USA v. Sereme et al


Florida Middle District Court (flmd)

Docket Number: 2:11-cr-00097
Pacer Case Number: 264161

Date filed: 2011-09-28
Date terminated: None entered
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 MOTION to seal by USA as to Jude Sereme, Neheme Ductant, ...
MOTION to seal by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Fritzco Desir, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. (kma) (Entered: 10/18/2011)
Date filed in court 09/28/2011
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2.0 ORDER granting 1 Motion to Seal until any named defendant...
ORDER granting 1 Motion to Seal until any named defendant is taken into custody. Signed by Magistrate Judge Douglas N. Frazier on 09/28/2011. (kma) (Entered: 10/18/2011)
Date filed in court 09/28/2011
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3.0 INDICTMENT returned in open Court as to Jude Sereme (1) c...
INDICTMENT returned in open Court as to Jude Sereme (1) count(s) 1 and 3; Neheme Ductant (2) count(s) 1 and 2; Rick Jean (3) count(s) 1 and 4-8; Wilmane Jean (4) count(s) 1 and 4-5; Rashid Francois (5) count 1; Fritzco Desir (6) count(s) 1 and 10; Michael Dupin (7) count(s) 1 and 9; Jophaney Hyppolite (8) count(s) 1, 6 and 12; Jennifer Nicole Sander (9) count(s) 1 and 12; Eric Bonita (10) count(s) 1 and 11. (kma) (Entered: 10/18/2011)
Date filed in court 09/28/2011
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13.0 NOTICE OF HEARING as to Jude Sereme, Jophaney Hyppolite, ...
NOTICE OF HEARING as to Jude Sereme, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. Initial Appearance set for 10/18/2011 at 03:00 PM in Ft. Myers Courtroom 6 A before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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15.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: INITIAL appearance as to Jude Sereme, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita held on 10/18/2011. Federal Public Defender appeared for the Defedants. Financial Affidavits submitted on behalf of Jude Sereme, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. Federal Public Defender appointed for Jude Sereme. CJA Counsel appointed for Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. Government summarized charges and potential penalties. Government seeks detention and requests 3 days. Detention hearing set for October 21, 2011 at 10:00 AM, before the Hon. Sheri Polster Chappell. Defendants remanded to the custody of the U.S. Marshal. Court Reporter: Jeffrey G. Thomas (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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16.0 NOTICE OF HEARING as to Jude Sereme, Jophaney Hyppolite, ...
NOTICE OF HEARING as to Jude Sereme, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. Arraignment set for 10/21/2011 at 10:00 AM in Ft. Myers Courtroom 6 A before Magistrate Judge Sheri Polster Chappell., Detention Hearing set for 10/21/2011 at 10:00 AM in Ft. Myers Courtroom 6 A before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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17.0 ***CJA 23 financial affidavit by Jude Sereme (LMH) (Enter...
***CJA 23 financial affidavit by Jude Sereme (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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18.0 ***CJA 23 financial affidavit by Jophaney Hyppolite (LMH)...
***CJA 23 financial affidavit by Jophaney Hyppolite (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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19.0 ***CJA 23 financial affidavit by Jennifer Nicole Sander (...
***CJA 23 financial affidavit by Jennifer Nicole Sander (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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20.0 ***CJA 23 financial affidavit by Eric Bonita (LMH) (Enter...
***CJA 23 financial affidavit by Eric Bonita (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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21.0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for IA ONLY as t...
ORDER APPOINTING FEDERAL PUBLIC DEFENDER for IA ONLY as to Jophaney Hyppolite. Signed by Magistrate Judge Sheri Polster Chappell on 10/18/2011. (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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22.0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for IA ONLY as t...
ORDER APPOINTING FEDERAL PUBLIC DEFENDER for IA ONLY as to Jennifer Nicole Sander. Signed by Magistrate Judge Sheri Polster Chappell on 10/18/2011. (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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23.0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jude Serem...
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jude Sereme. Signed by Magistrate Judge Sheri Polster Chappell on 10/18/2011. (LMH) (Entered: 10/18/2011)
Date filed in court 10/18/2011
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24.0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for IA ONLY as t...
ORDER APPOINTING FEDERAL PUBLIC DEFENDER for IA ONLY as to Eric Bonita. Signed by Magistrate Judge Sheri Polster Chappell on 10/19/2011. (LMH) (Entered: 10/19/2011)
Date filed in court 10/19/2011
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25.0 NOTICE OF RESCHEDULING HEARING: The detention and arraign...
NOTICE OF RESCHEDULING HEARING: The detention and arraignment hearing previously scheduled for 10/21/2011 is rescheduled as to Eric Bonita. New hearing TIME ONLY: Arraignment set for 10/21/2011 at 01:30 PM in Ft. Myers Courtroom 6 A before Magistrate Judge Sheri Polster Chappell., Detention Hearing set for 10/21/2011 at 01:30 PM in Ft. Myers Courtroom 6 A before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 10/20/2011)
Date filed in court 10/20/2011
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26.0 CJA 20 as to Jophaney Hyppolite: Appointment of Attorney ...
CJA 20 as to Jophaney Hyppolite: Appointment of Attorney John Dawson Mills for Jophaney Hyppolite. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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27.0 CJA 20 as to Jennifer Nicole Sander: Appointment of Attor...
CJA 20 as to Jennifer Nicole Sander: Appointment of Attorney Neil Barry Potter for Jennifer Nicole Sander. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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28.0 CJA 20 as to Eric Bonita: Appointment of Attorney Richard...
CJA 20 as to Eric Bonita: Appointment of Attorney Richard D. Lakeman for Eric Bonita. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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29.0 MOTION for Writ of Habeas Corpus ad prosequendum by USA a...
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Rick Jean. (Casas, Jesus) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 10/21/2011)
Date filed in court 10/21/2011
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30.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: ARRAIGNMENT as to Jude Sereme (1) Count 1, 3 and Jophaney Hyppolite (8) Count 1, 6, 12 and Jennifer Nicole Sander (9) Count 1, 12 held on 10/21/2011. Jesus Casas, Assistant United States Attorney, appeared on behalf of the Government. Federal public defender appeared for Jude Sereme, John Mills, Esq., CJA Counsel appeared for Jophaney Hyppolite, and Neil Potter, Esq., CJA Counsel appeared for Jennifer Nicole Sander. Government summarized charges and potential penalties. Defendant(s) pled not guilty., DETENTION Hearing as to Jude Sereme, Jophaney Hyppolite, Jennifer Nicole Sander held on 10/21/2011. Government seeks detention of Defendants. The Defendants, through Counsel, did not move for release at this time. Defendants remanded to custody of U.S. Marshal. Court Reporter: R. Joy Stancel (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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31.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: ARRAIGNMENT as to Eric Bonita (10) Count 1, 11 held on 10/21/2011. Jesus Casas, Assistant United States Attorney, appeared for the Government. Richard Lakeman, Esq., appeared for the Defendant. Government summarized charges and potential penalties. Defendant pled not guilty. DETENTION Hearing as to Eric Bonita held on 10/21/2011. Government seeks detention of the Defendant. Defense Counsel requests continance. Detention hearing continued to OCTOBER 25, 2011 at 9:30 AM before the Hon. Sheri Polster Chappell. Defendant remanded to custody of the U.S. Marshals. Court Reporter: R. Joy Stancel (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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32.0 NOTICE OF HEARING as to Eric Bonita. Detention Hearing se...
NOTICE OF HEARING as to Eric Bonita. Detention Hearing set for 10/25/2011 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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33.0 NOTICE of attorney appearance: Russell K. Rosenthal appea...
NOTICE of attorney appearance: Russell K. Rosenthal appearing for Jude Sereme (Rosenthal, Russell) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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34.0 SCHEDULING ORDER as to Eric Bonita Status Conference set ...
SCHEDULING ORDER as to Eric Bonita Status Conference set for 11/8/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term commencing 12/5/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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35.0 ORDER OF DETENTION as to Jophaney Hyppolite. Signed by Ma...
ORDER OF DETENTION as to Jophaney Hyppolite. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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36.0 SCHEDULING ORDER as to Jophaney Hyppolite Status Conferen...
SCHEDULING ORDER as to Jophaney Hyppolite Status Conference set for 11/8/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term commencing 12/5/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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37.0 ORDER OF DETENTION as to Jennifer Nicole Sander. Signed b...
ORDER OF DETENTION as to Jennifer Nicole Sander. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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38.0 SCHEDULING ORDER as to Jennifer Nicole Sander Status Conf...
SCHEDULING ORDER as to Jennifer Nicole Sander Status Conference set for 11/8/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term beginning 12/5/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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39.0 ORDER OF DETENTION as to Jude Sereme. Signed by Magistrat...
ORDER OF DETENTION as to Jude Sereme. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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40.0 SCHEDULING ORDER as to Jude Sereme Status Conference set ...
SCHEDULING ORDER as to Jude Sereme Status Conference set for 11/8/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term beginning 12/5/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Magistrate Judge Sheri Polster Chappell on 10/21/2011. (LMH) (Entered: 10/21/2011)
Date filed in court 10/21/2011
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41.0 NOTICE of waiver of scheduled bond hearing and request to...
NOTICE of waiver of scheduled bond hearing and request to cancel hearing by Eric Bonita (Lakeman, Richard) (Entered: 10/24/2011)
Date filed in court 10/24/2011
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42.0 NOTICE canceling Detention hearing hearing scheduled for ...
NOTICE canceling Detention hearing hearing scheduled for 10/25/2011 as to Eric Bonita (LMH) (Entered: 10/24/2011)
Date filed in court 10/24/2011
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43.0 ARREST WARRANT returned executed on 9/29/11 as to Eric Bo...
ARREST WARRANT returned executed on 9/29/11 as to Eric Bonita. (SPB) (Entered: 10/25/2011)
Date filed in court 10/21/2011
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44.0 ORDER OF DETENTION as to Eric Bonita. Signed by Magistrat...
ORDER OF DETENTION as to Eric Bonita. Signed by Magistrate Judge Sheri Polster Chappell on 10/24/2011. (LMH) (Entered: 10/25/2011)
Date filed in court 10/25/2011
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45.0 ARREST WARRANT returned executed on 9/29/11 as to Jophane...
ARREST WARRANT returned executed on 9/29/11 as to Jophaney Hyppolite. (SPB) (Entered: 10/25/2011)
Date filed in court 10/21/2011
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46.0 ARREST WARRANT returned executed on 10/18/11 as to Jude S...
ARREST WARRANT returned executed on 10/18/11 as to Jude Sereme. (SPB) (Entered: 10/25/2011)
Date filed in court 10/21/2011
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47.0 ARREST WARRANT returned executed on 9/29/11 as to Jennife...
ARREST WARRANT returned executed on 9/29/11 as to Jennifer Nicole Sander. (SPB) (Entered: 10/25/2011)
Date filed in court 10/25/2011
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48.0 Rule 5(c)(3) documents received from District of Northern...
Rule 5(c)(3) documents received from District of Northern District of Florida (Gainesville) as to Neheme Ductant, documents include Criminal Minutes First Appearance, Indictment, Order appointing Federal Public Defender, Waiver of Rule 5 & 5.1 Hearings, Order of Detention, Commitment to Another District and Financial Affidavit. (SPB) (Entered: 10/26/2011)
Date filed in court 10/24/2011
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49.0 ORDER OF DETENTION as to Neheme Ductant. Signed by Magist...
ORDER OF DETENTION as to Neheme Ductant. Signed by Magistrate Judge Gary R. Jones on 10/20/2011. (Rule 5(c)(2))(SPB) (Entered: 10/26/2011)
Date filed in court 10/24/2011
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50.0 Rule 5(c)(3) documents received from District of Northern...
Rule 5(c)(3) documents received from District of Northern District of Florida (Gainesville) as to Wilmane Jean, documents include Criminal Minutes First Appearance, Indictment, Order appointing CJA Panel Attorney, Waiver of Rule 5 & 5.1 Hearings, Order of Detention, Commitment to Another District and Financial Affidavit. (SPB) (Entered: 10/26/2011)
Date filed in court 10/24/2011
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51.0 ORDER OF DETENTION as to Wilmane Jean. Signed by Magistra...
ORDER OF DETENTION as to Wilmane Jean. Signed by Magistrate Judge Gary R. Jones on 10/20/2011. (Rule 5(c)(2))(SPB) (Entered: 10/26/2011)
Date filed in court 10/24/2011
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52.0 NOTICE OF HEARING as to Rick Jean. Initial Appearance set...
NOTICE OF HEARING as to Rick Jean. Initial Appearance set for 10/27/2011 at 01:30 PM in Ft. Myers Courtroom 5 C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 10/26/2011)
Date filed in court 10/26/2011
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53.0 ***CJA 23 financial affidavit by Rick Jean (BJH) (Entered...
***CJA 23 financial affidavit by Rick Jean (BJH) (Entered: 10/27/2011)
Date filed in court 10/27/2011
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54.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Douglas N. Frazier: Court has appointed Landon Miller to represent the defendant.INITIAL appearance as to Rick Jean held on 10/27/2011, Detention Hearing as to Rick Jean held on 10/27/2011. Defendant waives issue of detention. ARRAIGNMENT as to Rick Jean (3) Count 1, 4-8 held on 10/27/2011. Defendant(s) pled not guilty. (DIGITAL) (BJH) (Entered: 10/27/2011)
Date filed in court 10/27/2011
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55.0 SCHEDULING ORDER as to Rick Jean Status Conference set fo...
SCHEDULING ORDER as to Rick Jean Status Conference set for 11/8/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term 12/5/2011 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Magistrate Judge Douglas N. Frazier on 10/27/2011. (BJH) (Entered: 10/27/2011)
Date filed in court 10/27/2011
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56.0 ORDER OF DETENTION as to Rick Jean. Signed by Magistrate ...
ORDER OF DETENTION as to Rick Jean. Signed by Magistrate Judge Douglas N. Frazier on 10/28/2011. (BJH) (Entered: 10/28/2011)
Date filed in court 10/28/2011
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57.0 ARREST WARRANT returned executed on 9/29/11 as to Rick Je...
ARREST WARRANT returned executed on 9/29/11 as to Rick Jean. (SPB) (Entered: 10/28/2011)
Date filed in court 10/28/2011
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58.0 CJA 20 as to Rick Jean: Appointment of Attorney Landon Mi...
CJA 20 as to Rick Jean: Appointment of Attorney Landon Miller Signed by Magistrate Judge Douglas N. Frazier on 10/26/11. (BJH) (Entered: 11/02/2011)
Date filed in court 11/02/2011
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59.0 NOTICE of Discovery Response by USA as to Jude Sereme (At...
NOTICE of Discovery Response by USA as to Jude Sereme (Attachments: # 1 Letter of Discovery)(Casas, Jesus) (Entered: 11/04/2011)
Date filed in court 11/04/2011
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60.0 NOTICE of Discovery Response by USA as to Rick Jean (Atta...
NOTICE of Discovery Response by USA as to Rick Jean (Attachments: # 1 Letter of Discovery)(Casas, Jesus) (Entered: 11/04/2011)
Date filed in court 11/04/2011
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61.0 NOTICE of Discovery Response by USA as to Jophaney Hyppol...
NOTICE of Discovery Response by USA as to Jophaney Hyppolite (Attachments: # 1 Letter of Discovery)(Casas, Jesus) (Entered: 11/04/2011)
Date filed in court 11/04/2011
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62.0 NOTICE of Discovery Response by USA as to Jennifer Nicole...
NOTICE of Discovery Response by USA as to Jennifer Nicole Sander (Attachments: # 1 Letter of Discovery)(Casas, Jesus) (Entered: 11/04/2011)
Date filed in court 11/04/2011
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63.0 NOTICE of Discovery Response by USA as to Eric Bonita (At...
NOTICE of Discovery Response by USA as to Eric Bonita (Attachments: # 1 Letter of Discovery)(Casas, Jesus) (Entered: 11/04/2011)
Date filed in court 11/04/2011
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64.0 ARREST WARRANT returned executed on 10/20/11 as to Neheme...
ARREST WARRANT returned executed on 10/20/11 as to Neheme Ductant. (SPB) (Entered: 11/06/2011)
Date filed in court 11/04/2011
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65.0 ARREST WARRANT returned executed on 10/20/11 as to Wilman...
ARREST WARRANT returned executed on 10/20/11 as to Wilmane Jean. (SPB) (Entered: 11/06/2011)
Date filed in court 11/04/2011
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66.0 Minute Entry for proceedings held before Judge Charlene E...
Minute Entry for proceedings held before Judge Charlene E. Honeywell: STATUS conference as to Jude Sereme, Rick Jean, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita held on 11/8/2011. This case is continued to the January 2012 trial term for the reasons stated on the record. Written order to follow. Court Reporter: R. Joy Stancel (LAF) (Entered: 11/09/2011)
Date filed in court 11/08/2011
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67.0 ORAL MOTION to continue trial by Jude Sereme, Rick Jean, ...
ORAL MOTION to continue trial by Jude Sereme, Rick Jean, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. (LAF) (Entered: 11/09/2011)
Date filed in court 11/08/2011
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68.0 ORDER granting 67 Motion to continue trial as to Jude Ser...
ORDER granting 67 Motion to continue trial as to Jude Sereme (1), Rick Jean (3), Jophaney Hyppolite (8), Jennifer Nicole Sander (9), Eric Bonita (10). Jury Trial set for term commencing 1/3/2012 in Ft. Myers Courtroom 6 A before Judge John E. Steele. Status Conference set for 12/12/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Judge Charlene E. Honeywell on 11/9/2011. (LAF) (Entered: 11/09/2011)
Date filed in court 11/09/2011
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69.0 MOTION for Writ of Habeas Corpus ad prosequendum by USA a...
