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 68 |
Filed: 1/10/2012, Entered: None |
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PROBATION FORM 181811 PETITION as to Steven Zoernack. Petitioning the Court: Recommending that the releasee supervised release be allowed to expire as scheduled which is March 1, 2012. The Court Orders: Allow probation to expire as scheduled on March 1, 2012 (Signed by Judge Laura Taylor Swain on 1/10/12)(jw) (Entered: 01/10/2012)
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 67 |
Filed: 3/7/2011, Entered: None |
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ORDER: As to Steven Zoernack. In a January 10, 2011, letter Defendant, Steven Zoemack ("Defendant"), requested that the Court terminate his three-year term of supervised release, which commenced on March 2, 2009. The Court has carefully considered all of the submissions and all of the 18 U.S.C. section 3553(a) factors... Defendant's application for early termination of his Supervised Release term is denied. SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/7/2011) Copies Mailed By Chambers. (dnd) (Entered: 03/07/2011)
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 Request |
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| 66 |
Filed: 1/11/2011, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Laura Taylor Swain from Myles H. Malman dated 1/11/11 re: Request for early termination of his supervised release....ENDORSEMENT...The Court does not require Mr. Malman's involvement. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/11/11)(jw) (Entered: 01/13/2011)
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Request |
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| 65 |
Filed: 10/8/2010, Entered: None |
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PROBATION FORM "PROB 12A" PETITION as to Steven Zoernack. On "Report on Offender Under Supervision" submitted by Giavonnii A. Foderingham, U.S. Probation Officer Asst., Approved by Enid Febus, Supervising U.S. Probation Officer, dated 10/7/2010 Re: Although Mr. Zoernack failed to make restitution payments at a rate of 25% of his gross monthly income, he continues to comply with all other requests that are made of him and has made restitution payments ranging from $125.00 to $500.00 per month. As such, we respectfully request that no action be taken against Mr. Zoernack at this time. USPO Gabriesheski will continue to monitor the releasee and should any further non-complaint behavior arise, the Court will be promptly notified. THE COURT ORDERS: Court approves U.S. Probation Officer's action(s). (Signed by Judge Laura Taylor Swain on 10/8/2010)(bw) (Entered: 10/08/2010)
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Request |
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| 64 |
Filed: 11/21/2007, Entered: None |
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MANDATE of USCA (certified copy) as to Steven Zoernack re: 53 Notice of Appeal - Final Judgment. USCA Case Number 07-2962-CR. On Motion by deft Steven Zoernack to dismiss the appeal, IT IS HEREBY ORDERED THAT the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/16/07. (bw) (Entered: 11/28/2007)
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| 63 |
Filed: 9/20/2007, Entered: None |
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AMENDED JUDGMENT (Modification of Restitution Order) as to Steven Zoernack (1), Count(s) 1-12, 14-15, Counts dismissed on the motion of the U.S.; Count(s) 13, Imprisonment: 24 months. Supervised Release: 3 years. Fine: $15,000.00. The deft shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 9/12/07. Special Assessment of $100 which is due immediately. Restitution of $337,650 (Signed by Judge Laura Taylor Swain on 9/20/07)(jw) (Entered: 09/21/2007)
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| 62 |
Filed: 9/19/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Laura T. Swain from Myles H. Malman dated 9/17/2007 re: request that the Court either eliminate the first condition of the proposed terms of restitution payments, which is a lump sum of $20,000 or allow me an additional thirty (30) days before the Court enters a Restitution Order to enable me to attempt to obtain further information from Mr. Zoemack. Endorsement: Based on the foregoing information and the Govt's oral notification that it does not intend to respond, the court will eliminate the lump sum portion and enter the other payment requirements as described in the 9/12/2007 letter. (Signed by Judge Laura Taylor Swain on 9/18/2007) (jar) (Entered: 09/19/2007)
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Request |
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| 59 |
Filed: 8/27/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from AUSA Michael A. Levy dated 8/24/07 re: the Govt and the deft have reached agreement as to the identities of the victims who are entitled to restitution in this matter and the amounts to which they are entitled; the Govt requests permission to supply by letter, on or before 9/7/07, the identities of the victims, their addresses, and the amounts they are owed. ENDORSEMENT: The request is granted. (Signed by Judge Laura Taylor Swain on 8/24/07)(bw) (Entered: 08/28/2007)
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Request |
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| 58 |
