United States of America v. Bradley et al

APPEAL,CLOSED

U.S. District Court
Southern District of Georgia (Savannah)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00059-BAE-GRS All Defendants

Case title: United States of America v. Bradley et al

Date Filed: 03/23/2005
Date Terminated: 09/11/2006

Receiver
Marta Alfonso TERMINATED: 04/29/2009	represented by	C. Thomas Tew Tew Cardenas, LLP 1441 Bricknell Ave. 15th Floor Miami, FL 33131 305/536-1112 ATTORNEY TO BE NOTICED Dennis A. Nowak Tew Cardenas, LLP 1441 Bricknell Ave. 15th Floor Miami, FL 33131 305-789-9200 Fax: 305-728-7501 Email: dnowak@fowler-white.com PRO HAC VICE ATTORNEY TO BE NOTICED

Receiver
William Schroeder	represented by	Dana F. Braun Callaway, Braun, Riddle & Hughes, PC P.O. Box 9150 Savannah, GA 31412-9150 912-238-2750 Fax: 912-238-2767 Email: dbraun@cbrhlaw.com ATTORNEY TO BE NOTICED

Intervenor
Health Coalition Inc.	represented by	Kathleen Horne Inglesby, Falligant, Horne, Courington & Chisholm, PC P.O. Box 1368 Savannah, GA 31402-1368 912-232-7000 Fax: 912-232-7300 Email: courtpleadings@ifhlaw.com TERMINATED: 09/11/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ronald M. Rosengarten Greenberg Traurig, PA 1221 Brickell Ave. Miami, FL 33131 305-579-0578 Fax: 305-579-0717 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Assigned to: Judge B. Avant Edenfield Referred to: Magistrate Judge G. R. Smith
Appeals court case numbers: '06-15677C' '11th Circuit', '07-10023C' '11th Circuit', '07-13780C' '11th Circuit', '09-12063C; 09-12062C' '11th Circuit', '09-12712C' '11th Circuit'
Defendant (1)
Martin J. Bradley, III TERMINATED: 09/11/2006	represented by	G. Richard Strafer G. Richard Strafer, PA 201 Biscayne Blvd. Suite 1380 Miami, FL 33131-4333 305-857-9090 Fax: 305-854-2103 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kathryn A. Meyers Lewis Tein, PL 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 305-442-1101 Fax: 305-442-6744 Email: kmeyers@lewistein.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Roy E. Black Black, Srebmick, Kornspan & Stumpf, PA 201 S. Biscayne Blvd. Suite 1300 Miami, FL 33131 305-371-6421 Fax: 305-358-2006 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Thomas A. Withers Gillen Withers & Lake, LLC P.O. Box 10164 Savannah, GA 31412 912-447-8400 Fax: 912-629-6347 Email: twithers@gwllawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brian L. Daly Law office of Brian Daly 222 E. Factors Walk Savannah, GA 31401 912-233-4455/912-713-7105 Fax: 912-233-4404 Email: brian@briandalylaw.com ATTORNEY TO BE NOTICED C. Thomas Tew (See above for address) ATTORNEY TO BE NOTICED
Pending Counts		Disposition
RACKETEERING (1ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
RACKETEERING (2ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Conspiracy (3ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud (4ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud (5ss-30ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud (31ss-32ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Medi-Cal and GHPP Conspiracy (33ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Wire Fraud (34ss-53ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING (54ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (84ss-125ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (127ss-132ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (134ss-137ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (139ss-155ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (157ss-169ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (171ss-183ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (185ss-189ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (191ss-231ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
MONEY LAUNDERING - (233ss-283ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Failure to Disclose Foreign Financial Interest (284ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Dismissed
RACKETEERING (1s)		Dismissed
18 USC 1962(d) Racketeering conpsiracy (2)		Dismissed
Racketeering Conspiracy (2s)		Dismissed
18 USC 371 Florida Medicaid conspiracy (3)		Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (3s)		Dismissed
18 USC 1343 Florida Meidcaid scheme (4-32)		Dismissed
Wire Fraud (4s-32s)		Dismissed
18 USC 371 Medi-Cal conspiracy (33)		Dismissed
Conspiracy (33s)		Dismissed
18 USC 1343 Wire fraud (Medi-Cal) (34-53)		Dismissed
Wire Fraud (34s-53s)		Dismissed
18 USC 1956(h) Money laundering conspiracy (54)		Dismissed
Money Laundering Conspiracy (54s)		Dismissed
18 USC 1956(A)(1)(a)(i) & (B)(i) Money laundering (55-283)		Dismissed
Money Laundering Conspiracy (55s-82s)		Dismissed
Money Laundering (83s)		Dismissed
MONEY LAUNDERING - (83ss)		Dismissed
Money Laundering (84s-125s)		Dismissed
Money Laundering (126s)		Dismissed
MONEY LAUNDERING - (126ss)		Dismissed
Money Laundering (127s-132s)		Dismissed
Money Laundering (133s)		Dismissed
MONEY LAUNDERING - (133ss)		Dismissed
Money Laundering (134s-137s)		Dismissed
Money Laundering (138s)		Dismissed
MONEY LAUNDERING - (138ss)		Dismissed
Money Laundering (139s-155s)		Dismissed
Money Laundering (156s)		Dismissed
MONEY LAUNDERING - (156ss)		Dismissed
Money Laundering (157s-169s)		Dismissed
Money Laundering (170s)		Dismissed
MONEY LAUNDERING - (170ss)		Dismissed
Money Laundering (171s-183s)		Dismissed
Money Laundering (184s)		Dismissed
MONEY LAUNDERING - (184ss)		Dismissed
Money Laundering (185s-189s)		Dismissed
Money Laundering (190s)		Dismissed
MONEY LAUNDERING - (190ss)		Dismissed
Money Laundering (191s-231s)		Dismissed
Money Laundering (232s)		Dismissed
MONEY LAUNDERING - (232ss)		Dismissed
Money Laundering (233s-283s)		Dismissed
31 USC 5314 and 5322(b) Failure to disclose foreign interest (284)		Dismissed
Failure to Disclose Foreign Financial Interest (284s)		Dismissed
31 USC 5314 and 5322(b) Failure to disclose foreign interest (285)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case numbers: '06-14934C' '11th Circuit', '06-15555C' '11th Circuit', '09-12229-C' '11th Circuit', '09-12712C' '11th Circuit'
Defendant (2)
Martin J. Bradley, Jr. TERMINATED: 09/11/2006	represented by	Alex L. Zipperer , III Zipperer, Lorberbaum & Beauvais P.O. Box 9147 Savannah, GA 31412 912-232-3770 Fax: 912-232-0643 Email: azipperer@zlblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Eric R. Gotwalt Zipperer, Lorberbaum & Beauvais P.O. Box 9147 Savannah, GA 31412 912-232-3770 Fax: 912-232-0643 Email: egotwalt@zlblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas A. Withers (See above for address) ATTORNEY TO BE NOTICED
Pending Counts		Disposition
RACKETEERING (1ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89
MONEY LAUNDERING (54ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89
Failure to Dislcose Foreign Financial Interest (285ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89
Failure to Disclose Foreign Financial Interest (286ss)		Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Dismissed
RACKETEERING (1s)		Dismissed
18 USC 1962(d) Racketeering conpsiracy (2)		Dismissed
Racketeering Conspiracy (2s)		Dismissed
RACKETEERING (2ss)		Dismissed
18 USC 371 Florida Medicaid conspiracy (3)		Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (3s)		Dismissed
Florida Medicaid Conspiracy (3ss)		Dismissed
18 USC 1343 Florida Meidcaid scheme (4-32)		Dismissed
Wire Fraud (4s-32s)		Dismissed
Florida Medicaid Scheme -Wire Fraud (4ss-32ss)		Dismissed
18 USC 371 Medi-Cal conspiracy (33)		Dismissed
Conspiracy (33s)		Dismissed
Medi-Cal and GHPP Conspiracy (33ss)		Dismissed
18 USC 1343 Wire fraud (Medi-Cal) (34-53)		Dismissed
Wire Fraud (34s-53s)		Dismissed
Wire Fraud (34ss-53ss)		Dismissed
18 USC 1956(h) Money laundering conspiracy (54)		Dismissed
Money Laundering Conspiracy (54s)		Dismissed
18 USC 1956(A)(1)(a)(i) & (B)(i) Money laundering (55-283)		Dismissed
Money Laundering Conspiracy (55s-82s)		Dismissed
Money Laundering (83s-283s)		Dismissed
MONEY LAUNDERING - (83ss-283ss)		Dismissed
Failure to Disclose Foreign Financial Interest (285s-286s)		Dismissed
31 USC 5314 and 5322(b) Failure to disclose foreign financial interest (286-287)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'
Defendant (3)
Jose A. Trespalacios TERMINATED: 04/06/2006	represented by	Davis Cohen Davis Cohen, PC 221 E. York St. Savannah, GA 31401-3812 912-236-8000 Fax: 912-231-1861 Email: daviscohen@earthlink.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Nathan P. Diamond 1221 Brickell Avenue Miami, FL 33131 305-371-6966 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Glen M. Darbyshire Inglesby, Falligant, Horne, Courington & Chisholm, PC P.O. Box 1368 Savannah, GA 31402-1368 912-232-7000 Fax: 912-238-0286 Email: gdarbyshire@ifhlaw.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Not Guilty
RACKETEERING (1s)		Not Guilty
RACKETEERING (1ss-2ss)		Not Guilty
18 USC 1962(d) Racketeering conpsiracy (2)		Not Guilty
Racketeering Conspiracy (2s)		Not Guilty
18 USC 371 Florida Medicaid conspiracy (3)		Not Guilty
CONSPIRACY TO DEFRAUD THE UNITED STATES (3s)		Not Guilty
Florida Medicaid Conspiracy (3ss)		Not Guilty
18 USC 1343 Florida Meidcaid scheme (4-32)		Not Guilty
Wire Fraud (4s-32s)		Not Guilty
Florida Medicaid Scheme -Wire Fraud (4ss-32ss)		Not Guilty
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'
Defendant (4)
Edwin Rivera, Jr. TERMINATED: 04/06/2006	represented by	David Oscar Markus David Oscar Markus, PLLC 40 NW Third Street Courthouse Center, Penthouse One Miami, FL 33128 305-379-6667 Fax: 305-379-6668 Email: dmarkus@markuslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen H. Rosen Stephen H. Rosen, PA 1221 Brickell Ave. Suite 1020 Miami, FL 33131 305/358-6789 Fax: 305/371-6966(fax) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dennis B. Keene Hunter Maclean, PC 777 Gloucester Street Suite 305 Brunswick, GA 31520 912-236-0261 Fax: 912-236-4936 Email: dkeene@huntermaclean.com TERMINATED: 02/15/2006 ATTORNEY TO BE NOTICED Designation: Retained Robert Bates Lovett Hunter Maclean, PC P.O. Box 9848 Savannah, GA 31412-0048 912-236-0261 Fax: 912-236-4936 Email: blovett@huntermaclean.com TERMINATED: 02/15/2006 ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Not Guilty
RACKETEERING (1s)		Not Guilty
RACKETEERING (1ss-2ss)		Not Guilty
18 USC 1962(d) Racketeering conpsiracy (2)		Not Guilty
Racketeering Conspiracy (2s)		Not Guilty
18 USC 371 Florida Medicaid conspiracy (3)		Not Guilty
CONSPIRACY TO DEFRAUD THE UNITED STATES (3s)		Not Guilty
Florida Medicaid Conspiracy (3ss)		Not Guilty
18 USC 1343 Florida Meidcaid scheme (4-32)		Not Guilty
Wire Fraud (4s-32s)		Not Guilty
Florida Medicaid Scheme -Wire Fraud (4ss-32ss)		Not Guilty
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield Referred to: Magistrate Judge G. R. Smith
Appeals court case numbers: '06-14934 C', '06-15676C', '09-12712C' '11th Circuit'
Defendant (5)
Albert L. Tellechea TERMINATED: 09/06/2006	represented by	Cletus W. Bergen , II Cletus W. Bergen, PC 223 W. York St. Savannah, GA 31401-3767 912-233-8001 Fax: 912-232-4107 Email: cbergenii@aol.com TERMINATED: 04/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED George J. Vila George J. Vila, PA 1221 Brickell Ave. Suite 1020 Miami, FL 33131-3227 305/373-5707 Fax: 305/373-7662(fax) TERMINATED: 04/12/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John R. Howes John R. Howes, PC 633 SE Third Ave. Suite 4R Ft. Lauderdale, FL 33301 954/763-6003 Fax: 954/462-2255 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David Oscar Markus (See above for address) ATTORNEY TO BE NOTICED Thomas A. Withers (See above for address) ATTORNEY TO BE NOTICED
Pending Counts		Disposition
Florida Medicaid Conspiracy (3ss)		Defendant is hereby committed to the custody of the USBOP for a term of 60 months; supervised release for a term of 3 years; std/special conditions of supervision; assessment of $100.00; fine of $100,000.00; restitution of $3,294,077.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Dismissed
RACKETEERING (1s)		Dismissed
RACKETEERING (1ss-2ss)		Dismissed
18 USC 1962(d) Racketeering conpsiracy (2)		Dismissed
Racketeering Conspiracy (2s)		Dismissed
18 USC 371 Florida Medicaid conspiracy (3)		Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (3s)		Dismissed
18 USC 1343 Florida Meidcaid scheme (4-32)		Dismissed
Wire Fraud (4s-32s)		Dismissed
Florida Medicaid Scheme -Wire Fraud (4ss-32ss)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'
Defendant (6)
Marlene C. Caceres TERMINATED: 04/06/2006	represented by	Brian L. Daly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Hy Shapiro Hogan, Greer & Shapiro 2400 S. Dixie Hwy. Suite 200 Miami, FL 33133-3141 305/854-8989 Fax: 305/854-8782 LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott A. Srebnick 2400 S. Dixie Hwy. Suite 200 Miami, FL 33133 305/285-9019 Fax: 305/854-8782(fax) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William G. Bell , III William G. Bell, III, PC 420 W. Broughton St. Savannah, GA 31401 912-233-8000 Fax: 912-234-0103 Email: wgbatty@hotmail.com TERMINATED: 04/20/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Not Guilty
RACKETEERING (1s)		Not Guilty
RACKETEERING (1ss-2ss)		Not Guilty
18 USC 1962(d) Racketeering conpsiracy (2)		Not Guilty
Racketeering Conspiracy (2s)		Not Guilty
18 USC 1623 False declaration before grand jury (288)		Not Guilty
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'
Defendant (7)
Stephen B. Getz TERMINATED: 04/06/2006	represented by	Brian L. Daly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hy Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Scott A. Srebnick 2400 S. Dixie Hwy. Suite 200 Miami, FL 33133 305/854-8782(fax) LEAD ATTORNEY ATTORNEY TO BE NOTICED William G. Bell , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Not Guilty
RACKETEERING (1s)		Not Guilty
RACKETEERING (1ss-2ss)		Not Guilty
18 USC 1962(d) Racketeering conpsiracy (2)		Not Guilty
Racketeering Conspiracy (2s)		Not Guilty
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'
Defendant (8)
Sara E. Griffin TERMINATED: 04/06/2006	represented by	Edward D. Tolley Cook, Noell, Tolley & Bates, LLP P.O. Box 1927 Athens, GA 30603-1927 706-549-6111 Fax: 706-548-0956 Email: etolley@mindspring.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained N. Harvey Weitz Weiner, Shearouse, Weitz, Greenberg & Shawe, LLP P.O. Box 10105 Savannah, GA 31412-5464 912-233-2251 Fax: 912-235-5464 Email: hweitz@wswgs.com TERMINATED: 07/22/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Not Guilty
RACKETEERING (1s)		Not Guilty
RACKETEERING (1ss-2ss)		Not Guilty
18 USC 1962(d) Racketeering conpsiracy (2)		Not Guilty
Racketeering Conspiracy (2s)		Not Guilty
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield Referred to: Magistrate Judge G. R. Smith
Appeals court case numbers: '06-14934-C' '11th Circuit', '06-15021 C', '06-15022 C', '09-12230-C' '11th Circuit', '09-12712C' '11th Circuit'
Defendant (9)
Bio-Med Plus, Inc. TERMINATED: 09/06/2006	represented by	C. Thomas Tew (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Craig A. Gillen Gillen, Parker & Withers, LLC 3490 Piedmont Rd. Suite 1050 Atlanta, GA 30305 404/842-9750(fax) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis A. Nowak (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained John J. Ossick , Jr. John J. Ossick, Jr., PC P.O. Box 1087 Kingsland, GA 31548-9190 912-729-5864 Fax: 912-729-2230 Email: ossick@tds.net TERMINATED: 05/09/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michele A. Roberts Akin, Gump, Strauss, Hauer & Feld, LLP 1333 New Hampshire Ave., NW Washington, DC 20036 202/887-4000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Marcovitch Robert P. Marcovitch, LLC Suite 2500 75 Fourteenth St Atlanta, GA 30309 404/815-7171 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Arthur W. Leach The Law Office of Arthur W. Leach 5780 Windward Parkway Suite 225 Alpharetta, GA 30005 404-786-6443 Fax: 678-624-9852 Email: art@arthurwleach.com ATTORNEY TO BE NOTICED Designation: Retained Thomas A. Withers (See above for address) ATTORNEY TO BE NOTICED
Pending Counts		Disposition
RACKETEERING (1ss-2ss)		Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
Florida Medicaid Conspiracy (3ss)		Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
Florida Medicaid Scheme -Wire Fraud (4ss)		Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Dismissed
RACKETEERING (1s)		Dismissed
18 USC 1962(d) Racketeering conpsiracy (2)		Dismissed
Racketeering Conspiracy (2s)		Dismissed
18 USC 371 Florida Medicaid conspiracy (3)		Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (3s)		Dismissed
18 USC 1343 Florida Meidcaid scheme (4-32)		Dismissed
Wire Fraud (4s-32s)		Dismissed
Florida Medicaid Scheme -Wire Fraud (5ss-32ss)		Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
18 USC 371 Medi-Cal conspiracy (33)		Dismissed
Conspiracy (33s)		Dismissed
Medi-Cal and GHPP Conspiracy (33ss)		Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
18 USC 1343 Wire fraud (Medi-Cal) (34-53)		Dismissed
Wire Fraud (34s-53s)		Dismissed
Wire Fraud (34ss-53ss)		Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge B. Avant Edenfield
Appeals court case number: '09-12712C' '11th Circuit'
Defendant (10)
Interland Associates, Inc. TERMINATED: 03/22/2006	represented by	Craig A. Gillen Gillen, Parker & Withers, LLC 3490 Piedmont Rd. Suite 1050 Atlanta, GA 30305 404/842-9700 Fax: 404/842-9750(fax) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John J. Ossick , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas A. Withers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18 USC 1962(c) Racketeering (1)		Not Guilty
RACKETEERING (1s)		Not Guilty
18 USC 1962(d) Racketeering conpsiracy (2)		Not Guilty
Racketeering Conspiracy (2s)		Not Guilty
18 USC 371 Florida Medicaid conspiracy (3)		Not Guilty
CONSPIRACY TO DEFRAUD THE UNITED STATES (3s)		Not Guilty
18 USC 1343 Florida Meidcaid scheme (4-32)		Not Guilty
Wire Fraud (4s-32s)		Not Guilty
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Interested Party
Michael Bossey	represented by	Joseph Martin Gannam Gannam, Gnann & Steinmetz, LLC P.O. Box 10085 Savannah, GA 31412-0285 912-232-1192 Fax: 912-238-9917 Email: jgannam@ggsattorneys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ronald G. Russo Herzfeld & Rubin 40 Wall St. 55th Fl. New York, NY 10005 202/471-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party
Florida Agency for Healthcare Administration	represented by	Kim Kellum 2727 Mahan Dr. Ft. Knox, Bldg. 3 Tallahassee, FL 32308 850-922-0583 Fax: 850-413-9313 LEAD ATTORNEY ATTORNEY TO BE NOTICED Denis Allen Dean Office of the Attorney General - FL Dept. of Legal Services The Capitol, PL-01 Tallahassee, FL 32399-1050 850-414-3816 ATTORNEY TO BE NOTICED Designation: Retained

Interested Party
State of Florida Office of Attorney General	represented by	Denis Allen Dean (See above for address) TERMINATED: 12/10/2008 LEAD ATTORNEY Philip P. Quaschnick Office of the Attorney General - FL Dept. of Legal Services The Capitol, PL-01 Tallahassee, FL 32399-1050 850-414-3671 Fax: 850-414-3671 Email: phillip.quaschnick@myfloridalegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party
Patrick Schmidt	represented by	Melanie Sabo Preston, Gates & Ellis, LLP 1735 New York Ave., NW Suite 500 Washington, DC 20006 202-661-3790 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party
Nancy Sibray	represented by	Joshua Sabert Lowther National Federal Defense Group 915 Bay Street Suite 200 Beaufort, SC 29902 866-380-1782 Fax: 866-819-7859 Email: jlowther@nationalfederaldefense.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Interested Party

Shari Klinger

Interested Party
Wachovia Bank	represented by	James A. Bolling Smith, Hulsey & Busey First Union Bank Tower 225 Water St. Suite 1800 Jacksonville, FL 32202 904-359-7700 Fax: 904-359-7708 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Paul G. Durdaller Smith, Gambrell & Russell, LLP Promenade II 1230 Peachtree St., NE Suite 3100 Atlanta, GA 30309-3592 404-815-3500 Fax: 404-815-3509 TERMINATED: 01/26/2009 LEAD ATTORNEY Stephen D. Busey Smith, Hulsey & Busey First Union Bank Tower 225 Water St. Suite 1800 Jacksonville, FL 32202 904-359-7700 Fax: 904-359-7708 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Interested Party
Maria Bradley	represented by	Guy A. Lewis Lewis Tein, PL 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 305-442-1101 Fax: 305-442-6744 Email: lewis@lewistein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kathryn A. Meyers (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Michael R. Tein Lewis Tein, PL 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 305-442-1101 Fax: 305-442-6744 Email: tein@lewistein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brian L. Daly (See above for address) C. Thomas Tew (See above for address) ATTORNEY TO BE NOTICED

Interested Party
Norma Bradley	represented by	Anthony L. Cochran Chilivis, Cochran, Larkins & Bever, LLP 3127 Maple Dr., NE Atlanta, GA 30305 404-233-4171 Fax: 404-233-2842 Email: alc@cclblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED C. Thomas Tew (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mitchell Stewart U.S. Attorney's Office - Augusta P.O. Box 2017 Augusta, GA 30903 706/7240517 Fax: 706/724-7728 TERMINATED: 11/07/2007 LEAD ATTORNEY Designation: Retained

Interested Party
MP Holdings LTD	represented by	Robert S. Glenn , Jr. Ellis, Painter, Ratterree & Adams, LLP P.O. Box 9946 Savannah, GA 31412 912-233-9700 Fax: 912-233-2281 Email: bglenn@epra-law.com TERMINATED: 06/27/2008 LEAD ATTORNEY

Interested Party

Deering Bay Marina Association, Inc.

Interested Party
Madison Associates, Inc.	represented by	Dana F. Braun (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained C. Thomas Tew (See above for address) ATTORNEY TO BE NOTICED

Interested Party
Texas Comptroller of Public Accounts	represented by	Kimberly A. Walsh Office of the Attorney General - Austin 300 W. 15th Street Austin, TX 78701 512-475-4863 Fax: 512-482-8341 Email: bk-kwalsh@oag.state.tx.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Interested Party

Richman Greer, P.A.

Interested Party
Novis Pharmaceuticals,LLC TERMINATED: 02/09/2009	represented by	Wiley A. Wasden , III Brennan & Wasden, LLP P.O. Box 8047 Savannah, GA 31412-8047 912-232-6700 Fax: 912-232-0799 Email: wwasden@brennanandwasden.com TERMINATED: 02/09/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party
Florida Department of Health	represented by	Blaine H. Winship Office of the Attorney General - FL Dept. of Legal Services The Capitol, PL-01 Tallahassee, FL 32399-1050 850-414-3300 Fax: 850-488-4872 Email: blaine.winship@myfloridalegal.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Devon Orland Dept. of Law GA Attorney General's Office 40 Capitol Sq., SW Atlanta, GA 30334-1300 404-463-8850 Fax: 404-651-5304 Email: dorland@law.ga.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Philip P. Quaschnick (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