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Rashid Francois. (Casas, Jesus) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 11/10/2011)
Date filed in court 11/10/2011
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70.0 NOTICE OF HEARING as to Neheme Ductant, Wilmane Jean. Ini...
NOTICE OF HEARING as to Neheme Ductant, Wilmane Jean. Initial Appearance set for 11/15/2011 at 02:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 11/10/2011)
Date filed in court 11/10/2011
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71.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: INITIAL appearance as to Neheme Ductant held on 11/15/2011. Court inquires as to financial status. Court appoints CJA Counsel, Alan Kaufmann, to represent Defendant. Government summarized charges and potential penalties. Government seeks detention. Detention hearing set for November 18, 2011, at 1:30 PM before the Hon. Sheri Polster Chappell. ARRAIGNMENT as to Neheme Ductant (2) Count 1, 2 held on 11/15/2011. Defendant pled not guilty. Defendant set for status conference December 12, 2011, at 1:30 P.M. before the Hon. Charlene Edwards Honeywell, and set for trial term commencing January 3, 2012 before the Hon. John E. Steele. Court Reporter: Martina Reporting Services/Patsy Coleman. (LMH) (Entered: 11/15/2011)
Date filed in court 11/15/2011
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72.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: INITIAL appearance as to Wilmane Jean held on 11/15/2011. Court inquires as to financial status. Court appoints CJA Counsel, Anthony Borras, to represent Defendant. Government summarized charges and potential penalties. Government seeks detention. Detention hearing set for November 18, 2011, at 1:30 PM before the Hon. Sheri Polster Chappell. ARRAIGNMENT as to Wilmane Jean (4) Count 1, 4-5 held on 11/15/2011. Defendant pled not guilty. Defendant set for status conference December 12, 2011, at 1:30 P.M. before the Hon. Charlene Edwards Honeywell, and set for trial term commencing January 3, 2012 before the Hon. John E. Steele. Court Reporter: Martina Reporting Services/Patsy Coleman. (LMH) (Entered: 11/15/2011)
Date filed in court 11/15/2011
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Explanation: Page number(s) of Issue:
73.0 NOTICE OF HEARING as to Neheme Ductant, Wilmane Jean. Det...
NOTICE OF HEARING as to Neheme Ductant, Wilmane Jean. Detention Hearing set for 11/18/2011 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 11/15/2011)
Date filed in court 11/15/2011
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74.0 SCHEDULING ORDER as to Neheme Ductant Status Conference s...
SCHEDULING ORDER as to Neheme Ductant Status Conference set for 12/12/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term commencing 1/3/2012 in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Magistrate Judge Sheri Polster Chappell on 11/15/2011. (LMH) (Entered: 11/15/2011)
Date filed in court 11/15/2011
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75.0 SCHEDULING ORDER as to Wilmane Jean Status Conference set...
SCHEDULING ORDER as to Wilmane Jean Status Conference set for 12/12/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term commencing 1/3/2012 in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Magistrate Judge Sheri Polster Chappell on 11/15/2011. (LMH) (Entered: 11/15/2011)
Date filed in court 11/15/2011
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76.0 MOTION for miscellaneous relief, specifically payment of ...
MOTION for miscellaneous relief, specifically payment of investigative costs by Eric Bonita. (Lakeman, Richard) (Entered: 11/16/2011)
Date filed in court 11/16/2011
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77.0 WRIT of habeas corpus ad prosequendum issued as to Rashid...
WRIT of habeas corpus ad prosequendum issued as to Rashid Francois Signed by Judge Magistrate Judge Sheri Polster Chappell. (SPB) (Entered: 11/18/2011)
Date filed in court 11/18/2011
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78.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: Detention Hearing as to Neheme Ductant held on 11/18/2011. Jesus Casas, Assistant United States Attorney, appeared on behalf of the Government. Allen Kaufman, CJA Counsel, appeared on behalf of the Defendant. Government seeks detention. Defense argues for conditions of release. Court denied bond. Defendant remanded to custody of US Marshals. Written Order to follow. Court Reporter: R. Joy Stancel (LMH) (Entered: 11/18/2011)
Date filed in court 11/18/2011
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79.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: Detention Hearing as to Wilmane Jean held on 11/18/2011. Jesus Casas, Assistant United States Attorney, appeared on behalf of the Government. Anthony Borras, CJA Counsel, appeared on behalf of the Defendant. Government seeks detention. Defense argues for conditions of release. Court denied bond. Defendant remanded to custody of US Marshals. Written Order to follow. Court Reporter: R. Joy Stancel (LMH) (Entered: 11/18/2011)
Date filed in court 11/18/2011
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Explanation: Page number(s) of Issue:
80.0 ORDER OF DETENTION as to Neheme Ductant. Signed by Magist...
ORDER OF DETENTION as to Neheme Ductant. Signed by Magistrate Judge Sheri Polster Chappell on 11/18/2011. (LMH) (Entered: 11/18/2011)
Date filed in court 11/18/2011
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Explanation: Page number(s) of Issue:
81.0 ORDER OF DETENTION as to Wilmane Jean. Signed by Magistra...
ORDER OF DETENTION as to Wilmane Jean. Signed by Magistrate Judge Sheri Polster Chappell on 11/18/2011. (LMH) (Entered: 11/18/2011)
Date filed in court 11/18/2011
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82.0 ARREST WARRANT returned executed on 11/16/11 as to Michae...
ARREST WARRANT returned executed on 11/16/11 as to Michael Dupin. (SPB) (Entered: 11/20/2011)
Date filed in court 11/17/2011
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Explanation: Page number(s) of Issue:
83.0 NOTICE OF HEARING as to Rashid Francois. Initial Appearan...
NOTICE OF HEARING as to Rashid Francois. Initial Appearance set for 11/23/2011 at 10:00 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 11/21/2011)
Date filed in court 11/21/2011
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84.0 NOTICE of Discovery by USA as to Wilmane Jean (Attachment...
NOTICE of Discovery by USA as to Wilmane Jean (Attachments: # 1 Discovery Letter)(Casas, Jesus) (Entered: 11/22/2011)
Date filed in court 11/22/2011
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85.0 NOTICE of Discovery by USA as to Neheme Ductant (Attachme...
NOTICE of Discovery by USA as to Neheme Ductant (Attachments: # 1 Letter of Discovery)(Casas, Jesus) (Entered: 11/22/2011)
Date filed in court 11/22/2011
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86.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Douglas N. Frazier: INITIAL appearance as to Rashid Francois held on 11/23/2011. Court will appoint Jose Calvo as CJA counsel for the defendant. Counsel must have the defendant fill out a financial affidavit. Government summarized charges and penalties. Government requests detention. Court will give Mr. Calvo the 5 days detention time to resolve the issues of bond in State Court. Detention hearing will be set for November 30, 2011 before Judge Chappell, at a time to be determined by that office. A separate notice will be issued by Judge Chappells office for the detention hearing. Court Reporter: R. Joy Stancel (BJH) (Entered: 11/23/2011)
Date filed in court 11/23/2011
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87.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Douglas N. Frazier: ARRAIGNMENT as to Rashid Francois (5) Count 1 held on 11/23/2011. Defendant(s) pled not guilty.. Court Reporter: R. Joy Stancel (BJH) (Entered: 11/23/2011)
Date filed in court 11/23/2011
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88.0 SCHEDULING ORDER as to Rashid Francois Status Conference ...
SCHEDULING ORDER as to Rashid Francois Status Conference set for 12/12/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term 1/3/2012 in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Magistrate Judge Douglas N. Frazier on 11/23/2011. (BJH) (Entered: 11/23/2011)
Date filed in court 11/23/2011
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Explanation: Page number(s) of Issue:
89.0 NOTICE OF HEARING as to Rashid Francois. Detention Hearin...
NOTICE OF HEARING as to Rashid Francois. Detention Hearing set for 11/30/2011 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 11/25/2011)
Date filed in court 11/25/2011
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Explanation: Page number(s) of Issue:
90.0 ARREST WARRANT returned executed on 11/23/2011 as to Rash...
ARREST WARRANT returned executed on 11/23/2011 as to Rashid Francois. (kma) (Entered: 11/25/2011)
Date filed in court 11/25/2011
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Explanation: Page number(s) of Issue:
91.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: Detention Hearing as to Rashid Francois held on 11/30/2011. Jesus Casas, Assistant United States Attorney, appeared on behalf of the Government. Jose Calvo, CJA Counsel, appeared for the Defendant. Government seeks detention. Defense argues for bond. Court heard argument of Counsel. Court finds the Defendant did not overcome presumption. Written Order to follow. Defendant remanded to the custody of the US Marshal. Court Reporter: R. Joy Stancel (LMH) (Entered: 11/30/2011)
Date filed in court 11/30/2011
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92.0 ORDER OF DETENTION as to Rashid Francois. Signed by Magis...
ORDER OF DETENTION as to Rashid Francois. Signed by Magistrate Judge Sheri Polster Chappell on 12/1/2011. (LMH) (Entered: 12/01/2011)
Date filed in court 12/01/2011
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93.0 CJA 20 as to Rashid Francois: Appointment of Attorney Jos...
CJA 20 as to Rashid Francois: Appointment of Attorney Jose Calvo Signed by Magistrate Judge Douglas N. Frazier on 11/23/11. (BJH) (Entered: 12/05/2011)
Date filed in court 12/05/2011
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94.0 NOTICE OF HEARING as to Michael Dupin. Initial Appearance...
NOTICE OF HEARING as to Michael Dupin. Initial Appearance set for 12/6/2011 at 10:00 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LAF) (Entered: 12/05/2011)
Date filed in court 12/05/2011
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Explanation: Page number(s) of Issue:
95.0 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Ini...
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Initial Appearance/Arraignment hearing previously scheduled for 12/6/2011 is rescheduled as to Michael Dupin. New hearing time: Arraignment set for 12/6/2011 at 11:00 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 12/06/2011)
Date filed in court 12/06/2011
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Explanation: Page number(s) of Issue:
96.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: ARRAIGNMENT as to Michael Dupin (7) Count 1, 9 held on 12/6/2011. Roy Foxall, CJA Counsel, appeared on behalf of the Defendant. Douglas Molloy, Assistant United States Attorney, appeared on behalf of the Government. Government summarized the charges and potential penalties. Defendant(s) pled not guilty. Defendant set for a status conference on December 12, 2011, at 1:30 P.M., before the Hon. Charlene Edwards Honeywell, and will be placed on the January 3, 2012 trial term before the Honorable John E. Steele. Defendant remanded to custody for U.S. Marshal. (DIGITAL) (LMH) (Entered: 12/06/2011)
Date filed in court 12/06/2011
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97.0 SCHEDULING ORDER as to Michael Dupin. Status Conference s...
SCHEDULING ORDER as to Michael Dupin. Status Conference set for 12/12/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term beginning 1/3/2012 in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Magistrate Judge Sheri Polster Chappell on 12/6/2011. (LMH) (Entered: 12/06/2011)
Date filed in court 12/06/2011
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98.0 ORDER granting 76 Defendant's Motion for Court Authorizat...
ORDER granting 76 Defendant's Motion for Court Authorization for Payment of Investigative Costs as to Eric Bonita (10), to the extent that counsel may hire the private investigator but compensation shall not exceed $2,400.00, exclusive of reimbursement for expenses reasonably incurred. Signed by Magistrate Judge Sheri Polster Chappell on 12/7/2011. (LMH) (Entered: 12/07/2011)
Date filed in court 12/07/2011
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99.0 Unopposed MOTION for miscellaneous relief, specifically f...
Unopposed MOTION for miscellaneous relief, specifically for Costs by Rick Jean. (Miller, Landon) (Entered: 12/12/2011)
Date filed in court 12/12/2011
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100.0 Rule 5(c)(3) documents received from District of Southern...
Rule 5(c)(3) documents received from District of Southern District of Florida (Miami) as to Michael Dupin, documents include Criminal Docket Sheet, Court Minutes, Minute Order, Warrant for Removal, Indictment. (SPB) (Entered: 12/12/2011)
Date filed in court 12/08/2011
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101.0 Minute Entry for proceedings held before Judge Charlene E...
Minute Entry for proceedings held before Judge Charlene E. Honeywell: STATUS conference as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita held on 12/12/2011. This case is continued to the May 2012 trial term for the reasons stated on the record. Written order to follow. Court Reporter: R. Joy Stancel (LAF) (Entered: 12/13/2011)
Date filed in court 12/12/2011
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Explanation: Page number(s) of Issue:
102.0 ORAL MOTION to continue trial by Jude Sereme, Neheme Duct...
ORAL MOTION to continue trial by Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. (LAF) (Entered: 12/13/2011)
Date filed in court 12/12/2011
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103.0 ORDER granting 102 Motion to continue trial as to Jude Se...
ORDER granting 102 Motion to continue trial as to Jude Sereme (1), Neheme Ductant (2), Rick Jean (3), Wilmane Jean (4), Rashid Francois (5), Michael Dupin (7), Jophaney Hyppolite (8), Jennifer Nicole Sander (9), Eric Bonita (10). Jury Trial set for term commencing 5/1/2012 in Ft. Myers Courtroom 6 A before Judge John E. Steele. Status Conference set for 4/9/2012 at 11:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Judge Charlene E. Honeywell on 12/13/2011. (LAF) (Entered: 12/13/2011)
Date filed in court 12/13/2011
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Explanation: Page number(s) of Issue:
104.0 NOTICE of attorney appearance: John Dawson Mills appearin...
NOTICE of attorney appearance: John Dawson Mills appearing for Jophaney Hyppolite (Mills, John) (Entered: 12/22/2011)
Date filed in court 12/22/2011
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105.0 NOTICE of Discovery Response by USA as to Michael Dupin (...
NOTICE of Discovery Response by USA as to Michael Dupin (Attachments: # 1 Discovery Letter)(Casas, Jesus) (Entered: 12/22/2011)
Date filed in court 12/22/2011
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106.0 MOTION to suppress statement by Jophaney Hyppolite. (Mill...
MOTION to suppress statement by Jophaney Hyppolite. (Mills, John) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 12/27/2011)
Date filed in court 12/27/2011
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107.0 NOTICE OF HEARING on motion in case as to Jophaney Hyppol...
NOTICE OF HEARING on motion in case as to Jophaney Hyppolite 106 MOTION to suppress statement : Motion Hearing set for 2/8/2012 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 12/27/2011)
Date filed in court 12/27/2011
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108.0 ORDER granting 99 Unopposed Motion to Cost as to Rick Jea...
ORDER granting 99 Unopposed Motion to Cost as to Rick Jean (3). Signed by Magistrate Judge Sheri Polster Chappell on 12/28/2011. (LMH) (Entered: 12/28/2011)
Date filed in court 12/28/2011
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109.0 RESPONSE to motion by USA as to Jophaney Hyppolite re 106...
RESPONSE to motion by USA as to Jophaney Hyppolite re 106 MOTION to suppress statement (Casas, Jesus) (Entered: 01/17/2012)
Date filed in court 01/17/2012
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110.0 MOTION for miscellaneous relief, specifically Court Autho...
MOTION for miscellaneous relief, specifically Court Authorization for payment of Investigative Costs by Rick Jean. (Miller, Landon) (Entered: 01/24/2012)
Date filed in court 01/24/2012
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111.0 NOTICE canceling Evidentiary hearing on Motion to Suppres...
NOTICE canceling Evidentiary hearing on Motion to Suppress hearing scheduled for 2/8/2012 as to Jophaney Hyppolite. (LMH) (Entered: 01/30/2012)
Date filed in court 01/30/2012
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112.0 ORDER granting 106 Motion to Suppress as to Jophaney Hypp...
ORDER granting 106 Motion to Suppress as to Jophaney Hyppolite (8) to the extent that the post-Miranda interviews of defendant may not be presented during the government's case-in-chief or for impeachment purposes. Signed by Judge John E. Steele on 1/30/2012. (RKR) (Entered: 01/30/2012)
Date filed in court 01/30/2012
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113.0 ORDER granting 110 The Motion for Court Authorization for...
ORDER granting 110 The Motion for Court Authorization for Payment of Investigative Costs as to Rick Jean (3) is GRANTED to the extent that counsel may hire the private investigator but compensation shall not exceed $1,600.00, exclusive of reimbursement for expenses reasonably incurred. Signed by Magistrate Judge Sheri Polster Chappell on 1/30/2012. (LMH) (Entered: 01/30/2012)
Date filed in court 01/30/2012
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114.0 Unopposed MOTION for miscellaneous relief, specifically F...
Unopposed MOTION for miscellaneous relief, specifically For Costs by Wilmane Jean. (Borras, Anthony) (Entered: 01/30/2012)
Date filed in court 01/30/2012
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115.0 MOTION for miscellaneous relief, specifically Motion for ...
MOTION for miscellaneous relief, specifically Motion for partial payment of attorney fees by Jophaney Hyppolite. (Mills, John) (Entered: 02/01/2012)
Date filed in court 02/01/2012
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116.0 Unopposed MOTION for miscellaneous relief, specifically f...
Unopposed MOTION for miscellaneous relief, specifically for costs by Rashid Francois. (Calvo, Jose) (Entered: 02/02/2012)
Date filed in court 02/02/2012
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117.0 ORDER Setting Hearing as to Wilmane Jean, Rashid Francois...
ORDER Setting Hearing as to Wilmane Jean, Rashid Francois, Jophaney Hyppolite re: 116 Unopposed MOTION for miscellaneous relief, specifically for costs, 114 Unopposed MOTION for miscellaneous relief, specifically For Costs, 115 MOTION for miscellaneous relief, specifically Motion for partial payment of attorney fees. Motion Hearing set for 2/9/2012 at 09:45 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. Signed by Magistrate Judge Sheri Polster Chappell on 2/3/2012. (LMH) (Entered: 02/03/2012)
Date filed in court 02/03/2012
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118.0 MOTION to suppress WIRETAP EVIDENCE by Neheme Ductant. (K...
