| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2014-09-30 |
1 |
0 |
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MOTION to Seal Case by USA as to Christopher Anzalone. (rby) (Entered: 10/01/2014) |
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| 2014-09-30 |
2 |
0 |
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ORDER granting 1 Motion to Seal Case as to Christopher Anzalone (1). Signed by Magistrate Judge Chris M. McAliley on 9/30/2014. (rby) (Entered: 10/01/2014) |
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| 2014-09-30 |
3 |
0 |
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INFORMATION as to Christopher Anzalone (1) count(s) 1. FORFEITURE ALLEGATIONS (rby) (Entered: 10/01/2014) |
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| 2014-10-28 |
4 |
0 |
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Daniel Hilton Forman appearing for Christopher Anzalone (at) (Entered: 10/29/2014) |
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| 2014-10-28 |
5 |
0 |
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Report Commencing Criminal Action as to Christopher Anzalone - YOB: **/**/1983 Prisoner #: 06975-104 (at) (Entered: 10/29/2014) |
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| 2014-10-28 |
6 |
0 |
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Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Christopher Anzalone held on 10/28/2014. as to Christopher Anzalone (1) $100,000 10% and $100,000 PSB. Defendant advised. Case Unsealed. Stip bond set with special conditions. Arraignment set for 11/12/2014 at 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 11/12/2014 at 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 14:15:42/14:30:29.) Signed by Magistrate Judge William C. Turnoff on 10/28/2014. (at) (Entered: 10/29/2014) |
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| 2014-10-28 |
7 |
0 |
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*ORDER TO UNSEAL CASE as to Christopher Anzalone Signed by Magistrate Judge William C. Turnoff on 10/28/2014. (mso) (Entered: 10/29/2014) |
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| 2014-10-28 |
8 |
0 |
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$100,000 10% PSB Bond Entered as to Christopher Anzalone Receipt # FLS 100089085. Approved by Magistrate Judge William C. Turnoff Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed; 3 times at week by telephonec. Submit to substance abuse testing and/or treatment as directed by Pretrial Services; (if and as required by PTS)p. May travel to and from SD/FL and CD/CA location and must notify Pretrial Services of travel plans before leaving and upon return.; (at) (Entered: 10/29/2014) |
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| 2014-10-28 |
9 |
0 |
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$100,000 PSB PSB Bond Entered as to Christopher Anzalone Approved by Magistrate Judge William C. Turnoff Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed; 3 times a week by telephonec. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;(if and as required by PTS)p. May travel to and from SD/FL and CD/CA location and must notify Pretrial Services of travel plans before leaving and upon return.; (at) (Entered: 10/29/2014) |
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| 2014-11-05 |
10 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Michelle B. Alvarez appearing for USA. As to forfeiture issues. Attorney Michelle B. Alvarez added to party USA(pty:pla). (Alvarez, Michelle) (Entered: 11/05/2014) |
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| 2014-11-06 |
11 |
0 |
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Unopposed MOTION to Continue Arraignment by Christopher Anzalone. Responses due by 11/24/2014 (Attachments: # 1 Order)(Forman, Daniel) (Entered: 11/06/2014) |
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| 2014-11-06 |
12 |
0 |
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Unopposed MOTION to Travel by Christopher Anzalone. (Attachments: # 1 Order)(Forman, Daniel) (Entered: 11/06/2014) |
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| 2014-11-10 |
13 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Daniel Hilton Forman appearing for Christopher Anzalone (Forman, Daniel) (Entered: 11/10/2014) |
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| 2014-11-10 |
14 |
0 |
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ORDER granting 11 Motion to Continue as to Christopher Anzalone (1). Arraignment reset for 11/19/2014 10:00 AM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Andrea M. Simonton on 11/7/2014. (sl) (Entered: 11/10/2014) |
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| 2014-11-18 |
15 |
0 |
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RESPONSE to Motion by USA as to Christopher Anzalone re 12 Unopposed MOTION to Travel Replies due by 11/28/2014. (Berger, Michael) (Entered: 11/18/2014) |
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| 2014-11-19 |
16 |
0 |
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ORDER granting 12 Motion to Travel as to Christopher Anzalone (1). Signed by Magistrate Judge Patrick A. White on 11/19/2014. (rby) (Entered: 11/19/2014) |
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| 2014-11-19 |
17 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Christopher Anzalone (1) Count 1 held on 11/19/2014. (Digital 10:05:19.) (mdc) (Entered: 11/19/2014) |
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| 2014-11-19 |
18 |
0 |
