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 294 |
Filed: 5/11/2021, Entered: None |
Order on Motion for Early Termination of Supervised Release |
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 Request |
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| 293 |
Filed: 4/21/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 291 |
Filed: 4/16/2021, Entered: None |
Early Termination of Supervised Release |
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Request |
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| 288 |
Filed: 10/5/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 287 |
Filed: 7/17/2020, Entered: None |
Order on Motion to Travel |
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Request |
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| 285 |
Filed: 7/8/2020, Entered: None |
Order Requiring Responses from Government/Probation and Appointing Federal Public Defender |
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Request |
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| 284 |
Filed: 7/8/2020, Entered: None |
Travel |
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Request |
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| 283 |
Filed: 12/15/2017, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 280 |
Filed: 11/21/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 278 |
Filed: 11/1/2017, Entered: None |
Amend/Correct |
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Request |
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| 277 |
Filed: 10/24/2017, Entered: None |
Amended Judgment |
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Request |
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| 270 |
Filed: 8/4/2017, Entered: None |
Hearing |
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Request |
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| 267 |
Filed: 6/14/2017, Entered: None |
Order of Entry |
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Request |
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| 265 |
Filed: 6/1/2017, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 262 |
Filed: 5/22/2017, Entered: None |
Order |
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Request |
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| 261 |
Filed: 5/12/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 257 |
Filed: 2/2/2017, Entered: None |
Order on Motion for Leave to Appeal in forma pauperis |
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Request |
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| 255 |
Filed: 2/1/2017, Entered: None |
Order on Motion for Leave to Appeal in forma pauperis |
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Request |
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| 252 |
Filed: 1/31/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 221 |
Filed: 3/29/2016, Entered: None |
Report and Recommendations |
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Request |
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| 220 |
Filed: 3/29/2016, Entered: None |
Report and Recommendations |
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Request |
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| 219 |
Filed: 3/29/2016, Entered: None |
Order |
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Request |
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| 218 |
Filed: 3/18/2016, Entered: None |
Exclude |
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Request |
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| 217 |
Filed: 3/18/2016, Entered: None |
Exclude |
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Request |
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| 216 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 215 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 214 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 213 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 212 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 211 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 210 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 209 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 208 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 207 |
Filed: 3/18/2016, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 206 |
Filed: 3/18/2016, Entered: None |
Dismiss |
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Request |
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| 205 |
Filed: 3/18/2016, Entered: None |
Leave to File Document |
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Request |
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| 202 |
Filed: 3/4/2016, Entered: None |
Miscellaneous Relief |
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Request |
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| 197 |
Filed: 3/2/2016, Entered: None |
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NOTICE of Striking 194 Response in Opposition, 195 Notice of Striking by USA as to Anthony Laterza (Acosta, Diana) (Entered: 03/02/2016)
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Request |
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| 196 |
Filed: 3/2/2016, Entered: None |
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RESPONSE in Opposition by USA as to Anthony Laterza re 183 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release Replies due by 3/14/2016. (Attachments: # 1 Appendix Attachment 1) (Acosta, Diana) (Entered: 03/02/2016)
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Request |
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| 195 |
Filed: 3/2/2016, Entered: None |
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STRICKEN NOTICE of Striking 194 Response in Opposition DE 183 by USA as to Anthony Laterza (Attachments: # 1 Appendix Attachment 1)(Acosta, Diana) Modified text per 197 Notice of Striking on 3/3/2016 (yha). (Entered: 03/02/2016)
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Request |
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| 194 |
Filed: 3/1/2016, Entered: None |
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STRICKEN RESPONSE in Opposition by USA as to Anthony Laterza re 183 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release Replies due by 3/11/2016. (Attachments: # 1 Appendix Attachment 1) (Acosta, Diana) Modified text per 197 Notice of Striking on 3/3/2016 (yha). (Entered: 03/01/2016)
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Request |
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| 193 |
Filed: 3/1/2016, Entered: None |
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RESPONSE in Opposition by USA as to Anthony Laterza re 180 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 181 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 178 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release Consolidated Replies due by 3/11/2016. (Acosta, Diana) (Entered: 03/01/2016)
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Request |
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| 192 |
Filed: 3/1/2016, Entered: None |
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RESPONSE in Opposition by USA as to Anthony Laterza re 179 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release Replies due by 3/11/2016. (Acosta, Diana) (Entered: 03/01/2016)
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Request |
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| 191 |
Filed: 3/1/2016, Entered: None |
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RESPONSE in Opposition by USA as to Anthony Laterza re 177 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release Vilation of Fed. R. Crim.P. 32.1(a) Replies due by 3/11/2016. (Attachments: # 1 Appendix Attachment 1, # 2 Appendix Attachment 2, # 3 Appendix Attachment 3, # 4 Appendix Attachment 4) (Acosta, Diana) (Entered: 03/01/2016)
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Request |
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| 190 |
Filed: 3/1/2016, Entered: None |
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RESPONSE in Opposition by USA as to Anthony Laterza re 182 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release No Scientific Testing Replies due by 3/11/2016. (Attachments: # 1 Appendix Attachment 1) (Acosta, Diana) (Entered: 03/01/2016)
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Request |
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| 189 |
Filed: 2/10/2016, Entered: 2/10/2016 |
Unknown Document Type |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Anthony Laterza for 174 Motion to Proceed In Forma Pauperis filed by Anthony Laterza, 187 Report and Recommendations. Signed by Judge Donald L. Graham on 2/10/2016. (cf)
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Request |
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| 188 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Unknown Document Type |
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ORDER RESCHEDULING FINAL HEARING as to Anthony Laterza, ( Final Hearing re Revocation of Supervised Release set for 5/4/2016 09:30 AM in Fort Pierce Division.) Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 1/25/2016. (cga)
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Request |
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| 187 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Unknown Document Type |
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REPORT AND RECOMMENDATIONS as to Anthony Laterza re 174 MOTION to Proceed In Forma Pauperis with Standby Counsel. Objections to R&R due by 2/11/2016 Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 1/25/2016. (cga)