MOTION to suppress WIRETAP EVIDENCE by Neheme Ductant. (Kaufman, Allen) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 02/08/2012)
Date filed in court 02/08/2012
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119.0 MOTION to sever defendant by Neheme Ductant. (Kaufman, Al...
MOTION to sever defendant by Neheme Ductant. (Kaufman, Allen) (Entered: 02/08/2012)
Date filed in court 02/08/2012
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120.0 MOTION to suppress Evidence & Memo of Law by Jude Ser...
MOTION to suppress Evidence & Memo of Law by Jude Sereme. (Attachments: # 1 Affidavit Exhibit A - 64 pgs, # 2 Affidavit Exhibit B - 75 pgs, # 3 Affidavit Exhibit C - 87 pgs, # 4 Exhibit Exhibit D - 5 pgs, # 5 Exhibit Exhibit E - 4 pgs)(Rosenthal, Russell) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 02/09/2012)
Date filed in court 02/09/2012
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121.0 MOTION for miscellaneous relief, specifically detention h...
MOTION for miscellaneous relief, specifically detention hearing and release of defendant by Eric Bonita. (Lakeman, Richard) (Entered: 02/10/2012)
Date filed in court 02/10/2012
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122.0 ORDER granting 116 The Unopposed Motion for Costs as to R...
ORDER granting 116 The Unopposed Motion for Costs as to Rashid Francois (5). The Court approves the acquisition of the following in the amounts contained within the motion:1)One (1) internal SATA hard drive with at least 1.5 Terabytes (TB);2)One (1) internal SATA hard drive with at least 320 gigabytes (GB);3)An external USB hard drive enclosure to connect the hard drive directly to computer. Signed by Magistrate Judge Sheri Polster Chappell on 2/13/2012. (LMH) (Entered: 02/13/2012)
Date filed in court 02/13/2012
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123.0 ORDER granting 115 The Motion for Reimbursement of Costs ...
ORDER granting 115 The Motion for Reimbursement of Costs as to Jophaney Hyppolite (8). Counsel shall submit the requisite information regarding the computer equipment purchased in advance to the Court on the CJA 21 form.Counsel shall submit the requisite information regarding his hours worked to the Court on the CJA 20 form in accordance with the guidelines and instructions. Signed by Magistrate Judge Sheri Polster Chappell on 2/13/2012. (LMH) (Entered: 02/13/2012)
Date filed in court 02/13/2012
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124.0 ORDER granting 114 The Unopposed Motion for Costs as to W...
ORDER granting 114 The Unopposed Motion for Costs as to Wilmane Jean (4). The Court approves the acquisition of the following in the amounts contained within the motion: 1)One (1) internal SATA hard drive with at least 1.5 Terabyte(TB). 2)One (1) internal SATA hard drive with at least 320 gigabytes (GB). 3)An external USB hard drive enclosure to connect the hard drive directly to computer. The total expenditure shall not exceed $400.00. Signed by Magistrate Judge Sheri Polster Chappell on 2/13/2012. (LMH) (Entered: 02/13/2012)
Date filed in court 02/13/2012
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125.0 NOTICE OF HEARING on motion in case as to Jude Sereme 120...
NOTICE OF HEARING on motion in case as to Jude Sereme 120 MOTION to suppress Evidence & Memo of Law : Motion Hearing set for 3/7/2012 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 02/13/2012)
Date filed in court 02/13/2012
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126.0 MOTION to adopt Ducant's Motion to Suppress, Doc. 118 by ...
MOTION to adopt Ducant's Motion to Suppress, Doc. 118 by Jophaney Hyppolite. (Mills, John) (Entered: 02/13/2012)
Date filed in court 02/13/2012
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127.0 MOTION to adopt Sereme's Motion to Suppress, 120 by Jopha...
MOTION to adopt Sereme's Motion to Suppress, 120 by Jophaney Hyppolite. (Mills, John) (Entered: 02/13/2012)
Date filed in court 02/13/2012
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128.0 MOTION to adopt Co-Defendant Neheme Ductant's Motion to S...
MOTION to adopt Co-Defendant Neheme Ductant's Motion to Suppress Wiretap Evidence by Rick Jean. (Miller, Landon) (Entered: 02/13/2012)
Date filed in court 02/13/2012
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129.0 NOTICE OF HEARING on motion in case as to Neheme Ductant ...
NOTICE OF HEARING on motion in case as to Neheme Ductant 118 MOTION to suppress WIRETAP EVIDENCE : Motion Hearing set for 3/14/2012 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 02/13/2012)
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130.0 RESPONSE to motion by USA as to Neheme Ductant re 119 MOT...
RESPONSE to motion by USA as to Neheme Ductant re 119 MOTION to sever defendant (Casas, Jesus) Modified on 2/16/2012, Document not scanned properly, Counsel corrected (SPB). (Entered: 02/15/2012)
Date filed in court 02/15/2012
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131.0 RESPONSE to motion by USA as to Jophaney Hyppolite re 127...
RESPONSE to motion by USA as to Jophaney Hyppolite re 127 MOTION to adopt Sereme's Motion to Suppress, Doc. 120 (Casas, Jesus) Modified on 2/16/2012, Document not scanned properly, Counsel corrected (SPB). (Entered: 02/15/2012)
Date filed in court 02/15/2012
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132.0 RESPONSE to motion by USA as to Neheme Ductant re 119 MOT...
RESPONSE to motion by USA as to Neheme Ductant re 119 MOTION to sever defendant (Amended) (Casas, Jesus)Modified on 2/16/2012, Document not scanned properly, Counsel corrected (SPB). (Entered: 02/15/2012)
Date filed in court 02/15/2012
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133.0 RESPONSE to motion by USA as to Jophaney Hyppolite re 127...
RESPONSE to motion by USA as to Jophaney Hyppolite re 127 MOTION to adopt Sereme's Motion to Suppress, Doc. 120 (Amended) (Casas, Jesus) Modified on 2/16/2012, Document not scanned properly, Counsel corrected (SPB). (Entered: 02/15/2012)
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134.0 MOTION to adopt Co-Defendant Neheme Ductant's Motion to S...
MOTION to adopt Co-Defendant Neheme Ductant's Motion to Suppress Wiretap Evidence by Rashid Francois. (Calvo, Jose) (Entered: 02/15/2012)
Date filed in court 02/15/2012
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135.0 MOTION to adopt Co-Defendant Jude Sereme's Motion to Supp...
MOTION to adopt Co-Defendant Jude Sereme's Motion to Suppress Evidence and Memorandum of Law by Wilmane Jean. (Borras, Anthony) (Entered: 02/15/2012)
Date filed in court 02/15/2012
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136.0 MOTION to adopt Co-Defendant Ductant's Motion to Suppress...
MOTION to adopt Co-Defendant Ductant's Motion to Suppress Wire-Tap Evidence by Jude Sereme. (Rosenthal, Russell) (Entered: 02/15/2012)
Date filed in court 02/15/2012
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137.0 RESPONSE to motion by USA as to Neheme Ductant re 119 MOT...
RESPONSE to motion by USA as to Neheme Ductant re 119 MOTION to sever defendant (Casas, Jesus) (Entered: 02/15/2012)
Date filed in court 02/15/2012
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138.0 RESPONSE to motion by USA as to Jophaney Hyppolite re 127...
RESPONSE to motion by USA as to Jophaney Hyppolite re 127 MOTION to adopt Sereme's Motion to Suppress, Doc. 120 (Casas, Jesus) (Entered: 02/15/2012)
Date filed in court 02/15/2012
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139.0 RESPONSE to motion by USA as to Wilmane Jean re 135 MOTIO...
RESPONSE to motion by USA as to Wilmane Jean re 135 MOTION to adopt Co-Defendant Jude Sereme's Motion to Suppress Evidence and Memorandum of Law (Casas, Jesus) (Entered: 02/16/2012)
Date filed in court 02/16/2012
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140.0 NOTICE of Discovery Response by USA as to Rashid Francois...
NOTICE of Discovery Response by USA as to Rashid Francois (Attachments: # 1 Discovery Letter)(Casas, Jesus) (Entered: 02/16/2012)
Date filed in court 02/16/2012
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141.0 RESPONSE 118 MOTION to suppress WIRETAP EVIDENCE by USA a...
RESPONSE 118 MOTION to suppress WIRETAP EVIDENCE by USA as to Neheme Ductant (Casas, Jesus) (Entered: 02/17/2012)
Date filed in court 02/17/2012
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142.0 REPLY to response to motion by Neheme Ductant re 118 MOTI...
REPLY to response to motion by Neheme Ductant re 118 MOTION to suppress WIRETAP EVIDENCE (Kaufman, Allen) (Entered: 02/18/2012)
Date filed in court 02/18/2012
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143.0 NOTICE OF HEARING on motion in case as to Eric Bonita 121...
NOTICE OF HEARING on motion in case as to Eric Bonita 121 MOTION for miscellaneous relief, specifically detention hearing and release of defendant : Motion Hearing set for 3/1/2012 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 02/21/2012)
Date filed in court 02/21/2012
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144.0 RESPONSE to motion by USA as to Jude Sereme re 120 MOTION...
RESPONSE to motion by USA as to Jude Sereme re 120 MOTION to suppress Evidence & Memo of Law (Casas, Jesus) (Entered: 02/23/2012)
Date filed in court 02/23/2012
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145.0 MOTION for miscellaneous relief, specifically Cost by Eri...
MOTION for miscellaneous relief, specifically Cost by Eric Bonita. (Lakeman, Richard) (Entered: 02/23/2012)
Date filed in court 02/23/2012
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146.0 MOTION to adopt Co-Defendant's Motion to Suppress Wire-Ta...
MOTION to adopt Co-Defendant's Motion to Suppress Wire-Tap Evidence by Wilmane Jean. (Borras, Anthony) (Entered: 02/28/2012)
Date filed in court 02/28/2012
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147.0 MOTION to withdraw document 135 MOTION to adopt Co-Defend...
MOTION to withdraw document 135 MOTION to adopt Co-Defendant Jude Sereme's Motion to Suppress Evidence and Memorandum of Law by Wilmane Jean. (Borras, Anthony) (Entered: 02/28/2012)
Date filed in court 02/28/2012
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148.0 NOTICE OF RESCHEDULING HEARING: The Motion to Suppress he...
NOTICE OF RESCHEDULING HEARING: The Motion to Suppress hearing previously scheduled for 3/14/2012 is rescheduled as to Neheme Ductant. New hearing date and time: Motion Hearing set for 3/7/2012 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 02/28/2012)
Date filed in court 02/28/2012
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149.0 ENDORSED ORDER granting 147 Motion to Withdraw Document a...
ENDORSED ORDER granting 147 Motion to Withdraw Document as to Wilmane Jean (4). Signed by Magistrate Judge Sheri Polster Chappell on 2/29/2012. (LMH) (Entered: 02/29/2012)
Date filed in court 02/29/2012
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150.0 ENDORSED ORDER denying as moot 135 Motion to adopt motion...
ENDORSED ORDER denying as moot 135 Motion to adopt motion of other defendant as to Wilmane Jean (4). The Motion was withdraw by Counsel. Signed by Magistrate Judge Sheri Polster Chappell on 2/29/2012. (LMH) (Entered: 02/29/2012)
Date filed in court 02/29/2012
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151.0 NOTICE OF RESCHEDULING HEARING: The Motion for Bond heari...
NOTICE OF RESCHEDULING HEARING: The Motion for Bond hearing previously scheduled for 3/1/2012 is rescheduled as to Eric Bonita. New hearing date and time: Motion Hearing set for 3/5/2012 at 11:15 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 02/29/2012)
Date filed in court 02/29/2012
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152.0 ORDER as to Neheme Ductant. Counsel for Defendant Neheme ...
ORDER as to Neheme Ductant. Counsel for Defendant Neheme Ductant shall have up to and including 12:00 p.m. on March 6, 2012, to supplement his Motion to Suppress Wiretap Evidence (Doc. #118) with argument, any supporting documents, and citations in support of all of his alleged grounds for relief listed on pp. 2-3 of his Motion. Failure to do so could result in the issue being resolved without the Court holding a hearing on the issue. Signed by Magistrate Judge Sheri Polster Chappell on 3/1/2012. (LMH) (Entered: 03/01/2012)
Date filed in court 03/01/2012
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Date uploaded to RECAP 03/02/2012
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153.0 MEMORANDUM in support by Neheme Ductant re 152 Order (Att...
MEMORANDUM in support by Neheme Ductant re 152 Order (Attachments: # 1 Exhibit)(Kaufman, Allen) (NOTE: Exhibits to document submitted as listed on 174 Exhibit list) (kma). (Entered: 03/05/2012)
Date filed in court 03/05/2012
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154.0 ORDER denying 119 Motion to Sever Defendant as to Neheme ...
ORDER denying 119 Motion to Sever Defendant as to Neheme Ductant (2). Signed by Judge John E. Steele on 3/5/2012. (SVC) (Entered: 03/05/2012)
Date filed in court 03/05/2012
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155.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: denying 121 Motion as to Eric Bonita (10); granting 145 Motion as to Eric Bonita (10); MOTION hearing as to Eric Bonita re 121 MOTION for miscellaneous relief, specifically detention hearing and release of defendant filed by Eric Bonita, 145 MOTION for miscellaneous relief, specifically Cost filed by Eric Bonita held on 3/5/2012. Writen Orders to enter. Court Reporter: Martina Reporting Services (BJH) (Entered: 03/05/2012)
Date filed in court 03/05/2012
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156.0 ORDER OF DETENTION as to Eric Bonita. Signed by Magistrat...
ORDER OF DETENTION as to Eric Bonita. Signed by Magistrate Judge Sheri Polster Chappell on 3/5/2012. (BJH) (Entered: 03/05/2012)
Date filed in court 03/05/2012
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157.0 ORDER as to Eric Bonita re 145 MOTION for miscellaneous r...
ORDER as to Eric Bonita re 145 MOTION for miscellaneous relief, specifically Cost filed by Eric Bonita. The Motion for Costs (Doc. #145) is GRANTED. The Court approves the acquisition of the following:1)One (1) internal SATA hard drive with at least 1.5 Terabyte(TB)2)One (1) internal SATA hard drive with at least 320 gigabytes (GB)3)An external USB hard drive enclosure to connect the hard drive directly to computer.The total expenditure shall not exceed $400.00. Signed by Magistrate Judge Sheri Polster Chappell on 3/5/2012. (LMH) (Entered: 03/05/2012)
Date filed in court 03/05/2012
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Date uploaded to RECAP 03/06/2012
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158.0 ORDER ON MOTION FOR COSTS as to Eric Bonita Signed by Mag...
ORDER ON MOTION FOR COSTS as to Eric Bonita Signed by Magistrate Judge Sheri Polster Chappell on 3/5/2012. (BJH) (Entered: 03/05/2012)
Date filed in court 03/05/2012
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159.0 ORDER REGARDING PENDING MOTION TO SUPPRESS as to Jude Ser...
ORDER REGARDING PENDING MOTION TO SUPPRESS as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Fritzco Desir, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. All counsel that have filed motions to adopt shall be present during the hearing scheduled for March 7, 2012 at 9:30. Signed by Magistrate Judge Sheri Polster Chappell on 3/5/2012. (BJH) (Entered: 03/05/2012)
Date filed in court 03/05/2012
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160.0 ENDORSED ORDER. In light of Defendant Neheme Ductant's Su...
ENDORSED ORDER. In light of Defendant Neheme Ductant's Supplemental Memorandum in Support of His Motion to Suppress Wiretap Evidence (Doc. #153), which narrowed the grounds for suppression raised in his Motion, the Defendants who previously adopted the Motion shall file a Notice with the Court to renew their adoption if it is still their desire to do so. Counsel shall do so on or before March 7, 2012 at 9:00 am. Signed by Magistrate Judge Sheri Polster Chappell on 3/6/2012. (BLW) (Entered: 03/06/2012)
Date filed in court 03/06/2012
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161.0 MOTION to adopt Doc 153 - Durant's Supplemental memo in S...
MOTION to adopt Doc 153 - Durant's Supplemental memo in Support of Motion to Suppress (Renewed) by Jude Sereme. (Rosenthal, Russell) (Entered: 03/06/2012)
Date filed in court 03/06/2012
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162.0 MOTION to adopt Doc 153 - Durant's Supplemental Memo in S...
MOTION to adopt Doc 153 - Durant's Supplemental Memo in Support of Motion to Suppress (Renewed) by Rashid Francois. (Calvo, Jose) (Entered: 03/06/2012)
Date filed in court 03/06/2012
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163.0 MOTION to adopt Renewed Co-Defendant's Motion to Suppress...
MOTION to adopt Renewed Co-Defendant's Motion to Suppress Wire-Tap Evidence by Wilmane Jean. (Borras, Anthony) (Entered: 03/06/2012)
Date filed in court 03/06/2012
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164.0 MOTION to adopt Doc 153 - Durant's Supplemental Memo in S...
MOTION to adopt Doc 153 - Durant's Supplemental Memo in Support of Motion to Suppress (Renewed) by Rick Jean. (Miller, Landon) (Entered: 03/06/2012)
Date filed in court 03/06/2012
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165.0 MOTION to adopt Doc 153 - Ductant's Supplemental Memo in ...
MOTION to adopt Doc 153 - Ductant's Supplemental Memo in Support of Motion to Suppress (Renewed) by Eric Bonita. (Lakeman, Richard) (Entered: 03/06/2012)
Date filed in court 03/06/2012
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166.0 Supplemental MOTION to adopt co-Defendant Ducant's Motion...
Supplemental MOTION to adopt co-Defendant Ducant's Motion to Suppress Wiretap Evidence by Jophaney Hyppolite. (Mills, John) (Entered: 03/06/2012)
Date filed in court 03/06/2012
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167.0 EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant (Ca...
EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant (Casas, Jesus) (Entered: 03/07/2012)
Date filed in court 03/07/2012
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168.0 WITNESS LIST by USA as to Jude Sereme, Neheme Ductant (Ca...
WITNESS LIST by USA as to Jude Sereme, Neheme Ductant (Casas, Jesus) (Entered: 03/07/2012)
Date filed in court 03/07/2012
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169.0 NOTICE OF HEARING on motion in case as to Jude Sereme, 12...
NOTICE OF HEARING on motion in case as to Jude Sereme, 120 MOTION to suppress Evidence & Memo of Law : Hearing was continued from previous day, Motion Hearing set for 3/8/2012 at 10:15 AM in Ft. Myers Courtroom 6 A before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 03/07/2012)
Date filed in court 03/07/2012
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170.0 EXHIBIT LIST by USA as to Jude Sereme. (LMH) (Entered: 03...
EXHIBIT LIST by USA as to Jude Sereme. (LMH) (Entered: 03/08/2012)
Date filed in court 03/08/2012
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171.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: MOTION hearing as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita re 118 MOTION to suppress WIRETAP EVIDENCE filed by Neheme Ductant, 120 MOTION to suppress Evidence & Memo of Law filed by Jude Sereme held on 3/7/2012. DAY ONE: Court heard argument from Counsel on Motion to Suppress as to Neheme Ductant and Motion to Suppress as to Jude Sereme. See attached minutes for details. Defendant's remanded to custody of US Marshals. Hearing continued to March 8, 2012. Court Reporter: Martina Reporting Services/Patsy Coleman. (LMH) (Entered: 03/08/2012)
Date filed in court 03/08/2012
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172.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: MOTION hearing as to Jude Sereme re 120 MOTION to suppress Evidence & Memo of Law filed by Jude Sereme held on 3/8/2012. Court heard argument and remaining testimony on the motion. Counsel offered closing argument. See attached minutes for details. Report and recommendation to follow. Defendant remanded to custody of the US Marshal. Court Reporter: Martina Reporting Services/Patsy Coleman. (LMH) (Entered: 03/08/2012)
Date filed in court 03/08/2012
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173.0 EXHIBIT LIST by Jude Sereme (LMH) (Entered: 03/08/2012)
EXHIBIT LIST by Jude Sereme (LMH) (Entered: 03/08/2012)
Date filed in court 03/08/2012
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174.0 EXHIBIT LIST by Neheme Ductant (Exhibits re 153 Memorandu...
EXHIBIT LIST by Neheme Ductant (Exhibits re 153 Memorandum in support submitted during hearing) (LMH) (Entered: 03/08/2012)
Date filed in court 03/08/2012
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175.0 ORDER for production of transcript as to Jude Sereme, Neh...
ORDER for production of transcript as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita. Signed by Magistrate Judge Sheri Polster Chappell on 3/9/2012. (LMH) (Entered: 03/09/2012)
Date filed in court 03/09/2012
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176.0 NOTICE OF TRIAL CONFLICT by Neheme Ductant (Kaufman, Alle...
NOTICE OF TRIAL CONFLICT by Neheme Ductant (Kaufman, Allen) (Entered: 03/12/2012)
Date filed in court 03/12/2012
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177.0 ENDORSED ORDER denying as moot 126 Jophaney Hyppolite's M...
ENDORSED ORDER denying as moot 126 Jophaney Hyppolite's Motion to Adopt co-Defendant Neheme Ductant's Motion to Suppress Wiretap Evidence. Defendant Hyppolite has filed a Renewed Motion (Doc. #166), therefore the instant Motion is due to be denied as moot. The Court will consider the Renewed Motion in due course. Signed by Magistrate Judge Sheri Polster Chappell on 3/19/2012. (BLW) (Entered: 03/19/2012)
Date filed in court 03/19/2012
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178.0 ENDORSED ORDER denying as moot 128 Rick Jean's Motion to ...
ENDORSED ORDER denying as moot 128 Rick Jean's Motion to Adopt co-Defendant Neheme Ductant's Motion to Suppress Wiretap Evidence. Defendant R. Jean has filed a Renewed Motion (Doc. #164), therefore the instant Motion is due to be denied as moot. The Court will consider the Renewed Motion in due course. Signed by Magistrate Judge Sheri Polster Chappell on 3/19/2012. (BLW) (Entered: 03/19/2012)
Date filed in court 03/19/2012
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179.0 ENDORSED ORDER denying as moot 134 Rashid Francois' Motio...
ENDORSED ORDER denying as moot 134 Rashid Francois' Motion to Adopt Co-Defendant Neheme Ductant's Motion to Suppress Wiretap Evidence. Defendant Francois has filed a Renewed Motion (Doc. #162); therefore the instant Motion is due to be denied as moot. The Court will consider the Renewed Motion in due course. Signed by Magistrate Judge Sheri Polster Chappell on 3/19/2012. (BLW) (Entered: 03/19/2012)
Date filed in court 03/19/2012
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180.0 ENDORSED ORDER denying as moot 136 Jude Sereme's Motion t...
ENDORSED ORDER denying as moot 136 Jude Sereme's Motion to Adopt Co-Defendant Neheme Ductant's Motion to Suppress Wiretap Evidence. Defendant Sereme has filed a Renewed Motion (Doc. #161); therefore the instant Motion is due to be denied as moot. The Court will consider the Renewed Motion in due course. Signed by Magistrate Judge Sheri Polster Chappell on 3/19/2012. (BLW) (Entered: 03/19/2012)
Date filed in court 03/19/2012
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181.0 ENDORSED ORDER denying as moot 146 Wilmane Jean's Motion ...
ENDORSED ORDER denying as moot 146 Wilmane Jean's Motion to Adopt Co-Defendant Neheme Ductant's Motion to Suppress Wiretap Evidence. Defendant W. Jean has filed a Renewed Motion (Doc. #163); therefore the instant Motion is due to be denied as moot. The Court will consider the Renewed Motion in due course. Signed by Magistrate Judge Sheri Polster Chappell on 3/19/2012. (BLW) (Entered: 03/19/2012)
Date filed in court 03/19/2012
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182.0 ORDER denying as moot 127 Motion to adopt motion of other...
ORDER denying as moot 127 Motion to adopt motion of other defendant as to Jophaney Hyppolite (8); granting 166 Motion to adopt motion of other defendant as to Jophaney Hyppolite (8). Signed by Magistrate Judge Sheri Polster Chappell on 3/26/2012. (LMH) (Entered: 03/26/2012)
Date filed in court 03/26/2012
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183.0 ORDER granting 164 Rick Jean's Renewed Motion to Adopt Co...
ORDER granting 164 Rick Jean's Renewed Motion to Adopt Co-Defendant's Motion to Suppress Wiretap Evidence (3). Signed by Magistrate Judge Sheri Polster Chappell on 3/26/2012. (LMH) (Entered: 03/26/2012)
Date filed in court 03/26/2012
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184.0 ORDER granting 161 Jude Sereme's Renewed Motion to Adopt ...
ORDER granting 161 Jude Sereme's Renewed Motion to Adopt Co-Defendant's Motion to Suppress Wiretap Evidence (1). Signed by Magistrate Judge Sheri Polster Chappell on 3/26/2012. (LMH) (Entered: 03/26/2012)
Date filed in court 03/26/2012
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185.0 ORDER granting 163 Wilmane Jean's Renewed Motion to Adopt...
ORDER granting 163 Wilmane Jean's Renewed Motion to Adopt Co-Defendant's Motion to Suppress Wiretap Evidence (4). Signed by Magistrate Judge Sheri Polster Chappell on 3/26/2012. (LMH) (Entered: 03/26/2012)
Date filed in court 03/26/2012
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186.0 Case as to Jude Sereme, Neheme Ductant, Rick Jean, Wilman...
Case as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander and Eric Bonita reassigned pursuant to 2:12-mc-13-FtM-29 to Judge John E. Steele. New case number: 2:11-cr-97-FtM-29SPC. Unassigned Judge no longer assigned to the case. (kma) (Entered: 03/26/2012)
Date filed in court 03/22/2012
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187.0 AMENDED ORDER as to Jophaney Hyppolite re 126 denying as ...
AMENDED ORDER as to Jophaney Hyppolite re 126 denying as moot MOTION to adopt Ducant's Motion to Suppress, Doc. 118 filed by Jophaney Hyppolite and granting Jophaney' Hyppolite's Renewed Motion to Adopt Do-Defendant Ductant's Motion to Suppress Wiretap Evidence 166 . The Clerk of Court is directed to edit the docket sheet in CM/ECF so Doc. #127 shows as a pending motion. Signed by Magistrate Judge Sheri Polster Chappell on 3/26/2012. (LMH) (Entered: 03/26/2012)
Date filed in court 03/26/2012
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188.0 MOTION to sever defendant by Eric Bonita. (Lakeman, Richa...
MOTION to sever defendant by Eric Bonita. (Lakeman, Richard) (Entered: 03/26/2012)
Date filed in court 03/26/2012
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189.0 REPORT AND RECOMMENDATION as to Defendant Jude Sereme's M...
REPORT AND RECOMMENDATION as to Defendant Jude Sereme's Motion to Suppress Evidence and Memorandum of Law 120 and Jophaney Hyppolite's 127 Motion to Adopt Sereme's Motion to Suppress Evidence. It is respectfully recommended that the Defendant Jude Sereme's Motion to Suppress Evidence and Memorandum of Law 120 and Jophaney Hyppolite's 127 Motion to Adopt Sereme's Motion to Suppress Evidence should be DENIED. Signed by Magistrate Judge Sheri Polster Chappell on 3/26/2012. (LMH) (Entered: 03/27/2012)
Date filed in court 03/27/2012
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190.0 REPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ducta...
REPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita. re 118 MOTION to suppress WIRETAP EVIDENCE, 165 MOTION to adopt 153 - Ductant's Supplemental Memo in Support of Motion to Suppress (Renewed), 162 MOTION to adopt 153 - Durant's Supplemental Memo in Support of Motion to Suppress (Renewed). It is respectfully recommended that (1)Neheme Ductants Motion to Suppress Wiretap Evidence 118 be DENIED. (2) Rashid Francois' Renewed Motion to Adopt Co-Defendants Motion to Suppress Wiretap Evidence 162 be DENIED. (3) Eric Bonita's Renewed Motion to Adopt Co-Defendants Motion to Suppress Wiretap Evidence (Doc. #165) be DENIED. Signed by Magistrate Judge Sheri Polster Chappell on 3/26/2012. (LMH) (Entered: 03/27/2012)
Date filed in court 03/27/2012
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191.0 TRANSCRIPT of Motion to Suppress as to Jude Sereme, Nehem...
TRANSCRIPT of Motion to Suppress as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita held on March 7, 2012 before Judge Sheri Polster Chappell. Court Reporter/Transcriber Patsy Coleman / Martina Report Services, Telephone number 239/344-6545. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/11/2012, Redacted Transcript Deadline set for 4/23/2012, Release of Transcript Restriction set for 6/19/2012. (SPB) (Entered: 03/28/2012)
Date filed in court 03/21/2012
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192.0 TRANSCRIPT of Motion to Suppress as to Jude Sereme held o...
TRANSCRIPT of Motion to Suppress as to Jude Sereme held on March 7 and 8, 2012 before Judge Sheri Polster Chappell. Court Reporter/Transcriber Patst L. Coleman / Martina Reporting Services, Telephone number 239-334-6545. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/11/2012, Redacted Transcript Deadline set for 4/23/2012, Release of Transcript Restriction set for 6/19/2012. (SPB) (Entered: 03/28/2012)
Date filed in court 03/21/2012
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193.0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The p...
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. Court Reporter: Martina Reporting Services (SPB) (Entered: 03/28/2012)
Date filed in court 03/28/2012
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194.0 ENDORSED CJA 20 as to Jophaney Hyppolite:authorization to...
ENDORSED CJA 20 as to Jophaney Hyppolite:authorization to pay John D. Mills - Voucher FTM2012-011-1.Signed by Judge John E. Steele on 3/12/12. Processed 3/26/12.(jc) (Entered: 03/29/2012)
Date filed in court 03/29/2012
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195.0 ENDORSED CJA 21 as to Eric Bonita:authorization to pay Jo...
ENDORSED CJA 21 as to Eric Bonita:authorization to pay John Valenza for expert servicesVoucher 211097-10-JV01.Signed by Magistrate Judge Sheri Polster Chappell on 3/26/12. Processed 4/2/12.(jc) (Entered: 04/03/2012)
Date filed in court 04/03/2012
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196.0 PLEA AGREEMENT re: count(s) One and Twelve of the Indictm...
PLEA AGREEMENT re: count(s) One and Twelve of the Indictment as to Jennifer Nicole Sander. (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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197.0 WAIVER of Objection to Report and Recommendation by USA a...
WAIVER of Objection to Report and Recommendation by USA as to Jennifer Nicole Sander. (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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198.0 NOTICE of Government's Intent to Use Prior Convictions to...
NOTICE of Government's Intent to Use Prior Convictions to Enhance the Penalty as to Counts One and Twelve of the Indictment by USA as to Jennifer Nicole Sander (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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199.0 NOTICE of Government's Intention to Use Prior Convictions...
NOTICE of Government's Intention to Use Prior Convictions to Enhance the Penalty as to Counts One and Eleven of Indictment by USA as to Eric Bonita (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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200.0 NOTICE of Government's Intent to Use Prior Convictions to...
NOTICE of Government's Intent to Use Prior Convictions to Enhance the Penalty as to Counts One, Four, Five, Six, Seven and Eight of the Indictment by USA as to Rick Jean (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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201.0 NOTICE of Government's Intention to Use Prior Convictions...
NOTICE of Government's Intention to Use Prior Convictions to Enhance the Penalty as to Counts One, Six and Twelve of the Indictment by USA as to Jophaney Hyppolite (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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202.0 NOTICE of Government's Intent to Use Prior Convictions to...
NOTICE of Government's Intent to Use Prior Convictions to Enhance the Penalty as to Counts One and Three of the Indictment by USA as to Jude Sereme (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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203.0 NOTICE of Government's Intention to Use Prior Convictions...
NOTICE of Government's Intention to Use Prior Convictions to Enhance the Penalty as to Count One of the Indictment by USA as to Rashid Francois (Casas, Jesus) (Entered: 04/05/2012)
Date filed in court 04/05/2012
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204.0 NOTICE OF HEARING as to Jennifer Nicole Sander. Change of...
NOTICE OF HEARING as to Jennifer Nicole Sander. Change of Plea Hearing set for 4/24/2012 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 04/09/2012)
Date filed in court 04/09/2012
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205.0 NOTICE regarding entry of guilty plea, consent, and waive...
NOTICE regarding entry of guilty plea, consent, and waiver of objection to report and recommendation furnished to counsel by Jennifer Nicole Sander (SPB) (Entered: 04/09/2012)
Date filed in court 04/05/2012
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206.0 RESPONSE to motion by USA as to Eric Bonita re 188 MOTION...
RESPONSE to motion by USA as to Eric Bonita re 188 MOTION to sever defendant (Casas, Jesus) (Entered: 04/09/2012)
Date filed in court 04/09/2012
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207.0 OBJECTION by Neheme Ductant as to Neheme Ductant re 190 R...
OBJECTION by Neheme Ductant as to Neheme Ductant re 190 REPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita. re 118 MOTION to suppress WIRETAP EVIDENCE, 165 MOTION to adopt Doc 153 - Ductant's SupplementalREPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita. re 118 MOTION to suppress WIRETAP EVIDENCE, 165 MOTION to adopt Doc 153 - Ductant's SupplementalREPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita. re 118 MOTION to suppress WIRETAP EVIDENCE, 165 MOTION to adopt Doc 153 - Ductant's SupplementalREPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Jophaney Hyppolite, Eric Bonita. re 118 MOTION to suppress WIRETAP EVIDENCE, 165 MOTION to adopt Doc 153 - Ductant's Supplemental (Kaufman, Allen) (Entered: 04/10/2012)
Date filed in court 04/10/2012
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208.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: STATUS conference as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita held on 4/9/2012. For the reasons stated on the record, this case is continued to the September 2012 trial term. Written order to follow. Court Reporter: Jeffrey G. Thomas (11:00-11:30) (BMA) (Entered: 04/10/2012)
Date filed in court 04/09/2012
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209.0 JOINT ORAL MOTION to continue trial as to Jude Sereme, Ne...
JOINT ORAL MOTION to continue trial as to Jude Sereme, Neheme Ductant, Wilmane Jean, Rashid Francois, Michael Dupin, Jennifer Nicole Sander, Eric Bonita. (BMA) (Entered: 04/10/2012)
Date filed in court 04/09/2012
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210.0 REPLY to response to motion by Eric Bonita re 188 MOTION ...
REPLY to response to motion by Eric Bonita re 188 MOTION to sever defendant (Lakeman, Richard) (Entered: 04/11/2012)
Date filed in court 04/11/2012
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211.0 ORDER granting 209 Motion to continue trial as to Jude Se...
ORDER granting 209 Motion to continue trial as to Jude Sereme (1), Neheme Ductant (2), Rick Jean (3), Wilmane Jean (4), Michael Dupin (7), Jophaney Hyppolite (8), Jennifer Nicole Sander (9), Eric Bonita (10) Jury Trial set for trial term commencing 9/4/2012 before Judge John E. Steele, Status Conference set for 8/13/2012 at 11:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Judge John E. Steele on 4/11/2012. (BMA) (Entered: 04/11/2012)
Date filed in court 04/11/2012
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212.0 OBJECTION by Jude Sereme as to Jude Sereme re 189 REPORT ...
