Case details

Court: flsd
Docket #: 0:13-cr-60075
Case Name: USA v. Schultz
PACER case #: 418590
Date filed: 2013-04-09
Date terminated: 2013-09-23
Assigned to: Judge Ursula Ungaro

Parties

Represented Party Attorney & Contact Info
Jeffrey L. Schultz
Defendant (1)
1950 English 53171-004 TERMINATED: 09/23/2013		 
Jeffrey L. Schultz
401 SW 4 Ave
Apt 503
Fort Lauderdale, FL 33315
PRO SE

David Jonathon Joffe
David J. Joffe
One East Broward Boulevard
Suite 700
Fort Lauderdale, FL 33301
954-723-0007
Fax: 723-0033
Email: DavidJJoffe@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-04-09 1 0 INFORMATION as to Jeffrey L. Schultz (1) count(s) 1-10. FORFEITURE. (nf) (Entered: 04/09/2013)
2013-04-10 2 0 PAPERLESS NOTICE OF HEARING as to Jeffrey L. Schultz: Initial Appearance, Bond Hearing and Arraignment set for 4/16/2013 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate (Chief Magistrate Judge Seltzer, Rm. 110). Change of Plea Hearing set for 4/16/2013 11:15 AM in Fort Lauderdale Division before Judge Robin S. Rosenbaum (Rm. 310). The defendant shall surrender himself to the U.S. Marshals by 9:00 a.m. on 4/16/13. (rby) (Entered: 04/10/2013)
2013-04-15 3 0 Order Cancelling Deadline/Hearing as to Jeffrey L. Schultz: The initial appearance and change of plea hearing previously set for 4/16/13 are canceled. They will be rescheduled at a later time. Signed by Judge Robin S. Rosenbaum on 4/15/2013. (rby) (Entered: 04/15/2013)
2013-04-15 4 0 PAPERLESS NOTICE OF HEARING as to Jeffrey L. Schultz: Change of Plea Hearing set for 5/6/2013 11:15 AM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. Initial Appearance set for 5/6/2013 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (rby) (Entered: 04/15/2013)
2013-04-15 5 0 NOTICE OF ATTORNEY APPEARANCE Evelyn Baltodano-Sheehan appearing for USA. (Baltodano-Sheehan, Evelyn) (Entered: 04/15/2013)
2013-04-15 6 0 NOTICE OF ATTORNEY APPEARANCE: David Jonathon Joffe appearing for Jeffrey L. Schultz (Joffe, David) (Entered: 04/15/2013)
2013-05-02 7 0 PAPERLESS NOTICE RESCHEDULING HEARINGS as to Jeffrey L. Schultz: Change of Plea Hearing set for 5/28/2013 02:00 PM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. Initial Appearance set for 5/28/2013 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate (Judge Snow). (rby) (Entered: 05/02/2013)
2013-05-24 8 0 PAPERLESS NOTICE OF RESCHEDULING HEARINGS as to Jeffrey L. Schultz: Change of Plea Hearing set for 6/12/2013 12:30 PM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. Initial Appearance set for 6/6/2013 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (rby) (Entered: 05/24/2013)
2013-05-28 9 0 PAPERLESS NOTICE RESCHEDULING CHANGE OF PLEA HEARING as to Jeffrey L. Schultz. Change of Plea Hearing set for 6/18/2013 12:25 PM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. (rby) (Entered: 05/28/2013)
2013-06-06 10 0 Report Commencing Criminal Action as to Jeffrey L. Schultz - YOB: **/**/1950 Prisoner #: 53171-004 (dd) (Entered: 06/06/2013)
2013-06-06 11 0 WAIVER OF INDICTMENT by Jeffrey L. Schultz (dd) (Entered: 06/06/2013)
2013-06-06 12 0 Order on Initial Appearance as to Jeffrey L. Schultz for proceeding held on 6/6/2013 Defendant arraigned. Bond set at 100,000 PSB. Signed by Magistrate Judge Patrick M. Hunt on 6/6/2013. (dd) (Entered: 06/06/2013)
2013-06-06 13 0 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jeffrey L. Schultz (1) Count 1-10. Court accepts plea. Arraignment held on 6/6/2013 before Magistrate Judge Patrick M. Hunt. (dd) (Entered: 06/06/2013)
2013-06-06 14 0 STANDING DISCOVERY ORDER as to Jeffrey L. Schultz. All motions concerning matters not covered by this order must be filed within 28 days of this order Signed by Magistrate Judge Patrick M. Hunt on 6/6/2013. (dd) (Entered: 06/06/2013)
2013-06-06 15 0 $100,000 PSB Bond Entered as to Jeffrey L. Schultz Approved by Magistrate Judge Patrick M. Hunt Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;q. Comply with additional conditions of bond: SD?FL, defendant allowed to travel to Houston, TX for purpose to be with daughter for treatment. Dates to be provided. (dd) (Entered: 06/06/2013)
2013-06-06 16 0 Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt: Arraignment as to Jeffrey L. Schultz (1) Count 1-10 held on 6/6/2013, Bond Hearing as to Jeffrey L. Schultz held on 6/6/2013, Initial Appearance as to Jeffrey L. Schultz held on 6/6/2013. (Digital 11:13:32.) (dd) (Entered: 06/06/2013)
