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 207 |
Filed: 8/12/2024, Entered: None |
Clerk's Exhibit/Notices |
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 Request |
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| 206 |
Filed: 7/11/2024, Entered: None |
Clerk's Exhibit/Notices |
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Request |
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| 205 |
Filed: 6/8/2023, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 204 |
Filed: 1/24/2023, Entered: None |
Reply to Response to Motion |
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Request |
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| 202 |
Filed: 1/16/2023, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 201 |
Filed: 1/9/2023, Entered: None |
Response in Opposition to Motion |
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Request |
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| 199 |
Filed: 12/19/2022, Entered: None |
extension of time |
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Request |
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| 198 |
Filed: 12/8/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 197 |
Filed: 9/9/2022, Entered: None |
Petition and Order for Modification of Conditions - Forms 12B/12D |
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Request |
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| 196 |
Filed: 3/1/2022, Entered: None |
Appeal Record Returned |
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Request |
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| 195 |
Filed: 2/22/2022, Entered: None |
USCA Mandate |
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Request |
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| 193 |
Filed: 8/23/2021, Entered: None |
Appeal Record Sent to USCA |
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Request |
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| 192 |
Filed: 8/23/2021, Entered: None |
Appeal Record Sent to USCA |
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Request |
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| 191 |
Filed: 11/3/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 190 |
Filed: 11/2/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 189 |
Filed: 11/2/2020, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 169 |
Filed: 3/3/2020, Entered: None |
Judgment |
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Request |
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| 166 |
Filed: 3/2/2020, Entered: 3/2/2020 |
sentencing |
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PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Sentencing held on 3/2/2020 as to Brandon Michael Fleury. Total Sentence: 66 months imprisonment, 3 years supervised release, $400.00 special assessment. Defendant advised of his right to appeal. Special conditions imposed, see Judgment. Attorney Appearance(s): Ajay Alexander, Bertha Mitrani, Sabrina D. Vora-Puglisi, USPO: Shannon Culberson, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
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| 165 |
Filed: 3/2/2020, Entered: 3/2/2020 |
Clerks Notice of Docket Correction - Chambers and Clerks |
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Clerks Notice of Docket Correction re [162] Order on Motion for Leave to File Sentencing Exhibits Under Seal. Incorrect Document; The correct document has been replaced and attached to this notice. (gp)
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Request |
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| 164 |
Filed: 3/2/2020, Entered: 3/2/2020 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [160] MOTION For Upward Variance . Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 167 restricted/sealed until further notice. (cbr)
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| 163 |
Filed: 2/28/2020, Entered: 3/2/2020 |
sentencing memorandum |
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SENTENCING MEMORANDUM by USA as to Brandon Michael Fleury (ls)(See Image at DE #160)
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| 162 |
Filed: 2/28/2020, Entered: 3/2/2020 |
Order on Motion for Leave to File |
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ORDER Granting [159] Unopposed Motion for Leave to File Sentencing Exhibits Under Seal as to Brandon Michael Fleury (1). Signed by Judge Rodolfo A Ruiz on 2/28/2020. See attached document for full details. (gp) (Main Document 162 replaced on 3/2/2020) (gp).
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Request |
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| 160 |
Filed: 2/28/2020, Entered: 2/28/2020 |
Motion for Miscellaneous Relief |
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MOTION for Upward Variance by USA as to Brandon Michael Fleury. Responses due by 3/13/2020 (Alexander, Ajay) Modified to add missing event [163] sentencing memorandum on 3/2/2020 (ls).
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 161 restricted/sealed until further notice. (cbr)
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| 159 |
Filed: 2/27/2020, Entered: 2/27/2020, Terminated: 2/28/2020 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File Sentencing Exhibits Under Seal by Brandon Michael Fleury. Responses due by 3/12/2020 (Attachments: # (1) Text of Proposed Order)(Vora-Puglisi, Sabrina)
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Request |
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| 158 |
Filed: 2/27/2020, Entered: 2/27/2020 |
Order on Motion for Leave to File |
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ORDER Granting [157] Motion for Leave to File Sentencing Exhibits Under Seal. as to Brandon Michael Fleury (1). Signed by Judge Rodolfo A Ruiz on 2/27/2020. See attached document for full details. (gp)
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Request |
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| 157 |
Filed: 2/27/2020, Entered: 2/27/2020, Terminated: 2/27/2020 |
Motion for Leave to File |
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MOTION for Leave to File Sentencing Exhibits 1-5 and 7 Under Seal by USA as to Brandon Michael Fleury. Responses due by 3/12/2020 (Alexander, Ajay)
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Request |
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| 156 |
Filed: 2/26/2020, Entered: 2/26/2020 |
AUTHORIZED USERS: See the Court's website for instructions on viewing the PSI report - - Disclosure of Presentence Inves |
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FINAL Addendum 2 Disclosure of Presentence Investigation Report of Brandon Michael Fleury. This is a limited access document. Report access provided to attorneys Ajay Alexander, Jared M. Strauss, Sabrina D. Vora-Puglisi by USPO (Attachments: # (1) Second Addendum)(gqa)
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Request |
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| 155 |
Filed: 2/21/2020, Entered: 2/24/2020 |
Status Conference |
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PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Telephonic Status Conference as to Brandon Michael Fleury held on 2/21/2020. Attorney Appearance(s): Bertha Mitrani, Ajay Alexander, Sabrina D. Vora-Puglisi, Court Reporter: Ellen Rassie, 954-769-5415 / ellen_rassie@flsd.uscourts.gov. (gp)
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| 154 |
Filed: 2/21/2020, Entered: 2/21/2020 |
Response to Objections to Presentence Investigation Report |
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RESPONSE to [148] Objections to Presentence Investigation Report by USA as to Brandon Michael Fleury (Alexander, Ajay)
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Request |
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| 153 |
Filed: 2/20/2020, Entered: 2/20/2020 |
Order Setting/Cancelling Hearing |
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PAPERLESS ORDER SETTING TELEPHONIC STATUS CONFERENCE as to Brandon Michael Fleury. Telephone Conference set for 2/21/2020 04:00 PM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. The parties are instructed to call 1-877-402-9753 by no later than 3:55 P.M. on February 21, 2020. The access code is 9372453 and the password is 0918. The Court requires that the Parties appear via a landline (i.e. not a cellular phone or a speaker phone) for clarity. Signed by Judge Rodolfo A Ruiz on 2/20/2020. (gp)
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| 150 |
Filed: 2/19/2020, Entered: 2/19/2020 |
Order on Motion for Leave to File |
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PAPERLESS ORDER Granting [149] Motion for Leave to File Objections to Presentence Investigation Report as Timely as to Brandon Michael Fleury (1). ECF No. [148] Objections to the Presentence Investigation Report are deemed timely filed. Signed by Judge Rodolfo A Ruiz on 2/19/2020. (gp)
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| 149 |
Filed: 2/19/2020, Entered: 2/19/2020, Terminated: 2/19/2020 |
Motion for Leave to File |
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MOTION for Leave to File Objections to Presentence Investigation Report as Timely by Brandon Michael Fleury. Responses due by 3/4/2020 (Vora-Puglisi, Sabrina)
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Request |
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| 148 |
Filed: 2/19/2020, Entered: 2/19/2020 |
Objections to Presentence Investigation Report |
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OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Brandon Michael Fleury (Vora-Puglisi, Sabrina)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 152 restricted/sealed until further notice. (gp)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 151 restricted/sealed until further notice. (gp)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 147 restricted/sealed until further notice. (nc)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 146 restricted/sealed until further notice. (nc)
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| 145 |
Filed: 1/16/2020, Entered: 1/16/2020 |
Order |
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ORDER FINDING COMPETENCY as to Brandon Michael Fleury. Signed by Judge Rodolfo A Ruiz on 1/15/2020. See attached document for full details. (gp)
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Request |
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| 144 |
Filed: 1/15/2020, Entered: 1/15/2020 |
Status Conference |
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PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Status Conference as to Brandon Michael Fleury held on 1/15/2020. Attorney Appearance(s): Ajay Alexander, Bertha Mitrani, Sabrina D. Vora-Puglisi, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
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| 143 |
Filed: 1/15/2020, Entered: 1/15/2020 |
