| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-01-11 |
1 |
0 |
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CRIMINAL COMPLAINT sworn and subscribed to by Waldo J. Longa, Special Agent, FBI and signed by Magistrate Judge James M. Hopkins on 1/11/2011 as to Thomas Carl Correa (1). (kza) [9:11-mj-08008-JMH] (Entered: 01/12/2011) |
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| 2011-01-12 |
3 |
0 |
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Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Initial Appearance as to Thomas Carl Correa held on 1/12/2011, Bond Hearing as to Thomas Carl Correa held on 1/12/2011. (Digital 10:14:31) (Tape #JMH-11-02-2533) (tmn) [9:11-mj-08008-JMH] (Entered: 01/13/2011) |
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| 2011-01-12 |
4 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: J. David Bogenschutz appearing for Thomas Carl Correa (tmn) [9:11-mj-08008-JMH] (Entered: 01/13/2011) |
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| 2011-01-12 |
5 |
0 |
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Order on Initial Appearance as to Thomas Carl Correa for proceeding held on 1/12/2011 as to Thomas Carl Correa (1) $50,000 PSB. Preliminary/Arraignment set for 2/2/2011 10:00 AM in West Palm Beach Division before Duty Magistrate. Signed by Magistrate Judge James M. Hopkins on 1/12/2011. (tmn) [9:11-mj-08008-JMH] (Entered: 01/14/2011) |
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| 2011-01-12 |
6 |
0 |
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$50,000 PSB Bond Entered as to Thomas Carl Correa Approved by Magistrate Judge James M. Hopkins Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office by COB 1/12/11;b. Report to Pretrial Services as directed;g. Maintain or actively seek full-time employment/education;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;q. Comply with additional conditions of bond; travel restricted to the SDFL ( Key West to Vero Beach) & District of Puerto Rico ( Defendant must give advance notice of travel to PTS - full itinerary). (tmn) [9:11-mj-08008-JMH] (Entered: 01/20/2011) |
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| 2011-02-01 |
7 |
0 |
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INDICTMENT as to Thomas C. Correa (1) count(s) 1, 2. (sa) (Entered: 02/01/2011) |
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| 2011-02-02 |
8 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Linnea R. Johnson: Arraignment as to Thomas C. Correa (1) Count 1,2 held on 2/2/2011. (Digital 10:30:47.) (Tape #LRJ 11-02-2222.) (sa) (Entered: 02/03/2011) |
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| 2011-02-02 |
9 |
0 |
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ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Thomas C. Correa. Signed by Magistrate Judge Linnea R. Johnson on 2/2/2011. (sa) (Entered: 02/03/2011) |
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| 2011-02-02 |
10 |
0 |
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STANDING DISCOVERY ORDER as to Thomas C. Correa. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Linnea R. Johnson on 2/2/2011. (sa) (Entered: 02/03/2011) |
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| 2011-02-02 |
11 |
0 |
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ARRAIGNMENT INFORMATION SHEET. Not Guilty Plea entered as to Thomas C. Correa (1) Count 1,2. Court accepts plea. Arraignment held on 2/2/2011 before Magistrate Judge Linnea R. Johnson. (sa) (Entered: 02/03/2011) |
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| 2011-02-03 |
12 |
0 |
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First RESPONSE to Standing Discovery Order by USA as to Thomas C. Correa (Cohen, Ellen) (Entered: 02/03/2011) |
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| 2011-02-08 |
13 |
0 |
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SCHEDULING ORDER as to Thomas C. Correa ( Calendar Call set for 3/25/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 3/28/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.), ORDER REFERRING CASE to Magistrate Judge Ann E. Vitunac as to Thomas C. Correa for Pretrial. Signed by Judge Kenneth A. Marra on 2/7/2011. (ir) (Entered: 02/08/2011) |
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| 2011-03-18 |
14 |
0 |
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Unopposed MOTION to Continue Trial Including Compliance With Local Rule 88.10(p) by Thomas C. Correa. Responses due by 4/4/2011 (Bogenschutz, J.) (Entered: 03/18/2011) |
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| 2011-03-18 |
15 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to Thomas C. Correa Time excluded from 3/18/11 until 5/23/11. ( Calendar Call set for 5/20/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 5/23/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.). Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) |