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Request |
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| 186 |
Filed: 1/25/2016, Entered: None |
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Minute Entry for proceedings held before Ch. Magistrate Judge Frank J. Lynch, Jr: Motion Hearing as to Anthony Laterza held on 1/25/2016 re 174 MOTION to Proceed In Forma Pauperis with Standby Counsel filed by Anthony Laterza. Court to issue Report and Recommendation to Judge Graham; Government shall file response to Defts pro se motions 20 days after District Court rules on todays proceeding AND Parties shall have 14 days to file any motions after Defts Initial Appearance on Superseding Violation Petition. Court grants Parties ore tenus motion to continue Final Evidentiary Hearing-VSR (written order to follow). (Digital 09.57.45) (cga) (Entered: 01/25/2016)
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Request |
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| 185 |
Filed: 1/21/2016, Entered: 1/21/2016 |
Unknown Document Type |
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ORDER REFERRING 177 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release filed by Anthony Laterza, 180 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release filed by Anthony Laterza, 182 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release filed by Anthony Laterza, 181 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release filed by Anthony Laterza, 178 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release filed by Anthony Laterza, 183 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release filed by Anthony Laterza, 179 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release filed by Anthony Laterza Motions referred to Judge Frank J. Lynch, Jr Signed by Judge Donald L. Graham on 1/21/2016. (cf)
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Request |
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| 184 |
Filed: 1/20/2016, Entered: None |
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List of Witnesses and Evidence Rule 32.1 by Anthony Laterza (yha) (Additional attachment(s) added on 3/3/2016: # 1 Exhibit Unredacted List of Witnesses and Evidence Rule 32.1) (cga). (Entered: 01/21/2016)
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Request |
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| 183 |
Filed: 1/21/2016, Entered: None |
Dismiss |
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Request |
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| 183 |
Filed: 1/20/2016, Entered: None |
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MOTION to Dismiss Predicated on the "Sword and Shield Doctrine" wherein the State Attorney's Office has shielded itself from Discovery by invoking the 5th Amendment 157 Petition and Order for Action on Conditions of Release by Anthony Laterza. Responses due by 2/8/2016 (yha) (Entered: 01/21/2016)
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Request |
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| 182 |
Filed: 1/21/2016, Entered: None |
Dismiss |
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Request |
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| 182 |
Filed: 1/20/2016, Entered: None |
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MOTION to Dismiss Violation 8 where no Scientific Testing of Evidence Exists 157 Petition and Order for Action on Conditions of Release by Anthony Laterza. Responses due by 2/8/2016 (yha) (Entered: 01/21/2016)
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Request |
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| 181 |
Filed: 1/21/2016, Entered: None |
Dismiss |
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Request |
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| 181 |
Filed: 1/20/2016, Entered: None |
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MOTION to Dismiss Violations 1 thru 8 for Fabrication of Evidence, Theft, and Unlawful Modification/Disclosure of Medical Data 157 Petition and Order for Action on Conditions of Release by Anthony Laterza. Responses due by 2/8/2016 (yha) (Entered: 01/21/2016)
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Request |
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| 180 |
Filed: 1/21/2016, Entered: None |
Dismiss |
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Request |
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| 180 |
Filed: 1/20/2016, Entered: None |
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MOTION to Dismiss Violation 8 Based on Unlawful Filing of Fictitious Prescriptions by Government Agent 157 Petition and Order for Action on Conditions of Release by Anthony Laterza. Responses due by 2/8/2016 (yha) (Entered: 01/21/2016)
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Request |
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| 179 |
Filed: 1/21/2016, Entered: None |
Dismiss |
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Request |
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| 179 |
Filed: 1/20/2016, Entered: None |
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MOTION to Dismiss Sale of Steroid Violation 8 as a Non-Existent Crime for Pharmaceutical Grade Testosterone Replacement Medication "Dispensed and Sold" by DEA Licensed Pharmacist 157 Petition and Order for Action on Conditions of Release by Anthony Laterza. Responses due by 2/8/2016 (yha) (Entered: 01/21/2016)
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Request |
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| 178 |
Filed: 1/21/2016, Entered: None |
Dismiss |
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Request |
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| 178 |
Filed: 1/20/2016, Entered: None |
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MOTION to Dismiss Petition Violation 1 thru 8 based on Commission of Federal Offense by the Government Offending 42 USC Code 1320d-6 157 Petition and Order for Action on Conditions of Release by Anthony Laterza. Responses due by 2/8/2016 (yha) (Entered: 01/21/2016)
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Request |
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| 177 |
Filed: 1/21/2016, Entered: None |
Dismiss |
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Request |
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| 177 |
Filed: 1/20/2016, Entered: None |
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MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release by Anthony Laterza. Responses due by 2/8/2016 (yha) (Entered: 01/21/2016)
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Request |
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| 176 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Unknown Document Type |
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ORDER Setting Hearing on Motion 174 MOTION to Proceed In Forma Pauperis with Standby Counsel : as to Anthony Laterza Motion Hearing set for 1/25/2016 09:30 AM in Fort Pierce Division. Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 1/20/2016. (cga)
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Request |
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| 175 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Unknown Document Type |
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ORDER REFERRING 174 MOTION to Proceed In Forma Pauperis with Standby Counsel filed by Anthony Laterza Motions referred to Judge Frank J. Lynch, Jr Signed by Judge Donald L. Graham on 1/19/2016. (cf)
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Request |
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| 174 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Unknown Document Type |
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MOTION to Proceed In Forma Pauperis with Standby Counsel by Anthony Laterza. Responses due by 2/1/2016 (Winderman, Harry)
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Request |
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| 173 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
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ORDER granting 172 Motion to Continue as to Anthony Laterza (1). Final Hearing re Revocation of Supervised Release reset for 1/28/2016 09:30 AM in Fort Pierce Division. Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 12/10/2015. (cga)
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Request |
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| 172 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
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Plaintiff's MOTION to Continue Final Hearing by USA as to Anthony Laterza. Responses due by 12/28/2015 (Acosta, Diana)
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Request |
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| 171 |
Filed: 11/20/2015, Entered: 11/20/2015 |
Unknown Document Type |
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ORDER as to Anthony Laterza re 169 Amended Waiver of Probable Cause Hearing filed by Anthony Laterza. Court cancels hearing set for November 23, 2015; however Final Evidentiary Hearing remains as set for 12/15/15 at 9:30 a.m. Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 11/20/2015. (cga)
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Request |
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| 170 |
Filed: 11/19/2015, Entered: None |