Notice/Order of Change of Plea and/or Sentencing |
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ORDER RE-SETTING SENTENCING HEARING as to Brandon Michael Fleury. Signed by Judge Rodolfo A Ruiz on 1/15/2020. Sentencing re-set for 3/2/2020 10:00 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. (gp)
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Request |
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| 142 |
Filed: 1/15/2020, Entered: 1/15/2020 |
AUTHORIZED USERS: See the Court's website for instructions on viewing the PSI report - - Disclosure of Presentence Inves |
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FINAL Addendum 1 Disclosure of Presentence Investigation Report of Brandon Michael Fleury. This is a limited access document. Report access provided to attorneys Ajay Alexander, Jared M. Strauss, Sabrina D. Vora-Puglisi by USPO (Attachments: # (1) Addendum)(kme)
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Request |
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| 141 |
Filed: 1/13/2020, Entered: 1/13/2020 |
Notice/Order of Change of Plea and/or Sentencing |
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NOTICE OF SENTENCING HEARING **TIME CHANGE ONLY** as to Brandon Michael Fleury. Sentencing set for 1/29/2020 01:30 PM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. (gp)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 140 restricted/sealed until further notice. (gp)
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| 139 |
Filed: 12/6/2019, Entered: 12/6/2019 |
transcript |
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TRANSCRIPT of Trial Day 4 (excerpt) Park Dietz, MD as to Brandon Michael Fleury held on 10-7-2019 before Judge Rodolfo A Ruiz, 1-56 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. 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 12/27/2019. Redacted Transcript Deadline set for 1/6/2020. Release of Transcript Restriction set for 3/5/2020. (gbx)
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Request |
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| 138 |
Filed: 12/6/2019, Entered: 12/6/2019 |
transcript |
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TRANSCRIPT of Trial Day 4 (excerpt) Lorri Butts, PhD as to Brandon Michael Fleury held on 10-7-2019 before Judge Rodolfo A Ruiz, 1-99 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. 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 12/27/2019. Redacted Transcript Deadline set for 1/6/2020. Release of Transcript Restriction set for 3/5/2020. (gbx)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 137 restricted/sealed until further notice. (gp)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 136 restricted/sealed until further notice. (gp)
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| 135 |
Filed: 11/19/2019, Entered: 11/19/2019 |
Order on Motion to continue |
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ORDER Granting [129] Unopposed Motion to Continue Evaluation Hearing and Sentencing as to Brandon Michael Fleury (1). Sentencing re-set for 1/29/2020 09:30 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Status Conference Re: Competency Matters re-set for 1/15/2020 09:30 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Signed by Judge Rodolfo A Ruiz on 11/18/2019. See attached document for full details. (gp)
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Request |
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| 134 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Order Setting/Cancelling Hearing |
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PAPERLESS NOTICE as to Brandon Michael Fleury. Cancelling Status Conference - Competency 11/21/2019 09:30 AM and Sentencing set for 12/2/2019 09:30 AM. Order re-setting hearings to follow. (gp)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 133 restricted/sealed until further notice. (nc)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 132 restricted/sealed until further notice. (nc)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 131 restricted/sealed until further notice. (nc)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 130 restricted/sealed until further notice. (nc)
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| 129 |
Filed: 11/13/2019, Entered: 11/13/2019, Terminated: 11/19/2019 |
Motion to Continue |
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Unopposed MOTION to Continue Evaluation Hearing and Sentencing by Brandon Michael Fleury. Responses due by 11/27/2019 (Attachments: # (1) Text of Proposed Order)(Vora-Puglisi, Sabrina)
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Request |
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| 128 |
Filed: 11/12/2019, Entered: 11/12/2019 |
AUTHORIZED USERS: See the Court's website for instructions on viewing the PSI report - - Disclosure of Presentence Inves |
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DRAFT Disclosure of Presentence Investigation Report of Brandon Michael Fleury. This is a limited access document. Report access provided to attorneys Ajay Alexander, Jared M. Strauss, Sabrina D. Vora-Puglisi by USPO (Attachments: # (1) Position of Parties)(kme)
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Request |
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| 127 |
Filed: 11/12/2019, Entered: 11/12/2019 |
Order Setting/Cancelling Hearing |
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PAPERLESS NOTICE as to Brandon Michael Fleury. **DATE AND TIME CHANGE** Competency Hearing re-set for 11/21/2019 09:30 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Signed by Judge Rodolfo A Ruiz on 11/12/2019. (gp)
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| 126 |
Filed: 10/31/2019, Entered: 11/1/2019 |
Order on Motion for Substitution of Counsel |
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ORDER Granting [125] Unopposed Stipulated Motion for Substitution of Counsel. Attorney Sabrina D. Vora-Puglisi added. Attorney Huda Ajlani Macri and Daryl Elliott Wilcox terminated. as to Brandon Michael Fleury (1). Signed by Judge Rodolfo A Ruiz on 10/31/2019. See attached document for full details. (gp)
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Request |
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| 125 |
Filed: 10/30/2019, Entered: 10/30/2019, Terminated: 10/31/2019 |
Motion for Substitution of Counsel |
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Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting Sabrina Vora-Puglisi for Daryl Wilcox, Huda Ajlani Macri by Brandon Michael Fleury. Attorney Sabrina D. Vora-Puglisi added to party Brandon Michael Fleury(pty:dft). Responses due by 11/13/2019 (Attachments: # (1) Text of Proposed Order)(Vora-Puglisi, Sabrina)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 124 restricted/sealed until further notice. (gp)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 123 restricted/sealed until further notice. (cbr)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 122 restricted/sealed until further notice. (cbr)
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| 121 |
Filed: 10/17/2019, Entered: 10/17/2019 |
Order on Motion for Psychiatric Exam |
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ORDER Granting [107] Motion to Determine Present Mental Condition of Convicted Person Suffering from Mental Disease or Defect as to Brandon Michael Fleury (1). Report due by 11/18/2019. Status Conference Re: Competency Matters set for 11/22/2019 09:30 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Signed by Judge Rodolfo A Ruiz on 10/17/2019. See attached document for full details. (gp)
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Request |
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| 120 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Notice/Order of Change of Plea and/or Sentencing |
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ORDER OF SENTENCING HEARING as to Brandon Michael Fleury. Signed by Judge Rodolfo A Ruiz on 10/16/2019. Sentencing set for 12/2/2019 09:30 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. (gp)
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Request |
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| 119 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Certification |
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CERTIFICATION re Filing Exhibits by USA as to Brandon Michael Fleury (Strauss, Jared)
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Request |
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| 118 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Clerk's Exhibit/Notices |
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CLERK'S Notice of Release of Government's Exhibit(s) provided to Government Re D.E. [117] Clerk's Exhibit/Notices,,. Exhibit Numbers: Government's Paper Exhibits as to Brandon Michael Fleury. Released to Attorney(s)/Party(s) Government. (drz)
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Request |
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| 117 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Clerk's Exhibit/Notices |
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CLERK'S Notice Directing Government's Counsel to Retrieve Exhibit(s) sent to Government Re D.E. [112] Exhibits, [109] Exhibits,, [111] Exhibits, [108] Exhibits, [110] Exhibits,,. Exhibit Numbers: Government's Paper Exhibits as to Brandon Michael Fleury. Attorney(s)/Party(s) Government shall retrieve original exhibits within five days. For retrieval information, please contact the Clerks Office - Records Section of the U.S. Federal Building and Courthouse, 299 East Broward Boulevard #108, Fort Lauderdale, FL 33301, (954) 769-5400. (drz)
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| 116 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Clerk's Exhibit/Notices |
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CLERK'S Notice of Receipt of Government's Exhibit(s) received from Government. Exhibit Numbers: Government's Paper Exhibits as to Brandon Michael Fleury. (drz)
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| 115 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Clerk's Exhibit/Notices |
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CLERK'S Notice of Policy re Electronic Submission of Exhibit(s) sent to Government Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov as to Brandon Michael Fleury. (drz)
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| 114 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Witness List * |
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Witness List as to Brandon Michael Fleury. (gp)
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Request |
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| 113 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Exhibit |
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EXHIBIT LIST as to Brandon Michael Fleury. (gp) Modified text on 10/15/2019 (gp).
