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 109 |
Filed: 4/14/2015, Entered: 4/14/2015 |
Order on Motion to Travel |
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ORDER granting [108] Motion to Travel as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 4/14/2015. (bc)
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 Request |
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| 108 |
Filed: 4/10/2015, Entered: 4/10/2015, Terminated: 4/14/2015 |
Motion to Travel |
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Agreed MOTION to Travel to Provide Testimony in French Law Enforcement Proceeding by Bradley Birkenfeld. (Attachments: # (1) Exhibit A., # (2) Text of Proposed Order Exhibit B.)(Greenberg, Gerald)
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Request |
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| 107 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Order on Motion to Modify Conditions of Release |
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PAPERLESS ORDER denying as moot [104] Motion to Modify Conditions of Release as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 2/17/2015. (bc)
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Request |
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| 106 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Order on Motion to Travel |
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ORDER granting [105] Motion to Travel as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 2/17/2015. (bc)
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Request |
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| 105 |
Filed: 2/13/2015, Entered: 2/13/2015, Terminated: 2/17/2015 |
Motion to Travel |
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Agreed MOTION to Travel to Provide Testimony to French Law Enforcement Proceedings by Bradley Birkenfeld. (Attachments: # (1) Exhibit A French Subpoena, # (2) Exhibit B Article, # (3) Text of Proposed Order C)(Greenberg, Gerald)
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Request |
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 104 |
Filed: 2/13/2015, Entered: 2/13/2015, Terminated: 2/17/2015 |
Motion to Modify Conditions of Release |
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Defendant's MOTION to Modify Conditions of Release by Bradley Birkenfeld. Responses due by 3/2/2015 (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Text of Proposed Order)(Greenberg, Gerald)
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| 103 |
Filed: 1/23/2015, Entered: 1/23/2015 |
Order on Motion for Reconsideration |
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ORDER denying [102] Motion for Reconsideration as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 1/23/2015. (ots)
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Request |
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| 102 |
Filed: 1/20/2015, Entered: 1/20/2015, Terminated: 1/23/2015 |
Motion for Reconsideration |
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Defendant's MOTION for Reconsideration re [101] Order on Motion for Early Termination of Supervised Release by Bradley Birkenfeld. Responses due by 2/6/2015 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Greenberg, Gerald)
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Request |
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| 101 |
Filed: 1/12/2015, Entered: 1/12/2015 |
Order on Motion for Early Termination of Supervised Release |
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ORDER denying [99] Motion for Early Termination of Supervised Release as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 1/12/2015. (bc)
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Request |
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| 100 |
Filed: 1/7/2015, Entered: 1/7/2015 |
Memorandum in Opposition |
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Memorandum in Opposition by USA as to Bradley Birkenfeld, Mario Staggl re [99] Defendant's MOTION for Early Termination of Supervised Release Replies due by 1/20/2015. (Daly, Mark)
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Request |
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| 99 |
Filed: 12/16/2014, Entered: 12/16/2014, Terminated: 1/12/2015 |
Motion for Early Termination of Supervised Release |
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Defendant's MOTION for Early Termination of Supervised Release by Bradley Birkenfeld. Responses due by 1/2/2015 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Greenberg, Gerald)
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Request |
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| 98 |
Filed: 11/25/2014, Entered: 11/25/2014 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Daniel S. Gelber appearing for Bradley Birkenfeld . Attorney Daniel S. Gelber added to party Bradley Birkenfeld(pty:dft). (Gelber, Daniel)
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Request |
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| 97 |
Filed: 11/25/2014, Entered: 11/25/2014 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gerald Edward Greenberg appearing for Bradley Birkenfeld, Mario Staggl . Attorney Gerald Edward Greenberg added to party Bradley Birkenfeld(pty:dft). (Greenberg, Gerald)
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Request |
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| 96 |
Filed: 7/26/2013, Entered: 7/26/2013 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Mark F. Daly appearing for USA. . Attorney Mark F. Daly added to party USA(pty:pla). (Daly, Mark)
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Request |
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| 95 |
Filed: 4/13/2010, Entered: 4/13/2010 |
Order on Motion for Miscellaneous Relief |