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Supervised Releasee Arrest Warrant returned executed on 11/16/2015 as to Anthony Laterza (yha) (Entered: 11/20/2015)
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Request |
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| 169 |
Filed: 11/19/2015, Entered: None |
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AMENDED WAIVER of Probable Cause by Anthony Laterza (Winderman, Harry) text Modified on 11/20/2015 (cga). (Entered: 11/19/2015)
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Request |
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| 168 |
Filed: 11/19/2015, Entered: None |
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WAIVER of Probable Cause by Anthony Laterza (Winderman, Harry) (Entered: 11/19/2015)
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Request |
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| 167 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Unknown Document Type |
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Order Referring Case to Magistrate Judge Frank J. Lynch for Evidentiary Hearing re: Violation as to Anthony Laterza. Signed by Judge Donald L. Graham on 11/17/2015. (cf)
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Request |
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| 166 |
Filed: 11/17/2015, Entered: None |
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$150,000 PSB Bond Entered as to Anthony Laterza Approved by Ch. Magistrate Judge Frank J. Lynch, Jr. Please see bond image for conditions of release. (cga) (Entered: 11/17/2015)
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Request |
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| 165 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Unknown Document Type |
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Order on Initial Appearance on Revocation of Supervised Release as to Anthony Laterza for proceeding held on 11/17/2015. Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 11/17/2015. (cga)
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Request |
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| 164 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before Ch. Magistrate Judge Frank J. Lynch, Jr: Initial Appearance re Revocation of Supervised Release as to Anthony Laterza held on 11/17/2015. Bond set: Anthony Laterza (1) $150,000 Personal Surety Bond, ( Preliminary Revocation Hearing set for 11/23/2015 09:30 AM and Final Hearing re Revocation of Supervised Release set for 12/15/2015 09:30 AM in Fort Pierce Division before Ch. Magistrate Judge Lynch) (Digital 09.50.39) (cga)
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Request |
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| 163 |
Filed: 11/13/2015, Entered: None |
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PAPERLESS NOTICE OF HEARING as to Anthony Laterza Initial Appearance on Revocation Proceedings re-set for 11/17/2015 09:30 AM in Fort Pierce Division before Ch. Magistrate Judge Lynch. (cga) (Entered: 11/13/2015)
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Request |
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| 162 |
Filed: 11/12/2015, Entered: None |
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Writ of Habeas Corpus ad Prosequendum Issued as to Anthony Laterza - re 157 Petition and Order for Action on Conditions of Release. Initial Appearance on Revocation Proceedings set for 11/16/2015 09:30 AM.Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 11/12/2015. (cga) (Entered: 11/12/2015)
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Request |
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| 161 |
Filed: 11/9/2015, Entered: None |
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Application for Writ of Habeas Corpus ad Prosequendum as to Anthony Laterza (Attachments: # 1 Text of Proposed Order Writ of Habeas Corpus Ad Prosequendum) (Acosta, Diana) (Entered: 11/09/2015)
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Request |
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| 160 |
Filed: 3/5/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Harry Winderman appearing for Anthony Laterza (Winderman, Harry) (Entered: 03/05/2013)
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Request |
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| 159 |
Filed: 1/15/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Harry Winderman appearing for Anthony Laterza (Winderman, Harry) (Entered: 01/15/2013)
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Request |
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| 156 |
Filed: 2/11/2011, Entered: None |
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ORDER GRANTING IN PART re 152 Unopposed MOTION for Early Termination of Supervised Release filed by Anthony Laterza,. Signed by Judge Donald L. Graham on 2/9/2011. (cf) (Entered: 02/11/2011)
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Request |
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| 155 |
Filed: 1/31/2011, Entered: None |
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RESPONSE to Motion by USA as to Anthony Laterza re 152 Unopposed MOTION for Early Termination of Supervised Release Replies due by 2/10/2011. (Acosta, Diana) (Entered: 01/31/2011)
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Request |
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| 154 |
Filed: 1/24/2011, Entered: None |
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ORDER Requiring Response(s) from AUSA and United States Probation Office as to Anthony Laterza re 152 Unopposed MOTION for Early Termination of Supervised Release filed by Anthony Laterza Responses due by 2/8/2011. Signed by Judge Donald L. Graham on 1/21/2011. (cf) (Entered: 01/24/2011)
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Request |
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| 153 |
Filed: 1/21/2011, Entered: None |
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Clerks Notice to Filer re 152 Unopposed MOTION for Early Termination of Supervised Release. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 01/21/2011)
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Request |
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| 152 |
Filed: 1/20/2011, Entered: None |
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Unopposed MOTION for Early Termination of Supervised Release by Anthony Laterza. Responses due by 2/7/2011 (Attachments: # 1 Text of Proposed Order)(Malman, Myles). Added MOTION for Transfer to Non-Reporting Status on 1/21/2011 (asl). Modified motion text on 5/31/2011 (dgj). (Entered: 01/20/2011)
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Request |
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| 151 |
Filed: 10/20/2010, Entered: None |
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ORDER GRANTING as to Anthony Laterza re 150 Unopposed MOTION to Travel filed by Anthony Laterza,. Signed by Judge Donald L. Graham on 10/19/2010. (cf) (Entered: 10/20/2010)
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Request |
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| 150 |
Filed: 10/18/2010, Entered: None |
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Unopposed MOTION to Travel by Anthony Laterza. (Attachments: # 1 Text of Proposed Order)(Rosenthal, Jonathan) (Entered: 10/18/2010)
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Request |
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 149 |
Filed: 7/30/2008, Entered: None |
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Sealed Document (igo) (Entered: 07/30/2008)
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| 148 |
Filed: 7/14/2008, Entered: None |
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Sealed Document (cga) (Entered: 07/14/2008)
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| 147 |
Filed: 7/14/2008, Entered: None |
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Sealed Document (cga) (Entered: 07/14/2008)
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| 146 |
Filed: 6/3/2008, Entered: None |
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Sealed Document (igo) (Entered: 06/04/2008)
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| 145 |
Filed: 5/16/2008, Entered: None |
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Sealed Document (igo) (Entered: 05/19/2008)
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| 144 |
Filed: 3/9/2007, Entered: None |
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NOTICE of Change of Address filed by Anthony V. Laterza. (ls) (Entered: 03/12/2007)
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Request |
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| 143 |
Filed: 2/5/2007, Entered: None |
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MOTION to expedite pursuant to re 140 MOTION for Reconsideration re 139 Order on Motion to Dismiss, Order on Motion to Expedite by Anthony Laterza. Responses due by 2/20/2007 (pa) (Entered: 02/06/2007)
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Request |
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| 142 |
Filed: 12/21/2006, Entered: None |
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Appeal Record Returned as to Anthony Laterza:(Miami/Records) Consisting of (1) Sealed PSI Report 100 Notice of Appeal - Final Judgment, (pc) (Entered: 01/10/2007)
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Request |
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| 141 |
Filed: 11/24/2006, Entered: None |