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| 2011-05-13 |
16 |
0 |
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MOTION to Continue Trial by Thomas C. Correa. Responses due by 5/31/2011 (Bogenschutz, J.) (Entered: 05/13/2011) |
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| 2011-05-16 |
17 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to Thomas C. Correa Time excluded from 5/16/11 until 8/15/11. Calendar Call set for 8/12/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 8/15/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 5/16/2011. (ir) (Entered: 05/16/2011) |
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| 2011-07-20 |
18 |
0 |
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NOTICE AND SUMMARY OF EXPERT WITNESS by Thomas C. Correa (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Bogenschutz, J.) (Entered: 07/20/2011) |
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| 2011-08-01 |
19 |
0 |
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MOTION to Continue Trial by Thomas C. Correa. Responses due by 8/18/2011 (Bogenschutz, J.) (Entered: 08/01/2011) |
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| 2011-08-02 |
20 |
0 |
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NOTICE OF ERROR IN MOTION FOR THIRTY-DAY CONTINUANCE by Thomas C. Correa (Bogenschutz, J.) (Entered: 08/02/2011) |
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| 2011-08-04 |
21 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to Thomas C. Correa Time excluded from 8/4/11 until 8/29/11. Calendar Call set for 8/26/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 8/29/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 8/4/2011. (ir) (Entered: 08/04/2011) |
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| 2011-08-08 |
22 |
0 |
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MOTION for Extension of Time extend trial date by Thomas C. Correa. Responses due by 8/25/2011 (Bogenschutz, J.) (Entered: 08/08/2011) |
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| 2011-08-09 |
23 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing as to Thomas C. Correa held on 8/9/2011 re 22 MOTION for Extension of Time extend trial date filed by Thomas C. Correa. Ellen Cohen present and David Bogenschutz by phone. Trial reset to 9/6/11. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir) (Entered: 08/10/2011) |
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| 2011-08-10 |
24 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to Thomas C. Correa Time excluded from 8/26/11 until 9/6/11. ( Jury Trial set for 9/6/2011 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.). Signed by Judge Kenneth A. Marra on 8/10/2011. (ir) (Entered: 08/10/2011) |
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| 2011-08-26 |
25 |
0 |
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Defendant's RESPONSE to Standing Discovery Order by Thomas C. Correa (Bogenschutz, J.) (Entered: 08/26/2011) |
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| 2011-09-05 |
26 |
0 |
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Proposed Voir Dire Questions by USA as to Thomas C. Correa (Cohen, Ellen) (Entered: 09/05/2011) |
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| 2011-09-06 |
27 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Jury Selection/Voir Dire as to Thomas C. Correa held on 9/6/2011. Ellen Cohen and David Bogenschutz present. Trial continued to 9/7/11. Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov (ir) (Entered: 09/07/2011) |
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| 2011-09-07 |
28 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Jury Trial Day 2 as to Thomas C. Correa held on 9/7/2011. Trial continued to 9/8/11. Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov (ir) (Entered: 09/08/2011) |
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| 2011-09-08 |
29 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Jury Trial Day 3 as to Thomas C. Correa held on 9/8/2011. Trial continued to 9/12/11. Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov (ir) (Entered: 09/09/2011) |
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| 2011-09-12 |
30 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Jury Trial Day 4 as to Thomas C. Correa held on 9/12/2011. Government rests. Trial continued to 9/13/11. Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov (ir) (Entered: 09/13/2011) |
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| 2011-09-13 |
31 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Jury Trial Day 5 as to Thomas C. Correa held on 9/13/2011. Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov (ir) (Entered: 09/14/2011) |
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| 2011-09-14 |