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ORDER Granting Defendant Bradley Birkenfeld's Unopposed Motion to Discharge Liens Place Upon Certain Real Estate as Conditions of Bail [93]. Please see Order for details. Signed by Magistrate Judge Barry S. Seltzer on 4/13/2010. (ccy)
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Request |
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| 94 |
Filed: 4/7/2010, Entered: 4/7/2010 |
Order Referring Motion |
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ORDER REFERRING Motion [93] to Discharge Liens placed upon certain Real Estate as Conditions of Bail filed by Bradley Birkenfeld to Barry S. Seltzer. Signed by Judge William J. Zloch on 4/7/2010. (bc)
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Request |
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| 93 |
Filed: 4/6/2010, Entered: 4/6/2010, Terminated: 4/13/2010 |
Motion for Miscellaneous Relief |
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Unopposed MOTION to Discharge Liens placed upon certain Real Estate as Conditions of Bail re [23] Bond,,,, [19] Bond,,,, by Bradley Birkenfeld. Responses due by 4/23/2010 (ls)
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Request |
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| 90 |
Filed: 1/4/2010, Entered: 1/4/2010 |
Order on Motion for Miscellaneous Relief |
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ORDER denying [89] Motion to Extend Report Date for Purposes of Continued Cooperation with U.S. Government Authorities and for Hearing on Reconsideration of Sentence as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 1/4/2010. (bc)
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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 92 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 91 restricted/sealed until further notice. (dby)
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| 89 |
Filed: 12/26/2009, Entered: 12/26/2009, Terminated: 1/4/2010 |
Motion for Miscellaneous Relief |
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Defendant's MOTION extension of report date to BOP and hearing on reconsideration of sentence re [81] Judgment by Bradley Birkenfeld. Responses due by 1/12/2010 (Attachments: # (1) Exhibit "A" Deferred Prosecution Agreement)(Stickney, Robert)
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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 88 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 87 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 86 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 85 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 84 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 83 restricted/sealed until further notice. (dby)
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| 82 |
Filed: 8/26/2009, Entered: 8/26/2009 |
Transcript |
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TRANSCRIPT of Sentencing as to Bradley Birkenfeld held on 08-21-09 before Judge William J. Zloch. Court Reporter: Carl Schanzleh, Phone: 954-769-5488. 1-40 pages. 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 9/16/2009. Redacted Transcript Deadline set for 9/28/2009. Release of Transcript Restriction set for 11/24/2009. (cs)
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Request |
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| 81 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Judgment |
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JUDGMENT as to Bradley Birkenfeld (1). Count 1, Defendant sentenced to BOP for a term of 40 months; 3 years supervised release; Assessment: $100.00; Fine: $30,000.00. Signed by Judge William J. Zloch on 8/21/2009. (bc)
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| 80 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Sentencing |
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Minute Entry for proceedings held before Judge William J. Zloch: Sentencing held on 8/21/2009 as to Bradley Birkenfeld. Court Reporter: Carl Schanzleh, Phone: 954-769-5488 (bc)
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| 79 |
Filed: 8/18/2009, Entered: 8/18/2009 |
Appendix |
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APPENDIX re [77] Sentencing Memorandum filed by Bradley Birkenfeld by Bradley Birkenfeld (Attachments: # (1) Exhibit H, # (2) Exhibit I, # (3) Exhibit J)(Stickney, Robert)
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| 78 |
Filed: 8/18/2009, Entered: 8/18/2009 |
Appendix |
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APPENDIX re [77] Sentencing Memorandum filed by Bradley Birkenfeld by Bradley Birkenfeld (Attachments: # (1) Exhibit D, # (2) Exhibit E, # (3) Exhibit F, # (4) Exhibit G)(Stickney, Robert)
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| 77 |
Filed: 8/18/2009, Entered: 8/18/2009 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Bradley Birkenfeld (Attachments: # (1) Appendix of Exhibits A through J, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C)(Stickney, Robert)
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| 76 |
Filed: 8/18/2009, Entered: 8/18/2009, Terminated: 8/21/2009 |
Motion for Downward Departure |
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MOTION for Downward Departure Pursuant to 5K1.1 by USA as to Bradley Birkenfeld. Responses due by 9/4/2009 (Neiman, Jeffrey)
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| 75 |
Filed: 8/7/2009, Entered: 8/7/2009 |
Order on Motion to Continue Change of Plea and/or Sentencing Hearing |
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ORDER denying [74] Motion to Continue Sentencing as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 8/7/2009. (bc)
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| 74 |
Filed: 8/7/2009, Entered: 8/7/2009, Terminated: 8/10/2009 |
Motion to Continue Change of Plea and/or Sentencing Hearing |
