Case details

Court: flsd
Docket #: 0:10-mj-06462
Case Name: USA v. Theodore et al
PACER case #: 368610
Date filed: 2010-11-08
Date terminated: 2010-11-23
Assigned to: Magistrate Judge Robin S. Rosenbaum

Parties

Represented Party Attorney & Contact Info
Raushanah Bowleg
Defendant (5)
96025-004 DOB **1976** TERMINATED: 11/23/2010
Arthur Louis Wallace , III
2211 E. Sample Road Suite 203 Lighthouse Point, FL 33064 954-943-2020 Fax: 781-1892 Email: WallaceLawFirm@Yahoo.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-11-08 1 0 MOTION To Seal by USA as to Jimmy Lee Theodore, Albert A. Andrulonis, Mildred Alexis, Natasha Orr, Raushanah Bowleg. (at) (Entered: 11/10/2010)
2010-11-08 2 0 ORDER granting 1 Motion Granted as to Jimmy Lee Theodore (1), Albert A. Andrulonis (2), Mildred Alexis (3), Natasha Orr (4), Raushanah Bowleg (5). (Signed by Magistrate Judge Robin S. Rosenbaum on 11/8/2010). (at) (Entered: 11/10/2010)
2010-11-08 3 0 CRIMINAL COMPLAINT as to Jimmy Lee Theodore (1), Albert A. Andrulonis (2), Mildred Alexis (3), Natasha Orr (4), Raushanah Bowleg (5). (at) (Entered: 11/10/2010)
2010-11-10 13 0 Report Commencing Criminal Action as to Raushanah Bowleg - DOB: **/**/**1976** Prisoner #: 96025-004 (at) (Entered: 11/10/2010)
2010-11-10 14 0 Order to Unseal Complaint as to Jimmy Lee Theodore, Albert A. Andrulonis, Mildred Alexis, Natasha Orr, Raushanah Bowleg.. (Signed by Magistrate Judge Robin S. Rosenbaum on 11/10/2010). (at) (Entered: 11/10/2010)
2010-11-10 16 0 Order on Initial Appearance as to Raushanah Bowleg for proceeding held on 11/10/2010 Attorney Arthur Louis Wallace, III for Raushanah Bowleg,Arthur Louis Wallace, III,Arthur Louis Wallace, III for Raushanah Bowleg added for the defendant. Appointment of CJA Attorney Arthur Wallace for Criminal Case representation. Date attorney was appointed CJA: Arthur Wallace. as to Raushanah Bowleg (5) $5000 10% bond; $100,000 PSB. Tape #10-43-RSR (Digital 11:04:41.) Arraignment set for 11/30/2010 11:00 AM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow.. Signed by Magistrate Judge Robin S. Rosenbaum on 11/10/2010. (rby) (Entered: 11/10/2010)
2010-11-10 21 0 Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Initial Appearance as to Raushanah Bowleg held on 11/10/2010, Bond Hearing as to Raushanah Bowleg held on 11/10/2010 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;n. Home Confinement Program;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.;. Appointment of CJA Attorney Arthur Wallace for Criminal Case representation. Date attorney was appointed CJA: Arthur Wallace. (Digital 11:04:41.) (Tape #10-43-RSR.) (rby) (Entered: 11/10/2010)
2010-11-10 22 0 $100,000 PSB Bond Entered as to Raushanah Bowleg Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;n. Home Confinement Program;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.; (rby) (Entered: 11/10/2010)
2010-11-10 23 0 $5000 10% PSB Bond Entered as to Raushanah Bowleg Receipt # FLS000000686. Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;j. Refrain from possessing a firearm, destructive device or other dangerous weapons;n. Home Confinement Program;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.; (rby) (Entered: 11/10/2010)
2010-11-12 25 0 Arrest Warrant returned executed on 11/10/10 as to Raushanah Bowleg re 8 Arrest Warrant Issued (dd) (Entered: 11/12/2010)
2010-11-18 35 0 CJA 20 as to Raushanah Bowleg. Attorney Arthur Wallace appointed for the defendant (at) (Entered: 11/18/2010)