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 129 |
Filed: 4/20/2012, Entered: None |
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AMENDED JUDGMENT as to Anahit Karapetyan (2), Count(s) 1, Imprisonment for a term of 1 year and 1 day as to count 1 followed by a term of 3 years Supervised Release; Count(s) 2-12, Dismissed. Signed by Judge William P. Dimitrouleas on 4/20/2012. (lh) (Entered: 04/20/2012)
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| 128 |
Filed: 1/18/2012, Entered: None |
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TRANSCRIPT of Sentence as to Andranik Itchmelyan held on 10-25-11 before Judge William P. Dimitrouleas, 1-28 pages, Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@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 2/13/2012. Redacted Transcript Deadline set for 2/24/2012. Release of Transcript Restriction set for 4/20/2012. (rr) (Entered: 01/18/2012)
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Request |
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| 127 |
Filed: 10/25/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Sentencing held on 10/25/2011 as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez. Sentence Imposed: 37 months imprisonment, 3 years supervised release, No Fine, $100.00 assessment. $782,805.61 joint and several liability restitution. Russian Interpreter present. Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (kc) (Entered: 10/26/2011)
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Request |
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| 126 |
Filed: 10/25/2011, Entered: None |
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JUDGMENT as to Andranik Itchmelyan (1), Count(s) 1, Imprisoned for a term of 37 months; Supervised Release for a term of 3 years; Count(s) 2-12, Dismissed; Restitution: $782,805.61; Assessment: $100.00. Signed by Judge William P. Dimitrouleas on 10/25/2011. (lh) (Entered: 10/26/2011)
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Request |
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| 125 |
Filed: 10/24/2011, Entered: None |
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RESPONSE to 112 Objections to Presentence Investigation Report by USA as to Andranik Itchmelyan (Stone, Cynthia) (Entered: 10/24/2011)
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Request |
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| 124 |
Filed: 10/24/2011, Entered: None |
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ORDER as to Anahit Karapetyan granting 119 MOTION for Downward Departure Under Section 5K1.1 of the Sentencing Guidelines filed by USA. Signed by Judge William P. Dimitrouleas on 10/24/2011. (lh) (Entered: 10/24/2011)
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Request |
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| 123 |
Filed: 10/24/2011, Entered: None |
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NOTICE of Filing Materials In Aid of Sentencing by Andranik Itchmelyan re 117 MOTION for Downward Departure, 116 Sentencing Memorandum (Attachments: # 1 Exhibit B)(Vora-Puglisi, Sabrina) (Entered: 10/24/2011)
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Request |
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| 122 |
Filed: 10/21/2011, Entered: None |
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JUDGMENT as to Anahit Karapetyan (2), Count(s) 1, Imprisonment for a term of 1 year and 1 day as to count 1 followed by a term of 3 years Supervised Release; Count(s) 2-12, Dismissed Restitution: $782,805.61 Assessment: $100.00. Signed by Judge William P. Dimitrouleas on 10/21/2011. (ail) (Entered: 10/21/2011)
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Request |
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| 121 |
Filed: 10/21/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Sentencing held on 10/21/2011 as to Anahit Karapetyan. Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (ail) (Entered: 10/21/2011)
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Request |
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| 120 |
Filed: 10/20/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Hearing re: Sentencing as to Anahit Karapetyan held on 10/20/2011. Sentencing reset for 10/21/11 at 4:00 p.m. before Judge William Dimitrouleas. Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (rby) (Entered: 10/20/2011)
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Request |
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| 119 |
Filed: 10/19/2011, Entered: None |
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MOTION for Downward Departure Under Section 5K1.1 of the Sentencing Guidelines by USA as to Anahit Karapetyan. Responses due by 11/7/2011 (Stone, Cynthia) (Entered: 10/19/2011)
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Request |
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| 118 |
Filed: 10/19/2011, Entered: None |
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Clerks Notice to Filer re 116 Sentencing Memorandum. 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) (Entered: 10/19/2011)
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Request |
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| 117 |
Filed: 10/18/2011, Entered: None |
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MOTION for Downward Departure/Variance by Andranik Itchmelyan. Responses due by 11/4/2011 (ls)(See Image at DE # 116 ) (Entered: 10/19/2011)
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Request |
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| 116 |
Filed: 10/18/2011, Entered: None |
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SENTENCING MEMORANDUM by Andranik Itchmelyan (Attachments: # 1 Exhibit A, # 2 Exhibit C, # 3 Exhibit D)(Vora-Puglisi, Sabrina) Modified to add missing event 117 motion for downward variance on 10/19/2011 (ls). (Entered: 10/18/2011)
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Request |
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| 115 |
Filed: 10/17/2011, Entered: None |
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SENTENCING MEMORANDUM by Anahit Karapetyan (Attachments: # 1 Exhibit Court Memorandum from Coughlin case)(Malman, Myles) (Entered: 10/17/2011)
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Request |