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Request |
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| 112 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Exhibits |
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TRIAL EXHIBITS 21-41 by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit 21, # (2) Exhibit 22, # (3) Exhibit 23, # (4) Exhibit 24, # (5) Exhibit 25, # (6) Exhibit 26, # (7) Exhibit 27, # (8) Exhibit 28, # (9) Exhibit 29, # (10) Exhibit 30, # (11) Exhibit 31, # (12) Exhibit 32, # (13) Exhibit 33, # (14) Exhibit 34, # (15) Exhibit 35, # (16) Exhibit 36, # (17) Exhibit 37, # (18) Exhibit 38, # (19) Exhibit 39, # (20) Exhibit 40, # (21) Exhibit 41)(Strauss, Jared)
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Request |
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| 111 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Exhibits |
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TRIAL EXHIBITS 91-94, 96-109, 113-114 by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit 91, # (2) Exhibit 92, # (3) Exhibit 93, # (4) Exhibit 94, # (5) Exhibit 96, # (6) Exhibit 97, # (7) Exhibit 98, # (8) Exhibit 99, # (9) Exhibit 100, # (10) Exhibit 101, # (11) Exhibit 102, # (12) Exhibit 103, # (13) Exhibit 104, # (14) Exhibit 105, # (15) Exhibit 106, # (16) Exhibit 107, # (17) Exhibit 108, # (18) Exhibit 109, # (19) Exhibit 113, # (20) Exhibit 114)(Strauss, Jared)
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Request |
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| 110 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Exhibits |
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TRIAL EXHIBITS 67-82,85-90 by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit 67, # (2) Exhibit 68, # (3) Exhibit 69, # (4) Exhibit 70, # (5) Exhibit 71, # (6) Exhibit 72, # (7) Exhibit 73, # (8) Exhibit 74, # (9) Exhibit 75, # (10) Exhibit 76, # (11) Exhibit 77, # (12) Exhibit 78, # (13) Exhibit 79, # (14) Exhibit 80, # (15) Exhibit 81, # (16) Exhibit 82, # (17) Exhibit 85, # (18) Exhibit 86, # (19) Exhibit 87, # (20) Exhibit 88, # (21) Exhibit 89, # (22) Exhibit 90)(Strauss, Jared)
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Request |
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|
|
| 109 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Exhibits |
|
TRIAL EXHIBITS 42-47, 49-50, 52-66 by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit 42 (front), # (2) Exhibit 42 (back), # (3) Exhibit 43 (front), # (4) Exhibit 43 (back), # (5) Exhibit 44, # (6) Exhibit 45, # (7) Exhibit 46, # (8) Exhibit 47, # (9) Exhibit 49, # (10) Exhibit 50, # (11) Exhibit 52, # (12) Exhibit 53, # (13) Exhibit 54, # (14) Exhibit 55, # (15) Exhibit 56, # (16) Exhibit 57, # (17) Exhibit 58, # (18) Exhibit 59, # (19) Exhibit 60, # (20) Exhibit 61, # (21) Exhibit 62, # (22) Exhibit 63, # (23) Exhibit 64, # (24) Exhibit 65, # (25) Exhibit 66)(Strauss, Jared)
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Request |
|
|
|
| 108 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Exhibits |
|
TRIAL EXHIBITS 1-20 by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20)(Strauss, Jared)
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Request |
|
|
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| 107 |
Filed: 10/11/2019, Entered: 10/11/2019, Terminated: 10/17/2019 |
Motion for Psychiatric Exam |
|
MOTION for Psychiatric Exam TO DETERMINE PRESENT MENTAL CONDITION OF COVICTED PERSON SUFFERING FROM MENTAL DISEASE OR DEFECT by Brandon Michael Fleury. Responses due by 10/25/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)
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Request |
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| 103 |
Filed: 10/9/2019, Entered: 10/9/2019 |
Notice of Probation Officer Assignment |
|
Notice of Presentence Investigation Assignment of Brandon Michael Fleury to US Probation Officer Shannon Culberson in the Fort Lauderdale U.S. Courthouse and he/she can be contacted at 954-769-5543 or Shannon_Culberson@flsp.uscourts.gov. (bmy)
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| 106 |
Filed: 10/8/2019, Entered: 10/9/2019 |
Release of Exhibits |
|
RELEASE OF EXHIBITS as to Brandon Michael Fleury. Released to: AUSA. (gp)
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Request |
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| 105 |
Filed: 10/8/2019, Entered: 10/9/2019 |
jury verdict |
|
JURY VERDICT as to Brandon Michael Fleury (1) Guilty on Count 1, 2-4 (gp) (Additional attachment(s) added on 10/9/2019: # (1) Restricted Unredacted Jury Note/Verdict) (gp).
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Request |
|
|
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| 104 |
Filed: 10/8/2019, Entered: 10/9/2019 |
jury instructions |
|
Court's Instructions to the Jury as to Brandon Michael Fleury. (gp)
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Request |
|
|
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| 102 |
Filed: 10/8/2019, Entered: 10/8/2019 |
Jury Trial |
|
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Jury Trial Day 5 as to Brandon Michael Fleury held on 10/8/2019. Defense renews Motion for Judgment of Acquittal, argument heard, motion denied for the reasons stated on the record. Court instructs Jury. Closing arguments heard. Alternates released. Clerk reviewed admitted exhibits with counsel to be submitted to the Jury for deliberations. Deliberations begin. Jury verdict reached. Jury verdict published. Jury polled and released. Sentencing set for Monday, 12/2/2019 at 9:30A.M. Defendant remanded into USM custody. Attorney Appearance(s): Ajay Alexander, Jared M. Strauss, Huda Ajlani Macri, Daryl Elliott Wilcox, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) Modified text on 10/8/2019 (gp).