2013-06-18 17 0 Minute Entry for proceedings held before Judge Robin S. Rosenbaum: Change of Plea Hearing as to Jeffrey L. Schultz held on 6/18/2013 Jeffrey L. Schultz (1) Guilty Count 1. Michael Sherwin appeared on behalf of the Government. David Joffe appeared on behalf of the defendant, who was present. The defendant entered a Guilty Plea as to Count 1 of the information. Sentencing set for 8/26/2013 at 11:15 a.m. (Digital 12:30:34.) (rby) (Entered: 06/18/2013)
2013-06-18 18 0 ORDER OF SENTENCING HEARING and ADOPTING SENTENCING PROCEDURES as to Jeffrey L. Schultz. Signed by Judge Robin S. Rosenbaum on 6/18/2013. Sentencing set for 8/26/2013 11:15 AM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. (ots) (Entered: 06/18/2013)
2013-06-19 19 0 Notice of Presentence Investigation Assignment of Jeffrey L. Schultz to US Probation Officer Patrick B. Hogan in the Fort Pierce Alto Lee Adams, Sr. U.S. Courthouse and he/she can be contacted at 772-467-2377 or Patrick_Hogan@flsp.uscourts.gov. (bma) (Entered: 06/19/2013)
2013-07-19 20 0 DRAFT Disclosure of Presentence Investigation Report of Jeffrey L. Schultz. This is a limited access document. Report access provided to attorneys Michael R. Sherwin, David Jonathon Joffe by USPO (Attachments: # 1 Position of Parties)(lhn) (Entered: 07/19/2013)
2013-07-30 21 0 Request for Downward departure by Jeffrey L. Schultz (Joffe, David) Modified event and text on 8/1/2013 (lk). (Entered: 07/30/2013)
2013-08-01 22 0 Clerks Notice to Filer re 21 Sentencing Memorandum. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (lk) (Entered: 08/01/2013)
2013-08-07 23 0 FINAL Addendum 1 Disclosure of Presentence Investigation Report of Jeffrey L. Schultz. This is a limited access document. Report access provided to attorneys Michael R. Sherwin, David Jonathon Joffe by USPO (Attachments: # 1 Addendum)(bma) (Entered: 08/07/2013)
2013-08-13 24 0 Unopposed MOTION to Travel from Southern District to Middle District by Jeffrey L. Schultz. (Attachments: # 1 Text of Proposed Order)(Joffe, David) (Entered: 08/13/2013)
2013-08-14 25 0 ORDER granting 24 Unopposed Motion to Travel as to Jeffrey L. Schultz (1). Signed by Judge Robin S. Rosenbaum on 8/14/2013. (ls) (Entered: 08/14/2013)
2013-08-19 28 0 PAPERLESS NOTICE RESCHEDULING SENTENCING HEARING as to Jeffrey L. Schultz. Sentencing set for 9/23/2013 02:00 PM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. (rby) (Entered: 08/19/2013)
2013-08-20 29 0 MOTION for Forfeiture of Property by USA as to Jeffrey L. Schultz. Responses due by 9/6/2013 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 08/20/2013)
2013-08-20 30 0 ORDER granting 29 Motion for Forfeiture of Property as to Jeffrey L. Schultz (1). Signed by Judge Robin S. Rosenbaum on 8/20/2013. (ots) (Entered: 08/20/2013)
2013-09-18 31 0 NOTICE of Filing Letters on behalf of Jeffrey Schultz by Jeffrey L. Schultz (Attachments: # 1 Support letters)(Joffe, David) (Entered: 09/18/2013)
2013-09-23 32 0 Paperless Minute Entry for proceedings held before Judge Robin S. Rosenbaum: Sentencing held on 9/23/2013 as to Jeffrey L. Schultz. Michael Sherwin appeared on behalf of the Government. David Joffe appeared on behalf of the defendant, who was present. The Court sentenced defendant to 6 months in prison, 3 years of supervised release, and a $100 special assessment. The defendant was permitted to self-surrender on 11/6/13. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (rby) (Entered: 09/23/2013)
2013-09-23 33 0 JUDGMENT as to Jeffrey L. Schultz (1), Count(s) 1, IMPRISONMENT: 6 Months. SUPERVISED RELEASE: 3 Years. TOTAL ASSESSMENT: $100.; Count(s) 2-10, DISMISSED. Signed by Judge Robin S. Rosenbaum on 9/23/2013. (ots) (Entered: 09/24/2013) 2015-10-19 15:27:14 e54d7f56896b21448861abcd793f2db77cea744d
2015-10-30 34 0 MOTION for Termination of Supervised Release Term by Jeffrey L. Schultz. Responses due by 11/16/2015 (gp) (Entered: 11/02/2015)
2015-11-03 35 0 CLERK'S NOTICE OF REASSIGNMENT OF CLOSED CASE: Document(s) have been submitted to this Court which pertain to a case in which the assigned judge is no longer with this Court as to Jeffrey L. Schultz. Judge Ursula Ungaro added. Judge Robin S. Rosenbaum no longer assigned to case. (tpe) (Entered: 11/03/2015)
2015-11-09 36 0 RESPONSE to Motion by USA as to Jeffrey L. Schultz re 34 MOTION for Early Termination of Supervised Release Replies due by 11/19/2015. (Sherwin, Michael) (Entered: 11/09/2015)
2015-11-10 37 0 ORDER Granting 34 Motion for Early Termination of Supervised Release as to Jeffrey L. Schultz (1). Signed by Judge Ursula Ungaro on 11/10/2015. (gp) (Entered: 11/12/2015) 2015-11-12 16:16:58 1d53a931d94e1bded557f454a62e4cc429c23f72