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| 114 |
Filed: 10/13/2011, Entered: None |
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NOTICE/ORDER OF SENTENCING as to Anahit Karapetyan Sentencing RESET for 10/20/2011 02:00 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. PLEASE NOTE this is a time change only.(kc) (Entered: 10/13/2011)
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Request |
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| 113 |
Filed: 10/5/2011, Entered: None |
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NOTICE of Reassignment of Assistant US Attorney. Cynthia Stone appearing for USA. Joseph Hong Huynh terminated (Stone, Cynthia) (Entered: 10/05/2011)
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Request |
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| 112 |
Filed: 10/4/2011, Entered: None |
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OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Andranik Itchmelyan (Vora-Puglisi, Sabrina) (Entered: 10/04/2011)
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Request |
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| 111 |
Filed: 9/12/2011, Entered: None |
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Return of Service Executed re 106 JUDGMENT as to Frank Rodriguez (3), Count(s) 1, Probation for a term of 5 Years; Count(s) 2-12, Dismissed; Restitution: $15,706.76; Assessment: $100.00. Signed by Judge William P. Dimitrouleas on 9/1/2011. (lh) (lh) (Entered: 09/12/2011)
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| 110 |
Filed: 9/9/2011, Entered: None |
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ORDER for Disbursement of Bond as to Frank Rodriguez granting 109 MOTION to Release Bond Obligation filed by Frank Rodriguez. Bail Refunded to Mercedes Rodriguez in the amount of $ 10,000.00 with any interest accrued. Signed by Judge William P. Dimitrouleas on 9/8/2011. (lh) (Entered: 09/09/2011)
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Request |
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| 109 |
Filed: 9/8/2011, Entered: None |
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MOTION to Release Bond Obligation by Frank Rodriguez. Responses due by 9/26/2011 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Almon, Thomas) (Entered: 09/08/2011)
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Request |
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| 108 |
Filed: 9/7/2011, Entered: None |
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TRANSCRIPT of Sentence as to Frank Rodriguez held on 9-1-11 before Judge William P. Dimitrouleas, 1-9 pages, Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@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 10/3/2011. Redacted Transcript Deadline set for 10/14/2011. Release of Transcript Restriction set for 12/9/2011. (rr) (Entered: 09/07/2011)
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Request |
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| 107 |
Filed: 9/6/2011, Entered: None |
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NOTICE OF RECEIPT as to Anahit Karapetyan. Signed by Judge William P. Dimitrouleas on 9/6/2011. (lh) (Entered: 09/06/2011)
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Request |
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| 106 |
Filed: 9/1/2011, Entered: None |
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JUDGMENT as to Frank Rodriguez (3), Count(s) 1, Probation for a term of 5 Years; Count(s) 2-12, Dismissed; Restitution: $15,706.76; Assessment: $100.00. Signed by Judge William P. Dimitrouleas on 9/1/2011. (lh) (Entered: 09/01/2011)
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Request |
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| 105 |
Filed: 9/1/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Sentencing held on 9/1/2011 as to Frank Rodriguez. Sentence Imposed: 5 years probation, 6 months home confinement without electronic monitoring, 250 hours community service, No Fine, $100.00 assessment, $15, 706.76 restitution joint and several liability. Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (kc) (Entered: 09/01/2011)
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Request |
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| 104 |
Filed: 8/24/2011, Entered: None |
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NOTICE of Filing of Letters in Support of Defendant for Sentencing by Frank Rodriguez (Attachments: # 1 Exhibit)(Almon, Thomas) (Entered: 08/24/2011)
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Request |
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| 103 |
Filed: 8/18/2011, Entered: None |
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TRANSCRIPT of Plea of Guilty as to Anahit Karapetyan held on 8-11-11 before Judge William P. Dimitrouleas, 1-42 pages, Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@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 9/12/2011. Redacted Transcript Deadline set for 9/22/2011. Release of Transcript Restriction set for 11/21/2011. (rr) (Entered: 08/18/2011)
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Request |
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| 102 |
Filed: 8/17/2011, Entered: None |
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ORDER/NOTICE of receipt as to Frank Rodriguez re 101 Notice of character reference filed by Frank Rodriguez. Signed by Judge William P. Dimitrouleas on 8/17/2011. (lk) (Entered: 08/17/2011)
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| 101 |
Filed: 8/17/2011, Entered: None |
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NOTICE of filing a character reference letter by Maria E. Mesa for Frank Rodriguez (lk) (Entered: 08/17/2011)
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Request |
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| 100 |
Filed: 8/11/2011, Entered: None |
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NOTICE/ORDER OF SENTENCING as to Anahit Karapetyan Sentencing set for 10/20/2011 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 08/11/2011)
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Request |
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| 99 |
Filed: 8/11/2011, Entered: None |