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Joint MOTION to Continue Sentencing by USA as to Bradley Birkenfeld, Mario Staggl. Responses due by 8/24/2009 (Neiman, Jeffrey)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 70 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 71 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 72 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 73 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 68 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 69 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 65 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 66 restricted/sealed until further notice. (dby)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 67 restricted/sealed until further notice. (dby)
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| 64 |
Filed: 5/11/2009, Entered: 5/12/2009 |
Response/Reply (Other) |
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ANSWER of Garnishee by Bank of America Corporation as to Bradley Birkenfeld (ls)
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Request |
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| 63 |
Filed: 4/13/2009, Entered: 4/13/2009 |
Notice/Order of Sentencing |
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NOTICE Resetting Sentencing as to Bradley Birkenfeld. Sentencing reset for 8/21/2009 at 10:30 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc)
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Request |
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| 62 |
Filed: 4/13/2009, Entered: 4/13/2009 |
Order on Motion to Continue Change of Plea and/or Sentencing Hearing |
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ORDER granting [61] Motion to Continue Sentencing as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 4/13/2009. (bc)
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Request |
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| 61 |
Filed: 4/9/2009, Entered: 4/9/2009, Terminated: 4/13/2009 |
Motion to Continue Change of Plea and/or Sentencing Hearing |
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Fourth MOTION to Continue Sentencing by USA as to Bradley Birkenfeld, Mario Staggl. Responses due by 4/27/2009 (Neiman, Jeffrey)
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Request |
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| 60 |
Filed: 3/10/2009, Entered: 3/10/2009 |
Notice/Order of Sentencing |
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NOTICE Resetting Sentencing as to Bradley Birkenfeld. Sentencing reset for 5/5/2009 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc)
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Request |
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| 59 |
Filed: 3/3/2009, Entered: 3/3/2009 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [58] Motion to Modify Conditions of Release as to Bradley Birkenfeld (1). (Signed by Magistrate Judge Barry S. Seltzer on 3/3/2009). (at)
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Request |
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| 58 |
Filed: 3/2/2009, Entered: 3/2/2009, Terminated: 3/3/2009 |
Motion to Modify Conditions of Release |
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Unopposed MOTION to Modify Conditions of Release Regarding Encumbered Assets by Bradley Birkenfeld. Responses due by 3/19/2009 (Attachments: # (1) Exhibit US Probation Officer's Statement Re Defendant, # (2) Text of Proposed Order)(Stickney, Robert)
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Request |
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| 57 |
Filed: 12/22/2008, Entered: 12/22/2008 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [56] Motion to Modify Conditions of Release as to Bradley Birkenfeld (1). (Signed by Magistrate Judge Barry S. Seltzer on 12/22/08). (at)
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Request |
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| 56 |
Filed: 12/19/2008, Entered: 12/19/2008, Terminated: 12/22/2008 |
Motion to Modify Conditions of Release |
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Unopposed MOTION to Modify Conditions of Release by Bradley Birkenfeld. Responses due by 1/9/2009 (Attachments: # (1) Text of Proposed Order Modifying Conditions of Release)(Stickney, Robert)
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Request |
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| 55 |
Filed: 12/19/2008, Entered: 12/19/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert William Stickney appearing for Bradley Birkenfeld (Stickney, Robert)
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Request |
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| 54 |
Filed: 12/3/2008, Entered: 12/3/2008 |
Notice/Order of Sentencing |
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NOTICE OF SENTENCING as to Bradley Birkenfeld. Sentencing reset for 5/1/2009 at 10:30 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc)
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Request |
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| 53 |
Filed: 12/3/2008, Entered: 12/3/2008 |
Order on Motion to Continue Change of Plea and/or Sentencing Hearing |
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ORDER granting [52] Motion to Continue Sentencing as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 12/3/2008. (bc)
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Request |
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| 52 |
Filed: 12/2/2008, Entered: 12/2/2008, Terminated: 12/3/2008 |
Motion to Continue Change of Plea and/or Sentencing Hearing |
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THIRD Joint MOTION to Continue Sentencing by USA as to Bradley Birkenfeld, Mario Staggl. Responses due by 12/19/2008 (Neiman, Jeffrey) Modified on 12/3/2008 to reflect text (tb).
