Case docket: USA v. Mesika et al

Case details

Court:	gand
Docket #:	1:16-cr-00224
Case Name:	USA v. Mesika et al
PACER case #:	228262
Date filed:	2016-06-21
Assigned to:	Judge Mark H. Cohen
Referred to:	Magistrate Judge Catherine M. Salinas

Parties

Represented Party

Attorney & Contact Info

Beny Mesika
Defendant (1)

Beny Mesika
8241 Nesbit Ferry Rd
Atlanta, GA 30350
404-754-8345
PRO SE

Bruce S. Harvey
Law Office of Bruce Harvey
146 Nassau Street, NW
Atlanta, GA 30303
404-659-4628
Email: bruce@bharveylawfirm.com
ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2016-06-21	1	0		INDICTMENT with Forfeiture Provision as to Beny Mesika (1) count 1, 2, 3, 4, 5, 6-12, John Wesley Houser, IV (2) count 1, 2, 3, 4, 5, 6-12. (jtj) (Entered: 06/23/2016)	2016-09-13 15:49:28	6a4401445a7d8e6cc803465da29bd9c1acd8e815
2016-06-21	2	0		MOTION to Seal the Indictment by USA as to Beny Mesika, John Wesley Houser, IV. (jtj) (Entered: 06/23/2016)
2016-06-21	3	0		ORDER GRANTING 2 Motion to Seal the Indictment as to Beny Mesika (1), John Wesley Houser IV (2). Signed by Magistrate Judge Catherine M. Salinas on 6/21/2016. (jtj) (Entered: 06/23/2016)
2016-06-21	4	0		Defendant Information Sheet as to Beny Mesika. (jtj) (Entered: 06/23/2016)
2016-06-21	5	0		Defendant Information Sheet as to John Wesley Houser, IV. (jtj) (Entered: 06/23/2016)
2016-06-21	6	0		Praecipe filed. Arrest Warrant Issued by Magistrate Judge Catherine M. Salinas as to Beny Mesika. Delivered to Marshal on 6/22/2016. (jtj) (Entered: 06/23/2016)
2016-06-21	7	0		Praecipe filed. Arrest Warrant Issued by Magistrate Judge Catherine M. Salinas as to John Wesley Houser, IV. Delivered to Marshal on 6/22/2016. (jtj) (Entered: 06/23/2016)
2016-07-01	8	0		MOTION to Unseal Indictment by USA as to Beny Mesika, John Wesley Houser, IV. (adg) (Entered: 07/05/2016)
2016-07-01	9	0		ORDER GRANTING 8 Motion to Unseal Indictment as to Beny Mesika (1), John Wesley Houser IV (2). Signed by Magistrate Judge Janet F. King on 7/1/2016. (adg) (Entered: 07/05/2016)
2016-07-05	10	0		NOTICE OF ATTORNEY APPEARANCE: Bruce S. Harvey appearing on behalf of Beny Mesika (Harvey, Bruce) (Entered: 07/05/2016)
2016-07-01	11	0		Minute Entry for proceedings held before Magistrate Judge Janet F. King: INITIAL APPEARANCE, ARRAIGNMENT and Bond Hearing as to Beny Mesika (1). PLEA of NOT GUILTY on Count 1,2,3,4,5,6-12, Estimated Trial Time-Medium. Bond set at $200,000.00. Bond filed, defendant released. (Attachments: # 1 Plea (with counsel)) (Tape #FTR GOLD) (adg) (Entered: 07/05/2016)
2016-07-01	12	0		Secured Bond Entered as to Beny Mesika in amount of $ 200,000.00. (adg) (Entered: 07/05/2016)
2016-07-01	13	0		ORDER Setting Conditions of Release as to Beny Mesika. Signed by Magistrate Judge Janet F. King on 7/1/2016. (adg) (Entered: 07/05/2016)
2016-07-01	14	0		Minute Entry for proceedings held before Magistrate Judge Janet F. King: INITIAL APPEARANCE, ARRAIGNMENT and Bond Hearing as to John Wesley Houser, IV (2). PLEA of NOT GUILTY on Counts 1,2,3,4,5,6-12, Estimated Trial Time-Medium. Bond set at $200,000.00. Bond filed, defendant released. (Attachments: # 1 Plea (with counsel)) (Tape #FTR GOLD) (adg) (Entered: 07/05/2016)
2016-07-01	15	0		Secured Bond Entered as to John Wesley Houser, IV in amount of $ 200,000.00. (adg) (Additional attachment(s) added on 7/8/2016: # 1 Warranty Deed) (jpa). (Entered: 07/05/2016)
2016-07-01	16	0		ORDER Setting Conditions of Release as to John Wesley Houser, IV. Signed by Magistrate Judge Janet F. King on 7/1/2016. (adg) (Entered: 07/05/2016)