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FACTUAL PROFFER STATEMENT as to Anahit Karapetyan (kc) (Entered: 08/11/2011)
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Request |
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| 98 |
Filed: 8/11/2011, Entered: None |
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PLEA AGREEMENT as to Anahit Karapetyan (kc) (Entered: 08/11/2011)
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Request |
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| 97 |
Filed: 8/11/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Change of Plea Hearing as to Anahit Karapetyan held on 8/11/2011 Anahit Karapetyan (2) Guilty Count 1., ( Sentencing set for 10/20/2011 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (kc) (Entered: 08/11/2011)
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Request |
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| 96 |
Filed: 8/10/2011, Entered: None |
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OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Frank Rodriguez (Almon, Thomas) (Entered: 08/10/2011)
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Request |
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| 95 |
Filed: 7/20/2011, Entered: None |
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NOTICE OF HEARING as to Anahit Karapetyan Change of Plea Hearing set for 8/11/2011 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 07/20/2011)
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Request |
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| 94 |
Filed: 7/14/2011, Entered: None |
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NOTICE/ORDER OF SENTENCING as to Andranik Itchmelyan Sentencing set for 10/25/2011 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 07/14/2011)
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Request |
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| 93 |
Filed: 7/14/2011, Entered: None |
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FACTUAL PROFFER STATEMENT as to Andranik Itchmelyan (kc) (Entered: 07/14/2011)
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Request |
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| 92 |
Filed: 7/14/2011, Entered: None |
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PLEA AGREEMENT as to Andranik Itchmelyan (kc) (Entered: 07/14/2011)
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Request |
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| 91 |
Filed: 7/14/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Change of Plea Hearing as to Andranik Itchmelyan held on 7/14/2011 Andranik Itchmelyan (1) Guilty Count 1., ( Sentencing set for 10/25/2011 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Russian Interpreter present. Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (kc) (Entered: 07/14/2011)
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Request |
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| 90 |
Filed: 7/14/2011, Entered: None |
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RELEASE OF EXHIBITS used at bond reconsideration hearing as to Andranik Itchmelyan. Released to: AUSA Joseph Huynh (kc) (Entered: 07/14/2011)
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Request |
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| 89 |
Filed: 7/5/2011, Entered: None |
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NOTICE OF HEARING as to Andranik Itchmelyan Change of Plea Hearing set for 7/14/2011 01:30 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 07/05/2011)
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Request |
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| 88 |
Filed: 6/23/2011, Entered: None |
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NOTICE/ORDER OF SENTENCING as to Frank Rodriguez Sentencing set for 9/1/2011 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 06/23/2011)
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Request |
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| 87 |
Filed: 6/23/2011, Entered: None |
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FACTUAL PROFFER STATEMENT as to Frank Rodriguez (kc) (Entered: 06/23/2011)
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Request |
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| 86 |
Filed: 6/23/2011, Entered: None |
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PLEA AGREEMENT as to Frank Rodriguez (kc) (Entered: 06/23/2011)
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| 85 |
Filed: 6/23/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Change of Plea Hearing as to Frank Rodriguez held on 6/23/2011 Frank Rodriguez (3) Guilty Count 1., ( Sentencing set for 9/1/2011 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (kc) (Entered: 06/23/2011)
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Request |
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| 84 |
Filed: 6/17/2011, Entered: None |
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RELEASE OF EXHIBITS as to Andranik Itchmelyan. Released to: Attorney Sabrina Puglisi (kc) (Entered: 06/17/2011)
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| 83 |
Filed: 6/14/2011, Entered: None |
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Order Denying 81 Motion for Leave to File as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 6/14/2011. (jcy) (Entered: 06/14/2011)
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| 82 |
Filed: 6/14/2011, Entered: None |
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Clerks Notice to Filer re 81 Defendant's MOTION To File Exhibit Under Seal. Filer Selected the Wrong Motion Relief(s); 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) (Entered: 06/14/2011)
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Request |
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| 81 |
Filed: 6/13/2011, Entered: None |
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Defendant's MOTION for Leave to File Exhibit under Seal by Andranik Itchmelyan. Responses due by 6/30/2011 (Attachments: # 1 Text of Proposed Order)(Vora-Puglisi, Sabrina) Modified Relief on 6/14/2011 (ls). (Entered: 06/13/2011)
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| 80 |
Filed: 6/13/2011, Entered: None |
