Case details

Court: flsd
Docket #: 1:07-cr-20291
Case Name: USA v. Hernandez et al
PACER case #: 295524
Date filed: 2007-04-19
Date terminated: 2008-06-30
Assigned to: Judge Cecilia M. Altonaga
Referred to: Magistrate Judge Stephen T. Brown

Parties

Represented Party Attorney & Contact Info
Maria Hernandez
Defendant (1)
TERMINATED: 06/30/2008 also known asMayte Hernandez TERMINATED: 06/30/2008		 
Maria Hernandez
7072 West 5 Avenue
Hialeah, FL 33014
PRO SE

Lawrence Richard Metsch
Metsch & Metsch
20801 Biscayne Boulevard
Suite 307
Aventura, FL 33180-1423
305-792-2540
Fax: 792-2541
Email: l.metsch@metsch.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas D. Sclafani
Sclafani & Associates, P.A.
633 South Andrews Avenue
Suite 500
Fort Lauderdale, FL 33301
954-892-7333
Fax: 954 476-0684
Email: tds@selectlitigation.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Beverly A. Pohl
Broad and Cassel
100 SE 3rd Avenue
Suite 2700 One Financial Plaza
Fort Lauderdale, FL 33394
954-764-7060
Fax: 954-713-0962
Email: bpohl@broadandcassel.com
TERMINATED: 11/26/2007
Designation: Retained

Robert N. Nicholson
Nicholson & Eastin, LLP
707 N.E. Third Avenue
Suite 301
Fort Lauderdale, FL 33304
954-634-4400
Fax: 954-634-4418
Email: robert@nicholsoneastin.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-04-19 1 0 MOTION to seal case by USA as to Maria Hernandez. (ch1) (Entered: 05/11/2007)
2007-04-19 2 0 ORDER as to Maria Hernandez granting 1 MOTION to seal case filed by USA. Signed by Magistrate Judge Chris M. McAliley on 4/19/07. (ch1) (Entered: 05/11/2007)
2007-04-19 3 0 INDICTMENT as to Maria Hernandez (1) count(s) 1, 2, 3-6. (ch1) (Entered: 05/11/2007)
2007-05-14 5 0 Bond Entered as to Maria Hernandez Bond amount $200,000 Approved by Judge Robert L. Dube (lk) (Entered: 05/14/2007)
2007-05-09 6 0 Order on Initial Appearance as to Maria Hernandez for proceeding held on 5/9/2007. Tape #07H-12-396 Arraignment set for 5/16/2007 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 5/16/2007 10:00 AM in Miami Division before Duty Magistrate. Bond set at $200,000 PSB. Signed by Magistrate Judge Robert L. Dube on 5/9/07. (lk) (Entered: 05/14/2007)
2007-05-15 7 0 Arrest Warrant Returned Executed on 5/09/07 in case as to Maria Hernandez (tb) (Entered: 05/15/2007)
2007-05-16 8 0 ARRAIGNMENT INFORMATION SHEET as to Maria Hernandez (1) Count 1,2,3-6. Arraignment held on 5/16/2007 before Judge Chris M. McAliley. NOT GUILTY PLEA ENTERED as to counts. Court accepts plea. Tape #07H-49-177 (de) (Entered: 05/16/2007)
2007-05-16 9 0 NOTICE OF ATTORNEY APPEARANCE: Lawrence Richard Metsch appearing for Maria Hernandez. (de) (Entered: 05/16/2007)
2007-05-16 10 0 STANDING DISCOVERY ORDER as to Maria Hernandez. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Chris M. McAliley on 5/16/07. (de) (Entered: 05/16/2007)
2007-05-17 11 0 SCHEDULING ORDER as to Maria Hernandez Calendar Call set for 7/18/2007 03:00 PM in Miami Division before Judge Marcia G. Cooke. Jury Trial set for 7/23/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. Pretrial Conference set for 7/11/2007 09:00 AM in Miami Division before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 05/17/07. (im) (Entered: 05/17/2007)
2007-05-16 13 0 ORDER on Hearing to Report Re: Counsel as to Maria Hernandez held on 5/16/2007. Attorney Lawrence Richard Metsch for Maria Hernandez added. Signed by Magistrate Judge Chris M. McAliley on 05/16/2007. (bs) (Entered: 05/17/2007)
2007-05-23 14 0 NOTICE OF ATTORNEY APPEARANCE Robert K. DeConti appearing for USA. (DeConti, Robert) (Entered: 05/23/2007)
2007-07-09 15 0 MOTION to Continue Pre-Trial Conference and Jury Trial by Maria Hernandez. Responses due by 7/23/2007 (Metsch, Lawrence) (Entered: 07/09/2007)
2007-07-10 16 0 ORDER granting 15 Motion to Continue as to Maria Hernandez (1)Signed by Judge Marcia G. Cooke on 07/10/07. (im) (Entered: 07/10/2007)
2007-07-26 17 0 NOTICE OF ATTORNEY APPEARANCE John S. Darden appearing for USA. Notice of Substitution of Counsel (Darden, John) (Entered: 07/26/2007)
2007-08-27 18 0 NOTICE OF HEARING as to Maria Hernandez Change of Plea Hearing set for 9/5/2007 11:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 08/27/2007)
2007-09-04 19 0 Defendant's MOTION for Leave to Appear Limited to this Case Consent to Designation, and Request to Electronically Receive Notice Attorney: Robert N. Nicholson. by Maria Hernandez. Responses due by 9/18/2007 (Attachments: # 1 Exhibit Certification of Robert Nicholson# 2 Text of Proposed Order Order granting limited appearance)(Pohl, Beverly) (Entered: 09/04/2007)
2007-09-05 20 0 Notice of Instruction to Filer Regarding Pro Hac Vice Motion. Pursuant to 2B in the Administrative Procedures, a motion to make a limited appearance must be filed in the conventional manner along with the applicable filing fee. LOCAL COUNSEL IS INSTRUCTED TO 1. FILE A NOTICE TO STRIKE DE# 19 Defendant's MOTION for Leave to Appear Limited to this Case Consent to Designation, and Request to Electronically Receive Notice Attorney: Robert N. Nicholson. filed by Maria Hernandez, AND 2. CONVENTIONALLY FILE AN ORIGINAL MOTION TO MAKE A LIMITED APPEARANCE ALONG WITH THE APPLICABLE FILING FEE. (gp) (Entered: 09/05/2007)
2007-09-05 21 0 NOTICE of Striking 19 Defendant's MOTION for Leave to Appear Limited to this Case Consent to Designation, and Request to Electronically Receive Notice Attorney: Robert N. Nicholson. filed by Maria Hernandez, pursuant to DE# 20 instructions by Maria Hernandez, Maria Hernandez (Pohl, Beverly) (Entered: 09/05/2007)
2007-09-05 22 0 Partial Filing Fee: $ 75.00, receipt number 540893 (ail) (Entered: 09/06/2007)
2007-09-05 23 0 CERTIFICATION re of Robert N. Nicholson by Maria Hernandez (tb) (Entered: 09/07/2007)
2007-09-06 24 0 Sealed Document (ks) UNSEALED see DE 36 . Modified on 9/13/2007 (nt). (Entered: 09/07/2007)
2007-09-06 25 0 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Attorney Robert N. Nicholson, Filing Fee $75, Receipt #540893 Responses due by 9/20/2007 (cw) (Entered: 09/07/2007)
2007-09-06 26 0 Sealed Document (ks) UNSEALED see DE 37 . Modified on 9/13/2007 (nt). (Entered: 09/07/2007)
2007-09-06 27 0 Sealed Document (ks) UNSEALED see DE 38 . Modified on 9/13/2007 (nt). (Entered: 09/07/2007)
2007-09-06 28 0 Sealed Document (ks) UNSEALED see DE 39 . Modified on 9/13/2007 (nt). (Entered: 09/07/2007)
2007-09-06 29 0 Sealed Document (ks) UNSEALED see DE 40 . Modified on 9/13/2007 (nt). (Entered: 09/07/2007)
2007-09-06 30 0 Sealed Document (ks) UNSEALED see DE 41 . Modified on 9/13/2007 (nt). (Entered: 09/07/2007)
2007-09-06 31 0 Sealed Document (ks) (Entered: 09/07/2007)
2007-09-10 32 0 SCHEDULING ORDER as to Maria Hernandez Calendar Call set for 9/26/2007 03:00 PM in Miami Division before Judge Marcia G. Cooke. Jury Trial set for 10/1/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 09/10/07. (im) (Entered: 09/10/2007)
2007-09-11 33 0 Agreed MOTION to Continue the time period for satisfying Nebbia requirements by Def Maivi Rodriguez (not yet listed as filer on CMECF) by Maria Hernandez. Responses due by 9/25/2007 (Attachments: # 1 Text of Proposed Order Order continuing Nebbia requirement)(Pohl, Beverly) Modified on 9/13/2007 (gp). (Entered: 09/11/2007)
2007-09-12 34 0 Interpreter appointed in case as to Maria Hernandez ; Spanish (tb) (Entered: 09/12/2007)
2007-09-12 35 0 STIPULATION of the Parties Regarding Satisfaction of Nebbia Requirement as to Maivi Rodriquez by Maria Hernandez (Attachments: # 1 Exhibit Proof of Bond Source)(Perling, Lester) (Entered: 09/12/2007)
2007-09-06 36 0 UNSEALED )MOTION to seal superseding indictmentby USA as to Maria Hernandez. Responses due by 9/20/2007 (nt) (previously filed as 24 sealed document) Modified on 9/13/2007 (nt). (Entered: 09/13/2007)
2007-09-06 37 0 UNSEALED ORDER granting 36 Motion to seal as to Maria Hernandez (1). Signed by Magistrate Judge Patrick A. White on 9/6/07. (nt) UNSEALED (previously filed as 26 sealed document) Modified on 9/13/2007 (nt). (Entered: 09/13/2007)