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Request |
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| 51 |
Filed: 10/23/2008, Entered: 10/23/2008 |
Order on Motion to Withdraw as Attorney |
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ORDER granting [50] Motion to Withdraw as Attorney. Danny C. Onorato and David Schertler are withdrawn from case as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 10/23/2008. (bc)
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Request |
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| 50 |
Filed: 10/22/2008, Entered: 10/22/2008, Terminated: 10/23/2008 |
Motion to Withdraw as Attorney |
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Unopposed MOTION to Withdraw as Attorney by Danny Onorato and David Schertler. by Bradley Birkenfeld. (Raben, Peter)
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Request |
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| 49 |
Filed: 9/30/2008, Entered: 9/30/2008 |
Order |
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ORDER Granting [48] Joint MOTION to Continue Sentencing. Sentencing is rest for 1/8/2009 at 10:00 A.M. as to Bradley Birkenfeld. Signed by Judge William J. Zloch on 9/30/2008. (bc)
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Request |
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| 48 |
Filed: 9/24/2008, Entered: 9/24/2008, Terminated: 9/30/2008 |
Motion to Continue Change of Plea and/or Sentencing Hearing |
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Joint MOTION to Continue Sentencing by USA as to Bradley Birkenfeld. Responses due by 10/14/2008 (Neiman, Jeffrey) Modified Removed party on 9/25/2008 (tp).
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Request |
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| 47 |
Filed: 9/15/2008, Entered: 9/15/2008 |
Order on Motion to Appear Pro Hac Vice |
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PAPERLESS ORDER granting [46] Motion to Appear Pro Hac Vice as to David E. Meier, Esq. Signed by Judge William J. Zloch on 9/15/2008. (bc)
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Request |
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| 46 |
Filed: 9/11/2008, Entered: 9/15/2008 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for David E. Meier, Filing Fee $75.00, Receipt #986945 Responses due by 9/29/2008 (cw)
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Request |
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| 45 |
Filed: 7/21/2008, Entered: 7/21/2008 |
Order |
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ORDER Granting [44] Joint MOTION to Continue Sentencing. Sentencing reset for 10/17/2008 at 10:30 A.M. Signed by Judge William J. Zloch on 7/21/2008. (bc)
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Request |
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| 44 |
Filed: 7/11/2008, Entered: 7/11/2008, Terminated: 7/21/2008 |
Motion to Continue Change of Plea and/or Sentencing Hearing |
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Joint MOTION to Continue Sentencing by USA as to Bradley Birkenfeld. Responses due by 7/28/2008 (Attachments: # (1) Text of Proposed Order)(Neiman, Jeffrey)
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Request |
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| 43 |
Filed: 7/1/2008, Entered: 7/2/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Bradley Birkenfeld held on PLEA COLLOQUY held on 06/19/2008 before Judge WILLIAM J. ZLOCH. Court Reporter: Carl Schanzleh - phone number 954-769-5488 1-30 pages. (amb)
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Request |
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| 42 |
Filed: 6/23/2008, Entered: 6/23/2008 |
Order on Motion to Appear Pro Hac Vice |
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PAPERLESS ORDER granting [41] Motion to Appear Pro Hac Vice by David Schertler, Esq. as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 6/23/2008. (bc)
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Request |
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| 41 |
Filed: 6/19/2008, Entered: 6/23/2008 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for David Schertler, Filing Fee $75, Receipt #543461 Responses due by 7/7/2008 (cw)
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Request |
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| 38 |
Filed: 6/19/2008, Entered: 6/19/2008 |
Notice/Order of Sentencing |
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NOTICE OF SENTENCING as to Bradley Birkenfeld. Sentencing set for 8/13/2008 at 11:00 AM in Fort Lauderdale before Judge William J. Zloch. (bc)
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Request |
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| 37 |
Filed: 6/19/2008, Entered: 6/19/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge William J. Zloch: Change of Plea Hearing as to Bradley Birkenfeld held on 6/19/2008. Bradley Birkenfeld (1) pleaded Guilty to Count 1. Court Reporter: Carl Schanzleh - phone number 954-769-5488 (bc)
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Request |