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ARRAIGNMENT INFORMATION SHEET: Not Guilty Plea entered as to counts Christopher Anzalone (1) Count 1. Court accepts plea. Arraignment held on 11/19/2014 before Magistrate Judge Patrick A. White. (mdc) (Entered: 11/19/2014) |
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| 2014-11-19 |
19 |
0 |
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PAPERLESS STANDING DISCOVERY ORDER as to Christopher Anzalone: 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 Patrick A. White on 11/19/2014. (mdc) (Entered: 11/19/2014) |
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| 2014-11-20 |
20 |
0 |
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SCHEDULING ORDER as to Christopher Anzalone Calendar Call set for 12/23/2014 02:00 PM in Miami Division before Judge Federico A. Moreno. Jury Trial set for 12/29/2014 09:00 AM in Miami Division before Judge Federico A. Moreno. Signed by Judge Robert N. Scola, Jr on 11/20/2014. (sc) (Entered: 11/20/2014) |
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| 2014-12-08 |
21 |
0 |
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Unopposed MOTION for Protective Order Regulating Disclosure of Discovery and Sensitive Information Contained Therein by USA as to Christopher Anzalone. Responses due by 12/26/2014 (Attachments: # 1 Text of Proposed Order)(Berger, Michael) (Entered: 12/08/2014) |
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| 2014-12-08 |
22 |
0 |
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RESPONSE to Standing Discovery Order by USA as to Christopher Anzalone (Berger, Michael) (Entered: 12/08/2014) |
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| 2014-12-15 |
23 |
0 |
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ORDER granting 21 Motion for Protective Order as to Christopher Anzalone (1). Signed by Judge Federico A. Moreno on 12/15/2014. (sc) (Entered: 12/15/2014) |
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| 2014-12-23 |
24 |
0 |
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Minute Entry for proceedings held before Judge Federico A. Moreno: Calendar Call as to Christopher Anzalone held on 12/23/2014. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 12/23/2014) |
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| 2014-12-23 |
25 |
0 |
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NOTICE OF HEARING as to Christopher Anzalone Change of Plea Hearing set for 1/9/2015 09:00 AM in Miami Division before Judge Federico A. Moreno. (sc) (Entered: 12/23/2014) |
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| 2015-01-09 |
26 |
0 |
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WAIVER OF INDICTMENT by Christopher Anzalone (sc) (Entered: 01/09/2015) |
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| 2015-01-09 |
27 |
0 |
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Minute Entry for proceedings held before Judge Federico A. Moreno: Change of Plea Hearing as to Christopher Anzalone held on 1/9/2015 Christopher Anzalone (1) Guilty Count 1.. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 01/09/2015) |
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| 2015-01-09 |
28 |
0 |
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FACTUAL PROFFER STATEMENT as to Christopher Anzalone (sc) (Entered: 01/09/2015) |
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| 2015-01-09 |
29 |
0 |
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PLEA AGREEMENT as to Christopher Anzalone (sc) (Entered: 01/09/2015) |
2015-05-04 16:21:54 |
608c344fc742dd417a24f029a5fe976d3d6dc7a3 |
| 2015-01-09 |
30 |
0 |
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NOTICE OF SENTENCING HEARING as to Christopher Anzalone. Sentencing set for 3/27/2015 09:00 AM in Miami Division before Judge Federico A. Moreno. (sc) (Entered: 01/09/2015) |
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| 2015-01-12 |
31 |
0 |
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Notice of Presentence Investigation Assignment of Christopher Anzalone to US Probation Officer Riselda Ruiz in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and she can be contacted at (305)523-5325 or Riselda_Ruiz@flsp.uscourts.gov. (lrn) (Entered: 01/12/2015) |
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| 2015-01-13 |
32 |
0 |
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NOTICE of filing Corrected Waiver by Christopher Anzalone re 26 Waiver of Indictment (sc) Modified date on waiver on 1/14/2015 (lk). (Entered: 01/13/2015) |
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| 2015-02-11 |
33 |
0 |
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MOTION to Seal by United States of America as to Christopher Anzalone (Attachments: # 1 Text of Proposed Order) (nc) Modified by Unsealing Document per Chambers on 2/19/2015 (nc). (Entered: 02/11/2015) |
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| 2015-02-11 |
34 |
0 |
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MOTION to Revoke Bond Filed Under Seal by United States of America as to Chris Anzalone (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (nc) Modified by Unsealing Document per Chambers on 2/19/2015 (nc). (Entered: 02/11/2015) |
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| 2015-02-11 |
35 |
0 |
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NOTICE OF HEARING as to Christopher Anzalone Status Conference set for 2/13/2015 03:00 PM in Miami Division before Judge Federico A. Moreno. (sc) (Entered: 02/11/2015) |
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| 2015-02-13 |
36 |
0 |