2007-09-06 38 0 UNSEALED SUPERSEDING INDICTMENT as to Maria Hernandez (1) count(s) 1s, 2s, 3s-6s, Marta Jimenez (2) count(s) 1, 2, 7-8, Maivi Rodriguez (3) count(s) 1, 2, 7-8, Ana Caos (4) count(s) 1, 2 and Forfeiture. (nt) (previously filed as 27 sealed document) Modified on 9/13/2007 (nt). (Entered: 09/13/2007)
2007-09-10 42 0 ORDER Unsealing Case as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Signed by Magistrate Judge John J. O'Sullivan on 9/10/07. (nt) (Entered: 09/13/2007)
2007-09-13 49 0 ORDER of satisfaction of nebbia requirement as to Maivi Rodriguez re 35 Stipulation; Signed by Magistrate Judge John J. O'Sullivan on 09/13/2007. (bs) (Entered: 09/13/2007)
2007-09-13 50 0 Order to Unseal Superseding Indictment as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Signed by Magistrate Judge John J. O'Sullivan on 09/13/2007. (bs) (Entered: 09/13/2007)
2007-09-13 53 0 Notice of Re-Docketing pleadings re 35 Stipulation filed by Maria Hernandez, 33 Agreed MOTION to Continue the time period for satisfying Nebbia requirements by Def Maivi Rodriguez (not yet listed as filer on CMECF). The Superseding Indictment has now been unsealed therefore the above two pleadings have been re-docketed, please see: 52 Stipulation, 51 MOTION to Continue. (gp) (Entered: 09/13/2007)
2007-09-17 71 0 Minute Entry for proceedings held before Judge Chris M. McAliley :Arraignment as to Maria Hernandez (1) Count 1,1s,2,2s,3-6,3s-6s held on 9/17/2007, Report Re: Counsel Hearing as to Maria Hernandez held on 9/17/2007 (Tape #07H-78-670.) (nf) (Entered: 09/17/2007)
2007-09-17 76 0 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Maria Hernandez (1) Count 1,1s,2,2s,3-6,3s-6s. Court accepts plea. Arraignment held on 9/17/2007 before Judge Chris M. McAliley. Tape #07H-78-670 (bs) (Entered: 09/17/2007)
2007-09-17 77 0 STANDING DISCOVERY ORDER as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Chris M. McAliley on 09/17/2007. (bs) (Entered: 09/17/2007)
2007-09-19 86 0 SCHEDULING ORDER as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos Calendar Call set for 11/7/2007 03:00 PM in Miami Division before Judge Marcia G. Cooke. Jury Trial set for 11/13/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. Pretrial Conference set for 10/31/2007 09:30 AM before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 09/19/07. (im) (Entered: 09/19/2007)
2007-09-27 88 0 Supplemental RESPONSE to Standing Discovery Order by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 09/27/2007)
2007-10-15 94 0 MOTION to Dismiss 38 Indictment, Count II of Superseding Indictment by Maria Hernandez. Responses due by 10/29/2007 (Pohl, Beverly) (Entered: 10/15/2007)
2007-10-16 100 0 Notice of Adoption 96 Defendant's MOTION to Produce Notes, Reports and Grand Jury Testimony, 95 Defendant's MOTION to Dismiss 38 Indictment, for Pre-Indictment Delay and Incorporated Memorandum of Law by Def Maria Hernandez (Pohl, Beverly) (Entered: 10/16/2007)
2007-10-19 101 0 NOTICE OF HEARING as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos Pretrial Conference set for 10/24/2007 02:00 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 10/19/2007)
2007-10-22 102 0 ORDER REFERRING MOTION to Magistrate Judge Stephen T. Brown as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos 94 MOTION to Dismiss 38 Indictment, Count II of Superseding Indictment filed by Maria Hernandez,, 95 Defendant's MOTION to Dismiss 38 Indictment, for Pre-Indictment Delay and Incorporated Memorandum of Law filed by Maivi Rodriguez,, 98 Defendant's MOTION to Dismiss 38 Indictment, Based Upon Bad Faith Vindictive Prosecution filed by Maivi Rodriguez, Signed by Judge Marcia G. Cooke on 10/22/07. (im) (Entered: 10/22/2007)
2007-10-23 104 0 Unopposed Joint MOTION to Continue by Maria Hernandez, Maivi Rodriguez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez. **Duplicate of DE # 103 incorrectly linked only to Maria Hernandez** Responses due by 11/6/2007 (gp) (Entered: 10/24/2007)
2007-10-24 105 0 NOTICE of Instruction to Filer, Notice of Docket Correction re 103 Unopposed MOTION to Continue Trial sent to Maria Hernandez, Marta Jimenez, Maivi Rodriguez. Error: Incorrect Party Link; Instruction to Filer: In the future please link the Document to all appropriate defendants; CORRECTED by re-docketing the Motion as: 104 MOTION to Continue. (gp) (Entered: 10/24/2007)
2007-10-24 106 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Pretrial Conference as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 10/24/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 10/25/2007)
2007-10-25 107 0 ORDER granting 104 Motion to Continue as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3); granting 103 Motion to Continue Trial as to Marta Jimenez (2)Signed by Judge Marcia G. Cooke on 10/24/07. (im) (Entered: 10/25/2007)
2007-10-29 108 0 Memorandum in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 94 MOTION to Dismiss 38 Indictment, Count II of Superseding Indictment (Darden, John) (Entered: 10/29/2007)
2007-10-29 109 0 Memorandum in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 95 Defendant's MOTION to Dismiss 38 Indictment, for Pre-Indictment Delay and Incorporated Memorandum of Law (Darden, John) (Entered: 10/29/2007)
2007-10-29 110 0 Per 127 , Main Document has been replaced with Redacted Main Document (See Part 11 of this entry). Memorandum in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 98 Defendant's MOTION to Dismiss 38 Indictment, Based Upon Bad Faith Vindictive Prosecution (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Darden, John). Modified on 11/27/2007 (nm). (Entered: 10/29/2007)
2007-10-29 111 0 Memorandum in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 96 Defendant's MOTION to Produce Notes, Reports and Grand Jury Testimony (Darden, John) (Entered: 10/29/2007)
2007-10-29 112 0 RESPONSE to Motion by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 99 Defendant's MOTION Adopt Motions filed by Co-Defendants Replies due by 11/5/2007. (Darden, John) (Entered: 10/29/2007)
2007-10-29 113 0 RESPONSE by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos to 100 Notice of Adoption, (Darden, John) (Entered: 10/29/2007)
2007-10-31 115 0 MOTION to Strike Government's Opposition to Motion to Dismiss Based on Bad Faith Prosecution DE# 110 by Maria Hernandez. Responses due by 11/15/2007 (Attachments: # 1 Text of Proposed Order Order granting motion to strike)(Pohl, Beverly) (Entered: 10/31/2007)
2007-10-31 117 0 Memorandum in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 115 MOTION to Strike Government's Opposition to Motion to Dismiss Based on Bad Faith Prosecution DE# 110 (Darden, John) (Entered: 10/31/2007)
2007-11-15 119 0 MOTION to Withdraw as Attorney because pro hac vice counsel Mr. Nicholson is now admitted to this Court, by Beverly Pohl. by Maria Hernandez. (Attachments: # 1 Text of Proposed Order Order granting motion to withdraw)(Pohl, Beverly) (Entered: 11/15/2007)
2007-11-16 120 0 MOTION to substitute redacted version of DE #110 re 110 Memorandum in Opposition, by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 12/3/2007 (Attachments: # 1)(Darden, John) (Entered: 11/16/2007)
2007-11-15 122 0 ORDER denying 94 Motion to Dismiss as to Maria Hernandez (1); denying 95 Motion to Dismiss as to Maivi Rodriguez (3); denying 98 Motion to Dismiss as to Maivi Rodriguez (3)Signed by Judge Marcia G. Cooke on 11/15/07. (im) (Entered: 11/19/2007)
2007-11-15 123 0 (Vacated per 125 ) ORDER denying 115 Motion to Strike as to Maria Hernandez (1)Signed by Judge Marcia G. Cooke on 01/15/07. (im) Modified on 11/21/2007 (nm). (Entered: 11/19/2007)
2007-11-20 125 0 ORDER VACATING as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 123 Order on Motion to Strike Signed by Judge Marcia G. Cooke on 11/20/07. (im) (Entered: 11/20/2007)