32 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Jury Trial Day 6 as to Thomas C. Correa held on 9/14/2011. Defense rests. Motion for Judgment of Acquittal denied. Closing arguments set for 9/15/11. Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov (ir) (Entered: 09/14/2011) |
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| 2011-09-15 |
33 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Jury Trial Day 7 as to Thomas C. Correa held on 9/15/2011. Closing arguments and jury deliberations. Guilty verdict returned as to Counts 1 and 2. Sentencing set for 12/2/11. Defendant to report to Pretrial Services twice per week, once in person and once by phone. No commercial flights or private aircraft flights. All other bond conditions to remain the same. Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov (ir) (Entered: 09/15/2011) |
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| 2011-09-15 |
34 |
0 |
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Court's Jury Instructions as to Thomas C. Correa. (ir) (Entered: 09/15/2011) |
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| 2011-09-15 |
35 |
0 |
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Jury Notes as to Thomas C. Correa. (ir) (Entered: 09/15/2011) |
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| 2011-09-15 |
36 |
0 |
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JURY VERDICT as to Thomas C. Correa (1) Guilty on Count 1,2. (ir) (Entered: 09/15/2011) |
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| 2011-09-15 |
37 |
0 |
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NOTICE/ORDER OF SENTENCING as to Thomas C. Correa: Sentencing set for 12/2/2011 02:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Main Document 37 replaced on 9/16/2011) (ir). (Entered: 09/15/2011) |
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| 2011-09-15 |
38 |
0 |
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RELEASE OF DEFENSE EXHIBITS as to Thomas C. Correa. Released to: J. David Bogenschutz. (ir) (Entered: 09/15/2011) |
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| 2011-09-15 |
39 |
0 |
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RELEASE OF GOVERNMENT EXHIBITS as to Thomas C. Correa. Released to: Ellen Cohen (ir) (Entered: 09/15/2011) |
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| 2011-09-29 |
40 |
0 |
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Defendant's MOTION for Acquittal by Thomas C. Correa. Responses due by 10/17/2011 (Bogenschutz, J.) (Entered: 09/29/2011) |
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| 2011-09-30 |
41 |
0 |
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NOTICE of filing receipt of correspondence re Thomas C. Correa. (ir) (Entered: 09/30/2011) |
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| 2011-10-03 |
42 |
0 |
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ORDER denying 40 Motion for Acquittal as to Thomas C. Correa (1). Signed by Judge Kenneth A. Marra on 10/3/2011. (ir) (Entered: 10/03/2011) |
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| 2011-10-03 |
43 |
0 |
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NOTICE of filing receipt of character reference letters re Thomas C. Correa (ir) (Entered: 10/03/2011) |
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| 2011-10-04 |
44 |
0 |
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NOTICE of filing receipt of correspondence re Thomas C. Correa (ir) (Entered: 10/04/2011) |
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| 2011-10-06 |
45 |
0 |
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NOTICE of filing receipt of correspondence re Thomas C. Correa (ir) (Entered: 10/06/2011) |
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| 2011-10-12 |
46 |
0 |
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NOTICE of filing receipt of correspondence re Thomas C. Correa. (ir) (Entered: 10/12/2011) |
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| 2011-11-10 |
47 |
0 |
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Defendant's MOTION for Leave to File Supplemental Motion for New Trial Out of Time Based on Exceptional Circumstances and Incorporated Memorandum of Law by Thomas C. Correa. Responses due by 11/28/2011 (Attachments: # 1 Exhibit Motion for JOA, # 2 Exhibit Order, # 3 Exhibit Affidavit, # 4 Exhibit Letter - Redacted Copy)(Bogenschutz, J.) (Entered: 11/10/2011) |
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| 2011-11-14 |
48 |
0 |
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OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Thomas C. Correa (Bogenschutz, J.) (Entered: 11/14/2011) |
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| 2011-11-22 |
49 |
0 |
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RESPONSE in Opposition by USA as to Thomas C. Correa re 47 Defendant's MOTION for Leave to File Supplemental Motion for New Trial Out of Time Based on Exceptional Circumstances and Incorporated Memorandum of Law (Attachments: # 1 Exhibit 10/4/2011 e-mail)(Cohen, Ellen) (Entered: 11/22/2011) |
