| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2014-07-14 |
1 |
0 |
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INFORMATION as to Frank Preve (1) count(s) 1. (at) (Entered: 07/14/2014) |
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| 2014-07-28 |
2 |
0 |
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PAPERLESS NOTICE OF HEARING as to Frank Preve. Arraignment set for 7/31/2014 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Initial Appearance set for 7/31/2014 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dby) (Entered: 07/28/2014) |
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| 2014-07-31 |
3 |
0 |
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Report Commencing Criminal Action as to Frank Preve - YOB: **/**/1944 Prisoner #: 06563-104 (at) (Entered: 07/31/2014) |
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| 2014-07-31 |
4 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Ramon Alvaro Rasco appearing for Frank Preve . Attorney Ramon Alvaro Rasco added to party Frank Preve(pty:dft). (Rasco, Ramon) (Entered: 07/31/2014) |
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| 2014-07-31 |
5 |
0 |
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Order on Initial Appearance as to Frank Preve for proceeding held on 7/31/2014 as to Frank Preve (1) $250,000 PSB. (Signed by Magistrate Judge Patrick M. Hunt on 7/31/14). (at) (Entered: 07/31/2014) |
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| 2014-07-31 |
6 |
0 |
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WAIVER OF INDICTMENT by Frank Preve (at) (Entered: 07/31/2014) |
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| 2014-07-31 |
7 |
0 |
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ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Frank Preve (1) Count 1. Court accepts plea. Arraignment held on 7/31/2014 before Magistrate Judge Patrick M. Hunt. (at) (Entered: 07/31/2014) |
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| 2014-07-31 |
8 |
0 |
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ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Frank Preve (Signed by Magistrate Judge Patrick M. Hunt on 7/31/2014). (at) (Entered: 07/31/2014) |
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| 2014-07-31 |
9 |
0 |
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STANDING DISCOVERY ORDER as to Frank Preve. 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 7/31/2014). (at) (Entered: 07/31/2014) |
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| 2014-07-31 |
10 |
0 |
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$250,000 PSB Bond Entered as to Frank Preve 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;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;p. May travel to and from SD/FL location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond: The defendant is allowed to travel to NY this Sunday visit his daughter and will return next Thursday. (at) (Entered: 07/31/2014) |
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| 2014-07-31 |
11 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt: Arraignment as to Frank Preve (1) Count 1 held on 7/31/2014, Bond Hearing as to Frank Preve held on 7/31/2014, Initial Appearance as to Frank Preve held on 7/31/2014. as to Frank Preve (1) $250,000 PSB. Defendant advised of charges, Waiver of Indictment filed. Court approves bond. (Digital 11:15:09.) (at) (Entered: 07/31/2014) |
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| 2014-08-01 |
12 |
0 |
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PAPERLESS ORDER as to Frank Preve GRANTING leave to travel. Follows oral order of 7/31/14. Defendant's unopposed ore tenus motion for leave to travel is granted. Defendant Preve may travel to New York on August 3, 2014, returning on August 7, 2014. While in New York, he shall reside at the Intercontinental New York Times Square, 300 West 44th Street, NY, NY, 212-803-4500. All other conditions of bond remain in full force and effect. Signed by Magistrate Judge Patrick M. Hunt on 8/1/2014. (PMH) (Entered: 08/01/2014) |
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| 2014-08-11 |
13 |
0 |
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NOTICE OF CHANGE OF PLEA HEARING as to Frank Preve. Change of Plea Hearing set for 8/14/2014 at 10:00 a.m. in Fort Lauderdale Division before Judge James I. Cohn. (vt1) (Entered: 08/11/2014) |
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| 2014-08-12 |
14 |
0 |
