Case details

Court: flsd
Docket #: 1:15-cr-20708
Case Name: USA v. Rodriguez
PACER case #: 470394
Date filed: 2015-09-10
Date terminated: 2016-05-02
Assigned to: Judge Robert N. Scola, Jr

Parties

Represented Party Attorney & Contact Info
Jesus Manuel Rodriguez
Defendant (1)
08498-104 1979 ENGLISH TERMINATED: 05/02/2016		 
Carlos Fernando Gonzalez
Alvarez | Gonzalez, LLP
150 West Flagler Street
Suite 1675
Miami, FL 33130
305-760-9770
Fax: 305-397-1097
Email: cfg@algofirm.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-09-10 1 0 MOTION to Seal by USA as to Jesus Manuel Rodriguez. Responses due by 9/28/2015 (ch1) (Entered: 09/10/2015)
2015-09-10 2 0 ORDER granting 1 Motion to Seal as to Jesus Manuel Rodriguez (1). Signed by Magistrate Judge William C. Turnoff on 9/10/2015. (ch1) (Entered: 09/10/2015)
2015-09-10 3 0 INDICTMENT as to Jesus Manuel Rodriguez (1) count(s) 1 and forfeiture. (ch1) (Entered: 09/10/2015)
2015-09-11 5 0 Order to Unseal as to Jesus Manuel Rodriguez. Signed by Magistrate Judge William C. Turnoff on 9/11/2015. (ch1) (Entered: 09/14/2015)
2015-09-11 6 0 Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Jesus Manuel Rodriguez held on 9/11/2015. Bond set: Jesus Manuel Rodriguez (1) $500,000 PSB co-signed gy fiance. Date of Arrest or Surrender: 9/11/15. Arraignment set for 9/25/2015 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 9/15/2015 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 14-13-44/14-58-00) Signed by Magistrate Judge William C. Turnoff on 9/11/2015. (ch1) (Entered: 09/14/2015)
2015-09-11 7 0 $500,000 PSB Bond Entered as to Jesus Manuel Rodriguez Approved by Magistrate Judge William C. Turnoff. Please see bond image for conditions of release. (ch1) (Entered: 09/14/2015)
2015-09-15 8 0 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Carlos Fernando Gonzalez appearing for Jesus Manuel Rodriguez. (wc) (Entered: 09/15/2015)
2015-09-15 9 0 Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Status Conference as to Jesus Manuel Rodriguez held on 9/15/2015, ( Report Re: Counsel Hearing set for 9/25/2015 10:00 AM in Miami Division before MIA Duty Magistrate.) (Digital 10-21-28) (ch1) (Entered: 09/15/2015)
2015-09-17 10 0 NOTICE OF ATTORNEY APPEARANCE Nalina Sombuntham appearing for USA. Re: Forfeiture. Attorney Nalina Sombuntham added to party USA(pty:pla). (Sombuntham, Nalina) (Entered: 09/17/2015)
2015-09-25 11 0 NOTICE OF ATTORNEY APPEARANCE: Carlos Fernando Gonzalez appearing for Jesus Manuel Rodriguez (Gonzalez, Carlos) (Entered: 09/25/2015)
2015-09-25 12 0 Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: ARRAIGNMENT as to Jesus Manuel Rodriguez (1) Count 1 held on 9/25/2015, Report Re Counsel Hearing as to Jesus Manuel Rodriguez held on 9/25/2015 (Digital 10:07:10) PAPERLESS STANDING DISCOVERY ORDER: 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 Alicia M. Otazo-Reyes on 9/25/2015. (aw) (Entered: 09/28/2015)
2015-10-01 13 0 SCHEDULING ORDER as to Jesus Manuel Rodriguez. Calendar Call set for 10/27/2015 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 11/2/2015 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 10/1/2015. (jh) (Entered: 10/01/2015)
2015-10-05 14 0 First RESPONSE to Standing Discovery Order by USA as to Jesus Manuel Rodriguez (Davidson, H.) (Entered: 10/05/2015)
