| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-12-04 |
1 |
0 |
|
MOTION by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor to seal indictment (mh, Deputy Clerk) (Entered: 12/08/2003) |
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| 2003-12-04 |
2 |
0 |
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ORDER as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor granting [1-1] motion to seal indictment as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Dominick Parlapiano (4), Carlos E. Mendez (5), Ariadna Puerto (6), Otto Ambrosiani (7), Jeffrey A. Barnhill (8), Howard Cantor (9) (Signed by Magistrate Judge William C. Turnoff on 12/4/03) [EOD Date: 12/8/03] CCAP (mh, Deputy Clerk) (Entered: 12/08/2003) |
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| 2003-12-04 |
4 |
0 |
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SEALED INDICTMENT as to Eduardo Orlansky (1) count(s) 1, 2-31, 34-37, 39, 42-47, Hector Orlansky (2) count(s) 1, 2-31, 32, 33-35, 37, 39, 42-44, 46-47, R. Peter Stanham (3) count(s) 1, 2-31, 45, Dominick Parlapiano (4) count(s) 1, 2-31, 34-35, 37-44, 46, Carlos E. Mendez (5) count(s) 1, 2-31, 34-35, 37, 39, 42-44, 46, Ariadna Puerto (6) count(s) 1, Otto Ambrosiani (7) count(s) 1, Jeffrey A. Barnhill (8) count(s) 1, 5-31, Howard Cantor (9) count(s) 1, 21-31; Forfeiture Count as to all defendants (Criminal Category 4) Magistrate Judge Stephen T. Brown (mh, Deputy Clerk) Modified on 12/08/2003 (Entered: 12/08/2003) |
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| 2003-12-04 |
9 |
0 |
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ARREST WARRANT issued as to Carlos E. Mendez. Warrant issued by Magistrate Judge William C. Turnoff (mh, Deputy Clerk) (Entered: 12/08/2003) |
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| 2003-12-04 |
14 |
0 |
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MOTION by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor to unseal indictment (mh, Deputy Clerk) (Entered: 12/08/2003) |
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| 2003-12-05 |
15 |
0 |
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ORDER unsealing indictment as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Cantor (Signed by Magistrate Judge William C. Turnoff on 12/5/03) [EOD Date: 12/8/03] (mh, Deputy Clerk) (Entered: 12/08/2003) |
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| 2003-12-05 |
16 |
0 |
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MEMORANDUM by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Otto Ambrosiani in support of motion for pretrial detention (cj, Deputy Clerk) (Entered: 12/08/2003) |
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| 2003-12-08 |
18 |
0 |
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APPEAL of Magistrate Decision to District Court by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor re: denial of motions for pretrial detention (gz, Deputy Clerk) (Entered: 12/09/2003) |
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| 2003-12-08 |
25 |
0 |
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ORDER on Initial Appearance as to Carlos E. Mendez Bond set to Stipulated $200,000 PS setting Special Conditions: Surrender travel documents; Report to PTS: 1x week by phone Arraignment set for 10:00 12/18/03 before Duty Magistrate, , ( Signed by Magistrate Judge William C. Turnoff on 12/5/03) Tape # 03G-66-2090 CCAP (gz, Deputy Clerk) (Entered: 12/09/2003) |
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| 2003-12-09 |
32 |
0 |
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NOTICE of Appearance for Carlos E. Mendez by Attorney John James McGuirk (gz, Deputy Clerk) (Entered: 12/10/2003) |
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| 2003-12-09 |
36 |
0 |
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PERSONAL SURETY BOND entered by Carlos E. Mendez in Amount $ 200,000 setting Special Conditions: Surrender travel documents; Report to PTS: 1x by phone Approved by Magistrate Judge William C. Turnoff . (gz, Deputy Clerk) (Entered: 12/10/2003) |
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| 2003-12-09 |
40 |
0 |
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Emergency MOTION by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Cantor to stay Magistrate Judge's denial of motions for pretrial detention (gz, Deputy Clerk) (Entered: 12/10/2003) |
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| 2003-12-10 |
55 |
0 |
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ARREST WARRANT Returned Executed as to Carlos E. Mendez on 12/5/03 (mh, Deputy Clerk) (Entered: 12/11/2003) |
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| 2003-12-11 |
59 |
0 |
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MOTION by Carlos E. Mendez to Travel outside the district (gz, Deputy Clerk) (Entered: 12/12/2003) |
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| 2003-12-11 |
60 |
0 |
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ORDER as to Carlos E. Mendez granting [59-1] motion to Travel outside the district to Bethesda, Maryland from 12/24/03 through 1/3/04 and to Anaheim, California from 1/8/04 through 1/12/04 ( Signed by Judge Adalberto Jordan on 12/11/03) [EOD Date: 12/12/03] CCAP (gz, Deputy Clerk) (Entered: 12/12/2003) |
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| 2003-12-16 |
65 |
0 |
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ORDER Setting Pretrial Schedule and Trial Date and Requiring Filing of Speedy Trial Reports as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Cantor setting Jury Trial for 2/9/04 ; Calendar Call for 9:00 2/3/04; Motion Filing deadline on 1/12/04 before Judge Adalberto Jordan ( Signed by Judge Adalberto Jordan on 12/16/03) [EOD Date: 12/17/03] CCAP (gz, Deputy Clerk) (Entered: 12/17/2003) |
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| 2003-12-18 |
68 |
0 |
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ARRAIGNMENT INFORMATION SHEET for Carlos E. Mendez (5) count(s) 1, 2-31, 34-35, 37, 39, 42-44, 46 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (im, Deputy Clerk) (Entered: 12/19/2003) |
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| 2003-12-18 |
71 |
0 |
