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 82 |
Filed: 3/23/2016, Entered: None |
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SPECIAL Report 12A - No Court Action/Violation as to Ronald B Hurst (SEALED) (Fitzgerald, Josie) (Entered: 03/23/2016)
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 81 |
Filed: 3/24/2015, Entered: None |
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AGREED TURNOVER ORDER as to Bryant A Carbonell regarding 80 (pg, ) (Entered: 03/24/2015)
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 Request |
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| 80 |
Filed: 3/24/2015, Entered: None |
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ORDER as to Bryant A Carbonell: Agreed Motion for Turnover Order 79 is granted. Enter order. Signed by the Honorable Philip G. Reinhard on 3/24/15.mailed notice (pg, ) (Entered: 03/24/2015)
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Request |
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| 79 |
Filed: 3/19/2015, Entered: None |
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MOTION by USA for order as to Bryant A Carbonell Agreed Motion For Turnover Order (Stewart, Joseph) (Entered: 03/19/2015)
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Request |
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| 78 |
Filed: 12/10/2014, Entered: None |
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RETURN of Third-Party Citation to Discover Assets executed on 12/04/2014 as to MLE Merchandising & Sign Solutions, Inc. (Stewart, Joseph) (Entered: 12/10/2014)
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Request |
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| 77 |
Filed: 12/18/2013, Entered: None |
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STATEMENT of Correction as to Bryant A Carbonell (SEALED) (Schmitz, Susan) (Entered: 12/18/2013)
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| 76 |
Filed: 12/18/2013, Entered: None |
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STATEMENT of Reasons as to Ronald B Hurst(SEALED) (jat, ) (Entered: 12/18/2013)
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Request |
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| 75 |
Filed: 12/18/2013, Entered: None |
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JUDGMENT (Sentencing Order) as to Ronald B Hurst (2), Count(s) 1,2,4,6: Counts 1,2,4,& 6 [all remaining counts] are dismissed on the motion of the United States. Count(s) 9-10: Defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 24 Months [24 Months on Count 9 and 24 Months on Count 10; counts to run concurrently]. Defendant shall be on Supervised Release for a term of 3 Years [3 Years on Count 9 and 3 Years on Count 10; counts to run concurrently]. Special Conditions of Supervision. Defendant must pay $147,285.00 for Restitution. Schedule of Payments. Signed by the Honorable Philip G. Reinhard on 12/18/13. Mailed notice (jat, ) (Entered: 12/18/2013)
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Request |
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| 74 |
Filed: 12/17/2013, Entered: None |
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ATTORNEY Designation for USA of Joseph A. Stewart (Financial Litigation) (Stewart, Joseph) (Entered: 12/17/2013)
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Request |
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| 73 |
Filed: 12/17/2013, Entered: None |
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STATEMENT of Reasons as to Bryant A Carbonell(SEALED) (jat, ) (Entered: 12/17/2013)
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Request |
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| 72 |
Filed: 12/17/2013, Entered: None |
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JUDGMENT (Sentencing Order) as to Bryant A Carbonell (3), Count(s) 1,2,4,6: Counts 1, 2, 4, & 6 [all remaining counts] are dismissed on the motion of the United States. Count(s) 9-10: Defendant is sentenced to probation for a term of 5 Years [5 Years on Count 9 and 5 Years on Count 10; counts to run concurrently]. Special Conditions of Supervision. Defendant must pay Restitution is the amount of $147,285. Schedule of Payments. Signed by the Honorable Philip G. Reinhard on 12/17/13. Mailed notice (jat, ) (Entered: 12/17/2013)
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Request |
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| 71 |
Filed: 12/16/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Ronald B Hurst: Sentencing held on 12/16/2013. Motion for departure from guidelines 62 is granted. Defendant's bond to stand until February 18, 2014 with the added condition: Defendant must submit himself to a citation to discovery assets within 14 days. Probation is allowed to provide all financial information received from defendant or defendant's attorney used in preparation of the presentence investigation report or the supplemental presentence investigation report to the Financial Litigation Unit. Electronic notice (jat, ) (Entered: 12/17/2013)
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Request |
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| 70 |
Filed: 12/16/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Bryant A Carbonell : Sentencing held on 12/16/2013. Motion for departure from guidelines 63 is granted. Electronic notice (jat, ) (Entered: 12/16/2013)
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Request |
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| 69 |
Filed: 12/13/2013, Entered: None |
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PRESENTENCE Investigation Report (Supplemental) as to Ronald B Hurst (SEALED) (Schmitz, Susan) (Entered: 12/13/2013)