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| 40 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Plea Agreement/Factual Proffer Statement |
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STATEMENT OF FACTS as to Bradley Birkenfeld If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (bs)
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Request |
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| 39 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Plea Agreement/Factual Proffer Statement |
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PLEA AGREEMENT as to Bradley Birkenfeld If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (bs)
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Request |
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| 36 |
Filed: 6/17/2008, Entered: 6/17/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [35] Motion To Appear Pro Hac Vice by Danny Onorato, Esq. Signed by Judge William J. Zloch on 6/17/2008. (bc)
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Request |
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| 35 |
Filed: 6/13/2008, Entered: 6/16/2008 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Danny Onorato. Responses due by 6/30/2008 (cw)
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Request |
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| 34 |
Filed: 6/12/2008, Entered: 6/12/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER denying without prejudice [32] Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings of Attorney Danny C. Onorato. Notice of Termination delivered by US Mail to Danny Onorato as to Bradley Birkenfeld (1). Signed by Judge William J. Zloch on 6/12/2008. (bc)
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Request |
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| 33 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Notice of Hearing |
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NOTICE OF HEARING as to Bradley Birkenfeld. Change of Plea Hearing reset for 6/19/2008 at 10:30 AM in Fort Lauderdale before Judge William J. Zloch. (bc)
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Request |
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| 32 |
Filed: 6/9/2008, Entered: 6/10/2008 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Danny Onorato, Filing Fee $75, Receipt #543355. Responses due by 6/26/2008 (cw)
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Request |
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| 31 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Status Report |
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STATUS REPORT Second by Bradley Birkenfeld (Raben, Peter)
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Request |
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| 30 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jeffrey A. Neiman appearing for USA. (Neiman, Jeffrey)
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Request |
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| 29 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Notice of Hearing |
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NOTICE OF HEARING as to Bradley Birkenfeld. Change of Plea Hearing set for 6/9/2008 at 11:00 AM in Fort Lauderdale before Judge William J. Zloch. (bc)
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Request |
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| 28 |
Filed: 5/27/2008, Entered: 5/27/2008 |
Notice (Other) |
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NOTICE to Cancel Status Conference Hearing by Bradley Birkenfeld (Raben, Peter)
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Request |
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| 27 |
Filed: 5/23/2008, Entered: 5/23/2008 |
Order on Motion for Miscellaneous Relief |
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ORDER TO IMPOSE ENCUMBRANCE granting [25] Motion GRANTED as to Bradley Birkenfeld (1)(Signed by Magistrate Judge Barry S. Seltzer on 5/23/08.) (at)
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Request |
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| 26 |
Filed: 5/23/2008, Entered: 5/23/2008 |
Status Report |
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STATUS REPORT by Bradley Birkenfeld (Raben, Peter)
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Request |
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| 25 |
Filed: 5/23/2008, Entered: 5/23/2008, Terminated: 5/23/2008 |
Motion for Miscellaneous Relief |
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MOTION Motion to Order Encumbrance by Bradley Birkenfeld. Responses due by 6/9/2008 (Raben, Peter)
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Request |
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| 24 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Notice to Transfer to Fugitive Status |
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NOTICE to Transfer to Fugitive Status as to Mario Staggl (bc)
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Request |
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| 23 |
Filed: 5/20/2008, Entered: 5/21/2008 |
Bond |
