Case details

Court: flsd
Docket #: 9:13-cr-80045
Case Name: USA v. St. Simon
PACER case #: 416054
Date filed: 2013-02-26
Date terminated: 2014-05-12
Assigned to: Judge Kenneth A. Marra
Referred to: Magistrate Judge William Matthewman

Parties

Represented Party Attorney & Contact Info
Salita St. Simon
Defendant (1)
02637-104 English TERMINATED: 05/12/2014		 
Peter Thomas Patanzo
Benjamin & Aaronson
1 Financial Plaza
Suite 1615
Fort Lauderdale, FL 33394
954-779-1700
Fax: 779-1771
Email: ppatanzo@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-02-07 1 0 MOTION to seal by USA as to Salita St. Simon. Responses due by 2/25/2013 (Attachments: # 1 Sealed Tracking Form)(dj) [9:13-mj-08066-JMH] (Entered: 02/07/2013)
2013-02-07 2 0 ORDER granting 1 Motion to seal as to Salita St. Simon (1) Signed by Magistrate Judge James M. Hopkins on 2/7/2013. (dj) [9:13-mj-08066-JMH] (Entered: 02/07/2013)
2013-02-07 3 0 CRIMINAL COMPLAINT as to Salita St. Simon (1). (dj) [9:13-mj-08066-JMH] (Entered: 02/07/2013) 2013-02-27 15:12:52 ffa66843b3091322e51170920d2eb96417d0a6a5
2013-02-12 5 0 MOTION to Unseal Case by USA as to Salita St. Simon. (dj) [9:13-mj-08066-JMH] (Entered: 02/12/2013)
2013-02-12 6 0 ORDER granting 5 Motion to Unseal Case as to Salita St. Simon (1) Signed by Magistrate Judge Dave Lee Brannon on 2/12/2013. (dj) [9:13-mj-08066-JMH] (Entered: 02/12/2013)
2013-02-12 7 0 CLERK'S NOTICE of Compliance by Salita St. Simon re 6 Order on Motion to Unseal Case (dj) [9:13-mj-08066-JMH] (Entered: 02/12/2013)
2013-02-12 8 0 Minute Entry for proceedings held before Magistrate Judge Dave Lee Brannon: Initial Appearance and Bond Hearing as to Salita St. Simon held on 2/12/2013. Attorney appointed: Peter Thomas Patanzo for Salita St. Simon for Criminal Case representation. Date attorney was appointed CJA: 2/12/13. (Digital 10:23:51.) (sa) [9:13-mj-08066-JMH] (Entered: 02/12/2013)
2013-02-12 9 0 Order on Initial Appearance as to Salita St. Simon for proceeding held on 2/12/2013. ( Arraignment set for 3/5/2013 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.) Signed by Magistrate Judge Dave Lee Brannon on 2/12/2013. (sa) [9:13-mj-08066-JMH] (Entered: 02/12/2013)
2013-02-12 10 0 Report Commencing Criminal Action as to Salita St. Simon - YOB: **/**/1982 Prisoner #: 02637-104 (kza) [9:13-mj-08066-JMH] (Entered: 02/12/2013)
2013-02-12 11 0 Arrest Warrant returned executed on 2/12/2013 as to Salita St. Simon re 4 Arrest Warrant Issued (kza) [9:13-mj-08066-JMH] (Entered: 02/12/2013)
2013-02-13 12 0 $100,000 PSB co-sign by Mother-Geta Felix, Entered as to Salita St. Simon, Approved by Magistrate Judge Dave Lee Brannon. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office by noon on 2/13/13, do not obtain any other travel documents during the pendency of this case;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services-first test will not count;e. Participate in mental health assessment and/or treatment;g. Maintain or actively seek full-time employment or combination of work/school-must equal to 40 hours per week;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;p. May travel to and from S/D of Florida and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond: All Standard Conditions Apply; Defendant must not have any access to peoples' social security number in any new job. (sa) [9:13-mj-08066-JMH] (Entered: 02/13/2013)
