Case details

Court: flsd
Docket #: 0:14-cr-60293
Case Name: USA v. Nelson
PACER case #: 452575
Date filed: 2014-11-20
Date terminated: 2015-05-28
Assigned to: Judge Daniel T. K. Hurley
Referred to: Magistrate Judge James M. Hopkins

Parties

Represented Party Attorney & Contact Info
Dennis Anthony Nelson
Defendant (1)
07090-104 Y.O.B. 1973; English TERMINATED: 05/28/2015		 
Noticing FPD-WPB
Email: wpb_ecf@fd.org
TERMINATED: 11/26/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Neison Max Marks
Federal Public Defender's Office
450 S Australian Avenue
Suite 500
West Palm Beach, FL 33401
561-833-6288
Fax: 561-833-0368
Email: Neison_Marks@fd.org
TERMINATED: 12/22/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Jonathan S. Friedman
1 E Broward Boulevard
Suite 925
Fort Lauderdale, FL 33301
954-713-2820
Fax: 954-713-2894
Email: JFriedmanlawfirm@gmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-11-20 1 0 INDICTMENT as to Dennis Anthony Nelson (1) count(s) 1. FORFEITURE ALLEGATIONS. (at) (Entered: 11/20/2014)
2014-11-25 3 0 PAPERLESS NOTICE OF HEARING as to Dennis Anthony Nelson: Initial Appearance set for 11/25/2014 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. (kza) (Entered: 11/25/2014)
2014-11-25 4 0 Report Commencing Criminal Action as to Dennis Anthony Nelson - YOB: **/**/1973 Prisoner #: 07090-104. (yar) (Entered: 11/25/2014)
2014-11-25 5 0 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Initial Appearance as to Dennis Anthony Nelson held on 11/25/2014. Arraignment and Detention Hearing set for 12/4/2014 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Attorney added: Noticing FPD-WPB for Dennis Anthony Nelson (Digital 10:07:07/10:29:01.) (kza) (Entered: 11/25/2014)
2014-11-26 6 0 Notice of Assignment of Assistant Federal Public Defender as to Dennis Anthony Nelson. Attorney Neison Max Marks added. Attorney Noticing FPD-WPB terminated.. Attorney Neison Max Marks added to party Dennis Anthony Nelson(pty:dft). (Marks, Neison) (Entered: 11/26/2014)
2014-11-26 7 0 Invocation of Right to Silence and Counsel Defendant's Invocation of Rights to Silence and Counsel by Dennis Anthony Nelson (Marks, Neison) (Entered: 11/26/2014)
2014-11-25 8 0 Order on Initial Appearance as to Dennis Anthony Nelson for proceeding held on 11/25/2014 Signed by Magistrate Judge William Matthewman on 11/25/2014. (kza) (Entered: 11/26/2014)
2014-12-04 9 0 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Arraignment as to Dennis Anthony Nelson (1) Count 1 held on 12/4/2014, Status Conference Re: Detention Hearing as to Dennis Anthony Nelson held on 12/4/2014. Defendant stipulates to detention with the right to revisit. No detention hearing held. Court orders the defendant detained. (Digital 10:25:17) (tmn) (Entered: 12/04/2014)
2014-12-04 10 0 PAPERLESS STANDING DISCOVERY ORDER as to Dennis Anthony Nelson: 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 James M. Hopkins on 12/4/2014. (tmn) (Entered: 12/04/2014)
2014-12-04 11 0 ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Dennis Anthony Nelson Signed by Magistrate Judge James M. Hopkins on 12/4/2014. (tmn) (Entered: 12/04/2014)
2014-12-04 12 0 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Dennis Anthony Nelson (1) Count 1. Court accepts plea. Arraignment held on 12/4/2014 before Magistrate Judge James M. Hopkins. (tmn) (Entered: 12/04/2014)
2014-12-10 13 0 NOTICE OF ATTORNEY APPEARANCE: Jonathan S. Friedman appearing for Dennis Anthony Nelson . Attorney Jonathan S. Friedman added to party Dennis Anthony Nelson(pty:dft). (Friedman, Jonathan) (Entered: 12/10/2014)
2014-12-11 14 0 RESPONSE to Standing Discovery Order and Request For Reciprocal Discovery by USA as to Dennis Anthony Nelson (Steinberg, Corey) Modified text on 12/12/2014 (yar). (Entered: 12/11/2014)