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$100,000 CSB Bond Entered as to Bradley Birkenfeld Receipt # IF 100K 1140. Approved by Judge Barry S. Seltzer Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed; in Boston MassachussettsSubmit to substance abuse testing and/or treatment as directed by Pretrial Services;Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;Maintain or actively seek full-time employment; outside financial entities {services}Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;Refrain from possessing a firearm, destructive device or other dangerous weapons;Home Confinement Program; will include electronic monitoring and curfew from 10:00 p.m. to 6:00 a.m. May travel to and from SD/FL and District of Massachussetts and intermediate districts, location, permitted to travel to Washington DC and must notify Pretrial Services of travel plans before leaving and upon return.;Comply with additional conditions of bond; continue to reside at current address, no access to monies, stock signed off, out of his control {10 days for status report} (at)
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Request |
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| 22 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Order |
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ORDER as to Bradley Birkenfeld re [21] Nebbia Proffer filed by Bradley Birkenfeld, (Signed by Magistrate Judge Barry S. Seltzer on 5/20/08.) (at)
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Request |
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| 21 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Nebbia Proffer |
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NEBBIA PROFFER and Stipulation by Bradley Birkenfeld (Attachments: # (1) Affidavit Nebbia proffer)(Raben, Peter)
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Request |
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| 20 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Transcript |
|
TRANSCRIPT of Initial Appearance & Bond Hearing as to Bradley Birkenfeld held on 5/13/08 before Judge Barry S. Seltzer. Court Reporter: Jerald Meyers- phone number 305-523-5635 1-46 pages. (nc)
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Request |
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| 19 |
Filed: 5/16/2008, Entered: 5/19/2008 |
Bond |
|
$2,000,000 PSB Bond Entered as to Bradley Birkenfeld Approved by Judge Barry S. Seltzer Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed; in Boston MassachussettsSubmit to substance abuse testing and/or treatment as directed by Pretrial Services;Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;Maintain or actively seek full-time employment; outside financial entities (services)Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;Refrain from possessing a firearm, destructive device or other dangerous weapons;Home Confinement Program; will include electronic monitoring curfew from 10:00 p.m. to 6:00 a.m. May travel to and from SD/FL and District of Massachussetts and other intermediate districts, permitted to travel to Washington DC. location and must notify Pretrial Services of travel plans before leaving and upon return.;Comply with additional conditions of bond; continue to reside at current address, no access to money, stocks signed off {out of his control} {10 days for status report} (at)
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Request |
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| 18 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Order on Trial Instructions |
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ORDER on Trial Instructions as to Bradley Birkenfeld. Signed by Judge William J. Zloch on 5/15/2008. (bc)
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Request |
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| 17 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Scheduling Order |
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Notice Setting Cause for Trial as to Bradley Birkenfeld. Calendar Call set for 6/27/2008 at 10:00 AM in Fort Lauderdale before Judge William J. Zloch. Jury Trial set for trial period beginning 6/30/2008 before Judge William J. Zloch. Signed by Judge William J. Zloch on 5/15/2008. (bc)
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Request |
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|
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| 16 |
Filed: 5/13/2008, Entered: 5/15/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Peter Raben appearing for Bradley Birkenfeld (gw)
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Request |
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| 15 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Order Re: Status Conference/Speedy Trial/Pretrial Matters |
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ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Bradley Birkenfeld Status Conference set for 5/28/2008 11:00 AM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. Signed by Magistrate Judge Barry S. Seltzer on 5/13/08. (dd)
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Request |
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| 14 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Paperless Standing Discovery Order |