2013-02-14 13 0 CJA 20 as to Salita St. Simon. Attorney Peter Patanzo appointed for the defendant (sa) [9:13-mj-08066-JMH] (Entered: 02/14/2013)
2013-02-26 14 0 INDICTMENT as to Salita St. Simon (1) count(s) 1, 2, 3-5, 6-8. (kza) (Entered: 02/26/2013)
2013-03-08 15 0 MOTION for Order Governing Discovery of Protected Health Information by USA as to Salita St. Simon. Responses due by 3/25/2013 (Attachments: # 1 Text of Proposed Order)(Osborne, Marc) (Entered: 03/08/2013)
2013-03-08 16 0 RESPONSE to Motion by Salita St. Simon re 15 MOTION for Order Governing Discovery of Protected Health Information Replies due by 3/18/2013. (Patanzo, Peter) (Entered: 03/08/2013)
2013-03-05 17 0 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Arraignment as to Salita St. Simon (1) Count 1,2,3-5,6-8 held on 3/5/2013. (Digital 10:03:00.) (kza) (Entered: 03/11/2013)
2013-03-05 18 0 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Salita St. Simon (1) Count 1,2,3-5,6-8. Court accepts plea. Arraignment held on 3/5/2013 before Magistrate Judge William Matthewman. (kza) (Entered: 03/11/2013)
2013-03-05 19 0 STANDING DISCOVERY ORDER as to Salita St. Simon. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge William Matthewman on 3/5/2013. (kza) (Entered: 03/11/2013)
2013-03-05 20 0 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Salita St. Simon. Signed by Magistrate Judge William Matthewman on 3/5/2013. (kza) (Entered: 03/11/2013)
2013-03-12 21 0 SCHEDULING ORDER as to Salita St. Simon: Calendar Call set for 4/19/2013 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 4/22/2013 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. ORDER REFERRING CASE to Magistrate Judge William Matthewman for Pretrial as to Salita St. Simon. Signed by Judge Kenneth A. Marra on 3/12/2013. (ir) (Entered: 03/12/2013)
2013-03-12 22 0 ORDER Governing Discovery of Protected Health Information granting 15 Motion as to Salita St. Simon (1). Signed by Magistrate Judge William Matthewman on 3/12/2013. (kza) (Entered: 03/12/2013)
2013-03-19 23 0 RESPONSE to Standing Discovery Order by USA as to Salita St. Simon (Osborne, Marc) (Entered: 03/19/2013)
2013-04-01 24 0 Unopposed MOTION for Extension of Time for the filing of Pretrial Motions by Salita St. Simon. Responses due by 4/18/2013 (Attachments: # 1 Text of Proposed Order)(Patanzo, Peter) (Entered: 04/01/2013)
2013-04-01 25 0 RESPONSE in Opposition by USA as to Salita St. Simon re 24 Unopposed MOTION for Extension of Time for the filing of Pretrial Motions (Attachments: # 1 Relevant correspondence between government and defense counsel)(Osborne, Marc) (Entered: 04/01/2013)
2013-04-05 26 0 Second RESPONSE to Standing Discovery Order by USA as to Salita St. Simon (Osborne, Marc) (Entered: 04/05/2013)
2013-04-08 27 0 Unopposed MOTION to Continue Trial by Salita St. Simon. Responses due by 4/25/2013 (Attachments: # 1 Text of Proposed Order)(Patanzo, Peter) (Entered: 04/08/2013)
2013-04-16 28 0 ORDER TO CONTINUE - Ends of Justice as to Salita St. Simon. Time excluded from 4/16/13 until 7/15/13. Re: 24 Unopposed MOTION for Extension of Time for the filing of Pretrial Motions , 27 Unopposed MOTION to Continue Trial. Motions due by 5/17/2013., Calendar Call set for 7/12/2013 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 7/15/2013 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 4/16/2013. (ir) (Entered: 04/16/2013)