OBJECTION by Jude Sereme as to Jude Sereme re 189 REPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Fritzco Desir, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. re 120 MOTION to suppress Evidence & Memo of Law.REPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Fritzco Desir, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. re 120 MOTION to suppress Evidence & Memo of Law.REPORT AND RECOMMENDATION as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Rashid Francois, Fritzco Desir, Michael Dupin, Jophaney Hyppolite, Jennifer Nicole Sander, Eric Bonita. re 120 MOTION to suppress Evidence & Memo of Law. (Rosenthal, Russell) (Entered: 04/11/2012)
Date filed in court 04/11/2012
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213.0 MOTION to adopt Co-Defendant Neheme Ductant's Objections ...
MOTION to adopt Co-Defendant Neheme Ductant's Objections to Magistrate's Findings and Recommendations by Rick Jean. (Miller, Landon) (Entered: 04/12/2012)
Date filed in court 04/12/2012
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214.0 CJA 20 as to Michael Dupin: Appointment of Attorney Roy F...
CJA 20 as to Michael Dupin: Appointment of Attorney Roy Foxall, nunc pro tunc. Signed by Magistrate Judge Sheri Polster Chappell on 4/12/2012. (LMH) (Entered: 04/12/2012)
Date filed in court 04/12/2012
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215.0 First MOTION to adopt DE 190 by Wilmane Jean as to Rick ...
First MOTION to adopt DE 190 by Wilmane Jean as to Rick Jean. (Borras, Anthony) (Entered: 04/12/2012)
Date filed in court 04/12/2012
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216.0 Second MOTION to adopt DE190 by Wilmane Jean. (Borras, An...
Second MOTION to adopt DE190 by Wilmane Jean. (Borras, Anthony) (Entered: 04/12/2012)
Date filed in court 04/12/2012
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217.0 ORDER granting 213 Motion to adopt motion of other defend...
ORDER granting 213 Motion to adopt motion of other defendant as to Rick Jean (3); denying as moot 215 Motion to adopt motion of other defendant as to Rick Jean (3); granting 216 Motion to adopt motion of other defendant as to Wilmane Jean (4). Signed by Magistrate Judge Sheri Polster Chappell on 4/18/2012. (LMH) (Entered: 04/18/2012)
Date filed in court 04/18/2012
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218.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: CHANGE of plea hearing as to Jennifer Nicole Sander held on 4/24/2012. Jesus Casas, Assistant United States Attorney, appeared on behalf of the Government. Neil Potter, CJA Counsel, appeared on behalf of the Defendant. Defendant sworn. Factual basis established. Defendant entered guilty plea as to Counts 1 and 12 of the Indictment. Court will recommend that the plea be accepted. PSR ordered. Sentencing to be set by further notice before the District Court. The Defendant is remanded to the custody of the U.S. Marshal. Court Reporter: Jeffrey G. Thomas (LMH) (Entered: 04/24/2012)
Date filed in court 04/24/2012
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219.0 PLEA AGREEMENT RATIFIED IN OPEN COURT re: count(s) One an...
PLEA AGREEMENT RATIFIED IN OPEN COURT re: count(s) One and Twelve of the Indictment as to Jennifer Nicole Sander. (LMH) (Entered: 04/24/2012)
Date filed in court 04/24/2012
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220.0 REPORT AND RECOMMENDATION concerning plea of guilty re: c...
REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One and Twelve of the Indictment as to Jennifer Nicole Sander. Signed by Magistrate Judge Sheri Polster Chappell on 4/24/2012. (LMH) (Entered: 04/24/2012)
Date filed in court 04/24/2012
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221.0 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re...
ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Counts One & Twelve of the Indictment as to Jennifer Nicole Sander. Signed by Judge John E. Steele. (Sentencing set for 7/30/2012 at 01:30 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele.) (BMA) (Entered: 04/25/2012)
Date filed in court 04/25/2012
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222.0 OPINION AND ORDER denying 118 Motion to Suppress as to Ne...
OPINION AND ORDER denying 118 Motion to Suppress as to Neheme Ductant (2); accepting and adopting 190 Report and Recommendations as to Neheme Ductant (2), Rashid Francois (5), Eric Bonita (10); denying 162 Motion to adopt motion of other defendant as to Rashid Francois (5); denying 165 Motion to adopt motion of other defendant as to Eric Bonita (10). Signed by Judge John E. Steele on 5/15/2012. (RKR) (Entered: 05/15/2012)
Date filed in court 05/15/2012
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Date uploaded to RECAP 05/16/2012
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223.0 OPINION AND ORDER denying 120 Motion to Suppress as to Ju...
OPINION AND ORDER denying 120 Motion to Suppress as to Jude Sereme (1); accepting, adopting and specifically incorporating 189 Report and Recommendations as to Jude Sereme (1), Jophaney Hyppolite (8); denying 127 Motion to adopt motion of other defendant as to Jophaney Hyppolite (8). Signed by Judge John E. Steele on 5/16/2012. (RKR) (Entered: 05/16/2012)
Date filed in court 05/16/2012
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Date uploaded to RECAP 05/17/2012
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224.0 ENDORSED CJA 24 as to Neheme Ductant:authorization to pay...
ENDORSED CJA 24 as to Neheme Ductant:authorization to pay Martina Reporting for transcriptVoucher FTM2412-007.Signed by Judge John E. Steele on 5/3/12. Processed 5/17/12.(jc) (Entered: 05/18/2012)
Date filed in court 05/18/2012
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225.0 NOTICE Regarding Entry of Guilty Plea, Consent, and Waive...
NOTICE Regarding Entry of Guilty Plea, Consent, and Waiver of Objection to Report and Recommendation by Rashid Francois (Calvo, Jose) (Entered: 06/07/2012)
Date filed in court 06/07/2012
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226.0 NOTICE OF HEARING as to Rashid Francois. Change of Plea H...
NOTICE OF HEARING as to Rashid Francois. Change of Plea Hearing set for 7/10/2012 at 09:30 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMH) (Entered: 06/08/2012)
Date filed in court 06/08/2012
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227.0 TRANSCRIPT of Change of Plea as to Jennifer Nicole Sander...
TRANSCRIPT of Change of Plea as to Jennifer Nicole Sander held on 04/24/12 before Judge Sheri Polster Chappell. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/2/2012, Redacted Transcript Deadline set for 7/12/2012, Release of Transcript Restriction set for 9/10/2012. (JGT) (Entered: 06/11/2012)
Date filed in court 06/11/2012
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228.0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The p...
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Jennifer Nicole Sander. Court Reporter: Jeffrey G. Thomas (JGT) (Entered: 06/11/2012)
Date filed in court 06/11/2012
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229.0 PLEA AGREEMENT re: count(s) One of the Indictment as to R...
PLEA AGREEMENT re: count(s) One of the Indictment as to Rashid Francois. (Casas, Jesus) (Entered: 06/13/2012)
Date filed in court 06/13/2012
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230.0 WAIVER of Objection to Report and Recommendation by USA a...
WAIVER of Objection to Report and Recommendation by USA as to Rashid Francois. (Casas, Jesus) (Entered: 06/13/2012)
Date filed in court 06/13/2012
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231.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: CHANGE of plea hearing as to Rashid Francois held on 7/10/2012. Jose Calvo, Esq., CJA Counsel, appeared on behalf of the Defendant. Jesus Casas, Assistant United States Attorney, appeared for the Government. Defendant sworn. Factual basis established. Defendant entered guilty plea as to Count 1 of the Indictment. Court will recommend that the plea be accepted. PSR ordered. Sentencing to be set by further notice before the District Court. The Defendant is remanded to the custody of the U.S. Marshal. Court Reporter: R. Joy Stancel (LMH) (Entered: 07/10/2012)
Date filed in court 07/10/2012
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232.0 REPORT AND RECOMMENDATION concerning plea of guilty re: c...
REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One of the Indictment as to Rashid Francois. Signed by Magistrate Judge Sheri Polster Chappell on 7/10/2012. (LMH) (Entered: 07/10/2012)
Date filed in court 07/10/2012
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233.0 MOTION for protection of Attorney by Wilmane Jean. (Borra...
MOTION for protection of Attorney by Wilmane Jean. (Borras, Anthony) (Entered: 07/11/2012)
Date filed in court 07/11/2012
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234.0 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re...
ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Rashid Francois. Signed by Judge John E. Steele. (Sentencing set for 10/9/2012 at 02:30 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele.) (BMA) (Entered: 07/12/2012)
Date filed in court 07/12/2012
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235.0 ORDER granting 233 motion for protection as to Wilmane Je...
ORDER granting 233 motion for protection as to Wilmane Jean (4). Signed by Judge John E. Steele on 7/12/2012. (BMA) (Entered: 07/12/2012)
Date filed in court 07/12/2012
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236.0 ENDORSED CJA 24 as to Eric Bonita:authorization to pay Je...
ENDORSED CJA 24 as to Eric Bonita:authorization to pay Jeffrey Thomas for transcriptVoucher FTM2412-012.Signed by Judge John E. Steele on 7/11/12. Paid 7/18/12.(jc) (Entered: 07/19/2012)
Date filed in court 07/19/2012
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237.0 NOTICE of attorney appearance David Lazarus appearing for...
NOTICE of attorney appearance David Lazarus appearing for USA. (Lazarus, David) (Entered: 07/24/2012)
Date filed in court 07/24/2012
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238.0 MOTION to continue sentencing by Jennifer Nicole Sander. ...
MOTION to continue sentencing by Jennifer Nicole Sander. (kma) (Entered: 07/24/2012)
Date filed in court 07/23/2012
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239.0 ORDER granting 238 defendant's Motion to continue sentenc...
ORDER granting 238 defendant's Motion to continue sentencing as to Jennifer Nicole Sander (9). Signed by Judge John E. Steele on 7/24/2012. (BMA) (Entered: 07/25/2012)
Date filed in court 07/24/2012
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240.0 NOTICE OF RESCHEDULING HEARING: The Sentencing hearing pr...
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 7/30/2012 is rescheduled as to Jennifer Nicole Sander. New hearing date and time:Sentencing reset for 10/15/2012 at 11:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 07/25/2012)
Date filed in court 07/24/2012
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241.0 TRANSCRIPT of Change of Plea Hearing as to Rashid Francoi...
TRANSCRIPT of Change of Plea Hearing as to Rashid Francois held on July 10, 2012, before Judge Sheri Polster Chappell. Court Reporter/Transcriber R. Joy Stancel, Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 8/16/2012, Redacted Transcript Deadline set for 8/27/2012, Release of Transcript Restriction set for 10/24/2012. (JS) (Entered: 07/26/2012)
Date filed in court 07/26/2012
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242.0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Cha...
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Change of Plea Hearing. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Rashid Francois. Court Reporter: R. Joy Stancel (JS) (Entered: 07/26/2012)
Date filed in court 07/26/2012
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243.0 MOTION for miscellaneous relief, specifically leave to se...
MOTION for miscellaneous relief, specifically leave to seek partial payment of Court Appointed Counsel by Rick Jean. (Miller, Landon) Modified on 8/7/2012, Entire document not scanned, counsel notified (SPB). (Entered: 08/06/2012)
Date filed in court 08/06/2012
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244.0 MOTION to retain investigator by Neheme Ductant. (Kaufman...
MOTION to retain investigator by Neheme Ductant. (Kaufman, Allen) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 08/06/2012)
Date filed in court 08/06/2012
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245.0 ORDER granting 244 Motion to retain investigator as to Ne...
ORDER granting 244 Motion to retain investigator as to Neheme Ductant (2). Signed by Magistrate Judge Sheri Polster Chappell on 8/8/2012. (LMF) (Entered: 08/08/2012)
Date filed in court 08/08/2012
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246.0 MOTION for miscellaneous relief, specifically FOR LEAVE T...
MOTION for miscellaneous relief, specifically FOR LEAVE TO SEEK PARTIAL PAYMENT FOR APPOINTED COUNSEL by Rick Jean. (Miller, Landon) (Entered: 08/09/2012)
Date filed in court 08/09/2012
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247.0 PLEA AGREEMENT re: count(s) One and Nine of the Indictmen...
PLEA AGREEMENT re: count(s) One and Nine of the Indictment as to Michael Dupin. (Casas, Jesus) (Entered: 08/09/2012)
Date filed in court 08/09/2012
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248.0 WAIVER of Objection to Report and Recommendation by USA a...
WAIVER of Objection to Report and Recommendation by USA as to Michael Dupin. (Casas, Jesus) (Entered: 08/09/2012)
Date filed in court 08/09/2012
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249.0 SUPERSEDING INDICTMENT returned in open Court as to Jude ...
SUPERSEDING INDICTMENT returned in open Court as to Jude Sereme (1) count(s) 1s, 3s, Neheme Ductant (2) count(s) 1s, 2s, Rick Jean (3) count(s) 1s, 5s-8s, Wilmane Jean (4) count(s) 1s, 4s-5s, Fritzco Desir (6) count(s) 1s, 9s, Jophaney Hyppolite (8) count(s) 1s, 6s, 11s, Eric Bonita (10) count(s) 1s, 10s, 12s. (SPB) (Entered: 08/09/2012)
Date filed in court 08/09/2012
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Documents in this range may be missing.
251.0 NOTICE of Government's Intention to use Prior Convictions...
NOTICE of Government's Intention to use Prior Convictions to Enhance Penalties by USA as to Eric Bonita (Lazarus, David) (Entered: 08/10/2012)
Date filed in court 08/10/2012
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252.0 NOTICE of Government's Intention to use Prior COnvictions...
NOTICE of Government's Intention to use Prior COnvictions to Enhance the Penalties by USA as to Jophaney Hyppolite (Lazarus, David) (Entered: 08/10/2012)
Date filed in court 08/10/2012
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253.0 NOTICE of Government's Intent to use Prior Convictions t...
NOTICE of Government's Intent to use Prior Convictions to Enhance Penalties by USA as to Rick Jean (Lazarus, David) (Entered: 08/10/2012)
Date filed in court 08/10/2012
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254.0 NOTICE of Government's Intent to use Prior Convictions to...
NOTICE of Government's Intent to use Prior Convictions to Enhance Penalties by USA as to Jude Sereme (Lazarus, David) (Entered: 08/10/2012)
Date filed in court 08/10/2012
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255.0 NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick...
NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. Arraignment on the Superceding Indictment set for 8/13/2012 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMF) (Entered: 08/10/2012)
Date filed in court 08/10/2012
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256.0 NOTICE OF HEARING as to Michael Dupin. Change of Plea Hea...
NOTICE OF HEARING as to Michael Dupin. Change of Plea Hearing set for 8/20/2012 at 02:00 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMF) (Entered: 08/10/2012)
Date filed in court 08/10/2012
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257.0 ORDER denying 188 Motion to Sever Defendant as to Eric Bo...
ORDER denying 188 Motion to Sever Defendant as to Eric Bonita (10). Signed by Judge John E. Steele on 8/13/2012. (RKR) (Entered: 08/13/2012)
Date filed in court 08/13/2012
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258.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: ARRAIGNMENT on SUPERSEDING INDICTMENT as to Jude Sereme (1) Count 1, 1s, 3, 3s and Neheme Ductant (2) Count 1, 1s, 2, 2s and Rick Jean (3) Count 1, 1s, 4-8, 5s-8s and Wilmane Jean (4) Count 1, 1s, 4-5, 4s-5s and Jophaney Hyppolite (8) Count 1, 1s, 6, 6s, 11s, 12 and Eric Bonita (10) Count 1, 1s, 10s, 11, 12s held on 8/13/2012. Jesus Casas and David Lazarus, Assistant United States Attorneys, appeared for the Government. Russell Rosenthal, Federal Public Defender, appeared for Defendant Jude Sereme. Allen Kaufman, CJA Counsel, appeared for Defendant Neheme Ductant. Landon Miller, CJA Counsel, appeared for Defendant Rick Jean. Anthony Borras, CJA Counsel, appeared for Defendant Wilmane Jean. John Mills, CJA Counsel, appeared for Defendant Jophaney Hyppolite. Landon Miller, standing in for CJA Counsel Richard Lakeman, appeared for Defendant Eric Bonita. All Defendants present in Court. Government summarized charges, material changes to the Indictment and potential penalties. Defendant(s) pled not guilty. Case remains on the September 2012 trial term. Defendants remanded to the custody of the U.S. Marshal. Court Reporter: Martina Reporting Services/Patsy Coleman. (LMF) (Entered: 08/13/2012)
Date filed in court 08/13/2012
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259.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: STATUS conference as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Michael Dupin, Jophaney Hyppolite, Eric Bonita held on 8/13/2012. Superceding Indictment has been filed. This case remains on the September 2012 trial calendar, with a date certain of 9/18/2012. Michael Dupin scheduled for a change of plea on 8/20/2012. Court Reporter: Jeffrey G. Thomas (BMA) Modified on 8/14/2012 (BMA). (Entered: 08/14/2012)
Date filed in court 08/13/2012
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260.0 NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick...
NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. Jury Trial set for 9/18/2012 at 09:00 AM (Date Certain) in Ft. Myers Courtroom 6 A before Judge John E. Steele. Final Status Conference set for 9/17/2012 at 04:00 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele (BMA) (Entered: 08/14/2012)
Date filed in court 08/14/2012
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261.0 NOTICE OF HEARING as to Eric Bonita. Arraignment set for ...
NOTICE OF HEARING as to Eric Bonita. Arraignment set for 8/20/2012 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMF) (Entered: 08/20/2012)
Date filed in court 08/20/2012
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262.0 MEMORANDUM in support by Rick Jean re 246 Motion for misc...
MEMORANDUM in support by Rick Jean re 246 Motion for miscellaneous relief of Claim in excess of Statutory Case Limits (Miller, Landon) (Entered: 08/20/2012)
Date filed in court 08/20/2012
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263.0 CONSENT regarding entry of a plea of guilty as to Michael...