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| 2011-11-23 |
50 |
0 |
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RESPONSE to 48 Objections to Presentence Investigation Report by USA as to Thomas C. Correa (Cohen, Ellen) (Entered: 11/23/2011) |
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| 2011-11-29 |
51 |
0 |
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NOTICE RESETTING SENTENCING as to Thomas C. Correa: Sentencing reset for 1/4/2012 02:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 11/29/2011) |
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| 2011-12-05 |
52 |
0 |
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RESPONSE/REPLY by Thomas C. Correa to 50 Response to Objections to Presentence Investigation Report (Bogenschutz, J.) (Entered: 12/05/2011) |
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| 2011-12-21 |
53 |
0 |
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RESPONSE in Opposition by USA as to Thomas C. Correa re 47 Defendant's MOTION for Leave to File Supplemental Motion for New Trial Out of Time Based on Exceptional Circumstances and Incorporated Memorandum of Law Supplemental response (Cohen, Ellen) (Entered: 12/21/2011) |
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| 2011-12-29 |
54 |
0 |
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NOTICE RESETTING SENTENCING as to Thomas C. Correa: Sentencing set for 1/25/2012 09:30 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 12/29/2011) |
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| 2012-01-04 |
55 |
0 |
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NOTICE of receipt of correspondence re Thomas C. Correa. (ir) (Entered: 01/04/2012) |
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| 2012-01-05 |
56 |
0 |
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TRANSCRIPT of Jury Proceedings-Vol II of VII Testimony of S/A Joseph J. Yastremski as to Thomas C. Correa held on 9/7/2011 before Judge Kenneth A. Marra, 1-325 pages, Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/30/2012. Redacted Transcript Deadline set for 2/9/2012. Release of Transcript Restriction set for 4/9/2012. (Attachments: # 1 Designation Access Form)(amb) (Entered: 01/06/2012) |
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| 2012-01-05 |
57 |
0 |
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TRANSCRIPT of Jury Trial Proceedings- Vol III of VII continued Testimony of S/A Joseph J. Yastremski as to Thomas C. Correa held on 9/8/2011 before Judge Kenneth A. Marra, 1-196 pages, Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/30/2012. Redacted Transcript Deadline set for 2/9/2012. Release of Transcript Restriction set for 4/9/2012. (Attachments: # 1 Designation Access Form)(amb) (Entered: 01/06/2012) |
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| 2012-01-05 |
58 |
0 |
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TRANSCRIPT of Jury Trial Proceedings- Testimony of S/A Waldo Longa as to Thomas C. Correa held on 9/12/2011 before Judge Kenneth A. Marra, 1-34 pages, Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/30/2012. Redacted Transcript Deadline set for 2/9/2012. Release of Transcript Restriction set for 4/9/2012. (Attachments: # 1 Designation Access Form)(amb) (Entered: 01/06/2012) |
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| 2012-01-05 |
59 |
0 |
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TRANSCRIPT of Jury Trial Proceedings- Testimony of S/A Daniel Szczepanski as to Thomas C. Correa held on 9/14/2011 before Judge Kenneth A. Marra, 1-6 pages, Court Reporter: Jill Hardy-Hobbs, 305-523-5022 / Jill_Hardy-Hobbs@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/30/2012. Redacted Transcript Deadline set for 2/9/2012. Release of Transcript Restriction set for 4/9/2012. (Attachments: # 1 Designation Access Form)(amb) (Entered: 01/06/2012) |
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| 2012-01-09 |
60 |
0 |
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NOTICE of filing receipt of correspondence re Thomas C. Correa. (ir) (Entered: 01/09/2012) |
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| 2012-01-19 |
61 |
0 |
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MOTION for Downward Departure by Thomas C. Correa. Responses due by 2/6/2012 (Bogenschutz, J.) (Entered: 01/19/2012) |
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| 2012-01-19 |
62 |
0 |
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NOTICE FILING EXHIBIT A by Thomas C. Correa re 61 MOTION for Downward Departure (Bogenschutz, J.) (Entered: 01/19/2012) |
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| 2012-01-20 |
63 |
0 |