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RE-NOTICE OF CHANGE OF PLEA HEARING as to Frank Preve. Change of Plea Hearing reset for 8/19/2014 at 10:00 am in Fort Lauderdale Division before Judge James I. Cohn. (vt1) (Entered: 08/12/2014) |
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| 2014-08-19 |
15 |
0 |
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Minute Entry for proceedings held before Judge James I. Cohn: Change of Plea Hearing as to Frank Preve held on 8/19/2014. Defendant Frank Preve Guilty Count 1 of the Information. Court Reporter: Susan Suddarth, Apex Reporting Group 954-467-8204 (vt1) Modified on 8/19/2014 (vt1). (Entered: 08/19/2014) |
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| 2014-08-19 |
16 |
0 |
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NOTICE OF SENTENCING HEARING as to Frank Preve. Sentencing set for 12/12/2014 at 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt1) (Entered: 08/19/2014) |
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| 2014-08-19 |
17 |
0 |
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PLEA AGREEMENT as to Frank Preve (vt1) (Entered: 08/19/2014) |
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| 2014-08-19 |
18 |
0 |
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STIPULATED STATEMENT OF FACTS as to Frank Preve (vt1) (Entered: 08/19/2014) |
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| 2014-08-20 |
19 |
0 |
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Notice of Presentence Investigation Assignment of Frank Preve to US Probation Officer Kathryn Gomez in the Fort Lauderdale U.S. Courthouse and he/she can be contacted at 954-769-5505 or Kathryn_Gomez@flsp.uscourts.gov. (bmy) (Entered: 08/20/2014) |
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| 2014-11-07 |
20 |
0 |
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DRAFT Disclosure of Presentence Investigation Report of Frank Preve. This is a limited access document. Report access provided to attorneys Lawrence D. LaVecchio, Ramon Alvaro Rasco by USPO (bmy) (Entered: 11/07/2014) |
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| 2014-12-03 |
21 |
0 |
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MOTION to Continue Sentencing and for Status Conference by Frank Preve. Responses due by 12/22/2014 (Rasco, Ramon) (Entered: 12/03/2014) |
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| 2014-12-04 |
22 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to Frank Preve Re: 21 Defendant Frank Preve's Motion to Continue Sentencing Hearing and for Status Conference is hereby GRANTED. Status Conference set for 12/12/2014 at 10:00 a.m. in Fort Lauderdale Division before Judge James I. Cohn. - Motions terminated: 21 Motion to Continue Sentencing and for Status Conference filed by Frank Preve. Signed by Judge James I. Cohn on 12/4/2014. (vt1) (Entered: 12/04/2014) |
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| 2014-12-05 |
23 |
0 |
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FINAL Addendum 1 Disclosure of Presentence Investigation Report of Frank Preve. This is a limited access document. Report access provided to attorneys Lawrence D. LaVecchio, Ramon Alvaro Rasco by USPO (bmy) (Entered: 12/05/2014) |
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| 2014-12-11 |
24 |
0 |
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Letter from Rev. Edward M. Kelly as to Frank Preve. (vt1) (Entered: 12/11/2014) |
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| 2014-12-12 |
25 |
0 |
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Minute Entry for proceedings held before Judge James I. Cohn: Status Conference as to Frank Preve held on 12/12/2014. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 12/15/2014) |
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| 2014-12-15 |
26 |
0 |
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ORDER as to Frank Preve. Sentencing reset for 2/20/2015 at 09:00 a.m. in Fort Lauderdale Division before Judge James I. Cohn. Signed by Judge James I. Cohn on 12/15/2014. (vt1) (Entered: 12/15/2014) |
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| 2015-01-26 |
27 |
0 |
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Letter from William R. Scherer as to Frank Preve. (vt1) (Entered: 01/26/2015) |
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| 2015-02-09 |
28 |
0 |
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MOTION to Travel by Frank Preve. (Attachments: # 1 Text of Proposed Order)(Rasco, Ramon) (Entered: 02/09/2015) |
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| 2015-02-10 |
29 |
0 |