surety

Renee Getz

Plaintiff
United States of America	represented by	James L. Coursey , Jr. 7510 Central Avenue Savannah, GA 31406 912-356-9596 Email: jlcoursey.law@comcast.net LEAD ATTORNEY James D. Durham U.S. Attorney's Office - Savannah P.O. Box 8970 Savannah, GA 31412 912-652-4422 Fax: 912-652-4388 Email: james.durham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey J. Buerstatte U.S. Attorney's Office - Savannah P.O. Box 8970 Savannah, GA 31412 912-264-3618 Fax: 912-652-4388 Email: jeff.buerstatte@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick William Kramer , III U.S. Attorney's Office - Savannah P.O. Box 8970 Savannah, GA 31412 912-652-4422 Fax: 912-652-4388 Email: fred.kramer@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
02/25/2004	90	Search Warrant Issued in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) Additional attachment(s) added on 5/22/2007 (fbh). Modified on 5/22/2007 (fbh).Document modified to include original Warrant and Affidavit for clarification of record. (Entered: 05/12/2005)
03/06/2004	91	Search Warrant Returned Executed on 2/25/04 in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 05/12/2005)
03/22/2005	1	SEALED INDICTMENT as to Martin J. Bradley (1) count(s) 1, 2, 3, 4-32, 33, 34-53, 54, 55-283, 284-285, Martin J. Bradley (2) count(s) 1, 2, 3, 4-32, 33, 34-53, 54, 55-283, 286-287, Jose A. Trespalacios (3) count(s) 1, 2, 3, 4-32, Edwin Rivera (4) count(s) 1, 2, 3, 4-32, Albert L. Tellechea (5) count(s) 1, 2, 3, 4-32, Marlene C. Caceres (6) count(s) 1, 2, 288, Stephen B. Getz (7) count(s) 1, 2, Sara E. Griffin (8) count(s) 1, 2, Bio-Med Plus, Inc. (9) count(s) 1, 2, 3, 4-32, 33, 34-53, Interland (10) count(s) 1, 2, 3, 4-32 (jgb) (Entered: 03/22/2005)
03/22/2005	2	Penalty Certification by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland (jgb) (Entered: 03/22/2005)
03/22/2005	3	MOTION by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland to Seal with brief in support (jgb) (Entered: 03/22/2005)
03/22/2005	4	ORDER as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland granting [3-1] motion to Seal as to Martin J. Bradley (1), Martin J. Bradley (2), Jose A. Trespalacios (3), Edwin Rivera (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/22/2005)
03/22/2005		Arrest WARRANT issued as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea (jgb) (Entered: 03/22/2005)
03/22/2005		SUMMONS(ES) issued for Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin (jgb) (Entered: 03/22/2005)
03/23/2005	5	Arrest WARRANT Returned Executed as to Martin J. Bradley Jr. on 3/23/05 (jgb) (Entered: 03/23/2005)
03/23/2005		ARREST of Martin J. Bradley Jr. (jgb) (Entered: 03/23/2005)
03/23/2005	6	MOTION by Martin J. Bradley III for attorney Roy Black to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 03/23/2005)
03/23/2005	7	MOTION by Martin J. Bradley III to Set Bond with brief in support. (w/ attachments) (jgb) Modified on 03/24/2005 (Entered: 03/23/2005)
03/23/2005		Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley III: [7-1] motion to Set Bond, [6-1] motion for attorney Roy Black to Appear Pro Hac Vice. (jgb) (Entered: 03/23/2005)
03/23/2005		Pro Hav Vice paid by Roy Black for defendant Martin J. Bradley III Receipt # 406159 Date: 3/23/05 (jgb) (Entered: 03/23/2005)
03/23/2005	8	MOTION by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland to Unseal Indictment with brief in support (jgb) (Entered: 03/24/2005)
03/23/2005		Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland : [8-1] motion to Unseal Indictment (jgb) (Entered: 03/24/2005)
03/23/2005	9	ORDER as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland granting [8-1] motion to Unseal Indictment as to Martin J. Bradley (1), Martin J. Bradley (2), Jose A. Trespalacios (3), Edwin Rivera (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/24/2005)
03/23/2005		Indictment unsealed as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland (jgb) (Entered: 03/24/2005)
03/23/2005		ORAL ORDER as to Martin J. Bradley III granting [7-1] motion to Set Bond as to Martin J. Bradley (1) ( Entered by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/24/2005)
03/23/2005	10	Certificate of Clerk as to Martin J. Bradley Jr. to deposit funds in registry of court in the amount of $500,000.00 (jgb) (Entered: 03/24/2005)
03/23/2005	11	NOTICE to Retain Counsel as to Martin J. Bradley III Attorney: Roy Black (jgb) (Entered: 03/24/2005)
03/23/2005	12	NOTICE to Retain Counsel as to Albert L. Tellechea Attorney: George Vila (jgb) (Entered: 03/24/2005)
03/23/2005	13	NOTICE to Retain Counsel as to Jose A. Trespalacios Attorney: Nathan Diamond (jgb) (Entered: 03/24/2005)
03/23/2005	14	NOTICE to Retain Counsel as to Martin J. Bradley Jr. Attorney: Alex Zipperer (jgb) (Entered: 03/24/2005)
03/23/2005	15	NOTICE to Retain Counsel as to Edwin Rivera Jr. Attorney: Steve Rosen (jgb) (Entered: 03/24/2005)
03/23/2005	16	ADDRESS AFFIDAVIT by Edwin Rivera Jr. (jgb) (Entered: 03/24/2005)
03/23/2005	17	ADDRESS AFFIDAVIT by Albert L. Tellechea (jgb) (Entered: 03/24/2005)
03/23/2005	18	ADDRESS AFFIDAVIT by Martin J. Bradley III (jgb) (Entered: 03/24/2005)
03/23/2005	19	ADDRESS AFFIDAVIT by Jose A. Trespalacios (jgb) (Entered: 03/24/2005)
03/23/2005		Initial appearance as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea held (Defendant informed of rights.) (sfb) (Entered: 04/06/2005)
03/25/2005	20	ORDER Setting Conditions of Release as to Edwin Rivera Jr. ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/2005	21	Appearance BOND entered by Edwin Rivera Jr. in Amount $ Property (fbh) (Entered: 03/25/2005)
03/25/2005	22	ORDER Setting Conditions of Release as to Albert L. Tellechea ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/2005	23	Appearance BOND entered by Albert L. Tellechea in Amount $ 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/2005	24	ORDER Setting Conditions of Release as to Jose A. Trespalacios ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/2005	25	Appearance BOND entered by Jose A. Trespalacios in Amount $ 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/2005	26	ORDER Setting Conditions of Release as to Martin J. Bradley Jr. ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/2005	27	Appearance BOND entered by Martin J. Bradley Jr. in Amount $ 500,000.00 (fbh) (Entered: 03/25/2005)
03/25/2005	28	ORDER Setting Conditions of Release as to Martin J. Bradley III ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 03/25/2005)
03/25/2005	29	Appearance BOND entered by Martin J. Bradley III in Amount $ 500,000.00 (fbh) (Entered: 03/25/2005)
03/25/2005	30	ADDRESS AFFIDAVIT by Martin J. Bradley Jr. (fbh) (Entered: 03/25/2005)
03/25/2005	31	Certificate of Clerk as to Albert L. Tellechea to deposit funds in registry of court in the amount of 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/2005	32	Certificate of Clerk as to Jose A. Trespalacios to deposit funds in registry of court in the amount of 20,000.00 (fbh) (Entered: 03/25/2005)
03/25/2005	33	Certificate of Clerk as to Martin J. Bradley III to deposit funds in registry of court in the amount of $500,000.00 (fbh) (Entered: 03/25/2005)
03/25/2005	34	ORDER as to Martin J. Bradley III granting [6-1] motion for attorney Roy Black to Appear Pro Hac Vice. as to Martin J. Bradley (1) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 03/28/2005)
03/28/2005		SUMMONS(ES) issued for Bio-Med Plus, Inc., Interland (jgb) (Entered: 03/28/2005)
03/31/2005	35	Arrest WARRANT Returned Executed as to Albert L. Tellechea on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/2005	36	Arrest WARRANT Returned Executed as to Jose A. Trespalacios on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/2005	37	Arrest WARRANT Returned Executed as to Edwin Rivera Jr. on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/2005	38	Arrest WARRANT Returned Executed as to Martin J. Bradley III on 3/23/05 (jgb) (Entered: 03/31/2005)
03/31/2005	39	SUMMONS Returned Executed as to Bio-Med Plus, Inc. (jgb) (Entered: 03/31/2005)
03/31/2005	40	SUMMONS Returned Executed as to Interland (jgb) (Entered: 03/31/2005)
04/01/2005	41	AMENDED Penalty Certification by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland (jgb) (Entered: 04/04/2005)
04/05/2005	42	MOTION to unseal search warrants by USA as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland SEALED MOTION (jgb) (Entered: 04/05/2005)
04/05/2005		Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland : [42-1] motion SEALED MOTION (jgb) (Entered: 04/05/2005)
04/06/2005	43	NOTICE of Appearance for Marlene C. Caceres by Attorney Brian L. Daly (jgb) (Entered: 04/06/2005)
04/06/2005		Initial appearance as to Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland held (Defendant informed of rights.) (sfb) (Entered: 04/06/2005)
04/06/2005		Arraignment as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland held Not guilty plea entered. (sfb) (Entered: 04/06/2005)
04/06/2005	44	Certificate of Clerk as to Marlene C. Caceres to deposit funds in registry of court in the amount of 5,000.00 (jgb) (Entered: 04/06/2005)
04/06/2005	46	MOTION by Marlene C. Caceres for attorney Scott A. Srebnick to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/06/2005)
04/06/2005	45	MOTION by Interland for attorney Craig A. Gillen to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/06/2005)
04/06/2005	47	APPEARANCE AFFIDAVIT of counsel for Marlene C. Caceres (jgb) (Entered: 04/06/2005)
04/06/2005	48	MOTION by Jose A. Trespalacios for attorney Nathan P. Diamond to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/06/2005)
04/06/2005		Pro Hav Vice paid by Craig A. Gillen for defendant Interland Receipt # 406246 Date: 4/6/05 (jgb) (Entered: 04/06/2005)
04/06/2005		Pro Hav Vice paid by Scott A. Srebnick for defendant Marlene C. Caceres Receipt # 406243 Date: 4/6/05 (jgb) (Entered: 04/06/2005)
04/06/2005		Pro Hav Vice paid by Jose A. Trespalacios for defendant Jose A. Trespalacios Receipt # 406238 Date: 4/6/05 (jgb) (Entered: 04/06/2005)
04/06/2005		Motion(s) referred to Magistrate Judge G. R. Smith as to Martin J. Bradley Jr., Marlene C. Caceres, Interland : [48-1] motion for attorney Nathan P. Diamond to Appear Pro Hac Vice., [45-1] motion for attorney Craig A. Gillen to Appear Pro Hac Vice., [46-1] motion for attorney Scott A. Srebnick to Appear Pro Hac Vice. (jgb) (Entered: 04/06/2005)
04/06/2005	49	ORDER as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland granting [42-1] motion SEALED MOTION as to Martin J. Bradley (1), Martin J. Bradley (2), Jose A. Trespalacios (3), Edwin Rivera (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/06/2005)
04/06/2005	50	Search Warrant as to 616 Herb River Dr., Savannah, GA (jgb) (Entered: 04/06/2005)
04/06/2005	51	Search Warrant as to 306 Commercial Dr., Savannah, GA (jgb) (Entered: 04/06/2005)
04/06/2005	52	NOTICE to Retain Counsel as to Interland Attorney: Craig Gillen (jgb) (Entered: 04/06/2005)
04/06/2005	53	NOTICE to Retain Counsel as to Bio-Med Plus, Inc. Attorney: John Ossick (jgb) (Entered: 04/06/2005)
04/06/2005	54	NOTICE to Retain Counsel as to Marlene C. Caceres Attorney: Scott Srebnick (jgb) (Entered: 04/06/2005)
04/06/2005	55	NOTICE to Retain Counsel as to Stephen B. Getz Attorney: Hy Shapiro (jgb) (Entered: 04/06/2005)
04/06/2005	56	NOTICE to Retain Counsel as to Sara E. Griffin Attorney: Harvey Weitz (jgb) (Entered: 04/06/2005)
04/06/2005	57	ADDRESS AFFIDAVIT by Marlene C. Caceres (jgb) (Entered: 04/06/2005)
04/06/2005	58	ADDRESS AFFIDAVIT by Stephen B. Getz (jgb) (Entered: 04/06/2005)
04/06/2005	59	ADDRESS AFFIDAVIT by Sara E. Griffin (jgb) (Entered: 04/06/2005)
04/07/2005	60	ORDER as to Jose A. Trespalacios granting [48-1] motion for attorney Nathan P. Diamond to Appear Pro Hac Vice. as to Jose A. Trespalacios (3) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/08/2005)
04/07/2005	61	ORDER as to Marlene C. Caceres granting [46-1] motion for attorney Scott A. Srebnick to Appear Pro Hac Vice. as to Marlene C. Caceres (6) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/08/2005)
04/07/2005	62	ORDER as to Interland granting [45-1] motion for attorney Craig A. Gillen to Appear Pro Hac Vice. as to Interland (10) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/08/2005)
04/08/2005	63	ORDER Setting Conditions of Release as to Stephen B. Getz ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/08/2005)
04/08/2005	64	Appearance BOND entered by Stephen B. Getz in Amount $ 300,000.00 released on own recognizance (fbh) (Entered: 04/08/2005)
04/08/2005	65	ORDER Setting Conditions of Release as to Marlene C. Caceres ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/08/2005)
04/08/2005	66	Appearance BOND entered by Marlene C. Caceres in Amount $ 5,000.00 Property Receipt # (fbh) (Entered: 04/08/2005)
04/08/2005	67	ORDER Setting Conditions of Release as to Sara E. Griffin ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/08/2005)
04/08/2005	68	Appearance BOND entered by Sara E. Griffin in Amount $ own recognizance (fbh) (Entered: 04/08/2005)
04/11/2005	69	MOTION by Stephen B. Getz for attorney Hy Shapiro to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/11/2005)
04/11/2005		Motion(s) referred to Magistrate Judge G. R. Smith as to Stephen B. Getz : [69-1] motion for attorney Hy Shapiro to Appear Pro Hac Vice. (jgb) (Entered: 04/11/2005)
04/11/2005		Pro Hav Vice paid by Hy Shapiro for defendant Stephen B. Getz Receipt # 406825 Date: 4/11/05 (jgb) (Entered: 04/11/2005)
04/11/2005	70	ORDER granting dft's additional time to file pretrial motions: pretrial motions are to be filed by the dft's within 30 days of the receipt of discovery, the gov;t shall have an additional 20 days to respond to defense motions and to file any motions of its own as to Martin J. Bradley III, Martin J. Bradley Jr., Jose A. Trespalacios, Edwin Rivera Jr., Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/12/2005)
04/12/2005	71	NOTICE of Appearance for Stephen B. Getz by Attorney William G. Bell III (jgb) (Entered: 04/13/2005)
04/13/2005	72	ORDER as to Stephen B. Getz granting [69-1] motion for attorney Hy Shapiro to Appear Pro Hac Vice. as to Stephen B. Getz (7) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/14/2005)
04/13/2005	73	MOTION by Albert L. Tellechea for attorney George Villa to Appear Pro Hac Vice. with brief in support. (jgb) (Entered: 04/14/2005)
04/13/2005		Pro Hav Vice paid by George J. Vila for defendant Albert L. Tellechea Receipt # 406308 Date: 4/13/05 (jgb) (Entered: 04/14/2005)
04/14/2005		Motion(s) referred to Magistrate Judge G. R. Smith as to Albert L. Tellechea : [73-1] motion for attorney George Villa to Appear Pro Hac Vice. (jgb) (Entered: 04/14/2005)
04/15/2005	74	ORDER as to Albert L. Tellechea granting [73-1] motion for attorney George Villa to Appear Pro Hac Vice. as to Albert L. Tellechea (5) ( Signed by Magistrate Judge G. R. Smith ) (jgb) (Entered: 04/15/2005)
04/20/2005	75	ORDER modifying conditions of release as to Martin J. Bradley III, Martin J. Bradley Jr., Stephen B. Getz ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/20/2005)
04/20/2005	76	SUMMONS Returned Executed as to Stephen B. Getz (fbh) (Entered: 04/20/2005)
04/20/2005	77	SUMMONS Returned Executed as to Marlene C. Caceres (fbh) (Entered: 04/20/2005)
04/20/2005	78	SUMMONS Returned Executed as to Sara E. Griffin (fbh) (Entered: 04/20/2005)
04/20/2005	79	MOTION by Edwin Rivera Jr. for attorney David Oscar Markus to Appear Pro Hac Vice. with brief in support. (fbh) (Entered: 04/20/2005)
04/20/2005		Motion(s) referred to Magistrate Judge G. R. Smith as to Edwin Rivera Jr.: [79-1] motion for attorney David Oscar Markus to Appear Pro Hac Vice. (fbh) (Entered: 04/20/2005)
04/20/2005	80	APPEARANCE AFFIDAVIT of counsel for Edwin Rivera Jr.; David Oscar Markus (fbh) (Entered: 04/20/2005)
04/20/2005	81	APPEARANCE AFFIDAVIT of counsel for Edwin Rivera Jr.; Dennis Keene (fbh) (Entered: 04/20/2005)
04/20/2005	82	APPEARANCE AFFIDAVIT of counsel for Edwin Rivera Jr.: R. Bates Lovett (fbh) (Entered: 04/20/2005)
04/20/2005		Pro Hav Vice paid for David Oscar Markus Receipt # 406349 Date: 4/20/05 (fbh) (Entered: 04/22/2005)
04/21/2005		Arraignment as to Edwin Rivera Jr. held Not guilty plea entered. (sfb) (Entered: 04/21/2005)
04/21/2005	83	NOTICE to Retain Counsel as to Edwin Rivera Jr. Attorney: David Markus (fbh) (Entered: 04/21/2005)
04/21/2005	84	ORDER as to Edwin Rivera Jr. granting [79-1] motion for attorney David Oscar Markus to Appear Pro Hac Vice. as to Edwin Rivera (4) ( Signed by Magistrate Judge G. R. Smith ) (fbh) (Entered: 04/22/2005)
05/02/2005	85	TRANSCRIPT of Proceedings as to Edwin Rivera, Jr held on April 21, 2005 before Judge G. R. Smith.Court Reporter: Lora Carter.: Arraignment (fbh) Modified on 6/6/2005 (fbh). (Entered: 05/05/2005)
05/10/2005		Attorney update in case as to Edwin Rivera, Jr. Attorney David Oscar Markus for Edwin Rivera, Jr added. (fbh) (Entered: 05/10/2005)
05/10/2005	86	MOTION to Unseal Search Warrant by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/25/2005 (fbh) (Entered: 05/11/2005)
05/10/2005	87	MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 86 MOTION to Unseal Document (fbh) (Entered: 05/11/2005)
05/11/2005	88	Supplement to MOTION to Change Venue by Marlene C. Caceres. Responses due by 5/26/2005 (fbh) 5/12/2005 (fbh).Attachment(#1 Rivera's Supplement to Joint Motion to Transfer case to Southern District of Florida ) added on 5/12/2005*(fbh). Modified on 5/12/2005 (fbh). (Entered: 05/11/2005)
05/11/2005		MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 88 MOTION to Change Venue (fbh) (Entered: 05/11/2005)
05/11/2005	89	ORDER granting 86 Motion to Unseal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9). Signed by Judge G. R. Smith on 5/11/05. (fbh) (Entered: 05/12/2005)
05/16/2005	92	Joint MOTION to file a 30-page, joint-motion to transfer this case by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/31/2005 (fbh) Modified on 6/9/2005 (jgb). (Entered: 05/17/2005)
05/23/2005	93	MOTION to dismiss counts 284-285 by Martin J. Bradley, III. Responses due by 6/7/2005 (fbh) (Entered: 05/24/2005)
05/24/2005	94	MOTION for Limited Bill of Particulars Concerning Venue by Martin J. Bradley, III. Responses due by 6/8/2005 (fbh) (Entered: 05/24/2005)
05/24/2005		MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 94 MOTION for Limited Bill of Particulars, 93 MOTION to dismiss counts 284-285 (fbh) (Entered: 05/24/2005)
05/25/2005	95	MOTION for Extension of Time to File Pretrial Motions by, Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/9/2005 (fbh) Modified on 6/6/2005 (fbh). (Entered: 05/25/2005)
05/25/2005		MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Martin J. Bradley, Jr REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Jose A. Trespalacios REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Edwin Rivera, Jr REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Edwin Rivera, Jr REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Albert L. Tellechea REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Stephen B. Getz REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Sara E. Griffin REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Bio-Med Plus, Inc. REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/25/2005		MOTIONS as to Interland Associates, Inc. REFERRED to Magistrate Judge: 95 MOTION for Extension of Time (jsr) (Entered: 06/13/2005)
05/26/2005	96	Agreed MOTION to Modify Conditions of Release by Jose A. Trespalacios. Responses due by 6/10/2005 (fbh) (Entered: 05/27/2005)
05/27/2005	97	AFFIDAVIT by Interland Associates, Inc. re: Declaration Regarding Potential Conflicts of Interest (fbh) (Entered: 05/27/2005)
05/31/2005	98	ORDER granting 96 Motion to Modify Conditions of Release as to Jose A. Trespalacios (3). Signed by Judge G. R. Smith on 5/27/05. (fbh) (Entered: 05/31/2005)
05/31/2005	99	MOTION to Dismiss Purjury Court (288) by Marlene C. Caceres. Responses due by 6/15/2005 (fbh) (Entered: 06/01/2005)
06/01/2005		MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 99 MOTION to Dismiss (fbh) (Entered: 06/01/2005)
06/01/2005	100	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Setting hearing for Monday June 6, 2005 at 2:00 p.m. . Signed by Judge G. R. Smith on 6/1/05. (fbh) (Entered: 06/01/2005)
06/01/2005	101	MOTION to Dismiss Mail and Wire Fraud Counts and Racketeering Acts by Renee Getz, Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2005 (fbh) (Entered: 06/01/2005)
06/01/2005	102	MOTION to Compel by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2005 (fbh) (Entered: 06/01/2005)
06/01/2005	103	MOTION to Compel Production of Government Witness List In Advance of Trial by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2005 (fbh) (Entered: 06/01/2005)
06/01/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 103 MOTION to Compel, 102 MOTION to Compel, 101 MOTION to Dismiss (fbh) (Entered: 06/01/2005)
06/02/2005	104	MOTION to Compel by Marlene C. Caceres. Responses due by 6/17/2005 (fbh) (Entered: 06/02/2005)
06/02/2005	107	MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : 6/28/05-7/1/05 . Responses due by 6/17/2005 (fbh) (Entered: 06/06/2005)
06/03/2005	105	MOTION to Modify Conditions of Release by Albert L. Tellechea. Responses due by 6/18/2005 (fbh) (Entered: 06/03/2005)
06/03/2005		MOTIONS as to Albert L. Tellechea REFERRED to Magistrate Judge: 105 MOTION to Modify Conditions of Release (fbh) (Entered: 06/03/2005)
06/03/2005	106	RESPONSE in Opposition by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 92 MOTION to Change Venue (fbh) (Entered: 06/06/2005)
06/03/2005	106	RESPONSE in Opposition by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 92 MOTION to Change Venue Doc. unsealed per doc. no. 129. (fbh) (Entered: 06/17/2005)
06/06/2005		MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 107 MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : 6/28/05-7/1/05 (fbh) (Entered: 06/06/2005)
06/06/2005	108	TRANSCRIPT of Arraignment and Initial Appearance as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on April 6, 2005 before Judge G. R. Smith. Court Reporter: Lora Carter. (fbh) (Entered: 06/06/2005)
06/06/2005	109	Minute Entry for proceedings held before Judge G. R. Smith :Discovery Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 6/6/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 06/06/2005)
06/06/2005	110	ORDER granting 105 Motion to Modify Conditions of Release as to Albert L. Tellechea (5). Signed by Judge G. R. Smith on 6/6/05. (fbh) (Entered: 06/06/2005)
06/06/2005	111	MOTION to Dismiss the Mail and Wire Fraud Charges by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005	112	MOTION to Exclude Grand Jury Testimony of Co-Defendant Caceres by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005	113	MOTION to Dismiss or Strike RAcketteing Acts 227,236,240,243,244,248,249 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005	114	MOTION for Notice of Intent by Martin J. Bradley, Jr . Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005	115	MOTION to Dismiss Counts 286,287 by Martin J. Bradley, Jr. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005	116	MOTION for Agents to Retain Notes by Martin J. Bradley, Jr . Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/06/2005	117	MOTION to Sever Defendant by Martin J. Bradley, Jr. Responses due by 6/21/2005 (fbh) (Entered: 06/07/2005)
06/07/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge SMITH 95 MOTION for Extension of Time (jsr) (Entered: 06/07/2005)
06/07/2005	118	ORDER granting 107 Motion for Leave of Absence as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 6/7/05. (fbh) (Entered: 06/07/2005)
06/08/2005	119	MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/23/2005 (fbh) (Entered: 06/08/2005)
06/08/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 119 MOTION in Limine (fbh) (Entered: 06/08/2005)
06/09/2005	120	ORDER granting 92 Motion to file a 30-page, joint-motion to transfer this case as to Martin J. Bradley III (1), et al. Signed by Judge B. Avant Edenfield on 6/9/05. (jgb) (Entered: 06/09/2005)
06/09/2005		Attorney update in case as to Jose A. Trespalacios. Attorney Davis Cohen for Jose A. Trespalacios added. (jgb) (Entered: 06/09/2005)
06/09/2005	121	MOTION to Change Venue by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. (Attachments: # 1 # 2 # 3)(jgb) (Entered: 06/09/2005)
06/09/2005	122	NOTICE of counsel's trial schedule by Marlene C. Caceres (jgb) (Entered: 06/09/2005)
06/10/2005	123	NOTICE of Substitution of Counsel as to Sara E. Griffin (fbh) (Entered: 06/10/2005)
06/10/2005	124	NOTICE OF ATTORNEY APPEARANCE: Jerome J. Froelich, Jr appearing for Sara E. Griffin (fbh) (Entered: 06/10/2005)
06/10/2005	125	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on June 6, 2005 before Judge Magistrate G. R. Smith. Court Reporter: Lora Carter. Status Conference (fbh) (Entered: 06/10/2005)
06/14/2005	126	ORDER granting 95 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); the Government shall produce to the Defendants the 91 boxes of discovery that the government and defendants have particularized as having priority for copying within 30 days of June 7, 2005, and the Defendants shall have 30 days thereafter to file additional pretrial motions; Therefore, Defendants shall have up to and including Monday, August 8, 2005 to file any additional pretrial motions; The government shall have 20 days form the date of filing of any motion in which to file its response; the government may file a joint response within 20 days after all the defendants' motions have been filed. Signed by Judge G. R. Smith on 6/14/05. (fbh) (Entered: 06/15/2005)
06/15/2005	127	MOTION for Discovery by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/30/2005 (fbh) (Entered: 06/16/2005)
06/15/2005	128	MOTION for Bill of Particulars by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/30/2005 (fbh) (Entered: 06/16/2005)
06/16/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 128 MOTION for Bill of Particulars, 127 MOTION for Discovery (fbh) (Entered: 06/16/2005)
06/16/2005	129	ORDER denying 121 Motion for Change of Venue as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/16/05. Ordered that Doc. No. 106 be unsealed except Exhibit B. (fbh) Modified on 6/17/2005 (fbh). (Entered: 06/17/2005)
06/16/2005	130	MOTION for Release of Brady Materials by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/1/2005 (fbh) (Entered: 06/17/2005)
06/17/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 130 MOTION for Release of Brady Materials (fbh) (Entered: 06/17/2005)
06/23/2005	131	WAIVER of Speedy Trial by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 06/24/2005)
06/23/2005	132	MOTION for Reconsideration re 129 Order on Motion for Change of Venue, by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/8/2005 (fbh) (Entered: 06/24/2005)
06/24/2005	133	AFFIDAVIT by Wanda Gomes in regards to audio tapes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 06/24/2005)
06/27/2005	134	MOTION to Modify Conditions of Release by Edwin Rivera, Jr. Responses due by 7/12/2005 (fbh) (Entered: 06/27/2005)
06/27/2005	135	NOTICE of Counsel's Trial Schedule as to Sara E. Griffin (fbh) (Entered: 06/27/2005)
06/27/2005		MOTIONS as to Edwin Rivera, Jr REFERRED to Magistrate Judge: 134 MOTION to Modify Conditions of Release (fbh) (Entered: 06/27/2005)
06/27/2005	136	MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/12/2005 (fbh) (Entered: 06/28/2005)
06/28/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: G.R. Smith 136 MOTION in Limine (fbh) (Entered: 06/28/2005)
07/01/2005	137	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 132 MOTION for Reconsideration (fbh) (Entered: 07/01/2005)
07/05/2005	138	ORDER granting 134 Motion to Modify Conditions of Release as to Edwin Rivera Jr. (4). Signed by Judge G. R. Smith on 7/5/05. (jgb) (Entered: 07/05/2005)
07/05/2005	139	NOTICE of counsel's trial schedule by Edwin Rivera, Jr (jgb) (Entered: 07/05/2005)
07/05/2005	140	ORDER finding that given the complicated nature of the prosecution and the vast amount of discovery material that must be reviewed prior to trial, it is unreasonable to expect adequate preparation for either pretrial proceedings or the trial itself within the time limits prescribed by the Speedy Trail Act as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge G. R. Smith on 7/5/05. (jgb) (Entered: 07/06/2005)
07/07/2005	141	MOTION to Compel by Marlene C. Caceres. (jgb) (Entered: 07/07/2005)
07/07/2005		MOTIONS as to Marlene C. Caceres REFERRED to Magistrate Judge: 141 MOTION to Compel (jgb) (Entered: 07/07/2005)
07/11/2005	142	SEALED MOTION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/27/2005 (fbh) (Entered: 07/13/2005)
07/12/2005	143	SEALED MOTION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/27/2005 (fbh) (Entered: 07/13/2005)
07/13/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 142 SEALED MOTION, 143 SEALED MOTION (fbh) (Entered: 07/13/2005)
07/13/2005	144	ORDER granting 143 Sealed Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 7/13/05. (fbh) (Entered: 07/13/2005)
07/13/2005	145	SEALED MOTION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/28/2005 (fbh) (Entered: 07/13/2005)
07/14/2005	146	MOTION for Leave of Absence by William G. Bell, III as to Stephen B. Getz For dates of : August 14, 2005-Sept. 14, 2005 . Responses due by 7/29/2005 (fbh) (Entered: 07/15/2005)
07/18/2005	147	ORDER denying 132 Motion for Reconsideration re 132 MOTION for Reconsideration filed by Interland Associates, Inc., as to Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 7/18/05. (jgb) (Entered: 07/18/2005)
07/18/2005		Set Hearings as to Martin J. Bradley, III, Sara E. Griffin, Interland Associates, Inc.: Rule 44(c) Hearing set for 7/27/2005 10:00 AM in Savannah - Mag Jud Courtroom before Magistrate Judge G. R. Smith. (sff) (Entered: 07/18/2005)
07/18/2005	148	ORDER granting 146 Motion for Leave of Absence as to Stephen B. Getz (7). Signed by Judge G. R. Smith on 7/18/05. (fbh) (Entered: 07/19/2005)
07/22/2005		Attorney update in case as to Sara E. Griffin. Attorney N. Harvey Weitz terminated. (fbh) (Entered: 07/22/2005)
07/22/2005	149	Sealed Document;Defendant Sara Griffin's response to Doc. no. 145. (fbh) Modified on 6/13/2007 (fbh). (Entered: 07/22/2005)
07/22/2005	150	MOTION to Sever Defendant by Sara E. Griffin. Responses due by 8/6/2005 (fbh) (Entered: 07/22/2005)
07/22/2005		MOTIONS as to Sara E. Griffin REFERRED to Magistrate Judge: 150 MOTION to Sever Defendant (fbh) (Entered: 07/22/2005)
07/25/2005	151	MOTION to Unseal Search Warrant Affidavits by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/9/2005 (fbh) (Entered: 07/26/2005)
07/25/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 151 MOTION to Unseal Document (fbh) (Entered: 07/26/2005)
07/26/2005	152	Sealed Document; Government's Reply to Defendant Griffin's Response (fbh) (Entered: 07/26/2005)
07/27/2005	153	Minute Entry for proceedings held before Judge G. R. Smith :Rule 44(c) Hearing as to Martin J. Bradley, III, Interland Associates, Inc. held on 7/27/2005 (Court Reporter MARIE COWART.) (sff) (Entered: 07/27/2005)
07/27/2005	154	Minute Entry for proceedings held before Judge G. R. Smith :Attorney Inquiry Hearing as to Sara E. Griffin held on 7/27/2005 (Court Reporter MARIE COWART.) (sff) (Entered: 07/27/2005)
07/27/2005	155	ORDER granting 151 Motion to Unseal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 7/26/05. (fbh) (Entered: 07/27/2005)
07/27/2005	156	Joint MOTION to Compel by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/11/2005 (fbh) (Entered: 07/28/2005)
07/27/2005	157	Joint MOTION to Exclude Statement of Martin Bradley, Jr, or in the Alternative For a Severance of Defendants by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/11/2005 (fbh) (Entered: 07/28/2005)