2007-11-21 126 0 ORDER granting 119 Motion to Withdraw as Attorney. Beverly A. Pohl withdrawn from case. as to Maria Hernandez (1)Signed by Judge Marcia G. Cooke on 11/21/07. (im) (Entered: 11/21/2007)
2007-11-21 127 0 ORDER granting 120 Motion to substitute redacted version of DE #110 as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4)Signed by Judge Marcia G. Cooke on 11/21/07. (im) (Entered: 11/26/2007)
2007-11-27 128 0 Clerk's NOTICE of Compliance: re 127 Order on Motion to Substitute Redacted Version of DE 110. Clerk's Note: redacted document appears as Part 11 of DE 110, "Main Redacted Document". (nm) (Entered: 11/27/2007)
2007-12-11 131 0 Third RESPONSE to Standing Discovery Order by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 12/11/2007)
2007-12-13 133 0 Defendant's MOTION for Release of Brady Materials by Maria Hernandez. Responses due by 12/28/2007 (Attachments: # 1 Exhibit Attachment 1)(Nicholson, Robert) (Entered: 12/13/2007)
2007-12-21 136 0 Defendant's Notice of Adoption 132 Defendant's MOTION for Bill of Particulars (Nicholson, Robert) (Entered: 12/21/2007)
2007-12-18 138 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 12/18/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 12/21/2007)
2007-12-21 139 0 Memorandum in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 132 Defendant's MOTION for Bill of Particulars (Darden, John) (Entered: 12/21/2007)
2007-12-21 140 0 Memorandum in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 133 Defendant's MOTION for Release of Brady Materials (Darden, John) (Entered: 12/21/2007)
2007-12-27 141 0 NOTICE OF HEARING as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos Status Conference set for 1/17/2008 09:30 AM before Judge Marcia G. Cooke. (im) (Entered: 12/27/2007)
2007-12-27 142 0 REPLY TO RESPONSE to Motion by Maria Hernandez re 133 Defendant's MOTION for Release of Brady Materials (Nicholson, Robert) (Entered: 12/27/2007)
2008-01-04 143 0 Fourth RESPONSE to Standing Discovery Order by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 01/04/2008)
2008-01-07 144 0 MOTION in Limine to Exclude Testimony of Dr. Horst Baier by Maria Hernandez. Responses due by 1/22/2008 (Nicholson, Robert) (Entered: 01/07/2008)
2008-01-08 145 0 Fifth RESPONSE to Standing Discovery Order by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 01/08/2008)
2008-01-10 146 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 144 MOTION in Limine to Exclude Testimony of Dr. Horst Baier (Attachments: # 1 Exhibit A)(Darden, John) (Entered: 01/10/2008)
2008-01-14 148 0 Notice of Adoption 147 Defendant's MOTION in Limine to Preclude Evidence of Other Crimes or Acts Pursuant to FRCP 404(b) and Incorporated Memorandum of Law (Nicholson, Robert) (Entered: 01/14/2008)
2008-01-15 150 0 MOTION to Adopt 147 Defendant's MOTION in Limine to Preclude Evidence of Other Crimes or Acts Pursuant to FRCP 404(b) and Incorporated Memorandum of Law, 133 Defendant's MOTION for Release of Brady Materials, 144 MOTION in Limine to Exclude Testimony of Dr. Horst Baier by Marta Jimenez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 1/30/2008 (Zimet, Bruce) (Entered: 01/15/2008)
2008-01-16 154 0 Notice of Adoption 152 MOTION to Strike, 149 MOTION to Compel Compliance with Rule 12.1 Fed.R.Cr.P or Strike Alibi Demand of the United States (Nicholson, Robert) (Entered: 01/16/2008)
2008-01-18 155 0 NOTICE of Expert Disclosure by Ana Caos as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Attachments: # 1 Exhibit A)(Rundlet, Alexander) (Entered: 01/18/2008)
2008-01-23 156 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 1/23/2008 Status Conference set for 1/28/2008 09:30 AM in Miami Division before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 01/23/2008)
2008-01-24 157 0 MOTION in Limine to Exclude Evidence or Argument of Allegedly Vindictive Prosecution by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 2/7/2008 (Darden, John) (Entered: 01/24/2008)
2008-01-25 158 0 ORDER REASSIGNING CASE as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos; Judge Marcia G. Cooke no longer assigned. Case reassigned to Judge Cecilia M. Altonaga for all further proceedings. A hearing set set before Judge Altonaga on Monday, January 28, 2008 at 1:00 p.m. Signed by Judge Marcia G. Cooke on January 24, 2008 and Judge Cecilia M. Altonaga on January 25, 2008. (ps1) (Entered: 01/25/2008)
2008-01-25 159 0 Omnibus ORDER granting 33 Motion to Continue as to Maria Hernandez (1); granting 115 Motion to Strike as to Maria Hernandez (1); granting 25 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings as to Maria Hernandez (1); granting 118 Motion to Adopt as to Marta Jimenez (2); granting 150 Motion to Adopt as to Marta Jimenez (2); granting 151 Motion to Adopt as to Marta Jimenez (2); denying as moot 51 Motion to Continue as to Maivi Rodriguez (3); denying as moot 87 Motion to Travel as to Maivi Rodriguez (3); denying as moot 89 Motion to Modify Conditions of Release as to Maivi Rodriguez (3)Signed by Judge Cecilia M. Altonaga on 1/25/08. (mr1) (Entered: 01/25/2008)
2008-01-25 160 0 Emergency MOTION for Reconsideration by Maivi Rodriguez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 2/8/2008 (Entin, Alvin) (Entered: 01/25/2008)
2008-01-25 161 0 MOTION in Limine to Exclude the Testimony of Dr. Manuel Suarez by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 2/8/2008 (Darden, John) (Entered: 01/25/2008)
2008-01-25 162 0 RESPONSE to Motion by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 160 MOTION for Reconsideration Replies due by 2/1/2008. (Attachments: # 1 Exhibit Attachment A)(Darden, John) (Entered: 01/25/2008)
2008-01-25 163 0 ORDER denying 160 Motion for Reconsideration as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4)Signed by Judge Marcia G. Cooke on 01/25/08. (im) (Entered: 01/25/2008)
2008-01-25 164 0 Witness List by USA (Darden, John) (Entered: 01/25/2008)
2008-01-28 165 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 149 MOTION to Compel Compliance with Rule 12.1 Fed.R.Cr.P or Strike Alibi Demand of the United States, 152 MOTION to Strike, 151 Defendant's MOTION to Adopt 149 MOTION to Compel Compliance with Rule 12.1 Fed.R.Cr.P or Strike Alibi Demand of the United States (Darden, John) (Entered: 01/28/2008)
2008-01-28 166 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 147 Defendant's MOTION in Limine to Preclude Evidence of Other Crimes or Acts Pursuant to FRCP 404(b) and Incorporated Memorandum of Law, 150 MOTION to Adopt (Attachments: # 1 Exhibit A# 2 Exhibit B)(Darden, John) (Entered: 01/28/2008)
2008-01-28 167 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Motion Hearing as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 1/28/2008, re 157 MOTION in Limine filed by USA, 147 Defendant's MOTION in Limine to Preclude Evidence of Other Crimes or Acts Pursuant to FRCP 404(b) and Incorporated Memorandum of Law filed by Maivi Rodriguez, 132 Defendant's MOTION for Bill of Particulars filed by Maivi Rodriguez, 160 MOTION for Reconsideration, 161 MOTION in Limine filed by USA; order to be entered. Trial is set to commence on February 4th, 2008. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 01/28/2008)
2008-01-29 168 0 ORDER denying 144 Motion in Limine as to Maria Hernandez (1); granting 157 Motion in Limine as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4); granting in part and denying in part 149 Motion to Compel as to Marta Jimenez (2); denying as moot 96 Motion to Produce as to Maivi Rodriguez (3); denying as moot 132 Motion for Bill of Particulars as to Maivi Rodriguez (3).Signed by Judge Cecilia M. Altonaga on January 29, 2008. (ps1) (Entered: 01/29/2008)
2008-01-30 170 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 169 Defendant's MOTION for Release of Brady Materials Specific Brady/Agurs Demand (Darden, John) (Entered: 01/30/2008)