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STANDING DISCOVERY ORDER as to Dominick Parlapiano, Carlos E. Mendez, Howard Cantor all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 12/18/03) Tape # 03D-86-2900 CCAP (im, Deputy Clerk) (Entered: 12/19/2003) |
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| 2003-12-22 |
94 |
0 |
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NOTICE OF LIS PENDENS by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor re: Unit 1411, Essex House, 160 Central Park South, New York, NY 10019. Grantees: Essex Property Corporation, Hector Orlansky and Eduardo Orlansky (gz, Deputy Clerk) (Entered: 12/23/2003) |
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| 2003-12-22 |
95 |
0 |
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NOTICE OF LIS PENDENS Re:Forfeiture by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor re: Unit 1416, Essex House, 160 Central Park South, New York, NY 10019 . Grantees: Essex Property Corporation, Hector Orlansky and Eduardo Orlansky (gz, Deputy Clerk) (Entered: 12/23/2003) |
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| 2003-12-22 |
96 |
0 |
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NOTICE OF LIS PENDENS by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor re: Unit 1412, Essex House, 160 Central Park South, New York, NY 10019. Grantees: Essex Property Corp, Hector Orlansky, and Eduardo Orlansky (gz, Deputy Clerk) (Entered: 12/23/2003) |
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| 2003-12-22 |
97 |
0 |
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BILL OF PARTICULARS as to forfeiture by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor (gz, Deputy Clerk) (Entered: 12/23/2003) |
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| 2004-01-02 |
98 |
0 |
|
RESPONSE to Standing Discovery Order by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor (gz, Deputy Clerk) (Entered: 01/05/2004) |
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| 2004-01-13 |
109 |
0 |
|
ORDER Directing Clerk of Court to Accept Proceeds Into Court Registry as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor ( Signed by Judge Adalberto Jordan on 1/13/04) [EOD Date: 1/14/04] CCAP (wc, Deputy Clerk) (Entered: 01/14/2004) |
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| 2004-01-15 |
110 |
0 |
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NOTICE of Hearing as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor set status conference for 9:30 1/20/04 for motion to continue trial before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 01/16/2004) |
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| 2004-01-20 |
111 |
0 |
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Minutes of status conference held on 1/20/04 before Judge Adalberto Jordan as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor ; Court Reporter Name or Tape #: Richard Kauffman (gz, Deputy Clerk) (Entered: 01/21/2004) |
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| 2004-01-21 |
112 |
0 |
|
ORDER Granting Defendants' Unopposed Motion for Continuance as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Cantor setting Jury Trial for 4/4/05 ; Calendar Call for 9:00 3/29/05 ; Motion Filing deadline on 9/17/04 ; Status Conference 9:00 2/6/04 ; before Judge Adalberto Jordan. All defendants must be present except for Eduardo Orlansky and Hector Orlansky ( Signed by Judge Adalberto Jordan on 1/21/04) [EOD Date: 1/22/04] CCAP (gz, Deputy Clerk) (Entered: 01/22/2004) |
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| 2004-01-21 |
113 |
0 |
|
Clerk's receipt. Number: 229875 in the amount of $ 1,463,153.27 for investment per court order by Law Firm of Bierman Shohat Loewy and Pizzi PA (gz, Deputy Clerk) (Entered: 01/22/2004) |
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| 2004-02-04 |
119 |
0 |
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NOTICE of intention to file petition for hearing on validity of interest in forfeited property by Bank Espirito Santo as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor (gz, Deputy Clerk) (Entered: 02/05/2004) |
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| 2004-02-06 |
121 |
0 |
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Minutes of status conference re:pass conflict held on 2/6/04 before Judge Adalberto Jordan as to Eduardo Orlansky, Hector Orlansky, Carlos E. Mendez, Otto Ambrosiani, Howard Cantor, Dominick Parlapiano, Jeffrey A. Barnhill, Ariadna Puerto, R. Peter Stanham ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 02/09/2004) |
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| 2004-02-17 |
130 |
0 |
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SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 02/17/2004) |
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| 2004-02-17 |
131 |
0 |
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SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 02/17/2004) |
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| 2004-02-27 |
135 |
0 |
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MEMORANDUM by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor regarding applicability of rule 6(e) to certain materials attached to previous USA memorandum (gz, Deputy Clerk) (Entered: 03/01/2004) |
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| 2004-03-09 |
150 |
0 |
|
Unopposed MOTION by Carlos E. Mendez to Travel outside the district to attend employment related trade shows and meetings (gz, Deputy Clerk) (Entered: 03/10/2004) |
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| 2004-03-10 |
153 |
0 |
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Unopposed ORDER as to Carlos E. Mendez granting [150-1] motion to Travel outside the district to attend employment related trade shows and meetings ( Signed by Judge Adalberto Jordan on 3/9/04) [EOD Date: 3/11/04] CCAP (gz, Deputy Clerk) (Entered: 03/11/2004) |
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| 2004-04-14 |
160 |
0 |
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MOTION by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor proposing issues of inquiry for Garcia hearings (gz, Deputy Clerk) (Entered: 04/15/2004) |
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| 2004-05-05 |
173 |
0 |
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Minutes of change of plea as to Count 1,3,31 & 35 held on 5/5/04 before Judge Adalberto Jordan as to Carlos E. Mendez ; Court Reporter Name or Tape #: Pat Sanders (gz, Deputy Clerk) (Entered: 05/06/2004) |
