USA v. Evron

Federal Court Proceeding Florida Southern District Court, Case No. 1:12-mj-02533
District Judge William C. Turnoff, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge William C. Turnoff
Last Updated January 10, 2017 at 11:39 PM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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

Parties
No Logo Michael Evron, Defendant (1)

Represented by Malman Malman & Rosenthal

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Myles H. Malman +1 954 322 0065 +1 954 322 0064 myles@malman.com
Attributes
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank 10 Filed: 6/4/2012, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT of Report Re: Counsel, Pretrial Detention Hearing as to Michael Evron held on 04-20-12 before Magistrate Judge William C. Turnoff, 1-8 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. (Digital 10:39:20.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/28/2012. Redacted Transcript Deadline set for 7/9/2012. Release of Transcript Restriction set for 9/7/2012. (cs) (Entered: 06/04/2012)
LREF
Blank 9 Filed: 6/4/2012, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT of Initial Appearance as to Michael Evron held on 04-19-12 before Magistrate Judge William C. Turnoff, 1-6 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. (Digital 13:45:20.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/28/2012. Redacted Transcript Deadline set for 7/9/2012. Release of Transcript Restriction set for 9/7/2012. (cs) (Entered: 06/04/2012)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 4/20/2012, Entered: None Unknown Document TypeCourt Filing
WARRANT OF REMOVAL ISSUED to District of Central California, Los Angeles as to Michael Evron. Signed by Magistrate Judge William C. Turnoff on 4/20/2012. (mdc) (Entered: 04/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 4/20/2012, Entered: None Unknown Document Type
WAIVER of Rule 5(c)(3)/Rule 40 Hearing by Michael Evron (mdc) (Entered: 04/20/2012)
Request RequestSpace LREF
Blank 6 Filed: 4/20/2012, Entered: None Unknown Document TypeCourt Filing
STIPUATED ORDER OF DETENTION as to Michael Evron with the right to revisit. Signed by Magistrate Judge William C. Turnoff on 4/20/2012. (mdc) (Entered: 04/20/2012)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 4/20/2012, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Myles H. Malman appearing for Michael Evron for the SOUTHERN DISTRICT OF FLORIDA ONLY. (mdc) (Entered: 04/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 4/20/2012, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Report Re Counsel Hearing as to Michael Evron held on 4/20/2012. Myles Malman appeared as Permanent for the SD/FL only. Status Conference Re: PTD as to Michael Evron held on 4/20/2012. Parties STIPULATE to PTD with the right to revisit in the CD/CA. Defendant WAIVES Removal and is Ordered removed to the CD/CA. (Digital 10:39:20.) (mdc) (Entered: 04/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 4/19/2012, Entered: None Unknown Document TypeCourt Filing
Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Michael Evron held on 4/19/2012. Detention Hearing set for 4/20/2012 10:00 AM in Miami Division before MIA Duty Magistrate. Removal Hearing set for 5/3/2012 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 4/20/2012 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 13:45:20.). Signed by Magistrate Judge William C. Turnoff on 4/19/2012. (nf) (Entered: 04/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 4/19/2012, Entered: None Unknown Document Type
Report Commencing Criminal Action as to Michael Evron - YOB: **/**/1970 Prisoner #: 98055-004 (nf) (Entered: 04/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 4/19/2012, Entered: None Unknown Document Type
Magistrate Removal of Indictment from CENTRAL DISTRICT OF CALIFORNIA Case number in the other District CR-11-01137 as to Michael Evron. (nf) (Additional attachment(s) added on 4/20/2012: # 1 Supplement) (nf). (Entered: 04/20/2012)
Request RequestSpace LREF

Statistics

This case has been viewed 33 times.

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