2008-01-31 174 0 Proposed Voir Dire Questions by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 01/31/2008)
2008-01-31 175 0 Proposed Jury Instructions by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 01/31/2008)
2008-02-01 176 0 ORDER denying 161 Motion in Limine to Exclude the Testimony of Dr. Manuel Suarez.Signed by Judge Cecilia M. Altonaga on February 1, 2008. (ps1) (Entered: 02/01/2008)
2008-02-01 178 0 NOTICE OF HEARING as to Maria Hernandez: Change of Plea Hearing set for 2/4/2008 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 02/01/2008)
2008-02-03 180 0 MOTION to Quash Trial Subpoena by Maria Hernandez. Responses due by 2/15/2008 (Nicholson, Robert) (Entered: 02/03/2008)
2008-02-03 181 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 173 Defendant's MOTION to Produce Tax Returns (Darden, John) (Entered: 02/03/2008)
2008-02-03 182 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 179 MOTION in Limine to Exclude Evidence Pertaining to Deceased Patients (Darden, John) (Entered: 02/03/2008)
2008-02-03 183 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 172 Defendant's MOTION for Release of Brady Materials Specific Brady-Agurs Demand (Darden, John) (Entered: 02/03/2008)
2008-02-03 184 0 Witness List by USA (Darden, John) (Entered: 02/03/2008)
2008-02-03 185 0 EXHIBIT LIST by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 02/03/2008)
2008-02-04 186 0 MOTION for Writ of Habeas Corpus ad testificandum for Pedro A. Cuniby USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. (bs) (Entered: 02/04/2008)
2008-02-04 187 0 MOTION for Writ of Habeas Corpus ad testificandum for Orlando Pascualby USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. (bs) (Entered: 02/04/2008)
2008-02-04 188 0 WRIT of Habeas Corpus Ad Testificandum;granting 186 Motion for Writ of Habeas Corpus ad testificandum as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4)Signed by Judge Cecilia M. Altonaga on 02/01/2008. (bs) (Entered: 02/04/2008)
2008-02-04 189 0 WRIT of Habeas Corpus ad Testificandum; granting 187 Motion for Writ of Habeas Corpus ad testificandum as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4)Signed by Judge Cecilia M. Altonaga on 02/01/2008. (bs) (Entered: 02/04/2008)
2008-02-05 191 0 MOTION to Preclude Acceptance of Guilty Plea by USA as to Maria Hernandez. Responses due by 2/20/2008 (Darden, John) (Entered: 02/05/2008)
2008-02-06 192 0 RESPONSE in Opposition by USA as to Maria Hernandez re 180 MOTION to Quash Trial Subpoena (Darden, John) (Entered: 02/06/2008)
2008-02-06 194 0 ORDER denying 180 Motion to Quash as to Maria Hernandez (1); denying as moot 191 Motion to Preclude Accpetance of Untimely and Incomplete Guilty Plea as to Maria Hernandez (1); denying 190 Motion to Quash as to Marta Jimenez (2); denying as moot 173 Motion to Produce as to Maivi Rodriguez (3); and denying 179 Motion in Limine as to Ana Caos (4).Signed by Judge Cecilia M. Altonaga on February 6, 2008. (ps1) (Entered: 02/06/2008)
2008-02-06 195 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Status Conference as to Maria Hernandez held on 2/4/2008; scheduled for change of plea - plea hearing not completed. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/06/2008)
2008-02-06 196 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Selection as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/4/2008; jury selected; jury sworn; and judge gives preliminary instructions. Opening statements to begin tomorrow. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/06/2008)
2008-02-06 197 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/5/2008; day 2 of trial. Opening statements, testimony begins. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/06/2008)
2008-02-07 198 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/7/2008; Day 4; testimony continues. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/08/2008)
2008-02-08 199 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/6/2008; Day 3; testimony continues. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) Modified on 2/8/2008 (ps1). (Entered: 02/08/2008)
2008-02-08 200 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/8/2008 (day 5). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/14/2008)
2008-02-11 201 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/11/2008 (day 6). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/14/2008)
2008-02-18 202 0 NOTICE of Potential Conflict by Maria Hernandez (Nicholson, Robert) (Entered: 02/18/2008)
2008-02-19 203 0 MOTION for Reconsideration by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 3/4/2008 (Darden, John) (Entered: 02/19/2008)
2008-02-19 204 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/12/2008 (day 7). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/19/2008)
2008-02-19 205 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/13/2008 (day 8). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) Modified on 2/19/2008 (ps1). (Entered: 02/19/2008)
2008-02-19 206 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/14/2008 (day 9). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/19/2008)
2008-02-19 207 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga :Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/15/2008 (day 10). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/19/2008)
2008-02-25 208 0 TRANSCRIPT of Status Conference as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 11/1/07 @ 2:00 p.m. before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-68 pages. (hh) (Entered: 02/25/2008)
2008-02-28 211 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/19/2008 (day 11). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/28/2008)
2008-02-28 212 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/20/2008 (day 12) Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/28/2008)
2008-02-28 213 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/21/2008 (day 13). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) Modified on 2/28/2008 (ps1). (Entered: 02/28/2008)
2008-02-28 214 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/25/2008 (day 14); jury was released due to an illness; trial to resume as soon as possible. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) Modified on 2/28/2008 (ps1). (Entered: 02/28/2008)
2008-02-28 215 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/22/2008 (day 14) Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 02/28/2008)
2008-02-28 216 0 TEXT Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Telephonic Status Conference as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/27/2008, re: juror scheduling conflict. Court Reporter: Patricia Sanders - phone number 305-523-5528 (ps1) (Entered: 02/28/2008)
2008-03-06 220 0 Proposed Jury Instructions by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 03/06/2008)
2008-03-06 221 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 2/28/2008 (day 16). Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 03/06/2008)
2008-03-06 222 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 3/3/2008; jury not present; Court hears argumnent on pending matters. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 03/06/2008)
2008-03-06 223 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 3/4/2008. Closing arguments begin. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 03/06/2008)
2008-03-06 224 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 3/5/2008; closing arguments are completed; jury is charged; deliberations begin. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 03/06/2008)
2008-03-06 225 0 Court's Instructions to the Jury as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. (ps1) (Entered: 03/06/2008)
2008-03-06 226 0 Redacted Indictment as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos used in Jury deliberations. (ps1) (Entered: 03/06/2008)