CONSENT regarding entry of a plea of guilty as to Michael Dupin (LMF) (Entered: 08/20/2012)
Date filed in court 08/20/2012
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264.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: CHANGE of plea hearing as to Michael Dupin held on 8/20/2012. Jesus Casas, Assistant United States Attorney, appeared for the Government. Roy Foxall, CJA Counsel, appeared on behalf of the Defendant. Defendant sworn. Factual basis established. Defendant entered guilty plea as to Counts 1 and 9 of the Indictment. Court will recommend the plea be accepted. PSR ordered. Sentencing to be set by further notice before the District Court. The Defendant is remanded to the custody of the U.S. Marshal. Court Reporter: R. Joy Stancel (LMF) (Entered: 08/20/2012)
Date filed in court 08/20/2012
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265.0 REPORT AND RECOMMENDATION concerning plea of guilty re: c...
REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One and Nine of the Indictment as to Michael Dupin. Signed by Magistrate Judge Sheri Polster Chappell on 8/20/2012. (LMF) (Entered: 08/20/2012)
Date filed in court 08/20/2012
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266.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: ARRAIGNMENT as to Eric Bonita (10) Count 1, 1s, 10s, 11, 12s held on 8/20/2012. Richard Lakeman, CJA Counsel, appeared for the Defendant. Jesus Casas, Assistant United States Attorney, appeared for the Government. Court reconvened an arraignment to address additional questions the Defendant has regarding the superseding indictment. Government summarized the charges and potential penalties in the superseding indictment. Defendant pled not guilty. Defendant remains on the September trial term. Defendant remanded to the custody of the U.S. Marshals. Court Reporter: R. Joy Stancel (LMF) (Entered: 08/20/2012)
Date filed in court 08/20/2012
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267.0 MOTION for protection of dates by Eric Bonita. (Lakeman, ...
MOTION for protection of dates by Eric Bonita. (Lakeman, Richard) (Entered: 08/21/2012)
Date filed in court 08/21/2012
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268.0 MOTION for miscellaneous relief, specifically to Correct ...
MOTION for miscellaneous relief, specifically to Correct Scrivener's Errors by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Fritzco Desir, Jophaney Hyppolite, Eric Bonita (Attachments: # 1 Corrected Superseding Indictment)(Casas, Jesus) Modified on 8/22/2012, to correct event type. (SPB). (Entered: 08/21/2012)
Date filed in court 08/21/2012
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269.0 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re...
ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Counts One & Nine of the Indictment as to Michael Dupin. Signed by Judge John E. Steele. (Sentencing set for 12/3/2012 at 01:30PM in Ft. Myers Courtroom 6 A before Judge John E. Steele.) (BMA) (Entered: 08/21/2012)
Date filed in court 08/21/2012
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270.0 Unopposed MOTION for miscellaneous relief, specifically A...
Unopposed MOTION for miscellaneous relief, specifically Additional Peremptory Challenges by Jude Sereme. (Rosenthal, Russell) (Entered: 08/22/2012)
Date filed in court 08/22/2012
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271.0 TRIAL CALENDAR for trial term September 2012 as to Jude S...
TRIAL CALENDAR for trial term September 2012 as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita Jury Trial set for 9/18/2012 at 09:00 AM (Date Certain) in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Judge John E. Steele on 8/22/2012. (BMA) (Entered: 08/22/2012)
Date filed in court 08/22/2012
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272.0 ORDER granting 267 motion for protection as to Eric Bonit...
ORDER granting 267 motion for protection as to Eric Bonita (10). Signed by Judge John E. Steele on 8/22/2012. (BMA) (Entered: 08/22/2012)
Date filed in court 08/22/2012
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273.0 NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick...
NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. Final Status Conference set for 9/17/2012 at 04:00 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele (BMA) (Entered: 08/22/2012)
Date filed in court 08/22/2012
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274.0 TRANSCRIPT of Change of Plea Hearing as to Michael Dupin ...
TRANSCRIPT of Change of Plea Hearing as to Michael Dupin held on August 20, 2012, before Judge Sheri Polster Chappell. Court Reporter/Transcriber R. Joy Stancel, Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 9/14/2012, Redacted Transcript Deadline set for 9/24/2012, Release of Transcript Restriction set for 11/23/2012. (JS) (Entered: 08/24/2012)
Date filed in court 08/24/2012
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275.0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Cha...
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Change of Plea Hearing. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Michael Dupin. Court Reporter: R. Joy Stancel (JS) (Entered: 08/24/2012)
Date filed in court 08/24/2012
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276.0 ORDER granting 246 The Motion for Leave to Seek Partial P...
ORDER granting 246 The Motion for Leave to Seek Partial Payment of Court Appointed Counsel. Counsel shall submit the requisite information regarding his hours worked to the Court on the CJA 20 form in accordance with the guidelines and instructions. Signed by Magistrate Judge Sheri Polster Chappell on 8/26/2012. (LMF) (Entered: 08/28/2012)
Date filed in court 08/28/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 08/29/2012
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277.0 ORDER granting in part 270 Motion for additional perempto...
ORDER granting in part 270 Motion for additional peremptory challenges as to Jude Sereme (1). The Court will grant three peremptory challenges for each individual defendant who goes to trial, not to go below 10 for all regardless of who goes to trial, and a proportional increase for the government. Signed by Judge John E. Steele on 8/28/2012. (RKR) (Entered: 08/28/2012)
Date filed in court 08/28/2012
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278.0 OBJECTION to government's motion to correct scrivener's e...
OBJECTION to government's motion to correct scrivener's error and MOTION to dismiss Count One of superseding indictment by Jude Sereme re 268 MOTION for miscellaneous relief, specifically to Correct Scrivener's Errors (Rosenthal, Russell) Modified on 8/29/2012 to edit filing event (drn). (Entered: 08/29/2012)
Date filed in court 08/29/2012
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279.0 MOTION to adopt (DE 278) by Neheme Ductant. (Kaufman, All...
MOTION to adopt (DE 278) by Neheme Ductant. (Kaufman, Allen) (Entered: 08/29/2012)
Date filed in court 08/29/2012
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280.0 MOTION to adopt Doc. 278 by Eric Bonita. (Lakeman, Richa...
MOTION to adopt Doc. 278 by Eric Bonita. (Lakeman, Richard) Modified on 9/4/2012, to add document relations(SPB). (Entered: 08/31/2012)
Date filed in court 08/31/2012
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281.0 MOTION to adopt by Wilmane Jean. (Borras, Anthony) (Enter...
MOTION to adopt by Wilmane Jean. (Borras, Anthony) (Entered: 09/05/2012)
Date filed in court 09/05/2012
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282.0 SECOND SUPERSEDING INDICTMENT returned in open Court as t...
SECOND SUPERSEDING INDICTMENT returned in open Court as to Jude Sereme (1) count(s) 1ss, 3ss, Neheme Ductant (2) count(s) 1ss, 2ss, Rick Jean (3) count(s) 1ss, 5ss-8ss, Wilmane Jean (4) count(s) 1ss, 4ss-5ss, Fritzco Desir (6) count(s) 1ss, 9ss, Jophaney Hyppolite (8) count(s) 1ss, 6ss, 11ss, Eric Bonita (10) count(s) 1ss, 10ss, 12ss. (SPB) (Entered: 09/05/2012)
Date filed in court 09/05/2012
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290.0 REQUEST FOR VOIR DIRE questions by Neheme Ductant. (Kaufm...
REQUEST FOR VOIR DIRE questions by Neheme Ductant. (Kaufman, Allen) Modified on 9/6/2012, to correct docket entry, Motion terminated per. LC/RR (SPB). (Entered: 09/05/2012)
Date filed in court 09/05/2012
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291.0 MOTION to allow electronic equipment, specifically laptop...
MOTION to allow electronic equipment, specifically laptop computer by Neheme Ductant. (Kaufman, Allen) (Entered: 09/05/2012)
Date filed in court 09/05/2012
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292.0 Unopposed MOTION to Appear Telephonically by Rick Jean. (...
Unopposed MOTION to Appear Telephonically by Rick Jean. (Miller, Landon) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 09/06/2012)
Date filed in court 09/06/2012
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293.0 ORDER granting 292 Motion to appear telephonically for st...
ORDER granting 292 Motion to appear telephonically for status conference as to Rick Jean (3). Signed by Judge John E. Steele on 9/7/2012. (BMA) (Entered: 09/07/2012)
Date filed in court 09/07/2012
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294.0 NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick...
NOTICE OF HEARING as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. Arraignment set for 9/10/2012 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMF) (Entered: 09/07/2012)
Date filed in court 09/07/2012
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295.0 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Arr...
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Arraignment hearing previously scheduled for 9/10/2012 is rescheduled as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. New hearing time: Arraignment set for 9/10/2012 at 01:00 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (LMF) (Entered: 09/07/2012)
Date filed in court 09/07/2012
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296.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell: ARRAIGNMENT as to Jude Sereme (1) Count 1, 1s, 1ss, 3, 3s, 3ss and Neheme Ductant (2) Count 1, 1s, 1ss, 2, 2s, 2ss and Rick Jean (3) Count 1, 1s, 1ss, 4-8, 5s-8s, 5ss-8ss and Wilmane Jean (4) Count 1, 1s, 1ss, 4-5, 4s-5s, 4ss-5ss and Jophaney Hyppolite (8) Count 1, 1s, 1ss, 6, 6s, 6ss, 11s, 11ss, 12 and Eric Bonita (10) Count 1, 1s, 1ss, 10s, 10ss, 11, 12s, 12ss held on 9/10/2012. Government summarized the charges, potential penalties and changes in the Second Superceding Indictment. Defendant(s) pled not guilty. Court reconvened as to Defendant Eric Bonita to allow for Counsel Richard Lakeman to appear with Defendant. Government re-summarized charges and potential penalties for Defendant Bonita's benefit. Counsel enters not guilty plea for Defendant Bonita. Case remains on the September trial term as currently scheduled. Court Reporter: Martina Reporting Services/Janet North. (LMF) (Entered: 09/10/2012)
Date filed in court 09/10/2012
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Explanation: Page number(s) of Issue:
297.0 NOTICE of Government's Witness Summary by USA as to Jude ...
NOTICE of Government's Witness Summary by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/10/2012)
Date filed in court 09/10/2012
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299.0 ORDER denying as moot 268 Motion to correct Scrivener's e...
ORDER denying as moot 268 Motion to correct Scrivener's errors; denying as moot 278 Motion to dismiss as to Jude Sereme (1); denying as moot 279 Motion to adopt motion of other defendant as to Neheme Ductant (2); denying as moot 281 Motion to adopt motion of other defendant as to Wilmane Jean (4); denying as moot 280 Motion to adopt motion of other defendant as to Eric Bonita (10). Signed by Judge John E. Steele on 9/11/2012. (RKR) (Entered: 09/11/2012)
Date filed in court 09/11/2012
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300.0 ORDER granting 291 motion to allow electronic equipment a...
ORDER granting 291 motion to allow electronic equipment as to Neheme Ductant (2) and counsel Allen S. Kaufman is permitted to bring 1 laptop into the building and courtroom for trial in this case subject to security screening. Signed by Judge John E. Steele on 9/11/2012. (RKR) (Entered: 09/11/2012)
Date filed in court 09/11/2012
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301.0 ORDER denying 298 Motion for permission to use real time ...
ORDER denying 298 Motion for permission to use real time court reporting as to Neheme Ductant (2). Signed by Judge John E. Steele on 9/11/2012. (RKR) (Entered: 09/11/2012)
Date filed in court 09/11/2012
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302.0 PROPOSED JURY INSTRUCTIONS by Jude Sereme (Rosenthal, Rus...
PROPOSED JURY INSTRUCTIONS by Jude Sereme (Rosenthal, Russell) Modified on 9/12/2012, case number on pleading is incorrect. (SPB). (Entered: 09/11/2012)
Date filed in court 09/11/2012
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303.0 PROPOSED VOIR DIRE questions by Jude Sereme (Rosenthal, R...
PROPOSED VOIR DIRE questions by Jude Sereme (Rosenthal, Russell) (Entered: 09/11/2012)
Date filed in court 09/11/2012
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304.0 MOTION for miscellaneous relief, specifically to Permit C...
MOTION for miscellaneous relief, specifically to Permit Cellular Telephone/PDA (Blackberry) by Rick Jean. (Miller, Landon) (Entered: 09/11/2012)
Date filed in court 09/11/2012
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305.0 MOTION to adopt co-defendant Sereme's proposed jury instr...
MOTION to adopt co-defendant Sereme's proposed jury instructions by Jophaney Hyppolite. (Mills, John) (Entered: 09/11/2012)
Date filed in court 09/11/2012
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306.0 MOTION to allow electronic equipment, specifically cell p...
MOTION to allow electronic equipment, specifically cell phone by Neheme Ductant. (Kaufman, Allen) (Entered: 09/11/2012)
Date filed in court 09/11/2012
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307.0 PROPOSED JURY INSTRUCTIONS by USA as to Jude Sereme, Nehe...
PROPOSED JURY INSTRUCTIONS by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/12/2012)
Date filed in court 09/12/2012
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308.0 PROPOSED verdict form filed by USA as to Jude Sereme, Neh...
PROPOSED verdict form filed by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/12/2012)
Date filed in court 09/12/2012
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309.0 ORDER granting 305 Motion to adopt motion of other defend...
ORDER granting 305 Motion to adopt motion of other defendant as to Jophaney Hyppolite (8). Signed by Judge John E. Steele on 9/12/2012. (RKR) (Entered: 09/12/2012)
Date filed in court 09/12/2012
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310.0 ORDER granting 306 Motion to permit cellular telephone as...
ORDER granting 306 Motion to permit cellular telephone as to Neheme Ductant (2); granting 304 Motion to permit cellular telephone as to Rick Jean (3). Each counsel for each defendant is permitted to bring one cellular telephone into the building and the courtroom for trial in this case subject to security screening. Signed by Judge John E. Steele on 9/12/2012. (RKR) (Entered: 09/12/2012)
Date filed in court 09/12/2012
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311.0 MOTION to adopt co-defendant Sereme's proposed jury instr...
MOTION to adopt co-defendant Sereme's proposed jury instructions docket #302 by Rick Jean. (Miller, Landon) (Entered: 09/12/2012)
Date filed in court 09/12/2012
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312.0 NOTICE OF RESCHEDULING HEARING: The Status Conference hea...
NOTICE OF RESCHEDULING HEARING: The Status Conference hearing previously scheduled for 9/17/12 is rescheduled as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. New hearing date and time: Status Conference reset for 9/14/2012 at 11:00 AM (DEFENDANTS ARE REQUIRED TO BE PRESENT) in Ft. Myers Courtroom 6 A before Judge John E. Steele (BMA) (Entered: 09/12/2012)
Date filed in court 09/12/2012
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Explanation: Page number(s) of Issue:
313.0 PROPOSED VOIR DIRE questions by USA as to Jude Sereme, Ne...
PROPOSED VOIR DIRE questions by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/12/2012)
Date filed in court 09/12/2012
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314.0 MOTION to Appear Telephonically by Neheme Ductant. (Kaufm...
MOTION to Appear Telephonically by Neheme Ductant. (Kaufman, Allen) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 09/12/2012)
Date filed in court 09/12/2012
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315.0 PROPOSED VOIR DIRE questions by Eric Bonita (Lakeman, Ric...
PROPOSED VOIR DIRE questions by Eric Bonita (Lakeman, Richard) (Entered: 09/13/2012)
Date filed in court 09/13/2012
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316.0 MOTION in limine by Jude Sereme. (Rosenthal, Russell) (En...
MOTION in limine by Jude Sereme. (Rosenthal, Russell) (Entered: 09/13/2012)
Date filed in court 09/13/2012
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317.0 ORDER granting 311 Motion to adopt motion of other defend...
ORDER granting 311 Motion to adopt motion of other defendant as to Rick Jean (3). Signed by Judge John E. Steele on 9/13/2012. (BMA) (1) Main Document modified on 9/13/2012 to correct document(BMA). (Entered: 09/13/2012)
Date filed in court 09/13/2012
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318.0 ORDER granting 314 Motion to appear telephonically as to ...
ORDER granting 314 Motion to appear telephonically as to Neheme Ductant (2). Signed by Judge John E. Steele on 9/13/2012. (BMA) (Entered: 09/13/2012)
Date filed in court 09/13/2012
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319.0 MOTION to adopt co-defendant Sereme'e motion in liminie b...
MOTION to adopt co-defendant Sereme'e motion in liminie by Jophaney Hyppolite. (Mills, John) (Entered: 09/13/2012)
Date filed in court 09/13/2012
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320.0 PROPOSED JURY INSTRUCTIONS by Eric Bonita (Lakeman, Richa...
PROPOSED JURY INSTRUCTIONS by Eric Bonita (Lakeman, Richard) (Entered: 09/13/2012)
Date filed in court 09/13/2012
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321.0 MOTION to adopt pre trial motions and trial objections by...
MOTION to adopt pre trial motions and trial objections by Neheme Ductant. (Kaufman, Allen) (Entered: 09/13/2012)
Date filed in court 09/13/2012
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322.0 NOTICE of Government's Intent to Use Prior Convictions to...
NOTICE of Government's Intent to Use Prior Convictions to Enhance the Penalty as to Counts One, Five, Six, Seven and Eight of the Second Superseding Indictment by USA as to Rick Jean (Lazarus, David) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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323.0 NOTICE of Government's Intention to use Prior Convictions...
NOTICE of Government's Intention to use Prior Convictions to Enhance the Penalty as to Count Ten and Tweleve of the Second Superseding Indictment by USA as to Eric Bonita (Lazarus, David) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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324.0 NOTICE of Government's Intention to use Prior Conviction...
NOTICE of Government's Intention to use Prior Convictions to Enhance the Penalty as to Counts One, Six, and Eleven of the Second Superseding Indictment by USA as to Jophaney Hyppolite (Lazarus, David) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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325.0 NOTICE of Government's Intent to use Prior Convictions to...