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| 2004-05-05 |
174 |
0 |
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Plea Agreement as to Carlos E. Mendez (gz, Deputy Clerk) (Entered: 05/06/2004) |
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| 2004-05-05 |
175 |
0 |
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NOTICE of Hearing as to Carlos E. Mendez : set Sentencing for 9:00 7/30/04 before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 05/06/2004) |
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| 2004-05-11 |
188 |
0 |
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Second RESPONSE to Standing Discovery Order by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor (gz, Deputy Clerk) (Entered: 05/12/2004) |
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| 2004-05-12 |
189 |
0 |
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Unopposed MOTION by Carlos E. Mendez to continue sentencing (gz, Deputy Clerk) (Entered: 05/13/2004) |
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| 2004-05-13 |
191 |
0 |
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ORDER as to Carlos E. Mendez reset Sentencing for 9:00 9/8/04 for Carlos E. Mendez before Judge Adalberto Jordan granting [189-1] motion to continue sentencing as to Carlos E. Mendez (5) ( Signed by Judge Adalberto Jordan on [EOD Date: 5/14/04] CCAP (hd, Deputy Clerk) (Entered: 05/14/2004) |
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| 2004-07-22 |
213 |
0 |
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UNOPPOSED MOTION by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor to extend time to respond to motion to compel, motion for production of Brady Material and Motion to compel ( Rule 16 ) (cj, Deputy Clerk) (Entered: 07/26/2004) |
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| 2004-07-28 |
214 |
0 |
|
ORDER as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor granting [213-1] motion to extend time to respond to motion to compel, motion for production of Brady Material and Motion to compel ( Rule 16 ) by 8/6/04 as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Dominick Parlapiano (4), Carlos E. Mendez (5), Ariadna Puerto (6), Otto Ambrosiani (7), Jeffrey A. Barnhill (8), Howard Cantor (9) ( Signed by Judge Adalberto Jordan on 7/27/04) [EOD Date: 7/29/04] CCAP (Former Deputy Clerk) (Entered: 07/29/2004) |
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| 2004-09-20 |
232 |
0 |
|
Minutes of sentencing held on 9/17/04 before Judge Adalberto Jordan as to Carlos E. Mendez ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 09/21/2004) |
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| 2004-09-20 |
233 |
0 |
|
JUDGMENT as to Carlos E. Mendez Counts 1,3,31,35: IMPRISONMENT: 60 months as to count 1 and 108 months as to counts 3, 31 and 35 to run concurrently; SUPERVISED RELEASE: 3 years; ASSESSMENT: $400.00; RESTITUTION: $173,000.00. Counts 2,4-30,34,39, 42-44,46: DISMISSED. ( Signed by Judge Adalberto Jordan on 9/17/04) [EOD Date: 9/21/04] CCAP (gz, Deputy Clerk) (Entered: 09/21/2004) |
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| 2004-10-28 |
252 |
0 |
|
TRANSCRIPT filed as to Carlos E. Mendez, Otto Ambrosiani of Sentencing hearing held 9/17/04 before Judge Adalberto Jordan Pages: 1-25 (pc, Deputy Clerk) (Main Document 252 replaced on 9/10/2014) (mc). (Entered: 10/28/2004) |
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| 2004-10-28 |
253 |
0 |
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Notice of compliance: by USA with [236-1] relief settingpretrial conference for 9:30 3/25/05 for Eduardo Orlansky, for Hector Orlansky, for R. Peter Stanham, for Ariadna Puerto, for Jeffrey A. Barnhill, for Howard Cantor before Judge Adalberto Jordan, [236-2] order (cj, Deputy Clerk) (Entered: 10/29/2004) |
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| 2004-11-01 |
256 |
0 |
|
NOTICE of Appearance for USA by Attorney John Delionado, John C. Shipley Jr. (gz, Deputy Clerk) (Entered: 11/03/2004) |
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| 2004-11-12 |
264 |
0 |
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Notice of compliance: by USA with [236-2] order re:discovery list (gz, Deputy Clerk) (Entered: 11/15/2004) |
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| 2005-01-21 |
306 |
0 |
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SEALED DOCUMENT (gz, Deputy Clerk) (Entered: 01/21/2005) |
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| 2005-01-21 |
307 |
0 |
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SEALED DOCUMENT (gz, Deputy Clerk) (Entered: 01/21/2005) |
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| 2005-01-28 |
318 |
0 |
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SEALED DOCUMENT (gz, Deputy Clerk) (Entered: 01/31/2005) |
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| 2005-01-28 |
319 |
0 |
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SEALED DOCUMENT (gz, Deputy Clerk) (Entered: 01/31/2005) |
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| 2005-01-28 |
320 |
0 |
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SEALED DOCUMENT (gz, Deputy Clerk) (Entered: 01/31/2005) |
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| 2005-01-28 |
321 |
0 |
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SEALED DOCUMENT (gz, Deputy Clerk) (Entered: 01/31/2005) |
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| 2005-05-09 |
414 |
0 |
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NOTICE of filing waiver of extradition by Carlos E. Mendez (gz, Deputy Clerk) (Entered: 05/10/2005) |
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| 2005-05-09 |
415 |
0 |
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Waiver of extradition by Carlos E. Mendez (gz, Deputy Clerk) (Entered: 05/10/2005) |
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| 2005-05-09 |
416 |
0 |
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Unopposed MOTION by Carlos E. Mendez to Travel to Uruguay (gz, Deputy Clerk) (Entered: 05/10/2005) |
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| 2005-05-16 |
420 |
0 |
|
Mail returned as undeliverable as to docket entry 360 sent to Maritza Reyes (gz, Deputy Clerk) (Entered: 05/16/2005) |