2013-05-09 29 0 Defendant's MOTION for Funds for Investigative Services by Salita St. Simon. Responses due by 5/28/2013 (Attachments: # 1 Text of Proposed Order)(Patanzo, Peter) (Entered: 05/09/2013)
2013-05-09 30 0 ORDER granting 29 Motion for investigative services as to Salita St. Simon (1). Signed by Judge Kenneth A. Marra on 5/9/2013. (ir) (Entered: 05/09/2013)
2013-05-16 33 0 Clerk's Notice of Filing Deficiency as to Salita St. Simon Re: 32 SEALED MOTION, 31 SEALED MOTION Document(s) missing required signature(s) (Fed.R.Cr.P 49(d)). (dj) (dj). (Entered: 05/18/2013)
2013-07-03 36 0 ORDER REFERRING CASE to Magistrate Judge William Matthewman for Change of Plea as to Salita St. Simon. Calendar call on 7/12/13 is hereby CANCELLED. Signed by Judge Kenneth A. Marra on 7/3/2013. (ir) (Entered: 07/03/2013)
2013-07-22 37 0 NOTICE OF HEARING as to Salita St. Simon: Change of Plea Hearing set for 7/23/2013 at 3:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza) (Entered: 07/22/2013)
2013-07-23 38 0 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Change of Plea Hearing as to Salita St. Simon held on 7/23/2013 Salita St. Simon (1) Guilty Count 1,2,8. Court Reporter: Boss Certified Realtime Reporting, 954-467-6867 / info@bossreporting.com (Digital 15:33:43.) (kza) (Entered: 07/23/2013)
2013-07-23 39 0 PLEA AGREEMENT as to Salita St. Simon (kza) (Entered: 07/23/2013)
2013-07-24 40 0 NOTICE OF SENTENCING HEARING as to Salita St. Simon. Sentencing set for 10/21/2013 02:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 07/24/2013)
2013-07-24 41 0 Notice of Presentence Investigation Assignment of Salita St. Simon to US Probation Officer Michael Santucci in the West Palm Beach U.S. Probation Office and he/she can be contacted at 561 804-6899 or Michael_Santucci@flsp.uscourts.gov. (mhz2) (Entered: 07/24/2013)
2013-09-13 42 0 DRAFT Disclosure of Presentence Investigation Report of Salita St. Simon. This is a limited access document. Report access provided to attorneys Marc Osborne, Peter Thomas Patanzo by USPO (Attachments: # 1 Position of Parties)(mhz2) (Entered: 09/13/2013)
2013-10-07 43 0 Unopposed and Agreed MOTION to Continue Sentencing Presently Scheduled for October 21, 2013 by Salita St. Simon. Responses due by 10/24/2013 (Attachments: # 1 Text of Proposed Order)(Patanzo, Peter) Modified on 10/9/2013 (lk). (Entered: 10/07/2013)
2013-10-15 44 0 FINAL Addendum 1 Disclosure of Presentence Investigation Report of Salita St. Simon. This is a limited access document. Report access provided to attorneys Marc Osborne, Peter Thomas Patanzo by USPO (Attachments: # 1 addendum)(mhz2) (Entered: 10/15/2013)
2013-10-15 45 0 ORDER granting 43 Motion to Continue Sentencing as to Salita St. Simon (1). Sentencing reset for 1/9/2014 03:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 10/15/2013. (ir) (Entered: 10/15/2013)
2013-12-17 46 0 NOTICE RESETTING SENTENCING HEARING as to Salita St. Simon. Sentencing reset for 3/10/2014 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 12/17/2013)
2014-02-24 47 0 NOTICE RESETTING SENTENCING HEARING as to Salita St. Simon. Sentencing reset for 3/6/2014 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 02/24/2014)