Filed: 8/22/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack, addressed to Judge Swain, from Myles H. Malman, Atty for dft, dated 8/14/07, re: dft requests permission to travel to Colorado.... Judge endorsed: The request is granted, subject to reporting to Pretrial Services as outline above. SO ORDERED. (Signed by Judge Laura Taylor Swain on 8/21/07)(ja) (Entered: 08/23/2007)
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Request |
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| 57 |
Filed: 7/26/2007, Entered: None |
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NOTICE of Unavailability as to Steven Zoernack (Malman, Myles) (Entered: 07/26/2007)
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Request |
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| 56 |
Filed: 7/26/2007, Entered: None |
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NOTICE of Unavailability as to Steven Zoernack (Malman, Myles) (Entered: 07/26/2007)
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Request |
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| 55 |
Filed: 7/25/2007, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 6/22/07 before Judge Laura Taylor Swain. (jbe) (Entered: 07/25/2007)
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Request |
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| 54 |
Filed: 7/24/2007, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 6/22/07 before Judge Laura Taylor Swain. (es) (Entered: 07/24/2007)
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Request |
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| 53 |
Filed: 7/9/2007, Entered: None |
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NOTICE OF APPEAL by Steven Zoernack from 50 Judgment. Filing fee $ 455.00, receipt number E 620335. (tp) (Entered: 07/10/2007)
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Request |
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| 52 |
Filed: 7/10/2007, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 6/22/07 before Judge Laura Taylor Swain. (jbe) (Entered: 07/10/2007)
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Request |
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| 50 |
Filed: 6/26/2007, Entered: None |
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FILED JUDGMENT IN A CRIMINAL CASE as to Steven Zoernack (1), Count(s) 1-12, and 14-15 are dismissed on the motion of the U.S. Defendant Steven Zoernack pleaded guilty to Count(s) 13, Imprisonment: 24 months. The Court recommends to the Bureau of Prisons that the defendant be permitted to participate in the Residential Drug Abuse Program (500 Hour Program) at a low security facility as close as possible to Osprey, Florida in order to address his substance abuse issues while facilitating the maintenance of family ties. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2 p.m. on 9/12/07. Supervised Release: 3 years. Fine: $15,000.00. SA: $100.00. (Signed by Judge Laura Taylor Swain on 6/26/07)(ja) Modified on 6/27/2007 (Adams, Jacqueline). (Entered: 06/27/2007)
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Request |
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| 49 |
Filed: 6/20/2007, Entered: None |
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SENTENCING MEMORANDUM by Steven Zoernack. (Attachments: # 1 Exhibit 1-4)(Malman, Myles) (Entered: 06/20/2007)
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Request |
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| 48 |
Filed: 6/14/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack, addressed to Judge Swain, from Myles H. Malman, Atty for dft, dated 6/13/07, re: requesting permission for my client to extend his travel to Colorado with his family... AUSA Michael Levy does not opposes Mr. Zoernack's request, as long as pretrial services does not object. -- Judge endorsed: The request is granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/13/07)(ja) (Entered: 06/18/2007)
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Request |
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| 47 |
Filed: 5/3/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Laura Taylor Swain from Myles H. Malman dated 5/3/2007 re: request permission for Steven Zoernack to travel to Colorado with his family. If permitted, Mr. Zoernack would leave for Colorado on 5/22/2007 and would return on 6/15/2007. Endorement: The request is granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 5/3/2007)(jar) (Entered: 05/04/2007)
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Request |
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| 46 |
Filed: 4/26/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Myles H. Malman dated 4/25/07 re: Adjournment of sentence. The request for a further adjournment of the sentencing to a date after 6/22/07 is deneid. So ordered.. (Signed by Judge Laura Taylor Swain on 4/26/07)(pr) (Entered: 04/30/2007)
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Request |
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| 45 |
Filed: 4/26/1977, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Myles H. Malman dated 4/25/07 re: Adjournment of sentence.The request for a further adjournment of sentencing to a date after 6/22/07 is denied. So ordered (Signed by Judge Laura Taylor Swain on 4/26/07)(pr) (Entered: 04/27/2007)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 44 |
Filed: 4/16/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Myles H. Malman dated 4/13/07 re: Permission to travel to Colorado on 4/19/07 and return 4/23/07. The request is granted. So ordered.. (Signed by Judge Laura Taylor Swain on 4/13/07)(pr) (Entered: 04/17/2007)