2015-10-15 15 0 Unopposed MOTION to Continue Trial by Jesus Manuel Rodriguez. Responses due by 11/2/2015 (Gonzalez, Carlos) (Entered: 10/15/2015)
2015-10-16 16 0 ORDER TO CONTINUE - Ends of Justice as to Jesus Manuel Rodriguez - Time excluded from 10/15/15 until 1/11/2016. Granting 15 Unopposed MOTION to Continue Trial. Calendar Call set for 1/5/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 1/11/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 10/15/2015. (jh) (Entered: 10/16/2015)
2015-11-16 17 0 Arrest Warrant returned executed on 9/11/2015 as to Jesus Manuel Rodriguez (ots) (Entered: 11/16/2015)
2015-11-30 18 0 Unopposed MOTION to Travel While on Pretrial Release by Jesus Manuel Rodriguez. (Attachments: # 1 Text of Proposed Order)(Gonzalez, Carlos) (Entered: 11/30/2015)
2015-11-30 19 0 ORDER granting 18 Motion to Travel to Tampa, Florida as to Jesus Manuel Rodriguez (1) in accordance with the itinerary set forth in his motion. Signed by Judge Robert N. Scola, Jr on 11/30/2015. (jh) (Entered: 11/30/2015)
2015-12-31 20 0 MOTION to Continue Trial by Jesus Manuel Rodriguez. Responses due by 1/19/2016 (Gonzalez, Carlos) (Entered: 12/31/2015)
2016-01-04 21 0 ORDER TO CONTINUE - Ends of Justice as to Jesus Manuel Rodriguez - Time excluded from 12/31/15 until 2/8/2016. Granting 20 MOTION to Continue Trial. Calendar Call set for 2/2/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 2/8/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/4/2016. (jh) (Entered: 01/04/2016)
2016-01-21 22 0 NOTICE of Change of Address by Carlos Fernando Gonzalez (Gonzalez, Carlos) (Entered: 01/21/2016)
2016-01-21 23 0 NOTICE of Change of Address by Carlos Fernando Gonzalez (Gonzalez, Carlos) (Entered: 01/21/2016)
2016-02-01 24 0 ORDER SETTING CHANGE OF PLEA HEARING as to Jesus Manuel Rodriguez. Signed by Judge Robert N. Scola, Jr on 2/1/2016. Change of Plea Hearing set for 2/4/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 02/01/2016)
2016-02-04 25 0 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Jesus Manuel Rodriguez held on 2/4/2016. Jesus Manuel Rodriguez (1) Guilty Count 1. Sentencing hearing set for 04/21/2016 at 8:30 AM, order to follow. APPEARANCES: AUSA H. Ron Davidson, Carlos Gonzalez, Esq. Court Reporter: Carly Horenkamp, 305-523-5147 / Carleen_Horenkamp@flsd.uscourts.gov. (dgj) (Entered: 02/04/2016)
2016-02-04 26 0 PLEA AGREEMENT as to Jesus Manuel Rodriguez (dgj) (Entered: 02/04/2016)
2016-02-04 27 0 ORDER OF SENTENCING HEARING as to Jesus Manuel Rodriguez. Signed by Judge Robert N. Scola, Jr on 2/4/2016. Sentencing set for 4/21/2016 08:30 AM in Miami Division before Judge Robert N. Scola Jr.. (dgj) (Entered: 02/04/2016)
2016-02-04 28 0 Notice of Presentence Investigation Assignment of Jesus Manuel Rodriguez to US Probation Officer Lakiesha Brantley in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and she can be contacted at (305)523-5347 or Lakiesha_Brantley@flsp.uscourts.gov. (lrn) (Entered: 02/04/2016)
2016-03-17 29 0 DRAFT Disclosure of Presentence Investigation Report of Jesus Manuel Rodriguez. This is a limited access document. Report access provided to attorneys H. Ron Davidson, Carlos Fernando Gonzalez by USPO (Attachments: # 1 Position Of Parties)(dtn1) (Entered: 03/17/2016)