2016-07-06	18	0		MOTION for extension of time to File Particularized Motions and/or MOTION to Declare the Case Complex by Beny Mesika. (Harvey, Bruce) Modified on 7/7/2016 to change motion event and add MOTION to Declare Case Complex on 7/7/2016 (jpa). (Entered: 07/06/2016)
2016-07-06	19	0		Notice for Leave of Absence for the following date(s): 7/25/16 - 7/27/16, 9/21/16 - 9/25/16, 11/4/16 - 11/18/16, by Bruce S. Harvey. (Harvey, Bruce) (Entered: 07/06/2016)
2016-07-07	20	0		ORDER granting 18 Motion for Extension of Time as to both defendants. Motions are due on or before 8/5/16 and the Pretrial Conference is reset for 8/10/2016 at 10:00 AM before Magistrate Judge Catherine M. Salinas. Signed by Magistrate Judge Catherine M. Salinas on 7/7/16. (jpa) (Entered: 07/07/2016)
2016-07-08	21	0		Arrest Warrant Returned Executed on 7/1/16 as to Beny Mesika. (jpa) (Entered: 07/11/2016)
2016-07-08	22	0		Arrest Warrant Returned Executed on 6/30/16 as to John Wesley Houser, IV. (jpa) (Entered: 07/11/2016)
2016-07-11	23	0		Notice for Leave of Absence for the following date(s): 7/25/16 - 7/27/16, 9/21/16 - 9/25/16, 11/4//16 - 11/18/16, by Bruce S. Harvey. (Harvey, Bruce) (Entered: 07/11/2016)
2016-07-18	24	0		NOTICE of Withdrawal of Counsel as to Beny Mesika, John Wesley Houser, IV filed by USA (Chaiken, David) (Entered: 07/18/2016)
2016-07-26	25	0		Unopposed MOTION for Extension of Time to File Particularized Motions by Beny Mesika. (Attachments: # 1 Text of Proposed Order) (Harvey, Bruce) (Entered: 07/26/2016)
2016-08-01	26	0		ORDER granting 25 Unopposed Motion for Extension of Time for Pretrial Conference as to Beny Mesika (1) and John Wesley Houser, IV (2). Pretrial Conference reset for 9/8/2016 at 10:00 AM in ATLA Courtroom 1810 before Magistrate Judge Catherine M. Salinas. Pretrial motions are extended to 09/06/16. Time excluded from pursuant to the Speedy Trial Act. Signed by Magistrate Judge Catherine M. Salinas on 08/01/16. (fap) (Entered: 08/01/2016)
2016-09-07	27	0		MOTION to Dismiss Indictment with Brief In Support by Beny Mesika. (Harvey, Bruce) (Entered: 09/07/2016)
2016-09-07	28	0		MOTION for Bill of Particulars with Brief In Support by Beny Mesika. (Harvey, Bruce) (Entered: 09/07/2016)
2016-09-07	29	0		First MOTION to Suppress Evidence and Statements with Brief In Support by Beny Mesika. (Harvey, Bruce) (Entered: 09/07/2016)
2016-09-09	30	0		MOTION to Adopt Motions Filed by Co-Defendant by John Wesley Houser, IV. (Attachments: # 1 Exhibit Motions to Adopt) (Leach, Arthur) (Entered: 09/09/2016)
2016-09-16	31	0		MOTION to Travel outside Jurisdiction 9/19/16 - 9/20/16 and 9/30/16 - 10/4/16 by Beny Mesika. (Attachments: # 1 Text of Proposed Order) (Harvey, Bruce) (Entered: 09/16/2016)
2016-09-26	32	0		Notice for Leave of Absence for the following date(s): November 21, 2016 through November 25, 2016, December 19, 2016 through December 30, 2016, January 20, 2017, January 23, 2017, April 3, 2017 through April 7, 2017, May 1, 2017 through May 9, 2017 and July 3, 2017 through July 14, 2017, by Steven D. Grimberg. (Grimberg, Steven) (Entered: 09/26/2016)
2016-10-11	33	0		ORDER GRANTING the unopposed oral motion to continue the pretrial conference. The pretrial conference is rescheduled to October 24, 2016, at 10:30 a.m.The time from September 8, 2016, to and until October 24, 2016, is excluded fromthe Speedy Trial Act computation. Signed by Magistrate Judge Catherine M. Salinas on 10/11/16. (jpa) (Entered: 10/11/2016)