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| 68 |
Filed: 12/11/2013, Entered: None |
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REPLY by Ronald B Hurst to response 67 (Nash, Michael) Modified on 12/12/2013 (jat, ). [DEFENDANT HURST'S SUPPLEMENTAL SENTENCING MEMORANDUM] (Entered: 12/11/2013)
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Request |
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| 67 |
Filed: 12/10/2013, Entered: None |
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RESPONSE by USA to response to motion 66 DEFENDANT HURST'S SENTENCING MEMORANDUM (Rosa, Andrew) (Entered: 12/10/2013)
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Request |
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| 66 |
Filed: 12/6/2013, Entered: None |
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RESPONSE by Ronald B Hurst regarding MOTION by USA for departure from guidelines as to Ronald B Hurst pursuant to USSG 5K1.1 62 (Nash, Michael) Modified on 12/12/2013 (jat, ). [DEFENDANT HURST'S SENTENCING MEMORANDUM] (Entered: 12/06/2013)
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Request |
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| 65 |
Filed: 12/4/2013, Entered: None |
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ORDER as to Bryant A Carbonell Signed by the Honorable Philip G. Reinhard on 12/4/13. On the court's own motion, defendant Bryant A. Carbonell's sentencing hearing is reset for 12/16/13 at 11:00 AM so that defendant can be sentenced on the same day as co-defendant Ronald B. Hurst. At sentencing, the court will expect both sides to be prepared to offer facts as to who are any uncharged participants as that term is defined in U.S.S.G. § 3B1.1 application note 1. Electronic notice (jat, ) (Entered: 12/04/2013)
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Request |
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| 64 |
Filed: 12/4/2013, Entered: None |
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ORDER as to Ronald B Hurst Signed by the Honorable Philip G. Reinhard on 12/4/13. The court staff has been contacted by Michael B. Nash, defense counsel for defendant Ronald B. Hurst. He has informed the court that he is unable to be present at the sentencing hearing set for 12/5/13 at 10:00 AM. See 51 . While the court prefers such last minute motions be in writing with advanced notice to opposing counsel, the court will make an exception based on Mr. Nash's representation that a member of his family has a medical emergency. Sentencing is continued to 12/16/13 at 10:00 AM. At sentencing, the court will expect both sides to be prepared to offer facts as to who are any uncharged participants as that term is defined in U.S.S.G. § 3B1.1 application note 1. The court also notes that it has not received a sentencing memorandum or any current financial information from defendant. If either are to be filed they must be filed by 12/11/13 at 5:00 PM. Electronic notice (jat, ) (Entered: 12/04/2013)
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Request |
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| 63 |
Filed: 12/2/2013, Entered: None |
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MOTION by USA for departure from guidelines as to Bryant A Carbonell pursuant to USSG 5K1.1 (Rosa, Andrew) (Entered: 12/02/2013)
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Request |
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| 62 |
Filed: 12/2/2013, Entered: None |
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MOTION by USA for departure from guidelines as to Ronald B Hurst pursuant to USSG 5K1.1 (Rosa, Andrew) (Entered: 12/02/2013)
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Request |
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| 61 |
Filed: 11/22/2013, Entered: None |
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OBJECTION to Presentence Investigation Report by USA as to Bryant A Carbonell (Rosa, Andrew) (Entered: 11/22/2013)
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Request |
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| 60 |
Filed: 11/22/2013, Entered: None |
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SENTENCING MEMORANDUM as to Bryant A Carbonell (Rosa, Andrew) (Entered: 11/22/2013)
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Request |
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| 59 |
Filed: 11/21/2013, Entered: None |
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OBJECTION to Presentence Investigation Report by USA as to Ronald B Hurst (Rosa, Andrew) (Entered: 11/21/2013)
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Request |
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| 58 |
Filed: 11/21/2013, Entered: None |
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SENTENCING MEMORANDUM as to Ronald B Hurst (Rosa, Andrew) (Entered: 11/21/2013)
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Request |
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| 57 |
Filed: 11/1/2013, Entered: None |
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CHARACTER Reference Letters as to Bryant A Carbonell (SEALED) (Schmitz, Susan) (Entered: 11/01/2013)
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| 55 |
Filed: 11/1/2013, Entered: None |
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PRESENTENCE Investigation Report as to Bryant A Carbonell (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Indictment)(Schmitz, Susan) (Entered: 11/01/2013)
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| 53 |
Filed: 10/31/2013, Entered: None |
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PRESENTENCE Investigation Report as to Ronald B Hurst (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Indictment)(Schmitz, Susan) (Entered: 10/31/2013)
