Case details

Court: flsd
Docket #: 4:16-cr-10009
Case Name: USA v. Gould et al
PACER case #: 482989
Date filed: 2016-04-22
Date terminated: 2016-10-12
Assigned to: Judge Jose E. Martinez

Parties

Represented Party Attorney & Contact Info
Leah Gould
Defendant (1)
13287-104 ENGLISH - YOB: 1965 TERMINATED: 10/12/2016		 
Jerome A. Ballarotto
143 Whitehorse Avenue
Trenton, NJ 08610
609-581-8555
Fax: 581-9509
Email: JABESQUIRE@AOL.COM
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Alan A Fowler
Alan Fowler Law, PLLC
P.O. Box 4703
Key West, FL 33041
3054179378
Email: alan@alanfowlerlaw.com
TERMINATED: 05/16/2016
ATTORNEY TO BE NOTICED
Designation: Temporary

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-04-22 1 0 INDICTMENT as to Leah Gould (1) count(s) 1, 2-4, Phillip Gould (2) count(s) 1, 2-4. (caw) (Additional attachment(s) added on 4/25/2016: # 1 Restricted Unredacted Indictment) (caw). (Entered: 04/25/2016)
2016-04-28 4 0 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Alan A Fowler appearing for Leah Gould, Phillip Gould (Fowler, Alan) (Entered: 04/28/2016)
2016-04-29 5 0 PAPERLESS NOTICE OF HEARING as to Defts, Leah Gould and Phillip Gould. INITIAL APPEARANCE set for 5/9/2016 @ 2:00 PM in the Key West Division before Magistrate Judge Lurana S. Snow, 301 Simonton Street, Key West, Florida 33040. (jz) (Entered: 04/29/2016)
2016-05-09 6 0 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Initial Appearance as to Leah Gould held on 5/9/2016. Bond set: Leah Gould (1) $75,000 PSB. Date of Arrest or Surrender: 5/9/16. Advised of charges. Arraignment set for 5/17/2016 11:30 AM in Key West Division before KW Duty Magistrate. (Digital 14:07:31) (at) (Entered: 05/09/2016)
2016-05-09 7 0 Order on Initial Appearance as to Leah Gould for proceeding held on 5/9/2016 Bond set: Leah Gould (1) $75,000 PSB. Arraignment set for 5/17/2016 11:30 AM in Key West Division before KW Duty Magistrate. Report Re: Counsel Hearing set for 5/17/2016 11:30 AM in Key West Division before KW Duty Magistrate. (Signed by Magistrate Judge Lurana S. Snow on 5/9/2016). (at) (Entered: 05/09/2016)
2016-05-09 10 0 Report Commencing Criminal Action as to Leah Gould - YOB: **/**/1965; Prisoner No. 13287-104. (caw) (Entered: 05/09/2016)
2016-05-11 12 0 ORDER SETTING CRIMINAL TRIAL DATE AND PRETRIAL SCHEDULE; as to Leah Gould, Phillip Gould. Calendar Call set for 7/7/2016 01:30 PM in Miami Division before Judge Jose E. Martinez. Jury Trial set for 7/11/2016 09:30 AM in Key West Division before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 5/11/2016. (wh) (Entered: 05/11/2016)
2016-05-11 13 0 $75,000 PSB Bond Entered as to Leah Gould Approved by Magistrate Judge Lurana S. Snow. Please see bond image for conditions of release. (at) (Additional attachment(s) added on 5/11/2016: # 1 Restricted Bond with 5th Page) (at). (Entered: 05/11/2016)
2016-05-16 15 0 NOTICE OF NON-ENGAGEMENT by Leah Gould, Phillip Gould (Fowler, Alan) (Entered: 05/16/2016)
2016-05-16 16 0 NOTICE OF ATTORNEY APPEARANCE: Jerome A. Ballarotto appearing for Leah Gould . Attorney Jerome A. Ballarotto added to party Leah Gould(pty:dft). (Ballarotto, Jerome) (Entered: 05/16/2016)
2016-05-17 18 0 MINUTE ENTRY for proceedings held before Magistrate Judge Lurana S. Snow: ARRAIGNMENT as to Leah Gould (1) Count 1,2-4 held on 5/17/2016. (Digital 11:19:38 - 11:21:16) (jz) (Entered: 05/18/2016)