07/27/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 157 MOTION, 156 MOTION to Compel (fbh) (Entered: 07/28/2005)
07/28/2005	158	MOTION to Exclude Statement of Sara Farley Griffin or in the Alternative for a Severance of Defendants by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/12/2005 (fbh) (Entered: 07/28/2005)
07/28/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 158 MOTION (fbh) (Entered: 07/28/2005)
07/28/2005	159	MOTION for Bill of Particulars by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea. Responses due by 8/12/2005 (fbh) (Entered: 07/29/2005)
07/28/2005		MOTIONS as to Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea REFERRED to Magistrate Judge: 159 MOTION for Bill of Particulars (fbh) (Entered: 07/29/2005)
07/29/2005	160	Supplemental RESPONSE to Motion by Sara E. Griffin re 145 SEALED MOTION (fbh) (Entered: 07/29/2005)
08/03/2005	161	RESPONSE in Opposition by United States of America as to Sara E. Griffin re 145 SEALED MOTION (fbh) (Entered: 08/03/2005)
08/03/2005	162	JOINT MOTION to Compel Disclosure of Giglio Material by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/18/2005 (fbh) (Entered: 08/04/2005)
08/04/2005		MOTIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. REFERRED to Magistrate Judge: 162 MOTION to Compel (fbh) (Entered: 08/04/2005)
08/04/2005		Document unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. 90 Search Warrant Issued (fbh) (Entered: 08/04/2005)
08/05/2005	163	MOTION for the entire Memorandum of Defendant Sara Griffin's Oral Statment by Sara E. Griffin. Responses due by 8/20/2005 (fbh) (Entered: 08/05/2005)
08/05/2005	164	MOTION to Seal Document by Sara E. Griffin. Responses due by 8/20/2005 (fbh) (Entered: 08/05/2005)
08/05/2005	165	REPORT AND RECOMMENDATIONS as to Sara E. Griffin Objections to R&R due by 8/18/2005 Responses due by 8/18/2005. Signed by Judge G. R. Smith on 8/5/05.re: Sealed Document No. 145 (fbh) (Entered: 08/08/2005)
08/05/2005	166	ORDER directing service of R&R as to Sara E. Griffin . Signed by Judge G. R. Smith on 8/5/05. (fbh) (Entered: 08/08/2005)
08/05/2005	167	MOTION to Suppress by Martin J. Bradley, Jr. Responses due by 8/20/2005 (fbh) (Entered: 08/08/2005)
08/05/2005	168	AMENDED MOTION to Sever Defendant by Martin J. Bradley, Jr. Responses due by 8/20/2005 (fbh) (Entered: 08/08/2005)
08/05/2005	169	AFFIDAVIT in Support by Martin J. Bradley, Jr 168 MOTION to Sever Defendant filed by Martin J. Bradley, Jr. (fbh) (Entered: 08/08/2005)
08/05/2005	170	SUPPLEMENTAL MOTION for Disclosure of Exculpatory Information by Martin J. Bradley, Jr. Responses due by 8/20/2005 (fbh) (Entered: 08/08/2005)
08/08/2005		MOTIONS as to Martin J. Bradley, Jr REFERRED to Magistrate Judge: 168 MOTION to Sever Defendant, 170 MOTION for Disclosure, 167 MOTION to Suppress (fbh) (Entered: 08/08/2005)
08/08/2005	172	Joint MOTION to Suppress Evidence Seized at 1657 Ponce De Leon Ave. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 8/23/2005 (Attachments: # 1)REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/08/2005)
08/08/2005	173	Joint MOTION to Suppress Evidence from 6356 Manor Lane by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Interland Associates, Inc.. Responses due by 8/23/2005 (Attachments: # 1 # 2)REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/08/2005)
08/08/2005	174	MOTION to Suppress by Martin J. Bradley, III, Martin J. Bradley, Jr, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 (Attachments: # 1)REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005	175	MOTION forPretrial Disclosure by Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005	176	MOTION Requesting Peremptory Challenges by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R.Smith.(fbh) (Entered: 08/09/2005)
08/08/2005	177	MOTION Rule 807 Disclosure by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005	178	MOTION to Sever Defendant by Marlene C. Caceres, Stephen B. Getz. Responses due by 8/23/2005 REFERRED to Judge G. r. Smith.(fbh) (Entered: 08/09/2005)
08/08/2005	171	MOTION for Leave to File 47-page Joint Motion to Suppress Evidence by Martin J. Bradley, III, Martin J. Bradley, Jr, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/23/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/31/2005)
08/11/2005	179	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Interland Associates, Inc. held on July 27, 2005 before Judge G. R. Smith. Court Reporter: Marie Cowart. re: Rule 44(c)Hearing (fbh) (Entered: 08/11/2005)
08/15/2005	180	MOTION for Extension of Time to File Response/Reply as to 165 REPORT AND RECOMMENDATIONS as to Sara E. Griffin by Sara E. Griffin. Responses due by 8/30/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 08/15/2005)
08/15/2005	181	TRANSCRIPT of Proceedings as to Sara E. Griffin held on July 27, 2005 before Judge G. R. Smith. Court Reporter: Marie Cowart. re: Conflict of Interest Hearing (fbh) (Entered: 08/15/2005)
08/15/2005		Motions No Longer Referred as to Sara E. Griffin: 180 MOTION for Extension of Time to File Response/Reply as to 165 REPORT AND RECOMMENDATIONS as to Sara E. Griffin (fbh) (Entered: 08/15/2005)
08/16/2005	182	ORDER granting 180 Motion for Extension of Time to File Response/Reply as to Sara E. Griffin (8). Signed by Judge G. R. Smith on 8/16/05. (fbh) (Entered: 08/16/2005)
08/29/2005	183	MOTION for Extension of Time to respond to dft's motion to suppress by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 08/29/2005)
08/29/2005	185	NOTICE of Filing of the Translation of Exhibit 4 to the Defendants' Joint Motion to Suppress Evidence Seized from 6855 and 6860 SW 81st Street, Miami, Fl by Martin J. Bradley, III (Attachments: # 1)(fbh) (Entered: 08/30/2005)
08/31/2005	186	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 156 MOTION to Compel (fbh) (Entered: 09/01/2005)
08/31/2005	187	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 101 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005	188	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 158 MOTION, 168 MOTION to Sever Defendant, 112 MOTION, 157 MOTION, 117 MOTION to Sever Defendant (fbh) (Entered: 09/01/2005)
08/31/2005	189	RESPONSE to Motion by United States of America as to Marlene C. Caceres re 141 MOTION to Compel (fbh) (Entered: 09/01/2005)
08/31/2005	190	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 113 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005	191	RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 115 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005	192	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 128 MOTION for Bill of Particulars, 102 MOTION to Compel (fbh) (Entered: 09/01/2005)
08/31/2005	193	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 119 MOTION in Limine (fbh) (Entered: 09/01/2005)
08/31/2005	194	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 136 MOTION in Limine (fbh) (Entered: 09/01/2005)
08/31/2005	195	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 111 MOTION to Dismiss (fbh) (Entered: 09/01/2005)
08/31/2005	196	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 176 MOTION Requesting Peremptory, 177 MOTION, 130 MOTION for Release of Brady Materials, 175 MOTION for Disclosure, 116 MOTION for Agents to Retain Notes by Martin J. Bradley, Jr, 127 MOTION for Discovery, 170 MOTION for Disclosure, 114 MOTION for Notice of Intent by Martin J. Bradley, Jr (fbh) (Entered: 09/01/2005)
08/31/2005	197	MOTION for Leave to File Response to Doc. 99,250,263,127, and 103 on 9/1/05 by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/15/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/01/2005)
09/01/2005	198	RESPONSE to Motion by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc. re 197 MOTION for Leave to File ; and Cross Motion for Entry of Order Granting Certain Discovery Motions (fbh) (Entered: 09/01/2005)
09/01/2005	199	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 103 MOTION to Compel (fbh) (Entered: 09/02/2005)
09/01/2005	200	RESPONSE to Motion by United States of America as to Sara E. Griffin re 163 MOTION for the entire Memorandum (fbh) (Entered: 09/02/2005)
09/01/2005	201	RESPONSE to Motion by United States of America as to Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin re 150 MOTION to Sever Defendant, 178 MOTION to Sever Defendant (fbh) (Entered: 09/02/2005)
09/01/2005	202	RESPONSE to Motion by United States of America as to Marlene C. Caceres re 99 MOTION to Dismiss (fbh) (Entered: 09/02/2005)
09/02/2005	203	ORDER granting 171 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Marlene C. Caceres (6), Stephen B. Getz (7), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/1/05. (fbh) (Entered: 09/02/2005)
09/02/2005		MOTION to Suppress Evidence Seized from 6855 and 6860 SW 81st Street, Miami, Fl. by Martin J. Bradley, III, Martin J. Bradley, Jr, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/17/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/02/2005)
09/02/2005	205	ORDER granting 183 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/1/05. (fbh) (Entered: 09/02/2005)
09/02/2005	206	ORDER granting 197 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/1/05. (fbh) (Entered: 09/02/2005)
09/02/2005	204	JOINT MOTION to Suppress evidence seized from 6855 and 6860 S.W. 81st St., Miami, FL by Martin J. Bradley, III, Martin J. Bradley, Jr, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. (Attachments: # 1 # 2)(jgb) Modified on 11/3/2005 (jgb). (Entered: 11/03/2005)
09/07/2005	207	Response by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 198 Response to Motion, filed by Bio-Med Plus, Inc., (fbh) (Entered: 09/08/2005)
09/09/2005	208	Response by United States of America as to Sara E. Griffin re: Defendant's Objections to Magistrate Judge's R&R (Doc. No. 184 (fbh) (Entered: 09/09/2005)
09/09/2005	209	MOTION to Strike Government's Untimely Responsed to Pretrial Motions, Motion for Reconsideration of Order Granting Government's Untimely Motion for An Extension of Time and Cross Motion for Entry of Order Granting Pretriam Motions as Unopposed by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/24/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/12/2005)
09/12/2005	210	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Sara E. Griffin . Signed by Judge B. Avant Edenfield on 9/12/05. (fbh) (Entered: 09/12/2005)
09/12/2005	211	AFFIDAVIT in Support by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea re 128 MOTION for Bill of Particulars (fbh) (Entered: 09/12/2005)
09/12/2005	212	Defendants' Joint Omnibus Reply to Government's Responses by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 196 Response to Motion,, filed by United States of America,, 192 Response to Motion, filed by United States of America,, 199 Response to Motion, filed by United States of America,, 193 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005	213	Joint Reply in Support of Combined Crawford Motions by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 168 MOTION to Sever Defendant filed by Martin J. Bradley, Jr., 112 MOTION filed by Martin J. Bradley, III, 157 MOTION filed by Martin J. Bradley, III, 117 MOTION to Sever Defendant filed by Martin J. Bradley, Jr., 158 MOTION filed by Jose A. Trespalacios,, 169 Affidavit filed by Martin J. Bradley, Jr. (fbh) Modified on 9/13/2005 (fbh). (Entered: 09/13/2005)
09/12/2005	214	Joint Reply to Government's Response by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 101 MOTION to Dismiss filed by Martin J. Bradley, III, Renee Getz, (fbh) (Entered: 09/13/2005)
09/12/2005	215	Joint Reply by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 195 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005	216	Joint Reply by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 190 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005	217	Reply in Support of Motion to Dismiss by Marlene C. Caceres 202 Response to Motion filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005	218	Reply in Support by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 186 Response to Motion, filed by United States of America, (fbh) (Entered: 09/13/2005)
09/12/2005	219	RESPONSE to Motion by United States of America as to Marlene C. Caceres re 104 MOTION to Compel (fbh) (Entered: 09/13/2005)
09/13/2005	220	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 209 MOTION to Strike (fbh) (Entered: 09/14/2005)
09/13/2005	221	MOTION for Extension of Time to File Response/Reply as to 173 MOTION to Suppress, 174 MOTION to Suppress, 204 MOTION to Suppress by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/28/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/14/2005)
09/14/2005	222	Reply Brief by Martin J. Bradley, Jr in Support of 115 MOTION to Dismiss filed by Martin J. Bradley, Jr. (fbh) (Entered: 09/15/2005)
09/15/2005	223	ORDER granting 221 Motion for Extension of Time to File Response/Reply as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 9/14/05. (fbh) (Entered: 09/16/2005)
09/19/2005	224	AFFIDAVIT by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc. 221 MOTION for Extension of Time to File Response/Reply as to 173 MOTION to Suppress, 174 MOTION to Suppress, 204 MOTION to Suppress filed by United States of America, (fbh) (Entered: 09/20/2005)
09/19/2005	225	MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : Oct 7-Oct 17, 2005 . Responses due by 10/4/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/20/2005)
09/20/2005	226	MOTION for Leave of Court to Make a Conditional Entry of Appearance and to Stay Proceedings as to Defendant Griffin by Sara E. Griffin. Responses due by 10/5/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/20/2005)
09/20/2005	228	SUPERSEDING INDICTMENT as to Martin J. Bradley, III (1) count(s) 1s, 2s, 3s, 4s-32s, 33s, 34s-53s, 54s, 55s-82s, 83s-283s, 284s, Martin J. Bradley, Jr (2) count(s) 1s, 2s, 3s, 4s-32s, 33s, 34s-53s, 54s, 55s-82s, 83s-283s, 285s-286s, Jose A. Trespalacios (3) count(s) 1s, 2s, 3s, 4s-32s, Edwin Rivera, Jr (4) count(s) 1s, 2s, 3s, 4s-32s, Albert L. Tellechea (5) count(s) 1s, 2s, 3s, 4s-32s, Marlene C. Caceres (6) count(s) 1s, 2s, Stephen B. Getz (7) count(s) 1s, 2s, Sara E. Griffin (8) count(s) 1s, 2s, Bio-Med Plus, Inc. (9) count(s) 1s, 2s, 3s, 4s-32s, 33s, 34s-53s, Interland Associates, Inc. (10) count(s) 1s, 2s, 3s, 4s-32s. (Attachments: # 1 # 2) (fbh) Modified on 9/21/2005 (fbh). (Entered: 09/21/2005)
09/21/2005	227	CERTIFICATE OF DISCLOSURE by Bio-Med Plus, Inc. (jgb) (Entered: 09/21/2005)
09/21/2005	229	-SUPERSEDING PENALTY CERTIFICATION by Government as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. (fbh) (Entered: 09/21/2005)
09/21/2005	230	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 162 MOTION to Compel (fbh) (Entered: 09/22/2005)
09/22/2005	231	ORDER granting 226 Motion for Leave to File as to Sara E. Griffin (8). Signed by Judge G. R. Smith on 9/21/05. (jgb) (Entered: 09/22/2005)
09/23/2005	232	ORDER denying 209 Motion to Strike as to Interland Associates, Inc. (10); denying 198 cross motion for entry of order granting certain discovery motions. Signed by Judge G. R. Smith on 9/23/05. (jgb) (Entered: 09/26/2005)
09/26/2005		Set Hearings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: Arraignment ON SUPERSEDING INDICTMENT set for 10/11/2005 09:00 AM in Savannah - 3rd Floor before Magistrate Judge G. R. Smith. (sff) (Entered: 09/26/2005)
09/26/2005	233	RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 94 MOTION for Limited Bill of Particulars, 93 MOTION to dismiss counts 284-285 (jgb) (Entered: 09/26/2005)
09/30/2005	234	NOTICE OF ATTORNEY APPEARANCE: Edward D. Tolley appearing for Sara E. Griffin (fbh) (Entered: 09/30/2005)
09/30/2005	235	Reply by Sara E. Griffin 201 Response to Motion filed by United States of America, (fbh) (Entered: 09/30/2005)
09/30/2005	236	WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Marlene C. Caceres (fbh) (Entered: 09/30/2005)
09/30/2005	237	NOTICE that Motion to Dismiss Perjury Count is Moot by Marlene C. Caceres (fbh) (Entered: 09/30/2005)
09/30/2005	238	MOTION for Return of Property/PreTrial by Jose A. Trespalacios. Responses due by 10/15/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 09/30/2005)
09/30/2005	239	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 174 MOTION to Suppress, 172 MOTION to Suppress, 204 MOTION to Suppress, 173 MOTION to Suppress, 167 MOTION to Suppress (fbh) (Entered: 09/30/2005)
10/04/2005	240	MOTION to waive her appearance at the arraignment on the sueprseding indictment by Marlene C. Caceres. REFERRED to Judge Smith.(jgb) (Entered: 10/04/2005)
10/04/2005	241	ORDER granting 225 Motion for Leave of Absence as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 10/4/05. (jgb) (Entered: 10/04/2005)
10/05/2005	242	WAIVER of Appearance at Arraignment for Superseding Indictment and Entry of Plea of Not Guilty by Stephen B. Getz (kts) (Entered: 10/05/2005)
10/05/2005	243	UNOPPOSED MOTION to waive his appearance at the Arraignment on the Superseding Indictment by Stephen B. Getz. REFERRED to Magistrate Judge G.R. Smith.(kts) (Entered: 10/05/2005)
10/05/2005	244	Joint omnibus report on outstanding discovery disputes and MOTION for Hearing to resolve them by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 10/06/2005)
10/07/2005	245	WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Martin J. Bradley, Jr (fbh) (Entered: 10/11/2005)
10/11/2005	246	Minute Entry for proceedings held before Judge G. R. Smith :Arraignment on SUPERSEDING INDICTMENT as to Bio-Med Plus, Inc. (9) Count 1s,2s,3s,4s-32s,33s,34s-53s and Interland Associates, Inc. (10) Count 1s,2s,3s,4s-32s and Martin J. Bradley III (1) Count 1s,2s,3s,4s-32s,33s,34s-53s,54s,55s-82s,83s-283s,284s and Martin J. Bradley Jr. (2) Count 1s,2s,3s,4s-32s,33s,34s-53s,54s,55s-82s,83s-283s,285s-286s and Jose A. Trespalacios (3) Count 1s,2s,3s,4s-32s and Edwin Rivera Jr. (4) Count 1s,3s,4s-32s and Albert L. Tellechea (5) Count 1s,2s,3s,4s-32s and Marlene C. Caceres (6) Count 1s,2s and Stephen B. Getz (7) Count 1s,2s and Sara E. Griffin (8) Count 1s,2s held on 10/11/2005; NOT GUILTY PLEAS ENTERED (Court Reporter TAPE.) (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10) (sff) (Entered: 10/11/2005)
10/11/2005	247	MOTION for Bill of Particulars by Sara E. Griffin. Responses due by 10/26/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/11/2005)
10/11/2005	248	MOTION to Adopt motions of other defendants by Sara E. Griffin. Responses due by 10/26/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/11/2005)
10/11/2005	249	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. ; ORDERED that any additional pretrial motions are to be filed by the defendants within 10 days of October 11, 2005. The government shall have an additional 10 days to file a consolidated response. . Signed by Judge G. R. Smith on 10/11/05. (fbh) (Entered: 10/12/2005)
10/11/2005	250	AGREED MOTION to Continue by Jose A. Trespalacios. Responses due by 10/26/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/12/2005)
10/11/2005	251	NOTICE TO RETAINED COUNSEL as to Sara E. Griffin; Edward D. Tolley (fbh) (Entered: 10/12/2005)
10/12/2005		Attorney update in case as to Albert L. Tellechea. Attorney Cletus W. Bergen, II for Albert L. Tellechea added. (fbh) (Entered: 10/12/2005)
10/12/2005		Set Hearings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: Discovery Hearing set for 10/27/2005 09:00 AM in Savannah - 3rd Floor before Magistrate Judge G. R. Smith. (sff) (Entered: 10/12/2005)
10/12/2005	252	AFFIDAVIT by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 239 Response to Motion, filed by United States of America, re: Joint Reply to Government's Combined Response. (fbh) (Entered: 10/12/2005)
10/17/2005	253	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on October 11, 2005 before Judge G. R. Smith. Court Reporter: Lora CArter. re: Arraingment and Initial Appearance- Superseding Indictment. (fbh) (Entered: 10/17/2005)
10/17/2005	254	AFFIDAVIT by Martin J. Bradley, Jr re: Reply Brief in Support of Martin J. Bradley Jr's Motion to Suppress Evidence. (fbh) (Entered: 10/18/2005)
10/20/2005	255	RESPONSE to Motion by United States of America as to Jose A. Trespalacios re 238 MOTION for Return of Property/PreTrial (fbh) (Entered: 10/20/2005)
10/21/2005	256	MOTION to Dismiss certain stolen property acts for failure to state offenses by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 10/21/2005)
10/21/2005	257	MOTION to Dismiss or to strike intangible rights allegations for failure to state offenses by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 10/21/2005)
10/24/2005	258	Notice Regarding Pending Motions by Martin J. Bradley, Jr (fbh) (Entered: 10/25/2005)
10/25/2005	259	MOTION to Travel by Marlene C. Caceres. Responses due by 11/9/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/25/2005)
10/25/2005	260	MOTION to Continue by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/9/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/25/2005)
10/25/2005	261	ORDER granting 260 Motion to Continue Discovery Hearing as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7). Signed by Judge G. R. Smith on 10/25/05. (fbh) (Entered: 10/25/2005)
10/26/2005	262	ORDER granting 259 Motion to Travel as to Marlene C. Caceres (6). Signed by Judge G. R. Smith on 10/26/05. (fbh) (Entered: 10/26/2005)
10/28/2005	263	RESPONSE to Motion by United States of America as to Sara E. Griffin re 247 MOTION for Bill of Particulars (jgb) (Entered: 10/28/2005)
11/02/2005	264	MOTION for Leave of Absence by Cletus W. Bergen, II as to Albert L. Tellechea For dates of : March 2, 2006 through and including March 14, 2006 inclusive . Responses due by 11/17/2005 REFERRED to Judge G. R. Smith.(nys) (Entered: 11/02/2005)
11/03/2005	265	ORDER granting 264 Motion for Leave of Absence as to Albert L. Tellechea (5). Signed by Judge G. R. Smith on 11/3/05. (jgb) (Entered: 11/03/2005)
11/07/2005	266	MOTION for permission to file responses to dft's joint motions to dismiss to File by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 11/08/2005)
11/08/2005	267	ORDER granting 266 Motion for Leave to File as to Martin Bradley, III, et al.. Signed by Judge G. R. Smith on 11/8/05. (jgb) (Entered: 11/08/2005)
11/09/2005	268	Minute Entry for proceedings held before Judge G. R. Smith :Discovery Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 11/9/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 11/09/2005)
11/10/2005	269	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 257 MOTION to Dismiss (jgb) (Entered: 11/10/2005)
11/10/2005	270	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 256 MOTION to Dismiss (jgb) (Entered: 11/10/2005)
11/14/2005	271	MOTION to Travel by Stephen B. Getz. REFERRED to Judge Smith.(jgb) (Entered: 11/14/2005)
11/14/2005	272	TRANSCRIPT of Discobery Issues Proceedings as to Martin J. Bradley, III held on November 9, 2005 before Judge Hon. G. R. Smith. Court Reporter: Lora H. Carter. (nys) (Entered: 11/14/2005)
11/17/2005	273	ORDER granting 271 Motion to Travel as to Stephen B. Getz (7). Signed by Judge G. R. Smith on 11/17/05. (jgb) (Entered: 11/18/2005)
11/18/2005	277	AFFIDAVIT by Martin J. Bradley, Jr 168 MOTION to Sever Defendant filed by Martin J. Bradley, Jr. (fbh) Modified on 11/23/2005 (fbh). (Entered: 11/23/2005)
11/21/2005	274	NOTICE of Conflict by Edwin Rivera, Jr (fbh) (Entered: 11/21/2005)
11/21/2005	275	MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 12/6/2005 REFERRED to Judge G. R. SMith.(fbh) (Entered: 11/23/2005)
11/22/2005	276	ORDER granting 275 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 11/22/05. (fbh) (Entered: 11/23/2005)
11/23/2005	278	Report on Discovery by Interland Associates, Inc. (fbh) (Entered: 11/23/2005)
11/23/2005	279	NOTICE of Change of Address as to David Oscar Markus by Edwin Rivera, Jr (fbh) (Entered: 11/23/2005)
11/28/2005	280	MOTION to Quash by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. REFERRED to Judge Smith.(jgb) (Entered: 11/28/2005)
11/29/2005	281	Minute Entry for proceedings held before Judge G. R. Smith :Motion & Evidentiary Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 11/29/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 11/30/2005)
11/29/2005	288	MOTION for Hearing by Martin J. Bradley, Jr. Responses due by 12/14/2005 REFERRED to Judge G. R. Smith.(fbh) Modified on 11/30/2005 (fbh). (Entered: 11/30/2005)
11/29/2005	289	RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 288 MOTION for Hearing (fbh) Modified on 11/30/2005 (fbh). (Entered: 11/30/2005)
11/30/2005	282	Minute Entry for proceedings held before Judge G. R. Smith :Motion & Evidentiary Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 11/30/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 11/30/2005)
11/30/2005	283	EXHIBIT LIST by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 11/30/2005)
11/30/2005	284	EXHIBIT LIST by Martin J. Bradley, III (fbh) (Entered: 11/30/2005)
11/30/2005	285	EXHIBIT LIST by Martin J. Bradley, III (fbh) (Entered: 11/30/2005)
11/30/2005	286	WITNESS LIST by Martin J. Bradley, III (fbh) (Entered: 11/30/2005)
11/30/2005	287	MOTION to Seal by Martin J. Bradley, Jr. Responses due by 12/15/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 11/30/2005)
11/30/2005		ORDER granting 287 Motion to Seal as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 11/29/05. (fbh) (Entered: 11/30/2005)
12/01/2005	290	ORDER granting 288 Motion for Hearing as to Martin J. Bradley Jr. (2)re: Competence . Signed by Judge G. R. Smith on 12/1/05. (fbh) Modified on 12/2/2005 (fbh). (Entered: 12/02/2005)
12/02/2005	291	MOTION Require Government to Permit Copying of Rule 16 Discovery by Martin J. Bradley, III. Responses due by 12/17/2005 REFERRED to Judge G. R. Smith.(fbh) (Entered: 12/02/2005)
12/02/2005	292	ORDER finding as moot 93 Motion as to Martin J. Bradley III (1); finding as moot 94 Motion as to Martin J. Bradley III (1); taking under advisement 102 Motion to Compel as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2); denying 103 Motion to Compel as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 112 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 119 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 127 Motion for Discovery as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 128 Motion for Bill of Particulars as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); granting 130 Motion for Release of Brady Materials as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 132 Motion for Reconsideration as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 136 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 156 Motion to Compel as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 157 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 158 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); denying 162 Motion to Compel as to Martin J. Bradley III (1); deferring ruling on 176 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); granting 177 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 209 Motion to Strike as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 244 Motion for Hearing as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 266 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 280 Motion to Quash as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 291 Motion as to Martin J. Bradley III (1); finding as moot 92 Motion for Change of Venue as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 114 Motion for Notice of Intent as to Martin J. Bradley Jr. (2); finding as moot 115 Motion to Dismiss as to Martin J. Bradley Jr. (2); finding as moot 116 Motion for Agents to Retain Notes as to Martin J. Bradley Jr. (2); denying 117 Motion to Sever Defendant as to Martin J. Bradley Jr. (2); granting 162 Motion to Compel as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3); finding as moot 168 Motion to Sever Defendant as to Martin J. Bradley Jr. (2); finding as moot 170 Motion for Disclosure as to Martin J. Bradley Jr. (2); denying 159 Motion for Bill of Particulars as to Jose A. Trespalacios (3); finding as moot 238 Motion for Return of Property/PreTrial as to Jose A. Trespalacios (3); finding as moot 250 Motion to Continue as to Jose A. Trespalacios (3). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/02/2005		ORDER finding as moot 92 Motion for Change of Venue as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 103 Motion to Compel as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 112 Motion as to Edwin Rivera Jr. (4); denying 119 Motion in Limine as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 127 Motion for Discovery as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 128 Motion for Bill of Particulars as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); granting 130 Motion for Release of Brady Materials as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 132 Motion for Reconsideration as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 136 Motion in Limine as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 157 Motion as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 158 Motion as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); denying 159 Motion for Bill of Particulars as to Edwin Rivera Jr. (4), Albert L. Tellechea (5); granting 176 Motion as to Edwin Rivera Jr. (4); finding as moot 177 Motion as to Edwin Rivera Jr. (4); finding as moot 209 Motion to Strike as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 244 Motion for Hearing as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 266 Motion for Leave to File as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 280 Motion to Quash as to Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6); taking under advisement 102 Motion to Compel as to Albert L. Tellechea (5), Marlene C. Caceres (6); denying 112 Motion as to Albert L. Tellechea (5); finding as moot 156 Motion to Compel as to Albert L. Tellechea (5), Marlene C. Caceres (6); granting 162 Motion to Compel as to Albert L. Tellechea (5), Marlene C. Caceres (6); deferring ruling on 176 Motion as to Albert L. Tellechea (5), Marlene C. Caceres (6); granting 177 Motion as to Albert L. Tellechea (5), Marlene C. Caceres (6); finding as moot 88 Motion for Change of Venue as to Marlene C. Caceres (6); finding as moot 99 Motion to Dismiss as to Marlene C. Caceres (6); finding as moot 141 Motion to Compel as to Marlene C. Caceres (6); finding as moot 240 Motion as to Marlene C. Caceres (6). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/02/2005		ORDER finding as moot 92 Motion for Change of Venue as to Stephen B. Getz (7); taking under advisement 102 Motion to Compel as to Stephen B. Getz (7); denying 103 Motion to Compel as to Stephen B. Getz (7); denying 112 Motion as to Stephen B. Getz (7); denying 119 Motion in Limine as to Stephen B. Getz (7); finding as moot 127 Motion for Discovery as to Stephen B. Getz (7); denying 128 Motion for Bill of Particulars as to Stephen B. Getz (7); granting 130 Motion for Release of Brady Materials as to Stephen B. Getz (7); finding as moot 132 Motion for Reconsideration as to Stephen B. Getz (7); finding as moot 136 Motion in Limine as to Stephen B. Getz (7); finding as moot 156 Motion to Compel as to Stephen B. Getz (7); denying 157 Motion as to Stephen B. Getz (7); denying 158 Motion as to Stephen B. Getz (7); granting 162 Motion to Compel as to Stephen B. Getz (7); deferring ruling on 176 Motion as to Stephen B. Getz (7); granting 177 Motion as to Stephen B. Getz (7); finding as moot 178 Motion to Sever Defendant as to Stephen B. Getz (7); finding as moot 209 Motion to Strike as to Stephen B. Getz (7); finding as moot 243 Motion as to Stephen B. Getz (7); finding as moot 244 Motion for Hearing as to Stephen B. Getz (7); finding as moot 266 Motion for Leave to File as to Stephen B. Getz (7). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/05/2005	293	Defendants' Joint Post-Hearing Memorandum in Support by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 172 MOTION to Suppress filed by Martin J. Bradley, III, 173 MOTION to Suppress filed by Martin J. Bradley, III, 174 MOTION to Suppress filed by Martin J. Bradley, III, 204 MOTION to Suppress filed by Martin J. Bradley, III, MOTION to Suppress filed by Martin J. Bradley, III (fbh) (Entered: 12/06/2005)
