Case details

Court: flsd
Docket #: 4:93-cr-10007
Case Name: USA v. Viera, et al
PACER case #: 246129
Date filed: 1993-02-12
Date terminated: 1994-09-28
Assigned to: Senior Judge James Lawrence King

Parties

Represented Party Attorney & Contact Info
Mario Rodriguez
Defendant (4)
TERMINATED: 09/28/1994		 
Louis Casuso
Louis Casuso
111 NE 1st Street
Suite 603
Miami, FL 33132
305-374-1500
Fax: 374-0127
Email: LCLOUIELAW@AOL.COM
TERMINATED: 09/28/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Rhonda Anne Anderson
Rhonda A. Anderson PA
2655 S LeJeune Road
Suite 540
Coral Gables, FL 33134
305-567-3004
Fax: 476-9837
Email: randersonlaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Sheldon Robert Zilbert
701 Brickell Avenue
Miami, FL 33131
305-374-1500
TERMINATED: 09/28/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
DISBARRED 10/14/1999

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1993-02-12 18 0 INDICTMENT as to Manuel Viera (1) count(s) 1, 2, 3, Richard Oscar Reyes (2) count(s) 1, 2, 3, Eduardo Gonzalez (3) count(s) 1, 2, Mario Rodriguez (4) count(s) 1, 2 (Criminal Category 1) (Preliminary Examination cancelled.) (mg, Deputy Clerk) (Entered: 02/26/1993)
1993-02-12 19 0 RESPONSE by USA as to Manuel Viera, Richard Oscar Reyes, Eduardo Gonzalez, Mario Rodriguez in opposition to [0-0] hearing (mg, Deputy Clerk) (Entered: 02/26/1993)
1993-02-18 21 0 ORDER as to Manuel Viera, Richard Oscar Reyes, Eduardo Gonzalez, Mario Rodriguez, set at Key West - Jury trial for 4/26/93 for Manuel Viera, for Richard Oscar Reyes, for Eduardo Gonzalez, for Mario Rodriguez before Judge James L. King , set at Miami - calendar call for 2:00 4/22/93 for Manuel Viera, for Richard Oscar Reyes, for Eduardo Gonzalez, for Mario Rodriguez before Judge James L. King ( Signed by Judge James L. King on 2/18/93) CCAP (mg, Deputy Clerk) (Entered: 02/26/1993)
1993-02-18 22 0 ORDER REFERRING CASE as to Manuel Viera, Richard Oscar Reyes, Eduardo Gonzalez, Mario Rodriguez to Magistrate Stephen T. Brown ( Signed by Judge James L. King on 2/18/93) CCAP (mg, Deputy Clerk) (Entered: 02/26/1993)
1993-02-18 23 0 ARREST WARRANT issued as to Mario Rodriguez Warrant issued by Magistrate Peter R. Palermo (mg, Deputy Clerk) (Entered: 02/26/1993)
1993-12-07 63 0 NOTICE by Clerk of placing defendant on fugitive status file as to Mario Rodriguez (Former Deputy Clerk) (Entered: 12/09/1993)
1994-02-18 65 0 ARRAIGNMENT INFORMATION SHEET for Mario Rodriguez (4) count(s) 1, 2 In custody, Tape 94C-28 2604, Bond PTD (Former Deputy Clerk) (Entered: 02/23/1994)
1994-02-18 66 0 ORDER on Initial Appearance as to Mario Rodriguez before Magistrate Peter R. Palermo, , ( Signed by Magistrate Peter R. Palermo on 2/18/94) Tape # 94C-28-2604/29/1 CCAP (Former Deputy Clerk) (Entered: 02/23/1994)
1994-02-18 67 0 STANDING DISCOVERY ORDER as to Mario Rodriguez Motion filing deadline set for 3/18/94 for Mario Rodriguez ( Signed by Magistrate Peter R. Palermo on 2/18/94) Tape # 94C-28-2604-29-1 CCAP (Former Deputy Clerk) (Entered: 02/23/1994)
1994-02-18 68 0 ORDER that defendant be detained pending trial for risk of flight as to Mario Rodriguez ( Signed by Magistrate Peter R. Palermo on 2/18/94) CCAP (Former Deputy Clerk) (Entered: 02/23/1994)
1994-02-24 71 0 ARREST WARRANT Returned Executed as to Mario Rodriguez on 2/18/94 (Former Deputy Clerk) (Entered: 03/08/1994)
1994-03-01 72 0 CJA 20 as to Mario Rodriguez : Appointment of Attorney Louis Casuso Voucher # 0619463 ( Signed by Magistrate Peter R. Palermo on 2/18/94) (Former Deputy Clerk) (Entered: 03/08/1994)
1994-03-01 73 0 ORDER OF DETENTION as to Mario Rodriguez before Magistrate Peter R. Palermo ( Signed by Magistrate Peter R. Palermo on 3/1/94) CCAP/M (Former Deputy Clerk) (Entered: 03/08/1994)