NOTICE of Government's Intent to use Prior Convictions to Enhance the Penalty as to Counts One and Three of the Second Superseding Indictment by USA as to Jude Sereme (Lazarus, David) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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326.0 ORDER granting 319 Motion to adopt motion in limine of ot...
ORDER granting 319 Motion to adopt motion in limine of other defendant as to Jophaney Hyppolite (8). Signed by Judge John E. Steele on 9/14/2012. (RKR) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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Explanation: Page number(s) of Issue:
327.0 ORDER denying 321 Motion to adopt pre-trial motions and o...
ORDER denying 321 Motion to adopt pre-trial motions and objections of other defendants as to Neheme Ductant (2) without prejudice to re-filing setting forth the docket numbers of motions and objections defendant wished to be adopted. Signed by Judge John E. Steele on 9/14/2012. (RKR) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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328.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: STATUS conference as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/14/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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329.0 PROPOSED VOIR DIRE questions by Wilmane Jean (Borras, Ant...
PROPOSED VOIR DIRE questions by Wilmane Jean (Borras, Anthony) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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Explanation: Page number(s) of Issue:
330.0 MOTION to adopt Co-Defendant Sereme's Proposed Jury Instr...
MOTION to adopt Co-Defendant Sereme's Proposed Jury Instructions by Wilmane Jean. (Borras, Anthony) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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Explanation: Page number(s) of Issue:
331.0 MOTION in limine by Wilmane Jean. (Borras, Anthony) (Ente...
MOTION in limine by Wilmane Jean. (Borras, Anthony) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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332.0 ARREST WARRANT returned executed on 10/20/11 as to Jude S...
ARREST WARRANT returned executed on 10/20/11 as to Jude Sereme. (SPB) (SPB). (Entered: 09/14/2012)
Date filed in court 09/12/2012
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333.0 ARREST WARRANT returned executed on 10/20/11 as to Wilman...
ARREST WARRANT returned executed on 10/20/11 as to Wilmane Jean. (SPB) (Entered: 09/14/2012)
Date filed in court 09/12/2012
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334.0 ARREST WARRANT returned executed on 10/27/11 as to Rick J...
ARREST WARRANT returned executed on 10/27/11 as to Rick Jean. (SPB) (Entered: 09/14/2012)
Date filed in court 09/12/2012
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335.0 ARREST WARRANT returned executed on 10/18/11 as to Eric B...
ARREST WARRANT returned executed on 10/18/11 as to Eric Bonita. (SPB) (Entered: 09/14/2012)
Date filed in court 09/13/2012
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336.0 ARREST WARRANT returned executed on 10/20/11 as to Neheme...
ARREST WARRANT returned executed on 10/20/11 as to Neheme Ductant. (SPB) (Entered: 09/14/2012)
Date filed in court 09/12/2012
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Explanation: Page number(s) of Issue:
337.0 ARREST WARRANT returned executed on 10/18/11 as to Jophan...
ARREST WARRANT returned executed on 10/18/11 as to Jophaney Hyppolite. (SPB) (Entered: 09/14/2012)
Date filed in court 09/12/2012
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Explanation: Page number(s) of Issue:
338.0 Amended MOTION in limine by Wilmane Jean. (Borras, Anthon...
Amended MOTION in limine by Wilmane Jean. (Borras, Anthony) (Entered: 09/14/2012)
Date filed in court 09/14/2012
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339.0 MOTION to adopt Motion in Limine 316 by Neheme Ductant. ...
MOTION to adopt Motion in Limine 316 by Neheme Ductant. (Kaufman, Allen) Modified on 9/17/2012 to edit docket text (SLU). (Entered: 09/14/2012)
Date filed in court 09/14/2012
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340.0 WITNESS LIST by Eric Bonita (Lakeman, Richard) (Entered: ...
WITNESS LIST by Eric Bonita (Lakeman, Richard) (Entered: 09/17/2012)
Date filed in court 09/17/2012
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341.0 EXHIBIT LIST by Eric Bonita (Lakeman, Richard) (Entered: ...
EXHIBIT LIST by Eric Bonita (Lakeman, Richard) (Entered: 09/17/2012)
Date filed in court 09/17/2012
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Explanation: Page number(s) of Issue:
342.0 NOTICE of United States' Response to Defendant Sereme's M...
NOTICE of United States' Response to Defendant Sereme's Motion in Limine by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/17/2012)
Date filed in court 09/17/2012
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343.0 WITNESS LIST by Jude Sereme (Rosenthal, Russell) (Entered...
WITNESS LIST by Jude Sereme (Rosenthal, Russell) (Entered: 09/18/2012)
Date filed in court 09/18/2012
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344.0 EXHIBIT LIST by Jude Sereme (Rosenthal, Russell) (Entered...
EXHIBIT LIST by Jude Sereme (Rosenthal, Russell) (Entered: 09/18/2012)
Date filed in court 09/18/2012
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345.0 WITNESS LIST by USA as to Jude Sereme, Neheme Ductant, Ri...
WITNESS LIST by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/18/2012)
Date filed in court 09/18/2012
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346.0 EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant, Ri...
EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/18/2012)
Date filed in court 09/18/2012
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Explanation: Page number(s) of Issue:
347.0 ORDER granting in part and denying in part 316 Motion in ...
ORDER granting in part and denying in part 316 Motion in Limine as to Jude Sereme (1); granting 339 Motion to adopt motion in limine of other defendant as to Neheme Ductant (2); granting 330 Motion to adopt proposed jury instructions of other defendant as to Wilmane Jean (4); denying as moot 331 Motion in Limine as to Wilmane Jean (4) in light of amended filing; granting in part and denying in part 338 Motion in Limine as to Wilmane Jean (4). See Order for details. Signed by Judge John E. Steele on 9/18/2012. (RKR) (Entered: 09/18/2012)
Date filed in court 09/18/2012
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348.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY SELECTION & JURY TRIAL DAY ONE commenced as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/18/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/18/2012)
Date filed in court 09/18/2012
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349.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY TWO as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/19/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/19/2012)
Date filed in court 09/19/2012
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350.0 First MOTION in limine by USA as to Jude Sereme, Neheme D...
First MOTION in limine by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. (Casas, Jesus) (Entered: 09/19/2012)
Date filed in court 09/19/2012
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351.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY THREE as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/21/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/21/2012)
Date filed in court 09/21/2012
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352.0 ORDER granting in part and denying in part 350 Motion in ...
ORDER granting in part and denying in part 350 Motion in Limine as to Jude Sereme (1), Neheme Ductant (2), Rick Jean (3), Wilmane Jean (4), Jophaney Hyppolite (8), Eric Bonita (10). Signed by Judge John E. Steele on 9/21/2012. (BMA) (Entered: 09/21/2012)
Date filed in court 09/21/2012
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353.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY FOUR as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/21/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/21/2012)
Date filed in court 09/21/2012
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354.0 EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant, Ri...
EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (Casas, Jesus) (Entered: 09/25/2012)
Date filed in court 09/25/2012
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355.0 ARREST WARRANT returned executed on 9/24/12 as to Fritzco...
ARREST WARRANT returned executed on 9/24/12 as to Fritzco Desir. (SPB) (Entered: 09/26/2012)
Date filed in court 09/25/2012
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356.0 ARREST WARRANT returned executed on 9/24/12 as to Fritzco...
ARREST WARRANT returned executed on 9/24/12 as to Fritzco Desir. (SPB) (Entered: 09/26/2012)
Date filed in court 09/25/2012
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357.0 ARREST WARRANT returned executed on 9/24/2012 as to Fritz...
ARREST WARRANT returned executed on 9/24/2012 as to Fritzco Desir. (SPB) (Entered: 09/26/2012)
Date filed in court 09/25/2012
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358.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY FIVE as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/25/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/27/2012)
Date filed in court 09/25/2012
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359.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY SIX as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/27/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/27/2012)
Date filed in court 09/27/2012
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360.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY SEVEN as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 9/28/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 09/28/2012)
Date filed in court 09/28/2012
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361.0 ORDER as to Eric Bonita vacating portion of 222 Order on ...
ORDER as to Eric Bonita vacating portion of 222 Order on Report and Recommendations that denied Bonita's Renewed Motion to adopt co-defendant's motion to suppress; granting 165 MOTION to adopt Doc 153 - Ductant's Supplemental Memo in Support of Motion to Suppress (Renewed) filed by Eric Bonita. As adopted, the motion to suppress is denied as to Eric Bonita. Signed by Judge John E. Steele on 10/1/2012. (RKR) (Entered: 10/01/2012)
Date filed in court 10/01/2012
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362.0 ORDER, unsealing documents [S-11] [S-12] [S-13] [S-14] [S...
ORDER, unsealing documents [S-11] [S-12] [S-13] [S-14] [S-15] [S-20] [S-23][S-24], each document to be docketed in the public court file as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita Signed by Judge John E. Steele on 10/1/2012. (SPB) (Entered: 10/02/2012)
Date filed in court 10/01/2012
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363.0 MOTION to seal by USA. (Originally filed under seal on 9/...
MOTION to seal by USA. (Originally filed under seal on 9/6/12) (SPB) (Entered: 10/02/2012)
Date filed in court 10/01/2012
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365.0 ORDER granting 363 Motion to Seal. Signed by Judge John E...
ORDER granting 363 Motion to Seal. Signed by Judge John E. Steele on 9/10/12. (Originally filed under seal on 9/11/12) (SPB) (Entered: 10/02/2012)
Date filed in court 10/01/2012
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366.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele on 9/10/12: as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. (Originally filed under seal on 9/10/12) Court Reporter: Jeffrey G. Thomas (SPB) (Entered: 10/02/2012)
Date filed in court 10/01/2012
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367.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele, held on 9/12/12: as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. (Originally filed under seal on 9/12/12) Court Reporter: Jeffrey G. Thomas (SPB) (Entered: 10/02/2012)
Date filed in court 10/01/2012
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371.0 MOTION to continue Sentecing by Rashid Francois. (Calvo, ...
MOTION to continue Sentecing by Rashid Francois. (Calvo, Jose) (Entered: 10/02/2012)
Date filed in court 10/02/2012
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372.0 PROPOSED JURY INSTRUCTIONS by Jude Sereme (Rosenthal, Rus...
PROPOSED JURY INSTRUCTIONS by Jude Sereme (Rosenthal, Russell) (Entered: 10/02/2012)
Date filed in court 10/02/2012
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373.0 MEMORANDUM in support by Jude Sereme re 372 Proposed jury...
MEMORANDUM in support by Jude Sereme re 372 Proposed jury instructions Supplemental Instruction (Rosenthal, Russell) (Entered: 10/02/2012)
Date filed in court 10/02/2012
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374.0 COURT'S DRAFT JURY INSTRUCTIONS as to Jude Sereme, Neheme...
COURT'S DRAFT JURY INSTRUCTIONS as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. (BMA) (Entered: 10/03/2012)
Date filed in court 10/02/2012
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375.0 COURT'S DRAFT verdict form filed as to Jude Sereme, Nehem...
COURT'S DRAFT verdict form filed as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (BMA) (Entered: 10/03/2012)
Date filed in court 10/03/2012
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376.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY EIGHT as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 10/2/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 10/03/2012)
Date filed in court 10/02/2012
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377.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY NINE as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 10/3/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 10/03/2012)
Date filed in court 10/03/2012
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378.0 COURT'S (FINAL) JURY INSTRUCTIONS as to Jude Sereme, Nehe...
COURT'S (FINAL) JURY INSTRUCTIONS as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita. (RKR) Modified on 10/10/2012 (BJH). Modified on 12/3/2012 to correct applicable defendants (RKR). (Entered: 10/03/2012)
Date filed in court 10/03/2012
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379.0 ORDER granting 371 defendant's Motion to Continue Sentenc...
ORDER granting 371 defendant's Motion to Continue Sentencing as to Rashid Francois (5). Signed by Judge John E. Steele on 10/4/2012. (BMA) (Entered: 10/04/2012)
Date filed in court 10/04/2012
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380.0 NOTICE OF RESCHEDULING HEARING: The Sentencing hearing pr...
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 10/9/12 is rescheduled as to Rashid Francois. New hearing date and time:Sentencing reset for 11/13/2012 at 03:00 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 10/04/2012)
Date filed in court 10/04/2012
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381.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY TEN as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 10/4/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 10/05/2012)
Date filed in court 10/04/2012
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382.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: JURY TRIAL DAY ELEVEN as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita held on 10/5/2012. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 10/05/2012)
Date filed in court 10/05/2012
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383.0 JURY VERDICT as to Rick Jean (3) Guilty on Count 8ss and ...
JURY VERDICT as to Rick Jean (3) Guilty on Count 8ss and Wilmane Jean (4) Guilty on Count 5ss and Jophaney Hyppolite (8) Guilty on Count 11ss and Eric Bonita (10) Guilty on Count 10ss. (BMA) (Entered: 10/05/2012)
Date filed in court 10/05/2012
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384.0 EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant, Ri...
EXHIBIT LIST by USA as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (BMA) (Entered: 10/05/2012)
Date filed in court 10/05/2012
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385.0 EXHIBIT LIST by Jude Sereme (BMA) (Entered: 10/05/2012)
EXHIBIT LIST by Jude Sereme (BMA) (Entered: 10/05/2012)
Date filed in court 10/05/2012
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386.0 NOTICE OF HEARING as to Fritzco Desir. Initial Appearance...
NOTICE OF HEARING as to Fritzco Desir. Initial Appearance set for 10/10/2012 at 02:00 PM in Ft. Myers Courtroom 5 C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 10/10/2012)
Date filed in court 10/10/2012
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387.0 MOTION for new trial by Neheme Ductant. (Kaufman, Allen) ...
MOTION for new trial by Neheme Ductant. (Kaufman, Allen) (Entered: 10/10/2012)
Date filed in court 10/10/2012
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388.0 ***CJA 23 financial affidavit by Fritzco Desir (BJH) (Ent...
***CJA 23 financial affidavit by Fritzco Desir (BJH) (Entered: 10/10/2012)
Date filed in court 10/10/2012
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389.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Douglas N. Frazier: INITIAL appearance as to Fritzco Desir held on 10/10/2012. CJA counsel Lee Hollander appointed. Government summarized charges and penalties. Government moves for detention, relying on the presumption. Court will set a detention hearing and Arraignment for 10/15/12 at 1:30 p.m. before Judge Chappell. Court Reporter: Martina Reporting Services (BJH) (Entered: 10/10/2012)
Date filed in court 10/10/2012
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390.0 NOTICE OF HEARING as to Fritzco Desir. Arraignment set fo...
NOTICE OF HEARING as to Fritzco Desir. Arraignment set for 10/15/2012 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell., Detention Hearing set for 10/15/2012 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. (BJH) (Entered: 10/10/2012)
Date filed in court 10/10/2012
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391.0 NOTICE of attorney appearance: Lee Hollander appearing fo...
NOTICE of attorney appearance: Lee Hollander appearing for Fritzco Desir (Hollander, Lee) (Entered: 10/10/2012)
Date filed in court 10/10/2012
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392.0 First MOTION for acquittal of Judgment Not Withstanding T...
First MOTION for acquittal of Judgment Not Withstanding The Verdict or, In the Alternative, For New Trial by Wilmane Jean. (Borras, Anthony) (Entered: 10/11/2012)
Date filed in court 10/11/2012
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393.0 MOTION for Judgment not withstanding the verdict in the a...
MOTION for Judgment not withstanding the verdict in the alternative, for a New Trial by Rick Jean. (Miller, Landon) (Entered: 10/12/2012)
Date filed in court 10/12/2012
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394.0 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Det...
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Detention Hearing and Arraignment hearing previously scheduled for 10/15/2012 is rescheduled as to Fritzco Desir. New hearing time: Arraignment set for 10/15/2012 at 03:00 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell., Detention Hearing set for 10/15/2012 at 02:00 PM before Judge Unassigned Judge. (LMF) (Entered: 10/12/2012)
Date filed in court 10/12/2012
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395.0 MOTION for downward departure of Defendant's Sentence bas...
MOTION for downward departure of Defendant's Sentence based upon Substantial Assistance by USA as to Jennifer Nicole Sander. (Casas, Jesus) (Entered: 10/15/2012)
Date filed in court 10/15/2012
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396.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: SENTENCING held on 10/15/2012 for Jennifer Nicole Sander (9), Counts 1, 12, Imprisonment: 130 Months as to each count, to be served concurrently; Supervised Release: 72 Months as to each count, to run concurrently; Special Assessment: $200.00. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 10/15/2012)
Date filed in court 10/15/2012
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397.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Sheri Polster Chappell:DETENTION Hearing as to Fritzco Desir held on 10/15/2012. ARRAIGNMENT as to Fritzco Desir (6) Count 1, 1s, 1ss, 9s, 9ss, 10 held on 10/15/2012. Lee Hollander, CJA Counsel, appeared on behalf of the Defendant. Jesus Casas, Assistant United States Attorney, appeared for the Government. Government summarized the charges and potential penalties. Defendant waives the issue of detention without prejudice. Defendant pled not guilty. Defendant set for status conference on November 13, 2012 at 11:00 A.M., before the Hon. John E. Steele, and set for trial term beginning December 3, 2012. Defendant remanded to the custody of the U.S. Marshals. (DIGITAL) (LMF) (Entered: 10/15/2012)
Date filed in court 10/15/2012
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398.0 SCHEDULING ORDER as to Fritzco Desir. Status Conference s...
SCHEDULING ORDER as to Fritzco Desir. Status Conference set for 11/13/2012 at 11:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele, Jury Trial set for trial term beginning 12/3/2012 in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Magistrate Judge Sheri Polster Chappell on 10/15/2012. (LMF) (Entered: 10/15/2012)
Date filed in court 10/15/2012
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399.0 MOTION for of acquittal judgment by Eric Bonita. (Lakeman...