2008-03-06 227 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 3/6/2008; Jury deliberations continue. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 03/07/2008)
2008-03-07 228 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Jury Trial as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 3/7/2008; jury deliberations conclude; verdict entered: guilty as to each defendant. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 03/07/2008)
2008-03-07 229 0 JURY VERDICT as to Maria Hernandez (1) Guilty on Count 1s, 2s, 3s-6s. (ps1) (Entered: 03/07/2008)
2008-03-07 233 0 Jury Instructions on Forfeiture as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (ps1) (Entered: 03/07/2008)
2008-03-07 234 0 JURY VERDICT on Forfeiture as to Maria Hernandez (ps1) (Entered: 03/07/2008)
2008-03-07 239 0 NOTICE OF SENTENCING as to Maria Hernandez: Sentencing set for 5/16/2008 at 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 03/07/2008)
2008-03-07 241 0 ORDER as to Maria Hernandez GRANTING ore tenus Motion to Remain on Bond Pending Sentencing; Defendant's bond conditions are modified to include electronic monitoring and restrictions on submitting claims for federal health care programs. All conditions previously imposed remain in effect. Signed by Judge Cecilia M. Altonaga on March 7, 2008. (ps1) (Entered: 03/07/2008)
2008-03-10 245 0 Jury Questions and Notes as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (ps1) (Entered: 03/10/2008)
2008-03-12 246 0 Sealed Document (jc) (Entered: 03/12/2008)
2008-03-12 247 0 ORDER TO SHOW CAUSE in Re the Matter of Juror and his employer, A Fish Called Avalon; Show Cause Hearing set for 4/7/2008 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on March 12, 2008. (ps1) (Entered: 03/12/2008)
2008-03-13 248 0 CLERK'S NOTICE of filing jury questionnaires under seal as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, filed as 246 Sealed Document. The questionnaires may be removed from the docket and destroyed once all or any appeals in this case have been exhausted. (ps1) (Entered: 03/13/2008)
2008-03-18 249 0 Return of Service Executed by USMS as to Maria Hernandez re 247 Order to Show Cause (personally served upon Scott Sullivan, Chef on premises on 3/14/08 @ 15:30 hrs.) (at) (Entered: 03/19/2008)
2008-03-21 253 0 MOTION for New Trial by Maria Hernandez. Responses due by 4/4/2008 (Nicholson, Robert) (Entered: 03/21/2008)
2008-03-25 257 0 RELEASE OF EXHIBITS as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Released to: John S. Darden (ps1) (Entered: 03/25/2008)
2008-04-04 267 0 RESPONSE in Opposition by USA as to Maria Hernandez re 253 MOTION for New Trial (Attachments: # 1 Exhibit Exhibit A)(Darden, John) (Entered: 04/04/2008)
2008-04-04 270 0 RESPONSE in Opposition by USA as to Maria Hernandez re 253 MOTION for New Trial Corrected (Attachments: # 1 Exhibit Exhibit A)(Darden, John) (Entered: 04/04/2008)
2008-04-07 272 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Show Cause Hearing as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos held on 4/7/2008; Court finds Juror issue was not related to trial. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) (Entered: 04/07/2008)
2008-04-09 276 0 REPLY TO RESPONSE to Motion by Maria Hernandez re 253 MOTION for New Trial (Nicholson, Robert) (Entered: 04/09/2008)
2008-04-09 285 0 ORDER TO SHOW CAUSE in the Matter of Juror and A Fish Called Avalon; Show Cause Hearing set for 4/17/2008 at 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on April 9, 2008. (ps1) (Entered: 04/09/2008)
2008-04-10 287 0 AMENDED ORDER TO SHOW CAUSE re 285 Order to Show Cause; date for show cause hearing is April 21, 2008 at 8:30 a.m. Signed by Judge Cecilia M. Altonaga on April 10, 2008. (ps1) (Entered: 04/10/2008)
2008-04-11 288 0 SECOND ORDER TO SHOW CAUSE In the Matter of Juror Vincent Cartiglia, and the employer, A Fish Called Avalon. Show Cause Hearing set for 4/17/2008 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on 4/9/08. (ail) (Entered: 04/11/2008)
2008-04-15 289 0 CJA 20 as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos: Appointment of Attorney Thomas William Risavy for Vincent Cartiglia (Juror). Signed by Judge Cecilia M. Altonaga on 4/10/08. (ail) (Entered: 04/15/2008)
2008-04-16 290 0 Notice of Docket Correction re 288 Second Order to Show Cause, sent to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos Error: Filed in Error Please Refer to Docket Entry 287 Amended Order to Show Cause. (ail) (Entered: 04/16/2008)
2008-04-17 292 0 Return of Service Executed by U.S. Marshals as to A Fish Called Avalon Served 4/11/08. (ail) (Entered: 04/18/2008)
2008-04-28 296 0 MOTION to Continue Sentencing by Maria Hernandez. Responses due by 5/12/2008 (Nicholson, Robert) (Entered: 04/28/2008)
2008-05-29 326 0 ORDER denying as moot 133 Motion for Release of Brady Materials as to Maria Hernandez (1); denying as moot 203 Motion for Reconsideration as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4); denying as moot 152 Motion to Strike as to Marta Jimenez (2); denying as moot 147 Motion in Limine as to Maivi Rodriguez (3); denying as moot 172 Motion for Release of Brady Materials as to Maivi Rodriguez (3); denying as moot 209 Motion to Strike as to Ana Caos (4). Signed by Judge Cecilia M. Altonaga on May 29, 2008. (ps1) (Entered: 05/29/2008)
2008-06-05 327 0 ORDER on Post Trial Motions;denying 253 Motion for New Trial as to Maria Hernandez (1); denying 254 Motion for New Trial as to Marta Jimenez (2); and denying 252 Motion for New Trial as to Maivi Rodriguez (3). Signed by Judge Cecilia M. Altonaga on June 5, 2008. (ps1) (Entered: 06/05/2008)
2008-06-09 330 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Maria Hernandez (Nicholson, Robert) (Entered: 06/09/2008)
2008-06-12 331 0 NOTICE OF SENTENCING as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez: Sentencing reset for 6/26/2008 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 06/12/2008)
2008-06-20 333 0 NOTICE OF SENTENCING as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez Sentencing reset for 9:30 a.m. on 6/26/2008 in Miami Division before Judge Cecilia M. Altonaga. (changes time of day only - paperless notice)(ps1) (Entered: 06/20/2008)
2008-06-20 334 0 MOTION to Adopt/Join 332 Sentencing Memorandum of Law Regarding Loss by Marta Jimenez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 7/10/2008 (Zimet, Bruce) (Entered: 06/20/2008)
2008-06-20 336 0 Notice of Adoption 332 Sentencing Memorandum by Defendant Hernandez (Nicholson, Robert) (Entered: 06/20/2008)
2008-06-23 337 0 Defendant's MOTION to Adopt/Join 332 Sentencing Memorandum by Maivi Rodriguez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 7/11/2008 (Entin, Alvin) (Entered: 06/23/2008)
2008-06-24 338 0 ORDER granting 337 Motion to Adopt as to Maivi Rodriguez (3);terminating 337 Motion to Adopt/Join as to Maria Hernandez (1), Marta Jimenez (2), Ana Caos (4). Signed by Judge Cecilia M. Altonaga on June 24, 2008. (ps1) (Entered: 06/24/2008)
2008-06-25 340 0 RESPONSE to 329 Objection to Presentence Investigation Report, 328 Objection to Presentence Investigation Report, 330 Objection to Presentence Investigation Report by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Attachments: # 1 Exhibit A)(Darden, John) (Entered: 06/25/2008)
2008-06-26 343 0 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Sentencing held on 6/26/2008 for Maria Hernandez (1), Count(s) 1, 2, 3-6, Dismissed; Count(s) 1s, 2s, 3s-6s, Imprisonemnt for a term of 51 months as to remaining counts, all terms to run concurrently. Supervised release for a term of 3 years. Restitution, Fine of $10,000.00. Court Reporter: Barbara Medina- phone number 305-523-5518 (ch1) Modified text (as directed by chambers) on 6/30/2008 (nm). (Entered: 06/27/2008)