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| 2005-05-16 |
421 |
0 |
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Mail returned as undeliverable as to docket entry 369 as to Maritza Reyes (gz, Deputy Clerk) (Entered: 05/16/2005) |
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| 2005-06-02 |
425 |
0 |
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RESPONSE by USA re [423-1] motion to amend [408-1] Scheduling order, [423-2] motion for clarification of [408-1] SCHEDULING ORDER as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Ariadna Puerto setting Jury Trial (mh, Deputy Clerk) (Entered: 06/03/2005) |
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| 2005-06-24 |
439 |
0 |
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MOTION by Carlos E. Mendez to continue /re-set surrender date (sk, Deputy Clerk) (Entered: 06/27/2005) |
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| 2005-06-28 |
440 |
0 |
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ORDER as to Carlos E. Mendez granting [439-1] motion to continue /re-set surrender date as to Carlos E. Mendez (5) ( Signed by Judge Adalberto Jordan on 06/28/05) [EOD Date: 6/29/05] CCAP (sk, Deputy Clerk) (Entered: 06/29/2005) |
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| 2005-09-16 |
476 |
0 |
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PROTECTIVE MOTION by USA as to Carlos E. Mendez to Reduce Sentence pursuant to Rule 35b re Mendez (sk, Deputy Clerk) (Entered: 09/21/2005) |
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| 2005-10-06 |
481 |
0 |
|
ORDER as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor granting [478-1] motion to change 10/28/05 hearing date as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Ariadna Puerto (6) Motion hearing on pending motions now set for 11/10/05 at 10:00 before Judge Adalberto Jordan ( Signed by Judge Adalberto Jordan on 10/5/05) [EOD Date: 10/7/05] CCAP (ct, Deputy Clerk) (Entered: 10/07/2005) |
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| 2005-10-14 |
489 |
0 |
|
Notice of filing EXPERT's reports of Quiroga, others by USA (sk, Deputy Clerk) (Entered: 10/17/2005) |
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| 2005-10-31 |
492 |
0 |
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NOTICE of Reassignment of US Attorney. Terminated attorney John C. Shipley for USA, attorney John Delionado for USA, attorney Alison Whitney Lehr for USA, attorney Stephen Sean Stallings for USA Added Matthew Menchel (sk, Deputy Clerk) Modified on 11/02/2005 (Entered: 11/02/2005) |
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| 2005-11-23 |
511 |
0 |
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EMERGENCY UNOPPOSED MOTION by Carlos E. Mendez to Travel to Uruguay (bb, Deputy Clerk) (Entered: 11/29/2005) |
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| 2005-11-23 |
512 |
0 |
|
ORDER as to Carlos E. Mendez granting [511-1] motion to Travel to Uruguay as to Carlos E. Mendez (5) ( Signed by Judge Adalberto Jordan on 11/23/05) [EOD Date: 11/29/05] CCAP (bb, Deputy Clerk) (Entered: 11/29/2005) |
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| 2005-11-04 |
519 |
0 |
|
ORDER IN RE: The Matter of the Summoning of Jury Panels for Trials in Miami, Florida as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor to Continue in Interest of Justice ( Signed by Judge William J. Zloch on 11/14/05) [EOD Date: 12/2/05] CCAP (sk, Deputy Clerk) (Entered: 12/02/2005) |
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| 2006-01-18 |
572 |
0 |
|
MOTION by Carlos E. Mendez to continue /reset surrender date (sk, Deputy Clerk) (Entered: 01/20/2006) |
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| 2006-01-20 |
575 |
0 |
|
Proposed Jury Instructions by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Carlos E. Mendez (sk, Deputy Clerk) (Entered: 01/27/2006) |
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| 2006-01-31 |
584 |
0 |
|
ORDER as to Carlos E. Mendez granting [572-1] motion to continue /reset surrender date as to Carlos E. Mendez (5) ( Signed by Judge Adalberto Jordan on 01/31/06) [EOD Date: 2/2/06] CCAP (sk, Deputy Clerk) (Entered: 02/02/2006) |
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| 2006-02-15 |
601 |
0 |
|
ORDER as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor granting [581-1] motion to continue trial for 2 days as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Ariadna Puerto (6) ( Signed by Judge Adalberto Jordan on 02/14/06) [EOD Date: 2/16/06] CCAP (sk, Deputy Clerk) (Entered: 02/16/2006) |
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| 2006-03-15 |
657 |
0 |
|
ORDER as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor denying [598-1] joint motion in limine to exclude late discovery as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Ariadna Puerto (6), granting in part, denying in part [593-1] motion for exemption of government personnel from sequestration as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Ariadna Puerto (6), granting in part, denying in part [514-1] motion in limine to preclude evidence at trial re: Tim (teddy bear), etc. as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Ariadna Puerto (6), denying [509-1] motion in limine to preclude the Government from commenting on or introducing evidence concerning uncharged conduct which does not meet the test of admissibility under Rule 404(b) and , in any event, should be excluded under Rule 403 as to Eduardo Orlansky (1)denying [498-1] motion to strike Governement's expert witness notification, denying [498-2] motion to exclude the testimony of proposed expert witness James Rothman ( Signed by Judge Adalberto Jordan on 03/15/06) [EOD Date: 3/16/06] CCAP (sk, Deputy Clerk) (Entered: 03/16/2006) |
|
|
| 2006-03-07 |
667 |
0 |
|
RETURN MAIL UNDELIVERABLE, unable to locate Change of Address on Docket - bad address for Maritza Reyes (sk, Deputy Clerk) (Entered: 03/22/2006) |
|
|
| 2006-04-12 |
688 |
0 |
|
TRANSCRIPT filed of Hearing on Report held 12/18/03 before Judge Stephen T. Brown Pages: 1-8 (vl, Deputy Clerk) (Main Document 688 replaced on 9/2/2014) (mc). (Entered: 04/13/2006) |
|
|
| 2006-04-25 |
697 |
0 |
|
MOTION by Carlos E. Mendez to Travel (sk, Deputy Clerk) (Entered: 04/26/2006) |
|
|
| 2006-04-25 |
699 |
0 |
|