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NOTICE OF FILING EXHIBIT by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit A Composite)(Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-20 |
64 |
0 |
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NOTICE OF FILING EXHIBIT by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit B PART 1)(Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-20 |
65 |
0 |
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NOTICE OF FILING EXHIBIT by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit B Part 2)(Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-20 |
66 |
0 |
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NOTICE OF FILING EXHIBIT by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit B Part 3)(Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-20 |
67 |
0 |
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NOTICE OF FILILNG EXHIBIT by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit B PART 5)(Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-20 |
68 |
0 |
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NOTICE OF FILING EXHIBIT by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit B Part 4)(Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-20 |
69 |
0 |
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NOTICE OF FILING EXHIBIT by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit B Part 6)(Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-20 |
70 |
0 |
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REPLY TO RESPONSE to Motion by Thomas C. Correa re 47 Defendant's MOTION for Leave to File Supplemental Motion for New Trial Out of Time Based on Exceptional Circumstances and Incorporated Memorandum of Law (Bogenschutz, J.) (Entered: 01/20/2012) |
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| 2012-01-23 |
71 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephone Status Conference as to Thomas C. Correa held on 1/23/2012. Ellen Cohen, David Bogenschutz and Defendant Thomas C. Correa appear by phone. Court to set Evidentiary Hearing with randomly selected jurors. Sentencing on 1/25/12 is CANCELLED. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir) (Entered: 01/24/2012) |
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| 2012-01-27 |
72 |
0 |
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ORDER Setting Hearing on 47 Defendant's MOTION for Leave to File Supplemental Motion for New Trial Out of Time Based on Exceptional Circumstances and Incorporated Memorandum of Law : as to Thomas C. Correa. Motion Hearing set for 1/31/2012 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 1/27/2012. (ir) (Entered: 01/27/2012) |
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| 2012-01-27 |
73 |
0 |
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MOTION for Reconsideration OF COURT'S ORE TENUS DECISION NOT TO CONDUCT EVIDENTIARY HEARING ON ALLEGATIONS OF PREMATURE JURY DELIBERATIONS (DE-71) by Thomas C. Correa. Responses due by 2/13/2012 (Bogenschutz, J.) (Entered: 01/27/2012) |
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| 2012-01-30 |
74 |
0 |
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ORDER denying 73 Motion for Reconsideration as to Thomas C. Correa (1). Signed by Judge Kenneth A. Marra on 1/30/2012. (ir) (Entered: 01/30/2012) |
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| 2012-01-31 |
75 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing as to Thomas C. Correa held on 1/31/2012 re 47 Defendant's MOTION for Leave to File Supplemental Motion for New Trial Out of Time Based on Exceptional Circumstances and Incorporated Memorandum of Law filed by Thomas C. Correa. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (ir) (Entered: 01/31/2012) |
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| 2012-02-13 |
76 |
0 |
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POST TRIAL MEMORANDUM Post-Hearing Memorandum in Support of New Trial Motion by Thomas C. Correa (Bogenschutz, J.) (Entered: 02/13/2012) |
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| 2012-03-02 |
77 |
0 |
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SUPPLEMENT to 61 MOTION for Downward Departure filed by Thomas C. Correa by Thomas C. Correa (Bogenschutz, J.) (Entered: 03/02/2012) |
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| 2012-03-05 |
78 |
0 |
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Clerks Notice to Filer re 77 Supplement. Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document (jcy) (Entered: 03/05/2012) |
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| 2012-03-06 |
79 |
0 |
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ORDER denying 47 Motion for Leave to File Supplemental Motion for New Trial Out of Time Based on Exceptional Circumstances and Incorporated Memorandum of Law as to Thomas C. Correa (1). Signed by Judge Kenneth A. Marra on 3/6/2012. (ir) (Entered: 03/06/2012) |