1994-03-16 75 0 NOTICE of Appearance for Mario Rodriguez by Attorney Sheldon Robert Zilbert (sk, Deputy Clerk) (Entered: 03/29/1994)
1994-03-16 76 0 ORDER setting Jury trial for 6/20/94 calendar call for 2:00 6/16/94 for Mario Rodriguez before Judge James L. King ( Signed by Judge James L. King on 3.15.94) CCAP (sk, Deputy Clerk) (Entered: 03/29/1994)
1994-04-07 77 0 RESPONSE to Standing Discovery Order by USA as to Mario Rodriguez (sk, Deputy Clerk) (Entered: 04/11/1994)
1994-05-04 78 0 MOTION by Mario Rodriguez to continue trial date (sk, Deputy Clerk) (Entered: 05/10/1994)
1994-05-09 79 0 RESPONSE by USA as to Mario Rodriguez re [78-1] motion to continue trial date (sk, Deputy Clerk) (Entered: 05/10/1994)
1994-05-19 80 0 ORDER granting [78-1] motion to continue trial date set Jury Trial for 8/8/94 Calendar Call for 2:00 8/4/94 for Mario Rodriguez ; , to Continue in Interest of Justice ( Signed by Judge James L. King on 5.19.94) CCAP (sk, Deputy Clerk) (Entered: 06/09/1994)
1994-07-14 82 0 FIRST SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Mario Rodriguez (Former Deputy Clerk) (Entered: 08/02/1994)
1994-07-15 83 0 ORDER reset Jury trial for 8/8/94 for Mario Rodriguez before Judge James L. King in Key West , reset calendar call for 2:00 8/4/94 for Mario Rodriguez before Judge James L. King in Miami ( Signed by Judge James L. King on 7/7/94) CCAP (Former Deputy Clerk) Modified on 08/02/1994 (Entered: 08/02/1994)
1994-09-22 86 0 Minute entry for change of plea hearing held before Judge James L. King on 9/22/94 as to Mario Rodriguez :, Guilty: Mario Rodriguez (4) count(s) 1 (Former Deputy Clerk) (Entered: 09/23/1994)
1994-09-22 87 0 NOTICE set Sentencing for 1:30 9/28/94 for Mario Rodriguez before Judge James L. King (Former Deputy Clerk) (Entered: 09/23/1994)
1994-09-28 88 0 Minute entry for proceeding held before Judge James L. King on 9/28/94 as to Mario Rodriguez : Sentencing held. 235 months and 5 years supervised release as to count 1, to run concurrent w/93-82-Cr-Nesbitt. (cp, Deputy Clerk) (Entered: 10/03/1994)
1994-09-28 89 0 JUDGMENT as to Mario Rodriguez (4) count(s) 1. Imprisoned 235 months and 5 years supervised release, to run concurrent with sentence and supervised release imposed in 93-82-Cr-Nesbitt. Count 2 dismissed. Assessed $50.00. ( Signed by Judge James L. on 9/28/94) CCAP/M (cp, Deputy Clerk) (Entered: 10/03/1994)
1994-10-06 90 0 ORDER as to Mario Rodriguez dismissing count II of indictment ( Signed by Judge James L. King on 10/6/94) CCAP (sl, Deputy Clerk) (Entered: 10/13/1994)
1997-04-23 135 0 MOTION with Memorandum in Support by Mario Rodriguez to vacate under 28 U.S.C. 2255 ( Civil Action # 97-10037-CIV-KING/STB) , and for evidentiary Hearing (sk, Deputy Clerk) (Entered: 04/25/1997)
1997-05-13 136 0 ORDER TO SHOW CAUSE:, set RESPONSE to Show Cause Order for 7/11/97 for Mario Rodriguez ( signed by Magistrate Stephen T. Brown on 5/9/97) CCAP (sk, Deputy Clerk) (Entered: 05/20/1997)
1997-06-27 137 0 RESPONSE by USA as to Mario Rodriguez re [135-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 97-10037-CIV-KING/STB) (sk, Deputy Clerk) (Entered: 07/07/1997)
1997-07-10 138 0 MOTION by Mario Rodriguez to extend time to 8/10/97 to reply to 2255 motion (sk, Deputy Clerk) (Entered: 07/21/1997)
1997-07-23 139 0 ORDER as to Mario Rodriguez granting [138-1] motion to extend time to 8/10/97 to reply to 2255 motion Reply to Response to Motion reset to 8/11/97 for [135-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 97-10037-CIV-KING/STB) ( Signed by Magistrate Stephen T. Brown on 7/22/97) CCAP (hd, Deputy Clerk) (Entered: 07/28/1997)
1997-08-08 140 0 MOTION by Mario Rodriguez to extend time to reply to response to motion to vacate (Former Deputy Clerk) (Entered: 08/16/1997)