2014-02-24 48 0 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Salita St. Simon (Patanzo, Peter) (Entered: 02/24/2014)
2014-02-24 49 0 SENTENCING MEMORANDUM by Salita St. Simon (Patanzo, Peter) (Entered: 02/24/2014)
2014-03-02 50 0 Unopposed MOTION to Continue Sentencing by USA as to Salita St. Simon. Responses due by 3/20/2014 (Osborne, Marc) (Entered: 03/02/2014)
2014-03-03 51 0 FINAL Addendum 2 Disclosure of Presentence Investigation Report of Salita St. Simon. This is a limited access document. Report access provided to attorneys Marc Osborne, Peter Thomas Patanzo by USPO (Attachments: # 1 Addendum, # 2 Second Addendum)(tln) (Entered: 03/03/2014)
2014-03-04 52 0 RESPONSE to 48 Objections to Presentence Investigation Report by USA as to Salita St. Simon (Osborne, Marc) (Entered: 03/04/2014)
2014-03-05 53 0 Third RESPONSE to Standing Discovery Order by USA as to Salita St. Simon (Osborne, Marc) (Entered: 03/05/2014)
2014-03-05 54 0 NOTICE by Salita St. Simon (Attachments: # 1 Exhibit Letters in Support of Sentencing)(Patanzo, Peter) (Entered: 03/05/2014)
2014-03-05 55 0 Defendant's MOTION for Witness Fees and Costs by Salita St. Simon. Responses due by 3/24/2014 (Attachments: # 1 Text of Proposed Order)(Patanzo, Peter) (Entered: 03/05/2014)
2014-03-06 56 0 ORDER granting 55 Motion for witness fees as to Salita St. Simon (1). Signed by Judge Kenneth A. Marra on 3/6/2014. (ir) (Entered: 03/06/2014)
2014-03-06 57 0 NOTICE RESETTING SENTENCING HEARING as to Salita St. Simon. Sentencing reset for 5/9/2014 03:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 03/06/2014)
2014-05-09 58 0 Minute Entry for proceedings held before Judge Kenneth A. Marra: Sentencing held on 5/9/2014 as to Salita St. Simon. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir) (Entered: 05/12/2014)
2014-05-12 59 0 JUDGMENT as to Salita St. Simon (1), Count(s) 1, 2, 8, IMPRISONMENT: 24 Months, to be served concurrently. SUPERVISED RELEASE: 2 Years, to be served concurrently. TOTAL ASSESSMENT: $100. TOTAL RESTITUTION:$19,896.20; Count(s) 3-5, 6-7, DISMISSED. Restitution: $19,896.20 Assessment: $100 Motions terminated: 50 Unopposed MOTION to Continue Sentencing filed by USA. Signed by Judge Kenneth A. Marra on 5/9/2014. (ots) (Entered: 05/12/2014)
2014-05-14 60 0 FINAL After Sentencing Addendum 2 Disclosure of Presentence Investigation Report of Salita St. Simon. This is a limited access document. Report access provided to attorneys Marc Osborne, Peter Thomas Patanzo by USPO (Attachments: # 1 First Addendum, # 2 Second Addendum)(mhz2) (Entered: 05/14/2014)
2014-09-16 61 0 Unopposed MOTION for Additional Time to Surrender for Prison Term by Salita St. Simon. Responses due by 10/3/2014 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Letter Dr. Botros)(Patanzo, Peter) Modified relief on 9/16/2014 (asl). (Entered: 09/16/2014)
2014-09-17 62 0 Amended MOTION for Extension of Time to Surrender by Salita St. Simon. Responses due by 10/6/2014 (Attachments: # 1 Text of Proposed Order)(Patanzo, Peter) (Entered: 09/17/2014)
2014-09-17 63 0 ORDER granting 61 Motion for Extension of Time as to Salita St. Simon (1); granting 62 Motion as to Salita St. Simon (1). Surrender date extended to 11/30/14. Signed by Judge Kenneth A. Marra on 9/17/2014. (ir) (Entered: 09/17/2014)