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| 101 |
Filed: 10/7/2019, Entered: 10/8/2019 |
Jury Trial |
|
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Jury Trial Day 4 as to Brandon Michael Fleury held on 10/7/2019. Defense presents its case. Witness sworn and testified: Patrick Fleury, Lori Butts, J.D., Ph.D., rebuttal witness: Dr. Park Dietz. Defendant sworn. Defense rests. Charging conference held. Jury trial will resume on October 8, 2019 at 9:00 A.M. Attorney Appearance(s): Ajay Alexander, Jared M. Strauss, Huda Ajlani Macri, Daryl Elliott Wilcox, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
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|
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|
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| 100 |
Filed: 10/4/2019, Entered: 10/4/2019 |
Jury Trial |
|
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Jury Trial as to Brandon Michael Fleury held on 10/4/2019. Day 3. Witness Alexis "Lexie" Sealy, Cameron McDowell testified. Exhibits identified and admitted. Government rests. Defendant moves for a judgment of acquittal, argument heard, the motion is denied for the reasons stated on the record. Jury trial will resume on October 7, 2019 at 10:00 A.M. Attorney Appearance(s): Ajay Alexander, Jared M. Strauss, Huda Ajlani Macri, Daryl Elliott Wilcox, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
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| 99 |
Filed: 10/2/2019, Entered: 10/2/2019 |
Jury Trial |
|
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Jury Trial Day 2 as to Brandon Michael Fleury held on 10/2/2019. Government continues presentation of their case. Witnesses sworn and testified: Jesse Guttenberg, Fred Guttenberg, Luis Altamirano, Farshid Hashempour. Exhibits identified and admitted. Jury trial will resume on October 4, 2019 at 10:00 A.M. Attorney Appearance(s): Ajay Alexander, Jared M. Strauss, Huda Ajlani Macri, Daryl Elliott Wilcox, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
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| 98 |
Filed: 10/1/2019, Entered: 10/2/2019 |
Jury Selection/Voir Dire |
|
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Jury Selection/Voir Dire as to Brandon Michael Fleury held on 10/1/2019. Jury impaneled and sworn. Jury selection completed. 14 Jurors selected. Jury panel sworn. Jury Trial begun on 10/1/2019 Brandon Michael Fleury (1) on Count 1, 2-4. Opening Statements made by both parties. Government presents their case in chief. Witness sworn and testified: Max Schachter. Exhibits identified and admitted. Jury trial will resume on October 2, 2019 at 10:00 A.M. Attorney Appearance(s): Ajay Alexander, Jared M. Strauss, Huda Ajlani Macri, Daryl Elliott Wilcox, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
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| 97 |
Filed: 9/27/2019, Entered: 9/30/2019 |
order on motion to modify conditions of release |
|
PAPERLESS ORDER Granting [94] Motion to Modify Conditions of Release as to Brandon Michael Fleury (1) solely for purposes of travel from Santa Ana, California to Fort Lauderdale, Florida for trial. Once Defendant arrives in Ft. Lauderdale, Florida, Defendant shall report to the probation office in Fort Lauderdale to resume electronic monitoring. All other conditions of bond remain as previously set. Signed by Judge Rodolfo A Ruiz on 9/27/2019. (gp)
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| 96 |
Filed: 9/27/2019, Entered: 9/30/2019 |
Order on motion to compel |
|
PAPERLESS ORDER Granting for the reasons stated on the record [73] Amended Motion to Compel/for Order Authorizing Release of Psychological Testing Data as to Brandon Michael Fleury (1). Signed by Judge Rodolfo A Ruiz on 9/27/2019. (gp)
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| 95 |
Filed: 9/27/2019, Entered: 9/30/2019 |
Status Conference |
|
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Status Conference as to Brandon Michael Fleury held on 9/27/2019. Attorney Appearance(s): Ajay Alexander, Jared M. Strauss, Huda Ajlani Macri, Daryl Elliott Wilcox, Defendant not present. Court Reporter: Ilona Lupowitz, 305-523-5634 / Ilona_lupowitz@flsd.uscourts.gov. (gp)
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| 94 |
Filed: 9/27/2019, Entered: 9/27/2019, Terminated: 9/27/2019 |
motion to modify conditions of release |
|
Defendant's MOTION to Modify Conditions of Release by Brandon Michael Fleury. Responses due by 10/11/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)
|
|
Request |
|
|
|
| 93 |
Filed: 9/27/2019, Entered: 9/27/2019 |
Exhibit |
|
EXHIBIT LIST by USA as to Brandon Michael Fleury (Alexander, Ajay)
|
|
Request |
|
|
|
| 92 |
Filed: 9/26/2019, Entered: 9/26/2019 |
Order on Motion to Dismiss |
|
ORDER denying [50] Defendant's Motion to Dismiss. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 9/26/2019. (mhn)
|
|
Request |
|
|
|
| 91 |
Filed: 9/24/2019, Entered: 9/24/2019 |
Response/Reply/Answer (Other) |
|
Defendant's Reply TO GOVERNMENTS RESPONSE TO DEFENDANTS OBJECTIONS TO GOVERNMENTS CYBERSTALKING OFFENSE INSTRUCTION by Brandon Michael Fleury to [86] Response/Reply/Answer (Other) (Wilcox, Daryl)
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Request |
|
|
|
| 90 |
Filed: 9/23/2019, Entered: 9/24/2019 |
Calendar Call |
|
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Calendar Call and Status Conference as to Brandon Michael Fleury held on 9/23/2019, Parties Ready for Trial. (Jury Trial set for 10/1/2019 09:30 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz.) Brandon Michael Fleury not present. Attorney Appearance(s): Ajay Alexander, Jared M. Strauss, Daryl Elliott Wilcox, Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (gp)
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| 89 |
Filed: 9/23/2019, Entered: 9/23/2019 |
Notice of Assignment of Assistant Federal Public Defender |
|
Notice of Assignment of Assistant Federal Public Defender as to Brandon Michael Fleury. Attorney Huda Ajlani Macri added.. Attorney Huda Ajlani Macri added to party Brandon Michael Fleury(pty:dft). (Ajlani Macri, Huda)
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Request |
|
|
|
| 88 |
Filed: 9/23/2019, Entered: 9/23/2019 |
proposed jury instructions |
|
Proposed Jury Instructions by Brandon Michael Fleury (Wilcox, Daryl)
|
|
Request |
|
|
|
| 87 |
Filed: 9/23/2019, Entered: 9/23/2019 |
Order Setting/Cancelling Hearing |
|
PAPERLESS NOTICE as to Brandon Michael Fleury. Status Conference on Pending Motions set for 9/27/2019 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Signed by Judge Rodolfo A Ruiz on 9/27/2019. (gp)
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|
|
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| 86 |
Filed: 9/23/2019, Entered: 9/23/2019 |
Response/Reply/Answer (Other) |
|
Response by USA as to Brandon Michael Fleury to [80] Defendant's MOTION OBJECTIONS TO GOVERNMENTS CYBERSTALKING OFFENSE INSTRUCTION , [84] Response/Reply/Answer (Other) (Strauss, Jared)
|
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Request |
|
|
|
| 85 |
Filed: 9/23/2019, Entered: 9/23/2019 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [80] Defendant's MOTION OBJECTIONS TO GOVERNMENTS CYBERSTALKING OFFENSE INSTRUCTION . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#84]. It is not necessary to refile this document. (ls)
