USA v. Marcelo et al


Florida Southern District Court (flsd)

Docket Number: 9:12-cr-80079
Pacer Case Number: 399613

Date filed: 2012-05-03
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This docket is unofficial and may be incomplete or out-of-date.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 CRIMINAL COMPLAINT sworn and subscribed to by Ian Lance M...
CRIMINAL COMPLAINT sworn and subscribed to by Ian Lance MacVane, Special Agent, DEA and signed by Magistrate Judge Dave Lee Brannon on 4/20/2012 as to Tomas Cardona (1), Israel Cardona (2), Carlos Jose Marcelo (3). (kza) [9:12-mj-08159-DLB] (Entered: 04/23/2012)
Date filed in court 04/20/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 07/26/2012
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7.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Dave Lee Brannon: Initial Appearance as to Israel Cardona held on 4/20/2012. (Report Re: Counsel and Detention Hearing set for 4/25/2012 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Preliminary Examination/Arraignment set for 5/4/2012 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). Spanish Interpreter present. (Digital 10:22:32.) (kza) [9:12-mj-08159-DLB] (Entered: 04/23/2012)
Date filed in court 04/20/2012
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8.0 Order on Initial Appearance as to Israel Cardona for proc...
Order on Initial Appearance as to Israel Cardona for proceeding held on 4/20/2012. Report Re: Counsel and Detention Hearing set for 4/25/2012 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Preliminary Examination/Arraignment set for 5/4/2012 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Signed by Magistrate Judge Dave Lee Brannon on 4/20/2012. (kza) [9:12-mj-08159-DLB] (Entered: 04/23/2012)
Date filed in court 04/20/2012
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23.0 Report Commencing Criminal Action as to Israel Cardona - ...
Report Commencing Criminal Action as to Israel Cardona - YOB: **/**/1966 Prisoner #: 99625-004 (kza) [9:12-mj-08159-DLB] (Entered: 04/24/2012)
Date filed in court 04/24/2012
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24.0 Arrest Warrant returned executed on 4/19/2012 as to Israe...
Arrest Warrant returned executed on 4/19/2012 as to Israel Cardona re 3 Arrest Warrant Issued (kza) [9:12-mj-08159-DLB] (Entered: 04/24/2012)
Date filed in court 04/24/2012
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25.0 NOTICE of Reassignment of Assistant US Attorney. Aurora F...
NOTICE of Reassignment of Assistant US Attorney. Aurora Fagan appearing for USA. Rinku Talwar Tribuiani terminated (Fagan, Aurora) [9:12-mj-08159-DLB] (Entered: 04/27/2012)
Date filed in court 04/27/2012
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27.0 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Bernard Silverio...
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Bernard Silverio Fernandez, Jr appearing for Israel Cardona (tmn) [9:12-mj-08159-DLB] (Entered: 04/27/2012)
Date filed in court 04/25/2012
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29.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Report Re Counsel Hearing as to Israel Cardona held on 4/25/2012, Status Re: Detention Hearing as to Israel Cardona held on 4/25/2012. Defendant stipulates to detention with the right to revisit. No detention hearing held. Spanish Interpreter present. (Digital 11:22:06.) (tmn) [9:12-mj-08159-DLB] (Entered: 04/27/2012)
Date filed in court 04/25/2012
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48.0 INDICTMENT as to Carlos Jose Marcelo (1) count(s) 1, 4-6,...
INDICTMENT as to Carlos Jose Marcelo (1) count(s) 1, 4-6, 7, Israel Cardona (2) count(s) 1, 7, Tomas Cardona (3) count(s) 1, 7, Francisco Lorenzo (4) count(s) 1, 3, 4-6, 7, Francisco E. Garcia, Jr (5) count(s) 1, 4, 6, Domingo Rodriguez (6) count(s) 1, 2, 5, Jesus Hernandez (7) count(s) 1, 2-3, Isbel Gutierrez (8) count(s) 1, 4, 6, Jesus Rojas (9) count(s) 1, 5, Forfeiture Allegations (at) (Main Document 48 replaced on 5/9/2012) (tmn). Modified on 5/9/2012 (tmn) to include Forfeiture. (Entered: 05/04/2012)
Date filed in court 05/03/2012
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Date uploaded to RECAP 07/26/2012
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50.0 NOTICE OF ATTORNEY APPEARANCE: Bernard Silverio Fernandez...
NOTICE OF ATTORNEY APPEARANCE: Bernard Silverio Fernandez, Jr appearing for Israel Cardona (Fernandez, Bernard) (Entered: 05/04/2012)
Date filed in court 05/04/2012
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56.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Arraignment as to Israel Cardona (2) Count 1,7 held on 5/4/2012, Report Re Counsel Hearing as to Israel Cardona held on 5/4/2012. Spanish Interpreter present. (Digital 10:26:59.) (tmn) (Entered: 05/07/2012)
Date filed in court 05/04/2012
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57.0 STANDING DISCOVERY ORDER as to Israel Cardona. All motion...
STANDING DISCOVERY ORDER as to Israel Cardona. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge James M. Hopkins on 5/4/2012. (tmn) (Entered: 05/07/2012)