12/05/2005	294	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on November 29, 2005 before Judge G. R. Smtih. Court Reporter: Lora Carter. Motions Hearing (fbh) (Entered: 12/07/2005)
12/06/2005		ORDER finding as moot 92 Motion for Change of Venue as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); taking under advisement 102 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 103 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 112 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 119 Motion in Limine as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 127 Motion for Discovery as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 128 Motion for Bill of Particulars as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 130 Motion for Release of Brady Materials as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 132 Motion for Reconsideration as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9); finding as moot 136 Motion in Limine as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 150 Motion to Sever Defendant as to Sara E. Griffin (8); finding as moot 156 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 157 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 162 Motion to Compel as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 163 Motion as to Sara E. Griffin (8); finding as moot 164 Motion to Seal Document as to Sara E. Griffin (8); deferring ruling on 176 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 177 Motion as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 209 Motion to Strike as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9); finding as moot 244 Motion for Hearing as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); withdrawing 247 Motion for Bill of Particulars as to Sara E. Griffin (8); granting 248 Motion to Adopt as to Sara E. Griffin (8); finding as moot 260 Motion to Continue as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 266 Motion for Leave to File as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9); finding as moot 280 Motion to Quash as to Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 158 Motion as to Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 175 Motion for Disclosure as to Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); finding as moot 86 Motion to Unseal Document as to Interland Associates, Inc. (10). Signed by Judge G. R. Smith on 12/2/05. (fbh) (Entered: 12/06/2005)
12/07/2005	295	ORDER directing defendants to respond as to motions hearing no later than Friday, December 9, 2005. The government may respond to any such showing by no later that Tuesday, December 13, 2005. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge G. R. Smith on 12/7/05. (fbh) (Entered: 12/07/2005)
12/07/2005	299	ORDER for Permission to Travel as to Jose A. Trespalacios ; December 8-22, 2005. . Signed by Judge G. R. Smith on 12/7/05. (fbh) (Entered: 12/08/2005)
12/07/2005	296	REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 172 MOTION to Suppress, 167 MOTION to Suppress, 173 MOTION to Suppress, 174 MOTION to Suppress, 204 MOTION to Suppress Objections to R&R due by 12/22/2005 Responses due by 12/22/2005. Signed by Judge G. R. Smith on 12/7/05. (jgb) Modified on 12/21/2005 (jgb). (Entered: 12/21/2005)
12/07/2005	297	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 296 REPORT AND RECOMMENDATIONS . Signed by Judge G. R. Smith on 12/7/05. (jgb) Modified on 12/21/2005 (jgb). (Entered: 12/21/2005)
12/08/2005	298	ORDER as to computer disk delivered to Judge and directing parties in the future to submit any submissions of this kind directly to the Clerk where they will be sealed as to Martin J. Bradley, III re 291 MOTION Require Government to Permit Copying filed by Martin J. Bradley, III . Signed by Judge G. R. Smith on 12/7/05. (fbh) (Entered: 12/08/2005)
12/08/2005	300	MOTION to Travel by Albert L. Tellechea. REFERRED to Judge Smith.(jgb) (Entered: 12/08/2005)
12/08/2005	301	Objection to the Magistrate Judge's order of Dec. 2, 2005, regarding dft's motion to sever by Sara E. Griffin (jgb) (Entered: 12/08/2005)
12/08/2005	302	Letter from Judge Edenfield to Craig Gillen as to Interland Associates, Inc. re: Conflict(fbh) (Entered: 12/09/2005)
12/09/2005	303	MOTION to Continue by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/24/2005 (fbh) (Entered: 12/12/2005)
12/09/2005	304	MOTION for Leave to File Affidavits in Support of Motion for Continuance by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/24/2005 (fbh) (Entered: 12/12/2005)
12/09/2005	305	Response to Defendants' Joint Post-Hearing Memorandum in Support of Motions to Suppress Evidence by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 293 Affidavit,, filed by Marlene C. Caceres, (fbh) (Entered: 12/12/2005)
12/09/2005	306	Defendants' Response to Order of Magistrate Judge Smith by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 295 Order, (fbh) (Entered: 12/12/2005)
12/09/2005	307	Defendnats' Joint Appeal of Minute Order Denying Certain Pretrial Motions re 292 Order on Motion for Change of Venue, Order on Motion to Compel,, Order on Motion for Miscellaneous Relief, Order on Motion for Notice of Intent, Order on Motion to Dismiss, Order on Motion for Agents to Retain Notes, Order on Motion to Sever Defendant, Order on Motion in Limine, Order on Motion for Discovery, Order on Motion for Bill of Particulars, Order on Motion for Release of Brady Materials, Order on Motion for Reconsideration Order on Motion for Disclosure Order on Motion to Strike, Order on Motion for Hearing, Order on Motion for Leave to File, Order on Motion to Quash by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/24/2005 (fbh) Modified on 5/29/2007 (Harris, Faye). (Entered: 12/12/2005)
12/12/2005	308	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on November 30, 2005 before Judge G.R. Smith. Court Reporter: Lora Carter. re: Motions Hearing (fbh) (Entered: 12/12/2005)
12/12/2005	309	ORDER granting 304 Motion for Leave to File as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 307 Motion for Reconsideration as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 12/12/05. (fbh) (Entered: 12/12/2005)
12/12/2005	310	NOTICE of Attorney Conflict by Sara E. Griffin (fbh) (Entered: 12/13/2005)
12/13/2005	311	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 303 MOTION to Continue (fbh) (Entered: 12/13/2005)
12/13/2005	312	ORDER granting 300 Motion to Travel as to Albert L. Tellechea (5). Signed by Judge G. R. Smith on 12/12/05. (fbh) (Entered: 12/14/2005)
12/14/2005	313	NOTICE OF ATTORNEY APPEARANCE: Eric R. Gotwalt appearing for Martin J. Bradley, Jr (jgb) (Entered: 12/14/2005)
12/14/2005	314	Joint list of items to be addressed at pretrial conference by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (jgb) (Entered: 12/14/2005)
12/14/2005	315	JOINT MOTION to Compel the government to unseal potential Giglio material by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. (jgb) (Entered: 12/14/2005)
12/14/2005	316	Supplement by Martin J. Bradley, III re 303 MOTION to Continue (jgb) (Entered: 12/14/2005)
12/15/2005	317	REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Motions #93,101,111,113,256,257 Objections to R&R due by 12/29/2005 Responses due by 12/29/2005. Signed by Judge G. R. Smith on 12/15/05. (fbh) (Entered: 12/15/2005)
12/15/2005	318	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 317 REPORT AND RECOMMENDATIONS directing service of R&R.. Signed by Judge G. R. Smith on 12/15/05. (fbh) (Entered: 12/15/2005)
12/16/2005	320	Supplemental Response to Defendants' Joint Motion for Continuance by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 311 Response to Motion, filed by United States of America, Please Note: Government's Particularization filed in notebook form is attached to document. (fbh) (Entered: 12/16/2005)
12/16/2005	321	Response by United States of America as to Sara E. Griffin re: Magistrates Judge's Report and Recommendation denyiny Severance Motion (fbh) (Entered: 12/19/2005)
12/16/2005	322	SEALED MOTION for restraining order by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/31/2005 (fbh) Modified on 12/19/2005 (fbh). (Entered: 12/19/2005)
12/16/2005	319	OBJECTION TO REPORT AND RECOMMENDATIONS 296 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (jgb) Modified on 12/21/2005 (jgb). (Entered: 12/21/2005)
12/19/2005		Minute Entry for proceedings held before Judge G. R. Smith :Discovery Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 12/19/2005 (Court Reporter LORA CARTER.) (sff) (Entered: 12/19/2005)
12/20/2005	323	Summary of Expert's Testimony by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 12/21/2005)
12/21/2005	324	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. denying 204 MOTION to Suppress filed by Stephen B. Getz,, denying 158 MOTION filed by Marlene C. Caceres,, denying 174 MOTION to Suppress filed by Bio-Med Plus, Inc.,,denying 172 MOTION to Suppress filed by Martin J. Bradley, III, adopting 296 REPORT AND RECOMMENDATIONS, denying 173 MOTION to Suppress filed by Interland Associates, Inc.,, denying 167 MOTION to Suppress filed by Martin J. Bradley, Jr. . Signed by Judge B. Avant Edenfield on 12/21/05. (jgb) (Entered: 12/22/2005)
12/22/2005	325	REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (re: Docs. 204, 293) Objections to R&R due by 1/9/2006 Responses due by 1/9/2006. Signed by Judge G. R. Smith on 12/22/05. (jgb) (Entered: 12/22/2005)
12/22/2005	326	ORDER directing the clerk to serve all parties with the R/R as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 325 REPORT AND RECOMMENDATIONS . Signed by Judge G. R. Smith on 12/22/05. (jgb) (Entered: 12/22/2005)
12/23/2005	327	ORDER that dft be released to his wife to be returned to the SDGA as to Martin J. Bradley, Jr . Signed by Judge William T. Moore on 12/23/05. (jgb) (Entered: 12/23/2005)
12/29/2005	328	OBJECTION TO REPORT AND RECOMMENDATIONS 317 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 12/29/2005)
12/29/2005	329	OBJECTION TO REPORT AND RECOMMENDATIONS 317 by Martin J. Bradley, Jr (fbh) Modified on 1/3/2006 (fbh). (Entered: 01/03/2006)
12/30/2005	330	Stipulation as to Chain of Custody by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 12/30/2005)
01/05/2006	331	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. for 317 Report and Recommendations, Therefore, the defendants' Objections (doc. ## 328, 329) are Overruled, and their motions to dismiss (doc. ##93,101,111,113,115,256,257 are DENIED. . Signed by Judge B. Avant Edenfield on 1/5/06. (fbh) (Entered: 01/05/2006)
01/05/2006		ORDER per document 331denying 101 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 111 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 113 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 256 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 257 Motion to Dismiss as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 1/5/06. (fbh) (Entered: 01/05/2006)
01/06/2006	332	Stipulation as to Chain of Custody by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 01/06/2006)
01/09/2006	333	OBJECTION TO REPORT AND RECOMMENDATIONS 325 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 01/09/2006)
01/09/2006	334	MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 1/24/2006 (fbh) (Entered: 01/09/2006)
01/11/2006	335	MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 1/26/2006 (fbh) (Entered: 01/11/2006)
01/12/2006	336	ORDER granting 334 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 1/12/06. (fbh) (Entered: 01/12/2006)
01/12/2006	337	MOTION for Reconsideration re 277 Affidavit filed by Martin J. Bradley, Jr. re: Amemded Motion to Sever by Martin J. Bradley, Jr. Responses due by 1/27/2006 (fbh) Additional attachment(s) added on 1/12/2006 (fbh). Modified on 1/12/2006 (fbh). (Entered: 01/12/2006)
01/12/2006	338	ORDER granting 335 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 1/12/06. (fbh) (Entered: 01/12/2006)
01/12/2006	339	Supplemental Exhibits by Martin J. Bradley, Jr 288 MOTION for Hearing filed by Martin J. Bradley, Jr. (fbh) Additional attachment(s) added on 1/12/2006 (fbh). Modified on 1/12/2006 (fbh). (Entered: 01/12/2006)
01/12/2006	340	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. for 204 , 293 Motion to Suppress, filed by Stephen B. Getz, . Signed by Judge B. Avant Edenfield on 1/12/06. (fbh) (Entered: 01/12/2006)
01/17/2006	341	Stipulation by Martin J. Bradley, Jr, United States of America as to Martin J. Bradley, Jr re: Defendant's Competency to stand trial. (fbh) (Entered: 01/17/2006)
01/17/2006	342	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on November 29, 2005 before Judge G. R. Smith. Court Reporter: Lora Carter. re: Motions Hearing (fbh) (Entered: 01/18/2006)
01/18/2006	343	MOTION to Quash Subpoena filed by Florida Department of Health as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/2/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 01/18/2006)
01/19/2006	344	MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 2/3/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 01/19/2006)
01/20/2006	345	ORDER granting 344 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 1/20/06. (fbh) (Entered: 01/20/2006)
01/20/2006	346	Supplemental Exhibits by Martin J. Bradley, Jr 288 MOTION for Hearing filed by Martin J. Bradley, Jr. (fbh) Additional attachment(s) added on 1/20/2006 (fbh). Modified on 1/20/2006 (fbh). (Entered: 01/20/2006)
01/20/2006	347	Sealed Document re: Psychiatric Evaluation Martin Bradley, Jr. (fbh) (Entered: 01/20/2006)
01/20/2006	348	RESPONSE to Motion by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Bio-Med Plus, Inc., Interland Associates, Inc. re 343 MOTION to Quash (fbh) (Entered: 01/20/2006)
01/24/2006	349	REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 288 MOTION for Hearing & Doc. 277; recommending that defendant be determined competent to stand trial. Objections to R&R due by 2/7/2006 Responses due by 2/7/2006. Signed by Judge G. R. Smith on 1/24/06. (fbh) (Entered: 01/25/2006)
01/24/2006	350	ORDER directing service as to Martin J. Bradley, Jr re 349 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 288 MOTION for Hearing Objections due 2/7/06.. Signed by Judge G. R. Smith on 1/24/06. (fbh) (Entered: 01/25/2006)
01/24/2006	351	Supplemental Certificate of Service by Martin J. Bradley, III re 348 Response to Motion (fbh) (Entered: 01/25/2006)
01/25/2006	352	Minute Entry for proceedings held before Judge G. R. Smith :Motion Hearing as to Martin J. Bradley, Jr held on 1/25/2006 re 167 MOTION to Suppress filed by Martin J. Bradley, Jr. (Court Reporter LORA CARTER.) (sff) (Entered: 01/25/2006)
01/25/2006	353	Minute Entry for proceedings held before Judge G. R. Smith :Evidentiary Hearing as to Martin J. Bradley, Jr held on 1/25/2006 (Court Reporter LORA CATER.) (sff) (Entered: 01/25/2006)
01/25/2006	354	Supplemental MOTION to Compel by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/9/2006 (fbh) (Entered: 01/25/2006)
01/25/2006	355	RESPONSE in Opposition by United States of America as to Martin J. Bradley, Jr re 337 MOTION for Reconsideration re 277 Affidavit filed by Martin J. Bradley, Jr. (fbh) (Entered: 01/25/2006)
01/26/2006	356	SEALED ORDER denying 337 Motion for Reconsideration as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 1/26/06. (fbh) Additional attachment(s) added on 1/26/2006 (fbh). Modified on 1/26/2006 (fbh). (Entered: 01/26/2006)
01/26/2006	357	Post-Hearing Memorandum in Support as to Martin J. Bradley, Jr 167 MOTION to Suppress filed by Martin J. Bradley, Jr. (fbh) (Entered: 01/26/2006)
01/27/2006	358	Proposed Voir Dire by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 01/27/2006)
01/30/2006	359	MOTION to Dismiss Racketeering Acts, 115, 123,124,124,132,133,134,154-184 and 246-250 of Superseding Indictment by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/14/2006 (fbh) (Entered: 01/30/2006)
01/30/2006	360	EXHIBIT LIST by Sara E. Griffin (fbh) (Entered: 01/30/2006)
01/30/2006	361	EXHIBIT LIST by Interland Associates, Inc. (fbh) (Entered: 01/31/2006)
01/31/2006	362	Proposed Voir Dire by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.and Objections to Defendant's Voir Dire Questions. (fbh) (Entered: 01/31/2006)
02/01/2006	363	ORDER granting 359 Motion to Dismiss racketeering acts #115,123,124,125,132,133,134,154-184, and 246-250 in Count One of the Superseding Indictment as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/1/06. (fbh) (Entered: 02/01/2006)
02/01/2006	364	REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 167 MOTION to Suppress; recommending that motion be denied. Objections to R&R due by 2/15/2006 Responses due by 2/16/2006. Signed by Judge G. R. Smith on 2/1/06. (fbh) (Entered: 02/02/2006)
02/01/2006	365	ORDER directing service as to Martin J. Bradley, Jr re 364 REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr re 167 MOTION to Suppress . Signed by Judge G. R. Smith on 2/1/06. (fbh) (Entered: 02/02/2006)
02/01/2006	366	Expert Witness Testimony by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/02/2006)
02/01/2006	367	MOTION for Leave to Appear Pro Hac Vice Attorney: Paul Calli. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/16/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/02/2006)
02/01/2006	368	MOTION for Leave to Appear Pro Hac Vice Attorney: Stephen Bronis. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/16/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/02/2006)
02/01/2006	369	MOTION for Leave to Appear Pro Hac Vice Attorney: Frank Massabki. by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/16/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/02/2006)
02/01/2006	370	NOTICE OF ATTORNEY APPEARANCE: for Witness Michael Bossey. (fbh) (Entered: 02/02/2006)
02/02/2006	371	Suppelmental Proposed Voir Dire by Sara E. Griffin (fbh) (Entered: 02/02/2006)
02/03/2006	372	MOTION in Limine to preclude collective references to the dft's by Martin J. Bradley, Jr. REFERRED to Judge Smith.(jgb) (Entered: 02/03/2006)
02/03/2006	373	ORDER granting 368 Motion for Leave to Appear pro hac for Stephen Bronis as to witness Michael Bossey. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006	374	ORDER granting 367 Motion for Leave to Appear pro hac for Paul Calli as to witness Michael Bossey. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006	375	ORDER granting 369 Motion for Leave to Appear pro hac for Frank Massabki as to i witness Michael Bossey. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006	376	ORDER denying 343 Motion to Quash as to Stephen B. Getz (7). The DOH is directed to produce any and all records pertaining to the license and disciplinary actions requested by the subpoena, as further described and limited by dft's in their response to the motion to quash. The DOH is not required to produce records of any neglilence or malpractice complaints brought against the named physicians. Signed by Judge G. R. Smith on 2/3/06. (jgb) (Entered: 02/03/2006)
02/03/2006	377	NOTICE of Expert Testimony by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/06/2006)
02/06/2006	378	MOTION to Compel by Martin J. Bradley, III. Responses due by 2/21/2006 (fbh) (Entered: 02/06/2006)
02/06/2006	379	Response by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 354 MOTION to Compel (fbh) (Entered: 02/07/2006)
02/07/2006	380	MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 2/22/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/07/2006)
02/07/2006	381	RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 378 MOTION to Compel (fbh) (Entered: 02/07/2006)
02/08/2006	382	MOTION in Limine by Sara E. Griffin. Responses due by 2/23/2006 (fbh) (Entered: 02/08/2006)
02/08/2006	383	Request to Charge by Sara E. Griffin (fbh) (Entered: 02/08/2006)
02/08/2006	384	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 315 MOTION to Compel filed by Martin J. Bradley, Jr. . Signed by Judge G. R. Smith on 2/8/06. (fbh) (Entered: 02/08/2006)
02/08/2006	385	ORDER granting 380 Motion to Seal Document as to Martin J. Bradley Jr. (2). Signed by Judge G. R. Smith on 2/8/06. (fbh) (Entered: 02/08/2006)
02/08/2006	386	OBJECTION TO REPORT AND RECOMMENDATIONS 349 by Martin J. Bradley, Jr (fbh) Modified on 2/8/2006 (fbh). (Entered: 02/08/2006)
02/08/2006	387	MOTION for Protective Order by Martin J. Bradley, III. Responses due by 2/23/2006 (fbh) (Entered: 02/09/2006)
02/08/2006	388	Response to Pre-Trial Conference Scheduling Order by Martin J. Bradley, Jr (fbh) (Entered: 02/09/2006)
02/08/2006	389	Joint List of Items to be Addressed at Pretrial Conference by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/09/2006)
02/08/2006	390	MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr. Responses due by 2/23/2006 (fbh) (Entered: 02/09/2006)
02/08/2006	391	Notice of Requested Topics of Discussion during PreTrial Conference by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/09/2006)
02/09/2006	392	MOTION to Bifurcate by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/24/2006 (fbh) (Entered: 02/09/2006)
02/09/2006	393	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. for 349 Report and Recommendations,: denying Motion No. 378; and reserving ruling on 372 and 382 . Signed by Judge B. Avant Edenfield on 2/9/06. (fbh) Modified on 2/9/2006 (fbh). (Entered: 02/09/2006)
02/09/2006	394	MOTION in Limine by Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 2/24/2006 (fbh) (Entered: 02/09/2006)
02/09/2006	395	ORDER granting 387 Motion for Protective Order as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/9/06. (fbh) (Entered: 02/10/2006)
02/10/2006	396	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 390 MOTION in Limine (fbh) (Entered: 02/13/2006)
02/10/2006	397	Motion to exclude defense experts by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 377 Notice (Other) (fbh) Modified on 2/13/2006 (fbh). (Entered: 02/13/2006)
02/13/2006	398	Brady Disclosure as to Government Witness by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006	399	Request to Charge by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006	400	Proposed Jury Instructions by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006	401	Memorandum of Law in Support of Request to Charge No. 5 by Martin J. Bradley, Jr (fbh) (Entered: 02/13/2006)
02/13/2006	402	Proposed Jury Instructions by Interland Associates, Inc. (fbh) (Entered: 02/13/2006)
02/13/2006	403	Proposed Jury Instructions by Martin J. Bradley, Jr (fbh) (Entered: 02/13/2006)
02/13/2006	404	ORDER deferring ruling on 390 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2); granting 392 Motion to Bifurcate as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 372 Motion in Limine as to Martin J. Bradley Jr. (2); denying 382 Motion in Limine as to Sara E. Griffin (8). Signed by Judge B. Avant Edenfield on 2/13/06. (fbh) (Entered: 02/13/2006)
02/13/2006	405	Supplemental Proposed Jury Instructions by Martin J. Bradley, III (fbh) (Entered: 02/14/2006)
02/14/2006	406	MOTION for Leave to File under seal by Edwin Rivera, Jr. Responses due by 3/1/2006 (fbh) (Entered: 02/14/2006)
02/14/2006	407	MOTION to Withdraw as Attorney by Dennis Keene/Bates Lovett. as to Edwin Rivera, Jr. Responses due by 3/1/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/14/2006)
02/14/2006	408	Supplemental Joint Notice of Expert Testimony by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 02/15/2006)
02/14/2006	422	CONSENT ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 2/14/06. (fbh) Additional attachment(s) added on 2/16/2006 (fbh). Modified on 2/16/2006 (fbh). (Entered: 02/16/2006)
02/15/2006	409	Response to Movants Motion for Protective Order by Edwin Rivera, Jr as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 406 MOTION for Leave to File filed by Edwin Rivera, Jr. (fbh) Additional attachment(s) added on 2/15/2006 (fbh). Modified on 2/15/2006 (fbh). (Entered: 02/15/2006)
02/15/2006	410	MOTION for Entry of Supplemental Protective Order by Martin J. Bradley, III. Responses due by 3/2/2006 (fbh) (Entered: 02/15/2006)
02/15/2006	411	OBJECTION TO REPORT AND RECOMMENDATIONS 364 by Martin J. Bradley, Jr (fbh) (Entered: 02/15/2006)
02/15/2006	412	MOTION for Determination as to Whether Subpoenas should be quashed by The Joint Commission on Accreditation of Healthcare Organizations. Responses due by 3/2/2006 (fbh) (Entered: 02/15/2006)
02/15/2006	413	ORDER granting 406 Motion for Leave to File as to Edwin Rivera Jr. (4). Signed by Judge G. R. Smith on 2/15/06. (fbh) Additional attachment(s) added on 2/16/2006 (fbh). Modified on 2/16/2006 (fbh). (Entered: 02/16/2006)
02/15/2006	414	MOTION for Protective Order by Michael Bossey and Martha Bossey. Responses due by 3/2/2006 (fbh) Additional attachment(s) added on 2/16/2006 (fbh). Modified on 2/16/2006 (fbh). (Entered: 02/16/2006)
02/15/2006	415	ORDER granting 407 Motion to Withdraw as Attorney. Dennis B. Keene and Robert Bates Lovett withdrawn from case. as to Edwin Rivera Jr. (4). Signed by Judge G. R. Smith on 2/15/06. (fbh) (Entered: 02/16/2006)
02/16/2006	416	NOTICE of Withdrawal re 414 MOTION for Protective Order (fbh) (Entered: 02/16/2006)
02/16/2006	417	MOTION to Quash Defense Subpoenas by Non-Parties as to Martin Bradley, III. Responses due by 3/3/2006 (fbh) (Entered: 02/16/2006)
02/16/2006	418	NOTICE of Expert Testimony by Sara E. Griffin (fbh) (Entered: 02/16/2006)
02/16/2006	419	EXHIBIT LIST by Sara E. Griffin (fbh) (Entered: 02/16/2006)
02/16/2006	420	MOTION for Leave to Appear Pro Hac Vice Attorney: Michele A. Roberts. by Bio-Med Plus, Inc.. Responses due by 3/3/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/16/2006)
02/16/2006	421	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Martin J. Bradley, Jr for 364 Report and Recommendations denying Doc. 167; Motion to Suppress.. Signed by Judge B. Avant Edenfield on 2/16/06. (fbh) (Entered: 02/16/2006)
02/16/2006	423	Memorandum in Opposition by Marlene C. Caceres 399 Request to Charge, filed by United States of America, (fbh) (Entered: 02/16/2006)
02/16/2006	424	SUPPLEMENTAL PROTECTIVE ORDER granting 410 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/16/06. (fbh) (Entered: 02/17/2006)
02/16/2006	425	MOTION in Limine by Martin J. Bradley, Jr. Responses due by 3/3/2006 (fbh) (Entered: 02/17/2006)
02/17/2006	426	ORDER granting 417 Motion to Quash as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 2/17/06. (fbh) (Entered: 02/17/2006)
02/17/2006	427	Adoption of Cacere's Memorandum re: 26 by Sara E. Griffin (fbh) (Entered: 02/17/2006)
02/17/2006	428	Memorandum by Sara E. Griffin (fbh) (Entered: 02/17/2006)
02/17/2006	429	MOTION to Quash as to Martin J. Bradley, III. Responses due by 3/6/2006 (fbh) (Entered: 02/17/2006)
02/17/2006	430	Memorandum of Law in Support of Motion to Quash Subpoena as to Martin J. Bradley, III (fbh) (Entered: 02/17/2006)
02/17/2006	431	Response in Opposition by United States of America as to Marlene C. Caceres 423 Affidavit filed by Marlene C. Caceres, (fbh) (Entered: 02/17/2006)
02/20/2006	433	ORDER granting in part and denying in part 394 Motion in Limine as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 2/20/06. (fbh) (Entered: 02/21/2006)
02/20/2006	434	ORDER granting in part and denying in part as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 397 Affidavit, filed by United States of America, . Signed by Judge B. Avant Edenfield on 2/20/06. (fbh) (Entered: 02/21/2006)
02/21/2006	432	MOTION for Leave to Appear Pro Hac Vice Attorney: Ronald G. Russo. re: Non-Party Witness. Responses due by 3/8/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 02/21/2006)
02/21/2006	435	ORDER granting 420 Motion for Leave to Appear Pro Hac Vice as to Bio-Med Plus, Inc. (9); appointing Michele A. Roberts . Signed by Judge G. R. Smith on 2/21/06. (fbh) (Entered: 02/21/2006)
02/21/2006	436	ORDER AMENDING as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 395 Order on Motion for Protective Order; . Signed by Judge G. R. Smith on 2/21/06. (fbh) (Entered: 02/21/2006)
02/21/2006	437	Sealed Document re: Confidential Information Subject to Protective Order entered on 2-21-06. (fbh) (Entered: 02/21/2006)
02/21/2006	556	WITNESS LIST by Martin J. Bradley, III, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
02/21/2006	557	EXHIBIT LIST by Defendants as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) Modified on 3/31/2006 (fbh). (Entered: 03/31/2006)
02/21/2006	558	EXHIBIT LIST by Martin J. Bradley, Jr (fbh) (Entered: 03/31/2006)
02/21/2006	559	WITNESS LIST by Martin J. Bradley, Jr as to Martin J. Bradley, Jr, Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/21/2006	560	WITNESS LIST by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/21/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Selection as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/21/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/22/2006	438	NOTICE OF ATTORNEY APPEARANCE: Arthur W. Leach appearing for Bio-Med Plus, Inc. (fbh) (Entered: 02/22/2006)
02/22/2006	439	Reply Memorandum in Opposition by Marlene C. Caceres 399 Request to Charge no. 26 filed by United States of America, (fbh) (Entered: 02/22/2006)
02/22/2006	440	MOTION for Leave of Absence by Craig A. Gillen as to Interland Associates, Inc. For dates of : February 28, 2006 . Responses due by 3/9/2006 (fbh) (Entered: 02/22/2006)
02/22/2006	441	ORDER granting 432 Motion for Leave to Appear Pro Hac Vice as to Non-Party Mark Bossey re: Attorney Ronald G. Russo(1). Signed by Judge G. R. Smith on 2/22/06. (fbh) (Entered: 02/22/2006)
02/22/2006	561	AMENDED EXHIBIT LIST by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/22/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/22/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/23/2006	564	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/23/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/23/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/24/2006	442	MOTION for production of Brady Materials and for Jencks Material by Martin J. Bradley, III. (jgb) (Entered: 02/24/2006)
02/24/2006	443	ORDER directing the clerk to disburse to said eating establishment the sum so billed for meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 2/24/06. (jgb) (Entered: 02/24/2006)
02/24/2006	444	Sealed Document - Supplemental documents produced by the joint Commission on Accreditation of Healthcare Organizations pursuant to subpoenas of dft. Trespalacios (jgb) (Entered: 02/24/2006)
02/24/2006	445	ORDER granting 440 Motion for Leave of Absence as to Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/24/06. (fbh) (Entered: 02/27/2006)
02/24/2006	450	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) Modified on 2/28/2006 (fbh). (Entered: 02/28/2006)
02/24/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/24/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/27/2006	446	MOTION for Production of Materials Pertaining to Cooperating Government Witness by Martin J. Bradley, III. Responses due by 3/14/2006 (fbh) (Entered: 02/27/2006)
02/27/2006	447	MOTION to Enforce Subpoena Duces Tecum by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea. Responses due by 3/14/2006 (fbh) (Entered: 02/27/2006)
02/27/2006	448	Joint Response In Opposition to Motion to Quash Subpoena by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea (fbh) (Entered: 02/27/2006)