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|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 84 |
Filed: 9/20/2019, Entered: 9/23/2019 |
Response/Reply/Answer (Other) |
|
Objections to Government's Cyberstalking Offense Instruction by Brandon Michael Fleury (ls)(See Image at DE #80)
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|
|
|
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| 83 |
Filed: 9/20/2019, Entered: 9/20/2019 |
Witness List * |
|
Witness List by Brandon Michael Fleury (Wilcox, Daryl)
|
|
Request |
|
|
|
| 82 |
Filed: 9/20/2019, Entered: 9/20/2019 |
Exhibit |
|
EXHIBIT LIST by Brandon Michael Fleury (Attachments: # (1) Exhibit)(Wilcox, Daryl)
|
|
Request |
|
|
|
| 81 |
Filed: 9/20/2019, Entered: 9/20/2019 |
Proposed Voir Dire Questions |
|
Proposed Voir Dire Questions by Brandon Michael Fleury (Wilcox, Daryl)
|
|
Request |
|
|
|
| 80 |
Filed: 9/20/2019, Entered: 9/20/2019, Terminated: 9/20/2019 |
Motion for Miscellaneous Relief |
|
Defendant's MOTION OBJECTIONS TO GOVERNMENTS CYBERSTALKING OFFENSE INSTRUCTION by Brandon Michael Fleury. Responses due by 10/4/2019 (Wilcox, Daryl)
|
|
Request |
|
|
|
| 79 |
Filed: 9/20/2019, Entered: 9/20/2019 |
Exhibit |
|
EXHIBIT LIST by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit Exhibit List)(Strauss, Jared)
|
|
Request |
|
|
|
| 78 |
Filed: 9/20/2019, Entered: 9/20/2019 |
Witness List * |
|
Witness List by USA as to Brandon Michael Fleury (Strauss, Jared)
|
|
Request |
|
|
|
| 77 |
Filed: 9/20/2019, Entered: 9/20/2019 |
Proposed Voir Dire Questions |
|
Proposed Voir Dire Questions by USA as to Brandon Michael Fleury (Strauss, Jared)
|
|
Request |
|
|
|
| 76 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Response/Reply/Answer (Other) |
|
Defendant's Response/Memorandum in Opposition TO GOVERNMENTS SUPPLEMENTAL NOTICE TO OFFER EVIDENCE OF UNCHARGED ACTS by Brandon Michael Fleury to [69] Notice of Intent to Use Evidence (Wilcox, Daryl)
|
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Request |
|
|
|
| 75 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [73] Defendant's MOTION to Amend/Correct FOR ORDER AUTHORIZING RELEASE OF PYSCHOLOGICAL TESTING DATA. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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|
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| 74 |
Filed: 9/17/2019, Entered: 9/17/2019 |
Order on Motion for Hearing |
|
PAPERLESS ORDER Granting [68] Joint Motion for Status Conference as to Brandon Michael Fleury (1). Status Conference will be held at the Calendar Call set for 9/23/2019 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Signed by Judge Rodolfo A Ruiz on 9/17/2019. (gp)
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|
|
|
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| 73 |
Filed: 9/17/2019, Entered: 9/17/2019, Terminated: 9/27/2019 |
Motion to Compel |
|
Amended Motion to Compel/for Order Authorizing Release of Psychological Testing Data by Brandon Michael Fleury. Responses due by 10/1/2019 (Attachments: # (1) Text of Proposed Order, # (2) Exhibit)(Wilcox, Daryl) Modified Relief on 9/18/2019 (ls).
|
|
Request |
|
|
|
| 72 |
Filed: 9/17/2019, Entered: 9/17/2019 |
Notice of Striking |
|
NOTICE of Striking [71] Defendant's Motion for Order Authorizing Relase of Pyschological Testing Data by Brandon Michael Fleury (Wilcox, Daryl)
|
|
Request |
|
|
|
| 71 |
Filed: 9/17/2019, Entered: 9/17/2019, Terminated: 9/17/2019 |
Motion for Miscellaneous Relief |
|
Defendant's MOTION for Order Authorizing Relase of Pyschological Testing Data by Brandon Michael Fleury. Responses due by 10/1/2019 (Attachments: # (1) Text of Proposed Order, # (2) Exhibit)(Wilcox, Daryl)
|
|
Request |
|
|
|
| 70 |
Filed: 9/15/2019, Entered: 9/15/2019 |
Response to Standing Discovery Order |
|
Eighth RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Strauss, Jared)
|
|
Request |
|
|
|
| 69 |
Filed: 9/11/2019, Entered: 9/11/2019 |
Notice of Intent to Use Evidence |
|
NOTICE of Intent to Use Prior Uncharged Acts Evidence by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit 1 (text of Instagram conversation)) (Strauss, Jared)
|
|
Request |
|
|
|
| 68 |
Filed: 9/10/2019, Entered: 9/10/2019, Terminated: 9/17/2019 |
Motion for Hearing |
|
Joint MOTION for Hearing (Status Conference) by USA as to Brandon Michael Fleury. Responses due by 9/24/2019 (Strauss, Jared)
|
|
Request |
|
|
|
| 67 |
Filed: 9/5/2019, Entered: 9/5/2019 |
Notice - Other |
|
NOTICE DEFENDANTS DISCLOSURE PURUSANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 16(b)(1)(C) by Brandon Michael Fleury (Wilcox, Daryl)
|
|
Request |
|
|
|
| 66 |
Filed: 9/4/2019, Entered: 9/4/2019 |
Response/Reply/Answer (Other) |
|
Reply to Defendant's Response/Memorandum in Opposition to the Government's Notice to Offeder Evidence of Uncharged Acts by USA as to Brandon Michael Fleury to [65] Response/Reply/Answer (Other) (Alexander, Ajay)
|
|
Request |
|
|
|
| 65 |
Filed: 8/28/2019, Entered: 8/28/2019 |
Response/Reply/Answer (Other) |
|
Defendant's Response/Memorandum in Opposition to Gorvernment's Notice to Offer Evidence of Uncharged Acts by Brandon Michael Fleury to [61] Notice of Intent to Use Evidence (Wilcox, Daryl)
|
|
Request |
|
|
|
| 64 |
Filed: 8/21/2019, Entered: 8/21/2019 |
Response to Standing Discovery Order |
|
Seventh RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Strauss, Jared)
|
|
Request |
|
|
|
| 63 |
Filed: 8/14/2019, Entered: 8/14/2019 |
Response to Standing Discovery Order |
|
Sixth RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Alexander, Ajay)
|
|
Request |
|
|
|
| 62 |
Filed: 7/25/2019, Entered: 7/25/2019 |
Order on motion to continue trial |
|
ORDER Granting [59] Unopposed Motion to Continue Trial as to Brandon Michael Fleury (1). Calendar Call set for 9/23/2019 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Jury Trial set for 9/30/2019 in Fort Lauderdale Division before Judge Rodolfo A Ruiz. All Pre-Trial Motions and In Limine Motions due by 9/3/2019. Plea Agreement due by 9/23/2019. Signed by Judge Rodolfo A Ruiz on 7/24/2019. See attached document for full details. (gp)
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|
Request |
|
|
|
| 61 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Notice of Intent to Use Evidence |
|
NOTICE of Intent to Use Rule 404(b) Evidence by USA as to Brandon Michael Fleury (Alexander, Ajay)
|
|
Request |
|
|
|
| 60 |
Filed: 7/18/2019, Entered: 7/18/2019 |
Order on Motion for Psychiatric Exam |
|
ORDER Granting [57] Renewed Unopposed Motion for Psychiatric Exam as to Brandon Michael Fleury (1). Signed by Judge Rodolfo A Ruiz on 7/18/2019. See attached document for full details. (gp)
|
|
Request |
|
|
|
| 59 |
Filed: 7/18/2019, Entered: 7/18/2019, Terminated: 7/25/2019 |
Motion to Continue trial |
|
Unopposed MOTION to Continue Trial by USA as to Brandon Michael Fleury. Responses due by 8/1/2019 (Strauss, Jared)
|
|
Request |
|
|
|
| 58 |
Filed: 7/17/2019, Entered: 7/17/2019 |
Demand for Disclosure of Expert Witness Summaries |
|
DEMAND for Disclosure of Expert Witness Summaries as to Brandon Michael Fleury (Strauss, Jared)
|
|
Request |
|
|
|
| 57 |
Filed: 7/17/2019, Entered: 7/17/2019, Terminated: 7/18/2019 |
Motion for Psychiatric Exam |
|
Renewed MOTION for Psychiatric Exam by USA as to Brandon Michael Fleury. Responses due by 7/31/2019 (Attachments: # (1) Text of Proposed Order)(Strauss, Jared)