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| 52 |
Filed: 8/1/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Bryant A Carbonell: Pursuant to request of counsel, Sentencing set for 12/6/2013 at 10:00 AM. Any objections to the presentence investigation report due by 11/22/13. Any response due by 11/29/13. Electronic notice (jat, ) (Entered: 08/01/2013)
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Request |
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| 51 |
Filed: 8/1/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Ronald B Hurst: Sentencing set for 12/5/2013 at 10:00 AM. Any objections to the presentence investigation report due by 11/21/13. Any response due by 11/28/13. Electronic notice (jat, ) (Entered: 08/01/2013)
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Request |
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| 50 |
Filed: 5/6/2013, Entered: None |
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LETTER from Middle District of Florida acknowledging receipt of transfer of prosecution under Rule 20 regarding Ryan Piana (jmm-r, ) Modified on 5/7/2013 (jmm-r, ). (Entered: 05/07/2013)
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Request |
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| 49 |
Filed: 4/23/2013, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana : It appearing that a Rule 20 consent has been filed, the status hearing set before Judge Mahoney on 4/24/13 is stricken. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 04/23/2013)
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Request |
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| 48 |
Filed: 4/22/2013, Entered: None |
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CONSENT to Transfer Jurisdiction (Rule 20) to Middle District of Florida Counts closed as to Ryan J. Piana (1) Count 1,3,5,7-8,9-10. (jmm-r, ) (Entered: 04/23/2013)
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Request |
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| 47 |
Filed: 4/22/2013, Entered: None |
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MOTION (Pro-Se) by Ryan J. Piana for continuance of Status Conference (jmm-r, ) (Entered: 04/22/2013)
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Request |
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| 46 |
Filed: 4/9/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Ryan J. Piana: Status hearing held with Defendant, Attorney Solano, and AUSA Rosa. Judge appears by video. Electronic notice (jat, ) (Entered: 04/09/2013)
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Request |
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| 45 |
Filed: 4/9/2013, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana : Status hearing held. Defendant's motion for attorney Allegra to withdraw is granted. Attorney Solano is withdrawn at request of defendant. Both Attorney Solano and US Attorney to appear at a video with Judge Reinhard today. USA's oral motion for the time of April 9, 2013 to and including April 24, 2013 to be deemed excludable under 18 USC 3161(h)(7)(b)(iv) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for April 24, 2013 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 04/09/2013)
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Request |
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| 44 |
Filed: 4/8/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Ronald B Hurst : United States' unopposed motion to continue sentencing hearing 42 is granted. Sentencing will be continued generally until further order of the court. Electronic notices. (jmm-r, ) (Entered: 04/08/2013)
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Request |
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| 43 |
Filed: 4/4/2013, Entered: None |
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ATTORNEY Appearance for defendant Ryan J. Piana by Vincent Edward Solano (Solano, Vincent) Modified on 4/5/2013 (jmm-r, ). (Entered: 04/04/2013)
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Request |
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| 42 |
Filed: 4/3/2013, Entered: None |
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MOTION by USA to continue as to Ronald B Hurst Unopposed Motion to Continue Sentencing Hearing (Rosa, Andrew) (Entered: 04/03/2013)
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Request |
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| 41 |
Filed: 3/28/2013, Entered: None |
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NOTICE of Filing by Anthony Allegra of MOTION to withdraw as attorney for Ryan J Piana 40 (Allegra, Anthony) Modified on 3/29/2013 (jmm-r, ). (Entered: 03/28/2013)
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Request |
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| 40 |
Filed: 3/28/2013, Entered: None |
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MOTION to withdraw as attorney as to Ryan J. Piana by Anthony R. Allegra (Attachments: # 1 Exhibit)(Allegra, Anthony) Modified on 3/29/2013 (jmm-r, ). (Entered: 03/28/2013)
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Request |
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| 39 |
Filed: 2/15/2013, Entered: None |
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PLEA Agreement as to Ronald B Hurst (jmm-r, ) (Entered: 02/15/2013)
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Request |
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| 38 |
Filed: 2/15/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Ronald B Hurst : Change of plea hearing held. Defendant informed of rights. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to Counts 9 and 10 of the Indictment. Judgment of guilty entered. Cause referred to probation office for a presentence investigation. Sentencing set for 9:00 a.m. on May 20, 2013. Bond to stand. (For further details see minute order.) Electronic notices. (jmm-r, ) (Entered: 02/15/2013)