Date filed in court 05/04/2012
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58.0 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as ...
ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Israel Cardona (2) Count 1,7. Court accepts plea. Arraignment held on 5/4/2012 before Magistrate Judge James M. Hopkins. (tmn) (Entered: 05/07/2012)
Date filed in court 05/04/2012
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95.0 RESPONSE to Standing Discovery Order by USA as to Israel ...
RESPONSE to Standing Discovery Order by USA as to Israel Cardona (Fagan, Aurora) (Entered: 05/18/2012)
Date filed in court 05/18/2012
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113.0 SCHEDULING ORDER as to Tomas Cardona, Israel Cardona, Car...
SCHEDULING ORDER as to Tomas Cardona, Israel Cardona, Carlos Jose Marcelo, Jesus Hernandez, Domingo Rodriguez, Francisco Lorenzo, Isbel Gutierrez, Jesus Rojas, Francisco E. Garcia, Jr: Calendar Call set for 7/20/2012 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 7/23/2012 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. ORDER REFERRING CASE to Magistrate Judge James M. Hopkins for Pretrial as to Tomas Cardona, Israel Cardona, Carlos Jose Marcelo, Jesus Hernandez, Domingo Rodriguez, Francisco Lorenzo, Isbel Gutierrez, Jesus Rojas, Francisco E. Garcia, Jr. Signed by Judge Kenneth A. Marra on 5/24/2012. (ir) (Entered: 05/25/2012)
Date filed in court 05/25/2012
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136.0 MOTION to Continue by Israel Cardona. Responses due by 7...
MOTION to Continue by Israel Cardona. Responses due by 7/16/2012 (Fernandez, Bernard) (Entered: 06/28/2012)
Date filed in court 06/28/2012
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137.0 SUPERCEDING INDICTMENT as to Carlos Jose Marcelo (1) coun...
SUPERCEDING INDICTMENT as to Carlos Jose Marcelo (1) count(s) 1s, 4s-6s, 7s, 8s, Israel Cardona (2) count(s) 1s, 6s, 8s, Tomas Cardona (3) count(s) 1s, 6s, 8s, Francisco Lorenzo (4) count(s) 1s, 3s-5s, 7s, 8s, Francisco E. Garcia, Jr (5) count(s) 1s, 4s, 7s, Domingo Rodriguez (6) count(s) 1s, 2s, 5s, Jesus Hernandez (7) count(s) 1s, 2s-3s, Isbel Gutierrez (8) count(s) 1s, 4s, 7s, Jesus Rojas (9) count(s) 1s, 5s, Orlando Gomez (10) count(s) 1, 6, 8. FORFEITURE. (lbc) (Entered: 06/29/2012)
Date filed in court 06/28/2012
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149.0 ORDER TO CONTINUE - Ends of Justice as to Tomas Cardona, ...
ORDER TO CONTINUE - Ends of Justice as to Tomas Cardona, Israel Cardona, Domingo Rodriguez, Francisco Lorenzo, Isbel Gutierrez, Jesus Rojas, Francisco E. Garcia, Jr Time excluded from 7/3/12 until 9/4/12. Calendar Call set for 8/31/2012 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 9/4/2012 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/3/2012. (ir) (Entered: 07/03/2012)
Date filed in court 07/03/2012
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150.0 ORDER REFERRING CASE to Magistrate Judge William Matthewm...
ORDER REFERRING CASE to Magistrate Judge William Matthewman as to Tomas Cardona, Israel Cardona, Domingo Rodriguez, Francisco Lorenzo, Isbel Gutierrez, Jesus Rojas, Francisco E. Garcia, Jr, Orlando Gomez for Guilty Plea. Signed by Judge Kenneth A. Marra on 7/3/2012. (ir) (Entered: 07/03/2012)
Date filed in court 07/03/2012
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161.0 NOTICE OF HEARING as to Israel Cardona Arraignment on Sup...
NOTICE OF HEARING as to Israel Cardona Arraignment on Superseding Indictment set for 7/20/2012 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. (tmn) (Entered: 07/18/2012)
Date filed in court 07/18/2012
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165.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Dave Lee Brannon: Arraignment On Superseding Indictment as to Israel Cardona (2) Count 1s,6s,8s held on 7/20/2012. Spanish Interpreter present. (Digital 10:15:09.) (sa) (Entered: 07/20/2012)
Date filed in court 07/20/2012
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167.0 ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Israel Car...
ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Israel Cardona, Domingo Rodriguez. Signed by Magistrate Judge Dave Lee Brannon on 7/20/2012. (sa) (Entered: 07/20/2012)
Date filed in court 07/20/2012
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168.0 STANDING DISCOVERY ORDER as to Israel Cardona, Domingo Ro...
STANDING DISCOVERY ORDER as to Israel Cardona, Domingo Rodriguez. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Dave Lee Brannon on 7/20/2012. (sa) (Entered: 07/20/2012)
Date filed in court 07/20/2012
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169.0 ARRAIGNMENT INFORMATION SHEET. Not Guilty Plea entered as...
ARRAIGNMENT INFORMATION SHEET. Not Guilty Plea entered as to Israel Cardona (2) Count 1s,6s,8s. Court accepts plea. Arraignment held on 7/20/2012 before Magistrate Judge Dave Lee Brannon. (sa) (Entered: 07/20/2012)
Date filed in court 07/20/2012
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