|
|
Request |
|
|
|
| 56 |
Filed: 7/17/2019, Entered: 7/17/2019 |
Notice - Other |
|
NOTICE OF INTENT TO RELY ON EXPERT EVIDENCE OF DEFENDANTS MENTAL CONDITION by Brandon Michael Fleury (Wilcox, Daryl)
|
|
Request |
|
|
|
| 55 |
Filed: 7/15/2019, Entered: 7/15/2019 |
Response/Reply/Answer (Other) |
|
Defendant's Reply TO GOVERNMENTS RESPONSE TO DEFENDANTS MOTION TO DISMISS COUNTS 2, 3, AND ON FIRST AMENDMENT GROUNDS by Brandon Michael Fleury to [53] Response in Opposition, (Attachments: # (1) Exhibit 1) (Wilcox, Daryl)
|
|
Request |
|
|
|
| 54 |
Filed: 7/5/2019, Entered: 7/5/2019 |
Notice - Other |
|
NOTICE of Intent to Offer Certified Domestic Records Into Evidence by USA as to Brandon Michael Fleury (Attachments: # (1) Exhibit 1 (certificates of authenticity)) (Strauss, Jared)
|
|
Request |
|
|
|
| 53 |
Filed: 6/28/2019, Entered: 6/28/2019 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Brandon Michael Fleury re [50] Defendant's MOTION to Dismiss [18] Indictment COUNTS 2, 3, AND 4 ON FIRST AMENDMENT GROUNDS, [48] Defendant's MOTION to Dismiss [18] Indictment COUNTS 2, 3, AND 4 ON FIRST AMENDMENT GROUNDS Replies due by 7/8/2019. (Strauss, Jared)
|
|
Request |
|
|
|
| 52 |
Filed: 6/25/2019, Entered: 6/25/2019 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Ajay Alexander appearing for USA. . Attorney Ajay Alexander added to party USA(pty:pla). (Alexander, Ajay)
|
|
Request |
|
|
|
| 51 |
Filed: 6/18/2019, Entered: 6/18/2019 |
Response to Standing Discovery Order |
|
Fifth RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Strauss, Jared)
|
|
Request |
|
|
|
| 50 |
Filed: 6/14/2019, Entered: 6/14/2019, Terminated: 9/26/2019 |
Motion to Dismiss |
|
Defendant's MOTION to Dismiss [18] Indictment COUNTS 2, 3, AND 4 ON FIRST AMENDMENT GROUNDS by Brandon Michael Fleury. Responses due by 6/28/2019 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Wilcox, Daryl)
|
|
Request |
|
|
|
| 49 |
Filed: 6/14/2019, Entered: 6/14/2019 |
Notice of Striking |
|
NOTICE of Striking [48] Defendant's MOTION to Dismiss [18] Indictment COUNTS 2, 3, AND 4 ON FIRST AMENDMENT GROUNDS by Brandon Michael Fleury (Wilcox, Daryl)
|
|
Request |
|
|
|
| 48 |
Filed: 6/14/2019, Entered: 6/14/2019, Terminated: 6/22/2019 |
Motion to Dismiss |
|
Defendant's MOTION to Dismiss [18] Indictment COUNTS 2, 3, AND 4 ON FIRST AMENDMENT GROUNDS by Brandon Michael Fleury. Responses due by 6/28/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)
|
|
Request |
|
|
|
| 47 |
Filed: 5/21/2019, Entered: 5/21/2019 |
Order on Motion to withdraw document |
|
ORDER on Withdrawal of Notice of Intent to Rely on Expert Evidence re [43] Motion to Withdraw Document as to Brandon Michael Fleury (1). Signed by Judge Rodolfo A Ruiz on 5/20/2019. See attached document for full details. (ls)
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|
Request |
|
|
|
| 46 |
Filed: 5/21/2019, Entered: 5/21/2019 |
Order |
|
ORDER Modifying Conditions of Pretrial Release: Granting Ore Tenus Motion to Modify the Conditions of Pretrial Release to allow Defendant to consult with his Attorney via Skype as to Brandon Michael Fleury. Signed by Judge Rodolfo A Ruiz on 5/20/2019. See attached document for full details. (ls)
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|
Request |
|
|
|
| 45 |
Filed: 5/13/2019, Entered: 5/14/2019 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Brandon Michael Fleury. Calendar Call set for 8/13/2019 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Jury Trial set for 8/19/2019 in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Plea Deadline 8/13/2019. In Limine Motions due by 7/30/2019. Signed by Judge Rodolfo A Ruiz on 5/13/2019. See attached document for full details. (mno)
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Request |
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| 44 |
Filed: 5/13/2019, Entered: 5/14/2019 |
Status Conference |
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PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Status Conference as to Brandon Michael Fleury held on 5/13/2019 For the reasons stated on the record, the time from today though the rescheduled date is excluded from the deadline for trial as computed under the Speedy Trial Act. The Court finds that the ends of justice served by granting this continuance outweigh the interests of the defendant and the public in a speedy trial. Defendant's ore tenus motion to continue trial is granted. Order to follow. Attorney Appearance(s): Jared M. Strauss, Daryl Elliott Wilcox, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (gp)
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| 43 |
Filed: 5/13/2019, Entered: 5/13/2019, Terminated: 5/21/2019 |
Motion to withdraw document |
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MOTION to Withdraw Document [24] Notice (Other) and Motion to Vacate the Order that Defendant Submit to a Mental Examination by Government Expert [DE 29] by Brandon Michael Fleury. Responses due by 5/28/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)
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Request |
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Filed: None, Entered: None |
terminate deadlines and hearings |
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***Hearing(s) terminated re: Prior Presider as to Brandon Michael Fleury (cqs)
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| 42 |
Filed: 5/7/2019, Entered: 5/7/2019 |
Response to Standing Discovery Order |
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Fourth RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Strauss, Jared)
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Request |
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| 41 |
Filed: 5/7/2019, Entered: 5/7/2019 |
Notice of hearing |
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PAPERLESS NOTICE OF HEARING as to Brandon Michael Fleury Status Conference set for 5/13/2019 10:00 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. (mno)
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| 40 |
Filed: 5/6/2019, Entered: 5/7/2019 |
Order Reassigning/Transferring Case |
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ORDER OF REASSIGNMENT as to Brandon Michael Fleury to Judge Rodolfo A Ruiz for all further proceedings, Judge Robert N. Scola, Jr no longer assigned to case. Signed by Judge Robert N. Scola, Jr on 5/6/2019. See attached document for full details. (yar)
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Request |
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| 38 |
Filed: 4/25/2019, Entered: 4/25/2019, Terminated: 4/25/2019 |
Motion to Disqualify Judge |
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Amended MOTION to Disqualify Judge by Brandon Michael Fleury. Responses due by 5/9/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)
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Request |
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| 39 |
Filed: 4/24/2019, Entered: 4/25/2019 |
Order of recusal |
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ORDER OF RECUSAL in case as to Brandon Michael Fleury Judge Roy K. Altman recused. Case reassigned back to Judge Robert N. Scola, Jr for all further proceedings. Signed by Judge Roy K. Altman on 4/24/2019. See attached document for full details. (bms) (Main Document 39 replaced on 4/25/2019) (bms).
