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 30 |
Filed: 8/25/2015, Entered: None |
Order on Motion for Early Termination of Probation |
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 Request |
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| 29 |
Filed: 8/21/2015, Entered: None |
Early Termination |
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Request |
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| 28 |
Filed: 8/19/2014, Entered: None |
Order on Motion to Travel |
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Request |
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| 27 |
Filed: 8/18/2014, Entered: None |
Travel |
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Request |
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| 26 |
Filed: 7/18/2014, Entered: None |
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US Marshal 285 form for $8,000.00 deposited into the Asset Forfeiture Fund Under 14-FWS-000003 and $1,000.00 deposited into the Asset Forfeiture Fund Under 14-FWS-000004 as to James A. Neiger. (EJS) (Entered: 07/21/2014)
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Request |
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| 25 |
Filed: 6/27/2014, Entered: None |
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DISBURSEMENT VOUCHER Check number 00708905 in the amount of $9,000.00 paid to U.S. Marshal Service as to James A. Neiger per Court's Order No. 24 dated 06/18/14 re: Preliminary Order of Forfeiture (23).(AIL) (Entered: 06/27/2014)
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Request |
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| 24 |
Filed: 6/18/2014, Entered: None |
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ORDER granting 23 Motion as to James A. Neiger (1). Signed by Judge Roy B. Dalton, Jr. on 6/18/2014. (VMF) (Entered: 06/18/2014)
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Request |
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| 23 |
Filed: 6/13/2014, Entered: None |
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MOTION for miscellaneous relief, specifically order directing clerk to remit payment received from defendant to the United States for Satisfaction of the Preliminary Order of Forfeiture by USA as to James A. Neiger. (Attachments: # 1 Exhibit A)(Andrejko, Nicole) (Entered: 06/13/2014)
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Request |
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| 22 |
Filed: 5/12/2014, Entered: None |
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ORDER granting 21 Motion for Forfeiture of Property as to James A. Neiger (1). Signed by Judge Roy B. Dalton, Jr. on 5/12/2014. (VMF) (Entered: 05/12/2014)
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Request |
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| 21 |
Filed: 5/12/2014, Entered: None |
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MOTION for final judgment of forfeiture by USA as to James A. Neiger. (Andrejko, Nicole) Modified on 5/13/2014 (LMM). (Entered: 05/12/2014)
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Request |
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| 20 |
Filed: 4/14/2014, Entered: None |
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PROOF OF PUBLICATION as to James A. Neiger newspaper: an official government internet site (www.forfeiture.gov) dates of publication: for at least 30 consecutive days, beginning on March 10, 2014 and ending on April 8, 2014. (Attachments: # 1 Attachment 1)(Andrejko, Nicole) (Entered: 04/14/2014)
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Request |
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| 19 |
Filed: 3/10/2014, Entered: None |
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Summons Returned Executed on 3/7/14 as to James A. Neiger (JET) (Entered: 03/10/2014)
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Request |
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| 18 |
Filed: 3/10/2014, Entered: None |
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JUDGMENT as to James A. Neiger, Count One: Adjudicated guilty; Two years probation with special conditions; Forfeiture of assets in the amount of $9,000 in addition to $25 special assessment; 25 hours of Community Service. Signed by Magistrate Judge Thomas B. Smith on 3/10/2014. ctp.(PML) (Entered: 03/10/2014)
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Request |
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| 17 |
Filed: 3/7/2014, Entered: None |
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Remark: Doc. 11 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/5/2014. (RTH) (Entered: 03/07/2014)
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Request |
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| 16 |
Filed: 3/6/2014, Entered: None |
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CONSENT to institute presentence investigation report as to James A. Neiger. Court waives the PSI and Report at the request of defendant. (PML) (Entered: 03/06/2014)
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Request |
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| 15 |
Filed: 3/6/2014, Entered: None |
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NOTICE regarding plea of guilty by James A. Neiger (PML) (Entered: 03/06/2014)
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Request |
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| 14 |
Filed: 3/6/2014, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Thomas B. Smith: Initial Appearance, ARRAIGNMENT, Change of Plea and SENTENCING Hearing as to James A. Neiger held on 3/6/2014 for James A. Neiger- Count one: Adjudicated guilty; Two years Probation with special conditions; Forfeiture of assets in the amount of $9,000 in addition to $25 special assessment; 25 hours of Community Service. (Digital) (PML) (Entered: 03/06/2014)
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Request |
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| 13 |
Filed: 3/5/2014, Entered: None |
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ORDER granting 12 Motion for Forfeiture of Property as to James A. Neiger (1). Signed by Judge Roy B. Dalton, Jr. on 3/5/2014. (VMF) (Entered: 03/05/2014)
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Request |
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| 12 |
Filed: 3/4/2014, Entered: None |
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MOTION for Forfeiture of preliminary order of forfeiture by USA as to James A. Neiger. (Andrejko, Nicole) (Entered: 03/04/2014)
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Request |
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| 11 |
Filed: 3/4/2014, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement by USA (Haas, David) (Entered: 03/04/2014)
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Request |
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| 10 |
Filed: 3/4/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE David L. Haas appearing for USA. (Haas, David) (Entered: 03/04/2014)
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Request |
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| 9 |
Filed: 3/4/2014, Entered: None |
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NOTICE of pendency of related cases re order of compliance to Local Rule as to James A. Neiger by USA. Related case(s): no (Haas, David) (Entered: 03/04/2014)
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Request |
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| 8 |
Filed: 3/4/2014, Entered: None |
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NOTICE of possible conflict of interest by USA as to James A. Neiger No conflict of interest. (Haas, David) (Entered: 03/04/2014)
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Request |
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| 7 |
Filed: 3/4/2014, Entered: None |
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NOTICE OF RESCHEDULING HEARING: The Initial Appearance hearing previously scheduled for 3/13/14 at 2:00 is rescheduled as to James A. Neiger. New hearing date and time: Initial Appearance and Change of Plea Hearing set for 3/6/2014 at 02:00 PM in Orlando Courtroom 4 C before Magistrate Judge Thomas B. Smith. ctp. (PML) (Entered: 03/04/2014)
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Request |
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| 6 |
Filed: 3/3/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey S. Weiner appearing for James A. Neiger (Weiner, Jeffrey) (Entered: 03/03/2014)
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Request |
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| 5 |
Filed: 2/26/2014, Entered: None |
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Case as to James A. Neiger Reassigned to Judge Roy B. Dalton, Jr.; New case number: 6:14-cr-36-Orl-37TBS. Senior Judge G. Kendall Sharp no longer assigned to the case. (JET) (Entered: 02/26/2014)
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Request |
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| 4 |
Filed: 2/25/2014, Entered: None |
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ORDER as to James A. Neiger. Clerk of the Court is directedto REASSIGN this case to another District Judge for all further proceedings. Signed by Senior Judge G. Kendall Sharp on 2/25/2014. (DB) (Entered: 02/25/2014)
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Request |
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| 2 |
Filed: 2/25/2014, Entered: None |
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PLEA AGREEMENT re: count(s) One of the Information as to James A. Neiger (Haas, David) (Entered: 02/25/2014)
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Request |
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| 1 |
Filed: 2/25/2014, Entered: None |
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INFORMATION as to James A. Neiger (1) count(s) 1. (JEV) (Entered: 02/25/2014)
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