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Motion to Vacate under 28 U.S.C. 2255 (civil case number 06-14334-CV-Graham.) by Anthony Laterza. (ra) (Entered: 11/29/2006)
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Request |
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| 140 |
Filed: 10/19/2006, Entered: None |
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EMERGENCY MOTION for Reconsideration re 139 Order on Motion to Dismiss, Order on Motion to Expedite by Anthony Laterza. Responses due by 11/2/2006 (bb) (Entered: 10/24/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 139 |
Filed: 10/6/2006, Entered: None |
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ORDER denying 131 Motion to Dismiss as to Anthony Laterza (1); denying 134 Motion to Expedite as to Anthony Laterza (1). Signed by Judge Donald L. Graham on 10/6/06. (als3) (Entered: 10/18/2006)
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Request |
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| 138 |
Filed: 10/10/2006, Entered: None |
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REPLY TO RESPONSE to Motion by Anthony Laterza re 122 Motion to Amend/Correct (als3) (Entered: 10/18/2006)
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Request |
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| 137 |
Filed: 10/4/2006, Entered: None |
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RESPONSE by USA as to Anthony Laterza re [134-1] motion to expedite and grant motion to dismiss judgment for lack of jurisdiction (cg, Deputy Clerk) (Entered: 10/05/2006)
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Request |
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| 136 |
Filed: 9/28/2006, Entered: None |
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CONSOLIDATED RESPONSE by USA as to Anthony Laterza re [129-1] motion for reconsideration in "light" of the District Court omission of defendant file motion in opposition to the government motion filed July 12, 2006, [131-1] motion to dismiss judgment for lack of jurisdiction of the federal government and the District Court this court inherent power, [132-1] motion to supplement additional authority (lh, Deputy Clerk) (Entered: 10/04/2006)
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Request |
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| 135 |
Filed: 9/18/2006, Entered: None |
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ORDER TO VACATE: ORDER as to Anthony Laterza vacating [127-1] order. All further proceedings will be held before Judge Graham (Signed by Judge Donald M. Middlebrooks on 9/18/06) [EOD Date: 9/21/06] CCAP (Former Deputy Clerk) (Entered: 09/21/2006)
|
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Request |
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| 134 |
Filed: 9/20/2006, Entered: None |
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MOTION by Anthony Laterza to expedite and grant motion to dismiss judgment for lack of jurisdiction (lh, Deputy Clerk) (Entered: 09/21/2006)
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Request |
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| 133 |
Filed: 9/13/2006, Entered: None |
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ORDER as to Anthony Laterza that USA shall respond within 15 days of the date of thie Order ( Signed by Judge Donald L. Graham on 9/13/06) [EOD Date: 9/14/06] CCAP (ct, Deputy Clerk) (Entered: 09/14/2006)
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Request |
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| 132 |
Filed: 8/21/2006, Entered: None |
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MOTION by Anthony Laterza to supplement additional authority (lh, Deputy Clerk) (Entered: 08/22/2006)
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Request |
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| 131 |
Filed: 8/3/2006, Entered: None |
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MOTION by Anthony Laterza to dismiss judgment for lack of jurisdiction of the federal government and the District Court this court inherent power (lh, Deputy Clerk) (Entered: 08/04/2006)
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Request |
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| 130 |
Filed: 8/3/2006, Entered: None |
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MOTION by Anthony Laterza to strike [127-1] order, any successive orders , and to recuse judge (lh, Deputy Clerk) (Entered: 08/04/2006)
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Request |
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| 129 |
Filed: 7/24/2006, Entered: None |
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MOTION by Anthony Laterza for reconsideration in "light" of the District Court omission of defendant file motion in opposition to the government motion filed July 12, 2006 (lh, Deputy Clerk) (Entered: 07/25/2006)
|
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Request |
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| 128 |
Filed: 7/19/2006, Entered: None |
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ORDER as to Anthony Laterza denying [124-1] motion to expedite pursuant to Rule 7.1(e) movant's motion of nunc pro tunc to correct error in judgement or order pursuant to Rule 36 this court inherent power as to Anthony Laterza (1) ( Signed by Judge Donald L. Graham on 7/19/06) [EOD Date: 7/20/06] CCAP (ct, Deputy Clerk) (Entered: 07/20/2006)
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Request |
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| 127 |
Filed: 7/17/2006, Entered: None |
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ORDER as to Anthony Laterza denying [122-1] motion to Correct error in judgement or order pursuant to Rule 36 this court inherent power as to Anthony Laterza (1) ( Signed by Judge Donald M. Middlebrooks on 7/17/06) [EOD Date: 7/18/06] CCAP (ct, Deputy Clerk) (Entered: 07/18/2006)
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Request |
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| 126 |
Filed: 7/12/2006, Entered: None |
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RESPONSE by USA as to Anthony Laterza re [122-1] motion to Correct error in judgement or order pursuant to Rule 36 this court inherent power (ct, Deputy Clerk) (Entered: 07/13/2006)
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Request |
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| 125 |
Filed: 7/11/2006, Entered: None |
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REMAND FROM THE UNITED STATES SUPREME COURT (certified copy)as to Anthony Laterza RE: [100-1] appeal reaffirming judgment/order the district court with court's opinion Date Issued: 7/6/06 USCA Appeal #: 03-12499-AA; Copy to Judge. (nc, Deputy Clerk) (Entered: 07/12/2006)
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Request |
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| 124 |
Filed: 7/5/2006, Entered: None |
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MOTION by Anthony Laterza to expedite pursuant to Rule 7.1(e) movant's motion of nunc pro tunc to correct error in judgement or order pursuant to Rule 36 this court inherent power (lh, Deputy Clerk) (Entered: 07/06/2006)
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Request |
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| 123 |
Filed: 6/28/2006, Entered: None |
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ORDER as to Anthony Laterza Response to motion reset to within 25 days of the date of this Order for USA for [122-1] motion to Correct error in judgement or order pursuant to Rule 36 this court inherent power ( Signed by Judge Donald L. Graham on 6/27/06) [EOD Date: 6/29/06] CCAP (ct, Deputy Clerk) (Entered: 06/29/2006)
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Request |
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| 122 |
Filed: 6/19/2006, Entered: None |
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MOTION of "Nunc Pro Tunc" by Anthony Laterza to Correct error in judgement or order pursuant to Rule 36 this court inherent power (lh, Deputy Clerk) (Entered: 06/20/2006)
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Request |
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| 121 |
Filed: 5/28/2004, Entered: None |
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MANDATE OF USCA (certified copy)as to Anthony Laterza RE: [100-1] appeal affirming judgment/order Anthony Laterza (1) count(s) 1 Date Issued: 5/26/04 USCA Appeal #: 03-12499-AA; Copy to Judge. (Former Deputy Clerk) (Entered: 05/28/2004)
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Request |
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| 120 |
Filed: 8/5/2003, Entered: None |
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Certificate of readiness transmitted to USCA as to Anthony Laterza re: [100-1] appeal by Anthony Laterza USCA # 03-12499-A (Former Deputy Clerk) (Entered: 08/05/2003)
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Request |
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| 118 |
Filed: 7/8/2003, Entered: None |
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Judgment Returned Executed as to Anthony Laterza on 5/21/03 at FCC Coleman Low at Coleman, Florida (gz, Deputy Clerk) (Entered: 07/09/2003)
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Request |
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| 117 |
Filed: 7/1/2003, Entered: None |
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Transcript Information Form as to Anthony Laterza for Transcript of: Trial Proceedings held 2/24/03 filed re: [100-1] appeal (hh, Deputy Clerk) (Entered: 07/07/2003)