ORDER as to Carlos E. Mendez granting [697-1] motion to Travel as to Carlos E. Mendez (5), mooting [416-1] motion to Travel to Uruguay as to Carlos E. Mendez (5) ( Signed by Judge Adalberto Jordan on 04/25/06) [EOD Date: 4/27/06] CCAP (sk, Deputy Clerk) (Entered: 04/27/2006) |
|
|
| 2006-05-19 |
719 |
0 |
|
RESPONSE by Bank Espirito Santo in opposition to subpoena duces tecum (Former Deputy Clerk) (Entered: 05/22/2006) |
|
|
| 2006-06-12 |
734 |
0 |
|
SEALED DOCUMENT (dg, Deputy Clerk) (Entered: 06/13/2006) |
|
|
| 2006-06-12 |
735 |
0 |
|
SEALED DOCUMENT (dg, Deputy Clerk) (Entered: 06/13/2006) |
|
|
| 2006-06-13 |
738 |
0 |
|
NOTICE of subpoena compliance (submitted in lieu of prvilege log), by Blanca Gomez-Cisneros (Former Deputy Clerk) (Entered: 06/14/2006) |
|
|
| 2006-06-16 |
743 |
0 |
|
SEALED DOCUMENT (bb, Deputy Clerk) (Entered: 06/16/2006) |
|
|
| 2006-06-16 |
744 |
0 |
|
SEALED DOCUMENT (bb, Deputy Clerk) (Entered: 06/16/2006) |
|
|
| 2006-06-16 |
745 |
0 |
|
SEALED DOCUMENT (hd, Deputy Clerk) (Entered: 06/19/2006) |
|
|
| 2006-06-30 |
774 |
0 |
|
NOTICE of Appearance for Lorna Wright, Joan Strudwick by Attorney Rebekah J. Poston (ra, Deputy Clerk) (Entered: 07/03/2006) |
|
|
| 2006-07-24 |
805 |
0 |
|
CLERK'S NOTICE of filing attached Court Exhibit No. 1 (ra, Deputy Clerk) (Entered: 07/25/2006) |
|
|
| 2006-07-25 |
808 |
0 |
|
CLERK'S NOTICE of Filing attached final instruction to jury (ra, Deputy Clerk) (Entered: 07/26/2006) |
|
|
| 2006-07-27 |
811 |
0 |
|
UNOPPOSED MOTION by Carlos E. Mendez for status conference , and to continue surrender date (ct, Deputy Clerk) (Entered: 07/28/2006) |
|
|
| 2006-08-01 |
817 |
0 |
|
ORDER as to Carlos E. Mendez granting [811-1] motion for status conference as to Carlos E. Mendez (5), granting [811-2] motion to continue surrender date as to Carlos E. Mendez (5) Set status conference for 9:30 9/1/06 for Carlos E. Mendez before Judge Adalberto Jordan ( Signed by Judge Adalberto Jordan on 07/31/06) [EOD Date: 8/3/06] CCAP (ra, Deputy Clerk) (Entered: 08/03/2006) |
|
|
| 2006-08-17 |
828 |
0 |
|
CLERK'S NOTICE of Filing attached notes relating to juror Rosario Ramirez (ra, Deputy Clerk) (Entered: 08/18/2006) |
|
|
| 2006-08-17 |
829 |
0 |
|
CLERK'S NOTICE of Filing attached Notes received from the Jury. (ra, Deputy Clerk) (Entered: 08/18/2006) |
|
|
| 2006-10-13 |
889 |
0 |
|
MOTION to Modify Conditions of Release by Ariadna Puerto as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. (Zelman, Michael) (Entered: 10/13/2006) |
|
|
| 2006-10-16 |
895 |
0 |
|
ORDER granting in part government's motion for modification and for extension of time as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor re 849 Motion for modification filed by USA,, Eduardo Orlansky, . Signed by Judge Adalberto Jordan on 10/13/2006. (bs) (Entered: 10/17/2006) |
|
|
| 2006-10-20 |
902 |
0 |
|
RESPONSE in Opposition by Ariadna Puerto as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor re 898 MOTION (Renewed) for authorization regarding government exhibits (Zelman, Michael) (Entered: 10/20/2006) |
|
|
| 2006-10-24 |
904 |
0 |
|
MOTION (Joinder) in United States' Renewed Motion for Authorization to Provide Access to Exhibits re 898 MOTION by Bank Espirito Santo International, LTD. as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 11/7/2006 (Cunningham, James) (Entered: 10/24/2006) |
|
|
| 2006-11-13 |
914 |
0 |
|
MOTION for Extension of Time to File Response/Reply by Hector Orlansky as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 11/28/2006 (Miller, Caroline) (Entered: 11/13/2006) |
|
|
| 2006-11-20 |
919 |
0 |
|
Defendant's MOTION to Travel by Carlos E. Mendez. (McGuirk, John) (Entered: 11/20/2006) |
|
|
| 2006-11-20 |
920 |
0 |
|
ORDER granting 914 Motion for Extension of Time to File Response/Reply as to Eduardo Orlansky (1), Hector Orlansky (2), R. Peter Stanham (3), Dominick Parlapiano (4), Carlos E. Mendez (5), Ariadna Puerto (6), Otto Ambrosiani (7), Jeffrey A. Barnhill (8), Howard Cantor (9). Signed by Judge Adalberto Jordan on 11/20/2006. (bs) (Entered: 11/20/2006) |
|
|
| 2006-11-20 |
921 |
0 |
|
ORDER granting 919 Motion to Travel as to Carlos E. Mendez (5). Signed by Judge Adalberto Jordan on 11/20/06. (lk) (Entered: 11/21/2006) |
|
|
| 2006-11-22 |
923 |
0 |
|
Defendant's MOTION to Continue Sentencing by Carlos E. Mendez. Responses due by 12/7/2006 (McGuirk, John) (Entered: 11/22/2006) |
|
|
| 2006-11-22 |
924 |
0 |
|
RESPONSE to Motion by Eduardo Orlansky as to Carlos E. Mendez re 923 Defendant's MOTION to Continue Sentencing (Rule 35 Hearing) Replies due by 11/30/2006. (Shohat, Edward) (Entered: 11/22/2006) |
|
|
| 2006-11-28 |
925 |
0 |
|
SENTENCING MEMORANDUM by Carlos E. Mendez (McGuirk, John) (Entered: 11/28/2006) |
|
|
| 2006-11-28 |
926 |
0 |
|
RESPONSE to Motion by USA as to Carlos E. Mendez re 923 Defendant's MOTION to Continue Sentencing Replies due by 12/5/2006. (Miller, Caroline) (Entered: 11/28/2006) |
|
|
| 2006-11-29 |
927 |
0 |
|
ORDER denying 923 Motion to Continue Sentencing as to Carlos E. Mendez (5). Signed by Judge Adalberto Jordan on 11/29/06. (lk) (Entered: 11/30/2006) |
|
|
| 2006-12-01 |
928 |
0 |
|
RESPONSE in Opposition by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor re 914 MOTION for Extension of Time to File Response/Reply Consolidated Response to Objections to PSRs (Miller, Caroline) (Entered: 12/01/2006) |
|
|
| 2006-12-01 |
931 |
0 |
|
Minute Entry for proceedings held before Judge Adalberto Jordan : Motion Hearing as to Carlos E. Mendez held on 12/1/2006 re 476 Motion to Reduce Sentence filed by the government. Testimony of witnesses taken. Hearing continued to 1/26/07 at 10:00 a.m., surrender date extended to March 30, 2007, as to Carlos E. Mendez. (Court Reporter Francine Salopek.) (mc1) (Entered: 12/01/2006) |
|
|
| 2006-12-07 |
936 |
0 |
|
ORDER Setting Hearing on Motion 476 Motion to Reduce Sentence: as to Carlos E. Mendez Motion Hearing set for 1/26/2007 10:00 AM in Miami Division before Judge Adalberto Jordan. Mr. Mendez's surrender is extended until 3/30/07 at 2:00pm. Signed by Judge Adalberto Jordan on 12/7/06. (lk) (Entered: 12/08/2006) |
|
|
| 2007-01-18 |
968 |
0 |
|
NOTICE OF HEARING as to Carlos E. Mendez, rescheduling hearing on the government's motion for reduction of sentence for 3/16/2007, 09:30 AM in Miami Division before Judge Adalberto Jordan. (mc1) (Entered: 01/18/2007) |