02/27/2006	449	ORDER defering ruling on instruction addressed in doc. 436 at 1-2; as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. grants in part re 423 Affidavit filed by Marlene C. Caceres, . Signed by Judge B. Avant Edenfield on 2/24/06. (fbh) (Entered: 02/27/2006)
02/27/2006	451	Sealed Order. (fbh) (Entered: 02/28/2006)
02/27/2006	452	Sealed Motion. (fbh) (Entered: 02/28/2006)
02/27/2006	576	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/27/2006	577	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
02/27/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/27/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
02/28/2006	562	ORDER denying motion as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 452 Sealed Document . Signed by Judge B. Avant Edenfield on 2/28/06. (fbh) Additional attachment(s) added on 3/31/2006 (fbh). Modified on 3/31/2006 (fbh). (Entered: 03/31/2006)
02/28/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 2/28/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/01/2006	453	ORDER granting 429 Motion to Quash until such time defendants comply with provision of Rule 17 as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/1/06. (fbh) (Entered: 03/01/2006)
03/01/2006	454	ORDER granting 447 Motion as to Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5)regarding subpoena duces tecum . Signed by Judge G. R. Smith on 3/1/06. (fbh) (Entered: 03/01/2006)
03/01/2006	455	ORDER entered 446 Motion to Produce as to Martin J. Bradley III (1)as to witness Larry Pinkoff. Signed by Judge G. R. Smith on 3/1/06. (fbh) (Entered: 03/01/2006)
03/01/2006	456	ORDER to disburse eating establishment for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/1/06. (fbh) (Entered: 03/02/2006)
03/01/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/1/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/02/2006	457	ORDER as to Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea re 454 Order on Motion for Miscellaneous Relief . Signed by Judge G. R. Smith on 3/2/06. (fbh) (Entered: 03/02/2006)
03/02/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/2/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/03/2006	458	MOTION for entry of Supplemental Protective Order by Martin J. Bradley, III. Responses due by 3/20/2006 (fbh) (Entered: 03/03/2006)
03/03/2006	459	MOTION to relieve from jury service as to Martin Bradley, III, et al (fbh) (Entered: 03/06/2006)
03/03/2006	563	Letter as to Juror as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/03/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/3/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/04/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/4/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/06/2006	460	ORDER granting 459 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/6/06. (fbh) (Entered: 03/06/2006)
03/06/2006	461	MOTION to Quash Trial Subpoena by State of Florida Office of Attorney General as to Martin J. Bradley, III. Responses due by 3/21/2006 REFERRED to Judge G R. Smith.(fbh) (Entered: 03/06/2006)
03/06/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/6/2006 (Court Reporter Lora carter.) (rww) (Entered: 04/03/2006)
03/07/2006	565	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/07/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/7/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/08/2006	462	SUPPLEMENTAL WITNESS LIST by Martin J. Bradley, III (fbh) (Entered: 03/08/2006)
03/08/2006	463	MOTION to Quash Subpoena Duces Tecum by Florida Agency for Healthcare Administration as to Martin J. Bradley, III. Responses due by 3/23/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 03/08/2006)
03/08/2006	566	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/08/2006	578	Court Exhibit # 1 admitted as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/08/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/8/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/09/2006	464	MOTION for Leave to Appear Pro Hac Vice Attorney: Melanie Sabo. for non party. Responses due by 3/24/2006 REFERRED to Judge G. R. Smith.(fbh) (Entered: 03/09/2006)
03/09/2006	465	SUPPLEMENTAL WITNESS LIST by Jose A. Trespalacios, Albert L. Tellechea (fbh) (Entered: 03/09/2006)
03/09/2006	466	ORDER to pay for jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006	467	ORDER to pay for jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006	468	ORDER to pay jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006	469	ORDER directing payment of jury refreshments as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/09/2006)
03/09/2006	579	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/09/2006	580	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/09/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/9/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/10/2006	470	ORDER directing payment of jury meals as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 3/9/06. (fbh) (Entered: 03/10/2006)
03/10/2006	471	ORDER granting 464 Motion for Leave to Appear Pro Hac Vice for Attorney Melanie Sabo for Patrick Schmidt. as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/9/06. (fbh) (Entered: 03/10/2006)
03/10/2006	472	MOTION for Protective Order by FFF Enterprises and Patrick Schmidt.REFERRED to Judge Smith.(jgb) (Entered: 03/13/2006)
03/10/2006	473	MOTION to Quash Subpoenaby Nancy Sibray. REFERRED to Judge Smith.(jgb) (Entered: 03/13/2006)
03/10/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/10/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/11/2006	479	Objections to the Court's Proposed Jury Instructions by Martin J. Bradley, Jr (fbh) (Entered: 03/14/2006)
03/11/2006	480	Joint Opposition to the Court's Proposed Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/14/2006)
03/11/2006	481	Supplemental Jury Instruction as to Martin J. Bradley, III, Martin J. Bradley, Jr (fbh) (Entered: 03/14/2006)
03/11/2006	482	Additional Request to Charge by Marlene C. Caceres (fbh) (Entered: 03/14/2006)
03/11/2006	483	Joint Supplemental Jury Instruction by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/14/2006)
03/11/2006	484	MOTION for Leave to Appear Pro Hac Vice Attorney: John Howes. by Albert L. Tellechea. Responses due by 3/27/2006 (fbh) (Entered: 03/14/2006)
03/11/2006	485	NOTICE OF ATTORNEY APPEARANCE: John R. Howes appearing for Albert L. Tellechea (fbh) (Entered: 03/14/2006)
03/11/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/11/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/13/2006	474	Response by United States of America to defendant Martin J. Bradley, Jr. objections to the Court's proposed jury instructions (jgb) (Entered: 03/14/2006)
03/13/2006	475	Response by United States of America to defendant's joint opposition to proposed jury instructions (jgb) (Entered: 03/14/2006)
03/13/2006	476	Response by United States of America to Marlene C. Caceres' additional request to charge (jgb) Modified on 3/14/2006 (fbh). (Entered: 03/14/2006)
03/13/2006	477	ORDER granting 461 Motion to Quash as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006	478	ORDER granting 463 Motion to Quash as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006	486	MOTION for Acquittal by Stephen B. Getz. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006	487	Letter requesting modificatioin of order of presentation of defense case by Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea (fbh) (Entered: 03/14/2006)
03/13/2006	488	MOTION for Acquittal by Marlene C. Caceres. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006	489	SUPPLEMENTAL PROTECTIVE ORDER granting 458 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006	490	MOTION for Acquittal by Sara E. Griffin. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006	491	MOTION for Acquittal by Martin J. Bradley, Jr as to Martin J. Bradley, III, Martin J. Bradley, Jr. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006	493	MOTION for Acquittal by Stephen B. Getz. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006	494	MOTION for Acquittal by Martin J. Bradley, III. Responses due by 3/28/2006 (fbh) (Entered: 03/14/2006)
03/13/2006	495	ORDER to disburse eating establishment for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/13/06. (fbh) (Entered: 03/14/2006)
03/13/2006	581	Trial Memorandum on Constructive Amendment of the Indictment by Martin J. Bradley, III (fbh) (Entered: 03/31/2006)
03/13/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/13/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/14/2006		Attorney update in case as to Albert L. Tellechea. Attorney John R. Howes for Albert L. Tellechea added. (fbh) (Entered: 03/14/2006)
03/14/2006	492	MOTION to adopt Motion for Judgement of Aquittal by Bio-Med Plus, Inc.. Responses due by 3/29/2006 (fbh) (Entered: 03/14/2006)
03/14/2006	496	MOTION for Leave to Appear Pro Hac Vice Attorney: Michael R. Bass. by Shari Klinger as to Martin J. Bradley, III. Responses due by 3/29/2006 (fbh) (Entered: 03/14/2006)
03/14/2006	497	MOTION for Protective Order by Shari Klinger as to Martin J. Bradley, III. Responses due by 3/29/2006 (fbh) (Entered: 03/14/2006)
03/14/2006	498	Response by Jose A. Trespalacios as to Martin J. Bradley, III re: to Shari Klinger's Motion for Protective ORder (fbh) (Entered: 03/14/2006)
03/14/2006	499	ORDER as to Interland Associates, Inc. requiring the government to supply a transcript-cited rebuttal brief by noon Thursday, 3/16/06. . Signed by Judge B. Avant Edenfield on 3/14/06. (fbh) Modified on 3/14/2006 (fbh). (Entered: 03/14/2006)
03/14/2006	500	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. directing disbursement to eating establishment for jury meals. . Signed by Judge B. Avant Edenfield on 3/14/06. (fbh) (Entered: 03/15/2006)
03/14/2006	567	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/14/2006	582	Letter addressed to Judge Edenfield from US Attorney as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/14/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/14/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/15/2006	501	ORDER granting 491 Motion for Acquittal as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2)as to Counts 55 to 82. The Court also Strikes racketeering acts 1 to 29 and Counts 55 to 82 as "overt acts" under the money laundering conspiracy count, Count 54.. Signed by Judge B. Avant Edenfield on 3/15/06. (fbh) (Entered: 03/15/2006)
03/15/2006	502	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. disbursing funds for jury meals. . Signed by Judge B. Avant Edenfield on 3/15/06. (fbh) (Entered: 03/15/2006)
03/15/2006	503	MOTION for mistrial by Marlene C. Caceres. (jgb) (Entered: 03/15/2006)
03/15/2006	504	Reply memorandum in support of additional Request to Charge by Marlene C. Caceres (jgb) (Entered: 03/15/2006)
03/15/2006	505	The Court hereby orders that all objections to its proposed jury charges, quilt/innocence verdict form, and forfeiture phase charge and special verdict form are due by 4:45 PM, Friday, 3/17/06 as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/15/06. (jgb) (Entered: 03/15/2006)
03/15/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/15/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/16/2006	506	ORDER granting 497 Motion to quash as to witness Dr. Klinger as to Martin J. Bradley III (1). Signed by Judge G. R. Smith on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006	507	MOTION to Redact from Indictment any Non-Owners of Property as Victims of the Alleged Fraud by Marlene C. Caceres. Responses due by 3/31/2006 (fbh) (Entered: 03/16/2006)
03/16/2006	508	ORDER attaching forfeiture Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006	509	ORDER with attached Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006	510	ORDER with attached Jury Instructions as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006	511	ORDER vacating oral rulings on defendants' motions of acquittal as to 1346 intangible right of honest service charges; removing allegation that the defendants deprived victims of "the intangible right of honest services from the Indictment; the court will delete from its jury instruction all references to 1346 allegations. granting in part 494 Motion for Acquittal as to Martin J. Bradley III (1); granting in part 488 Motion for Acquittal as to Marlene C. Caceres (6); granting in part 486 Motion for Acquittal as to Stephen B. Getz (7). Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/16/2006)
03/16/2006	512	ORDER that jury meals be paid as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/15/06. (fbh) (Entered: 03/16/2006)
03/16/2006	522	ORDER denying 503 Motion as to Marlene C. Caceres (6); denying 507 Motion as to Marlene C. Caceres (6). Signed by Judge B. Avant Edenfield on 3/16/06. (fbh) (Entered: 03/20/2006)
03/16/2006	524	MOTION forJudgment of Acquittal and Adoption of Bradley, III, Motion for Acquittal by Sara E. Griffin. Responses due by 3/31/2006 (fbh) (Entered: 03/20/2006)
03/16/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/16/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/17/2006	513	Supplemental Response to Oral Motioin of Motion for Judgment of Acquittal by United States of America as to Interland Associates, Inc. (fbh) (Entered: 03/17/2006)
03/17/2006	514	Objections of by Bio-Med Plus, Inc. 508 Order, re: Proposed Forfeiture Jury Instructions. (fbh) (Entered: 03/17/2006)
03/17/2006	515	MOTION to Sever or in the Alternative Motion in Limine by Albert L. Tellechea. Responses due by 4/3/2006 (fbh) (Entered: 03/17/2006)
03/17/2006	516	MOTION to Withdraw Jury Instruction by Interland Associates, Inc.. Responses due by 4/3/2006 (fbh) (Entered: 03/17/2006)
03/17/2006	517	Supplement to Defendant's Motion for Judgemnt of Acquittal by Interland Associates, Inc. (fbh) (Entered: 03/17/2006)
03/17/2006	518	Objections to Proposed Jury Instruction by Stephen B. Getz as to Marlene C. Caceres, Stephen B. Getz (fbh) (Entered: 03/17/2006)
03/17/2006	519	Objections to Forfeiture Jury Charges and Special Verdict of Forfeiture and Respone to Defendant's Objections to Jury Charges by United States of America as to Bio-Med Plus, Inc. (fbh) (Entered: 03/20/2006)
03/17/2006	520	Objections to Court's Revised Proposed Jury Instructions by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/20/2006)
03/17/2006	523	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. to disburse funds for jury meals. . Signed by Judge B. Avant Edenfield on 3/17/06. (fbh) (Entered: 03/20/2006)
03/17/2006	525	Amended Superseding Indictment as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/20/2006)
03/17/2006	583	Objections to Jury Charges by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/17/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Interland Associates Dismissed from case on Directed verdict of Acquittal. held on 3/17/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/20/2006	521	MOTION in Limine by Sara E. Griffin. (fbh) (Entered: 03/20/2006)
03/20/2006	526	ORDER granting oral motion for Judgment of Acquittal as to Interland Associates, Inc. re 517 Affidavit filed by Interland Associates, Inc., . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/20/2006)
03/20/2006	527	ORDER disbursing funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/20/2006)
03/20/2006	528	ORDER to pay for jury refreshments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/20/2006)
03/20/2006	568	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/20/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., held on 3/20/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/21/2006	529	ORDER to disburse funds for jury refreshments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/21/06. (fbh) (Entered: 03/21/2006)
03/21/2006	530	NOTICE of Filing Excluded Documents by Marlene C. Caceres (Attachments: # 1 # 2)(fbh) (Entered: 03/21/2006)
03/21/2006	531	ORDER to perfect the record as to attachments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 3/21/06. (Attachments: # 1 # 2) (fbh) (Entered: 03/21/2006)
03/21/2006	537	ORDER to disburse for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/20/06. (fbh) (Entered: 03/22/2006)
03/21/2006	538	ORDER to disburse for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/21/06. (fbh) (Entered: 03/22/2006)
03/21/2006	584	WITNESS LIST Bifurcated Forfeiture Phase by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/21/2006	585	Bench Brief by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/21/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., held on 3/21/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/22/2006	532	AMENDED SUPERSEDING INDICTMENT as to Martin J. Bradley, III (1) count(s) 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 54ss, 83ss-283ss, 284ss, Martin J. Bradley, Jr (2) count(s) 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 54ss, 83ss-283ss, 285ss, 286ss, Jose A. Trespalacios (3) count(s) 1ss-2ss, 3ss, 4ss-32ss, Edwin Rivera, Jr (4) count(s) 1ss-2ss, 3ss, 4ss-32ss, Albert L. Tellechea (5) count(s) 1ss-2ss, 3ss, 4ss-32ss, Marlene C. Caceres (6) count(s) 1ss-2ss, Stephen B. Getz (7) count(s) 1ss-2ss, Sara E. Griffin (8) count(s) 1ss-2ss, Bio-Med Plus, Inc. (9) count(s) 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss. (fbh) (Entered: 03/22/2006)
03/22/2006	533	MOTION to Preclude the Government from Arguing that the Immune Deficiency Foundation and any Patients were Victims of the alleged wire fraud scheme by Marlene C. Caceres. Responses due by 4/6/2006 (fbh) (Entered: 03/22/2006)
03/22/2006	534	Supplemental Requested Instructions on the Rico Charges by Marlene C. Caceres (fbh) (Entered: 03/22/2006)
03/22/2006	535	MOTION for Judgment of Acquittal by Edwin Rivera, Jr. Responses due by 4/6/2006 (fbh) (Entered: 03/22/2006)
03/22/2006	536	MOTION to Exclude by Edwin Rivera, Jr. Responses due by 4/6/2006 (fbh) (Entered: 03/22/2006)
03/22/2006	539	ORDER denying 535 Motion for Acquittal as to Edwin Rivera Jr. (4). Signed by Judge B. Avant Edenfield on 3/22/06. (fbh) (Entered: 03/22/2006)
03/22/2006	540	Request for Additional Jury Instructions by Martin J. Bradley, III (fbh) (Entered: 03/22/2006)
03/22/2006	586	AMENDED EXHIBIT LIST by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/22/2006	587	Jury Charge as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/22/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., held on 3/22/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/23/2006	569	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006	570	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006	571	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006	572	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006	573	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006	588	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/23/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Initial Charges of the Court and closing arguments begin this date, 3/23/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/24/2006	541	ORDER disbursing eating establishment the sum so billed for meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc.. Signed by Judge B. Avant Edenfield on 3/24/06. (jgb) (Entered: 03/24/2006)
03/24/2006	542	MOTION to Dismiss forfeiture allegations by Martin J. Bradley, III, Martin J. Bradley, Jr as to Interland Associates, Inc.. (jgb) (Entered: 03/24/2006)
03/24/2006	543	ORDER OF SEQUESTRATION as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (jgb) (Entered: 03/24/2006)
03/24/2006	574	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/24/2006	589	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc.,. (fbh) (Entered: 03/31/2006)
03/24/2006	590	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/24/2006	591	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/24/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury deliberations began late 3/23/06 and continue on 3/24/2006. (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/25/2006	544	ORDER for court to pay for jury refreshments as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (fbh) (Entered: 03/27/2006)
03/25/2006	545	ORDER to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (fbh) (Entered: 03/27/2006)
03/25/2006	546	ORDER to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/23/06. (fbh) (Entered: 03/27/2006)
03/25/2006	575	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 03/31/2006)
03/25/2006	592	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/25/2006	593	Jury Notes as to Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/25/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/25/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/26/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/26/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/27/2006	547	ORDER to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/27/06. (fbh) (Entered: 03/27/2006)
03/27/2006	548	ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/27/06. (fbh) (Entered: 03/27/2006)
03/27/2006	594	Note to jury from Judge Edenfield as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/27/2006	595	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/27/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/27/2006 (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/28/2006	549	ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006	550	ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006	551	ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006	552	ORDER to disburse funds to feed jury as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/28/06. (fbh) (Entered: 03/28/2006)
03/28/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Jury Deliberations continue on 3/28/2006. (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/29/2006	553	JURY VERDICT as to Martin J. Bradley III (1) Guilty on Count 1ss-2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 54ss, 84ss-125ss, 127ss-132ss, 134ss-137ss, 139ss-155ss, 157ss-169ss, 171ss-183ss, 185ss-189ss, 191ss-231ss, 233ss-283ss, 284ss. Martin J. Bradley III (1) Not Guilty on Count 83ss, 126ss, 133ss, 138ss, 156ss, 170ss, 184ss, 190ss, 232ss. (jgb) (Entered: 03/30/2006)
03/29/2006		JURY VERDICT as to Martin J. Bradley Jr. (2) Guilty on Count 1ss, 54ss, 285ss, 286ss. Martin J. Bradley Jr. (2) Not Guilty on Count 2ss, 3ss, 4ss-32ss, 33ss, 34ss-53ss, 83ss-283ss. (jgb) (Entered: 03/30/2006)
03/29/2006		JURY VERDICT as to Marlene C. Caceres (6) Not Guilty on Count 1ss-2ss and Edwin Rivera Jr. (4) Not Guilty on Count 1ss-2ss, 3ss, 4ss-32ss and Jose A. Trespalacios (3) Not Guilty on Count 1ss-2ss, 3ss, 4ss-32ss and Stephen B. Getz (7) Not Guilty on Count 1ss-2ss, and Sara E. Griffin (8) Not Guilty on Count 1ss-2ss. (jgb) (Entered: 03/30/2006)
03/29/2006		JURY VERDICT as to Albert L. Tellechea (5) Guilty on Count 3ss. Albert L. Tellechea (5) Not Guilty on Count 1ss-2ss, 4ss-32ss. (jgb) (Entered: 03/30/2006)
03/29/2006		JURY VERDICT as to Bio-Med Plus, Inc. (9) Guilty on Count 1ss-2ss, 3ss,4ss-32ss, 33ss, 34ss-53ss. (jgb) (Entered: 03/30/2006)
03/29/2006	596	Jury Notes as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. (fbh) (Entered: 03/31/2006)
03/29/2006	597	MOTION for Bond pending sentencing by Martin J. Bradley, III. Responses due by 4/13/2006 (fbh) (Entered: 03/31/2006)
03/29/2006		Minute Entry for proceedings held before Judge B. Avant Edenfield :Jury Trial as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Verdict eturned at 12:30 p.m. on 3/29/2006. Please see the Judgdment and commitment orders for specifics on the counts that Bradley, III, Bradley, Jr., and Tellechea were convicted. All other defendants acquitted in full. (Court Reporter Lora Carter.) (rww) (Entered: 04/03/2006)
03/30/2006	554	ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/30/06. (fbh) (Entered: 03/30/2006)
03/30/2006	555	ORDER to disburse funds for jury meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 3/30/06. (fbh) (Entered: 03/30/2006)
04/03/2006	598	CONSENT PRELIMINARY ORDER OF FORFEITURE as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 4/3/06. (jgb) (Entered: 04/03/2006)
04/03/2006	599	ORDER APPOINTING RECEIVER AND MONITOR as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 4/3/06. (jgb) (Entered: 04/03/2006)
04/05/2006	600	ORDER disbursing to said eating eastablishment the sum so billed for meals as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 4/5/06. (jgb) (Entered: 04/05/2006)
04/06/2006	601	ORDER returning exhibits as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006	602	JUDGMENT of Acquittal as to Marlene C. Caceres (6), Count(s) 1, 1s, 1ss-2ss, 2, 288, 2s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006	603	JUDGMENT of Acquittal as to Edwin Rivera, Jr. (4), Count(s) 1, 1s, 1ss-2ss, 2, 2s, 3, 3s, 3ss, 4-32, 4s-32s, 4ss-32ss, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006	604	JUDGMENT of Acquittal as to Jose A. Trespalacios (3), Count(s) 1, 1s, 1ss-2ss, 2, 2s, 3, 3s, 3ss, 4-32, 4s-32s, 4ss-32ss, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) Modified on 4/6/2006 (fbh). (Entered: 04/06/2006)
04/06/2006	605	JUDGMENT of Acquittal as to Sara E. Griffin (8), Count(s) 1, 1s, 1ss-2ss, 2, 2s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006	606	JUDGMENT of Acquittal as to Stephen B. Getz (7), Count(s) 1, 1s, 1ss-2ss, 2, 2s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006	607	JUDGMENT of Acquittal as to Interland Associates, Inc. (10), Count(s) 1, 1s, 2, 2s, 3, 3s, 4-32, 4s-32s, Not Guilty . Signed by Judge B. Avant Edenfield on 4/6/06. (fbh) (Entered: 04/06/2006)
04/06/2006	608	MOTION to Withdraw as Attorney by George Vila. as to Albert L. Tellechea. Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/06/2006	609	MOTION to Withdraw as Attorney by Cletus W. Bergen. as to Albert L. Tellechea. Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/06/2006	610	MOTION for Release of Funds by Jose A. Trespalacios. Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/06/2006	611	MOTION for Leave of Absence by Thomas A. Withers as to Martin J. Bradley, III For dates of : May 4-5, 2006; May 16-19, 2006. . Responses due by 4/21/2006 (fbh) (Entered: 04/06/2006)
04/07/2006	612	MOTION for Reconsideration of Oral Order Denying Bond Pending Sentencing by Martin J. Bradley, III. Responses due by 4/24/2006 (fbh) (Entered: 04/10/2006)
04/10/2006	613	ORDER granting 610 Motion for Release of Funds as to Jose A. Trespalacios (3). Signed by Judge B. Avant Edenfield on 4/10/06. (fbh) (Entered: 04/10/2006)
04/10/2006	614	ORDER granting 609 Motion to Withdraw as Attorney. Cletus W. Bergen, II withdrawn from case. as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 4/10/06. (fbh) (Entered: 04/10/2006)
04/12/2006	615	ORDER granting 608 Motion to Withdraw as Attorney. George J. Vila withdrawn from case. as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 4/12/06. (fbh) (Entered: 04/12/2006)
04/13/2006	616	MOTION for Leave of Absence by Jospeh Newman as to United States of America For dates of : May 8-9, 2006; May 24-June 9, 2006. . (fbh) (Entered: 04/14/2006)
04/14/2006	617	RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 612 MOTION for Reconsideration (fbh) (Entered: 04/14/2006)
04/18/2006	618	Supplement by Martin J. Bradley, III 612 MOTION for Reconsideration filed by Martin J. Bradley, III (fbh) (Entered: 04/18/2006)
04/18/2006	619	ORDER granting 616 Motion for Leave of Absence as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/18/06. (fbh) (Entered: 04/18/2006)
04/20/2006	620	MOTION for Hearing on motion to reconsider order denying bond pending sentence by Martin J. Bradley, III. (jgb) (Entered: 04/20/2006)
04/21/2006	621	MOTION for Leave of Absence by Roy E. Black as to Martin J. Bradley, III For dates of : 5/15/06 - 6/1/06 . REFERRED to Judge Smith.(jgb) (Entered: 04/21/2006)
04/26/2006	622	ORDER denying 612 Motion for Reconsideration as to Martin J. Bradley III (1); denying 620 Motion for Hearing as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/26/06. (fbh) (Entered: 04/26/2006)
04/28/2006	623	MOTION to Adopt Co-Defendants' Renewed Motion for Judgement of Acquittal or in the Alternative, Motion for New Trial by Albert L. Tellechea. Responses due by 5/15/2006 (fbh) (Entered: 04/28/2006)
04/28/2006	624	MOTION for Judgemnt of Acquittal or New Trial by Albert L. Tellechea. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006	625	MOTION to Adopt motion for New Trial of Martin J. Bradley, Jr. by Martin J. Bradley, III. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006	626	MOTION to Dismiss Counts 1 and 2 for Failure to State Offenses by Martin J. Bradley, III. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006	627	MOTION for Judgment of Acquittal or in the Alternative Motion for New Trial by Martin J. Bradley, III. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
04/28/2006	628	MOTION for New Trial by Martin J. Bradley, Jr. Responses due by 5/15/2006 (fbh) (Entered: 05/01/2006)
05/02/2006		MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 621 MOTION for Leave of Absence by Roy E. Black as to Martin J. Bradley, III For dates of : 5/15/06 - 6/1/06 (fbh) (Entered: 05/02/2006)
05/03/2006	629	Petition to Adjudicate the Validity of It's Interest in Forfeited Property by Wachovia Bank as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1)(fbh) (Entered: 05/03/2006)
05/08/2006	630	MOTION to Withdraw as Attorney by John Ossick, Jr.. by Bio-Med Plus, Inc.. Responses due by 5/23/2006 (fbh) (Entered: 05/08/2006)
05/09/2006	631	ORDER granting 630 Motion to Withdraw as Attorney. John J. Ossick, Jr withdrawn from case. as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 5/9/06. (fbh) (Entered: 05/09/2006)
05/11/2006	632	MOTION for Leave to Appear Pro Hac Vice Attorney: Stephen Busey. by Wachovia Bank. Responses due by 5/26/2006 (fbh) (Entered: 05/11/2006)
05/11/2006	633	MOTION for Leave to Appear Pro Hac Vice Attorney: James A. Bolling. by Wachovia Bank as to Martin J. Bradley, III. Responses due by 5/26/2006 (fbh) (Entered: 05/11/2006)
05/15/2006	634	ORDER granting 632 Motion for Leave to Appear Pro Hac Vice for Attorney Stephen D. Busey for Wachovia Bank. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/15/06. (fbh) (Entered: 05/15/2006)
05/15/2006	635	ORDER granting 633 Motion for Leave to Appear Pro Hac Vice for Attorney James A. Bolling for Wachovia Bank. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/15/06. (fbh) (Entered: 05/15/2006)
05/15/2006	636	Notice of Deposition as to Martin J. Bradley, III : Deponet Sherwin P. Robin, (fbh) (Entered: 05/16/2006)
05/17/2006	637	MOTION for Leave to Appear Pro Hac Vice Attorney: Michael R. Tein. by Maria Bradley as to Martin J. Bradley, III. (fbh) (Entered: 05/17/2006)
05/17/2006	638	MOTION for Leave to Appear Pro Hac Vice Attorney: Guy A. Lewis. by Maria Bradley as to Martin J. Bradley, III. (fbh) (Entered: 05/17/2006)
05/18/2006	639	ORDER granting 637 Motion for Leave to Appear Pro Hac Vice as to Maria Bradley Attorney Michael R. Tein.. Signed by Judge B. Avant Edenfield on 5/18/06. (fbh) (Entered: 05/18/2006)
05/18/2006	640	ORDER granting 638 Motion for Leave to Appear Pro Hac Vice as to Marie Bradley : re; Attorney Guy A. Lewis.. Signed by Judge B. Avant Edenfield on 5/18/06. (fbh) (Entered: 05/18/2006)
05/19/2006	641	MOTION to Release Bond Obligation by Marlene C. Caceres. Responses due by 6/5/2006 (fbh) (Entered: 05/19/2006)
05/19/2006		Attorney update in case as to Martin J. Bradley, III. Attorney Guy A. Lewis for Maria Bradley, Michael R. Tein for Maria Bradley added. (fbh) (Entered: 05/19/2006)
05/23/2006	642	ORDER granting 641 Motion to Release Bond Obligation as to Marlene C. Caceres (6). Signed by Judge B. Avant Edenfield on 5/23/06. (fbh) (Entered: 05/23/2006)
05/23/2006	643	MOTION to Release Bond Obligation by Edwin Rivera, Jr. Responses due by 6/7/2006 (fbh) (Entered: 05/23/2006)
05/30/2006	644	RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 626 MOTION to Dismiss (fbh) (Entered: 05/30/2006)