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Request |
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| 116 |
Filed: 7/1/2003, Entered: None |
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TRANSCRIPT filed as to Anthony Laterza of Trial Proceedings held 2/24/03 before Judge Donald L. Graham Pages: 1-24 re: [100-1] appeal . (hh, Deputy Clerk) (Entered: 07/07/2003)
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Request |
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| 115 |
Filed: 7/1/2003, Entered: None |
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ORDER as to Anthony Laterza granting [102-1] motion to proceed in forma pauperis on appeal as to Anthony Laterza (1) ( Signed by Judge Donald L. Graham on 6/30/03) [EOD Date: 7/3/03] CCAP (pc, Deputy Clerk) (Entered: 07/03/2003)
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Request |
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| 114 |
Filed: 6/6/2003, Entered: None |
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Acknowledgement of Transcript Information Formas to Anthony Laterza re: [100-1] appeal by Anthony Laterza Transcript of: trial and sentence held 2/19/03-2/21/03, 2/24/03 Transcript due on: 6/30/03 for Anthony Laterza ; Court Reporter name: Deanne Morris (pc, Deputy Clerk) (Entered: 06/24/2003)
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Request |
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| 113 |
Filed: 6/5/2003, Entered: None |
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Transcript Information Form as to Anthony Laterza for Transcript of: Proceedings,Jury Trial,Sentencing held 2/18/03-2/21/03,4/30/03 filed re: [100-1] appeal by Anthony Laterza (nc, Deputy Clerk) (Entered: 06/05/2003)
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Request |
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| 112 |
Filed: 6/5/2003, Entered: None |
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TRANSCRIPT filed as to Anthony Laterza of Sentencing held 4/30/03 before Judge Donald L. Graham Pages: 1-54 re: [100-1] appeal . (nc, Deputy Clerk) (Entered: 06/05/2003)
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Request |
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| 111 |
Filed: 6/5/2003, Entered: None |
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TRANSCRIPT filed as to Anthony Laterza of Jury Trial held 2/21/03 before Judge Donald L. Graham Volume #: 4 Pages: 1-204 re: [100-1] appeal . (nc, Deputy Clerk) (Entered: 06/05/2003)
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Request |
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| 110 |
Filed: 6/5/2003, Entered: None |
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TRANSCRIPT filed as to Anthony Laterza of Jury Trial held 2/20/03 before Judge Donald L. Graham Volume #: 3 Pages: 1-232 re: [100-1] appeal . (nc, Deputy Clerk) (Entered: 06/05/2003)
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Request |
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| 109 |
Filed: 6/5/2003, Entered: None |
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TRANSCRIPT filed as to Anthony Laterza of Jury Trial held 2/19/03 before Judge Donald L. Graham Volume #: 2 Pages: 1-209 re: [100-1] appeal . (nc, Deputy Clerk) (Entered: 06/05/2003)
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Request |
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| 108 |
Filed: 6/5/2003, Entered: None |
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TRANSCRIPT filed as to Anthony Laterza of Proceedings held 2/18/03 before Judge Donald L. Graham Pages: 1-36 re: [100-1] appeal . (nc, Deputy Clerk) (Entered: 06/05/2003)
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Request |
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| 107 |
Filed: 6/4/2003, Entered: None |
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Minutes of telephonic Tjoflat hearing held on 6/4/03 before Judge Donald L. Graham as to Anthony Laterza ; Court Reporter Name or Tape #: Barbara Medina (dg, Deputy Clerk) (Entered: 06/05/2003)
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Request |
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| 106 |
Filed: 5/30/2003, Entered: None |
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TRANSCRIPT INFORMATION FORM as to Anthony Laterza re: [100-1] appeal received on 5/30/03 from Court Reporter. (Returned to Court Reporter Coordinator) (nc, Deputy Clerk) (Entered: 05/30/2003)
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Request |
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| 105 |
Filed: 5/30/2003, Entered: None |
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TRANSCRIPT INFORMATION FORM as to Anthony Laterza re: [100-1] appeal received on 5/30/03 from Court Reporter. (Returned to Court Reporter Coordinator) (nc, Deputy Clerk) (Entered: 05/30/2003)
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Request |
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| 104 |
Filed: 5/29/2003, Entered: None |
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TRANSCRIPT INFORMATION FORM as to Anthony Laterza re: [100-1] appeal received on 5/30/03 from Court Reporter. (Returned to Court Reporter Coordinator) (nc, Deputy Clerk) (Entered: 05/30/2003)
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Request |
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| 103 |
Filed: 5/9/2003, Entered: None |
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AFFIDAVIT by Anthony Laterza as to Anthony Laterza Re: [102-1] motion to proceed in forma pauperis on appeal (Former Deputy Clerk) (Entered: 05/27/2003)
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Request |
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| 102 |
Filed: 5/9/2003, Entered: None |
|
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MOTION by Anthony Laterza to proceed in forma pauperis on appeal (Former Deputy Clerk) (Entered: 05/27/2003)
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Request |
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| 101 |
Filed: 5/16/2003, Entered: None |
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Exhibit and Witness List by USA as to Anthony Laterza (dg, Deputy Clerk) (Entered: 05/19/2003)
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Request |
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| 100 |
Filed: 5/8/2003, Entered: None |
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|
NOTICE OF APPEAL by Anthony Laterza re: [99-1] judgment order, [94-1] order, [68-1] order, [48-1] order EOD Date: 5/1/03,4/8/03,2/7/03 & 12/10/02; Anthony Laterza (1) count(s) 1; Filing Fee: $ 105.00 Receipt #: 718235 Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) Modified on 07/12/2006 (Entered: 05/13/2003)
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Request |
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| 99 |
Filed: 5/1/2003, Entered: None |
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|
JUDGMENT as to Anthony Laterza (1) count(s) 1. 60 months. The defendant shall receive credit for time served as applicable by statute. The Court recommends that the defendnat participate in the 500 hour Intensive Residential Drug Treatment Program administered by the Bureau of Prisons. Supervised Release for a term of 5 years. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $l00.00 to be paid in a lump sum immediately. Fine in the amount of $2500.00. Fine is payable immediately to the US Courts. Count 2 dismissed (Signed by Judge Donald L. Graham on 4/30/03) [EOD Date: 5/1/03] CCAP (Former Deputy Clerk) (Entered: 05/01/2003)
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Request |
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| 98 |
Filed: 4/30/2003, Entered: None |
|
|
Minutes of sentencing held on 4/30/03 before Magistrate Frank J. Lynch as to Anthony Laterza ; Court Reporter Name : Barbara Medina (cg, Deputy Clerk) (Entered: 04/30/2003)
|
|
Request |
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|
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| 97 |
Filed: 4/23/2003, Entered: None |
|
|
RESPONSE by USA as to Anthony Laterza to [96-1] objections to the presentence report and Request for consideration for avoidance of statutory minimum sentence based on the safety valve (cg, Deputy Clerk) (Entered: 04/25/2003)
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Request |
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| 96 |
Filed: 4/16/2003, Entered: None |
|
|
OBJECTION by Anthony Laterza to Presentence Investigation Report (Former Deputy Clerk) (Entered: 04/16/2003)
|
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Request |
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| 95 |
Filed: 4/16/2003, Entered: None |
|
|
MOTION by Anthony Laterza to be released on Bond pending sentence (Former Deputy Clerk) (Entered: 04/16/2003)
|
|
Request |
|
|
|
| 94 |
Filed: 4/7/2003, Entered: None |
|
|
ORDER as to Anthony Laterza denying [89-1] motion for new trial as to Anthony Laterza (1) ( Signed by Judge Donald L. Graham on 4/7/03) [EOD Date: 4/8/03] CCAP (dg, Deputy Clerk) (Entered: 04/08/2003)
|
|
Request |
|
|
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| 93 |
Filed: 3/27/2003, Entered: None |
|
|
ORDER as to Anthony Laterza denying [88-1] motion for Judgment of Acquittal as to Anthony Laterza (1) (Signed by Judge Donald L. Graham on 3/27/03) [EOD Date: 3/28/03] CCAP (mh, Deputy Clerk) (Entered: 03/28/2003)
|
|
Request |
|
|
|
| 92 |
Filed: 3/21/2003, Entered: None |