2014-12-12 15 0 MOTION for Termination of Appointment of FPD Neison Marks Motion to Terminate Appointment of Counsel by Dennis Anthony Nelson. (Attachments: # 1 Text of Proposed Order)(Marks, Neison) (Entered: 12/12/2014)
2014-12-15 16 0 STATUS REPORT by USA as to Dennis Anthony Nelson (Steinberg, Corey) (Entered: 12/15/2014)
2014-12-17 17 0 Supplemental RESPONSE to Standing Discovery Order by USA as to Dennis Anthony Nelson 1st Supplement (Steinberg, Corey) (Entered: 12/17/2014)
2014-12-22 18 0 ENDORSED ORDER granting 15 Motion for Termination of Appointment of FPD as to Defendant Dennis Nelson. The appointment of Neison Max Marks is terminated, and he is relieved of any further duties in this case. Signed by Judge Daniel T. K. Hurley on 12/22/2014. (jb00) (Entered: 12/22/2014)
2015-01-09 19 0 NOTICE OF HEARING as to Dennis Anthony Nelson Detention Hearing set for 1/12/2015 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. (tmn) (Main Document 19 replaced on 1/9/2015) (tmn). (Entered: 01/09/2015)
2015-01-12 20 0 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Detention Hearing as to Dennis Anthony Nelson held on 1/12/2015. Court orders the defendant detained. Written order to follow. (tmn) (Entered: 01/12/2015)
2015-01-13 21 0 ORDER SETTING TRIAL as to Dennis Anthony Nelson. Calendar Call set for 1/22/2015 08:30 AM in West Palm Beach Division before Judge Daniel T. K. Hurley. Jury Trial set for 2/2/2015 before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 01/13/2015. (yar) (Entered: 01/14/2015)
2015-01-20 22 0 Unopposed MOTION to Continue Trial by Dennis Anthony Nelson. Responses due by 2/6/2015 (Friedman, Jonathan) (Entered: 01/20/2015)
2015-01-23 23 0 ORDER granting 22 Motion to Continue Trial as to Dennis Anthony Nelson (1). The matter shall be reset by separate order. Signed by Judge Daniel T. K. Hurley on 1/23/2015. (DTKH) (Entered: 01/23/2015)
2015-01-27 24 0 ORDER RESETTING TRIAL as to Dennis Anthony Nelson. Calendar Call set for 2/19/2015 08:30 AM in West Palm Beach Division before Judge Daniel T. K. Hurley. Jury Trial set for 3/2/2015 before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 01/27/2015. (yar) (Entered: 01/28/2015)
2015-02-18 25 0 NOTICE OF HEARING as to Dennis Anthony Nelson Change of Plea Hearing set for 3/5/2015 01:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins. (tmn) (Entered: 02/18/2015)
2015-03-05 26 0 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Change of Plea Hearing as to Dennis Anthony Nelson held on 3/5/2015 Dennis Anthony Nelson (1) Guilty Count 1. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (tmn) (Entered: 03/05/2015)
2015-03-05 27 0 PLEA AGREEMENT/FACTUAL PROFFER STATEMENT as to Dennis Anthony Nelson (tmn) (Entered: 03/05/2015)
2015-03-06 28 0 Notice of Presentence Investigation Assignment of Dennis Anthony Nelson to US Probation Officer Edward Cooley in the Fort Pierce Alto Lee Adams, Sr. U.S. Courthouse and he/she can be contacted at 772-467-2367 or Edward_Cooley@flsp.uscourts.gov. (mhz2) (Entered: 03/06/2015)
2015-03-18 29 0 NOTICE SETTING SENTENCING HEARING as to Dennis Anthony Nelson. The Sentencing Hearing is set for 5/28/2015, at 9:00 AM in West Palm Beach Division before Judge Daniel T. K. Hurley. (jc1) (Entered: 03/18/2015)
2015-04-21 30 0 DRAFT Disclosure of Presentence Investigation Report of Dennis Anthony Nelson. This is a limited access document. Report access provided to attorneys Corey Steinberg, Jonathan S. Friedman by USPO (Attachments: # 1 Position of Parties)(mhz2) (Entered: 04/21/2015)