05/30/2006	645	RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 627 MOTION for Acquittal (fbh) (Entered: 05/30/2006)
05/31/2006	646	ORDER deferring ruling on Petition by Wachovia Bank; directing parties to file a pretrial order within 21 days of the date of this Order as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 629 Affidavit, filed by Wachovia Bank, . Signed by Judge B. Avant Edenfield on 5/31/06. (fbh) (Entered: 05/31/2006)
06/05/2006	647	ORDER granting 643 Motion to Release Bond Obligation as to Edwin Rivera Jr. (4). Signed by Judge B. Avant Edenfield on 6/5/06. (fbh) (Entered: 06/05/2006)
06/06/2006	648	Joint MOTION for Extension of Time to File Objections to PSI by Martin J. Bradley, III, Martin J. Bradley, Jr. Responses due by 6/21/2006 (fbh) (Entered: 06/07/2006)
06/06/2006	649	RESPONSE by United States of America as to Bio-Med Plus, Inc. re 629 Affidavit re: Petition to Adjudicate the Valadity of Its Interest in Forfeited Property. (fbh) (Entered: 06/07/2006)
06/07/2006	650	NOTICE of Taking Deposition of Norma Bradley (fbh) (Entered: 06/07/2006)
06/08/2006	651	ORDER granting 648 Motion for Extension of Time to File as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 6/8/06. (fbh) (Entered: 06/08/2006)
06/08/2006	652	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 629 Affidavit, filed by Wachovia Bank, Wachovia Bank claim is recognized and adjudicated as valid and shall hold the same priority as its security instruments evidence of record; no hearing shall be held on Wachovia Bank's petition. . Signed by Judge B. Avant Edenfield on 6/8/06. (fbh) (Entered: 06/08/2006)
06/09/2006	653	MOTION to Quash by Norma Bradley as to Martin J. Bradley, III. Responses due by 6/26/2006 (fbh) (Entered: 06/09/2006)
06/12/2006	654	AMENDED ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 652 Order, . Signed by Judge B. Avant Edenfield on 6/12/06. (fbh) (Entered: 06/12/2006)
06/12/2006	655	RESPONSE by Martin J. Bradley, III re 645 Response to Motion (fbh) (Entered: 06/13/2006)
06/14/2006	656	MOTION for Extension of Time to file objections to PSI by Albert L. Tellechea. Responses due by 6/29/2006 (fbh) (Entered: 06/14/2006)
06/15/2006	657	ORDER granting 656 Motion for Extension of Time as to Albert L. Tellechea (5)until July 13, 2006.. Signed by Judge B. Avant Edenfield on 6/15/06. (fbh) (Entered: 06/15/2006)
06/19/2006	658	MOTION to Compel by Maria Bradley as to Bio Med Plus, Inc. Responses due by 7/5/2006 (fbh) (Entered: 06/19/2006)
06/21/2006	659	TRANSCRIPT of Proceedings as to Martin J. Bradley, III held on February 21, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Selection; Day 1 (fbh) (Entered: 06/21/2006)
06/21/2006	660	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 22, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 2 (fbh) (Entered: 06/21/2006)
06/21/2006	661	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 23, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 3 (fbh) (Entered: 06/21/2006)
06/21/2006	662	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 24, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 4 (fbh) (Entered: 06/21/2006)
06/21/2006	663	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 27, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 5 (fbh) (Entered: 06/21/2006)
06/21/2006	664	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 28, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 6 (fbh) (Entered: 06/21/2006)
06/21/2006	665	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 1, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 7 (fbh) (Entered: 06/21/2006)
06/21/2006	666	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 2, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Jury Trial Day 8 (fbh) (Entered: 06/21/2006)
06/23/2006	667	MOTION for Extension of Time to respond to PSI by Bio-Med Plus, Inc.. Responses due by 7/10/2006 (fbh) (Entered: 06/23/2006)
06/26/2006	668	TRANSCRIPT of Jury Trial (Day 10, morning session) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/7/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/26/2006	669	TRANSCRIPT of Jury Trial, afternoon session) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/7/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/26/2006	670	TRANSCRIPT of Jury Trial (Day 11) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/8/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/26/2006	671	TRANSCRIPT of Jury Trail (Day 12) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/9/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/26/2006)
06/29/2006	672	TRANSCRIPT of Jury Trial (day 9) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 6, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	673	TRANSCRIPT of Jury Trial (Day 13) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 10,2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	674	TRANSCRIPT of Jury Trial (Day 14) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 11,2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	675	TRANSCRIPT of Jury Trial (Day 15) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 13, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	676	TRANSCRIPT of Jury Trial (Day 16) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 14, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	677	TRANSCRIPT of Jury Trial (Day 17) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 15, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	678	TRANSCRIPT of Jury Trial (Day 18) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 16, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	679	TRANSCRIPT of Jury Trial (Day 19) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 17, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	680	TRANSCRIPT of Jury Trial (Day 21) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 21, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	681	TRANSCRIPT of Jury Trial (Day 22) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 22, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	682	TRANSCRIPT of Jury Trial (Day 23) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 23, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/29/2006	683	TRANSCRIPT of Return of Verdict as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on March 29, 2006 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 06/30/2006)
06/30/2006	684	RESPONSE by United States of America as to Maria Bradley's motion to compel receiver to defend Bio-Med Plus (jgb) (Entered: 06/30/2006)
07/03/2006	685	MOTION for Leave to Appear Por Hac Vice Attorney: Dennis A. Nowak by Bio-Med Plus, Inc.. Responses due by 7/18/2006 (nys) (Entered: 07/03/2006)
07/03/2006	686	MOTION for Leave to Appear Pro Hac Vice Attorney: C. Thomas Tew. by Bio-Med Plus, Inc.. Responses due by 7/18/2006 (nys) (Entered: 07/03/2006)
07/06/2006	687	MOTION to Copy PSI by Martin J. Bradley, III. Responses due by 7/21/2006 (fbh) (Entered: 07/06/2006)
07/10/2006	688	ORDER granting 687 Motion to copy PSI as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) (Entered: 07/10/2006)
07/10/2006	689	ORDER denying 624 , 627 and 628 Motion for New Trial as to Martin J. Bradley Jr., Martin Bradley, III and Albert Tellechea; granting 623 and 625 Motion to Adopt as to Matin Bradley, III and Albert L. Tellechea, those adopted arguments have been considered and denied; denying 626 Motion to dismiss for failure to state offenses as to Martin Bradley, III. Signed by Judge B. Avant Edenfield on 7/10/06. Unsealing documents 450, 451 and 562.(jgb). (Entered: 07/10/2006)
07/10/2006	690	ORDER finding as moot 658 Motion to Compel as to Maria Bradley; granting 667 Motion for Extension of Time as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) Modified on 7/12/2006 (jgb). (Entered: 07/10/2006)
07/10/2006		Document unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. 562 Order,, 451 Sealed Document, 450 Jury Notes, (jgb) (Entered: 07/10/2006)
07/10/2006	691	ORDER granting 686 Motion for Leave to Appear pro hac for Attorney C. Thomas Tew for Bio-Med Plus, Inc.. as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) (Entered: 07/12/2006)
07/10/2006	692	ORDER granting 685 Motion for Leave to Appear pro hac for Attorney Dennis A. Nowak for Bio-Med Plus, Inc.. as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/10/06. (jgb) (Entered: 07/12/2006)
07/13/2006		MOTION for Downward Departure by Martin J. Bradley, III. (Attachments: # 1 # 2 # 3 # 4)(jgb) (Entered: 07/14/2006)
07/13/2006		SENTENCING MEMORANDUM by Martin J. Bradley, III (jgb) (Entered: 07/14/2006)
07/13/2006	693	MOTION for Downward Departure by Martin J. Bradley, III, Martin J. Bradley, III. (Attachments: # 1 # 2)(fbh) Modified on 10/5/2006 (fbh). (Entered: 10/05/2006)
07/13/2006	694	SENTENCING MEMORANDUM by Martin J. Bradley, (fbh) Modified on 10/5/2006 (fbh). (Entered: 10/05/2006)
07/14/2006	695	Reply in Support by Maria Bradley re 658 MOTION to Compel (jgb) (Entered: 07/14/2006)
07/14/2006		MOTION To intervene in sentencing proceedings by Maria Bradley. (jgb) (Entered: 07/14/2006)
07/19/2006	696	RESPONSE to Motion by United States of America as to Martin J. Bradley, III re MOTION To intervene in sentencing proceedings (fbh) (Entered: 07/19/2006)
07/20/2006	701	MOTION for Leave of Absence by Alex L. Zipperer, III as to Martin J. Bradley, Jr For dates of : 8/24/06-9/4/06 . (fbh) (Entered: 07/24/2006)
07/21/2006	697	MOTION for Hearing by Bio-Med Plus, Inc.. Responses due by 8/7/2006 (fbh) (Entered: 07/21/2006)
07/21/2006	698	MOTION for Approval of Terms of Sale by Bio-Med Plus, Inc.. Responses due by 8/7/2006 (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(fbh) (Entered: 07/21/2006)
07/21/2006	699	RESPONSE to Motion by United States of America as to Bio-Med Plus, Inc. re 698 MOTION for Approval of Terms of Sale (fbh) (Entered: 07/21/2006)
07/24/2006	700	ORDER finding as moot 697 Motion for Hearing as to Bio-Med Plus, Inc. (9); granting 698 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 7/24/06. (fbh) (Entered: 07/24/2006)
07/24/2006	702	ORDER granting 701 Motion for Leave of Absence as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 7/24/06. (fbh) (Entered: 07/24/2006)
07/24/2006	703	MOTION to Confirm Sale by MP Holdings LTD as to Martin J. Bradley, III. Responses due by 8/8/2006 (fbh) (Entered: 07/24/2006)
07/24/2006	704	Brief in Support by MP Holdings LTD as to Martin J. Bradley, III 703 MOTION to Confirm Sale filed by MP Holdings LTD, (fbh) (Entered: 07/24/2006)
07/26/2006	705	RESPONSE by Norma Bradley as to Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 07/26/2006)
08/04/2006	706	RESPONSE in Opposition by Marta Alfonso Receiver for Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 08/04/2006)
08/04/2006	707	MOTION to Compel by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/21/2006 (fbh) (Entered: 08/04/2006)
08/09/2006	708	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 08/09/2006)
08/09/2006	709	AFFIDAVIT by Norma Bradley as to Martin J. Bradley, III 708 Response to Motion filed by Norma Bradley, (Attachments: # 1)(fbh) (Entered: 08/09/2006)
08/11/2006	710	Reply in Support by Marta Alfonso as to re 707 MOTION to Compel (fbh) (Entered: 08/11/2006)
08/11/2006	711	NOTICE of Taking Deposition Duces Tecum by Tew Cardenas, Counsel for the Receiver (fbh) (Entered: 08/14/2006)
08/14/2006	712	NOTICE of Filing of Response by Deering Bay Marina Association, Inc to Motion by MP Holdings LTD, LLC. to Confirm Sale. (fbh) (Entered: 08/14/2006)
08/14/2006	713	RESPONSE by Deering Bay Marina Association, Inc. re 703 MOTION to Confirm Sale (fbh) (Entered: 08/14/2006)
08/14/2006	714	NOTICE by MP Holdings of Notice of Intent to File Reply Brief (fbh) (Entered: 08/14/2006)
08/15/2006	715	NOTICE of filing by Norma J. Bradley, brief in Response to Receiver's Relpy in Support of re 707 MOTION to Compel (fbh) (Entered: 08/15/2006)
08/16/2006	716	Certificate of Service by Marta Alfonso as to Martin J. Bradley, III re 711 Notice (Other) (fbh) (Entered: 08/16/2006)
08/17/2006	717	Notice of intent to file reply brief by MP Holdings LTD.(jgb) (Entered: 08/17/2006)
08/18/2006	718	Opposition to Receiver's Opposition by MP Holdings LTD as to Martin J. Bradley, III 706 Response in Opposition (fbh) (Entered: 08/21/2006)
08/21/2006	719	Notice of filing affidavit of service by Marta Alfonso (jgb) (Entered: 08/21/2006)
08/24/2006	720	MOTION to Seal sentencing memorandum by Martin J. Bradley, Jr. REFERRED to Judge Smith.(jgb) (Entered: 08/24/2006)
08/24/2006	723	SENTENCING MEMORANDUM by Martin J. Bradley, Jr (Attachments: # 1)(fbh) Modified on 8/28/2006 (fbh). (Entered: 08/28/2006)
08/25/2006	721	Reply to response of Deering Bay Marina Assoc., to the motion of MP Holdings to confirm sale and discontinue State Court Action by MP Holdings LTD as to Martin J. Bradley, Jr (jgb) (Entered: 08/28/2006)
08/28/2006	722	ORDER granting 720 Motion to Seal as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 8/28/06. (jgb) (Entered: 08/28/2006)
08/29/2006	726	Notice of filing by MP Holdings LTD (jgb) (Entered: 08/31/2006)
08/30/2006	724	NOTICE by Maria Bradley of pending motion to intervene in sentencing proceeding (jgb) (Entered: 08/30/2006)
08/30/2006	725	SENTENCING MEMORANDUM by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (fbh) (Entered: 08/30/2006)
09/01/2006	728	APPEARANCE AFFIDAVIT by Anthony L. Cochran as to Norma Bradley (jgb) (Entered: 09/05/2006)
09/01/2006	729	APPEARANCE AFFIDAVIT by David M. Stewart as to Norma Bradley (jgb) (Entered: 09/05/2006)
09/01/2006		Attorney update in case. Attorney Anthony L. Cochran for Norma Bradley, David Mitchell Stewart for Norma Bradley added. (jgb) (Entered: 09/05/2006)
09/05/2006	727	ORDER as to Maria Bradley re 695 Affidavit in Support of Motion filed by Maria Bradley, : Denying Motion to Intervene, . Signed by Judge B. Avant Edenfield on 9/5/06. (fbh) (Entered: 09/05/2006)
09/05/2006	730	MOTION to Appoint Receiver by United States of America as to Martin J. Bradley, III. Responses due by 9/20/2006 (fbh) (Entered: 09/05/2006)
09/05/2006	731	NOTICE of Service by Martin J. Bradley, III re 703 MOTION to Confirm Sale (fbh) (Entered: 09/05/2006)
09/06/2006	732	MOTION to Quash Subpoenas by Norma Bradley as to Martin J. Bradley, III. Responses due by 9/21/2006 (fbh) (Entered: 09/06/2006)
09/06/2006	733	Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Martin J. Bradley, III. (Court Reporter Carter.) (jgb) Modified on 9/7/2006 (jgb). (Entered: 09/07/2006)
09/06/2006		ORAL ORDER denying 693 Motion for Downward Departure as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/6/06. (jgb) (Entered: 09/07/2006)
09/06/2006	734	Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Martin J. Bradley, Jr. (Court Reporter Carter.) (jgb) (Entered: 09/07/2006)
09/06/2006	735	Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Albert Tellechea. (Court Reporter Carter.) (jgb) (Entered: 09/07/2006)
09/06/2006	736	Minute Entry for proceedings held before Judge B. Avant Edenfield :Sentencing held on 9/6/2006 for Bio-Med Plus, Inc. (Court Reporter Carter.) (jgb) (Entered: 09/07/2006)
09/07/2006	737	ORDER regarding costs associated with the appeal of this matter as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. . Signed by Judge B. Avant Edenfield on 9/7/06. (jgb) (Entered: 09/07/2006)
09/11/2006	738	JUDGMENT as to Albert L. Tellechea (5), Count(s) 1, 1s, 1ss-2ss, 2, 2s, 3, 3s, 4-32, 4s-32s, 4ss-32ss, Dismissed; Count(s) 3ss, Defendant is hereby committed to the custody of the USBOP for a term of 60 months; supervised release for a term of 3 years; std/special conditions of supervision; assessment of $100.00; fine of $100,000.00; restitution of $3,294,077.00 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006	739	JUDGMENT as to Martin J. Bradley, Jr. (2), Count(s) 1, 1s, 2, 285s-286s, 286-287, 2s, 2ss, 3, 33, 33s, 33ss, 34-53, 34s-53s, 34ss-53ss, 3s, 3ss, 4-32, 4s-32s, 4ss-32ss, 54, 54s, 55-283, 55s-82s, 83s-283s, 83ss-283ss, Dismissed; Count(s) 1ss, 285ss, 286ss, 54ss, Defendant is hereby committed to the custody of the USBOP for a total term of: 225 months as to each of Counts 1ss and 54ss, and 120 months as to each of Counts 285ss and 286ss, to be served concurrently; supervised release for a term of 3 years as to each Counts 1ss, 54ss, 285ss, and 286ss, to be served concurrently; std/special conditions of supervision; assessment of $400.00; fine of $1,500,000.00; restitution of $25,461,314.89 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006	740	JUDGMENT as to Martin J. Bradley, III (1), Count(s) 1, 126s, 126ss, 127s-132s, 133s, 133ss, 134s-137s, 138s, 138ss, 139s-155s, 156s, 156ss, 157s-169s, 170s, 170ss, 171s-183s, 184s, 184ss, 185s-189s, 190s, 190ss, 191s-231s, 1s, 2, 232s, 232ss, 233s-283s, 284, 284s, 285, 2s, 3, 33, 33s, 34-53, 34s-53s, 3s, 4-32, 4s-32s, 54, 54s, 55-283, 55s-82s, 83s, 83ss, 84s-125s, Dismissed; Count(s) 127ss-132ss, 134ss-137ss, 139ss-155ss, 157ss-169ss, 171ss-183ss, 185ss-189ss, 191ss-231ss, 1ss, 233ss-283ss, 284ss, 2ss, 33ss, 34ss-53ss, 3ss, 4ss, 54ss, 5ss-32ss, 84ss-125ss, Defendant is hereby committed to the custody of the USBOP for a total term of: 240 months as to Count 1ss and 60 months as to Count 284ss, to be served consecutively, for a total sentence of 300 months; and 240 months as to each of Counts 2ss, 31ss, 32ss, 54ss, 84ss through 125ss, 127ss through 132ss, 134ss through 137ss, 139ss through 155ss, 157ss through 169ss, 171ss through 183ss, 185ss through 189ss, 191ss through 231ss, and 233ss through 283ss; and 60 months as to each of Counts 3ss through 30ss and 33ss through 53ss, to be served concurrently with each other and with the consecutive terms imposed as to Counts 1ss and 284ss; supervised release for a term of 3 years as to each Count of conviction, to be served concurrently; std/special conditions of supervision; assessment of $24,700.00; fine of $5,000,000.00; restitution of $27,804,995.89 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006	741	JUDGMENT as to Bio-Med Plus, Inc. (9), Count(s) 1, 1s, 2, 2s, 3, 33, 33s, 34-53, 34s-53s, 3s, 4-32, 4s-32s, Dismissed; Count(s) 1ss-2ss, 33ss, 34ss-53ss, 3ss, 4ss, 5ss-32ss, Defendant organization is hereby placed on probation for a term of 5 years; std/special conditions of supervision; assessment of $21,200.00; fine of $26,500,000.00; restitution of $27,804,995.89 . Signed by Judge B. Avant Edenfield on 9/11/06. (jgb) (Entered: 09/11/2006)
09/11/2006	742	TRANSCRIPT of Jury Trial (Day 20) Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 3/20/06 before Judge Edenfield. Court Reporter: Carter. (jgb) (Entered: 09/11/2006)
09/11/2006		TERMINATE CASE (jgb) (Entered: 09/11/2006)
09/12/2006	743	NOTICE OF APPEAL by Martin J. Bradley, Jr re 739 Judgment. Filing fee $ 455, receipt number 409987. (jgb) (Entered: 09/12/2006)
09/12/2006	744	MOTION for release and continuance of bond pending appeal by Martin J. Bradley, Jr. (jgb) (Entered: 09/12/2006)
09/13/2006	745	ORDER granting Ore Tenus' motion in open court to obtain access to those portions of the Pre Sentence Reports of defendant's Bradley, III and Bradley, Jr. Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006	746	ORDER as to Martin J. Bradley, III granting 707 MOTION to Compel filed by Marta Alfonso, . Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006	747	ORDER as to Norma Bradley denying 732 MOTION to Quash filed by Norma Bradley, . Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006	748	ORDER as to Martin J. Bradley, III granting 730 MOTION to Appoint Receiver filed by United States of America, . Signed by Judge B. Avant Edenfield on 9/13/06. (jgb) (Entered: 09/13/2006)
09/13/2006	749	NOTICE OF APPEAL by Bio-Med Plus, Inc. re 741 Judgment, (fbh) (Entered: 09/13/2006)
09/13/2006		Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 749 Notice of Appeal - Final Judgment (fbh) (Entered: 09/13/2006)
09/14/2006	750	ORDER denying; directing parties to cooperate in resolving this matter with a Consent Order as to Martin J. Bradley, III re 703 MOTION to Confirm Sale filed by MP Holdings LTD,; . Signed by Judge B. Avant Edenfield on 9/14/06. (fbh) (Entered: 09/14/2006)
09/14/2006	751	NOTICE OF APPEAL by Maria Bradley as to Bio-Med Plus, Inc. re 727 Order. Filing fee $ 455, receipt number 410008. (jgb) (Entered: 09/15/2006)
09/14/2006		Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 751 Notice of Appeal - Interlocutory (jgb) (Entered: 09/15/2006)
09/14/2006	752	NOTICE OF APPEAL by Maria Bradley as to Bio-Med Plus, Inc. re ORDER finding as moot 658 Motion to Compel as to Maria Bradley; granting 667 Motion for Extension of Time as to Bio-Med Plus, Inc. (9). Filing fee $ 455, receipt number 410009. (jgb) (Entered: 09/15/2006)
09/14/2006		Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 752 Notice of Appeal - Interlocutory, (jgb) (Entered: 09/15/2006)
09/15/2006		Attorney update in case as to Martin J. Bradley, III. Attorney G. Richard Strafer for Martin J. Bradley, III added. (jgb) (Entered: 09/15/2006)
09/15/2006	753	NOTICE OF APPEAL by Martin J. Bradley, III, Martin J. Bradley, III re 740 Judgment. Filing fee $ 455, receipt number 410011. (jgb) (Entered: 09/15/2006)
09/15/2006	754	NOTICE OF ATTORNEY APPEARANCE: David Oscar Markus appearing for Albert L. Tellechea (for appellate purposes only) (jgb) (Entered: 09/15/2006)
09/15/2006	755	NOTICE OF APPEAL by Albert L. Tellechea, Albert L. Tellechea re 738 Judgment, Filing fee $ 455, receipt number 410012. (jgb) (Entered: 09/15/2006)
09/15/2006		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III, Martin J. Bradley, III, Albert L. Tellechea, Albert L. Tellechea to US Court of Appeals re 755 Notice of Appeal - Final Judgment, 753 Notice of Appeal - Final Judgment (jgb) (Entered: 09/15/2006)
09/18/2006		Attorney update in case as to Bio-Med Plus, Inc.. Attorney Robert P. Marcovitch for Bio-Med Plus, Inc. added. (jgb) (Entered: 09/18/2006)
09/18/2006	756	Response by United States of America as to Martin J. Bradley, Jr 744 MOTION to Release Bond Obligation filed by Martin J. Bradley, Jr. (fbh) (Entered: 09/19/2006)
09/18/2006	760	TRANSCRIPT REQUEST by Martin J. Bradley, Jr for proceedings held on 1/25/06; 2/21/06,9/6/06 before Judge G. R. Smith/Edenfield, (fbh) (Entered: 09/19/2006)
09/19/2006		USCA Case Number as to Martin J. Bradley, Jr 06-14934C for 743 Notice of Appeal - Final Judgment filed by Martin J. Bradley, Jr.. (fbh) (Entered: 09/19/2006)
09/19/2006	757	MOTION to Release Bond Obligation by Martin J. Bradley, III,. Responses due by 10/4/2006 (fbh) (Entered: 09/19/2006)
09/19/2006	758	MOTION to Confirm Sale by Bio-Med Plus, Inc., Bio-Med Plus, Inc.. Responses due by 10/4/2006 (fbh) (Entered: 09/19/2006)
09/19/2006	759	RESPONSE by Martin J. Bradley, Jr to Government's Motion to Appoint Receiver in the Event the Court Imposes Monetary Penalties Against Defendants (fbh) (Entered: 09/19/2006)
09/20/2006	761	Opposition by Norma Bradley as to, Martin J. Bradley, III 730 MOTION to Appoint Receiver filed by United States of America, (fbh) (Entered: 09/20/2006)
09/20/2006	762	MOTION to Adopt Martin J. Bradley, Jr.'s Response to Government's Motion to Appoint Reciever; Motion to Appoint Monitor; Motion to have Receiver Remit all Asset Sale Proceeds to the Court by Martin J. Bradley, III. Responses due by 10/5/2006 (fbh) (Entered: 09/20/2006)
09/20/2006		USCA Case Number as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. 06-14934-C for 749 Notice of Appeal - Final Judgment filed by Bio-Med Plus, Inc.,. (fbh) (Entered: 09/20/2006)
09/21/2006	763	MOTION for Reconsideration re 750 Order by MP Holdings LTD as to Martin J. Bradley, III,. Responses due by 10/6/2006 (fbh) (Entered: 09/22/2006)
09/21/2006	764	AFFIDAVIT by MP Holdings LTD as to Martin J. Bradley, III, Martin J. Bradley, III 763 MOTION for Reconsideration re 750 Order filed by MP Holdings LTD, (fbh) (Entered: 09/22/2006)
09/22/2006	765	RESPONSE to Motion by Norma Bradley as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. re 758 MOTION to Confirm Sale (fbh) (Entered: 09/22/2006)
09/22/2006	766	NOTICE of Filing Affidavit of Serivce by Martin J. Bradley, III,, Martin J. Bradley, Jr (fbh) (Entered: 09/25/2006)
09/22/2006	767	NOTICE of Filing Affidavit of Service as to Thomas McNamara by Bio-Med Plus, Inc., (fbh) (Entered: 09/25/2006)
09/22/2006	768	NOTICE of Filing Affidavit of Service as to Mary Adams by Bio-Med Plus, Inc.. (fbh) (Entered: 09/25/2006)
09/22/2006	769	NOTICE of Filing Affidavit of Service as to First Chatham Bank by Bio-Med Plus, Inc., Inc. (fbh) (Entered: 09/25/2006)
09/22/2006	770	NOTICE of Filing Affidavit of Service as to Regions Bank by Bio-Med Plus, Inc., Bio-Med Plus, Inc. (fbh) (Entered: 09/25/2006)
09/22/2006	771	NOTICE of Filing Affidavit of Service as to Wachovia Bank by Bio-Med Plus, Inc. (fbh) (Entered: 09/25/2006)
09/22/2006	772	NOTICE of Filing Affidavit of Service as to Sun Trust Bank by Bio-Med Plus, Inc.,. (fbh) (Entered: 09/25/2006)
09/25/2006	773	TRANSCRIPT REQUEST by Martin J. Bradley, III, Martin J. Bradley, III for proceedings held on 9/6/06 before Judge B. Avant Edenfield. (fbh) (Entered: 09/25/2006)
09/26/2006		USCA Case Number as to Martin J. Bradley, III, Albert L. Tellechea, 06-14934 C for 755 Notice of Appeal - Final Judgment filed by Albert L. Tellechea,, 753 Notice of Appeal - Final Judgment filed by Martin J. Bradley, III. (jgb) (Entered: 09/26/2006)
09/26/2006	774	MOTION to remove standard condition six from Bio-med Plus' standard conditions of supervision by United States of America as to Bio-Med Plus, Inc. (jgb) (Entered: 09/26/2006)
09/26/2006	775	MOTION for proposed order re: request to extend authority of monitor and receiver by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (Attachments: # 1 # 2)(jgb) (Entered: 09/27/2006)
09/26/2006	776	TRANSCRIPT REQUEST by Martin J. Bradley, III, Martin J. Bradley, III for proceedings held on 9/6/06 before Judge B. Avant Edenfield, Court Reporter Acknowledgment (fbh) (Entered: 09/27/2006)
09/26/2006	777	TRANSCRIPT REQUEST by Martin J. Bradley, Jr for proceedings held on 1/25/06; 2/21/06, 9/6/06 before Judge B. Avant Edenfield, re 760 Transcript Request - Appeal re: Court Reporter Acknowledgmebnt (fbh) (Entered: 09/27/2006)
09/27/2006	778	ORDER granting 758 Motion for order confirming sale of aircraft as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 9/27/06. (jgb) (Entered: 09/27/2006)
09/27/2006	779	ORDER granting 774 Motion to remove standard condition 6 from Bio-Med Plus' conditions of supervision as to Bio-Med Plus, Inc. (9) . Signed by Judge B. Avant Edenfield on 9/27/06. (jgb) (Entered: 09/27/2006)
09/27/2006	780	ORDER granting 757 Motion to Release Bond Obligation as to Martin J. Bradley III (1)Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/28/06. (jgb) (Entered: 09/27/2006)
09/28/2006	781	TRANSCRIPT REQUEST by Albert L. Tellechea, Albert L. Tellechea re 755 Notice of Appeal - Final Judgment (ordering transcripts) (jgb) (Entered: 09/28/2006)
09/28/2006	782	MOTION to discharge Bond by Albert L. Tellechea. (jgb) (Entered: 09/28/2006)
09/28/2006	783	NOTICE OF APPEAL by Albert L. Tellechea re 738 Judgment, (jgb) (Entered: 09/28/2006)
09/28/2006		Transmission of Notice of Appeal and Docket Sheet as to Albert L. Tellechea to US Court of Appeals re 783 Notice of Appeal - Final Judgment (jgb) (Entered: 09/28/2006)
09/28/2006		USCA Case Number as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. 06-15021 C for 751 Notice of Appeal - Interlocutory filed by Maria Bradley,. (jgb) (Entered: 09/28/2006)
09/28/2006		USCA Case Number as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. 06-15022 C for 752 Notice of Appeal - Interlocutory, filed by Maria Bradley,. (jgb) (Entered: 09/28/2006)
09/28/2006		USCA Appeal Fees received $ 455, receipt number 410096 as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. re 749 Notice of Appeal - Final Judgment: (fbh) (Entered: 09/28/2006)
09/28/2006	784	Objection by Martin J. Bradley, Jr 775 MOTION for proposed order re: request to extend auhtority of monitor and receiver filed by United States of America, (fbh) (Entered: 09/29/2006)
09/29/2006	785	TRANSCRIPT REQUEST by Martin J. Bradley, Jr for various proceedings before Judge b. Avant Edenfield, re 743 Notice of Appeal - Final Judgment (fbh) (Entered: 09/29/2006)
10/02/2006	786	ORDER denying 744 Motion for Release and Continuance of Bond as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 10/2/06. (jgb) (Entered: 10/02/2006)
10/02/2006	787	RESPONSE in opposition to MP Holdings' motion for reconsideration by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 10/02/2006)
10/03/2006	788	MP Holdings LTD Notice of intent to file a reply brief (jgb) (Entered: 10/03/2006)
10/04/2006	789	ORDER granting 762 Motion to Adopt as to Martin J. Bradley III (1)Martin J. Bradley III (1); granting Government's Motion (doc no. 755). Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) (Entered: 10/04/2006)
10/04/2006	790	ORDER granting 775 Motion as to Martin J. Bradley III (1)Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5)Albert L. Tellechea (5), Bio-Med Plus, Inc. (9) Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) (Entered: 10/04/2006)
10/04/2006		ORDER granting 782 Motion to Release Bond Obligation as to Albert L. Tellechea (5)Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) (Entered: 10/04/2006)
10/04/2006	792	Memorandum in Opposition by Deering Bay Marina Association, Inc. as to Martin J. Bradley, III, Martin J. Bradley, III re 763 MOTION for Reconsideration re 750 Order (fbh) (Entered: 10/04/2006)
10/04/2006	793	TRANSCRIPT REQUEST by Bio-Med Plus, Inc.,. for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 752 Notice of Appeal - Interlocutory, (fbh) (Entered: 10/04/2006)
10/04/2006	794	TRANSCRIPT REQUEST by Maria Bradley as to Bio-Med Plus, Inc., Bio-Med Plus, Inc. for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 751 Notice of Appeal - Interlocutory (fbh) (Entered: 10/04/2006)
10/04/2006	795	TRANSCRIPT REQUEST by Bio-Med Plus, Inc., Bio-Med Plus, Inc. for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 749 Notice of Appeal - Final Judgment re: Court Reporter Acknowledgment. (fbh) (Entered: 10/05/2006)
10/04/2006	796	TRANSCRIPT REQUEST by Martin J. Bradley, Jr before Judge B. Avant Edenfield, re 743 Notice of Appeal - Final Judgment re:Court Reporter Acknowledgment (fbh) (Entered: 10/05/2006)
10/04/2006	797	TRANSCRIPT REQUEST by Albert L. Tellechea, Albert L. Tellechea for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re 755 Notice of Appeal - Final Judgment re: Court Reporter Acknowledgment (fbh) (Entered: 10/05/2006)
10/04/2006	791	ORDER granting doc. no. 782 as to Albert L. Tellechea, . Signed by Judge B. Avant Edenfield on 10/4/06. (fbh) Modified on 10/5/2006 (fbh). (Entered: 10/05/2006)
10/10/2006	798	MOTION to Confirm Sale of Assets by Marta Alfonso as to Bio-Med Plus, Inc.,.. Responses due by 10/25/2006 (Attachments: # 1)(fbh) (Entered: 10/10/2006)
10/10/2006	799	MOTION to Seal Document by Marta Alfonso as to Bio-Med Plus, Inc.,.. Responses due by 10/25/2006 (fbh) (Entered: 10/10/2006)
10/10/2006	801	Response by MP Holdings LTD as to Martin J. Bradley, III, Martin J. Bradley, III 787 Response filed by Marta Alfonso, (fbh) (Entered: 10/12/2006)
10/11/2006	800	MOTION for Hearing by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, III. Responses due by 10/26/2006 (Attachments: # 1 # 2)(fbh) (Entered: 10/12/2006)
10/11/2006	802	NOTICE OF ATTORNEY APPEARANCE James L. Coursey, Jr appearing for USA. (jgb) (Entered: 10/12/2006)
10/13/2006	806	NOTICE OF APPEAL by Martin J. Bradley, Jr re 790 Order on Motion for Miscellaneous Relief, and Doc. 789 Filing fee $ 455, receipt number 410238. (fbh) (Entered: 10/16/2006)
10/16/2006	803	ORDER granting 799 Motion to Seal Document as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/13/06. (fbh) (Entered: 10/16/2006)