|
|
| 2007-01-25 |
973 |
0 |
|
MOTION to Continue Hearing Re: Hector Orlansky's Motion for Emergency Medical Treatment by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 2/8/2007 (Stumphauzer, Ryan) (Entered: 01/25/2007) |
|
|
| 2007-01-29 |
975 |
0 |
|
MOTION for Leave to File Excess Pages for Consolidated Sentencing Response by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 2/12/2007 (Stumphauzer, Ryan) (Entered: 01/29/2007) |
|
|
| 2007-02-05 |
983 |
0 |
|
NOTICE OF UNAVAILABILITY by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of Feb. 15-27, 2007; April 2-6, 2007 (Miller, Caroline) (Entered: 02/05/2007) |
|
|
| 2007-03-08 |
989 |
0 |
|
Defendant's MOTION to Continue Sentencing by Carlos E. Mendez. Responses due by 3/22/2007 (McGuirk, John) (Entered: 03/08/2007) |
|
|
| 2007-03-15 |
990 |
0 |
|
ORDER granting 989 Motion to Continue Sentencing now set for 5/11/07 at 10:00am as to Carlos E. Mendez (5). Signed by Judge Adalberto Jordan on 3/15/07. (lk) (Entered: 03/15/2007) |
|
|
| 2007-05-01 |
1006 |
0 |
|
Defendant's MOTION Unopposed motion to continue rule 35(b) hearing and extend surrender date by Carlos E. Mendez. Responses due by 5/15/2007 (McGuirk, John) (Entered: 05/01/2007) |
|
|
| 2007-05-02 |
1007 |
0 |
|
NOTICE of Instruction to Filer re 1006 Defendant's MOTION Unopposed motion to continue rule 35(b) hearing and extend surrender date filed, sent to Carlos E. Mendez. ERROR: Incorrect "Motion for Miscellaneous Relief" event used; Correct event to use, for FUTURE reference is "Motion to Continue Hearing". (gp) (Entered: 05/02/2007) |
|
|
| 2007-05-08 |
1012 |
0 |
|
ORDER granting 1006 Motion to continue Rule 35(b) hearing/extend surrender date as to Carlos E. Mendez (5).Signed by Judge Adalberto Jordan on 5/8/07. (hd) (Entered: 05/08/2007) |
|
|
| 2007-06-11 |
1027 |
0 |
|
MOTION Motion to Extend Surrender Date by Carlos E. Mendez. Responses due by 6/25/2007 (Attachments: # 1 Exhibit)(McGuirk, John) (Entered: 06/11/2007) |
|
|
| 2007-06-19 |
1031 |
0 |
|
ORDER granting 973 Motion to Continue as to Carlos E. Mendez (5); granting 1027 Motion to continue surrender date to 9/28/07 before 2:00pm as to Carlos E. Mendez (5).Signed by Judge Adalberto Jordan on 6/18/07. (lk) (Entered: 06/19/2007) |
|
|
| 2007-07-24 |
1059 |
0 |
|
MOTION for Extension of Time to File Response to Eduardo Orlansky Pleadings by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 8/7/2007 (Stumphauzer, Ryan) (Entered: 07/24/2007) |
|
|
| 2007-08-06 |
1076 |
0 |
|
MOTION for Leave to File Response Out of Time by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 8/20/2007 (Miller, Caroline) (Entered: 08/06/2007) |
|
|
| 2007-09-06 |
1118 |
0 |
|
SENTENCING MEMORANDUM by Carlos E. Mendez (McGuirk, John) (Entered: 09/06/2007) |
|
|
| 2007-09-10 |
1125 |
0 |
|
NOTICE of Reassignment of Assistant US Attorney. Caroline Heck Miller appearing for USA. Matthew Menchel terminated (Miller, Caroline) (Entered: 09/10/2007) |
|
|
| 2007-09-12 |
1133 |
0 |
|
MOTION for Rule 35 Reduction of Sentence re: Sentencing by USA as to Carlos E. Mendez. Responses due by 9/26/2007 (Miller, Caroline) (Entered: 09/12/2007) |
|
|
| 2007-09-13 |
1135 |
0 |
|
TRANSCRIPT of Plea Proceedings as to Carlos E. Mendez held on 5/5/04 before Judge Adalberto Jordan. Court Reporter: Patricia Sanders - phone number 305-523-5528 1-32 pages. (cqs) (Main Document 1135 replaced on 9/10/2014) (mc). (Entered: 09/13/2007) |
|
|
| 2007-09-14 |
1137 |
0 |
|
Minute Entry for proceedings held before Judge Adalberto Jordan:Motion Hearing as to Carlos E. Mendez held on 9/14/2007 re 1133 MOTION for Rule 35 Reduction of Sentence re: Sentencing filed by USA. Senetence reduced to 3 years with 1 year of supervised release, in all other respects the judgment remains the same. Court Reporter: Francine Salopek - phone number 305-523-5568 (mc1) (Entered: 09/14/2007) |
|
|
| 2007-09-19 |
1138 |
0 |
|
AMENDED JUDGMENT as to Carlos E. Mendez (5), Count(s) 1, 3, 31, 35, IMPRISONMENT: 36 months ; 1 year supervised release; ASSESSMENT: $400.00; RESTITUTION: $173,000.00; Signed by Judge Adalberto Jordan on 09/18/2007. (bs) (Entered: 09/19/2007) |
|
|
| 2007-10-03 |
1163 |
0 |
|
ORDER that defendant may voluntarily surrender to the United States Marshal or his designated institution on 01/11/2008 by 2:00 PM as to Carlos E. Mendez ; Signed by Judge Adalberto Jordan on 10/03/2007. (bs) (Entered: 10/03/2007) |
|
|
| 2007-10-25 |
1180 |
0 |
|
Unopposed MOTION to Travel AND LOCAL RULE 88.9 CERTIFICATION by Carlos E. Mendez. (Attachments: # 1 Exhibit Copy of 2004 order# 2 Text of Proposed Order ORDER ON WITNESS MENDEZ' TRAVEL REQUEST)(McGuirk, John) (Entered: 10/25/2007) |
|
|
| 2007-11-01 |
1189 |
0 |
|
ORDER granting 1180 Motion to Travel as to Carlos E. Mendez (5)Signed by Judge Adalberto Jordan on 11/1/2007. (tb) (Entered: 11/01/2007) |
|
|
| 2007-11-27 |
1204 |
0 |
|
TRANSCRIPT of Trial, volume 2, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/8/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 223-565 pages. (cqs) Modified on 11/27/2007 (cqs). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1205 |
0 |
|
TRANSCRIPT of Jury Trail, Volume 3 filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/9/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 567-733 pages. (cqs) Modified on 11/27/2007 (cqs). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1206 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 4, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/20/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 735-941 pages. (cqs) (Main Document 1206 replaced on 9/3/2014) (mc). (Additional attachment(s) added on 9/3/2014: # 1 Pages 839-941) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1207 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 5, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/21/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 943-1250 pages. (cqs) (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1208 |
0 |
|
TRANSCRIPT of Jury Trial, Volumes 6,filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/22/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 1252-1578 pages. (cqs) (Main Document 1208 replaced on 9/4/2014) (mc). (Additional attachment(s) added on 9/4/2014: # 1 Pages 1416-1579) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1209 |
0 |
|
