angela Parrott appearing for Leonard G. Potillo, III (Parrott, Angela)
|
|
Request |
|
|
|
| 27 |
Filed: 6/18/2014, Entered: 6/18/2014 |
Order on motion to extend time |
|
ENDORSED ORDER granting [24] Motion to extend time as to Leonard G. Potillo III (1). Signed by Magistrate Judge Gregory J. Kelly on 6/18/2014. ctp (KKA)
|
|
Request |
|
|
|
 |
Filed: None, Entered: None |
Sealed document |
|
Sealed Document S-26. (MAA)
|
|
|
|
|
|
| 25 |
Filed: 6/16/2014, Entered: 6/16/2014, Terminated: 6/27/2014 |
Motion for Miscellaneous Relief |
|
MOTION for miscellaneous relief, specifically unseal Motion for Restraining Order and Restraining Order by USA as to Leonard G. Potillo, III. (MAA)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 24 |
Filed: 6/13/2014, Entered: 6/13/2014, Terminated: 6/18/2014 |
Extend Time |
|
Unopposed MOTION to extend time to File Financial Accounting by Leonard G. Potillo, III. (Parrott, Angela)
|
|
Request |
|
|
|
| 19 |
Filed: 6/12/2014, Entered: 6/12/2014 |
Order of Detention |
|
ORDER OF DETENTION PENDING TRIAL as to Leonard G. Potillo, III. Signed by Magistrate Judge David A. Baker on 6/12/2014. Copies emailed.(HSL)
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Request |
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| 18 |
Filed: 6/12/2014, Entered: 6/12/2014 |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge David A. Baker: Detention Hearing as to Leonard G. Potillo, III held on 6/12/2014. (digital) (HSL)
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Request |
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| 17 |
Filed: 6/10/2014, Entered: 6/10/2014 |
Notice of estimated length of trial by USA |
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NOTICE of estimated length of trial by USA. Estimated trial length: Seven days. (Haas, David)
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Request |
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| 16 |
Filed: 6/10/2014, Entered: 6/10/2014 |
Certificate of interested persons and corporate disclosure statement |
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CERTIFICATE of interested persons and corporate disclosure statement by USA (Haas, David)
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Request |
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| 15 |
Filed: 6/10/2014, Entered: 6/10/2014 |
Notice of pendency of related cases |
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NOTICE of pendency of related cases re order of compliance to Local Rule as to Leonard G. Potillo, III by USA. Related case(s): No (Haas, David)
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Request |
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| 14 |
Filed: 6/10/2014, Entered: 6/10/2014 |
Notice of possible conflict of interest |
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NOTICE of possible conflict of interest by USA as to Leonard G. Potillo, III No conflict of interest. (Haas, David)
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Request |
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| 13 |
Filed: 6/10/2014, Entered: 6/10/2014 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David L. Haas appearing for USA. (Haas, David)
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Request |
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| 12 |
Filed: 6/10/2014, Entered: 6/10/2014 |
warrant returned executed |
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SEALED ARREST Warrant Returned Executed on 6/9/14 as to Leonard G. Potillo, III. (RDO)
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| 11 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Order Setting Hearing |
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ORDER Setting Hearing as to Leonard G. Potillo, III : Detention Hearing set for 6/12/2014 at 10:00 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker. Signed by Magistrate Judge David A. Baker on 6/9/2014. Copies emailed.(HSL)
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Request |
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| 10 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Order Appointing Public Defender |
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PROVISIONAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Leonard G. Potillo, III. Defendant is directed to file complete finiancial accounting UNDER SEAL by 6/16/14. Signed by Magistrate Judge David A. Baker on 6/9/2014. Copies emailed.(HSL) Modified on 6/10/2014 (MAA).
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Request |
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| 9 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Financial Affidavit-CJA 23 |
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***CJA 23 Financial Affidavit by Leonard G. Potillo, III (HSL)
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Request |
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| 8 |
Filed: 6/9/2014, Entered: 6/9/2014 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge David A. Baker: Initial Appearance as to Leonard G. Potillo, III held on 6/9/2014. (digital) (HSL)
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Request |
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| 7 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS as to 2106 SE 7 Street, Pompano Beach, FL by USA as to Leonard G. Potillo, III (Andrejko, Nicole)
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Request |
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| 6 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS as to 3357 Park Grove Ct., Longwood, Florida by USA as to Leonard G. Potillo, III (Andrejko, Nicole)
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Request |
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| 5 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Notice of lis pendens |
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NOTICE OF LIS PENDENS as to 1882 Oakbrook Dr., Longwood, Florida by USA as to Leonard G. Potillo, III (Andrejko, Nicole)
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Request |
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| |
Filed: None, Entered: None |
arrest |
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Arrest of Leonard G. Potillo, III on 6/9/14 (HSL)
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Filed: None, Entered: None |
Sealed document |
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Sealed Document S-23 (MAA)
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| |
Filed: None, Entered: None |
Sealed document |
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Sealed Document S-22 (MAA)
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| |
Filed: None, Entered: None |
Sealed document |
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Sealed Document S-21 (MAA)
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| 3 |
Filed: 6/4/2014, Entered: 6/9/2014 |
Order on Motion to seal |
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ORDER granting [2] Motion to Seal as to Leonard G. Potillo III (1). Signed by Magistrate Judge Thomas B. Smith on 6/4/14. (RDO)
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Request |
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| 2 |
Filed: 6/4/2014, Entered: 6/9/2014 |
Motion to Seal |
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MOTION to Seal Indictment and related documents filed by USA as to Leonard G. Potillo, III. (RDO) Motion referred to Magistrate Judge Gregory J. Kelly.
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Request |
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 1 |
Filed: 6/4/2014, Entered: 6/9/2014 |
indictment |
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INDICTMENT returned in open court as to Leonard G. Potillo, III (1) count(s) 1-33. (RDO)
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Filed: None, Entered: None |
Sealed document |
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Sealed Document S-20 (MAA)
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