| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2014-02-13 |
1 |
0 |
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MOTION to seal Indictment by USA as to Anthony Posadas, Jr. (cga) (Entered: 02/14/2014) |
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| 2014-02-13 |
2 |
0 |
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ORDER granting 1 Motion to seal Indictment as to Anthony Posadas Jr. (1). Signed by Magistrate Judge Frank J. Lynch, Jr on 2/13/2014. (cga) (Entered: 02/14/2014) |
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| 2014-02-13 |
3 |
0 |
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INDICTMENT as to Anthony Posadas, Jr (1) count(s) 1-3. (cga) (Entered: 02/14/2014) |
2014-11-21 10:58:12 |
51ca97981cae1207696b839b8f44672e8dd718e3 |
| 2014-04-07 |
5 |
0 |
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ORDER Transferring to Fugitive Status as to Anthony Posadas, Jr. Signed by Judge Donald M. Middlebrooks on 4/7/2014. (jmd) (Entered: 04/07/2014) |
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| 2014-10-31 |
6 |
0 |
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CLERK'S ENTRY: NOTICE OF HEARING as to Anthony Posadas, Jr Initial Appearance set for 10/31/2014 09:30 AM in Fort Pierce Division before FTP Duty Magistrate, Judge Lynch. (cga) (Entered: 10/31/2014) |
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| 2014-10-31 |
7 |
0 |
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MOTION to Unseal Indictment by USA as to Anthony Posadas, Jr. (cga) (Entered: 10/31/2014) |
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| 2014-10-31 |
8 |
0 |
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ORDER granting 7 Motion to Unseal Indictment as to Anthony Posadas Jr. (1). Signed by Magistrate Judge Frank J. Lynch, Jr on 10/31/2014. (cga) (Entered: 10/31/2014) |
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| 2014-10-31 |
9 |
0 |
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CLERK'S NOTICE of Compliance by Anthony Posadas, Jr re 8 Order on Motion to Unseal Indictment (cga) (Entered: 10/31/2014) |
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| 2014-10-31 |
10 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frank J. Lynch, Jr: Initial Appearance as to Anthony Posadas, Jr held on 10/31/2014. ( Arraignment and Detention Hearing set for 11/4/2014 09:30 AM in Fort Pierce Division before FTP Duty Magistrate, Judge Lynch), Attorney Richard Francis Della Fera for Anthony Posadas, Jr added for Criminal Case CJA representation. Date attorney was appointed CJA: 10/31/2014. (Digital 09.47.26.) (cga) (Entered: 10/31/2014) |
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| 2014-10-31 |
11 |
0 |
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Order on Initial Appearance as to Anthony Posadas, Jr for proceeding held on 10/31/2014. Signed by Magistrate Judge Frank J. Lynch, Jr on 10/31/2014. (cga) (Entered: 10/31/2014) |
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| 2014-10-31 |
12 |
0 |
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Order on Partial Indigency for Appointment of Counsel and Distribution of Available Funds as to Anthony Posadas, Jr Directing Funds in the amount of 3,500.00 be deposited with the Clerk of Court by December 1, 2014 Status Conference Re: Partial Indigency/CJA Payment set for 12/12/2014 09:30 AM in Fort Pierce Division before FTP Duty Magistrate, Judge Lynch. (cga) (Entered: 10/31/2014) |
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| 2014-11-04 |
13 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frank J. Lynch, Jr: Arraignment as to Anthony Posadas Jr. (1) Count 1-3 held on 11/4/2014, Detention Hearing as to Anthony Posadas, Jr held on 11/4/2014. Parties have agreed to Personal Surety Bond with standard special conditions, co-signed by wife and Defendant to refrain from contact with known members of Pagan Cycle Club. Court sets $100,000 Personal Surety Bondw/special conditions and co-signed by wife,Holly Posadas (Digital 09.37.40.) (cga) (Entered: 11/04/2014) |
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| 2014-11-04 |
14 |
0 |
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PAPERLESS STANDING DISCOVERY ORDER as to Anthony Posadas, Jr: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Frank J. Lynch, Jr on 11/4/2014. (cga) (Entered: 11/04/2014) |
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| 2014-11-04 |
15 |
0 |
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ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Anthony Posadas Jr. (1) Count 1-3. Court accepts plea. Arraignment held on 11/4/2014 before Magistrate Judge Frank J. Lynch, Jr. (cga) (Entered: 11/04/2014) |
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| 2014-11-04 |
16 |
0 |
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ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Anthony Posadas, Jr Signed by Magistrate Judge Frank J. Lynch, Jr on 11/4/2014. (cga) (Entered: 11/04/2014) |
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| 2014-11-04 |
17 |
0 |
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CJA 20 - Voucher and Order Appointing Counsel as to Anthony Posadas, Jr. Attorney Richard Della Fera appointed for the defendant for Criminal Case CJA representation. Date attorney was appointed CJA: 10/31/2014. Voucher Number: FLS 14 2136. Notice: Effective immediately, CJA 20/30 appointment forms will no longer be sent via U.S. mail. Please access the form(s) via this NEF or refer to PACER. See notice dated March 14, 2014 located on the Court's website. (cga) (Entered: 11/04/2014) |
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| 2014-11-04 |
18 |
0 |
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$100,000 PSB Bond Entered as to Anthony Posadas, Jr Approved by Magistrate Judge Frank J. Lynch, Jr Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;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;k. None of the signatories may sell, pledge, mortgage, etc., any property they own, real or personal, until the bond is discharged;q. Comply with additional conditions of bond: bond co-signed by wife. (cga) (Entered: 11/04/2014) |
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| 2014-11-04 |
19 |
0 |
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Report Commencing Criminal Action as to Anthony Posadas, Jr - YOB: **/**/1949 Prisoner #: 06996-104 (lh) (Entered: 11/05/2014) |
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| 2014-11-04 |
20 |
0 |
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Arrest Warrant returned executed on 10/31/14 as to Anthony Posadas, Jr (lh) (Entered: 11/05/2014) |
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| 2014-11-05 |
21 |
0 |
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ORDER SETTING JURY TRIAL as to Anthony Posadas, Jr: Telephonic Calendar Call/Status Conference is set for 11/25/2014 at 10:30 AM before Judge Donald M. Middlebrooks. Jury Trial set for 12/1/2014 at 09:00 AM in Fort Pierce Division before Judge Donald M. Middlebrooks. Signed by Judge Donald M. Middlebrooks on 11/4/2014. (gm1) (Entered: 11/05/2014) |
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| 2014-11-07 |
22 |
0 |
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First RESPONSE to Standing Discovery Order by USA as to Anthony Posadas, Jr (Attachments: # 1 Exhibit Index)(Killinger, Russell) (Entered: 11/07/2014) |
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| 2014-11-18 |
23 |
0 |
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STATUS REPORT (Joint) by Anthony Posadas, Jr (Della Fera, Richard) (Entered: 11/18/2014) |
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