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Request |
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| 43 |
Filed: 3/29/2007, Entered: None |
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NOTICE of Unavailability as to Steven Zoernack (Malman, Myles) (Entered: 03/29/2007)
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Request |
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| 42 |
Filed: 3/15/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Attorney Myles H. Malman dated 3/14/07 re: submitted to request that the sentencing be adjourned for approximately thirty days. ENDORSEMENT: The sentencing is adjourned to June 22, 2007 at 12:00 p.m. noon. (Signed by Judge Laura Taylor Swain on 3/15/07)(bw) (Entered: 03/15/2007)
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Request |
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| 41 |
Filed: 3/2/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Miles H. Malman dated 2/27/07 re: Permission to travel to Colorado March 24, 2007 and return 3/31/07. The request is granted. So ordered.. (Signed by Judge Laura Taylor Swain on 2/28/07)(pr) (Entered: 03/05/2007)
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Request |
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| 40 |
Filed: 2/8/2007, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Laura Taylor Swain from Myles H. Malman dated 2/6/2007 re: The sentencing hearing is currently scheduled for 3/16/2007. Request that this matter be adjourned for approx. 60 days. Endorsement: The sentencing is adjourned to 5/18/2007 at 3:30pm. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/6/2007)(jar) (Entered: 02/09/2007)
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Request |
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| 39 |
Filed: 12/7/2006, Entered: None |
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NOTICE of Change of Address as to Steven Zoernack. New Address: Malman, Malman & Rosenthal, 3107 Stirling Road, Suite 101, Fort Lauderdale, Florida, USA 33312-8500, 954-322-0065. (Malman, Myles) (Entered: 12/07/2006)
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Request |
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| 38 |
Filed: 11/16/2006, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Myles H. Malman dated 11/13/06 re: Permission to travel to Colorado with family for the upcoming Thanksgiving holiday.Request granted. So Ordered (Signed by Judge Laura Taylor Swain on 11/15/06)(pr, ) (Entered: 11/16/2006)
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Request |
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| 37 |
Filed: 11/2/2006, Entered: None |
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Certificate of Service of 36 Endorsed Letter, Set Deadlines/Hearings,, by Steven Zoernack. Document was served on Michael Levy, Esquire on 11/02/06. Service was made by facsimile. (Rosenthal, Jonathan) (Entered: 11/02/2006)
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Request |
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| 36 |
Filed: 11/2/2006, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Myles H. Malman dated 10/31/06 re: Reschedule Sentencing., as to Steven Zoernack; Sentencing set for 3/16/2007 03:00 PM before Judge Laura Taylor Swain. Judge Memo-endorsed...The sentencing is ajdourned to March 16, 2007 at 3:00pm. SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/1/06)(jw, ) (Entered: 11/02/2006)
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Request |
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| 35 |
Filed: 9/27/2006, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Attorney Myles H. Malman dated 9/26/06 re: submitted to request permission for Mr. Zoernack, to travel with his wife and children from 10/2/06 to 10/15/06 for a family vacation to Denver, Colorado. Judge Endorsed - The request is granted. (Signed by Judge Laura Taylor Swain on 9/27/06)(bw, ) (Entered: 09/27/2006)
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Request |
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| 33 |
Filed: 7/19/2006, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Attorney Myles H. Malman dated 7/17/06 re: submitted to request an adjournment of the sentencing hearing presently scheduled for 9/28/06 at 2:15 p.m. Judge Endorsed - The sentencing is adjourned to December 14, 2006 at 3:00 p.m. (Signed by Judge Laura Taylor Swain on 7/18/06); Copies faxed by Chambers.(bw, ) (Entered: 07/19/2006)
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Request |
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| 32 |
Filed: 6/20/2006, Entered: None |
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ENDORSED LETTER as to Steven Zoernack, addressed to Judge Swain, from Myles H. Malman, Atty for dft, dated 6/16/06, re: request sentencing adjournment currently scheduled for 7/21/06 for approx 60 days.... -- Judge endorsed: The Sentencing is adjourned to 9/28/2006 02:15 PM before Judge Laura Taylor Swain. SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/19/06)(ja, ) (Entered: 06/20/2006)
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Request |
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| 31 |
Filed: 5/19/2006, Entered: None |
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NOTICE of Unavailability as to Steven Zoernack (Malman, Myles) (Entered: 05/19/2006)
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Request |
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| 30 |