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Request |
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| 37 |
Filed: 2/12/2013, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana : Status hearing held. Defendant's presence is waived. Defendant's oral motion for an extension of time to April 9, 2013 to file pretrial motions is granted. USA's oral motion for the time of February 12, 2013 to and including April 9, 2013 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for April 9, 2013 at 11:00 am. Defendant to appear. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 02/12/2013)
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Request |
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| 36 |
Filed: 2/6/2013, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Ronald B Hurst: Pursuant to request of counsel,Change of Plea Hearing set for 2/15/2013 at 11:15 AM. Status hearing as to this defendant scheduled before Judge Mahoney on 2/12/2013 is canceled. Electronic notice (jat, ) (Entered: 02/06/2013)
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Request |
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| 35 |
Filed: 12/18/2012, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Bryant A Carbonell (3): United States' unopposed motion to continue sentencing hearing 34 is granted for the reasons set forth in the motion. Sentencing hearing set for 2/13/13 is canceled. Attorneys will notify the Court when ready for a sentencing date. Electronic/ copy to USMS notice (jat, ) (Entered: 12/18/2012)
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Request |
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| 34 |
Filed: 12/17/2012, Entered: None |
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MOTION by USA for extension of time as to Bryant A Carbonell Unopposed Motion To Continue Sentencing (Rosa, Andrew) (Entered: 12/17/2012)
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Request |
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| 33 |
Filed: 12/5/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana and Ronald B Hurst : Status hearing held. Defendant's oral motion for an extension of time to February 12, 2013 to file pretrial motions is granted. USA's oral motion for the time of November 27, 2012 to and including February 12, 2013 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for February 12, 2013 at 11:00 am. If parties believe case is ready for transfer, defendants to appear. If case not ready for transfer, defendants' presence is excused. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 12/05/2012)
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Request |
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| 32 |
Filed: 11/20/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney:as to Ryan J. Piana: Pursuant to request of counsel, Status hearing reset for 12/5/2012 at 11:00 AM. Mailed notice (glg, ) (Entered: 11/20/2012)
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Request |
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| 31 |
Filed: 11/20/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney:as to Ronald B Hurst: Pursuant to request of counsel, Status hearing reset for 12/5/2012 at 11:00 AM. Mailed notice (glg, ) (Entered: 11/20/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 30 |
Filed: 10/9/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ronald B Hurst : Status hearing held. Defendant's presence is waived due to illness. Defendant's oral motion for an extension of time to November 27, 2012 to file pretrial motions is granted. USA's oral motion for the time of October 9, 2012 to and including November 27, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for November 27, 2012 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 10/09/2012)
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Request |
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| 29 |
Filed: 10/9/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana : Status hearing held. Defendant's oral motion for an extension of time to November 27, 2012 to file pretrial motions is granted. USA's oral motion for the time of October 9, 2012 to and including November 27, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for November 27, 2012 at 11:00 am. Defendant's presence is waived at the next hearing. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 10/09/2012)
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Request |
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| 28 |
Filed: 9/21/2012, Entered: None |
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PLEA Agreement as to Bryant A Carbonell (jat, ) (Entered: 09/21/2012)
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Request |
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| 27 |
Filed: 9/21/2012, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Bryant A Carbonell (3): Change of plea hearing held. Defendant informed of rights. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to Counts 9 and 10 of the Indictment. Judgment of guilty entered. Cause referred to probation office for a presentence investigation. Sentencing set for 1:30 p.m. on February 13, 2013. USA's oral motion for the time of September 21, 2012 through and including February 13, 2013 to be deemed excludable under 18 USC 3161(h)(7)(A) & (h)(6) is granted. Bond to stand. [For further details see order.] Electronic Notices/ copy to USMS by Judicial staff. (jat, ) (Entered: 09/21/2012)
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Request |