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ORDER denying 71 Motion for Reconsideration as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 6/13/2011. (lh) (Entered: 06/13/2011)
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Request |
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| 79 |
Filed: 6/10/2011, Entered: None |
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EXHIBIT LIST used at bond reconsideration hearing as to Andranik Itchmelyan (kc) (Entered: 06/10/2011)
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Request |
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| 78 |
Filed: 6/10/2011, Entered: None |
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NOTICE OF HEARING as to Frank Rodriguez Change of Plea Hearing set for 6/23/2011 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 06/10/2011)
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| 77 |
Filed: 6/10/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing as to Andranik Itchmelyan held on 6/10/2011 re 71 Defendant's MOTION for Reconsideration re 41 Order of Detention filed by Andranik Itchmelyan. Argument heard. Motion taken under advisement. Court will enter a written Order. Russian Interpreter present. Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (kc) (Entered: 06/10/2011)
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| 76 |
Filed: 6/6/2011, Entered: None |
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ORDER Setting Hearing on 71 Defendant's MOTION for Reconsideration re 41 Order of Detention as to Andranik Itchmelyan. Motion Hearing set for 6/10/2011 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 6/3/2011. (lh) (Entered: 06/06/2011)
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Request |
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| 75 |
Filed: 6/3/2011, Entered: None |
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REPLY TO RESPONSE to Motion by Andranik Itchmelyan re 71 Defendant's MOTION for Reconsideration re 41 Order of Detention (Vora-Puglisi, Sabrina) (Entered: 06/03/2011)
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Request |
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| 74 |
Filed: 6/1/2011, Entered: None |
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RESPONSE in Opposition by USA as to Andranik Itchmelyan re 71 Defendant's MOTION for Reconsideration re 41 Order of Detention (Huynh, Joseph) (Entered: 06/01/2011)
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Request |
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| 73 |
Filed: 5/25/2011, Entered: None |
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ORDER REQUESTING RESPONSE deferring ruling on 71 Motion for Reconsideration for five (5) days as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 5/25/2011. (lh) (Entered: 05/25/2011)
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Request |
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| 72 |
Filed: 5/24/2011, Entered: None |
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ORDER granting 70 Motion to Travel as to Frank Rodriguez (3). Signed by Judge William P. Dimitrouleas on 5/24/2011. (lh) (Entered: 05/24/2011)
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Request |
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| 71 |
Filed: 5/24/2011, Entered: None |
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Defendant's MOTION for Reconsideration re 41 Order of Detention by Andranik Itchmelyan. Responses due by 6/10/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Vora-Puglisi, Sabrina) (Entered: 05/24/2011)
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Request |
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| 70 |
Filed: 5/23/2011, Entered: None |
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Unopposed MOTION to Travel by Frank Rodriguez. (Attachments: # 1 Text of Proposed Order)(Almon, Thomas) (Entered: 05/23/2011)
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Request |
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| 69 |
Filed: 5/19/2011, Entered: None |
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ORDER granting 68 Motion for Substitution of Counsel as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 5/19/2011. (lk) (Entered: 05/19/2011)
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Request |
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| 68 |
Filed: 5/18/2011, Entered: None |
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Unopposed STIPULATED MOTION for Substitution of Counsel by Andranik Itchmelyan. Responses due by 6/6/2011 (Attachments: # 1 Text of Proposed Order)(Vora-Puglisi, Sabrina) (Entered: 05/18/2011)
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Request |
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| 67 |
Filed: 5/18/2011, Entered: None |
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TRANSCRIPT of Arraignment and Pretrial Detention Hearing as to Andranik Itchmelyan held on 3/2/11 before Magistrate Judge Barry L. Garber, 1-21 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/13/2011. Redacted Transcript Deadline set for 6/23/2011. Release of Transcript Restriction set for 8/19/2011. (Attachments: # 1 Designation Access Form)(hh) (Entered: 05/18/2011)
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Request |
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| 66 |
Filed: 5/17/2011, Entered: None |
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ORDER granting 65 Motion to Withdraw as Attorney. Mauricio Lopez Aldazabal withdrawn from case as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 5/17/2011. (lh) (Entered: 05/17/2011)
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Request |
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| 65 |
Filed: 5/16/2011, Entered: None |
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MOTION to Withdraw as Attorney Court appointed-CJA by Mauricio L. Aldazabal. by Andranik Itchmelyan. (Aldazabal, Mauricio) (Entered: 05/16/2011)
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Request |
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| 64 |
Filed: 4/21/2011, Entered: None |
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CJA 20 as to Andranik Itchmelyan. Attorney Mauricio L. Aldazabal appointed for the defendant (lh) (Entered: 04/21/2011)