TRANSCRIPT fo Jury Trial, Volume 7, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/23/06 before Judge Albalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 1580-1646 pages. (cqs) (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1210 |
0 |
|
TRANSCRIPT of Jry Trial, Volumes 8,filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/27/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 1648-1868 pages. (cqs) (Main Document 1210 replaced on 9/5/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1211 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 9,filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/28/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 1870-2158 pages. (cqs) (Main Document 1211 replaced on 9/3/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1212 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 10,filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/29/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 2160-2303 pages. (cqs) (Main Document 1212 replaced on 9/5/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1213 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 11, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/30/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 2305-2551 pages. (cqs) (Main Document 1213 replaced on 9/5/2014) (mc). (Additional attachment(s) added on 9/5/2014: # 1 Pages 2429-2552) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1214 |
0 |
|
TRANSCRIPT of Jury Trial, Volumes 12, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 4/3/06 before Judge AdalbertoJordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 2553-2746 pages. (cqs) (Main Document 1214 replaced on 9/4/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1215 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 13, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 4/4/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 2748-3040 pages. (cqs) (Main Document 1215 replaced on 9/5/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1216 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 14,filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 4/5/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3042-3208 pages. (cqs) (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1217 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 15, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 4/6/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3210-3232 pages. (cqs) (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1218 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 16, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 4/7/06 before Judge adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3234-3246 pages. (cqs) (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1219 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 17, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 4/6/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3248-3263 pages. (cqs) (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1220 |
0 |
|
TRANSCRIPT of ury Trial, Volume 18, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 4/12/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3265-3271 pages. (cqs) (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1221 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 19, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/1/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3273-3525 pages. (cqs) (Main Document 1221 replaced on 9/9/2014) (mc). (Additional attachment(s) added on 9/9/2014: # 1 Pages 3399-3526) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1222 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 20, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/2/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3527-3796 pages. (cqs) (Main Document 1222 replaced on 9/4/2014) (mc). (Additional attachment(s) added on 9/4/2014: # 1 Pages 3662-3797) (mc). (Entered: 11/27/2007) |
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|
| 2007-11-27 |
1223 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 21, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/3/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3798-3965 pages. (cqs) (Main Document 1223 replaced on 9/4/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1224 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 22,filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/4/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 3967-4176 pages. (cqs) (Main Document 1224 replaced on 9/4/2014) (mc). (Entered: 11/27/2007) |
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|
| 2007-11-27 |
1225 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 23, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/8/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 4178-4312 pages. (cqs) (Main Document 1225 replaced on 9/9/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1226 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 24, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/9/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 4314-4592 pages. (cqs) (Main Document 1226 replaced on 9/9/2014) (mc). (Additional attachment(s) added on 9/9/2014: # 1 Pages 4453-4593) (mc). (Entered: 11/27/2007) |
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|
| 2007-11-27 |
1227 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 25, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/10/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 4594-4789 pages. (cqs) (Main Document 1227 replaced on 9/9/2014) (mc). (Entered: 11/27/2007) |
|
|
| 2007-11-27 |
1228 |
0 |
|
TRANSCRIPT of Jury Trial, Volume 26, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/11/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 4791-2027 pages. (cqs) (Main Document 1228 replaced on 9/9/2014) (mc). (Entered: 11/27/2007) |
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|
| 2007-11-28 |
1230 |
0 |
|
TRANSCRIPT of Trial, volume 27, filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 5/15/06 before Judge Adalberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Francine Salopek - phone number 305-523-5568 5029-5315 pages. (cqs) (Main Document 1230 replaced on 9/8/2014) (mc). (Additional attachment(s) added on 9/8/2014: # 1 Pages 5174-5316) (mc). (Entered: 11/29/2007) |