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Request |
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| 37 |
Filed: 4/23/2019, Entered: 4/23/2019, Terminated: 4/24/2019 |
Motion to Disqualify Judge |
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Defendant's MOTION to Disqualify Judge by Brandon Michael Fleury. Responses due by 5/7/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)
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Request |
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| 35 |
Filed: 4/19/2019, Entered: 4/19/2019 |
Response to Standing Discovery Order |
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Third RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Strauss, Jared)
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Request |
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| 36 |
Filed: 4/18/2019, Entered: 4/19/2019 |
Status Conference |
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PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference as to Brandon Michael Fleury held on 4/18/2019. The Court adopts the previously issued scheduling order ECF No. [25] set for the by Judge Scola. For the reasons stated on the record, the time from today though the rescheduled date is excluded from the deadline for trial as computed under the Speedy Trial Act. The Court finds that the ends of justice served by granting this continuance outweigh the interests of the defendant and the public in a speedy trial. Time excluded from 3/12/19 until 6/24/19 per ECF No. [25]. The Court sets Calendar Call for Tuesday, 6/18/2019 at 01:30 PM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman., Jury Trial set for the two week period commencing 6/24/2019 09:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. Defenant's ore tenus Motion to modify conditions of release as set forth in ECF No. [10] is granted for the reasons stated on the record permitting the defendant to use skye to communicate with his counsel at a specific time that is set forth and monitored by the U.S. Probation and Pretrial Office. No other communication over Skype is permitted. COUNSEL IS REQUIRED to file a proposed order with the Court by Monday, 4/22/19 for the above modifications of release. It is further ordered that counsel for the Defendant shall turn over to the Government his expert findings by 5/10/19. Total time in court: 20 minutes. Attorney Appearance(s): Jared M. Strauss, Daryl Elliott Wilcox. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. (tas)
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| 34 |
Filed: 4/16/2019, Entered: 4/16/2019 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER granting in part and denying in part the Defendant's [32] Unopposed Motion to Excuse Appearance from Status Conference set for Thursday, 4/18/19, at 9:30 a.m., in the Fort Lauderdale Division, as to Brandon Michael Fleury (1). The Defendant is instructed to appear by phone and to call (954) 769-5684 on the date and time set forth above. For clarity, the Defendant is instructed not to use either a cell phone or a speaker phone during the call.Signed by Judge Roy K. Altman on 4/16/19. (tas)
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| 33 |
Filed: 4/15/2019, Entered: 4/15/2019 |
Response to Standing Discovery Order |
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Second RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Strauss, Jared)
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Request |
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| 32 |
Filed: 4/15/2019, Entered: 4/15/2019, Terminated: 4/16/2019 |
Motion for Miscellaneous Relief |
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Unopposed MOTION to Excuse Appearance from Status Conference re [31] Notice of Hearing by Brandon Michael Fleury. Responses due by 4/29/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl) Modified Text on 4/16/2019 (ls).
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Request |
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| 31 |
Filed: 4/12/2019, Entered: 4/12/2019 |
Notice of hearing |
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PAPERLESS NOTICE OF HEARING as to Brandon Michael Fleury. Status Conference set for Thursday, 4/18/2019 09:30 AM in Fort Lauderdale Division before Judge Roy K Altman, Courtroom 207A. (Defendant's presence is required) (tas)
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Filed: None, Entered: None |
terminate deadlines and hearings |
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Terminate Deadlines and Hearings before the Honorable Robert Scola as to Brandon Michael Fleury. All further hearings shall be set before the Honorable Roy K. Altman. (tas)
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| 30 |
Filed: 4/11/2019, Entered: 4/11/2019 |
Order Reassigning/Transferring Case |
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ORDER OF REASSIGNMENT as to Brandon Michael Fleury to Judge Roy Altman for all further proceedings. Judge Robert N. Scola, Jr no longer assigned to case. Signed by Judge Robert N. Scola, Jr on 4/11/2019. See attached document for full details. (yar)
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Request |
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| 29 |
Filed: 4/8/2019, Entered: 4/8/2019 |
Order on Motion for Psychiatric Exam |
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ORDER granting [28] Motion for Mental Examination as to Brandon Michael Fleury (1). Signed by Judge Robert N. Scola, Jr on 4/8/2019. See attached document for full details. (jh)
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Request |
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| 28 |
Filed: 4/8/2019, Entered: 4/8/2019, Terminated: 4/8/2019 |
Motion for Psychiatric Exam |
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Unopposed MOTION for Psychiatric Exam by USA as to Brandon Michael Fleury. Responses due by 4/22/2019 (Attachments: # (1) Text of Proposed Order)(Strauss, Jared)
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Request |
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| 27 |
Filed: 4/5/2019, Entered: 4/5/2019 |
Order on Motion for protective order |
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ORDER governing discovery of personal identifying information; granting [26] Motion for Protective Order as to Brandon Michael Fleury (1). Signed by Judge Robert N. Scola, Jr on 4/4/2019. See attached document for full details. (jh)
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Request |
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| 26 |
Filed: 4/4/2019, Entered: 4/4/2019, Terminated: 4/5/2019 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order by USA as to Brandon Michael Fleury. Responses due by 4/18/2019 (Attachments: # (1) Text of Proposed Order)(Strauss, Jared)
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Request |
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| 25 |
Filed: 3/12/2019, Entered: 3/12/2019 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Brandon Michael Fleury - Time excluded from 3/12/19 until 6/24/2019. Granting [23] Defendant's Motion to Continue Trial and Excuse Defendant's Appearance at Calendar Call Presently set for April 9, 2019. Calendar Call set for Friday 6/21/2019 08:30 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 6/24/2019 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 3/12/2019. See attached document for full details. (jh)
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Request |
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| 24 |
Filed: 3/12/2019, Entered: 3/12/2019 |
Notice - Other |
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NOTICE OF INTENT TO RELY ON EXPERT EVIDENCE OF DEFENDANTS MENTAL CONDITION by Brandon Michael Fleury (Wilcox, Daryl)
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Request |
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| 23 |
Filed: 3/12/2019, Entered: 3/12/2019, Terminated: 3/12/2019 |
Motion to Continue trial |
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Defendant's MOTION to Continue Trial AND EXCUSE DEFENDANTS APPEARANCE FROM THE CALENDAR CALL by Brandon Michael Fleury. Responses due by 3/26/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)
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Request |
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| 22 |
Filed: 3/11/2019, Entered: 3/11/2019 |
Response to Standing Discovery Order |
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First RESPONSE to Standing Discovery Order by USA as to Brandon Michael Fleury (Strauss, Jared)
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Request |
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| 21 |
Filed: 3/1/2019, Entered: 3/1/2019 |
Scheduling Order |
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SCHEDULING ORDER as to Brandon Michael Fleury. Calendar Call set for 4/9/2019 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 4/15/2019 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 2/28/2019. See attached document for full details. (jh) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. Modified on 3/4/2019 to correct time for calendar call (jh).