|
|
RESPONSE by USA as to Anthony Laterza re [89-1] motion for new trial (cg, Deputy Clerk) (Entered: 03/24/2003)
|
|
Request |
|
|
|
| 91 |
Filed: 3/19/2003, Entered: None |
|
|
RESPONSE by USA as to Anthony Laterza re [88-1] motion for Judgment of Acquittal (cg, Deputy Clerk) (Entered: 03/20/2003)
|
|
Request |
|
|
|
| 90 |
Filed: 3/10/2003, Entered: None |
|
|
TRANSCRIPT filed as to Anthony Laterza of Initial Appearance held 9/20/02 before Judge Frank J. Lynch, Jr. Volume #: I Pages: 1 through 26 (ss, Deputy Clerk) (Entered: 03/10/2003)
|
|
Request |
|
|
|
| 89 |
Filed: 3/5/2003, Entered: None |
|
|
MOTION by Anthony Laterza for new trial (Former Deputy Clerk) (Entered: 03/06/2003)
|
|
Request |
|
|
|
| 88 |
Filed: 3/5/2003, Entered: None |
|
|
MOTION by Anthony Laterza for Judgment of Acquittal (Former Deputy Clerk) (Entered: 03/06/2003)
|
|
Request |
|
|
|
| 87 |
Filed: 2/25/2003, Entered: None |
|
|
ORDER as to Anthony Laterza set Sentencing for 11:00 4/30/03 for Anthony Laterza before Judge Donald L. Graham ( Signed by Judge Donald L. Graham on 2/24/03) [EOD Date: 2/26/03] CCAP (dg, Deputy Clerk) (Entered: 02/26/2003)
|
|
Request |
|
|
|
| 86 |
Filed: 2/24/2003, Entered: None |
|
|
Release of exhibits as to Anthony Laterza Released to: Defendant/attorney (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 85 |
Filed: 2/24/2003, Entered: None |
|
|
Release of exhibits as to Anthony Laterza Released to: AUSA Diana Acosta (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 84 |
Filed: 2/24/2003, Entered: None |
|
|
JURY VERDICT as to Anthony Laterza Guilty: Anthony Laterza (1) count(s) 1 , Not Guilty: Anthony Laterza (1) count(s) 2 (mh, Deputy Clerk) (Entered: 02/25/2003)
|
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Request |
|
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| 83 |
Filed: 2/24/2003, Entered: None |
|
|
Question/Jury note and Court's answers as to Anthony Laterza (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 82 |
Filed: 2/24/2003, Entered: None |
|
|
Cour'ts Instructions To The Jury by USA as to Anthony Laterza (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 81 |
Filed: 2/24/2003, Entered: None |
|
|
Minutes of jury trial held on 2/24/03 before Judge Donald L. Graham as to Anthony Laterza; Court Reporter Name Deanne Morris (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 80 |
Filed: 2/21/2003, Entered: None |
|
|
Witness list by USA as to Anthony Laterza (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 79 |
Filed: 2/21/2003, Entered: None |
|
|
Exhibit list by USA as to Anthony Laterza (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 78 |
Filed: 2/21/2003, Entered: None |
|
|
Minutes of jury trial held on 2/21/03 before Judge Donald L. Graham as to Anthony Laterza; Court Reporter Name Barbara Medina (mh, Deputy Clerk) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 77 |
Filed: 2/18/2003, Entered: None |
|
|
SIXTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Anthony Laterza (cg, Deputy Clerk) (Entered: 02/24/2003)
|
|
Request |
|
|
|
| 76 |
Filed: 2/18/2003, Entered: None |
|
|
SEVENTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Anthony Laterza (cg, Deputy Clerk) (Entered: 02/24/2003)
|
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Request |
|
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| 75 |
Filed: 2/21/2003, Entered: None |
|
|
Minutes of jury trial held on 2/20/03 before Judge Donald L. Graham as to Anthony Laterza; Court Reporter Name Barbara Medina (mh, Deputy Clerk) (Entered: 02/24/2003)
|
|
Request |
|
|
|
| 74 |
Filed: 2/14/2003, Entered: None |
|
|
MOTION by USA as to Anthony Laterza to quash subpoena , or in the alternative in limine (cg, Deputy Clerk) (Entered: 02/21/2003)
|
|
Request |
|
|
|
| 73 |
Filed: 2/20/2003, Entered: None |
|
|
Minutes of jury selection held on 2/29/03 before Judge Donald L. Graham as to Anthony Laterza; Court Reporter Name: Barbara Medina (mh, Deputy Clerk) (Entered: 02/21/2003)
|
|
Request |
|
|
|
| 72 |
Filed: 2/18/2003, Entered: None |
|
|
Minutes of Farretta Hearing held on 2/18/03 before Judge Donald L. Graham as to Anthony Laterza; Court Reporter Name or Tape #: B. Medina (mh, Deputy Clerk) (Entered: 02/20/2003)
|
|
Request |
|
|
|
| 71 |
Filed: 2/19/2003, Entered: None |
|
|
Proposed Jury Instructions by USA as to Anthony Laterza (dg, Deputy Clerk) (Entered: 02/20/2003)
|
|
Request |
|
|
|
| 70 |
Filed: 2/18/2003, Entered: None |
|
|
CLERK'S NOTICE of Release of Exhibit as to Anthony Laterza (Former Deputy Clerk) (Entered: 02/18/2003)
|
|
Request |
|
|
|
| 69 |
Filed: 2/14/2003, Entered: None |
|
|
FIFTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Anthony Laterza (mh, Deputy Clerk) (Entered: 02/18/2003)
|
|
Request |
|
|
|
| 68 |
Filed: 2/6/2003, Entered: None |
|
|
ORDER adopting as to Anthony Laterza [63-1] report and recommendations denying [52-1] motion to suppress physical evidence as to Anthony Laterza (1) ( Signed by Judge Donald L. Graham on 2/6/03) [EOD Date: 2/7/03] CCAP (dg, Deputy Clerk) (Entered: 02/07/2003)
|
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Request |
|
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|
| 67 |
Filed: 2/3/2003, Entered: None |
|
|
OBJECTION by Anthony Laterza to [63-1] report and recommendations (at, Deputy Clerk) (Entered: 02/05/2003)
|
|
Request |
|
|
|
| 66 |
Filed: 1/31/2003, Entered: None |
|
|
TRANSCRIPT filed as to Anthony Laterza of Motion to Suppress held 1/23/03 before Judge Magistrate Frank J. Lynch, Jr. Volume #: 1 Pages: 1-23 (Former Deputy Clerk) (Entered: 02/04/2003)
|
|
Request |
|
|
|
| 65 |
Filed: 1/31/2003, Entered: None |
|
|
FOURTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Anthony Laterza (mh, Deputy Clerk) (Entered: 02/03/2003)
|
|
Request |
|
|
|
| 64 |
Filed: 1/30/2003, Entered: None |
|
|
MOTION by Anthony Laterza for Michael F. Amezaga to withdraw as attorney , and for Faretta Hearing (at, Deputy Clerk) (Entered: 01/31/2003)
|
|
Request |
|
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|
| 63 |
Filed: 1/24/2003, Entered: None |
|
|
REPORT AND RECOMMENDATIONS of Magistrate Frank J. Lynch as to Anthony Laterza recommending that [52-1] motion to suppress physical evidence as to Anthony Laterza (1) be DENIED. Motion no longer referred. Signed on: 1/24/03 Objections to R and R due by 2/3/03 CCAP (cg, Deputy Clerk) (Entered: 01/24/2003)
|
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Request |
|
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| 62 |
Filed: 1/23/2003, Entered: None |
|
|
Minutes of Deft's motion to suppress physical evidence D.E. #52 held on 1/23/03 before Magistrate Frank J. Lynch as to Anthony Laterza ; Court Reporter Name: Stephen Franklin (cg, Deputy Clerk) (Entered: 01/24/2003)
|
|
Request |
|
|
|
| 61 |
Filed: 1/21/2003, Entered: None |
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THIRD SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Anthony Laterza (mh, Deputy Clerk) (Entered: 01/22/2003)
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Request |
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| 60 |
Filed: 1/14/2003, Entered: None |
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ORDER SETTING HEARING as to Anthony Laterza Motion hearing before Magistrate Frank J. Lynch set for 9:30 1/23/03 for Anthony Laterza for [52-1] motion to suppress physical evidence ( Signed by Magistrate Frank J. Lynch on 1/14/03) [EOD Date: 1/16/03] CCAP (cg, Deputy Clerk) (Entered: 01/16/2003)
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Request |
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| 59 |
Filed: 1/14/2003, Entered: None |
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RESPONSE by USA as to Anthony Laterza re [52-1] motion to suppress physical evidence (cg, Deputy Clerk) (Entered: 01/16/2003)
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Request |
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| 58 |
Filed: 1/10/2003, Entered: None |
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ORDER OF REFERENCE referring Motion(s) to Magistrate Frank J. Lynch as to Anthony Laterza : [52-1] motion to suppress physical evidence as to Anthony Laterza (1) ( Signed by Judge Donald L. Graham on 1/8/03) [EOD Date: 1/13/03] CCAP (dg, Deputy Clerk) (Entered: 01/13/2003)
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Request |
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| 57 |
Filed: 1/6/2003, Entered: None |
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ORDER as to Anthony Laterza granting [56-1] motion to extend time to 1/27/03 within to test alleged contraband/drugs as to Anthony Laterza (1) ( Signed by Magistrate Frank J. Lynch 1/6/03) [EOD Date: 1/6/03] CCAP (cg, Deputy Clerk) (Entered: 01/06/2003)
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Request |
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| 56 |
Filed: 1/2/2003, Entered: None |
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UNOPPOSED/AGREED MOTION by Anthony Laterza to extend time within to test alleged contraband/drugs (Former Deputy Clerk) (Entered: 01/02/2003)
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Request |
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| 55 |
Filed: 12/26/2002, Entered: None |
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NOTICE OF INTENT to Rely Upon 404(B) Evidence by USA as to Anthony Laterza (gp, Deputy Clerk) (Entered: 12/27/2002)
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Request |
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| 54 |
Filed: 11/21/2002, Entered: None |