2016-05-17 20 0 ORDER RE: SPEEDY TRIAL AND PRETRIAL MATTERS as to Leah Goul and Phillip Gould signed by Magistrate Judge Lurana S. Snow on 5/17/2016. (jz) (Entered: 05/18/2016)
2016-05-17 21 0 PAPERLESS STANDING DISCOVERY ORDER as to Leah Gould and Phillip Gould: The Defendants 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 Lurana S. Snow on 5/17/2016. (jz) (Entered: 05/18/2016)
2016-05-25 22 0 Arrest Warrant returned executed on 5/9/16 as to Leah Gould (lk) (Entered: 05/25/2016)
2016-05-26 24 0 First RESPONSE to Standing Discovery Order by USA as to Leah Gould, Phillip Gould (Watts-Fitzgerald, Thomas) (Entered: 05/26/2016)
2016-06-15 25 0 NOTICE OF CHANGE OF PLEA HEARING as to Leah Gould, Phillip Gould. Change of Plea Hearing set for 7/11/2016 02:30 PM in Key West Division before Judge Jose E. Martinez. (wh) (Entered: 06/15/2016)
2016-06-17 26 0 MOTION to Travel by Leah Gould. (Attachments: # 1 Text of Proposed Order)(Ballarotto, Jerome) (Entered: 06/17/2016)
2016-06-21 28 0 ORDER GRANTING 26 Deft, Leah Gould's Motion to Travel. See Order for further specifics. Signed by Magistrate Judge Lurana S. Snow on 6/21/2016. (jz) (Entered: 06/21/2016)
2016-07-11 30 0 Minute Entry for proceedings held before Judge Jose E. Martinez: Change of Plea Hearing as to Leah Gould held on 7/11/2016. Leah Gould (1) Guilty Count 1. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (wh) (Entered: 07/11/2016)
2016-07-11 32 0 JOINT FACTUAL STATEMENT as to Leah Gould, Phillip Gould. (Court Exhibit #1). (wh) (Entered: 07/11/2016)
2016-07-11 33 0 PLEA AGREEMENT as to Leah Gould. (Court Exhibit #2). (wh) (Entered: 07/11/2016)
2016-07-11 35 0 NOTICE OF SENTENCING HEARING as to Leah Gould. Sentencing set for 10/3/2016 02:30 PM in Key West Division before Judge Jose E. Martinez. (wh) (Entered: 07/11/2016)
2016-07-12 37 0 Notice of Presentence Investigation Assignment of Leah Gould and Phillip Gould to US Probation Officer Cherie Audette in the Key West U.S. Courthouse. She can be contacted at (305)295-8150 or Cherie_Audette@flsp.uscourts.gov. (lrn) (Entered: 07/12/2016)
2016-08-25 38 0 DRAFT Disclosure of Presentence Investigation Report of Leah Gould. This is a limited access document. Report access provided to attorneys Thomas Austin Watts-Fitzgerald, Jerome A. Ballarotto by USPO (Attachments: # 1 Position of Parties)(jbg) (Entered: 08/25/2016)
2016-09-01 40 0 NOTICE RESETTING SENTENCING HEARING as to Leah Gould, Phillip Gould. Sentencing reset for 10/11/2016 04:15 PM in Key West Division before Judge Jose E. Martinez. (wh) (Entered: 09/01/2016)
2016-09-14 41 0 MOTION to Travel by Leah Gould. (Attachments: # 1 Text of Proposed Order)(Ballarotto, Jerome) (Entered: 09/14/2016)
2016-09-15 42 0 ORDER granting 41 Motion to Travel as to Leah Gould (1). Signed by Judge Jose E. Martinez on 9/15/2016. (wc) (Entered: 09/15/2016)
2016-09-27 46 0 FINAL Addendum 1 Disclosure of Presentence Investigation Report of Leah Gould. This is a limited access document. Report access provided to attorneys Thomas Austin Watts-Fitzgerald, Jerome A. Ballarotto by USPO (Attachments: # 1 Addendum, # 2 Defendant's Objections)(jbg) (Entered: 09/27/2016)