2008-06-30 346 0 JUDGMENT as to Maria Hernandez (1): Counts 1s, 2s, 3s-6s, Imprisonemnt for a term of 51 months as to counts 1-6, all terms to run concurrently. Supervised release for a term of 3 years as to each count, to run concurrently. Restitution: $227,268.41; Special Assessment: $600.00; and Fine: $10,000.00. Signed by Judge Cecilia M. Altonaga on June 30, 2008. (ps1) (Entered: 06/30/2008)
2008-07-02 351 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Ana Caos as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Weintraub, Benson) (Entered: 07/02/2008)
2008-07-02 352 0 SENTENCING MEMORANDUM by Ana Caos as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Weintraub, Benson) (Entered: 07/02/2008)
2008-07-02 353 0 NOTICE OF APPEAL by Maria Hernandez (Sclafani, Thomas) (Entered: 07/02/2008)
2008-07-03 354 0 Notice of Docket Correction and Instruction to Filer: re 353 Notice (Other) filed by Maria Hernandez sent to Maria Hernandez Error: Wrong Event Selected; Correction=Redocketed as. Instruction to Filer=In the future please select the proper Event and link to the Judgment or Order you are appealing. (amb) (Entered: 07/03/2008)
2008-07-03 355 0 EXHIBIT LIST by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Darden, John) (Entered: 07/03/2008)
2008-07-03 357 0 EXHIBIT LIST by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez (Darden, John) (Entered: 07/03/2008)
2008-07-07 360 0 USCA Appeal Fees received $ 455.00, receipt number 543584 as to Maria Hernandez re Notice of Appeal - Final Judgment : (cqs) (Entered: 07/07/2008)
2008-07-09 364 0 TRANSCRIPT INFORMATION FORM as to Maria Hernandez re Notice of Appeal - Final Judgment filed by Maria Hernandez. No Transcript Requested. (Sclafani, Thomas) (Entered: 07/09/2008)
2008-07-14 371 0 COURT REPORTER ACKNOWLEDGEMENT as to Maria Hernandez re 364 Transcript Information Form Court Reporter: Barbara Medina- phone number 305-523-5518 Estimated filing date of transcript 08/10/2008 (amb) (Entered: 07/15/2008)
2008-07-14 373 0 NOTICE of Receipt of Transmittal Letter from USCA as to Maria Hernandez. USCA Case Number:08-13820-C for Notice of Appeal - Final Judgment filed by Maria Hernandez. (amb) (Entered: 07/17/2008)
2008-07-21 374 0 NOTICE OF APPEAL by Ana Caos as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos (Weintraub, Benson) (Entered: 07/21/2008)
2008-08-04 380 0 TRANSCRIPT of Status Conference filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 1/28/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-132 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 382 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/4/2008 before Judge Cecilia M. Altonaga, re Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-21 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 383 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/5/2008 before Judge Cecilia M. Altonaga, re Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-213 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 384 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/6/2008 before Judge Cecilia M. Altonaga, re Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-266 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 385 0 TRANSCRIPT Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/7/2008 before Judge Cecilia M. Altonaga, re Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-201 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 386 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/8/2008 before Judge Cecilia M. Altonaga, re Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-183 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 387 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/11/2008 before Judge Cecilia M. Altonaga, re Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-247 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 388 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/12/2008 before Judge Cecila M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-350 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 389 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/13/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-343 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 390 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/14/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-314 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 391 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/19/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-268 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 392 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/20/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-228 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 393 0 TRANSCRIPT Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/21/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-160 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 394 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/22/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-165 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 395 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/25/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-61 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 396 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 2/28/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-145 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 397 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 3/3/208 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-60 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 398 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 3/4/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-222 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 399 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 3/5/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-159 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 400 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 3/6/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-29 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 401 0 TRANSCRIPT of Jury Trial filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 3/7/2008 before Judge Cecilia M. Altonaga, re 374 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-54 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 402 0 TRANSCRIPT of Sentencing filed as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos for dates of 6/26/2008 before Judge Cecilia M. Altonaga, re Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina- phone number 305-523-5518 1-213 pages. (cqs) (Entered: 08/05/2008)
2008-08-04 403 0 Sealed Document (cqs) (Entered: 08/05/2008)
2008-08-19 404 0 NOTICE OF APPEAL by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez (Darden, John) (Entered: 08/19/2008)
2008-08-19 405 0 NOTICE OF CROSS APPEAL re 346 Judgment,by USA as to Maria Hernandez (See DE# 404) (cqs) (Entered: 08/20/2008)
2008-08-29 408 0 TRANSCRIPT INFORMATION FORM as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez re 404 Notice of Appeal - Final Judgment filed by USA, 405 Notice of Appeal - Final Judgment filed by USA, 406 Notice of Appeal - Final Judgment filed by USA, 407 Notice of Appeal - Final Judgment filed by USA. No Transcript Requested. (Galvin, Harriett) (Entered: 08/29/2008)
2008-09-02 410 0 COURT REPORTER ACKNOWLEDGEMENT as to Maria Hernandez re 405 Notice of Appeal - Final Judgment Court Reporter: Barbara Medina - phone number 305-523-5518 USCA number 08-13835-C (bm) (Entered: 09/02/2008)
2008-09-05 411 0 ACKNOWLEDGEMENT OF RECEIPT FROM USCA re 404 Notice of Appeal - Final Judgment receipt of: NOA date received by USCA 08/25/2008 USCA number 08-13820-C (amb) (Entered: 09/05/2008)
2008-09-16 415 0 NOTICE Transcript Order Information Form by Ana Caos as to Ana Caos (Mendez, Joaquin) Modified on 9/17/2008 to correct the filers (mc). (Entered: 09/16/2008)