2015-05-07 31 0 CORRECTIONS, CLARIFICATIONS AND OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dennis Anthony Nelson (Friedman, Jonathan) Modified text on 5/7/2015 (yar). (Entered: 05/07/2015)
2015-05-13 32 0 RESPONSE to 31 Objections to Presentence Investigation Report by USA as to Dennis Anthony Nelson and Government's Request for Upward Departure (Attachments: # 1 Exhibit 1)(Steinberg, Corey) Modified to add missing event DE 32 Request For Upward Departure on 5/14/2015 (yar). (Entered: 05/13/2015)
2015-05-14 33 0 Clerks Notice to Filer re 32 Response to Objections to Presentence Investigation Report. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (yar) (Entered: 05/14/2015)
2015-05-13 34 0 MOTION/ Request For Upward Departure by USA as to Dennis Anthony Nelson. Responses due by 6/1/2015.(See image at DE 32 ). (yar) (Entered: 05/14/2015)
2015-05-19 35 0 FINAL Addendum 1 Disclosure of Presentence Investigation Report of Dennis Anthony Nelson. This is a limited access document. Report access provided to attorneys Corey Steinberg, Jonathan S. Friedman by USPO (Attachments: # 1 addendum)(esa) (Entered: 05/19/2015)
2015-05-26 36 0 NOTICE Submission for Sentencing by Dennis Anthony Nelson (Friedman, Jonathan) (Entered: 05/26/2015)
2015-05-28 37 0 Minute Entry for Sentencing proceedings held before Judge Daniel T. K. Hurley on 5/28/2015, as to Dennis Anthony Nelson. After an inquiry, the defendant was sentenced to imprisonment for 60 months; supervised release for 3 years; and $100.00 special assessment. Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella Baan-Proulx@flsd.uscourts.gov. (jc1) (Entered: 05/28/2015)
2015-05-28 38 0 JUDGMENT as to Dennis Anthony Nelson (1), Count(s) 1, IMPRISONMENT: 60 Months. SUPERVISED RELEASE: 3 Years. Assessment: $100.00 Closing Case for Defendant. - Motions terminated: 34 MOTION Request For Upward Departure filed by USA. Signed by Judge Daniel T. K. Hurley on 05/28/2015. (yar) 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: 05/28/2015)
2015-06-10 39 0 NOTICE OF APPEAL by Dennis Anthony Nelson re 38 Judgment. Filing fee $ 505.00 receipt number 113C-7809766. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Friedman, Jonathan) Text Modified on 6/11/2015 (amb). (Entered: 06/10/2015)
2015-06-10 40 0 Clerks Notice to Filer re 39 Notice of Appeal - Final Judgment,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (amb) (Entered: 06/11/2015)
2015-06-11 41 0 NOTICE on Forfeiture by USA as to Dennis Anthony Nelson (Brown, Richard) (Entered: 06/11/2015)
2015-06-15 42 0 Acknowledgment of Receipt of NOA from USCA as to Dennis Anthony Nelson re 39 Notice of Appeal - Final Judgment, date received by USCA: 6/11/15. USCA Case Number: 15-12632-G. (hh) (Entered: 06/15/2015)
2015-06-22 43 0 MOTION to Withdraw as Attorney by Jonathan S. Friedman. by Dennis Anthony Nelson. (Friedman, Jonathan). Added MOTION to Appoint Federal Public Defender's Office to Handle Appeal on 6/23/2015 (yar). (Entered: 06/22/2015)
2015-06-23 44 0 Clerks Notice to Filer re 43 MOTION to Withdraw as Attorney by Jonathan S. Friedman.. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (yar) (Entered: 06/23/2015)
2015-06-23 45 0 ORDER OF REFERRAL TO UNITED STATES MAGISTRATE JUDGE; 43 MOTION to Withdraw as Attorney by Jonathan S. Friedman. MOTION to Appoint Federal Public Defender's Office to Handle Appeal. Motions referred to Judge James M. Hopkins. Signed by Judge Daniel T. K. Hurley on 06/23/2015. (yar) (Entered: 06/23/2015)
2015-06-23 46 0 TRANSCRIPT INFORMATION FORM as to Dennis Anthony Nelson re 39 Notice of Appeal - Final Judgment, filed by Dennis Anthony Nelson. Sentencing Heareing transcript(s) ordered. Email sent to Court Reporter Coordinator. (Friedman, Jonathan) (Entered: 06/23/2015)