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Request |
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| 63 |
Filed: 4/7/2011, Entered: None |
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ORDER GRANTING CONTINUANCE as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez Time excluded from 4/7/11 until 8/15/11. Calendar Call set for 8/11/2011 09:00 AM before Judge William P. Dimitrouleas. Trial set for 8/15/2011 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 4/7/2011. (lh) (Entered: 04/07/2011)
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Request |
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| 62 |
Filed: 4/7/2011, Entered: None |
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ORDER granting 60 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 4/7/2011. (lh) (Entered: 04/07/2011)
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Request |
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| 61 |
Filed: 4/7/2011, Entered: None |
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Calendar Call as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez held on 4/7/2011, as to 60 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Theresa A. Gibbons. Filing Fee $75.00. Receipt # 16900. Motion is granted.. ( Calendar Call reset for 8/11/2011 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas., Jury Trial reset for 8/15/2011 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Russian Interpreter present for deft Itchmelyan. Court Reporter: Robert Ryckoff, 954-769-5657 / Robert_Ryckoff@flsd.uscourts.gov (kc) (Entered: 04/07/2011)
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Request |
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| 60 |
Filed: 4/6/2011, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Theresa A. Gibbons. Filing Fee $75.00. Receipt # 16900. Responses due by 4/25/2011 (ksa) (Entered: 04/07/2011)
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Request |
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| 59 |
Filed: 3/24/2011, Entered: None |
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ORDER denying 54 Motion to Continue Trial as to Anahit Karapetyan (2). Signed by Judge William P. Dimitrouleas on 3/24/2011. (lh) (Entered: 03/24/2011)
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Request |
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| 58 |
Filed: 3/24/2011, Entered: None |
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ORDER denying 55 Motion to Continue Trial as to Frank Rodriguez (3). Signed by Judge William P. Dimitrouleas on 3/24/2011. (lh) (Entered: 03/24/2011)
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Request |
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| 57 |
Filed: 3/23/2011, Entered: None |
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ORDER denying 53 Motion to Continue Trial as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 3/23/2011. (lh) (Entered: 03/23/2011)
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Request |
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| 56 |
Filed: 3/23/2011, Entered: None |
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ORDER granting 52 Motion for Clarification as to Andranik Itchmelyan (1). Signed by Judge William P. Dimitrouleas on 3/23/2011. (lh) (Entered: 03/23/2011)
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Request |
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| 55 |
Filed: 3/23/2011, Entered: None |
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Unopposed MOTION to Continue Trial by Frank Rodriguez. Responses due by 4/11/2011 (Attachments: # 1 Text of Proposed Order)(Almon, Thomas) (Entered: 03/23/2011)
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Request |
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| 54 |
Filed: 3/23/2011, Entered: None |
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Unopposed MOTION to Continue Trial by Anahit Karapetyan. Responses due by 4/11/2011 (Attachments: # 1 Text of Proposed Order)(Malman, Myles) (Entered: 03/23/2011)
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Request |
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| 53 |
Filed: 3/22/2011, Entered: None |
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Unopposed MOTION to Continue Trial by Andranik Itchmelyan. Responses due by 4/8/2011 (Aldazabal, Mauricio) Modified on 3/22/2011 (ls). (Entered: 03/22/2011)
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Request |
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| 52 |
Filed: 3/22/2011, Entered: None |
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MOTION for Clarification 49 Order on Motion for Miscellaneous Relief,,, by Andranik Itchmelyan. Responses due by 4/8/2011 (Aldazabal, Mauricio) (Entered: 03/22/2011)
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Request |
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| 51 |
Filed: 3/18/2011, Entered: None |
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NOTICE OF UNAVAILABILITY by Anahit Karapetyan for dates of July 1 - July 12, 2011 (Malman, Myles) (Entered: 03/18/2011)
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Request |
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| 50 |
Filed: 3/15/2011, Entered: None |
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ORDER granting 46 Motion to Amend/Correct as to Frank Rodriguez (3); granting 46 Motion to Modify Conditions of Release as to Frank Rodriguez (3). Signed by Magistrate Judge Robert L. Dube on 3/14/2011. (sl) (Entered: 03/15/2011)
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Request |
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| 49 |
Filed: 3/14/2011, Entered: None |
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OMNIBUS ORDER granting in part and denying in part 47 Motion for Cost of Copying Discovery as to Andranik Itchmelyan (1); granting in part and denying in part 44 Motion for Authorization of Discovery Costs up to $4,000.00 as to Frank Rodriguez (3). Signed by Judge William P. Dimitrouleas on 3/14/2011. (ls) (Entered: 03/14/2011)
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Request |
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| 48 |
Filed: 3/14/2011, Entered: None |