2016-10-03 48 0 SENTENCING MEMORANDUM by Leah Gould (Attachments: # 1 LETTER FROM DEF., # 2 CHARACTER REFERENCE LETTERS)(Ballarotto, Jerome) (Entered: 10/03/2016)
2016-10-11 49 0 Minute Entry for proceedings held before Judge Jose E. Martinez: Sentencing held on 10/11/2016 as to Leah Gould. Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. (wh) (Entered: 10/11/2016)
2016-10-12 51 0 JUDGMENT as to Leah Gould (1), Count(s) 1, Probation for a term of five (5) years. Count(s) 2-4, Dismissed. Assessment: $100.00 Fine: $5000.00 Closing Case for Defendant. Signed by Judge Jose E. Martinez on 10/12/2016. (lk) 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: 10/13/2016)
2016-10-14 53 0 MOTION to Amend/Correct Special Condition of Probation to replace electronic monitoring with the imposition of a curfew by Leah Gould. Responses due by 10/31/2016 (Attachments: # 1 Text of Proposed Order, # 2 Memorandum Letter Memorandum)(Ballarotto, Jerome) (Entered: 10/14/2016)
2016-10-18 55 0 ORDER Requiring Response(s) from AUSA and United States Probation Office as to Leah Gould, Phillip Gould re 53 MOTION to Amend/Correct Special Condition of Probation to replace electronic monitoring with the imposition of a curfew filed by Leah Gould, 54 Defendant's MOTION to Amend/Correct Special Condition of Probation filed by Phillip Gould. Responses due by 10/31/2016. Signed by Judge Jose E. Martinez on 10/18/2016. (wh) (Entered: 10/18/2016)
2016-10-18 56 0 RESPONSE in Opposition by USA as to Leah Gould, Phillip Gould re 54 Defendant's MOTION to Amend/Correct Special Condition of Probation, 53 MOTION to Amend/Correct Special Condition of Probation to replace electronic monitoring with the imposition of a curfew Replies due by 10/28/2016.. Attorney Jaime A. Raich added to party USA(pty:pla). (Raich, Jaime) (Entered: 10/18/2016)
2016-10-19 57 0 RESPONSE in Support by Leah Gould re 53 MOTION to Amend/Correct Special Condition of Probation to replace electronic monitoring with the imposition of a curfew RESPONSE TO GOVERNMENT'S OPPOSITION (Ballarotto, Jerome) (Entered: 10/19/2016)
2016-10-19 58 0 REPLY TO RESPONSE to Motion by Leah Gould re 53 MOTION to Amend/Correct Special Condition of Probation to replace electronic monitoring with the imposition of a curfew. See image at DE 57 (lk) (Entered: 10/20/2016)
2016-10-20 59 0 Clerks Notice to Filer re 57 Response in Support. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#58]. It is not necessary to refile this document. (lk) (Entered: 10/20/2016)
2016-10-31 60 0 ORDER denying 53 Motion to Amend/Correct as to Leah Gould (1); denying 54 Motion to Amend/Correct as to Phillip Gould (2). Signed by Judge Jose E. Martinez on 10/31/2016. (wh) (Entered: 10/31/2016)
2016-11-28 62 0 Petition and Order for Modification of Conditions with consent - 12B as to Leah Gould. Signed by Judge Jose E. Martinez on 11/28/2016. (wh) (Entered: 11/28/2016)
2016-12-19 63 0 TRANSCRIPT of Initial Appearance as to Leah Gould, Phillip Gould held on 5/9/16 before Magistrate Judge Lurana S. Snow, 1-7 pages, Court Reporter: Carl Schanzleh, 305-523-5635. 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 1/9/2017. Redacted Transcript Deadline set for 1/19/2017. Release of Transcript Restriction set for 3/20/2017. (Attachments: # 1 Designation Access Form)(hh) (Entered: 12/19/2016)