2016-03-31 30 0 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Jesus Manuel Rodriguez (Gonzalez, Carlos) (Entered: 03/31/2016)
2016-04-13 31 0 Unopposed MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to Jesus Manuel Rodriguez. Responses due by 5/2/2016 (Attachments: # 1 Exhibit Declaration of FBI Special Agent Abelard, # 2 Text of Proposed Order)(Sombuntham, Nalina) (Entered: 04/13/2016)
2016-04-13 32 0 RESPONSE to 30 Objections to Presentence Investigation Report by USA as to Jesus Manuel Rodriguez (Davidson, H.) (Entered: 04/13/2016)
2016-04-14 33 0 ORDER RESETTING SENTENCING HEARING as to Jesus Manuel Rodriguez. Signed by Judge Robert N. Scola, Jr on 4/13/2016. Sentencing set for 5/2/2016 10:30 AM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 04/14/2016)
2016-04-14 34 0 PRELIMINARY ORDER OF FORFEITURE granting 31 Motion for Forfeiture of Property as to Jesus Manuel Rodriguez (1). Signed by Judge Robert N. Scola, Jr on 4/14/2016. (jh) (Entered: 04/14/2016)
2016-04-28 35 0 SENTENCING MEMORANDUM by Jesus Manuel Rodriguez (Gonzalez, Carlos) (Entered: 04/28/2016)
2016-04-28 36 0 Return of Service Executed on 4/20/2016 re 34 PRELIMINARY ORDER OF FORFEITURE granting 31 Motion for Forfeiture of Property as to Jesus Manuel Rodriguez (1). Signed by Judge Robert N. Scola, Jr on 4/14/2016. (jh) Service information - One Diamond Ring (ots) (Entered: 04/28/2016)
2016-04-28 37 0 FINAL Addendum 1 Disclosure of Presentence Investigation Report of Jesus Manuel Rodriguez. This is a limited access document. Report access provided to attorneys H. Ron Davidson, Carlos Fernando Gonzalez by USPO (Attachments: # 1 Addendum)(dtn1) (Entered: 04/28/2016)
2016-04-29 38 0 NOTICE of Correction to Sentencing Memorandum by Jesus Manuel Rodriguez re 35 Sentencing Memorandum (Gonzalez, Carlos) (Entered: 04/29/2016)
2016-05-02 39 0 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Sentencing held on 5/2/2016 as to Jesus Manuel Rodriguez. Court Reporter: Carly Horenkamp, 305-523-5147 / Carleen_Horenkamp@flsd.uscourts.gov. (jh) (Entered: 05/02/2016)
2016-05-02 40 0 JUDGMENT as to Jesus Manuel Rodriguez (1), Count(s) 1, IMPRISONMENT: 24 MONTHS. SUPERVISED RELEASE: 3 YEARS. TOTAL ASSESSMENT: $100. TOTAL RESTITUTION: $5,546,097.38 Restitution: $5,546,097.38 Closing Case for Defendant. Signed by Judge Robert N. Scola, Jr on 5/2/2016. (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: 05/03/2016)
2016-05-02 41 0 Return of Service Executed on 4/20/2016 re 34 PRELIMINARY ORDER OF FORFEITURE granting 31 Motion for Forfeiture of Property as to Jesus Manuel Rodriguez (1). Signed by Judge Robert N. Scola, Jr on 4/14/2016. (jh) Service information - $2,956.04 in US Currency (ots) (Entered: 05/03/2016)
2016-05-11 42 0 Acknowledgment of Service on 04/19/2016 by USA as to Jesus Manuel Rodriguez re 34 PRELIMINARY ORDER OF FORFEITURE granting 31 Motion for Forfeiture of Property as to Jesus Manuel Rodriguez (1). Signed by Judge Robert N. Scola, Jr on 4/14/2016. (jh) $50,000.00 USC fm Bank acct ending in 8480 (Sombuntham, Nalina) (Entered: 05/11/2016)
2016-06-08 43 0 SERVICE (Proof) by Publication by USA as to Jesus Manuel Rodriguez Last Publication date 6/3/2016. Claims/Positions/Written Defenses/Answers/etc., due by 7/8/2016. (Sombuntham, Nalina) (Entered: 06/08/2016)