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| 2012-03-07 |
80 |
0 |
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NOTICE/ORDER OF SENTENCING as to Thomas C. Correa: Sentencing set for 3/13/2012 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 03/07/2012) |
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| 2012-03-08 |
81 |
0 |
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RESPONSE in Opposition by USA as to Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit Physician letters, # 2 Exhibit Family Court filing)(Cohen, Ellen) (Entered: 03/08/2012) |
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| 2012-03-12 |
82 |
0 |
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REPLY TO RESPONSE to Motion by Thomas C. Correa re 61 MOTION for Downward Departure (Attachments: # 1 Exhibit 1)(Bogenschutz, J.) (Entered: 03/12/2012) |
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| 2012-03-12 |
83 |
0 |
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MOTION FOR VOLUNTARY UNESCORTED SURRENDER by Thomas C. Correa. Responses due by 3/29/2012 (Bogenschutz, J.) (Entered: 03/12/2012) |
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| 2012-03-12 |
84 |
0 |
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MOTION FOR RECOMMENDATION RE: DESIGNATION by Thomas C. Correa. Responses due by 3/29/2012 (Bogenschutz, J.) (Entered: 03/12/2012) |
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| 2012-03-13 |
85 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Sentencing held on 3/13/2012 as to Thomas C. Correa. Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov (ir) (Entered: 03/13/2012) |
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| 2012-03-13 |
86 |
0 |
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JUDGMENT as to Thomas C. Correa (1), Count(s) 1, 2, 24 months as to Counts One and Two to run concurrently, two years supervised release, $200 special assessment. Signed by Judge Kenneth A. Marra on 3/13/2012. (ir) Modified on 3/15/2012 (ir). (Entered: 03/13/2012) |
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| 2012-03-26 |
87 |
0 |
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NOTICE OF APPEAL by Thomas C. Correa re 86 Judgment Filing fee $ 455.00, Receipt no. 2400. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh) Text Modified on 3/27/2012 (hh). (Entered: 03/27/2012) |
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| 2012-04-03 |
88 |
0 |
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Acknowledgment of Receipt of NOA from USCA as to Thomas C. Correa re 87 Notice of Appeal - Final Judgment, date received by USCA: 3/30/2012. USCA Case Number: 12-11667-D. (amb) (Entered: 04/03/2012) |
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| 2012-04-05 |
89 |
0 |
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MOTION for Bond PENDING APPEAL by Thomas C. Correa. Responses due by 4/23/2012 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Bogenschutz, J.) (Entered: 04/05/2012) |
2015-06-07 17:31:00 |
ce8d15c7bcbf38c0a6275b5c873bcc19d71f00e2 |
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89 |
1 |
Exhibit 1 |
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89 |
2 |
Exhibit 2 |
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89 |
3 |
Exhibit 3 |
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89 |
4 |
Exhibit 4 |
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89 |
5 |
Exhibit 5 |
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89 |
6 |
Exhibit 6 |
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89 |
7 |
Exhibit 7 |
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89 |
8 |
Exhibit 8 |
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| 2012-04-06 |
90 |
0 |
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Clerks Notice to Filer re 89 MOTION for Bond PENDING APPEAL. Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document (jcy) (Entered: 04/06/2012) |
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| 2012-04-20 |
91 |
0 |
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SUPPLEMENT by Thomas C. Correa TO MOTION FOR SUPERSEDEAS BOND (Attachments: # 1 Exhibit Exhibit I)(Bogenschutz, J.) (Entered: 04/20/2012) |
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| 2012-04-24 |
92 |
0 |
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ORDER Granting 89 Motion for Bond Pending Appeal. The Court hereby refers the question of an appropriate bond to Judge Ann E. Vitunac for a report and recommendation as to Thomas C. Correa (1). Signed by Judge Kenneth A. Marra on 4/24/2012. (dby) (Entered: 04/24/2012) |
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| 2012-05-01 |
93 |
0 |
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PAPERLESS NOTICE OF HEARING as to Thomas C. Correa Bond Hearing set for 5/2/2012 02:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins. Courtroom 6, 3rd Floor(tmn) (Entered: 05/01/2012) |