Filed: 2/28/2006, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 01/30/06 before Judge Laura Taylor Swain. (es, ) (Entered: 02/28/2006)
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Request |
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| 28 |
Filed: 1/26/2006, Entered: None |
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MOTION in Limine to Exclude Reference to Prior New York State Criminal Case. Document filed by Steven Zoernack. (Malman, Myles) (Entered: 01/26/2006)
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Request |
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| 27 |
Filed: 1/26/2006, Entered: None |
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Proposed Voir Dire Questions by Steven Zoernack. (Malman, Myles) (Entered: 01/26/2006)
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Request |
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| 26 |
Filed: 1/25/2006, Entered: None |
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Request To Charge by USA as to Steven Zoernack. (Levy, Michael) (Entered: 01/25/2006)
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Request |
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| 25 |
Filed: 1/25/2006, Entered: None |
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PROPOSED EXAMINATION OF JURORS by USA as to Steven Zoernack. (Levy, Michael) (Entered: 01/25/2006)
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Request |
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| 24 |
Filed: 1/24/2006, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Michael A. Levy, AUSA dated 1/23/06 re: Adjournment of today's deadline for the filing of proposed voir dire and requests to charge by the close of business on Wednesday.Request granted. (Signed by Judge Laura Taylor Swain on 1/23/06)(pr, ) (Entered: 01/24/2006)
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Request |
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| 23 |
Filed: 12/23/2005, Entered: None |
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NOTICE of Change of Address as to Steven Zoernack. New Address: Malman, Malman & Rosenthal, 4040 Sheridan Street, Hollywood, FL, USA 33021, 9543220065. (Malman, Myles) (Entered: 12/23/2005)
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Request |
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| 22 |
Filed: 9/22/2005, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Myles H. Malman dated 9/21/05 re: Adjournment of the trial and exclusion of time.Trial date 2/14/06 @ 9:30 AM. Final PTC set for 1/30/06 @ 4:30 PM. Time Excluded from 9/21/05 to 2/14/06.So Ordered. (Signed by Judge Laura Taylor Swain on 9/21/05)(pr, ) Modified on 9/22/2005 (pr, ). (Entered: 09/22/2005)
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Request |
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| 21 |
Filed: 9/12/2005, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 08/02/05 before Judge Laura Taylor Swain. (es, ) (Entered: 09/12/2005)
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Request |
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| 20 |
Filed: 8/2/2005, Entered: None |
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MEMORANDUM ORDER Deft's motions to suppress and for bill of particdulars are denied.So Ordered.denying 12 Motion for Bill of Particulars as to Steven Zoernack (1); denying 13 Motion to Suppress as to Steven Zoernack (1). (Signed by Judge Laura Taylor Swain on 8/1/05) copies faxed by chambers.(pr, ) (Entered: 08/03/2005)
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Request |
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| 19 |
Filed: 7/27/2005, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judg Swain from Myles H. Malman dated 7/15/05 re: Extention of time to file reply to the govt's oposition to deft's motion to suppress evidence & motion to compel a bill of particulars from 7/20/05 to 7/25/05.Request is granted.So Ordered. (Signed by Judge Laura Taylor Swain on 7/25/05) Copies faxed by chambers.(pr, ) (Entered: 07/28/2005)
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Request |
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| 17 |
Filed: 6/27/2005, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from AUSA Michael A. Levy dated 6/24/05 re: requesting that the Court adjourn the deadline for the government's response to the defendant's pretrial motions from today until 6/29/05. Judge memo-endorsed: The request is granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/24/05)(ph, ) (Entered: 06/27/2005)
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Request |
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| 16 |
Filed: 6/20/2005, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 5/23/2005 @ 12:40pm before Judge Laura Taylor Swain. (lb, ) (Entered: 06/20/2005)
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Request |
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| 15 |
Filed: 6/17/2005, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 5/23/2005 @12.40pm before Judge Laura Taylor Swain. (lb, ) (Entered: 06/17/2005)
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Request |
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| 14 |
Filed: 5/12/2005, Entered: None |
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NOTICE of Unavailability as to Steven Zoernack (Malman, Myles) (Entered: 05/12/2005)
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Request |