10/16/2006	804	Sealed Document re: Exhibit to Receiver's Motion (Doc. no. 799) (fbh) (Entered: 10/16/2006)
10/16/2006	805	ORDER directing Government to Respond as to Norma Bradley re 800 MOTION for Hearing filed by Norma Bradley, . Signed by Judge B. Avant Edenfield on 10/13/06. (fbh) (Entered: 10/16/2006)
10/16/2006	807	NOTICE OF APPEAL by Norma Bradley as to Martin J. Bradley, III re 789 Order on Motion to Adopt, 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455. (fbh) (Entered: 10/17/2006)
10/17/2006	808	ORDER granting 798 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/17/06. (fbh) (Entered: 10/17/2006)
10/19/2006		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, Jr to US Court of Appeals re 806 Notice of Appeal - Final Judgment (fbh) (Entered: 10/19/2006)
10/19/2006		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 807 Notice of Appeal - Final Judgment (fbh) (Entered: 10/19/2006)
10/19/2006	809	NOTICE OF APPEAL by Albert L. Tellechea re 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455, receipt number 410275. (fbh) (Entered: 10/19/2006)
10/19/2006	810	MOTION for Reconsideration re 790 Order on Motion to Appoint Receiver, by Albert L. Tellechea. Responses due by 11/3/2006 (fbh) (Entered: 10/19/2006)
10/19/2006	811	NOTICE OF APPEAL as to Martin J. Bradley, III re 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455, receipt number 410276. (fbh) Modified on 10/23/2006 (fbh). (Entered: 10/19/2006)
10/19/2006	812	NOTICE OF APPEAL by Maria Bradley as to Bio-Med Plus, Inc. re 790 Order on Motion for Miscellaneous Relief, Filing fee $ 455, receipt number 410277. (fbh) (Entered: 10/23/2006)
10/23/2006		Transmission of Notice of Appeal and Docket Sheet as to Albert L. Tellechea to US Court of Appeals re 809 Notice of Appeal - Final Judgment (fbh) (Entered: 10/23/2006)
10/23/2006		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 811 Notice of Appeal - Final Judgment (fbh) (Entered: 10/23/2006)
10/23/2006		Transmission of Notice of Appeal and Docket Sheet as to Maria Bradley to USCA (fbh) (Entered: 10/23/2006)
10/25/2006	813	NOTICE of Taking Deposition Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (fbh) (Entered: 10/26/2006)
10/26/2006	814	MOTION for copy of PSI by Marta Alfonso as to Albert Tellechea. Responses due by 11/13/2006 (fbh) (Entered: 10/26/2006)
10/27/2006		USCA Case Number as to Martin J. Bradley, III 06-15557C for 811 Notice of Appeal - Final Judgment. (fbh) (Entered: 10/27/2006)
10/27/2006		USCA Case Number as to Martin J. Bradley, Jr 06-15555C for 806 Notice of Appeal - Final Judgment filed by Martin J. Bradley, Jr.. (fbh) (Entered: 10/27/2006)
10/27/2006	815	MOTION to intervene by Health Coalition Inc. (jgb) (Entered: 10/30/2006)
10/27/2006	816	EMERGENCY MOTION for rehearing and to set aside order confirming the sale of assetsby Health Coalition Inc. as to Martin J. Bradley, III. Responses due by 11/13/2006 (jgb) (Entered: 01/24/2007)
10/30/2006	817	NOTICE of taking deposition duces tecum by Norma Bradley (jgb) (Entered: 10/30/2006)
10/30/2006	818	AFFIDAVIT of publication (Savannah Morning News) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (jgb) (Entered: 10/31/2006)
10/30/2006	819	AFFIDAVIT of publication (Miami Daily Businesss Review) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (jgb) (Entered: 10/31/2006)
10/30/2006	820	RESPONSE by USA to Norma Bradley's petition for an ancillary hearing to adjudicate her interests in forfeitable property and motion to dismiss. (jgb) (Entered: 10/31/2006)
10/31/2006		USCA Case Number as to Martin J. Bradley, III 06-15677C for 811 Notice of Appeal - Final Judgment. (jgb) (Entered: 10/31/2006)
10/31/2006		USCA Case Number as to Albert L. Tellechea 06-15676C for 809 Notice of Appeal - Final Judgment filed by Albert L. Tellechea,. (jgb) (Entered: 10/31/2006)
10/31/2006	821	TRANSCRIPT REQUEST by Martin J. Bradley, Jr re 806 Notice of Appeal - Final Judgment (ordering transcripts) (jgb) (Entered: 10/31/2006)
11/01/2006	822	NOTICE of Taking Deposition as to Martin J. Bradley, III, et al (fbh) (Entered: 11/01/2006)
11/01/2006	823	Notice of Filing Affidavit of Service by Receiver (fbh) (Entered: 11/01/2006)
11/01/2006	824	NOTICE of Filing Affidavit of Service by Receiver (fbh) (Entered: 11/01/2006)
11/01/2006	825	NOTICE of forfeiture ($39,500,000.00) by USA as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 11/02/2006)
11/02/2006	826	ORDER denying 763 Motion for Reconsideration as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/2/06. (jgb) (Entered: 11/02/2006)
11/03/2006	827	NOTICE of filing affidavit of service as service upon Sara Griffin of the subpoena for deposition as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 11/03/2006)
11/06/2006	828	TRANSCRIPT of Proceedings as to Bio-Med Plus, Inc. held on 9/7/06 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. (fbh) (Entered: 11/07/2006)
11/06/2006	829	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. held on 9/6/06 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. (fbh) (Entered: 11/07/2006)
11/06/2006	830	RESPONSE to Motion by United States of America as to Albert L. Tellechea re 810 MOTION for Reconsideration re 790 Order on Motion for Miscellaneous Relief, (fbh) (Entered: 11/07/2006)
11/06/2006	831	TRANSCRIPT REQUEST by Albert L. Tellechea for proceedings held on 9/6/06 before Judge B. Avant Edenfield, re: Court Reporter Acknowledgement that transcript has been filed. (fbh) (Entered: 11/07/2006)
11/07/2006	832	Judgment Returned Executed as to Albert L. Tellechea on 10/30/06. (jgb) (Entered: 11/07/2006)
11/08/2006	833	NOTICE of Filing Affidavit of Service by Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (fbh) (Entered: 11/08/2006)
11/08/2006	834	TRANSCRIPT REQUEST by Albert L. Tellechea for proceedings held on 9/6/06 before Judge B. Avant Edenfield, (fbh) (Entered: 11/08/2006)
11/08/2006	835	NOTICE of Cancellation as to Sara E. Griffin (fbh) (Entered: 11/08/2006)
11/08/2006	836	RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 815 MOTION to intervene (fbh) (Entered: 11/08/2006)
11/13/2006	837	TRANSCRIPT REQUEST by Maria Bradley as to Martin J. Bradley, III for proceedings held on October 4, 2006 re 807 Judgment; No transcript required (Entered: 11/13/2006)
11/13/2006	838	NOTICE of Intent of File Reply Brief by Health Coalition, Inc. (fbh) (Entered: 11/13/2006)
11/16/2006	839	TRANSCRIPT REQUEST by Norma Bradley re 807 Notice of Appeal - Final Judgment (ordering transcripts) (jgb) Additional attachment(s) added on 11/16/2006 (jgb). (Entered: 11/16/2006)
11/16/2006	840	MOTION for exoneration of bond by Martin J. Bradley, Jr. (jgb) (Entered: 11/17/2006)
11/17/2006	841	RESPONSE by Norma Bradley to the Government's motion to dismiss and renewed request for hearing (jgb) (Entered: 11/17/2006)
11/20/2006	842	RESPONSE by Health Coalition Inc. to Receiver's Response to Motion to Intervene (fbh) (Entered: 11/21/2006)
11/20/2006	843	MOTION to Stay Order of Forfeiture by Martin J. Bradley, Jr. Responses due by 12/5/2006 (fbh) (Entered: 11/21/2006)
11/21/2006	844	Reply in Support by Albert L. Tellechea 790 Order on Motion for Miscellaneous Relief, (fbh) (Entered: 11/21/2006)
11/28/2006	845	MOTION for Order by Norma Bradley as to Martin J. Bradley, Jr. Responses due by 12/13/2006 (fbh) (Entered: 11/28/2006)
11/29/2006	846	Amendment by Martin J. Bradley, Jr 843 MOTION to Stay Order of Forfeiture filed by Martin J. Bradley, Jr. (fbh) (Entered: 11/30/2006)
12/04/2006	847	ORDER denying 810 Motion for Reconsideration as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 12/1/06. (fbh) (Entered: 12/04/2006)
12/04/2006	848	RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 840 MOTION to Release Bond Obligation (fbh) (Entered: 12/05/2006)
12/06/2006	849	ORDER deferring ruling on 840 Motion to Release Bond Obligation as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 12/6/06. (fbh) (Entered: 12/06/2006)
12/06/2006	850	ORDER granting 814 Motion for a copy of PSI as to as to Defendant Tellechea(1). Signed by Judge B. Avant Edenfield on 12/6/06. (fbh) (Entered: 12/06/2006)
12/06/2006	851	ORDER denying 693 Motion for Downward Departure as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 12/6/06. (fbh) (Entered: 12/06/2006)
12/06/2006	852	Reply by Norma Bradley, Martin J. Bradley, Jr as to Martin J. Bradley, Jr 848 Response to Motion filed by United States of America, (fbh) (Entered: 12/06/2006)
12/07/2006	853	Certificate of Service by Receiver as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. (fbh) (Entered: 12/07/2006)
12/12/2006	854	RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 843 MOTION to Stay Order of Forfeiture (fbh) (Entered: 12/12/2006)
12/14/2006	855	RESPONSE by Receiver re 845 MOTION for Order (fbh) (Entered: 12/14/2006)
12/18/2006	856	REPLY TO RESPONSE to Motion by Martin J. Bradley, Jr re 843 MOTION to Stay Order of Forfeiture (jgb) (Entered: 12/18/2006)
12/18/2006	857	ORDER denying 815 Motion to intervene as to Health Care Coalition (1). Signed by Judge B. Avant Edenfield on 12/18/06. (jgb) Modified on 5/15/2007 (fbh). (Entered: 12/18/2006)
12/19/2006	858	ORDER granting the Government's motion to dismiss 820 dismissing 800 Motion for Hearing as to Martin J. Bradley III (1); denying 843 Motion as to Martin J. Bradley Jr. (2); denying 845 Motion as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 12/19/06. (jgb) (Entered: 12/19/2006)
12/19/2006	859	ORDER granting 840 Motion to Release Bond Obligation as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 12/19/06. (jgb) (Entered: 12/19/2006)
12/26/2006	860	NOTICE of Filing Affidavit of Service (fbh) (Entered: 12/27/2006)
12/26/2006	861	NOTICE of Filing Proof of Service by Receiver. (fbh) (Entered: 12/27/2006)
12/26/2006	862	NOTICE of Filing Affidavit of Service by Receiver (fbh) (Entered: 12/27/2006)
12/28/2006	863	NOTICE OF APPEAL by Norma Bradley as to Martin J. Bradley, III re 858 Order on Motion for Hearing, Filing fee $ 455, receipt number 410766. (fbh) (Entered: 12/28/2006)
12/29/2006		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 863 Notice of Appeal - Final Judgment (fbh) (Entered: 12/29/2006)
01/05/2007	864	MOTION for Order to Show Cause by Marta Alfonso as to Norma Bradley. Responses due by 1/22/2007 (fbh) (Entered: 01/05/2007)
01/05/2007	865	MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 1/22/2007 (Attachments: # 1 # 2)(fbh) (Entered: 01/05/2007)
01/08/2007		USCA Case Number as to Martin J. Bradley, III 07-10023C for 863 Notice of Appeal - Final Judgment filed by Norma Bradley,. (fbh) (Entered: 01/08/2007)
01/09/2007	866	RESPONSE to Motion by Norma Bradley as to re 864 MOTION for Order to Show Cause (Attachments: # 1 # 2)(fbh) (Entered: 01/10/2007)
01/10/2007	867	NOTICE of Filing Affidavit of Service by Marta Alfonso (fbh) (Entered: 01/11/2007)
01/11/2007	868	TRANSCRIPT REQUEST by Norma Bradley as to Martin J. Bradley, III re 863 Notice of Appeal - Final Judgment re: No Transcript Ordered (fbh) (Entered: 01/12/2007)
01/18/2007	869	Response by Norma Bradley as to Martin J. Bradley, III 865 MOTION for Approval of Terms of Sale filed by Marta Alfonso, (fbh) (Entered: 01/18/2007)
01/23/2007	870	AFFIDAVIT of Publication as to Martin J. Bradley, III, et al (fbh) (Entered: 01/24/2007)
01/24/2007		Motions No Longer Referred as to Martin J. Bradley, III: 865 MOTION for Approval of Terms of Sale, 864 MOTION for Order to Show Cause (fbh) (Entered: 01/24/2007)
01/25/2007	871	Brief in Support by Marta Alfonso as to Martin J. Bradley, III 864 MOTION for Order to Show Cause filed by Marta Alfonso, (fbh) (Entered: 01/25/2007)
01/29/2007	872	ORDER denying 864 Motion for Order to Show Cause as to Martin J. Bradley III (1); deferring ruling on 865 Motion as to Martin J. Bradley III (1); denying 816 Motion for Hearing as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 1/29/07. (fbh) (Entered: 01/29/2007)
01/29/2007	873	NOTICE of Intent to Rely on Evidence by Marta Alfonso, (fbh) (Entered: 01/29/2007)
02/01/2007	874	RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 869 Receiver's Motion for Approval of Terms of Sale (fbh) (Entered: 02/01/2007)
02/02/2007	875	MOTION for an Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 2/20/2007 (fbh) (Entered: 02/02/2007)
02/12/2007	876	MOTION for Approval of Terms of Sale by Receiver Marta Alfonso. Responses due by 2/27/2007 (Attachments: # 1 # 2)(fbh) (Entered: 02/13/2007)
02/16/2007	877	Notice of Filing Affidavit of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 02/16/2007)
02/16/2007	878	AFFIDAVIT of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 02/16/2007)
02/16/2007	879	AFFIDAVIT of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 02/16/2007)
02/20/2007	880	MOTION to deposit funds into the registry of the court by Norma Bradley as to Martin J. Bradley, III. Responses due by 3/7/2007 (jgb) (Entered: 02/20/2007)
02/22/2007	881	RESPONSE by Norma Bradley as to Martin J. Bradley, III re 876 MOTION for Approval of Terms of Sale (fbh) (Entered: 02/22/2007)
02/26/2007		Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 875 MOTION for an Order, 876 MOTION for Approval of Terms of Sale (fbh) (Entered: 02/26/2007)
02/28/2007	882	ORDER granting 865 Motion as to Martin J. Bradley III (1); granting 876 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/28/07. (fbh) (Entered: 02/28/2007)
03/05/2007	883	Response by United States of America as to Martin J. Bradley, III 880 MOTION to deposit funds into the registry of the court filed by Norma Bradley, (fbh) (Entered: 03/05/2007)
03/05/2007	884	ORDER of USCA (certified copy) as to Maria Bradley re 812 Notice of Appeal - (fbh) (Entered: 03/06/2007)
03/08/2007	885	ORDER granting 880 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/8/07. (fbh) (Entered: 03/08/2007)
03/12/2007	886	Reply to Government's Response by Norma Bradley, Inc., 883 Affidavit filed by United States of America, (fbh) (Entered: 03/12/2007)
03/13/2007	887	Clerk's Certificate/Order Martin J. Bradley, III re: Funds paid into court. (fbh) (Entered: 03/13/2007)
03/14/2007	888	MOTION to Seal Document by Martin J. Bradley, Jr. Responses due by 3/29/2007 (fbh) (Entered: 03/14/2007)
03/16/2007	889	MOTION to Adopt Shareholders Joint Response in Opposition to Reciever's Motion for Leave to Destory Inventory by Martin J. Bradley, III. Responses due by 4/2/2007 (fbh) (Entered: 03/16/2007)
03/19/2007	890	MOTION for approval of terms of sale for real property, appointment of appraisers, and notices of sale of real property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 4/3/2007 (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(jgb) (Entered: 03/19/2007)
03/20/2007	891	RESPONSE in Opposition by Maria Bradley, Martin J. Bradley, III as to Receiver's motion for leave to destroy inventory and relocate inventory to Florida (jgb) (Entered: 03/20/2007)
03/21/2007		Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 875 MOTION for an Order, 889 MOTION to Adopt motions of other defendants (fbh) (Entered: 03/21/2007)
03/21/2007	892	ORDER deferring ruling on 875 Motion as to Martin J. Bradley III (1); granting 889 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/21/07. (fbh) (Entered: 03/21/2007)
03/22/2007	893	RESPONSE by Marta Alfonso, Receiver re 891 Response in Opposition (fbh) (Entered: 03/22/2007)
03/22/2007	894	MOTION to SEAL Document by Marta Alfonso Responses due by 4/6/2007 (fbh) Modified on 3/22/2007 (fbh). (Entered: 03/22/2007)
03/22/2007	895	MOTION to Extend Deadline to Satisfy Consent Forfeiture Amount by Marta Alfonso. Responses due by 4/6/2007 (fbh) (Entered: 03/22/2007)
03/23/2007	896	RESPONSE to Motion by United States of America as to Martin J. Bradley, Jr re 888 MOTION to Seal Document (fbh) Modified on 3/23/2007 (fbh). Modified on 4/9/2007 (fbh). (Entered: 03/23/2007)
03/27/2007	897	NOTICE of Filing Exhibit by Marta Alfonso (fbh) (Entered: 03/27/2007)
03/29/2007	898	MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 4/13/2007 (Attachments: # 1)(fbh) (Entered: 03/29/2007)
03/29/2007	899	MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 4/13/2007 (Attachments: # 1 # 2)(fbh) (Entered: 03/29/2007)
04/02/2007	900	ORDER granting 895 Motion for Extension of Time as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/2/07. (jgb) (Entered: 04/02/2007)
04/02/2007	901	MOTION for Extension of Time Nunc Pro Tunc by Maria Bradley, Martin J. Bradley, III. Responses due by 4/17/2007 (jgb) (Entered: 04/03/2007)
04/03/2007	902	RESPONSE to Motion by Norma Bradley re 895 MOTION for Extension of Time to satisfy consent forfeiture amount (jgb). (not filed under seal per attorney) Modified on 4/9/2007 (fbh). (Entered: 04/03/2007)
04/04/2007		Motions No Longer Referred as to Martin J. Bradley, III: 899 MOTION for Approval of Terms of Sale, 901 MOTION for Extension of Time, 875 MOTION for an Order, 894 MOTION to Seal Document, 898 MOTION for Approval of Terms of Sale, 890 MOTION (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Martin J. Bradley, Jr: 890 MOTION for approval of terms of sale for real property, appointment of appraisers, and notices of sale of real property, 894 MOTION to Seal Document, 888 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Jose A. Trespalacios: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Edwin Rivera, Jr: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Albert L. Tellechea: 890 MOTION, 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Marlene C. Caceres: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Stephen B. Getz: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Sara E. Griffin: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Bio-Med Plus, Inc.: 894 MOTION to Seal Document, 890 MOTION (jgb) (Entered: 04/04/2007)
04/04/2007		Motions No Longer Referred as to Interland Associates, Inc.: 894 MOTION to Seal Document (jgb) (Entered: 04/04/2007)
04/04/2007	903	ORDER denying without prejudice 875 Motion as to Martin J. Bradley III (1); granting 890 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); denying as moot 901 Motion for Extension of Time as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/4/07. (jgb) (Entered: 04/04/2007)
04/06/2007	904	MOTION to Seal Document by Norma Bradley as to Martin J. Bradley, III. Responses due by 4/23/2007 (fbh) (Entered: 04/06/2007)
04/09/2007	905	ORDER granting 894 Motion to Seal Document as to (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. 904 Motion to Seal Document as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/9/07. (fbh) (Entered: 04/09/2007)
04/09/2007	906	ORDER as to Reply Brief from the Receiver as to Martin J. Bradley, III . Signed by Judge B. Avant Edenfield on 4/9/07. (fbh) (Entered: 04/09/2007)
04/09/2007	907	ORDER granting motion to seal and denying ; motion for release 888 as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 4/9/07. (fbh) (Entered: 04/09/2007)
04/13/2007	908	MOTION to Stay the Sale of Certain Real Property by Maria Bradley as to Martin J. Bradley, III. Responses due by 4/30/2007 (fbh) (Entered: 04/13/2007)
04/16/2007	909	ORDER as to Martin J. Bradley, III re 908 MOTION to Stay the Sale of Certain Real Property filed by Maria Bradley, re: Reply Brief . Signed by Judge B. Avant Edenfield on 4/16/07. (fbh) (Entered: 04/16/2007)
04/16/2007	910	NOTICE of Taking Deposition as to Maria Bradley (fbh) (Entered: 04/17/2007)
04/16/2007	911	MOTION for Bond Pending Appeal by Albert L. Tellechea. Responses due by 5/1/2007 (fbh) (Entered: 04/17/2007)
04/18/2007	912	Receiver's Reply by Marta Alfonso as to Martin J. Bradley, III 902 Response to Motion filed by Norma Bradley, (fbh) (Entered: 04/18/2007)
04/18/2007	913	Receiver's Supplemental Memorandum by Marta Alfonso as to Martin J. Bradley, III 875 MOTION for an Order filed by Marta Alfonso, (fbh) (Entered: 04/18/2007)
04/18/2007	914	MOTION to Withdraw Document 899 MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 5/3/2007 (fbh) (Entered: 04/18/2007)
04/23/2007	915	SUPPLEMENTAL RESPONSE by United States of America as to Martin J. Bradley, III re 875 MOTION for an Order (fbh) (Entered: 04/23/2007)
04/25/2007	916	ORDER of USCA (certified copy) as Norma Bradley re 807 Notice of Appeal - Final Judgment, 863 Notice of Appeal No. 07-10023-CC (fbh) (Entered: 04/26/2007)
04/26/2007	917	RESPONSE to Motion by United States of America as to Albert L. Tellechea re 911 MOTION for Bond (jgb) (Entered: 04/26/2007)
04/26/2007	918	REPLY TO RESPONSE to Motion by United States of America re 895 MOTION for Extension of Time (jgb) (Entered: 04/26/2007)
04/26/2007	919	RESPONSE to Motion by United States of America re 908 MOTION to Stay the Sale of Certain Real Property (jgb) (Entered: 04/26/2007)
04/27/2007	920	RESPONSE to Motion by Marta Alfonso as to Maria Bradley's re 908 MOTION to Stay the Sale of Certain Real Property (fbh) (Entered: 04/27/2007)
04/30/2007	921	ORDER denying 911 Motion for Bond as to Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 4/30/07. (fbh) (Entered: 04/30/2007)
04/30/2007	922	Letter of notice of Intent to Reply by Norma Bradley as to Martin J. Bradley, III (fbh) (Entered: 05/01/2007)
05/01/2007	923	NOTICE of Intent to File Supplemental Brief to doc no. 875 by Maria Bradley (fbh) (Entered: 05/01/2007)
05/01/2007	924	NOTICE by Maria Bradley of Intent to File Brief in Support of (doc no. 908) (fbh) (Entered: 05/01/2007)
05/02/2007		Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 899 MOTION for Approval of Terms of Sale, 914 MOTION to Withdraw Document 899 MOTION for Approval of Terms of Sale, 898 MOTION for Approval of Terms of Sale, 908 MOTION to Stay the Sale of Certain Real Property (fbh) (Entered: 05/02/2007)
05/04/2007	925	MOTION to Determine Entitlement to Indemnification by Marta Alfonso as to Bio-Med Plus, Inc.. Responses due by 5/21/2007 (fbh) (Entered: 05/04/2007)
05/07/2007	926	Supplemental Brief in Opposition by Maria Bradley as to Martin J. Bradley, III 875 MOTION for an Order filed by Marta Alfonso, (fbh) (Entered: 05/07/2007)
05/08/2007	927	MOTION for Leave to File a Memorandum in Response to the Government's Reply (doc)902 by Martin J. Bradley, Jr. Responses due by 5/23/2007 (fbh) (Entered: 05/08/2007)
05/08/2007	928	RESPONSE by Norma Bradley to the Receiver and Government's Reply on the Deadline to Satisfy Consent Forfeiture Amount re 918 Reply to Response, 912 (fbh) (Entered: 05/08/2007)
05/08/2007	929	Memorandum in Response to the Government's Reply to Norma Bradley's Response to Extend Deadline to Satisfy Consent Forfeiture Amount (doc. 902) by Martin J. Bradley, Jr (fbh) (Entered: 05/09/2007)
05/14/2007	930	MOTION to Confirm Sales of Real Property by Marta Alfonso as to Martin J. Bradley, III. Responses due by 5/29/2007 (fbh) (Entered: 05/14/2007)
05/14/2007	931	MOTION to Adopt Shareholder Maria Bradley's Supplemental Brief in Opposition toReceiver's Motion for Leave to Destroy Non-Pedigree Inventory by Martin J. Bradley, III. Responses due by 5/29/2007 (fbh) (Entered: 05/14/2007)
05/16/2007	932	MOTION to Adopt co-defendnat Martin Bradley Jr's Memorandum in Response to the Government's Reply to Norma Bradley's Response to Extend Deadline to Satisfy Consent Forfeiture Amount by Martin J. Bradley, III. Responses due by 5/31/2007 (fbh) (Entered: 05/16/2007)
05/17/2007	933	ORDER granting Receiver's motion for leave to dispose of non-pedigreed and expired pharmaceutical inventory (doc. no. 875) 931 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/17/07. (fbh) (Entered: 05/17/2007)
05/17/2007	934	ORDER finding as moot 899 Motion as to Martin J. Bradley III (1); denying 908 Motion as to Martin J. Bradley III (1); granting 914 Motion to Withdraw Document as to Martin J. Bradley III (1); granting 932 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/17/07. (fbh) (Entered: 05/17/2007)
05/21/2007	935	NOTICE OF APPEAL by Norma Bradley as to Martin J. Bradley, III re 934 Order on Motion for Miscellaneous Relief,, Order on Motion to Withdraw Document, Order on Motion to Adopt,,,, Filing fee $ 455, receipt number SAV000919. (fbh) (Entered: 05/21/2007)
05/21/2007		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 935 Notice of Appeal - Final Judgment (fbh) (Entered: 05/21/2007)
05/21/2007	936	Response by Jose A. Trespalacios re: Receiver's Motion to Determine Entitlement to Indemnification (doc. 925)(fbh) Modified on 6/6/2007 (fbh). (Entered: 05/21/2007)
05/21/2007	937	MOTION to Strike or Dismiss Receiver's Motion to Determine Entitlement to Indemnification by Jose A. Trespalacios ( doc no. 925. Responses due by 6/8/2007 (fbh) Modified on 6/6/2007 (fbh). (Entered: 05/22/2007)
05/22/2007	938	NOTICE OF APPEAL by Martin J. Bradley, Jr to Order dated May 17, 2007; Doc. No. 934 (fbh) (Entered: 05/22/2007)
05/22/2007		USCA Appeal Fees received $ 455, receipt number SAV000939 as to Martin J. Bradley, Jr re 938 Notice of Appeal - (fbh) (Entered: 05/22/2007)
05/22/2007	939	MOTION to Adopt non-party Jose Trespalacios' motions by Edwin Rivera, Jr. Responses due by 6/11/2007 (jgb) (Entered: 05/23/2007)
05/23/2007	940	MOTION for approval of (1) terms of sale for real property, (2) appointment of appraisers, and (3) notices of sale of real property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea. Responses due by 6/11/2007 (jgb) (Entered: 05/23/2007)
05/24/2007	941	MOTION to confirm sale of real property (4 Mall Court) by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 6/11/2007 (jgb) (Entered: 05/24/2007)
05/24/2007	942	MOTION to confirm sale of real property (1712 Reynolds Street) by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 6/11/2007 (jgb) (Entered: 05/24/2007)
05/29/2007	943	NOTICE OF APPEAL by Maria Bradley as to Order dated 5-17-07 doc no. 934. Filing fee $ 455, receipt number SAV000974. (fbh) (Entered: 05/29/2007)
05/29/2007	944	MOTION to Withdraw Pages from Exhibit re 940 MOTION by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 6/18/2007 (fbh) (Entered: 05/29/2007)
05/30/2007		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, Jr to US Court of Appeals re 938 Notice of Appeal - Final Judgment (fbh) (Entered: 05/30/2007)
05/30/2007		Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 943 Notice of Appeal - Final Judgment re: Marie Bradley (fbh) (Entered: 05/30/2007)
05/30/2007	945	MOTION to Stay the Sale of Certain Property re 940 MOTION by Maria Bradley as to Martin J. Bradley, III. Responses due by 6/18/2007 (fbh) (Entered: 05/30/2007)
05/30/2007	946	MOTION to Stay the Destruction of Non-Pedigree Inventory re 875 MOTION for an Order by Maria Bradley as to Martin J. Bradley, III. Responses due by 6/18/2007 (fbh) (Entered: 05/30/2007)
05/31/2007	947	NOTICE OF APPEAL by Martin J. Bradley, III re 934 Order on Motion for Miscellaneous Relief,, Order on Motion to Withdraw Document, Order on Motion to Adopt Filing fee $ 455, receipt number sav001000. (fbh) (Entered: 06/01/2007)
05/31/2007	948	MOTION to add Order to Record on Appeal re 934 Order on Motion for Miscellaneous Relief,, Order on Motion to Withdraw Document, Order on Motion to Adopt by Martin J. Bradley, III. Responses due by 6/18/2007 (fbh) Additional attachment(s) added on 6/1/2007 (Harris, Faye). (Entered: 06/01/2007)
06/01/2007	949	NOTICE of Taking Deposition as to Edwin Rivera, Jr (fbh) Modified on 6/1/2007 (fbh). (Entered: 06/01/2007)
06/01/2007	950	Statement as to Documents Filed Under Seal as to Martin J. Bradley, Jr (fbh) (Entered: 06/04/2007)
06/04/2007	951	TRANSCRIPT REQUEST by Norma Bradley as to Martin J. Bradley, III for proceedings held on 5/17/07 before Judge B. Avant Edenfield, No transcript ordered. (fbh) (Entered: 06/05/2007)
06/05/2007		Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 947 Notice of Appeal - Final Judgment (fbh) (Entered: 06/05/2007)
06/06/2007	952	MOTION to Adopt Shareholder Maria Bradley's Motion to Stay the Destruction of Non-Pedigree Inventory (doc no. 946) by Martin J. Bradley, III. Responses due by 6/25/2007 (fbh) (Entered: 06/06/2007)
06/08/2007	953	NOTICE of Intent to File Reply by Receiver Marta Alfonso re: Doc. no. 936,825 (fbh) (Entered: 06/08/2007)
06/08/2007	954	TRANSCRIPT REQUEST by Maria Bradley for proceedings held on 5/17/07 before Judge Edenfield, (jgb) (Entered: 06/08/2007)
06/11/2007	955	ORDER overruling; however; to preserve his appellant remedy, the Court will stay this ruling for ten days as to Martin J. Bradley, Jr re 950 . Signed by Judge B. Avant Edenfield on 6/11/07. (fbh) (Entered: 06/11/2007)
06/11/2007	956	ORDER granting 948 Motion as to Martin J. Bradley III (1); granting 952 Motion to Adopt as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 6/11/07. (fbh) (Entered: 06/11/2007)
06/11/2007	957	RESPONSE to Motion by Marta Alfonso as to Jose A. Trespalacios re 937 MOTION to Strike (fbh) (Entered: 06/11/2007)
06/11/2007	958	Response by Marta Alfonso as to Martin J. Bradley, III,,, Edwin Rivera, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. 946 MOTION to Stay the Destruction of Non-Pedigree Inventory re 875 MOTION for an Order filed by Maria Bradley (fbh) (Entered: 06/11/2007)
06/11/2007	959	TRANSCRIPT REQUEST by Martin J. Bradley, Jr for proceedings held on 5/17/07 before Judge B. Avant Edenfield, re 938 Notice of Appeal - (fbh) (Entered: 06/12/2007)
06/11/2007		Document unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. 149 Sealed Document (fbh) (Entered: 06/13/2007)
06/12/2007	960	ORDER granting 898 Motion as to Marta Alfonso (1); granting 930 Motion as to Marta Alfonso (1); granting 944 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); granting 927 Motion for Leave to File as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 6/12/07. (fbh) (Entered: 06/12/2007)
06/13/2007	961	MANDATE of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re USCA Case Number Limited Remand on Order of Denial of Motion for Release as to Tellechea(fbh) (Entered: 06/13/2007)
06/14/2007	962	Reply in Support by Marta Alfonso as to Martin J. Bradley, III, 925 MOTION to Determine Entitlement to filed by Marta Alfonso (fbh) (Entered: 06/14/2007)
06/15/2007	963	Receiver's Response by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr. Bio-Med Plus, Inc. 940 MOTION filed by Marta Alfonso (fbh) (Entered: 06/15/2007)
06/15/2007	964	NOTICE of Intent to File Reply by Jose A. Trespalacios (fbh) (Entered: 06/15/2007)
06/21/2007	965	REPLY TO RESPONSE to Motion by Jose A. Trespalacios re 937 MOTION to Strike (jgb) (Entered: 06/21/2007)
06/22/2007	966	NOTICE by Maria Bradley of intent to file reply brief in support of motion for stay (Doc. 945)(jgb) (Entered: 06/22/2007)
06/25/2007	967	RESPONSE by Norma Bradley as to Martin J. Bradley, III re 970 MOTION (fbh) Modified on 6/26/2007 (Harris, Faye). (Entered: 06/25/2007)
06/25/2007	968	NOTICE of Filing Return of Service by Marta Alfonso (fbh) (Entered: 06/25/2007)
06/25/2007	969	ORDER denying appellate bail motion as to Albert L. Tellechea re 961 USCA Mandate. Signed by Judge B. Avant Edenfield on 6/25/07. (fbh) (Entered: 06/25/2007)
06/25/2007	970	MOTION for Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 7/13/2007 (fbh) (Entered: 06/25/2007)
06/27/2007	971	NOTICE of Filing Declaration by Maria Bradley; re: Motion for Stay(doc.945) (fbh) (Entered: 06/27/2007)
06/27/2007	972	Declaration by Maria Bradley as to Martin J. Bradley, III (fbh) (Entered: 06/27/2007)
06/27/2007	973	Reply in Support by Maria Bradley as to Martin J. Bradley, III 945 MOTION to Stay the Sale of Certain Property re 940 MOTION filed by Maria Bradley (fbh) (Entered: 06/27/2007)
07/02/2007	974	Reply by Marta Alfonso as to Martin J. Bradley, III re 967 Response (fbh) (Entered: 07/02/2007)
07/02/2007	975	NOTICE of Filing Hearing Transcript by Marta Alfonso (fbh) (Entered: 07/02/2007)
07/05/2007	976	NOTICE of Filing Affidavit of Process Server by Marta Alfonso (fbh) (Entered: 07/05/2007)
07/06/2007	977	Norma Bradley's Motion to obtain receiver's reports; sur-reply to reciever's motion re: proposed claims procedure (jgb) (Entered: 07/06/2007)