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|
| 2007-11-30 |
1231 |
0 |
|
TRANSCRIPT of Trial (Volume 1)filed as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor for dates of 3/7/06 before Judge Adelberto Jordan, re Notice of Appeal - Final Judgment, 1111 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment Court Reporter: Susan Suddarth 1-221 pages. (cqs) (Main Document 1231 replaced on 9/8/2014) (mc). (Additional attachment(s) added on 9/8/2014: # 1 Pages 111-221) (mc). (Entered: 11/30/2007) |
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|
| 2008-01-17 |
1264 |
0 |
|
Judgment Returned Executed as to Carlos E. Mendez @ Pensacola, Fl FPL on 1/11/08. (ail) (Entered: 01/17/2008) |
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|
| 2008-01-17 |
1265 |
0 |
|
Amended Judgment Returned Executed as to Carlos E. Mendez at Pensacola, Fl FPL on 1/11/08. (ail) (Entered: 01/17/2008) |
|
|
| 2008-04-07 |
1341 |
0 |
|
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order 2008-09 to Judge Chris M. McAliley as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. (bs) (Entered: 04/07/2008) |
|
|
| 2010-02-15 |
1369 |
0 |
|
TRANSCRIPT of Status Hearing as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor held on 9-23-04 before Judge Adalberto Jordan, 1-22 pages, re: Notice of Appeal - Final Judgment, 1120 Notice of Appeal - Final Judgment, 1074 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment Court Reporter: Francine Salopek, 305-523-5568. 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 3/11/2010. Redacted Transcript Deadline set for 3/22/2010. Release of Transcript Restriction set for 5/19/2010. (fs) (Entered: 02/15/2010) |
|
|
| 2011-07-19 |
1378 |
0 |
|
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge John J. O'Sullivan as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Magistrate Judge Chris M. McAliley no longer assigned to case. (vp) (Entered: 07/19/2011) |
|
|
| 2011-09-02 |
1383 |
0 |
|
MOTION for Extension of Time to File Response as to 1380 MOTION to Adopt/Join 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed, 1382 Amended MOTION to Alter Judgment, 1381 Defendant's MOTION to Alter Judgment, 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 9/19/2011 (Attachments: # 1 Text of Proposed Order)(Miller, Caroline) (Entered: 09/02/2011) |
|
|
| 2011-09-09 |
1384 |
0 |
|
RESPONSE/REPLY by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor to 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed Response in Opposition (Attachments: # 1 Exhibit)(Miller, Caroline) (Entered: 09/09/2011) |
|
|
| 2011-09-09 |
1385 |
0 |
|
RESPONSE/REPLY by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor to 1382 Amended MOTION to Alter Judgment, 1381 Defendant's MOTION to Alter Judgment (Miller, Caroline) (Entered: 09/09/2011) |
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|
| 2011-09-10 |
1386 |
0 |
|
MOTION for Extension of Time to File Response as to 1384 Response/Reply (Other), Response/Reply (Other), 1385 Response/Reply (Other), Response/Reply (Other), 1382 Amended MOTION to Alter Judgment, 1381 Defendant's MOTION to Alter Judgment, 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 9/29/2011 (Miller, Caroline) (Entered: 09/10/2011) |
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|
| 2011-10-31 |
1396 |
0 |
|
MOTION for Clarification and authorization for transcript to be made and produced by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 11/17/2011 (Miller, Caroline) (Entered: 10/31/2011) |
|
|
| 2011-11-08 |
1398 |
0 |
|
TRANSCRIPT of Status Conference as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor held on 01.20.04 before Judge Adalberto Jordan, 1-19 pages, Court Reporter: Richard Kaufman, 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 12/2/2011. Redacted Transcript Deadline set for 12/12/2011. Release of Transcript Restriction set for 2/9/2012. (jm) (Entered: 11/08/2011) |
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|
| 2011-11-29 |
1401 |
0 |
|
NOTICE of Supplemental Authority for November 30, 2011, hearing, by Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor (Miller, Caroline) (Entered: 11/29/2011) |
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|
| 2012-01-13 |
1406 |
0 |
|
RESPONSE/REPLY by USA as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor to 1405 MOTION to Appoint Counsel in Opposition to Motion to Appoint Counsel (Miller, Caroline) (Entered: 01/13/2012) |
|
|
| 2012-03-01 |
1408 |
0 |
|
ORDER; granting 1380 Motion to Adopt/Join 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed joined by Eduardo Orlansky (1). as to Eduardo Orlansky (1), Hector Orlansky (2). Signed by Judge Adalberto Jordan on 2/29/2012. (asl) (Entered: 03/01/2012) |
|
|
| 2012-04-20 |
1412 |
0 |
|
ORDER Setting Hearing re Motions 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed, 1411 MOTION to Withdraw as Attorney by Bruce H. Lehr., 1381 Defendant's MOTION to Alter Judgment, 1396 MOTION for Clarification and authorization for transcript to be made and produced : as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Motion Hearing set for 5/2/2012 02:00 PM in Miami Division before Judge Adalberto Jordan.. Signed by Judge Adalberto Jordan on 4/19/2012. (asl) (Entered: 04/20/2012) |
|
|
| 2012-05-11 |
1414 |
0 |
|
Unopposed MOTION to Stay Resentencing Ruling, Unopposed MOTION to Withdraw Document 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed by R. Peter Stanham as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Responses due by 5/29/2012 (Attachments: # 1 Text of Proposed Order)(Rosen, Michael) (Entered: 05/11/2012) |
|
|
| 2012-05-11 |
1415 |
0 |
|
Clerks Notice to Filer re 1414 Unopposed MOTION to Stay Resentencing RulingUnopposed MOTION to Withdraw Document 1379 Defendant's MOTION re 1108 Amended Judgment, To Determine the Amount of Restitution Now Owed . Master Case Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 05/11/2012) |
|
|
| 2014-08-15 |
1429 |
0 |
|
CLERK'S NOTICE of Reassignment of a closed case as to Eduardo Orlansky, Hector Orlansky, R. Peter Stanham, Dominick Parlapiano, Carlos E. Mendez, Ariadna Puerto, Otto Ambrosiani, Jeffrey A. Barnhill, Howard Cantor. Judge Kenneth A. Marra added. Judge Adalberto Jordan no longer assigned to case. (vp) (Entered: 08/15/2014) |
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