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Clerks Notice to Filer re 47 MOTION Cost of copying discovery. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 03/14/2011)
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Request |
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| 47 |
Filed: 3/11/2011, Entered: None |
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MOTION to Authorize CJA Costs of Copying Government Discovery by Andranik Itchmelyan. Responses due by 3/28/2011 (Aldazabal, Mauricio) Modified Text on 3/14/2011 (ls). (Entered: 03/11/2011)
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Request |
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| 46 |
Filed: 3/11/2011, Entered: None |
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Unopposed MOTION to Amend/Correct 26 Bond,,, MOTION to Modify Conditions of Release by Frank Rodriguez. Responses due by 3/28/2011 (Attachments: # 1 Text of Proposed Order)(Almon, Thomas) (Entered: 03/11/2011)
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Request |
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| 45 |
Filed: 3/9/2011, Entered: None |
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NOTICE OF HEARING as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez Calendar Call RESET for 4/7/2011 at 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (Please Note: this is a time change only)(kc) (Entered: 03/09/2011)
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Request |
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| 44 |
Filed: 3/9/2011, Entered: None |
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MOTION Authorization for Discovery Cost by Frank Rodriguez. Responses due by 3/28/2011 (Attachments: # 1 Text of Proposed Order)(Almon, Thomas) (Entered: 03/09/2011)
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Request |
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| 43 |
Filed: 3/8/2011, Entered: None |
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NOTICE OF TRIAL as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez Calendar Call set for 4/7/2011 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Jury Trial set for 4/11/2011 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 03/08/2011)
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Request |
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| 42 |
Filed: 3/4/2011, Entered: None |
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RESPONSE to Standing Discovery Order by USA as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez (Huynh, Joseph) (Entered: 03/04/2011)
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Request |
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| 41 |
Filed: 3/4/2011, Entered: None |
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ORDER OF DETENTION as to Andranik Itchmelyan. Signed by Magistrate Judge Barry L. Garber on 3/4/11. (cc) (Entered: 03/04/2011)
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Request |
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| 40 |
Filed: 3/3/2011, Entered: None |
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NOTICE OF UNAVAILABILITY by Andranik Itchmelyan for dates of March 7, 2011 to March 11, 2011 (Aldazabal, Mauricio) (Entered: 03/03/2011)
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Request |
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| 39 |
Filed: 3/2/2011, Entered: None |
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STANDING DISCOVERY ORDER as to Andranik Itchmelyan. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Barry L. Garber on 3/2/2011. (lh) (Entered: 03/03/2011)
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Request |
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| 38 |
Filed: 3/2/2011, Entered: None |
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ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Andranik Itchmelyan (1) Count 1,2-12. Court accepts plea. Arraignment held on 3/2/2011 before Magistrate Judge Barry L. Garber. (lh) (Entered: 03/03/2011)
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Request |
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| 37 |
Filed: 3/3/2011, Entered: None |
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NOTICE OF UNAVAILABILITY by Andranik Itchmelyan for dates of March 7, 2011 to march 11, 2011 (Aldazabal, Mauricio) (Entered: 03/03/2011)
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Request |
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| 36 |
Filed: 3/2/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Arraignment as to Andranik Itchmelyan (1) Counts 1,2-12 held on 3/2/2011. Detention Hearing as to Andranik Itchmelyan held on 3/2/2011. Witness Robert Willingham, FBI testified. Russian Interpreter present. (Digital 10:34:17.) (Tape #11-BLG-5.) (cg1) (Entered: 03/02/2011)
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Request |
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| 35 |
Filed: 3/1/2011, Entered: None |
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Arrest Warrant returned executed on 2/16/11 as to Frank Rodriguez re 6 Arrest Warrant Issued (at) (Entered: 03/01/2011)
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Request |
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| 34 |
Filed: 2/25/2011, Entered: None |
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ORDER GRANTING 24 Defendant's Unopposed Motion to Modify Conditions of Pre-Trial Release as to Anahit Karapetyan (2). Signed by Sr. Magistrate Judge Peter R. Palermo on 2/25/2011. (ds) (Entered: 02/28/2011)
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Request |
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| 33 |
Filed: 2/25/2011, Entered: None |
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STANDING DISCOVERY ORDER as to Frank Rodriguez. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Robert L. Dube on 2/23/2011. (lh) (Entered: 02/25/2011)
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Request |
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| 32 |
Filed: 2/23/2011, Entered: None |
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ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Frank Rodriguez (3) Count 1,2-12. Court accepts plea. Arraignment held on 2/23/2011 before Magistrate Judge Robert L. Dube. (lh) (Entered: 02/25/2011)