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set Hearings as to Brandon Michael Fleury: **TIME CHANGE ONLY** Calendar Call set for 4/9/2019 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. (ls)(per DE #[21])
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| 20 |
Filed: 2/28/2019, Entered: 2/28/2019 |
arraignment |
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Minute Order for proceedings held before Magistrate Judge Barry S. Seltzer: ARRAIGNMENT as to Brandon Michael Fleury (1) Count 1,2-4 held on 2/28/2019. (Digital 11:06:36) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Barry S. Seltzer on 2/28/2019. (tpl)
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Request |
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| 19 |
Filed: 2/25/2019, Entered: 2/25/2019 |
Notice - Other |
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NOTICE OF FILING WAIVER OF APPEARANCE AT ARRAIGNMENT by Brandon Michael Fleury re [17] Notice of Hearing, (Attachments: # (1) Exhibit 1) (Wilcox, Daryl)
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Request |
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 18 |
Filed: 2/21/2019, Entered: 2/21/2019 |
indictment |
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INDICTMENT as to Brandon Michael Fleury (1) count(s) 1, 2-4. (at) (Additional attachment(s) added on 2/21/2019: # (1) Restricted Unredacted Indictment) (at).
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| 17 |
Filed: 2/20/2019, Entered: 2/20/2019 |
Notice of hearing |
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PAPERLESS CORRECTED NOTICE OF HEARING as to Brandon Fleury Arraignment set for 2/28/2019 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd)[0:19-mj-06026-LSS]
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| 16 |
Filed: 2/19/2019, Entered: 2/19/2019 |
Order on Motion to continue |
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PAPERLESS ORDER granting [15] Unopposed Motion to Continue as to Brandon Fleury (1). Arraignment is hereby reset for 2/28/2019 at 11:00 AM in the Fort Lauderdale Division before the duty Magistrate Judge. Defendant may be excused from personally attending as long as counsel provides the appropriate waiver as required by Fed.R.Crim.P. 10(b). The undersigned finds that the requested unopposed continuance serves the ends of justice, which outweighs the defendant's and the public's interest in a speedy trial/arraignment. The time between February 21, 2019, and February 28, 2019, shall be excludable time for purposes of computing time under the Speedy Trial Act. Arraignment set for 2/28/2019 11:00 AM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. Signed by Magistrate Judge Patrick M. Hunt on 2/19/2019. (PMH)[0:19-mj-06026-LSS]
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| 15 |
Filed: 2/15/2019, Entered: 2/15/2019, Terminated: 2/19/2019 |
Motion to Continue |
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Unopposed MOTION to Continue Arraignment and Preliminary Hearing re [14] Order on Motion to Continue, [9] Initial Appearance,, by USA as to Brandon Fleury. Responses due by 3/1/2019 (Strauss, Jared)[0:19-mj-06026-LSS]
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Request |
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| 14 |
Filed: 2/8/2019, Entered: 2/8/2019 |
Order on Motion to continue |
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PAPERLESS ORDER granting [13] Unopposed Motion to Continue Arraignment as to Brandon Fleury (1). Arraignment is hereby reset for 2/21/2019 at 11:00 AM in Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. Defendant may be excused from personally attending as long as counsel provides the appropriate waiver as required by Fed.R.Crim.P. 10(b). Signed by Magistrate Judge Patrick M. Hunt on 2/8/2019. (PMH)[0:19-mj-06026-LSS]
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| 13 |
Filed: 2/8/2019, Entered: 2/8/2019, Terminated: 2/8/2019 |
Motion to Continue |
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Unopposed MOTION to Continue DATE OF ARRAIGNMENT AND NOTICE OF DEFENDANTS INTENT TO WAIVE APPEARANCE AT ARRAIGNMENT re [9] Initial Appearance,, by Brandon Fleury. Responses due by 2/22/2019 (Attachments: # (1) Text of Proposed Order)(Wilcox, Daryl)[0:19-mj-06026-LSS]
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Request |
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| 12 |
Filed: 1/29/2019, Entered: 1/29/2019 |
Invocation of Right to Silence and Counsel |
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Invocation of Right to Silence and Counsel by Brandon Fleury (Wilcox, Daryl)[0:19-mj-06026-LSS]
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Request |
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| 11 |
Filed: 1/29/2019, Entered: 1/29/2019 |
Notice of Assignment of Assistant Federal Public Defender |
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Notice of Assignment of Assistant Federal Public Defender as to Brandon Fleury. Attorney Daryl Elliott Wilcox added. Attorney Noticing FPD-FTL terminated.. Attorney Daryl Elliott Wilcox added to party Brandon Fleury(pty:dft). (Wilcox, Daryl)[0:19-mj-06026-LSS]
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Request |
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| 10 |
Filed: 1/28/2019, Entered: 1/28/2019 |
bond |
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$100,000.00 PSB Bond Entered as to Brandon Fleury Approved by Magistrate Judge Alicia O. Valle. Please see bond image for conditions of release. (tw) (Additional attachment(s) added on 1/28/2019: # (1) Restricted Bond with 5th Page) (tw).[0:19-mj-06026-LSS]
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Request |
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| 9 |
Filed: 1/28/2019, Entered: 1/28/2019 |
initial appearance |
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Minute Order for proceedings held before Magistrate Judge Alicia O. Valle: Initial Appearance as to Brandon Fleury held on 1/28/2019. Bond set as to Brandon Fleury (1) 100,000-PSB (As set in the Central District of CA). Date of Arrest or Surrender: 01/28/19. Arraignment set for 2/11/2019 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Attorney added: Noticing FPD-FTL for Brandon Fleury (Digital 11:38:02/11:47:56/12:22:58) Signed by Magistrate Judge Alicia O. Valle on 1/28/2019. (tw)[0:19-mj-06026-LSS]
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Request |
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| 8 |
Filed: 1/25/2019, Entered: 1/25/2019 |
Rule 5(c)(3)/Rule 40 Documents Received |
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Rule 5(c)(3)/ Rule 40 Documents received from Central District of California by Brandon Fleury (yha)[0:19-mj-06026-LSS]
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Request |
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| 7 |
Filed: 1/18/2019, Entered: 1/18/2019 |
Notice of hearing |
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PAPERLESS NOTICE OF HEARING as to Brandon Fleury Initial Appearance set for 1/28/2019 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Date requested by AUSA. (dd)[0:19-mj-06026-LSS]
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| 6 |
Filed: 1/18/2019, Entered: 1/18/2019 |
Order to Unseal |
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Order to Unseal as to Brandon Fleury re [5] MOTION to Unseal Case. Signed by Magistrate Judge Lurana S. Snow on 1/18/2019. (dd) Modified on 1/18/2019 (dd).[0:19-mj-06026-LSS]
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Request |
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| 5 |
Filed: 1/18/2019, Entered: 1/18/2019, Terminated: 1/18/2019 |
Motion to Unseal Case |
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MOTION to Unseal Case by USA as to Brandon Fleury. (dd)[0:19-mj-06026-LSS]
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Request |
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| 4 |
Filed: 1/18/2019, Entered: 1/18/2019 |
order on motion for miscellaneous relief |
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ORDER granting [3] Motion TO SEAL as to Brandon Fleury (1). Signed by Magistrate Judge Lurana S. Snow on 1/18/2019. See attached document for full details. (dd)[0:19-mj-06026-LSS]
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Request |
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| 3 |
Filed: 1/18/2019, Entered: 1/18/2019, Terminated: 1/18/2019 |
Motion for Miscellaneous Relief |
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MOTION TO SEAL by USA as to Brandon Fleury. dd)[0:19-mj-06026-LSS]
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Request |
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| 1 |
Filed: 1/18/2019, Entered: 1/18/2019 |
Complaint |
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COMPLAINT as to Brandon Fleury (1). (dd)[0:19-mj-06026-LSS]
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Filed: None, Entered: None |
Arrest - Other District |
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ARREST of Brandon Fleury in CD of CA (Santa Ana). (jz)[0:19-mj-06026-LSS]
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