1997-08-13 141 0 ORDER as to Mario Rodriguez granting [140-1] motion to extend time to reply to response to motion to vacate as to Mario Rodriguez (4) (Signed by Magistrate Stephen T. Brown on 8/12/97) CCAP (Former Deputy Clerk) (Entered: 08/16/1997)
1997-08-13 142 0 NOTICE of Reassignment of US Attorney. Terminated attorney Allan Kaiser for USA Added William Carter White (Former Deputy Clerk) (Entered: 08/16/1997)
1997-09-02 143 0 MOTION by Mario Rodriguez to extend time to file reply to Government's response to Movant's motion to Vacate (Former Deputy Clerk) (Entered: 09/12/1997)
1997-09-12 144 0 RESPONSE by USA as to Mario Rodriguez re [135-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 97-10037-CIV-KING/STB) (Former Deputy Clerk) (Entered: 09/25/1997)
1997-09-10 145 0 MOTION by Mario Rodriguez to extend time to file reply to Government's response to Movant's Motion to Vacate (Former Deputy Clerk) (Entered: 09/25/1997)
1997-09-15 146 0 ORDER as to Mario Rodriguez granting [145-1] motion to extend time to file reply to Government's response to Movant's Motion to Vacate as to Mario Rodriguez (4), [143-1] motion to extend time to file reply to Government's response to Movant's motion to Vacate as to Mario Rodriguez (4) ( Signed by Magistrate Stephen T. Brown on 9/12/97) CCAP (Former Deputy Clerk) (Entered: 11/25/1997)
1997-06-09 147 0 ORDER of limited remand from USCA (certified copy) re: [129-1] appeal for consideration of whether appellant should be granted a certificate of appealability USCA Order Date: 6/3/97 (vp, Deputy Clerk) (Entered: 11/05/1997)
1998-04-27 154 0 ORDER Requiring Respondent to file Transcript as to Mario Rodriguez ( Signed by Magistrate Stephen T. Brown on 4/23/98) CCAP (Former Deputy Clerk) (Entered: 05/01/1998)
1998-05-07 155 0 NOTICE of Transcript of Movant's Plea by Mario Rodriguez (Former Deputy Clerk) (Entered: 05/08/1998)
1998-05-07 156 0 TRANSCRIPT filed in case as to Mario Rodriguez before James Lawrence King for dates of 9/22/94 in re Movant's Plea Hearing. Volume # I Pages 1-16 (Former Deputy Clerk) (Entered: 05/08/1998)
1998-05-07 157 0 TRANSCRIPT filed in case as to Mario Rodriguez before Judge James Lawrence King for dates of 9/22/94 in re Plea Hearing. Pages 1-16 (vp, Deputy Clerk) (Entered: 05/18/1998)
1998-05-15 158 0 REPORT AND RECOMMENDATIONS of Magistrate Stephen T. Brown as to Mario Rodriguez recommending that [135-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 97-10037-CIV-KING/STB) as to Mario Rodriguez (4) be DENIED. Motion no longer referred. Signed on: 5/14/98 Objections to R and R due by 5/25/98 CCAP (Former Deputy Clerk) (Entered: 05/22/1998)
1998-05-28 160 0 MOTION by Mario Rodriguez to extend time to 6/17/98 to file an appeal or motion for reconsideration of Magistrate Brown's report and recommendation on 2255 motion (sk, Deputy Clerk) (Entered: 06/05/1998)
1998-06-10 161 0 ORDER as to Mario Rodriguez granting [160-1] motion to extend time to 6/17/98 to file an appeal or motion for reconsideration of Magistrate Brown's report and recommendation on 2255 motion as to Mario Rodriguez (4) ( Signed by Judge James Lawrence King on 6/9/98) CCAP (dg, Deputy Clerk) (Entered: 06/15/1998)
1998-06-01 162 0 ORDER as to Mario Rodriguez granting [160-1] motion to extend time to 6/17/98 to file an appeal or motion for reconsideration of Magistrate Brown's report and recommendation on 2255 motion (Signed by Judge James Lawrence King on 5/29/98) CCAP (dg, Deputy Clerk) (Entered: 06/15/1998)
1998-06-22 163 0 ORDER adopting [158-1] report and recommendations denying [135-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 97-10037-CIV-KING/STB) as to Mario Rodriguez (4) ( Signed by Judge James Lawrence King on 6/19/97) CCAP (dg, Deputy Clerk) (Entered: 06/25/1998)