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STANDING DISCOVERY ORDER as to Bradley Birkenfeld. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Barry S. Seltzer on 5/13/08. (dd)
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Request |
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| 13 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Arraignment Information Sheet |
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ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Bradley Birkenfeld (1) Count 1. Court accepts plea. Arraignment held on 5/13/2008 before Judge Barry S. Seltzer. Tape #08-024 (dd)
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Request |
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| 12 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Initial Appearance |
|
Minute Entry for proceedings held before Judge Barry S. Seltzer : Initial Appearance as to Bradley Birkenfeld held on 5/13/2008 Atty. Peter Raben (local) Atty. daniel Onorato to file pro hac vice.Deft arraigned and bond set at 2 Million PSB & 100,000 CSB w/nebbia.(Tape #08-024.) (dd)
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Request |
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| 11 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Warrant Returned Executed |
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ARREST Warrant Returned Executed on 5/7/08 in district of arrest in case as to Bradley Birkenfeld (dd)
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Request |
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| 10 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Order on Initial Appearance |
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Order on Initial Appearance as to Bradley Birkenfeld for proceeding held on 5/13/2008 Attorney Peter Raben for Bradley Birkenfeld added for the defendant. as to Bradley Birkenfeld (1) 2 Million Dollar PSB & 100,000 CSB . Tape #08-BSS Signed by Magistrate Judge Barry S. Seltzer on 5/13/08. (dd)
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Request |
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| Save 25% on a pre-paid one year subscription. |
|
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| 9 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Report Commencing Criminal Action |
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Report Commencing Criminal Action as to Bradley Birkenfeld - DOB: **/**/1965 Prisoner #: 26901-038 (dd)
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Request |
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| 8 |
Filed: 5/13/2008, Entered: 5/14/2008 |
Order to Unseal Case |
|
Order to Unseal Case as to Bradley Birkenfeld, Mario Staggl. Signed by Magistrate Judge Barry S. Seltzer on 5/13/08. (dd)
|
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Request |
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| |
Filed: None, Entered: None |
Arrest |
|
Initial appearance of Bradley Birkenfeld (dd)
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| 7 |
Filed: 5/6/2008, Entered: 5/14/2008 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [6] Motion to modify sealing order as to Bradley Birkenfeld (1), Mario Staggl (2)Signed by Magistrate Judge Lurana S. Snow on 5/6/08. (dd)
|
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Request |
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|
|
 73 |
Filed: 8/4/2009, Entered: None |
|
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Sealed Document (at) (Entered: 08/04/2009)
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|
|
| 6 |
Filed: 5/6/2008, Entered: 5/14/2008 |
Motion for Miscellaneous Relief |
|
MOTION to modify sealing order by Government. Responses due by 5/20/2008 (dd)
|
|
Request |
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|
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| 72 |
Filed: 8/4/2009, Entered: None |
|
|
Sealed Document (at) (Entered: 08/04/2009)
|
|
|
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| 3 |
Filed: 4/10/2008, Entered: 5/14/2008 |
Indictment |
|
INDICTMENT as to Bradley Birkenfeld (1) count(s) 1, Mario Staggl (2) count(s) 1. (dd)
|
|
|
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|
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| 71 |
Filed: 8/4/2009, Entered: None |
|
|
Sealed Document (at) (Entered: 08/04/2009)
|
|
|
|
|
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| 2 |
Filed: 4/10/2008, Entered: 5/14/2008 |
Order on Motion for Miscellaneous Relief |
|
ORDER granting [1] Motion to seal indictment as to Bradley Birkenfeld (1), Mario Staggl (2) (unsealed 5-13-08)Signed by Magistrate Judge Lurana S. Snow on 4/10/08. (dd)
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| 70 |
Filed: 8/4/2009, Entered: None |
|
|
Sealed Document (at) (Entered: 08/04/2009)
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|
|
|
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| 1 |
Filed: 4/10/2008, Entered: 5/14/2008 |
Motion for Miscellaneous Relief |
|
MOTION to seal indictment/warrants (unsealed 5-13-08) by Bradley Birkenfeld, Mario Staggl. Responses due by 4/24/2008 (dd)
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