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| 2012-05-02 |
94 |
0 |
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Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Bond Hearing as to Thomas C. Correa held on 5/2/2012. (Digital 14:05:45.) (tmn) (Entered: 05/03/2012) |
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| 2012-05-02 |
95 |
0 |
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REPORT AND RECOMMENDATION Objections to R&R due by 5/21/2012. Signed by Magistrate Judge James M. Hopkins on 5/2/2012. (tmn) (Entered: 05/03/2012) |
2015-06-07 17:37:35 |
3c9e41a89c2bb6753838e6c45a95847d793a4a61 |
| 2012-05-10 |
96 |
0 |
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TRANSCRIPT INFORMATION FORM as to Thomas C. Correa re 87 Notice of Appeal - Final Judgment, filed by Thomas C. Correa. trial, sentencing, hearing transcript(s) ordered. Order placed by J. David Bogenschutz. Email sent to Court Reporter Coordinator. (Bogenschutz, J.) (Entered: 05/10/2012) |
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| 2012-05-10 |
97 |
0 |
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COURT REPORTER ACKNOWLEDGMENT as to Thomas C. Correa re 87 Notice of Appeal - Final Judgment, 96 Transcript Information Form,. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov. Estimated filing date of transcript 6/10/12. (hh) (Entered: 05/10/2012) |
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| 2012-05-11 |
98 |
0 |
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COURT REPORTER ACKNOWLEDGMENT as to Thomas C. Correa re 87 Notice of Appeal - Final Judgment, 96 Transcript Information Form,. Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov. Estimated filing date of transcript 6/11/12. (Shires, Karl) (Entered: 05/11/2012) |
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| 2012-05-30 |
99 |
0 |
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TRANSCRIPT of Sentencing Hearing as to Thomas C. Correa held on 3/13/2012 before Judge Kenneth A. Marra, 1-92 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/25/2012. Redacted Transcript Deadline set for 7/5/2012. Release of Transcript Restriction set for 8/31/2012. (Shires, Karl) (Entered: 05/30/2012) |
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| 2012-05-30 |
100 |
0 |
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TRANSCRIPT NOTIFICATION as to Thomas C. Correa - Transcript(s) ordered on: 5/11/2012 by David Bogenschutz, Esq. has/have been filed by Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov re 87 Notice of Appeal - Final Judgment, 96 Transcript Information Form,. (Shires, Karl) (Entered: 05/30/2012) |
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| 2012-06-08 |
101 |
0 |
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TRANSCRIPT of Evidentiary Hearing as to Thomas C. Correa held on 1/31/2012 before Judge Kenneth A. Marra, 1-56 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/2/2012. Redacted Transcript Deadline set for 7/12/2012. Release of Transcript Restriction set for 9/10/2012. (ps) Text modified on 6/11/2012 to enter hearing's date(mc). (Entered: 06/08/2012) |
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| 2012-07-06 |
102 |
0 |
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ORDER ADOPTING 95 REPORT AND RECOMMENDATIONS as to Thomas C. Correa on bond pending appeal. Signed by Judge Kenneth A. Marra on 7/6/2012. (ir) (Entered: 07/06/2012) |
2015-06-07 17:25:11 |
09376fa014ac59a0e71bd54e5602429d91674572 |
| 2012-08-03 |
103 |
0 |
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TRANSCRIPT of Jury Trial as to Thomas C. Correa held on 9/7/2011 before Judge Kenneth A. Marra, Volume Number II of VII, 1-389 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Jill Hardy-Hobbs, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/5/2012. (Attachments: # 1 Designation)(mc) (Entered: 08/06/2012) |
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| 2012-08-03 |
104 |
0 |
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TRANSCRIPT of Jury Trial as to Thomas C. Correa held on 9/8/2011 before Judge Kenneth A. Marra, Volume Number III of VII, 1-333 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Jill Hardy-Hobbs, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/5/2012. (Attachments: # 1 Designation)(mc) (Entered: 08/06/2012) |
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| 2012-08-03 |
105 |
0 |
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TRANSCRIPT of Jury Trial as to Thomas C. Correa held on 9/12/2011 before Judge Kenneth A. Marra, Volume Number IV of VII, 1-198 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Jill Hardy-Hobbs, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/5/2012. (Attachments: # 1 Designation)(mc) (Entered: 08/06/2012) |