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| 13 |
Filed: 5/10/2005, Entered: None |
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MOTION to Suppress. Document filed by Steven Zoernack. (Attachments: # 1)(Malman, Myles) (Entered: 05/10/2005)
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Request |
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| 12 |
Filed: 5/10/2005, Entered: None |
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MOTION for Bill of Particulars. Document filed by Steven Zoernack. (Attachments: # 1 Exhibit Indictment)(Malman, Myles) (Entered: 05/10/2005)
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Request |
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| 11 |
Filed: 5/3/2005, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on 04/05/05 before Judge Laura Taylor Swain. (es, ) (Entered: 05/03/2005)
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Request |
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| 10 |
Filed: 4/27/2005, Entered: None |
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Certificate of Service by Steven Zoernack.. (Attachments: # 1)(Malman, Myles) (Entered: 04/27/2005)
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Request |
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| 9 |
Filed: 3/1/2005, Entered: None |
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ENDORSED LETTER as to Steven Zoernack addressed to Judge Swain from Attorney Myles H. Malman dated 2/28/05 re: requesting that the defendant be allowed to travel to visit with family in Seattle, Washington from 3/25/05 to 4/1/05. Judge memo-endorsed: The request is granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/28/05)(ph, ) (Entered: 03/01/2005)
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Request |
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| 8 |
Filed: 2/23/2005, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on January 31, 2005, 4:00 p.m. before Judge Laura Taylor Swain. (dt, ) (Entered: 02/23/2005)
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Request |
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| 7 |
Filed: 12/20/2004, Entered: None |
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ORDER as to Steven Zoernack. IT IS HEREBY ORDERED that the time between the signing of this Order and the date of the pre-trial conference is hereby excluded under the Speedy Trial Act, 18 U.S.C. section 3161(h)(8)(A) in the interests of justice. (Signed by Judge Laura Taylor Swain on 12/17/04)(ph, ) (Entered: 12/21/2004)
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Request |
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| 6 |
Filed: 11/1/2004, Entered: None |
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ENDORSED LETTER as to Steven Zoernack, addressed to Judge Swain, from Myles H. Malman, Atty for the dft, dated 11/1/04, re: request an unopposed continuance of the status conference currently schdl'd for 11/8/04 and an extension of the motions deadline currently set for 11/22/04. -- Judge memo endorsed: The requested adjournment and exclusion are granted. Pretrial Conference set for 12/20/2004 02:30 PM before Judge Laura Taylor Swain. Motions deadline extended to 1/7/2005. The period from today's date through 12/20/04..., accordingly excludes such time period prospectively. SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/1/04)(ja, ) (Entered: 11/03/2004)
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Request |
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| 5 |
Filed: 11/3/2004, Entered: None |
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TRANSCRIPT of Proceedings as to Steven Zoernack held on August 24, 2004 before Judge Laura Taylor Swain. (ps, ) (Entered: 11/03/2004)
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Request |
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| 4 |
Filed: 8/24/2004, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Steven Zoernack. (jm, ) (Entered: 11/03/2004)
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Request |
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| 3 |
Filed: 8/24/2004, Entered: None |
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Minute Entry on District Judge Bail Disposition Sheet for proceedings held before Judge Laura Taylor Swain :Bond Hearing as to Steven Zoernack held on 8/24/2004. For the Govt, AUSA Mike Levy, PSO Tom Marino, U.S. Postal Inspector Pankaj Sharma. For the deft, attorney Myles H. Malman. Bail Disposition: $150,000 PRB, 1 FRP (signature w/in 10 days), surrender travel docs to USAO and no new applicataions, standard supervision, travel restricted to SDNY, EDNY, MD FLA, SD FLA. (Signed by Judge Laura T. Swain) (bw, ) (Entered: 08/27/2004)
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Request |
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| 2 |
Filed: 8/16/2004, Entered: None |
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Arrest Warrant Issued as to Steven Zoernack. (Signed by Judge Henry B. Pitman on 8/16/04.) (jm, ) (Entered: 11/03/2004)
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Request |
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| 1 |
Filed: 8/16/2004, Entered: None |
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INDICTMENT FILED as to Steven Zoernack (1) count(s) 1-15. (jm, ); Microfilm 8/18/04 9am. Modified on 8/19/2004 (bw, ). (Entered: 08/17/2004)
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Request |
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