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Minute Entry for proceedings held before Judge Federico A. Moreno: Status Conference as to Christopher Anzalone held on 2/13/2015. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 02/17/2015) |
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| 2015-02-17 |
37 |
0 |
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Minute Entry for proceedings held before Judge Federico A. Moreno: Status Conference as to Christopher Anzalone held on 2/17/2015. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 02/17/2015) |
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| 2015-02-19 |
38 |
0 |
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ORDER Denying 33 Motion to Seal by United States of America as to Christopher Anzalone (1). Signed by Judge Federico A. Moreno on 2/17/2015. (nc) (Entered: 02/19/2015) |
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| 2015-02-19 |
39 |
0 |
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ORDER Granting 34 Motion to Revoke Bond as to Christopher Anzalone (1). Signed by Judge Federico A. Moreno on 2/17/2015. (nc) (Entered: 02/19/2015) |
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| 2015-02-19 |
40 |
0 |
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CLERK'S NOTICE of Compliance by Unsealing 33 , 34 as to Christopher Anzalone per Chambers (nc) (Entered: 02/19/2015) |
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| 2015-02-20 |
41 |
0 |
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DRAFT Disclosure of Presentence Investigation Report of Christopher Anzalone. This is a limited access document. Report access provided to attorneys Michael N. Berger, Daniel Hilton Forman by USPO (Attachments: # 1 Position of Parties)(epn) (Entered: 02/20/2015) |
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| 2015-03-06 |
42 |
0 |
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OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Christopher Anzalone (Forman, Daniel) (Entered: 03/06/2015) |
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| 2015-03-12 |
43 |
0 |
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RESPONSE to 42 Objections to Presentence Investigation Report by USA as to Christopher Anzalone (Berger, Michael) (Entered: 03/12/2015) |
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| 2015-03-20 |
44 |
0 |
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SENTENCING MEMORANDUM by Christopher Anzalone (Attachments: # 1 Family and Friends Letters)(Forman, Daniel) (Entered: 03/20/2015) |
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44 |
1 |
Family and Friends Letters |
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| 2015-03-25 |
45 |
0 |
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FINAL Addendum 1 REVISED Disclosure of Presentence Investigation Report of Christopher Anzalone. This is a limited access document. Report access provided to attorneys Michael N. Berger, Daniel Hilton Forman by USPO (Attachments: # 1 Addendum)(wpe) (Entered: 03/25/2015) |
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| 2015-03-27 |
46 |
0 |
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Minute Entry for proceedings held before Judge Federico A. Moreno: Sentencing held on 3/27/2015 as to Christopher Anzalone. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 03/31/2015) |
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| 2015-03-30 |
47 |
0 |
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JUDGMENT as to Christopher Anzalone (1), Count(s) 1, Imprisoned for 180 months, 3 years supervised release, $100.00 assessment, $16,000,000 restitution. Closing Case for Defendant. Signed by Judge Federico A. Moreno on 3/30/2015. (tp) 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: 03/31/2015) |
2015-05-04 16:25:35 |
e6c06dc62994eb21b40643dcce6ef2ca574d3a1a |
| 2015-04-02 |
48 |
0 |
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MOTION Motion to Recommend an Instittution in South Florida by Christopher Anzalone. Responses due by 4/20/2015 (Forman, Daniel) (Entered: 04/02/2015) |
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| 2015-04-03 |
49 |
0 |
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MOTION to Release Bond Obligation by Christopher Anzalone. Responses due by 4/20/2015 (Forman, Daniel) (Entered: 04/03/2015) |
2015-05-04 16:23:24 |
901b6e491b2aa5888fee7c87b059f87547fe8891 |
| 2015-04-06 |
50 |
0 |
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ORDER granting 49 Motion to Release Bond Obligation as to Christopher Anzalone (1). Signed by Judge Federico A. Moreno on 4/6/2015. (sc) (Entered: 04/07/2015) |
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| 2015-04-08 |
51 |
0 |
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ORDER denying 48 Motion for Recommendation as to Christopher Anzalone (1). Signed by Judge Federico A. Moreno on 4/8/2015. (sc) (Entered: 04/08/2015) |
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| 2015-04-20 |
52 |
0 |
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MOTION to Amend/Correct Order Exonerating Bond by Christopher Anzalone. Responses due by 5/7/2015 (Forman, Daniel) (Entered: 04/20/2015) |
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| 2015-04-22 |
53 |
0 |
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AMENDED ORDER for Disbursement of Bond as to Christopher Anzalone re 50 Order on Motion to Release Bond Obligation Signed by Judge Federico A. Moreno on 4/22/2015. (sc) (Entered: 04/22/2015) |
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