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| 2012-08-03 |
106 |
0 |
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TRANSCRIPT of Jury Trial as to Thomas C. Correa held on 9/13/2011 before Judge Kenneth A. Marra, Volume Number V of VII, 1-234 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Jill Hardy-Hobbs, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/5/2012. (Attachments: # 1 Designation)(mc) (Entered: 08/06/2012) |
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| 2012-08-03 |
107 |
0 |
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TRANSCRIPT of Jury Trial as to Thomas C. Correa held on 9/14/2011 before Judge Kenneth A. Marra, Volume Number VI of VII, 1-292 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Jill Hardy-Hobbs, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/5/2012. (Attachments: # 1 Designation)(mc) (Entered: 08/06/2012) |
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| 2012-08-03 |
108 |
0 |
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TRANSCRIPT of Jury Trial as to Thomas C. Correa held on 9/15/2011 before Judge Kenneth A. Marra, Volume Number VII of VII, 1-140 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Jill Hardy-Hobbs, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/5/2012. (Attachments: # 1 Designation)(mc) (Entered: 08/06/2012) |
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| 2012-09-06 |
109 |
0 |
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TRANSCRIPT of Jury Trial as to Thomas C. Correa held on 9/6/2011 before Judge Kenneth A. Marra, Volume Number I of VII, 1-272 pages, re: 87 Notice of Appeal - Final Judgment, Court Reporter: Jill Hardy-Hobbs, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/1/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (Attachments: # 1 Certification)(mc) (Entered: 09/19/2012) |
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| 2013-02-08 |
110 |
0 |
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CERTIFICATE of Readiness transmitted to USCA as to Thomas C. Correa re 87 Notice of Appeal - Final Judgment. USCA# 12-11667-DD (mc) (Entered: 02/08/2013) |
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| 2013-02-08 |
111 |
0 |
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Certified and Transmitted Record on Appeal as to Thomas C. Correa to US Court of Appeals (Atlanta Office) consisting of (2)Volumes of Pleadings, (13)Volumes of Transcripts and (1)Sealed envelope containing PSI Report; re 87 Notice of Appeal - Final Judgment. USCA# 12-11667-DD (mc) (Entered: 02/08/2013) |
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| 2013-02-20 |
112 |
0 |
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Acknowledgment of Receipt of COR/ROA from USCA as to Thomas C. Correa re 87 Notice of Appeal - Final Judgment, date received by USCA: 2/12/2013. USCA Case Number: 12-11667-DD. (amb) (Entered: 02/20/2013) |
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| 2013-06-18 |
113 |
0 |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference as to email received from Jury Section held on 6/18/2013. Ellen Cohen present. David Bogenschutz and Thomas Correa by phone. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir) (Entered: 06/18/2013) |
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| 2013-08-02 |
114 |
0 |
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MANDATE of USCA AFFIRMING the decision of the district court with court's opinion as to Thomas C. Correa; re 87 Notice of Appeal - Final Judgment ; Date Issued: 8/2/2013 ; USCA Case Number: 12-11667-DD (mc) (Entered: 08/02/2013) |
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| 2013-08-02 |
115 |
0 |
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ORDER SETTING SURRENDER DATE as to Thomas C. Correa. Defendant shall surrender to designated institution on 8/6/13. Signed by Judge Kenneth A. Marra on 8/2/2013. (ir) (Entered: 08/02/2013) |
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| 2014-05-21 |
116 |
0 |
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Appeal Record Returned consisting of (2)Volumes of Pleadings(copies), (13)Volumes of Transcripts(copies) and (1)Sealed envelope containing PSI Report as to Thomas C. Correa; re 87 Notice of Appeal - Final Judgment. USCA# 12-11667-DD (mc) (Entered: 05/21/2014) |
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| 2014-06-19 |
117 |
0 |
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Defendant's MOTION to Vacate , SET ASIDE OR CORRECT SENTENCE PURSUANT TO 28 U.S.C. §2255 by Thomas C. Correa. Attorney David Jay Bernstein added to party Thomas C. Correa(pty:dft). (Attachments: # 1 Memorandum OF LAW IN SUPPORT OF MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE PURSUANT TO 28 U.S.C. §2255)(Bernstein, David) Modified on 6/20/2014 (ots). <NEW CIVIL CASE: 14-CV-80818> (Entered: 06/19/2014) |
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