2009-01-16 429 0 Defendant's MOTION to Adopt/Join 428 MOTION for New Trial by Maivi Rodriguez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 2/5/2009 (Entin, Alvin) (Entered: 01/16/2009)
2009-01-16 430 0 MOTION to Adopt/Join 428 MOTION for New Trial by Marta Jimenez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 2/5/2009 (Zimet, Bruce) (Entered: 01/16/2009)
2009-01-23 433 0 MOTION for New Trial by Marta Jimenez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 2/9/2009 (Attachments: # 1 Exhibit)(Zimet, Bruce) (Entered: 01/23/2009)
2009-01-26 434 0 Clerks Notice of Docket Correction and Instruction to Filer re 433 MOTION for New Trial filed by Marta Jimenez sent to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Error - Document Not Related to Maria Hernandez, Maivi Rodriguez and Ana Caos Case; Correction- Pending Motions as to unrelated defendants terminated.. Instruction to filer - In the Future when Filing documents In a Multiple Defendant(s) Case Select only the Defendant(s) the Filing is related to. (ail) (Entered: 01/26/2009)
2009-01-26 435 0 Defendant's MOTION for New Trial by Maivi Rodriguez as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos. Responses due by 2/12/2009 (Attachments: # 1 Exhibit A)(Entin, Alvin) (Entered: 01/26/2009)
2009-01-27 436 0 NOTICE OF ATTORNEY APPEARANCE: Thomas D. Sclafani appearing for Maria Hernandez (Sclafani, Thomas) (Entered: 01/27/2009)
2009-01-27 437 0 Defendant's MOTION for New Trial With Incorporated Memorandum of Law by Maria Hernandez. Responses due by 2/13/2009 (Attachments: # 1 Exhibit Exhibits A and B)(Sclafani, Thomas) (Entered: 01/27/2009)
2009-02-01 439 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 428 MOTION for New Trial (Attachments: # 1 Exhibit Attachment A, # 2 Exhibit Attachment B, # 3 Exhibit Attachment C)(Darden, John) (Entered: 02/01/2009)
2009-02-09 441 0 RESPONSE in Opposition by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez re 435 Defendant's MOTION for New Trial, 437 Defendant's MOTION for New Trial With Incorporated Memorandum of Law, 433 MOTION for New Trial (Darden, John) (Entered: 02/09/2009)
2009-03-03 443 0 Sealed Document (igo) UNSEALED see DE 471 Modified on 5/6/2009 (ra1). (Entered: 03/04/2009)
2009-03-03 444 0 Sealed Document (igo) UNSEALED see DE 472 Modified on 5/6/2009 (ra1). (Entered: 03/04/2009)
2009-03-09 445 0 Sealed Document (igo) UNSEALED see DE 473 Modified on 5/6/2009 (ra1). (Entered: 03/10/2009)
2009-03-09 446 0 Sealed Document (igo) UNSEALED see DE 474 Modified on 5/6/2009 (ra1). (Entered: 03/10/2009)
2009-03-13 447 0 ORDER REFERRING MOTION as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos 437 Defendant's MOTION for New Trial With Incorporated Memorandum of Law filed by Maria Hernandez, 433 MOTION for New Trial filed by Marta Jimenez, 428 MOTION for New Trial filed by Ana Caos, 435 MOTION for New Trial filed by Maivi Rodriguez. Motions referred to Magistrate Judge Stephen T. Brown. Signed by Judge Cecilia M. Altonaga on 3/6/2009. (ps1) (Entered: 03/13/2009)
2009-03-16 451 0 Sealed Document (asl) (Entered: 03/16/2009)
2009-03-17 452 0 ORDER Setting Hearing on Motion 437 Defendant's MOTION for New Trial With Incorporated Memorandum of Law, 433 MOTION for New Trial, 435 MOTION for New Trial, 428 MOTION for New Trial : as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. [see order for full details] Motion Hearing set for 3/23/2009 11:00 AM in Miami Division before Magistrate Judge Stephen T. Brown.. Signed by Magistrate Judge Stephen T. Brown on 3/16/2009. (dt) (Entered: 03/17/2009)
2009-03-19 454 0 Unopposed MOTION to Continue Hearing on Motions for New Trial Hearing by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A.. Responses due by 4/6/2009 (Darden, John) (Entered: 03/19/2009)
2009-03-24 455 0 ORDER granting 454 Motion to Continue Hearing as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4), Bank of America, N.A. (5) - The government is to forward the document(s) discussed at the hearing to the undersigned for an in camera inspection, forthwith. The parties are to discuss the matters referred to at the hearing with an effort to resolve some, if not all, of the discovery questions at hand. Motion Hearing set for 4/7/2009 11:00 AM in Miami Division before Magistrate Judge Stephen T. Brown.. Signed by Magistrate Judge Stephen T. Brown on 3/24/2009. (dt) (Entered: 03/24/2009)
2009-03-17 456 0 ORDER UNSEALING CASE as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Bank of America, N.A.. Signed by Judge Cecilia M. Altonaga on 3/17/2009. (ra1) (Entered: 03/25/2009)
2009-04-01 458 0 RESPONSE/REPLY by Maria Hernandez Objections to and Motion to Dissolve Continuing Writ of Garnishment and for Evidentiary Hearing (Sclafani, Thomas) (Entered: 04/01/2009)
2009-04-14 462 0 NOTICE of Completion of Investigation by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. (Darden, John) (Entered: 04/14/2009)
2009-04-16 463 0 ORDER RE: REQUEST FOR DISCOVERY - as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. re 433 MOTION for New Trial filed by Marta Jimenez, 437 Defendant's MOTION for New Trial With Incorporated Memorandum of Law filed by Maria Hernandez, 435 MOTION for New Trial filed by Maivi Rodriguez, 428 MOTION for New Trial filed by Ana Caos - defendants further requests for discovery are DENIED. [See order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2009. (dt) (Entered: 04/16/2009)
2009-03-20 464 0 TEXT Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Telephone Conference as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. held on 3/20/2009 (2:30 P.M. - 3:00 P.M) (sl) (Entered: 04/20/2009)
2009-04-07 465 0 Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Discovery Hearing as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. held on 4/7/2009 (11:00 A.M. - 11:40 A.M.); John Darden, Department of Justice Counsel, appeared on behalf of the United States; Joaquin Mendez, Esq. and Orlando do Campo, Esq. appeared on behalf of Defendant Caos; Bruce Zimet, Esq. appeared on behalf of Defendant Jimenez; Tom Sclafani, Esq. appeared on behalf of Defendant Hernandez; Alvin Entin, Esq. appeared on behalf of Defendant Rodriguez; matter continued to 4/14/09 @ 11:00 A.M. (Tape #09D-14-763.) (sl) (Entered: 04/20/2009)
2009-04-15 466 0 Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Discovery Hearing as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. held on 4/15/2009 (11:00 A.M. - 11:30 A.M.); John Darden, Department of Justice Counsel, appeared on behalf of the United States; Joaquin Mendez, Esq. appeared on behalf of Defendant Caos; Bruce Zimet, Esq. appeared on behalf of Defendant Jimenez; Tom Sclafani, Esq. appeared on behalf of Defendant Hernandez; Alvin Entin, Esq. appeared on behalf of Defendant Rodriguez; motion to compel denied (Tape #09D-17-720.) (sl) (Entered: 04/20/2009)
2009-04-27 469 0 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Maria Hernandez (Attachments: # 1 Order, # 2 Exhibit B)(Sclafani, Thomas) (Entered: 04/27/2009)
2009-03-03 471 0 UNSEALED MOTION to Seal by USA as to Maria Hernandez. (previously filed as 443 sealed document) (ra1) (Entered: 04/29/2009)
2009-03-03 476 0 UNSEALED APPLICATION for Writ of Continuing Garnishment by USA as to Maria Hernandez. (ra1) (Entered: 04/29/2009)
2009-03-09 478 0 UNSEALED ORDER granting 471 Motion to Seal as to Maria Hernandez (1). Signed by Judge Cecilia M. Altonaga on 3/6/2009. (ra1) (Entered: 04/29/2009)
2009-03-09 481 0 UNSEALED ORDER / WRIT OF CONTINUING GARNISHMENT granting 476 Motion for Writ as to Maria Hernandez (1). Signed by Judge Cecilia M. Altonaga on 3/6/2009. (ra1) (Entered: 04/29/2009)
2009-04-30 484 0 ORDER granting 470 Motion to Adopt/Join as to Maivi Rodriguez (3). Signed by Judge Cecilia M. Altonaga on 4/30/2009. (lk) (Entered: 04/30/2009)