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MOTION by Anthony Laterza to compel government to produce the nature of Federal Rules of Evidence 404(b) evidence (Former Deputy Clerk) (Entered: 12/23/2002)
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Request |
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| 53 |
Filed: 12/19/2002, Entered: None |
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ORDER as to Anthony Laterza reset scheduling order deadlines: Telephonic Calendar Call for 2:15 2/5/03 for Anthony Laterza ; Jury Trial for 2/10/03 for Anthony Laterza ; , to Continue in Interest of Justice (Signed by Judge Donald L. Graham on 12/19/02) [EOD Date: 12/23/02] CCAP (dg, Deputy Clerk) (Entered: 12/23/2002)
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Request |
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| 52 |
Filed: 12/19/2002, Entered: None |
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MOTION by Anthony Laterza to suppress physical evidence (Former Deputy Clerk) (Entered: 12/19/2002)
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Request |
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| 51 |
Filed: 12/9/2002, Entered: None |
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ORDER as to Anthony Laterza granting [31-1] motion to test alleged contraband/drugs as to Anthony Laterza (1) ( Signed by Magistrate Frank J. Lynch on 12/9/02) [EOD Date: 12/10/02] CCAP (cg, Deputy Clerk) (Entered: 12/10/2002)
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Request |
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| 50 |
Filed: 12/9/2002, Entered: None |
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RESPONSE by USA as to Anthony Laterza to [35-1] objections to Magistrate R&R on Deft's motion to suppress physical evidence (cg, Deputy Clerk) (Entered: 12/10/2002)
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Request |
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| 49 |
Filed: 12/9/2002, Entered: None |
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RESPONSE by USA as to Anthony Laterza re [31-1] motion to test alleged contraband/drugs (cg, Deputy Clerk) (Entered: 12/10/2002)
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Request |
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| 48 |
Filed: 12/9/2002, Entered: None |
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ORDER AFFIRMING MAGISTRATE:ORDER adopting as to Anthony Laterza [33-1] report and recommendations denying [21-1] motion to suppress evidence as to Anthony Laterza (1) ( Signed by Judge Donald M. Middlebrooks on 12/9/02) [EOD Date: 12/10/02] CCAP (Former Deputy Clerk) (Entered: 12/10/2002)
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Request |
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| 47 |
Filed: 12/5/2002, Entered: None |
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ORDER as to Anthony Laterza denying [34-1] motion to amend conditions of release as to Anthony Laterza (1)denying [39-1] motion for reconsideration of as to Anthony Laterza (1), denying [39-2] amended motion as to Anthony Laterza (1) ( Signed by Magistrate Frank J. Lynch on 12/5/02) [EOD Date: 12/6/02] CCAP (cg, Deputy Clerk) (Entered: 12/06/2002)
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Request |
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| 46 |
Filed: 12/5/2002, Entered: None |
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TRANSCRIPT filed as to Anthony Laterza of Testimony and Proceedings on Defendant's Motion to Suppress Physical Evidence held 11/13/02 before Judge Frank J. Lynch, Jr. Pages: 1-104 (gp, Deputy Clerk) (Entered: 12/06/2002)
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Request |
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| 45 |
Filed: 12/5/2002, Entered: None |
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NOTICE of Filing Transcript of Hearing on Motion to Suppress by Anthony Laterza (gp, Deputy Clerk) (Entered: 12/06/2002)
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Request |
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| 44 |
Filed: 12/4/2002, Entered: None |
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ORDER OF REFERENCE Referring Motion(s) [39-2] amended motion referred to Magistrate Frank J. Lynch ( signed by Judge Donald M. Middlebrooks on 12/4/02) [EOD Date: 12/5/02] (Former Deputy Clerk) (Entered: 12/05/2002)
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Request |
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| 43 |
Filed: 12/4/2002, Entered: None |
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ORDER OF REFERENCE Referring Motion(s) [31-1] motion to test alleged contraband/drugs referred to Magistrate Frank J. Lynch ( signed by Judge Donald M. Middlebrooks on 12/4/02) [EOD Date: 12/5/02] (Former Deputy Clerk) (Entered: 12/05/2002)
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Request |
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| 42 |
Filed: 12/4/2002, Entered: None |
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ORDER OF REFERENCE referring Motion(s) to Magistrate Frank J. Lynch as to Anthony Laterza : [34-1] motion to amend conditions of release as to Anthony Laterza (1) ( Signed by Judge Donald M. Middlebrooks on 12/4/02) [EOD Date: 12/5/02] CCAP (Former Deputy Clerk) (Entered: 12/05/2002)
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Request |
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| 41 |
Filed: 12/4/2002, Entered: None |
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ORDER as to Anthony Laterza, granting in part defendant's motion to compel the Goverment to produce the nature of Federal Rules of Evidence for disclosure of prior convictions, 404(b) evidence and expert witness summaries filed (Signed by Judge Donald M. Middlebrooks on 12/4/02) [EOD Date: 12/5/02] CCAP (Former Deputy Clerk) (Entered: 12/05/2002)
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Request |
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| 40 |
Filed: 12/3/2002, Entered: None |
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RESPONSE by USA as to Anthony Laterza re [39-1] motion for reconsideration of detention order (cg, Deputy Clerk) (Entered: 12/04/2002)
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Request |
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| 39 |
Filed: 12/3/2002, Entered: None |
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CORRECTED MOTION by Anthony Laterza for reconsideration of referring to [34-1] motion to amend conditions of release(Former Deputy Clerk) Modified on 12/05/2002 (Entered: 12/04/2002)
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Request |
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| 38 |
Filed: 12/3/2002, Entered: None |
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NOTICE of filing local rule certificate regarding defendant's motion to review detention order, by Anthony Laterza (Former Deputy Clerk) (Entered: 12/04/2002)
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Request |
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| 37 |
Filed: 12/2/2002, Entered: None |
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ORDER as to Anthony Laterza granting [32-1] motion to continue trial as to Anthony Laterza (1) reset scheduling order deadlines: Telephonic Calendar Call for 2:15 1/8/03 for Anthony Laterza ; Jury Trial for 1/13/03 for Anthony Laterza ; , to Continue in Interest of Justice ( Signed by Judge K. M. Moore on 12/2/02) [EOD Date: 12/3/02] CCAP (dg, Deputy Clerk) (Entered: 12/03/2002)
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Request |
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| 36 |
Filed: 11/27/2002, Entered: None |
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SECOND SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Anthony Laterza (gp, Deputy Clerk) (Entered: 12/02/2002)
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Request |
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| 35 |
Filed: 11/27/2002, Entered: None |
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OBJECTION by Anthony Laterza to [33-1] report and recommendations (Former Deputy Clerk) (Entered: 11/27/2002)
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Request |
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| 34 |
Filed: 11/27/2002, Entered: None |
|
|
MOTION by Anthony Laterza to amend conditions of release (Former Deputy Clerk) Modified on 12/05/2002 (Entered: 11/27/2002)
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Request |
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| 33 |
Filed: 11/18/2002, Entered: None |
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REPORT AND RECOMMENDATIONS of Magistrate Frank J. Lynch as to Anthony Laterza recommending that [21-1] motion to suppress physicial evidence as to Anthony Laterza (1) be DENIED. Motion no longer referred. Signed on: 11/18/02 Objections to R and R due by 11/29/02 CCAP (cg, Deputy Clerk) (Entered: 11/19/2002)
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Request |
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| 32 |
Filed: 11/15/2002, Entered: None |
|
|
MOTION by Anthony Laterza to continue trial (Former Deputy Clerk) (Entered: 11/18/2002)
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Request |
|
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| 31 |
Filed: 11/15/2002, Entered: None |
|
|
MOTION by Anthony Laterza to test alleged contraband/drugs (Former Deputy Clerk) (Entered: 11/18/2002)
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Request |