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ORDER 28 Defendant Frank Preve's Unopposed Motion to Travel is hereby GRANTED. Signed by Judge James I. Cohn on 2/10/2015. (vt1) (Entered: 02/10/2015) |
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| 2015-02-11 |
30 |
0 |
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Unopposed MOTION to Travel by Frank Preve. (Attachments: # 1 Text of Proposed Order)(Rasco, Ramon) (Entered: 02/11/2015) |
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| 2015-02-12 |
31 |
0 |
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ORDER 30 Defendant Frank Preve's Unopposed Motion to Travel is hereby GRANTED. Signed by Judge James I. Cohn on 2/12/2015. (vt1) (Entered: 02/12/2015) |
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| 2015-02-12 |
32 |
0 |
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FINAL Addendum 2 Disclosure of Presentence Investigation Report of Frank Preve. This is a limited access document. Report access provided to attorneys Lawrence D. LaVecchio, Ramon Alvaro Rasco by USPO (bmy) (Entered: 02/12/2015) |
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| 2015-02-13 |
33 |
0 |
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NOTICE of Filing Letters in Support of Sentencing Presentation by Frank Preve (Attachments: # 1 Exhibit Supporting Letters)(Rasco, Ramon) (Entered: 02/13/2015) |
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| 2015-02-17 |
34 |
0 |
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Letter from Harley S. Tropin, Esq. as to Frank Preve. (vt1) (Entered: 02/17/2015) |
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| 2015-02-17 |
35 |
0 |
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SENTENCING MEMORANDUM by Frank Preve as to Frank Preve (Attachments: # 1 Exhibit A)(Rasco, Ramon) (Entered: 02/17/2015) |
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| 2015-02-19 |
36 |
0 |
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RESPONSE/REPLY by USA as to Frank Preve to 35 Sentencing Memorandum (LaVecchio, Lawrence) (Entered: 02/19/2015) |
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| 2015-02-19 |
37 |
0 |
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FINAL Addendum 3 Disclosure of Presentence Investigation Report of Frank Preve. This is a limited access document. Report access provided to attorneys Lawrence D. LaVecchio, Ramon Alvaro Rasco by USPO (bmy) (Entered: 02/19/2015) |
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| 2015-02-19 |
38 |
0 |
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NOTICE of Filing Letter from the SEC in Support of Sentencing Presentation by Frank Preve (Attachments: # 1 Exhibit Letters from the SEC and Chantal Preve)(Rasco, Ramon) (Entered: 02/19/2015) |
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| 2015-02-20 |
39 |
0 |
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Minute Entry for proceedings held before Judge James I. Cohn: Sentencing held on 2/20/2015 as to Frank Preve. The Defendant is committed to the Bureau of Prisons to be Imprisoned for 42 Months. Upon Release from Imprisonment, the Defendant shall be placed on Supervised Release for a term of 2 Years. Special Conditions of Supervised Release: Financial Disclosure Requirement, Permissible Search, Employment Solicitation Restriction and Self-Employment Restriction. Special Assessment $100.00 The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons on June 22, 2015, by Noon as notified by the United States Marshal. The Court makes the following recommendation to the Bureau of Prisons that the Defendant be designated to a Federal Medical Center and receive all treatment deemed necessary to provide relief from his various ailments. Court advised the Defendant of his right to appeal. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov (vt1) (Entered: 02/20/2015) |
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| 2015-02-20 |
40 |
0 |
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JUDGMENT as to Frank Preve (1), Count(s) 1, IMPRISONMENT: 42 MONTHS. SUPERVISED RELEASE: 2 YEARS. TOTAL ASSESSMENT: $100. Closing Case for Defendant. Signed by Judge James I. Cohn on 2/20/2015. (ots) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 02/20/2015) |
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| 2015-02-26 |
41 |
0 |
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TRANSCRIPT of Sentencing Hearing as to Frank Preve held on 2/20/2015 before Judge James I. Cohn, 1-72 pages, Court Reporter: Karl Shires, 954-769-5496 / 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shires, Karl) (Entered: 02/26/2015) |
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