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| 26 |
Filed: 9/14/2012, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Bryant A Carbonell: Pursuant to request of counsel, Change of Plea Hearing set for 9/21/2012 is changed as to time only to 10:30 AM. Electronic/ copy to USMS notice (jat, ) (Entered: 09/14/2012)
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Request |
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| 25 |
Filed: 8/20/2012, Entered: None |
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MINUTE entry before the Honorable Philip G. Reinhard as to Bryant A Carbonell : Pursuant to request of counsel, Change of Plea Hearing set for 9/21/2012 at 11:00 AM. Magistrate Judge Status hearing set for 10/09/2012 is canceled as to this defendant. Electronic/ copy to USMS notice (jat, ) (Entered: 08/20/2012)
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Request |
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| 24 |
Filed: 8/1/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana, Ronald B Hurst and Bryant A Carbonell : Status hearing held. Defendant's oral motion for an extension of time to October 9, 2012 to file pretrial motions is granted. USA's oral motion for the time of August 1, 2012 to and including October 9, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for October 9, 2012 at 11:00 am. Trial counsel and defendants are ordered to appear. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 08/01/2012)
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Request |
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| 23 |
Filed: 5/24/2012, Entered: None |
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ATTORNEY Appearance for USA byEric L. Schleef (Schleef, Eric) (Entered: 05/24/2012)
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Request |
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| 22 |
Filed: 5/23/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana, Ronald B Hurst and Bryant A Carbonell : Status hearing held. Defendants' presence has been waived. Defendant's oral motion for an extension of time to August 1, 2012 to file pretrial motions is granted. USA's oral motion for the time of May 23, 2012 to and including August 1, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for August 1, 2012 at 11:00 am. Defendants' presence is waived. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 05/23/2012)
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Request |
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| 21 |
Filed: 3/21/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana, Ronald B Hurst and Bryant A Carbonell : Status hearing held. Defendant's oral motion for an extension of time to May 23, 2012 to file pretrial motions is granted. USA's oral motion for the time of March 21, 2012 to and including May 23, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for May 23, 2012 at 11:00 am. Defendants' appearances are waived. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 03/21/2012)
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Request |
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| 20 |
Filed: 2/24/2012, Entered: None |
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ATTORNEY Appearance for USA byAndre M Geverola (Geverola, Andre) (Entered: 02/24/2012)
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Request |
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| 19 |
Filed: 2/23/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney: Defendant's Motion to modify conditions of release 18 is granted as to Ronald B Hurst (2). Defendant given leave to travel to Kailua Kona, HI from 2/24/12 returning 3/7/12. Mailed notice (glg, ) (Entered: 02/23/2012)
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Request |
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| 18 |
Filed: 2/22/2012, Entered: None |
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MOTION by Ronald B Hurst to modify conditions of release Emergency Motion To Travel (Nash, Michael) (Entered: 02/22/2012)
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Request |
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| 17 |
Filed: 2/14/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney:as to Bryant A Carbonell : Minute entry # 10 is amended to reflect that the defendant appears with Anthony W. Hill as retained counsel. Mailed notice (glg, ) (Entered: 02/14/2012)
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Request |
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| 16 |
Filed: 2/13/2012, Entered: None |
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ATTORNEY Appearance for defendant Bryant A Carbonell by Anthony William Hill (Hill, Anthony) (Entered: 02/13/2012)
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Request |
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| 15 |
Filed: 2/6/2012, Entered: None |
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PROTECTIVE Order as to Ryan J. Piana, Ronald B Hurst, Bryant A Carbonell signed by the Honorable P. Michael Mahoney on 2/03/12. (jmm-r, ) (Entered: 02/06/2012)
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| 14 |
Filed: 2/6/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney: USA's Motion for entry of unopposed protective order 13 is granted as to Ryan J. Piana (1), Ronald B Hurst (2), Bryant A Carbonell (3). Enter protective order concerning discovery. Mailed notice (glg, ) (Entered: 02/06/2012)
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Request |
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| 13 |
Filed: 1/31/2012, Entered: None |
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MOTION by USA for protective order as to Ryan J. Piana, Ronald B Hurst, Bryant A Carbonell Unopposed (Attachments: # 1 Text of Proposed Order)(Rosa, Andrew) (Entered: 01/31/2012)