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| 30 |
Filed: 11/13/2002, Entered: None |
|
|
Exhibit and witness list from Suppression hrng held 11/13/02 by Anthony Laterza, USA (cg, Deputy Clerk) (Entered: 11/15/2002)
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Request |
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| 29 |
Filed: 11/13/2002, Entered: None |
|
|
Minutes of Motion to suppress physical evidence held on 11/13/02 before Magistrate Frank J. Lynch as to Anthony Laterza ; Court Reporter Name : Phil May, Official Reporting (cg, Deputy Clerk) (Entered: 11/15/2002)
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Request |
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| 28 |
Filed: 11/12/2002, Entered: None |
|
|
NOTICE of Appearance for Anthony Laterza by Attorney Wendy F. Young (cg, Deputy Clerk) (Entered: 11/15/2002)
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|
Request |
|
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| 27 |
Filed: 11/7/2002, Entered: None |
|
|
RESPONSE by USA as to Anthony Laterza re [21-1] motion to suppress physicial evidence (cg, Deputy Clerk) (Entered: 11/08/2002)
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Request |
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|
| 26 |
Filed: 11/6/2002, Entered: None |
|
|
ORDER SETTING HEARING as to Anthony Laterza Motion hearing before Magistrate Frank J. Lynch set for 9:30 11/13/02 for Anthony Laterza for [21-1] motion to suppress physicial evidence ( Signed by Magistrate Frank J. Lynch on 11/6/02) [EOD Date: 11/7/02] CCAP (cg, Deputy Clerk) (Entered: 11/07/2002)
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Request |
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|
| 25 |
Filed: 11/6/2002, Entered: None |
|
|
ORDER OF REFERENCE referring Motion(s) to Magistrate Frank J. Lynch as to Anthony Laterza : [21-1] motion to suppress physicial evidence as to Anthony Laterza (1) (Signed by Judge Donald M. Middlebrooks on 11/6/02) [EOD Date: 11/7/02] CCAP (gp, Deputy Clerk) (Entered: 11/07/2002)
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Request |
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| 24 |
Filed: 11/1/2002, Entered: None |
|
|
STATUS REPORT ORDER as to Anthony Laterza . ( Signed by Magistrate Frank J. Lynch on 11/1/02) [EOD Date: 11/6/02] CCAP (cg, Deputy Clerk) (Entered: 11/06/2002)
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Request |
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| 23 |
Filed: 10/31/2002, Entered: None |
|
|
FIRST SUPPLEMENTAL by USA as to Anthony Laterza to: [19-1] order response (cj, Deputy Clerk) (Entered: 11/01/2002)
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Request |
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| 22 |
Filed: 10/23/2002, Entered: None |
|
|
NOTICE of filing local rule certificate regarding defendant's motion to suppress, by Anthony Laterza (Former Deputy Clerk) (Entered: 10/23/2002)
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Request |
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| 21 |
Filed: 10/21/2002, Entered: None |
|
|
MOTION by Anthony Laterza to suppress physicial evidence (Former Deputy Clerk) (Entered: 10/21/2002)
|
|
Request |
|
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|
| 20 |
Filed: 10/17/2002, Entered: None |
|
|
ORDER as to Anthony Laterza denying [18-1] motion to reopen Detention Hearing as to Anthony Laterza (1) ( Signed by Magistrate Frank J. Lynch on 10/17/02) [EOD Date: 10/18/02] CCAP (cg, Deputy Clerk) (Entered: 10/18/2002)
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|
Request |
|
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| 19 |
Filed: 10/16/2002, Entered: None |
|
|
RESPONSE to Standing Discovery Order by USA as to Anthony Laterza (ra, Deputy Clerk) (Entered: 10/17/2002)
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|
Request |
|
|
|
| 18 |
Filed: 10/16/2002, Entered: None |
|
|
MOTION by Anthony Laterza to reopen Detention Hearing (Former Deputy Clerk) (Entered: 10/17/2002)
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|
Request |
|
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|
| 17 |
Filed: 10/2/2002, Entered: None |
|
|
NOTICE of Hearing as to Anthony Laterza: set Jury trial for 9:00 11/18/02 before Judge K. M. Moore in Fort Pierce , set calendar call for 2:00 11/7/02 before Judge K. M. Moore in Miami (Former Deputy Clerk) (Entered: 10/03/2002)
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Request |
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| 16 |
Filed: 9/30/2002, Entered: None |
|
|
STANDING DISCOVERY ORDER as to Anthony Laterza all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Frank J. Lynch on 9/30/02) CCAP (cg, Deputy Clerk) (Entered: 10/01/2002)
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Request |
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|
| 15 |
Filed: 9/30/2002, Entered: None |
|
|
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Anthony Laterza Status conference set for 9:30 11/1/02 for Anthony Laterza before Magistrate Frank J. Lynch ( Signed by Magistrate Frank J. Lynch on 9/30/02) [EOD Date: 10/1/02] CCAP (cg, Deputy Clerk) (Entered: 10/01/2002)
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|
Request |
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| 14 |
Filed: 9/30/2002, Entered: None |
|
|
ARRAIGNMENT INFORMATION SHEET for Anthony Laterza (1) count(s) 1, 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (cg, Deputy Clerk) (Entered: 10/01/2002)
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Request |
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| 13 |
Filed: 9/30/2002, Entered: None |
|
|
NOTICE of Appearance for Anthony Laterza by Attorney (cg, Deputy Clerk) (Entered: 10/01/2002)
|
|
Request |
|
|
|
| 12 |
Filed: 9/30/2002, Entered: None |
|
|
Minutes of Arraignment held on 9/30/02 before Magistrate Frank J. Lynch as to Anthony Laterza ; Tape #: 02-55/FJL/1569 (cg, Deputy Clerk) (Entered: 10/01/2002)
|
|
Request |
|
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|
| 11 |
Filed: 9/26/2002, Entered: None |
|
|
INDICTMENT returned in Fort Pierce, FL as to Anthony Laterza (1) count(s) 1, 2 (Criminal Category 1); FJL (cg, Deputy Clerk) (Entered: 09/27/2002)
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Request |
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| 10 |
Filed: 9/20/2002, Entered: None |
|
|
REPORT Commencing Criminal Action as to Anthony Victor Laterza DOB: 9/15/60 Prisoner # 74695-004 [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/25/2002)
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Request |
|
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|
| 9 |
Filed: 9/20/2002, Entered: None |
|
|
ORDER as to Anthony Victor Laterza granting [8-1] motion to Unseal complaint as to Anthony Victor Laterza (1) ( Signed by Magistrate Frank J. Lynch on 9/20/02) [EOD Date: 9/25/02] CCAP [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/25/2002)
|
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Request |
|
|
|
| 8 |
Filed: 9/20/2002, Entered: None |
|
|
MOTION by USA as to Anthony Victor Laterza to Unseal complaint [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/25/2002)
|
|
Request |
|
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|
| 7 |
Filed: 9/20/2002, Entered: None |
|
|
Arrest WARRANT Returned Executed as to Anthony Victor Laterza on 9/20/02 [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/24/2002)
|
|
Request |
|
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|
| 6 |
Filed: 9/20/2002, Entered: None |
|
|
ORDER on Initial Appearance as to Anthony Victor Laterza Bond set to $350,000 10% Cash w/Nebbia Hrng for Anthony Victor Laterza. Report re counsel set for 9:30 9/30/02 for Anthony Victor Laterza ; Preliminary Hrng/Arraignment set for 9:30 9/30/02 for Anthony Victor Laterza ; before Magistrate Frank J. Lynch, , ( Signed by Magistrate Frank J. Lynch on 9/20/02) Tape # 02-52/FJL/590 CCAP [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/24/2002)
|
|
Request |
|
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|
| 5 |
Filed: 9/20/2002, Entered: None |
|
|
Minutes of initial appearance held on 9/20/02 before Magistrate Frank J. Lynch as to Anthony Victor Laterza ; Tape #: 02-52/FJL/590 [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/24/2002)
|
|
Request |
|
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|
| 4 |
Filed: 9/12/2002, Entered: None |
|
|
Arrest WARRANT issued as to Anthony Victor Laterza . Warrant issued by Magistrate Frank J. Lynch Bail fixed at Pretrial Detention [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/17/2002)
|
|
Request |
|
|
|
| 3 |
Filed: 9/12/2002, Entered: None |
|
|
SEALED COMPLAINT as to Anthony Victor Laterza [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/17/2002)
|
|
|
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|
| 2 |
Filed: 9/12/2002, Entered: None |
|
|
ORDER as to Anthony Victor Laterza granting [1-1] motion to seal complaint as to Anthony Victor Laterza (1) ( Signed by Magistrate Frank J. Lynch on 9/12/02) [EOD Date: 9/17/02] CCAP [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/17/2002)
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Request |
|
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| 1 |
Filed: 9/12/2002, Entered: None |
|
|
MOTION by USA as to Anthony Victor Laterza to seal complaint [ 2:02-m -70 ] (cg, Deputy Clerk) (Entered: 09/17/2002)
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Request |
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