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Request |
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| 31 |
Filed: 2/23/2011, Entered: None |
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|
Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Arraignment as to Frank Rodriguez (3) Count 1,2-12 held on 2/23/2011. Status Conference re: bond hearing as to Frank Rodriguez held on 2/23/2011. Bond set as to Frank Rodriguez (3) The parties stipulated to a $100,000 10% and $150,000 PSB. Both bonds to be cosigned by the defendant's mother. Nebbia agreed. The defendant is to surrender all travel documents to PTS; report to PTS as directed; no contact with victims/witnesses and not to work in clinics, bill medicare or private insurance. (Digital 10:19:31.) (Tape #11-RLD-3.) (cg1) (Entered: 02/25/2011)
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Request |
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| 30 |
Filed: 2/25/2011, Entered: None |
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|
CJA 20 as to Frank Rodriguez. Attorney Thomas F. Almon appointed for the defendant (mdc) (Entered: 02/25/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 29 |
Filed: 2/25/2011, Entered: None |
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STANDING DISCOVERY ORDER as to Anahit Karapetyan. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Robert L. Dube on 2/24/2011. (lh) (Entered: 02/25/2011)
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Request |
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| 28 |
Filed: 2/24/2011, Entered: None |
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ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Anahit Karapetyan (2) Count 1,2-12. Court accepts plea. Arraignment held on 2/24/2011 before Magistrate Judge Robert L. Dube. (lh) (Entered: 02/25/2011)
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Request |
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| 27 |
Filed: 2/24/2011, Entered: None |
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|
Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Arraignment as to Anahit Karapetyan (2) Count 1,2-12 held on 2/24/2011, Report Re Counsel Hearing as to Anahit Karapetyan held on 2/24/2011. (Digital 10-19-58.) (Tape #11rld5.) (ch1) (Entered: 02/25/2011)
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Request |
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| 26 |
Filed: 2/23/2011, Entered: None |
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|
$100,000.00 10% PSB Bond Entered as to Frank Rodriguez Receipt # FLS100014470. Approved by Magistrate Judge Robert L. Dube Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;q. Comply with additional conditions of bond: No work in Clinics that bill Medicare or Private Insurance (ls) (Entered: 02/24/2011)
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Request |
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| 25 |
Filed: 2/23/2011, Entered: None |
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|
$150,000.00 PSB Bond Entered as to Frank Rodriguez Approved by Magistrate Judge Robert L. Dube Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;q. Comply with additional conditions of bond: No work in Clinics that bill Medicare or Private Insurance. (ls) (Entered: 02/24/2011)
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Request |
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| 24 |
Filed: 2/23/2011, Entered: None |
|
|
Unopposed MOTION to Modify Conditions of Release by Anahit Karapetyan. Responses due by 3/14/2011 (Attachments: # 1 Text of Proposed Order)(Malman, Myles) (Entered: 02/23/2011)
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Request |
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| 23 |
Filed: 2/23/2011, Entered: None |
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|
NOTICE OF ATTORNEY APPEARANCE: Myles H. Malman appearing for Anahit Karapetyan (Malman, Myles) (Entered: 02/23/2011)
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Request |
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| 22 |
Filed: 2/22/2011, Entered: None |
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|
Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Report Re Counsel Hearing as to Andranik Itchmelyan held on 2/22/2011. Status Conference re pretrial detention and arraignment as to Andranik Itchmelyan held on 2/22/2011. ( Arraignment RESET for 3/1/2011 10:00 AM in Miami Division before Duty Magistrate. Detention Hearing RESET for 3/1/2011 10:00 AM in Miami Division before Duty Magistrate.) Attorney Myles H. Malman terminated in case as to Andranik Itchmelyan. Russian Interpreter present. Appointment of Attorney Mauricio Lopez Aldazabal for Andranik Itchmelyan for Criminal Case representation. Date attorney was appointed CJA: 2/22/11. (Digital 11:32:08.) (Tape #11RLD-1-3269.) (gm1) (Entered: 02/23/2011)
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Request |
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| 21 |
Filed: 2/18/2011, Entered: None |
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|
$125,000.00 CSB Bond Entered as to Anahit Karapetyan Approved by Magistrate Judge Barry L. Garber Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;g. Maintain or actively seek full-time employment - not to work in health care field;n. Home Confinement Program/Electronic Monitoring paid for bydefendant;p. May travel to and from Southern District of Florida and must notify Pretrial Services of travel plans before leaving and upon return;q. Comply with additional conditions of bond - Corporate Surety Bond $125,000 to secure bond. (gm1) (Entered: 02/22/2011)
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Request |
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| 20 |
Filed: 2/17/2011, Entered: None |
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|
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Myles H. Malman appearing for Anahit Karapetyan (gm1) (Entered: 02/22/2011)
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Request |
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| 19 |
Filed: 2/17/2011, Entered: None |
|
|
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Myles H. Malman appearing for Andranik Itchmelyan (gm1) (Entered: 02/22/2011)