MOTION for of acquittal judgment by Eric Bonita. (Lakeman, Richard) (Entered: 10/15/2012)
Date filed in court 10/15/2012
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400.0 CJA 20 as to Fritzco Desir: Appointment of Attorney Lee H...
CJA 20 as to Fritzco Desir: Appointment of Attorney Lee Hollander Signed by Magistrate Judge Douglas N. Frazier on 10/10/12. (BJH) (Entered: 10/16/2012)
Date filed in court 10/16/2012
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401.0 ORDER OF DETENTION as to Fritzco Desir. Signed by Magistr...
ORDER OF DETENTION as to Fritzco Desir. Signed by Magistrate Judge Sheri Polster Chappell on 10/16/2012. (LMF) (Entered: 10/16/2012)
Date filed in court 10/16/2012
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402.0 ORDER granting 395 motion for downward departure as to Je...
ORDER granting 395 motion for downward departure as to Jennifer Nicole Sander (9). Signed by Judge John E. Steele on 10/16/2012. (BMA) (Entered: 10/16/2012)
Date filed in court 10/16/2012
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403.0 JUDGMENT as to Jennifer Nicole Sander (9), Counts 1, 12, ...
JUDGMENT as to Jennifer Nicole Sander (9), Counts 1, 12, Imprisonment: 130 Months as to each count, each count to be served concurrently; Supervised Release: 72 Months as to each count, to run concurrently; Special Assessment: $200.00. Signed by Judge John E. Steele on 10/16/2012. (BMA) (Entered: 10/16/2012)
Date filed in court 10/16/2012
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404.0 Court's exhibit list as to Jude Sereme, Neheme Ductant, R...
Court's exhibit list as to Jude Sereme, Neheme Ductant, Rick Jean, Wilmane Jean, Jophaney Hyppolite, Eric Bonita (BMA) (Entered: 10/17/2012)
Date filed in court 10/17/2012
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405.0 NOTICE of Discovery Response by USA as to Fritzco Desir (...
NOTICE of Discovery Response by USA as to Fritzco Desir (Attachments: # 1 Discovery Letter)(Casas, Jesus) (Entered: 10/18/2012)
Date filed in court 10/18/2012
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406.0 ENDORSED CJA 21 as to Neheme Ductant:authorization to pay...
ENDORSED CJA 21 as to Neheme Ductant:authorization to pay Tropical Investigations for expert servicesVoucher 211097-02-TR01.Signed by Magistrate Judge Sheri Polster Chappell on 10/10/12. Paid 10/18/12(jc) (Entered: 10/22/2012)
Date filed in court 10/22/2012
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407.0 RESPONSE to motion by USA as to Neheme Ductant, Rick Jean...
RESPONSE to motion by USA as to Neheme Ductant, Rick Jean, Wilmane Jean, Eric Bonita re 387 MOTION for new trial, 392 First MOTION for acquittal of Judgment Not Withstanding The Verdict or, In the Alternative, For New Trial, 399 MOTION for of acquittal judgment, 393 MOTION for Judgment not withstanding the verdict in the alternative, for a New Trial (Casas, Jesus) (Entered: 10/23/2012)
Date filed in court 10/23/2012
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408.0 ENDORSED CJA 20 as to Rick Jean:authorization to pay Land...
ENDORSED CJA 20 as to Rick Jean:authorization to pay Landon Miller - Voucher FTM2012-044-01.Signed by Judge John E. Steele on 9/18/12.Rtnd by Circuit 10/22/12. Paid 10/25/12.(jc) (Entered: 10/29/2012)
Date filed in court 10/29/2012
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409.0 OPINION AND ORDER denying 387 Motion for judgment of acqu...
OPINION AND ORDER denying 387 Motion for judgment of acquittal, notwithstanding the verdict, or for new trial as to Neheme Ductant (2); denying 393 Motion for judgment of acquittal, notwithstanding the verdict, or for new trial as to Rick Jean (3); denying 392 Motion for judgment of acquittal, notwithstanding the verdict, or for new trial as to Wilmane Jean (4); denying 399 Motion for judgment of acquittal, notwithstanding the verdict, or for new trial as to Eric Bonita (10). Signed by Judge John E. Steele on 10/31/2012. (RKR) (Entered: 10/31/2012)
Date filed in court 10/31/2012
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410.0 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Sen...
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Sentencing hearing previously scheduled for 11/13/12 is rescheduled as to Rashid Francois. New hearing time:Sentencing reset for 11/13/2012 at 03:30 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 11/08/2012)
Date filed in court 11/08/2012
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411.0 MOTION for miscellaneous relief, specifically Partial Pay...
MOTION for miscellaneous relief, specifically Partial Payment of Court Appointed Counsel by Wilmane Jean. (Borras, Anthony) (Entered: 11/09/2012)
Date filed in court 11/09/2012
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412.0 MOTION for miscellaneous relief, specifically Motion for ...
MOTION for miscellaneous relief, specifically Motion for partial payment of attorney fees by Jophaney Hyppolite. (Mills, John) (Entered: 11/11/2012)
Date filed in court 11/11/2012
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413.0 MOTION for downward departure by Rashid Francois. (Calvo,...
MOTION for downward departure by Rashid Francois. (Calvo, Jose) (Entered: 11/12/2012)
Date filed in court 11/12/2012
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414.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: STATUS conference as to Rashid Francois held on 11/13/2012. Jesus Casas present on behalf of the government; Lee Hollander for the defendant. For the reasons stated on the record, this case is continued to the March 2013 trial term. Written order to follow. Court Reporter: Jeffrey G. Thomas (BMA) Modified on 11/15/2012 (BMA). DISREGARD THIS ENTRY. DOCKETED UNDER THE WRONG DEFENDANT. (Entered: 11/15/2012)
Date filed in court 11/13/2012
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415.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: STATUS conference as to Fritzco Desir held on 11/13/2012. Jesus Casas present on behalf of the government; Lee Hollander for the defendant. For the reasons stated on the record, this case is continued to the March 2013 trial term. Written order to follow. (11:00-11:30) Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 11/15/2012)
Date filed in court 11/13/2012
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416.0 ORAL MOTION to continue trial by Fritzco Desir. (LAF) (En...
ORAL MOTION to continue trial by Fritzco Desir. (LAF) (Entered: 11/15/2012)
Date filed in court 11/13/2012
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417.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: SENTENCING held on 11/13/2012 for Rashid Francois (5), Count 1, Imprisonment: 240 Months; Supervised Release: 96 Months; Special Assessment: $100.00. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 11/15/2012)
Date filed in court 11/13/2012
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418.0 ORDER denying 413 defendant's motion for downward departu...
ORDER denying 413 defendant's motion for downward departure as to Rashid Francois (5). Signed by Judge John E. Steele on 11/15/2012. (BMA) (Entered: 11/15/2012)
Date filed in court 11/15/2012
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419.0 JUDGMENT as to Rashid Francois (5), Count 1, Imprisonment...
JUDGMENT as to Rashid Francois (5), Count 1, Imprisonment: 240 Months, to be served concurrently, but not coterminously with the state sentence the defendant is currently serving imposed in Case No. 11-CF-14169, in the Lee County Circuit Court; Supervised Release: 96 Months; Special Assessment: $100.00. Signed by Judge John E. Steele on 11/15/2012. (BMA) Modified on 11/15/2012 (BMA). (Entered: 11/15/2012)
Date filed in court 11/15/2012
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420.0 ORDER granting 416 Motion to continue trial as to Fritzco...
ORDER granting 416 Motion to continue trial as to Fritzco Desir (6) Jury Trial set for trial term commencing 3/4/2013 before Judge John E. Steele, Status Conference set for 2/11/2013 at 11:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Judge John E. Steele on 11/16/2012. (BMA) (Entered: 11/16/2012)
Date filed in court 11/16/2012
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421.0 ORDER granting 411 Motion for leave to seek partial CJA p...
ORDER granting 411 Motion for leave to seek partial CJA payment as to Wilmane Jean (4); granting 412 Motion for leave to seek partial CJA payment as to Jophaney Hyppolite (8). Signed by Judge John E. Steele on 11/26/2012. (RKR) (Entered: 11/26/2012)
Date filed in court 11/26/2012
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422.0 NOTICE OF HEARING as to Jude Sereme. Sentencing set for 1...
NOTICE OF HEARING as to Jude Sereme. Sentencing set for 1/22/2013 at 10:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 11/28/2012)
Date filed in court 11/28/2012
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423.0 NOTICE OF HEARING as to Neheme Ductant. Sentencing set fo...
NOTICE OF HEARING as to Neheme Ductant. Sentencing set for 1/22/2013 at 10:30 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 11/28/2012)
Date filed in court 11/28/2012
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424.0 NOTICE OF HEARING as to Rick Jean. Sentencing set for 1/2...
NOTICE OF HEARING as to Rick Jean. Sentencing set for 1/22/2013 at 11:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 11/28/2012)
Date filed in court 11/28/2012
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425.0 NOTICE OF HEARING as to Wilmane Jean. Sentencing set for ...
NOTICE OF HEARING as to Wilmane Jean. Sentencing set for 1/22/2013 at 01:30 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 11/28/2012)
Date filed in court 11/28/2012
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Explanation: Page number(s) of Issue:
426.0 NOTICE OF HEARING as to Jophaney Hyppolite. Sentencing se...
NOTICE OF HEARING as to Jophaney Hyppolite. Sentencing set for 1/22/2013 at 02:00 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 11/28/2012)
Date filed in court 11/28/2012
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427.0 NOTICE OF HEARING as to Eric Bonita. Sentencing set for 1...
NOTICE OF HEARING as to Eric Bonita. Sentencing set for 1/22/2013 at 02:30 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 11/28/2012)
Date filed in court 11/28/2012
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Explanation: Page number(s) of Issue:
428.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: SENTENCING held on 12/3/2012 for Michael Dupin (7), Counts 1, 9, Imprisonment: 46 Months as to each count to be served concurrently; Supervised Release: 36 Months as to each count, to run concurrently; Special Assessment: $200.00. Court Reporter: R. Joy Stancel (BMA) (Entered: 12/03/2012)
Date filed in court 12/03/2012
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Explanation: Page number(s) of Issue:
429.0 JUDGMENT as to Michael Dupin (7), Counts 1, 9, Imprisonme...
JUDGMENT as to Michael Dupin (7), Counts 1, 9, Imprisonment: 46 Months as to each count to be served concurrently; Supervised Release: 36 Months as to each count, to run concurrently; Special Assessment: $200.00. Signed by Judge John E. Steele on 12/4/2012. (BMA) (Entered: 12/04/2012)
Date filed in court 12/04/2012
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Explanation: Page number(s) of Issue:
430.0 ENDORSED CJA 21 as to Neheme Ductant:authorization to pay...
ENDORSED CJA 21 as to Neheme Ductant:authorization to pay RJ McMahon Associates for expert servicesVoucher 211097-02-MA01.Signed by Magistrate Judge Sheri Polster Chappell on 12/05/12. Paid 12/19/12.(jc) (Entered: 12/27/2012)
Date filed in court 12/27/2012
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431.0 ENDORSED CJA 20 as to Jennifer Nicole Sander:authorizatio...
ENDORSED CJA 20 as to Jennifer Nicole Sander:authorization to pay Neil Barry Potter - Voucher FTM2012-050.Signed by Judge John E. Steele on 11/06/12.Rtnd by Circuit 12/20/12. Paid 12/26/12.(jc) (Entered: 12/30/2012)
Date filed in court 12/30/2012
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432.0 Unopposed MOTION to continue Sentencing by Neheme Ductant...
Unopposed MOTION to continue Sentencing by Neheme Ductant. (Kaufman, Allen) (Entered: 12/31/2012)
Date filed in court 12/31/2012
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433.0 Unopposed MOTION to extend time to TO FILE OBJECTONS TO P...
Unopposed MOTION to extend time to TO FILE OBJECTONS TO PSI REPORT by Neheme Ductant. (Kaufman, Allen) (Entered: 12/31/2012)
Date filed in court 12/31/2012
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Explanation: Page number(s) of Issue:
434.0 ORDER granting 432 defendants Unopposed Motion To Continu...
ORDER granting 432 defendants Unopposed Motion To Continue Sentencing Date as to Neheme Ductant (2). Signed by Judge John E. Steele on 1/2/2013. (BMA) (Entered: 01/02/2013)
Date filed in court 01/02/2013
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Explanation: Page number(s) of Issue:
435.0 NOTICE OF RESCHEDULING HEARING: The Sentencing hearing pr...
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 1/22/13 is rescheduled as to Neheme Ductant. New hearing date and time:Sentencing set for 3/25/2013 at 02:30 PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (BMA) (Entered: 01/02/2013)
Date filed in court 01/02/2013
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Explanation: Page number(s) of Issue:
436.0 ORDER granting 433 defendant's Motion to extend time for ...
ORDER granting 433 defendant's Motion to extend time for objections as to Presentence Report as to Neheme Ductant (2). Signed by Judge John E. Steele on 1/2/2013. (BMA) (Entered: 01/02/2013)
Date filed in court 01/02/2013
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Explanation: Page number(s) of Issue:
437.0 Unopposed MOTION to continue Sentencing by Jude Sereme. (...
Unopposed MOTION to continue Sentencing by Jude Sereme. (Rosenthal, Russell) (Entered: 01/11/2013)
Date filed in court 01/11/2013
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Explanation: Page number(s) of Issue:
438.0 MOTION to continue Sentencing by USA as to Rick Jean, Wil...
MOTION to continue Sentencing by USA as to Rick Jean, Wilmane Jean. (Casas, Jesus) (Entered: 01/11/2013)
Date filed in court 01/11/2013
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Explanation: Page number(s) of Issue:
439.0 ORDER granting 438 Motion to continue as to Rick Jean (3)...
ORDER granting 438 Motion to continue as to Rick Jean (3), Wilmane Jean (4) and sentencing will be reset under separate notice approximately 60 days from the date of this Order. Signed by Judge John E. Steele on 1/14/2013. (RKR) (Entered: 01/14/2013)
Date filed in court 01/14/2013
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Explanation: Page number(s) of Issue:
440.0 ORDER granting 437 Motion to continue as to Jude Sereme (...
ORDER granting 437 Motion to continue as to Jude Sereme (1) and sentencing will be reset under separate notice for approximately 60 days from the date of this Order. Signed by Judge John E. Steele on 1/14/2013. (RKR) (Entered: 01/14/2013)
Date filed in court 01/14/2013
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Explanation: Page number(s) of Issue:
441.0 NOTICE OF RESCHEDULING HEARING: The sentencing hearing pr...
NOTICE OF RESCHEDULING HEARING: The sentencing hearing previously scheduled for January 22, 2013 is rescheduled as to Jude Sereme. New hearing date and time:Sentencing set for 4/1/2013 at 1:30PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (RKR) (Entered: 01/14/2013)
Date filed in court 01/14/2013
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Explanation: Page number(s) of Issue:
442.0 NOTICE OF RESCHEDULING HEARING: The sentencing hearing pr...
NOTICE OF RESCHEDULING HEARING: The sentencing hearing previously scheduled for January 22, 2013 is rescheduled as to Rick Jean. New hearing date and time:Sentencing set for 4/1/2013 at 2:30PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (RKR) (Entered: 01/14/2013)
Date filed in court 01/14/2013
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Explanation: Page number(s) of Issue:
443.0 NOTICE OF RESCHEDULING HEARING: The sentencing hearing pr...
NOTICE OF RESCHEDULING HEARING: The sentencing hearing previously scheduled for January 22, 2013 is rescheduled as to Wilmane Jean. New hearing date and time:Sentencing set for 4/1/2013 at 3:30PM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (RKR) (Entered: 01/14/2013)
Date filed in court 01/14/2013
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Explanation: Page number(s) of Issue:
444.0 MOTION for miscellaneous relief, specifically for transpo...
MOTION for miscellaneous relief, specifically for transportation by Rashid Francois. (Attachments: # 1 Mailing Envelope)(SPB) (Entered: 01/16/2013)
Date filed in court 01/14/2013
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Explanation: Page number(s) of Issue:
445.0 SENTENCING MEMORANDUM by Eric Bonita (Lakeman, Richard) (...
SENTENCING MEMORANDUM by Eric Bonita (Lakeman, Richard) (Entered: 01/18/2013)
Date filed in court 01/18/2013
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Explanation: Page number(s) of Issue:
446.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: SENTENCING held on 1/22/2013 for Eric Bonita (10), Counts 1, 10s, 11, 12s, 1s, Dismissed on motion of the United States; Counts 10ss, 1ss, Imprisonment: LIFE as to Count 1; 30 Years as to Count 10, said terms to be served concurrently; Supervised Release: 10 Years as to Count One; 6 Years as to Count Ten, to run concurrently; Special Assessment: $200.00; Count 12ss, Dismissed by the Court. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 01/23/2013)
Date filed in court 01/22/2013
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Explanation: Page number(s) of Issue:
447.0 Minute Entry for proceedings held before Judge John E. St...
Minute Entry for proceedings held before Judge John E. Steele: SENTENCING held on 1/22/2013 for Jophaney Hyppolite (8), Counts 1, 11s, 1s, 6, 6ss, Dismissed on motion of the United States; Counts 11ss, 1ss, Imprisonment: LIFE as to Count One; 30 Years as to Count Eleven, said terms to be served concurrently; Supervised Release: 10 Years as to Count One; 6 Years as to Count Eleven, to run concurrently; Special Assessment: $200.00; Count 12, Dismissed. Court Reporter: Jeffrey G. Thomas (BMA) (Entered: 01/23/2013)
Date filed in court 01/22/2013
Date uploaded to PACER Not available