| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2014-06-25 |
1 |
0 |
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INDICTMENT returned in open court as to Jason Monroe Epstein (1) on count 1. (RDO) (Entered: 06/26/2014) |
2014-12-08 21:21:29 |
83f7dda88faf8aa6cfed1fe5d606922547c2705d |
| 2014-06-26 |
3 |
0 |
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ARREST Warrant Returned Executed on 6/26/14 as to Jason Monroe Epstein. (IGC) (Entered: 06/26/2014) |
2014-12-08 21:29:29 |
12d5e6a26aa9845c5eff262ba7992c8d5b6d5198 |
| 2014-06-26 |
4 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Karla R. Spaulding: Initial Appearance as to Jason Monroe Epstein held on 6/26/2014, ARRAIGNMENT as to Jason Monroe Epstein (1) Count 1 held on 6/26/2014 Defendant(s) pled not guilty, Bond Hearing as to Jason Monroe Epstein held on 6/26/2014. (Digital) (PML) (Entered: 06/26/2014) |
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| 2014-06-26 |
5 |
0 |
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***CJA 23 Financial Affidavit by Jason Monroe Epstein (PML) (Entered: 06/26/2014) |
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| 2014-06-26 |
6 |
0 |
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NOTICE (praecipe) OF ATTORNEY APPEARANCE: David Anthony Wilson appearing for Jason Monroe Epstein (PML) (Entered: 06/26/2014) |
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| 2014-06-26 |
7 |
0 |
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SCHEDULING ORDER as to Jason Monroe Epstein; Status Conference set for 7/24/2014 at 09:00 AM in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges, Jury Trial set for 8/4/2014 at 09:30 AM in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges. Signed by Magistrate Judge Karla R. Spaulding on 6/26/2014. ctp.(PML) (Entered: 06/26/2014) |
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| 2014-06-26 |
8 |
0 |
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ORDER Setting Conditions of Release. Signed by Magistrate Judge Karla R. Spaulding on 6/26/2014. ctp.(PML) (Entered: 06/26/2014) |
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| 2014-06-30 |
9 |
0 |
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ARREST Warrant Returned Executed on 6/26/14 as to Jason Monroe Epstein. (RDO) (Entered: 07/01/2014) |
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| 2014-07-11 |
10 |
0 |
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MOTION to Continue trial and Status Conference by Jason Monroe Epstein. (Wilson, David) (Entered: 07/11/2014) |
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| 2014-07-14 |
11 |
0 |
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ORDER granting 10 Motion to Continue Trial as to Jason Monroe Epstein (1). Signed by Senior Judge Wm. Terrell Hodges on 7/14/2014. (LRH) (Entered: 07/14/2014) |
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| 2014-07-15 |
12 |
0 |
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NOTICE OF RESCHEDULING HEARINGS: The status conference previously scheduled for 7/24/14 at 9:00 am is rescheduled; and trial set for the trial term commencing 8/4/14 is rescheduled as to Jason Monroe Epstein. New hearing dates and times: Status Conference set for 8/21/2014 at 11:30 AM in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges, defendant is not required to be present; Jury Trial set for trial term commencing 9/2/2014 in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges. Defendant, who is on bond, is required to be present. Copies mailed/emailed (MAM) (Entered: 07/15/2014) |
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| 2014-07-17 |
13 |
0 |
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CJA 20 as to Jason Monroe Epstein: Appointment of Attorney David Wilson for Jason Monroe Epstein. Appointed by Magistrate Judge Karla R. Spaulding on 6/26/2014. (ECJ) (Entered: 07/17/2014) |
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| 2014-08-21 |
14 |
0 |
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Minute Entry for proceedings held before Senior Judge Wm. Terrell Hodges: STATUS Conference as to Jason Monroe Epstein held on 8/21/2014. Court Reporter: Dennis Miracle (MAM) (Entered: 08/21/2014) |
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| 2014-08-21 |
15 |
0 |
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PLEA AGREEMENT re: count(s) One of the Indictment as to Jason Monroe Epstein (Bodnar, Robert) (Entered: 08/21/2014) |
2014-12-08 21:29:55 |
70ff2f32c5fbe47200003909d8f5b35eb7b5fdf6 |
| 2014-08-22 |
16 |
0 |
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NOTICE OF HEARING as to Jason Monroe Epstein: Change of Plea Hearing set for 9/9/2014 at 2:00 PM in Ocala Courtroom 1A before Magistrate Judge Philip R. Lammens. Defendant, who is on bond, is required to be present. (DFD) (Entered: 08/22/2014) |
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| 2014-09-09 |
17 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens: Change of Plea Hearing as to Jason Monroe Epstein held on 9/9/2014. (DIGITAL) (DFD) (Entered: 09/09/2014) |
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| 2014-09-09 |
18 |
0 |
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NOTICE regarding entry of a plea of guilty as to Jason Monroe Epstein. (DFD) (Entered: 09/09/2014) |
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| 2014-09-09 |
19 |
0 |
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REPORT AND RECOMMENDATION concerning Plea of Guilty re: Count One of the Indictment as to Jason Monroe Epstein. Signed by Magistrate Judge Philip R. Lammens on 9/9/2014. (DFD) (Entered: 09/09/2014) |
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| 2014-09-24 |
20 |
0 |
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ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Jason Monroe Epstein. Signed by Senior Judge Wm. Terrell Hodges on 9/24/2014. Sentencing set for 11/20/2014 at 04:00 PM in Ocala Courtroom 3A before Senior Judge Wm. Terrell Hodges. Defendant, who is on bond, is required to be present. Copy mailed to defendant. Copy provided to U.S. Marshal (MAM) (Entered: 09/24/2014) |
2014-12-08 21:30:28 |
505c4f45c5a51fcd1b901840ef8a267c24e798e2 |
| 2014-10-21 |
22 |
0 |
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NOTICE OF RESCHEDULING HEARING: The sentencing hearing previously scheduled for 11/20/14 at 4:00 pm is rescheduled as to Jason Monroe Epstein. New hearing date and time: Sentencing set for 11/25/2014 at 03:00 PM in Ocala Courtroom 3A before Senior Judge Wm. Terrell Hodges. Defendant, who is on bond, is required to be present. Copy provided to U.S. Marshal (MAM) (Entered: 10/21/2014) |
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| 2014-11-25 |
25 |
0 |
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Minute Entry for proceedings held before Senior Judge Wm. Terrell Hodges: SENTENCING held on 11/25/2014 for Jason Monroe Epstein (1), Count 1, Imprisonment: 18 months, Court Recommends: that defendant be designated for service of the commitment component of the sentence at FCI Butner, North Carolina or alternatively, a suitable institution in the State of Florida; Supervised Release: 2 years; Special Assessment: $100.00, defendant shall surrender as notified by the U.S. Marshal. Court Reporter: Bill Jones (MAM) (Entered: 11/25/2014) |
2014-12-08 21:23:16 |
0ca290199bbcd5cfe3da41439a76b94d0a8b550e |