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Request |
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| 18 |
Filed: 2/18/2011, Entered: None |
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|
Arrest Warrant returned executed on 2/16/11 as to Anahit Karapetyan re 5 Arrest Warrant Issued (at) (Entered: 02/22/2011)
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Request |
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| 17 |
Filed: 2/18/2011, Entered: None |
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|
Arrest Warrant returned executed on 2/16/11 as to Andranik Itchmelyan re 4 Arrest Warrant Issued (at) (Entered: 02/22/2011)
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Request |
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| 16 |
Filed: 2/17/2011, Entered: None |
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|
Report Commencing Criminal Action as to Frank Rodriguez - YOB: **/**/1958 Prisoner #: 94981-004 (gm1) (Entered: 02/22/2011)
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Request |
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| 15 |
Filed: 2/17/2011, Entered: None |
|
|
Report Commencing Criminal Action as to Anahit Karapetyan - YOB: **/**/1970 Prisoner #: 94982-004 (gm1) (Entered: 02/22/2011)
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Request |
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| 14 |
Filed: 2/17/2011, Entered: None |
|
|
Report Commencing Criminal Action as to Andranik Itchmelyan - YOB: **/**/1962 Prisoner #: 94980-004 (gm1) (Entered: 02/22/2011)
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Request |
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| 13 |
Filed: 2/17/2011, Entered: None |
|
|
Order on Initial Appearance as to Frank Rodriguez for proceeding held on 2/17/2011. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed; Bond as to Frank Rodriguez (3) Government recommends $100,000 CSB - Court adopts and bond hearing is set. Arraignment set for 2/23/2011 10:00 AM in Miami Division before Duty Magistrate. Bond Hearing set for 2/23/2011 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Peter R. Palermo on 2/17/2011. (gm1) (Entered: 02/22/2011)
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Request |
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| 12 |
Filed: 2/17/2011, Entered: None |
|
|
Order on Initial Appearance as to Anahit Karapetyan for proceeding held on 2/17/2011. Attorney Myles H. Malman for Anahit Karapetyan added for the defendant. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;g. Maintain or actively seek full-time employment - not in health care industry;n. Home Confinement Program/Electronic Monitoring paid for by defendant; Bond as to Anahit Karapetyan (2) Stipulated $125,000 CSB. Arraignment set for 2/24/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 2/24/2011 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Peter R. Palermo on 2/17/2011. (gm1) (Entered: 02/22/2011)
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Request |
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| 11 |
Filed: 2/17/2011, Entered: None |
|
|
Order on Initial Appearance as to Andranik Itchmelyan for proceeding held on 2/17/2011. Attorney Myles H. Malman for Andranik Itchmelyan added for the defendant. Bond as to Andranik Itchmelyan (1) temporary pretrial detention. Arraignment set for 2/22/2011 10:00 AM in Miami Division before Duty Magistrate. Detention Hearing set for 2/22/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 2/22/2011 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Peter R. Palermo on 2/17/2011. (gm1) (Entered: 02/22/2011)
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Request |
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| 10 |
Filed: 2/17/2011, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance as to Frank Rodriguez held on 2/17/2011. Appointment of Attorney Thomas Franklin Almon, Jr for Frank Rodriguez for Criminal Case representation. Date attorney was appointed CJA: 2/17/11. (Digital 11-PRP-8.) (Tape #14:50:09.) (gm1) (Entered: 02/22/2011)
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Request |
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| 9 |
Filed: 2/17/2011, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance as to Anahit Karapetyan held on 2/17/2011. (Digital 11-PRP-8.) (Tape #14:46:52.) (gm1) (Entered: 02/22/2011)
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Request |
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| 8 |
Filed: 2/17/2011, Entered: None |
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|
Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance as to Andranik Itchmelyan held on 2/17/2011. Case unsealed. Russian Interpreter present. (Tape #11-PRP-8.) (gm1) (Entered: 02/22/2011)
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Request |
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| 7 |
Filed: 2/17/2011, Entered: None |
|
|
Order to Unseal as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez. Signed by Magistrate Judge Barry L. Garber on 2/17/2011. (gm1) (Entered: 02/22/2011)
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Request |
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| 3 |
Filed: 2/15/2011, Entered: None |
|
|
INDICTMENT as to Andranik Itchmelyan (1) count(s) 1, 2-12, Anahit Karapetyan (2) count(s) 1, 2-12, Frank Rodriguez (3) count(s) 1, 2-12 and FORFEITURE ALLEGATIONS. (dby) (Entered: 02/15/2011)
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Request |
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| 2 |
Filed: 2/15/2011, Entered: None |
|
|
ORDER granting 1 Motion To Seal as to Andranik Itchmelyan (1), Anahit Karapetyan (2), Frank Rodriguez (3). Signed by Magistrate Judge Lurana S. Snow on 2/15/2011. (dby) (Entered: 02/15/2011)
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Request |
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| 1 |
Filed: 2/15/2011, Entered: None |
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|
MOTION To Seal by USA as to Andranik Itchmelyan, Anahit Karapetyan, Frank Rodriguez. Responses due by 3/4/2011 (Attachments: # 1 Tracking Form)(dby) (Entered: 02/15/2011)
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Request |
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