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Request |
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| 12 |
Filed: 1/23/2012, Entered: None |
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OWN RECOGNIZANCE Bond as to Bryant A Carbonell in amount of $ 4,500.00 (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 11 |
Filed: 1/23/2012, Entered: None |
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ORDER Setting Conditions of Release as to Bryant A Carbonell in amount of $ 4,500.00, OWN RECOGNIZANCE (For further details see order.) Signed by the Honorable P. Michael Mahoney on 1/23/12. Mailed notices. (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 10 |
Filed: 1/23/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Bryant A Carbonell : Arraignment/initial appearance proceedings held. Defendant appears with retained counsel A. Heil. Defendant enters plea of not guilty. Defendant informed of rights. 16.1 conference to be held by January 30, 2012. Defendant's oral motion for time to March 21, 2012 to file pretrial motions is granted. USA's oral motion for the time of January 23, 2012 to and including March 21, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for March 21, 2012 at 11:00 am. Enter order setting conditions of bond. Defendant's presence is waived at the next hearing. Electronic notices. (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 9 |
Filed: 1/23/2012, Entered: None |
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OWN RECOGNIZANCE Bond as to Ronald B Hurst in amount of $ 4,500.00 (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 8 |
Filed: 1/23/2012, Entered: None |
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ORDER Setting Conditions of Release as to Ronald B Hurst in amount of $ 4,500.00, OWN RECOGNIZANCE (For further details see order.) Signed by the Honorable P. Michael Mahoney on 1/23/12.Mailed notices. (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 7 |
Filed: 1/23/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ronald B Hurst : Arraignment/initial appearance proceedings held. Defendant appears with retained counsel M. Nash. Defendant enters plea of not guilty. Defendant informed of rights. 16.1 conference to be held by January 30, 2012. Defendant's oral motion for time to March 21, 2012 to file pretrial motions is granted. USA's oral motion for the time of January 23, 2012 to and including March 21, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for March 21, 2012 at 11:00 am. Enter order setting conditions of bond. Defendant's presence is waived at the next hearing. Electronic notices. (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 6 |
Filed: 1/23/2012, Entered: None |
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OWN RECOGNIZANCE Bond as to Ryan J. Piana in amount of $ 4,500.00 (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 5 |
Filed: 1/23/2012, Entered: None |
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ORDER Setting Conditions of Release as to Ryan J. Piana in amount of $ 4,500.00, OWN RECOGNIZANCE (For further details see order.) Signed by the Honorable P. Michael Mahoney on 1/23/12. Mailed notices. (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 4 |
Filed: 1/23/2012, Entered: None |
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MINUTE entry before the Honorable P. Michael Mahoney as to Ryan J Piana : Arraignment/initial appearance proceedings held. Defendant appears with retained counsel A. Alegra. Defendant enters plea of not guilty. Defendant informed of rights. 16.1 conference to be held by January 30, 2012. Defendant's oral motion for time to March 21, 2012 to file pretrial motions is granted. USA's oral motion for the time of January 23, 2012 to and including March 21, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for March 21, 2012 at 11:00 am. Enter order setting conditions of bond. Defendant's presence is waived at the next hearing. Electronic notices. (jmm-r, ) (Entered: 01/24/2012)
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Request |
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| 3 |
Filed: 1/17/2012, Entered: None |
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MINUTE entry before the Honorable Frederick J. Kapala as to Ryan J Piana, Ronald B Hurst and Bryant A Carbonell : The Grand Jury for the September 2010 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Judge Frederick J. Kapala. Arraignment set before Magistrate P.Michael Mahoney at 3:00 p.m. on 1/23/12. The Clerk's Office is directed to issue Notices to Appear upon defendants. Electronic notices. (jmm-r, ) (jp, ). (Entered: 01/17/2012)
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Request |
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| 2 |
Filed: 1/17/2012, Entered: None |
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DESIGNATION Sheet: FELONY (Category III). (jmm-r, ) (Entered: 01/17/2012)
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Request |
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| 1 |
Filed: 1/17/2012, Entered: None |
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INDICTMENT as to Ryan J. Piana (1) count(s) 1, 3, 5, 7-8, 9-10, Ronald B Hurst (2) count(s) 1, 2, 4, 6, 9-10, Bryant A Carbonell (3) count(s) 1, 2, 4, 6, 9-10 (jmm-r, ) (Entered: 01/17/2012)
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Request |
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| 15 |
Filed: 2/7/2012, Entered: None |
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PROTECTIVE Order as to Ryan J. Piana, Ronald B Hurst, Bryant A Carbonell signed by the Honorable P. Michael Mahoney on 2/03/12. (jmm-r, )
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