2009-05-05 486 0 RESPONSE/REPLY by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. to 468 Appeal of Magistrate Judge Decision to District Court, 469 Appeal of Magistrate Judge Decision to District Court (Darden, John) (Entered: 05/05/2009)
2009-05-12 487 0 Certificate of Service by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Bank of America, N.A. (Raurell, Carlos) (Entered: 05/12/2009)
2009-02-11 488 0 ORDER of USCA (See DE# 442 for image) GRANTING appellant's motion to stay appellant proceedings (see Order for details) as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 374 Notice of Appeal - Final Judgment, 404 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 405 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 406 Notice of Appeal - Final Judgment, 407 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment. USCA# 08-13820-CC (mc) (Entered: 06/01/2009)
2009-06-01 489 0 ORDER of USCA (certified copy)GRANTING IN PART AND DENYING Appellant's motion to stay appellant proceedings as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 374 Notice of Appeal - Final Judgment, 404 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 405 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 406 Notice of Appeal - Final Judgment, 407 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment. USCA# 08-13820-CC (mc) (Entered: 06/01/2009)
2009-06-25 490 0 ORDER denying 437 Motion for New Trial as to Maria Hernandez (1); denying 433 Motion for New Trial as to Marta Jimenez (2); denying 435 Motion for New Trial as to Maivi Rodriguez (3); denying 428 Motion for New Trial as to Ana Caos (4). Signed by Judge Cecilia M. Altonaga on 6/25/09. (ch1) (Entered: 06/25/2009)
2009-07-10 491 0 MOTION For Order Directing Garnishee to Deposit Money Into Court's Registry Pending Appeals by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Bank of America, N.A.. Responses due by 7/27/2009 (Attachments: # 1 Exhibit Judgment Against Maivi Rodriguez, # 2 Exhibit Judgment Against Maria Hernandez, # 3 Exhibit Judgment Against Marta Jimenez)(Raurell, Carlos) (Entered: 07/10/2009)
2009-08-21 492 0 ORDER granting 491 Motion for Order Directing Garnishee to Deposit Money in Court's Registry Pending Appeals as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3). Signed by Judge Cecilia M. Altonaga on 8/21/2009. (ps1) (Entered: 08/21/2009)
2009-09-03 493 0 NOTICE of Filing by Bank of America, N.A. as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A. (Attachments: # 1 Check)(Haley, James) (Entered: 09/03/2009)
2009-09-04 494 0 NOTICE of filing Receipt of funds deposited into the Registry of the Court by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez (lk) (Entered: 09/09/2009)
2009-11-25 496 0 CERTIFICATE of Readiness transmitted to USCA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos re 374 Notice of Appeal - Final Judgment, 404 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 405 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 406 Notice of Appeal - Final Judgment, 407 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment. USCA# 08-13820-CC (mc) (Entered: 11/25/2009)
2009-11-25 497 0 Certified and Transmitted Record on Appeal as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos to US Court of Appeals (Atlanta Office) consisting of (7)Volumes of Pleadings, (32)Volumes of Transcripts, (1)Sealed envelope containing DE# 246, 403, 451 and (1)Sealed envelope containing (4)PSI Reports; re 374 Notice of Appeal - Final Judgment, 404 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 405 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 406 Notice of Appeal - Final Judgment, 407 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment (mc) (Entered: 11/25/2009)
2009-12-18 499 0 ORDER of DISMISSAL from USCA (certified copy) GRANTING the Government's motion to dismiss its cross-appeal with prejudice, and without costs or fees to any party. The enclosed order is for the CROSS-APPEAL ONLY as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos; re 374 Notice of Appeal - Final Judgment, 404 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 405 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 406 Notice of Appeal - Final Judgment, 407 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment. USCA# 08-13820-CC (mc) (Entered: 12/18/2009)
2011-07-18 500 0 MANDATE of USCA (certified copy) AFFIRMING the judgments of convictions and sentences of the district with court's opinion as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos; re 374 Notice of Appeal - Final Judgment, 404 Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 405 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 406 Notice of Appeal - Final Judgment, 407 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment USCA Case Number: 08-13820-CC (mc) Text modified on 7/19/2011 to add relationships links(mc). (Entered: 07/18/2011)
2011-07-19 501 0 Appeal Record Returned consisting of (7)Volumes of Pleadings(Vols. 2-4,6,7,copies), (32)Volumes of Transcripts, (1)Sealed envelope containing DE# 246, 403, 451 and (1)Sealed envelope containing (4)PSI Reports as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos; re 374 Notice of Appeal - Final Judgment, 404 Notice of Appeal - Final Judgment, 375 Notice of Appeal - Final Judgment, 405 Notice of Appeal - Final Judgment, 350 Notice of Appeal - Final Judgment, 406 Notice of Appeal - Final Judgment, 407 Notice of Appeal - Final Judgment, 349 Notice of Appeal - Final Judgment, 344 Notice of Appeal - Final Judgment. USCA# 08-13820-CC (mc) (Entered: 07/19/2011)
2011-10-18 504 0 Plaintiff's MOTION for Order Directing Clerk to Transfer Funds to Restitution Fund for Payment to Victim by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez, Ana Caos, Bank of America, N.A.. Responses due by 11/4/2011 (Raurell, Carlos) (Entered: 10/18/2011)
2011-11-08 505 0 ORDER granting 504 Motion as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3), Ana Caos (4), Bank of America, N.A. (5) directing Clerk to transfer funds for payment to victim. Signed by Judge Cecilia M. Altonaga (CMA) (Entered: 11/08/2011)
2011-12-29 506 0 ORDER as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez GRANTING 504 MOTION for Order Directing Clerk to Transfer Funds to Restitution Fund for Payment to Victim filed by USA. Signed by Judge Cecilia M. Altonaga on 12/28/2011. (ps1) (Entered: 12/29/2011)
2012-10-29 507 0 Plaintiff's MOTION for Entry of an Amended Order Regarding Garnished Funds re 505 Order on Motion for Miscellaneous Relief by USA as to Maria Hernandez, Marta Jimenez, Maivi Rodriguez. Responses due by 11/16/2012 (Raurell, Carlos) Modified relief on 10/30/2012 (asl). (Entered: 10/29/2012)
2012-10-30 508 0 ORDER granting 507 Motion to Amend as to Maria Hernandez (1), Marta Jimenez (2), Maivi Rodriguez (3); the Court's 505 Order is amended as outlined. Signed by Judge Cecilia M. Altonaga on 10/29/2012. (ps1) Modified signature date on 10/31/2012 (wc). (Entered: 10/30/2012)
2014-01-23 509 0 MOTION for Early Termination of Supervised Release by Maria Hernandez. Responses due by 2/10/2014 (Address added)(jua) (Entered: 01/23/2014)
2014-01-24 510 0 ORDER Requiring Response(s) from AUSA and United States Probation Office as to Maria Hernandez re 509 MOTION for Early Termination of Supervised Release filed by Maria Hernandez; Responses due by 2/10/2014. Signed by Judge Cecilia M. Altonaga on 1/23/2014. (ps1) (Entered: 01/24/2014)
2014-02-05 511 0 NOTICE OF ATTORNEY APPEARANCE Anne McNamara appearing for USA. . Attorney Anne McNamara added to party USA(pty:pla). (McNamara, Anne) (Entered: 02/05/2014)
2014-02-07 512 0 RESPONSE in Support by USA as to Maria Hernandez re 509 MOTION for Early Termination of Supervised Release (McNamara, Anne) (Entered: 02/07/2014)
2014-02-07 513 0 ORDER granting 509 Motion for Early Termination of Supervised Release as to Maria Hernandez (1). Signed by Judge Cecilia M. Altonaga on 2/7/2014. (wc) (Entered: 02/07/2014)