USA v. Sereme et al


Florida Middle District Court (flmd)

Docket Number: 2:11-cr-00097
Pacer Case Number: 264166

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This docket is unofficial and may be incomplete or out-of-date.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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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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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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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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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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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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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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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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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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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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191.0 Untitled
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