07/09/2007	978	Letter from Receiver as to Martin J. Bradley, III (fbh) (Entered: 07/10/2007)
07/16/2007	979	RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 977 Response (fbh) (Entered: 07/16/2007)
07/17/2007	980	MOTION to Seal Document by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/6/2007 (fbh) (Entered: 07/17/2007)
07/18/2007	981	MOTION for Order Approving Proposed Allocation of Norma and Maria Bradley's Contributions for Payment of the Forfeiture Judgment by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/6/2007 (fbh) (Entered: 07/18/2007)
07/18/2007	982	RESPONSE by United States of America as to Martin J. Bradley, III re 977 Response (fbh) (Entered: 07/18/2007)
07/18/2007	983	RESPONSE by United States of America as to Martin J. Bradley, III re 967 Response (fbh) (Entered: 07/18/2007)
07/19/2007	984	Reply by Norma Bradley as to Martin J. Bradley, III re 977 Response (fbh) (Entered: 07/19/2007)
07/23/2007	985	RESPONSE by Norma Bradley as to Martin J. Bradley, III re 982 Response (fbh) (Entered: 07/23/2007)
07/23/2007	986	NOTICE of Taking Deposition of Edwin Rivera, Jr. (fbh) (Entered: 07/24/2007)
07/25/2007	987	Second Re-Notice of Taking Deposition (fbh) (Entered: 07/26/2007)
07/30/2007	988	ORDER granting 939 Motion to Adopt as to Edwin Rivera Jr. (4). Signed by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/30/2007	989	ORDER granting 980 Motion to Seal Document by Marta Alphonso. Signed by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/30/2007	990	Sealed Document - Liquidation Plan Alternatives (jgb) (Entered: 07/30/2007)
07/30/2007	991	ORDER granting 940 Motion for approval of (1) terms of sale for real property, (2) appointment of appraisers, and (3) notices of sale of real property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5); granting 941 Motion to confirm sale of real property (4 Mall Court) as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9); granting 942 Motion to confirm sale of real property (1712 Reynolds Street) as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9); denying 945 Motion to stay the sale of certain property as to Martin J. Bradley III (1); granting 970 Motion for order as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/30/2007	992	ORDER granting Norma Bradley's Motion to obtain receiver's reportsSigned by Judge B. Avant Edenfield on 7/30/07. (jgb) (Entered: 07/30/2007)
07/31/2007	993	MOTION for Hearing by Norma Bradley/Response to receiver's motion for order approving proposed allocation. Responses due by 8/20/2007 (jgb) (Entered: 07/31/2007)
07/31/2007	994	Preliminary response to the receiver's liquidation plan alternatives and MOTION for Extension of Time to File Responseby Martin J. Bradley, III as to Martin J. Bradley, Jr. Responses due by 8/20/2007 (jgb) (Entered: 08/01/2007)
08/01/2007	995	MOTION for Leave to File response to the receiver's liquidation plan alternatives and to set objection deadline by Maria Bradley. Responses due by 8/20/2007 (jgb) (Entered: 08/01/2007)
08/02/2007	996	NOTICE to take deposition of Norma Bradley (jgb) (Entered: 08/02/2007)
08/03/2007	997	Receiver's notice of cancellation of deposition r:e 986 Notice (Other), 987 Notice (Other) (jgb) (Entered: 08/03/2007)
08/09/2007	998	MOTION to file Unredacted Reports under Seal by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/27/2007 (fbh) (Entered: 08/09/2007)
08/09/2007	999	MOTION to Redact Receiver's 30-Day Reports by Marta Alfonso as to Martin J. Bradley, III. Responses due by 8/27/2007 (fbh) (Entered: 08/09/2007)
08/09/2007	1000	MOTION to Amend/Correct 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, by Martin J. Bradley, III. Responses due by 8/27/2007 (fbh) (Entered: 08/10/2007)
08/10/2007	1001	Certificate of Service by Receiver (fbh) (Entered: 08/10/2007)
08/10/2007	1002	NOTICE OF APPEAL by Maria Bradley as to Martin J. Bradley, III re 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, Filing fee $ 455. (fbh) (Entered: 08/10/2007)
08/13/2007	1003	RESPONSE to Motion by Norma Bradley re 999 MOTION to Redact Receiver's 30-Day Reports (fbh) (Entered: 08/13/2007)
08/14/2007	1004	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 1000 MOTION to Amend/Correct 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, (fbh) (Entered: 08/14/2007)
08/15/2007	1005	ORDER granting 995 Motion for Leave to File as to Maria Bradley. (2). Signed by Judge B. Avant Edenfield on 8/15/07. (fbh) (Entered: 08/15/2007)
08/17/2007		USCA Case Number as to Martin J. Bradley, III 07-13780C for 1002 Notice of Appeal - Final Judgment filed by Maria Bradley. (fbh) (Entered: 08/17/2007)
08/20/2007	1006	TRANSCRIPT REQUEST by Martin J. Bradley, III re 1002 Notice of Appeal - Order (doc. no. 991) (fbh) (Entered: 08/21/2007)
08/20/2007	1007	RESPONSE by Martin J. Bradley, Jr. re 1000 MOTION to Amend/Correct 991 Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,, (fbh) (Entered: 08/21/2007)
08/20/2007	1008	RESPONSE by Martin J. Bradley, Jr re 999 MOTION to Redact Receiver's 30-Day Reports (fbh) (Entered: 08/21/2007)
08/22/2007	1009	ORDER of USCA (certified copy) as to Maria Bradley re ] Notice of Appeal - re: Dismissing.Appeal No. 07-12370-CC(fbh) (Entered: 08/22/2007)
08/23/2007	1010	ORDER of USCA (certified copy) as to Maria Bradley re Dismissing 751 Notice of Appeal - Interlocutory (fbh) (Entered: 08/24/2007)
08/23/2007	1011	ORDER of USCA (certified copy) as to Maria Bradley re Dismissing 752 Notice of Appeal - Interlocutory, (fbh) (Entered: 08/24/2007)
08/24/2007	1012	MOTION to Confirm Sale of Real Property by Marta Alfonso. Responses due by 9/13/2007 (fbh) (Entered: 08/24/2007)
08/27/2007	1013	MOTION for Consent Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 9/14/2007 (fbh) (Entered: 08/27/2007)
08/27/2007	1014	RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1003 Response to Motion (fbh) (Entered: 08/27/2007)
08/27/2007	1015	NOTICE of Filing Sixteenth 30-Day Report by Marta Alfonso (fbh) (Entered: 08/27/2007)
08/30/2007	1016	ORDER granting 1013 Motion for Consent Order as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 8/30/07. (fbh) (Entered: 08/30/2007)
08/30/2007	1017	NOTICE of Filing Proof of Publication of Claims by Bio-Med Plus, Inc. (fbh) (Entered: 08/30/2007)
09/04/2007	1018	RESPONSE by Norma Bradley as to Receiver's Motion re 1014 Response (fbh) (Entered: 09/04/2007)
09/20/2007	1019	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on February 24, 2006 before Judge B. Avant Edenfield. Court Reporter: Lora Carter. re: Chambers Hearings (fbh) (Entered: 09/20/2007)
09/20/2007	1020	TRANSCRIPT of Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on January 26, 2006 before Judge G. R. Smith. Court Reporter: Lora Carter. re: Motion to Suppress Hearing (fbh) (Entered: 09/20/2007)
09/21/2007	1021	Objections by Norma Bradley as to Martin J. Bradley, III re 993 MOTION for Hearing; Receiver's Liquidation Plan (fbh) (Entered: 09/21/2007)
09/21/2007		Case unsealed as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (fbh) (Entered: 09/21/2007)
09/21/2007	1022	Response by Martin J. Bradley, Jr. to the Receiver's Liquidation Plan Alternatives (fbh) (Entered: 09/21/2007)
09/21/2007	1023	RESPONSE by United States of America as to Martin J. Bradley, Jr re: Receiver's Liquidation Plan (fbh) (Entered: 09/21/2007)
09/21/2007	1024	NOTICE OF ATTORNEY APPEARANCE: Brian L. Daly appearing for Martin J. Bradley, III (fbh) (Entered: 09/24/2007)
09/21/2007	1025	RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III re 980 MOTION to Seal Document re: The receiver's Liquidation Plan attached to doc. no. 980. (fbh) (Entered: 09/24/2007)
09/26/2007	1026	ORDER granting 1012 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/26/07. (fbh) (Entered: 09/26/2007)
09/26/2007	1027	MOTION for Order Approving Recommended Disposition by Receiver. Responses due by 10/15/2007 (fbh) (Entered: 09/26/2007)
09/26/2007	1028	ORDER granting in part and denying in part 998 Motion as to Martin J. Bradley III (1); granting in part and denying in part 999 Motion as to Martin J. Bradley III (1); denying 1000 Motion to Amend/Correct as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/26/07. (fbh) (Entered: 09/27/2007)
09/27/2007	1029	Judgment Returned Executed as to Martin J. Bradley, III on 10/5/06. (fbh) (Entered: 09/27/2007)
09/27/2007	1030	Adoption of Objections to Receiver's Liquidation Plan by Norma Bradley as to Martin J. Bradley, III (fbh) (Entered: 09/27/2007)
09/28/2007	1031	RESPONSE by Norma Bradley as to re 1027 MOTION for Order Approving Recommended Disposition (fbh) (Entered: 09/28/2007)
09/28/2007	1032	MOTION for Approval of Terms of Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 10/18/2007 (Attachments: # 1)(fbh) (Entered: 09/28/2007)
09/28/2007	1033	NOTICE of Filing Seventeenth 30 day Report by Marta Alfonso (fbh) (Entered: 09/28/2007)
10/01/2007	1034	Objection by Norma Bradley as to Martin J. Bradley, III, 1023 Response filed by United States of America (fbh) (Entered: 10/01/2007)
10/01/2007	1035	ORDER of USCA (certified copy) as to Martin J. Bradley, Jr re 938 Notice of Appeal - re: Norma Bradley's Motion to Supplement the record on appeal is Granted; Martin Bradley Jr's motion for leave to file brief of no more than 18,000.00 words is denied; shall file brief with no more than 16,000.00 words. (fbh) (Entered: 10/01/2007)
10/03/2007	1036	RESPONSE by Norma Bradley as to Martin J. Bradley, III re 1032 MOTION for Approval of Terms of Sale (fbh) (Entered: 10/03/2007)
10/03/2007	1037	NOTICE of Adoption by Martin J. Bradley, Jr re 1034 Affidavit and doc. (1031) (fbh) (Entered: 10/03/2007)
10/03/2007	1038	MOTION for Leave of Absence by Eric R. Gotwalt as to Martin J. Bradley, Jr For dates of : 10/18/07- 10/26/07. Responses due by 10/22/2007 (fbh) (Entered: 10/03/2007)
10/04/2007		MOTIONS as to Martin J. Bradley, Jr REFERRED to Magistrate Judge: 1038 MOTION for Leave of Absence by Eric R. Gotwalt as to Martin J. Bradley, Jr For dates of : 10/18/07- 10/26/07 (fbh) (Entered: 10/04/2007)
10/05/2007	1039	NOTICE of filing schedule of unredacted portions of the receiver's 30-day reports by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. (jgb) (Entered: 10/05/2007)
10/10/2007	1040	ORDER granting 1038 Motion for Leave of Absence as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 10/10/07. (fbh) (Entered: 10/10/2007)
10/15/2007	1041	MOTION for Order Directing Maria Bradley to Turn over Income Tax Refunds by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 11/2/2007 (fbh) (Entered: 10/15/2007)
10/16/2007	1042	ORDER denying 981 Motion as to Martin J. Bradley III (1); deferring ruling on 993 Motion for Hearing as to Martin J. Bradley III (1); granting 1027 Motion as to Martin J. Bradley III (1); denying 1032 Motion as to Martin J. Bradley III (1); granting 994 Motion for Extension of Time to File Response/Reply as to Martin J. Bradley Jr. (2); Granting Doc. no. 1023. Signed by Judge B. Avant Edenfield on 10/16/07. (fbh) (Entered: 10/16/2007)
10/16/2007	1043	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1027 granting MOTION for Order Approving Recommended Disposition. Signed by Judge B. Avant Edenfield on 10/16/07. (fbh) (Entered: 10/16/2007)
10/17/2007	1044	ORDER directing Receiver to provide information and granting 946 Motion as to Martin J. Bradley III, et al (1). Signed by Judge B. Avant Edenfield on 10/17/07. (fbh) (Entered: 10/17/2007)
10/18/2007	1045	NOTICE by Martin J. Bradley, III and Maria Bradley re 1041 MOTION (fbh) (Entered: 10/18/2007)
10/18/2007	1046	TRANSCRIPT REQUEST by Maria Bradley as to Martin J. Bradley, III re (fbh) (Entered: 10/18/2007)
10/19/2007	1047	RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1034 objections to the liquidation plan (jgb) (Entered: 10/19/2007)
10/22/2007	1048	ORDER deferring ruling on 937 Motion to Strike as to Jose A. Trespalacios (3); deferring ruling on 925 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 10/22/07. (fbh) (Entered: 10/22/2007)
10/22/2007	1049	MOTION for Reconsideration or to Correct re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, by United States of America as to Martin J. Bradley, III. Responses due by 11/9/2007 (fbh) (Entered: 10/22/2007)
10/22/2007	1050	NOTICE of Intent to File Response by Marta Alfonso (fbh) (Entered: 10/22/2007)
10/22/2007	1051	MOTION to file under seal by Madison Associates, Inc. as to Martin J. Bradley, III. Responses due by 11/9/2007 (fbh) (Entered: 10/22/2007)
10/22/2007	1052	NOTICE of Filing of Monitor's Reports (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9)(fbh) (Entered: 10/23/2007)
10/24/2007	1053	RESPONSE by Norma Bradley as to Martin J. Bradley, III re 1051 MOTION to file under seal (fbh) (Entered: 10/24/2007)
10/24/2007	1054	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 1049 MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, (fbh) (Entered: 10/24/2007)
10/24/2007	1055	ORDER granting 1051 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 10/24/07. (fbh) (Entered: 10/24/2007)
10/24/2007	1057	ORDER granting 1049 Motion for Reconsideration re 1049 MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, MOTION for Reconsideration re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, filed by United States of America as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 10/24/07. (fbh) (Entered: 10/24/2007)
10/24/2007	1058	Certificate of Service by Marta Alfonso as to Martin J. Bradley, III re 1043 Order (fbh) (Entered: 10/24/2007)
10/24/2007	1059	NOTICE of Filing 30 day Report by Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.; Marta Alfonso (fbh) (Entered: 10/24/2007)
10/24/2007	1056	AFFIDAVIT by Madison Associates, Inc. as to Martin J. Bradley, III 1051 MOTION to file under seal filed by Madison Associates, Inc. re: Monitor's Report (fbh) (Entered: 10/24/2007)
10/26/2007	1060	NOTICE OF ATTORNEY APPEARANCE: Glen M. Darbyshire appearing for Jose A. Trespalacios (fbh) (Entered: 10/26/2007)
10/29/2007	1061	Notification of Compliance by Marta Alfonso re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, (fbh) (Entered: 10/29/2007)
10/30/2007	1062	MOTION to Deposit Tax Refund into an Interest Bearing Account by Maria Bradley as to Martin J. Bradley, III. Responses due by 11/19/2007 REFERRED to Judge G. R. Smith.(fbh) (Entered: 10/30/2007)
10/30/2007	1063	RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III re 1041 MOTION (fbh) (Entered: 10/30/2007)
10/31/2007	1064	Memorandum by Maria Bradley, Martin J. Bradley, III, Norma Bradley, Martin J. Bradley, Jr re: Order dated October 16, 2007 (fbh) (Entered: 10/31/2007)
10/31/2007	1065	Supplement to Monitor's Report by Madison Associates, Inc. as to Martin J. Bradley, III 1052 Notice (Other) (fbh) (Entered: 11/01/2007)
11/02/2007	1066	RESPONSE by United States of America as to Martin J. Bradley, III re 1042 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,,,,, (fbh) (Entered: 11/05/2007)
11/05/2007	1067	MOTION permission to file reports with Court by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/23/2007 (Braun, Dana) (Entered: 11/05/2007)
11/05/2007	1068	NOTICE of Compliance by Receiver re 1044 Order on Motion for Miscellaneous Relief (fbh) (Entered: 11/05/2007)
11/06/2007	1069	ORDER granting 1067 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/6/07. (fbh) (Entered: 11/06/2007)
11/08/2007	1070	RESPONSE by Martin J. Bradley, III, Marta Alfonso, Martin J. Bradley, Jr, Albert L. Tellechea as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1048 Order on Motion for Miscellaneous Relief, Order on Motion to Strike (Attachments: # 1 # 2)(fbh) (Entered: 11/08/2007)
11/13/2007	1071	NOTICE of Conference by Marta Alfonso as to Martin J. Bradley, III, et al (fbh) (Entered: 11/14/2007)
11/20/2007	1072	ORDER of USCA (certified copy) as to Maria Bradley re 1002 Notice of Appeal - Dismissing. (fbh) (Entered: 11/20/2007)
11/20/2007	1073	MOTION for Order by Marta Alfonso as to Martin J. Bradley, III. Responses due by 12/10/2007 (fbh) (Entered: 11/20/2007)
11/20/2007	1074	RESPONSE by Sara E. Griffin re 1048 Order on Motion for Miscellaneous Relief, Order on Motion to Strike ; Reply to Doc. No. 925, 1070 (Tolley, Edward) (Entered: 11/20/2007)
11/20/2007	1075	MOTION to Stay Sale of Key West Property by Martin J. Bradley, III. Responses due by 12/10/2007 (fbh) (Entered: 11/20/2007)
11/21/2007	1076	ORDER granting 1073 Motion for order authorizing and approving claims procedure for Bio-Med Plus, Inc., and approving form and manner of service of proof of claim and publication of notice of claims process as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/21/07. (jgb) (Entered: 11/21/2007)
11/21/2007	1077	RESPONSE by Jose A. Trespalacios to receiver's response to the Court's order regarding statutory and jurisdictional arguments as to Martin J. Bradley, III (jgb) (Entered: 11/21/2007)
11/21/2007	1078	MOTION for Court's approval to compensate receiver, receiver's attorneys and monitor by United States of America as to Martin J. Bradley, III. Responses due by 12/10/2007 (jgb) (Entered: 11/21/2007)
11/28/2007	1079	ORDER granting 1078 Motion as to Receiver (1). Signed by Judge B. Avant Edenfield on 11/28/07. (fbh) Modified on 1/18/2008 (Harris, Faye). (Entered: 11/28/2007)
11/28/2007	1080	Letter in regards to expense reports by United States of America as to Martin J. Bradley, III (fbh) (Entered: 11/28/2007)
11/28/2007	1081	MOTION to Adopt Non-Party Jose Trespalacios'Reply by Edwin Rivera, Jr. Responses due by 12/17/2007 (fbh) (Entered: 11/28/2007)
11/30/2007	1082	Certificate of Service by Marta Alfonso as to Martin J. Bradley, III (fbh) (Entered: 11/30/2007)
11/30/2007	1083	RESPONSE in Opposition by Jose A. Trespalacios as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1067 MOTION For Entry of Order Authorizing and Approving a Claims Process for Bio-Med Plus, Inc. (Darbyshire, Glen) (Entered: 11/30/2007)
12/11/2007	1084	RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1075 MOTION to Stay Sale of Key West Property (fbh) (Entered: 12/11/2007)
12/13/2007	1085	NOTICE of Filing Nineteenth 30 day Report by Marta Alfonso (Receiver) (fbh) Modified on 1/18/2008 (Harris, Faye). (Entered: 12/14/2007)
12/14/2007	1086	RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1083 Response in Opposition, (fbh) (Entered: 12/14/2007)
12/14/2007	1087	NOTICE of Filing Acceptance of Service by Marta Alfonzo (fbh) (Entered: 12/14/2007)
12/17/2007	1088	AMENDED NOTICE by Marta Alfonso re 1085 Notice of Nineteenth 30-day Report (fbh) (Entered: 12/18/2007)
12/17/2007	1089	NOTICE of Fling Twentieth 30-day Report by Marta Alfonso (fbh) (Entered: 12/18/2007)
12/19/2007	1090	RESPONSE to Motion by Bio-Med Plus, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1075 MOTION to Stay Sale of Key West Property (Daly, Brian) (Entered: 12/19/2007)
12/19/2007	1091	NOTICE by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Entered: 12/19/2007)
12/19/2007	1092	NOTICE by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Entered: 12/19/2007)
12/20/2007	1093	NOTICE of Intent to File Reply Brief by Jose A. Trespalacios (Entered: 12/20/2007)
12/21/2007	1094	MOTION for entry of an order extending the receiver's 12/31/07 deadline by Marta Alfonso as to Martin J. Bradley, III. (jgb) (Entered: 12/21/2007)
12/21/2007	1095	NOTICE of filing proof of publication of claims procedure for Bio-Med Plus, Inc. (jgb) (Entered: 12/21/2007)
12/26/2007	1096	NOTICE of Filing Non-Party Jose Trespalacios Reply to Receivers Response to Objection to Receivers Claims Process for Bio-Med Plus by Jose A. Trespalacios (Entered: 12/26/2007)
12/26/2007	1097	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (fbh) (Entered: 12/26/2007)
12/26/2007	1098	NOTICE Filing Monitor Reports 19 and 20 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1 Monitor Report Number 19# 2 Monitor Report 20 part A# 3) (Entered: 12/26/2007)
12/26/2007	1099	RESPONSE to Motion by United States of America as to Martin J. Bradley, III re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (fbh) (Entered: 12/26/2007)
12/28/2007	1100	RESPONSE by Norma Bradley as to Martin J. Bradley, III re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (fbh) (Entered: 12/28/2007)
01/02/2008	1101	RESPONSE in Opposition by Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1094 MOTION for entry of an order extending the receiver's 12/31/07 deadline (Daly, Brian) (Entered: 01/02/2008)
01/03/2008	1102	Adoption by Norma Bradley as to Martin J. Bradley, III 1101 Response in Opposition, filed by Martin J. Bradley, III (fbh) (Entered: 01/03/2008)
01/07/2008	1103	NOTICE to the Court by USA as to Martin J. Bradley, III (fbh) (Entered: 01/08/2008)
01/08/2008		Motions No Longer Referred as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 1062 MOTION to Deposit Tax Refund into an Interest Bearing Account (fbh) (Entered: 01/08/2008)
01/14/2008	1104	MOTION for Court's Approval to Compensate Receiver by United States of America as to Martin J. Bradley, III. Responses due by 2/1/2008 (fbh) (Entered: 01/14/2008)
01/15/2008	1105	SECOND MOTION for Court's Approval by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 2/4/2008 (fbh) (Entered: 01/15/2008)
01/18/2008	1106	MOTION for Entry of Order to Stay by Maria Bradley, Martin J. Bradley, III, Norma Bradley, Marta Alfonso, Martin J. Bradley, Jr, Albert L. Tellechea as to Martin J. Bradley, III. Responses due by 2/7/2008 (fbh) (Entered: 01/18/2008)
01/25/2008	1107	ORDER granting 1106 Joint Motion to Stay the Liquidation by the Receiver of Certain Assests (1). Signed by Judge B. Avant Edenfield on 1/25/08. (fbh) (Entered: 01/25/2008)
01/25/2008	1108	ORDER denying 993 Motion for Hearing as to Martin J. Bradley III (1); denying 1041 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9); granting 1051 Motion as to Martin J. Bradley III (1); denying 1062 Motion as to Martin J. Bradley III (1); denying 1075 Motion as to Martin J. Bradley III (1); granting 1094 Motion as to Martin J. Bradley III (1); granting 1104 Motion as to Martin J. Bradley III (1); granting 1105 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1067 Motion as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 937 Motion to Strike as to Jose A. Trespalacios (3); granting 1081 Motion to Adopt as to Edwin Rivera Jr. (4); denying 925 Motion as to Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 1/25/08. (fbh) (Entered: 01/25/2008)
02/07/2008	1109	MOTION for Approval of Term of Sale by Marta Alfonso as to Bio-Med Plus, Inc.. Responses due by 2/25/2008 (Attachments: # 1 # 2)(fbh) (Entered: 02/07/2008)
02/08/2008	1110	MOTION for Order of Approval by Marta Alfonso as to Martin J. Bradley, III. Responses due by 2/28/2008 (fbh) (Entered: 02/08/2008)
02/11/2008	1111	ORDER granting 1109 Motion for Approval of Sale by Marta Alfonso as to Martin J. Bradley, III, et al (9). Signed by Judge B. Avant Edenfield on 2/11/08. (fbh) (Entered: 02/11/2008)
02/13/2008	1112	ORDER of USCA (certified copy) as to Maria Bradley re 1002 Notice of Appeal - re: Dismissing. (fbh) (Entered: 02/14/2008)
02/14/2008	1113	RESPONSE by Edwin Rivera, Jr and David Oscar Markus as to Martin J. Bradley, III re 1110 MOTION for Order of Approval (fbh) (Entered: 02/14/2008)
02/15/2008	1114	RESPONSE in Opposition by Texas Comptroller of Public Accounts as to Martin J. Bradley, III re 1110 MOTION for Order of Approval (Walsh, Kimberly) (Entered: 02/15/2008)
02/19/2008	1115	RESPONSE and objection to receiver's motion for order approving recommended disposition of claims for Bio-Med Plus, Inc. by Richman Greer, P.A. (jgb) (Entered: 02/19/2008)
02/19/2008	1116	NOTICE for non-compliance with mandatory electronic filing as to Richman Greer, P.A. re 1115 Response (jgb) (Entered: 02/19/2008)
02/19/2008	1117	RESPONSE by Health Coalition Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Receiver's Motion for Order Approving Recommended Disposition of Claims for Bio-Med Plus, Inc. (Horne, Kathleen) (Entered: 02/19/2008)
02/19/2008	1118	MOTION for Leave to Appear Pro Hac Vice Attorney: Denis Allen Dean. by Florida Agency for Healthcare Administration as to Martin J. Bradley, III. Responses due by 3/7/2008 (fbh) (Entered: 02/21/2008)
02/21/2008		Pro Hac Vice fee pd. $200.00 rec. no. SAV002828 as to Denis Allen Dean(doc. no. 1118) by Florida Agency for Healthcare Administration as to Martin J. Bradley, III (fbh) (Entered: 02/21/2008)
02/22/2008		MOTIONS as to Martin J. Bradley, III REFERRED to Magistrate Judge: 1118 MOTION for Leave to Appear Pro Hac Vice Attorney: Denis Allen Dean. (fbh) (Entered: 02/22/2008)
02/22/2008	1119	AMENDED MOTION for Approval of Terms of Sale for Real Property by Marta Alfonso as to Martin J. Bradley, III. Responses due by 3/10/2008 (Attachments: # 1 # 2)(fbh) (Entered: 02/22/2008)
02/25/2008	1120	ORDER granting 1118 Motion for Leave to Appear Pro Hac Vice for Attorney Denis Allen Dean for Florida Agency for Healthcare Administration. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/25/08. (fbh) (Entered: 02/25/2008)
02/25/2008	1121	ORDER as to Martin J. Bradley, III re 1118 MOTION for Leave to Appear Pro Hac Vice Attorney: Denis Allen Dean. filed by Florida Agency for Healthcare Administration Please Note: This Order grants the same motion as the Order doc. no. 1120.. Signed by Judge G. R. Smith on 2/25/08. (fbh) (Entered: 02/25/2008)
02/25/2008	1122	ORDER granting 1119 Motion for sale of property as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/25/08. (fbh) (Entered: 02/25/2008)
02/29/2008	1123	NOTICE of Appearance for Florida Department of Health by State of Florida Office of Attorney General (Entered: 02/29/2008)
03/04/2008	1124	ORDER directing the receiver to report to this Court on claims to be resolved within 10 days as to Martin J. Bradley, III. Signed by Judge Judge B. Avant Edenfield on 3/4/08. (fbh) (Entered: 03/04/2008)
03/05/2008	1125	MOTION for authority to pay allowed claim Sunset Island Homeowner's Assoc., Inc. by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc.. Responses due by 3/24/2008 (jgb) (Entered: 03/05/2008)
03/05/2008	1126	NOTICE for non-compliance with mandatory electronic filing by Marta Alfonso re 1125 MOTION for authority to pay allowed claim Sunset Island Homeowner's Assoc., Inc. (jgb) (Entered: 03/05/2008)
03/06/2008	1127	Third MOTION for Court's Approval to Compensate Receiver, Receiver's Attorneys and Monitor (with Attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/24/2008 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6)(Durham, James) (Entered: 03/06/2008)
03/06/2008	1128	MOTION to Confirm Sale by Marta Alfonso as to Martin J. Bradley, III. Responses due by 3/24/2008 (fbh) (Entered: 03/07/2008)
03/07/2008	1129	RESPONSE by Marta Alfonso as to Martin J. Bradley, III re 1117 Response, (Attachments: # 1, # 2 )(fbh) (Entered: 03/07/2008)
03/07/2008	1130	NOTICE for Non-Compliance as to Marta Alfonso re 1129 Response re: Dennis A. Nowak(fbh) (Entered: 03/10/2008)
03/10/2008	1131	ORDER granting 1127 Motion to approve receiver/monitor's compensation as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/10/08. (fbh) (Entered: 03/11/2008)
03/13/2008	1132	NOTICE of Filing Monitor Report No. 21 by Madison Associates, Inc. (Attachments: # 1 Monitor Report 21) (Entered: 03/13/2008)
03/14/2008	1133	RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1113 Response, 1114 Response in Opposition (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nowak, Dennis) (Entered: 03/14/2008)
03/17/2008	1134	NOTICE of Filing First 60-Day Report by Marta Alfonso (Attachments: # 1 First 60-Day Report) (Entered: 03/17/2008)
03/18/2008	1135	ORDER granting 1125 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 3/18/08. (fbh) (Entered: 03/19/2008)
04/01/2008	1136	ORDER granting in part and denying in part 1110 Motion as to Martin J. Bradley III (1); granting 1128 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 4/1/08. (fbh) (Entered: 04/01/2008)
04/23/2008	1137	MOTION to Seal Document Renewed by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/12/2008 (Braun, Dana) (Entered: 04/23/2008)
04/24/2008	1138	ORDER granting 1137 Motion to Seal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 4/24/08. (fbh) (Entered: 04/24/2008)
04/28/2008	1139	ORDER directing that all necessary sealed material be mailed to USCA as to Martin J. Bradley, III. Signed by Judge Judge B. Avant Edenfield on 4/28/08. (fbh) (Entered: 04/28/2008)
04/28/2008		Certified and Transmitted Record on Appeal as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. to US Court of Appeals re 783 Notice of Appeal - Final Judgment, 743 Notice of Appeal - Final Judgment, 749 Notice of Appeal - Final Judgment, 809 Notice of Appeal - Final Judgment, 755 Notice of Appeal - Final Judgment, 753 Notice of Appeal - Final Judgment (fbh) (Entered: 04/28/2008)
04/30/2008	1140	NOTICE of Filing Proof of Service by Marta Alfonso (Attachments: # 1 Proof of Service) (Entered: 04/30/2008)
05/01/2008	1141	MOTION For Approval of (I) Terms of Sale for Real Property, (II) Appointment of Appraisers, and (III) Notices of Sale of Real Property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/19/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nowak, Dennis) (Entered: 05/01/2008)
05/01/2008	1142	MOTION for Order Approving Recommendation to Allow Claim by the Texas Comptroller of Public Accounts by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/19/2008 (Attachments: # 1 Exhibit A)(Nowak, Dennis) (Entered: 05/01/2008)
05/05/2008	1143	ORDER granting 1141 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/5/08. (fbh) (Entered: 05/05/2008)
05/05/2008	1144	ORDER granting 1142 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 5/5/08. (fbh) (Entered: 05/07/2008)
05/21/2008	1145	REMARK Government's Fourth Motion for Court's Approval to Compensate Receiver, Receiver's Attorneys and Monitor (with Attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6)(Durham, James) (Entered: 05/21/2008)
05/29/2008	1146	ORDER granting as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1145 Fourth Motion for Court's Approval, filed by United States of America. Signed by Judge Judge B. Avant Edenfield on 5/29/08. (fbh) (Entered: 05/29/2008)
05/30/2008	1147	MOTION to Expedite Order Authorizing the Receiver to Close the Sale of 4 Mall Court by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/16/2008 (Attachments: # 1 Text of Proposed Order)(Nowak, Dennis) (Entered: 05/30/2008)
06/02/2008	1148	ORDER granting 1147 Motion to Expedite as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/2/08. (fbh) (Entered: 06/02/2008)
06/05/2008	1149	MOTION to Confirm Sale of Real Property and Memorandum of Law by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/23/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Nowak, Dennis) (Entered: 06/05/2008)
06/09/2008	1150	NOTICE of Filing Monitor Report Number 22 by Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 22) (Entered: 06/09/2008)
06/10/2008	1151	ORDER granting 1149 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/10/08. (fbh) (Entered: 06/10/2008)
06/13/2008	1152	MOTION For an Order Directing Richman Greer, P.A. to Turn Over Receivership Property or to Show Cause by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/30/2008 (Attachments: # 1 Text of Proposed Order)(Nowak, Dennis) (Entered: 06/13/2008)
07/07/2008	1153	ORDER granting 1152 Motion for Order as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 7/7/08. (fbh) (Entered: 07/07/2008)
07/08/2008	1154	MOTION to Alter Judgment / Clarification by State of Florida Office of Attorney General as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/25/2008 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Dean, Denis) (Entered: 07/08/2008)
07/08/2008	1155	NOTICE of Compliance by Richman Greer, P.A. by Marta Alfonso re 1153 Order on Motion for Miscellaneous Relief, 1136 Order on Motion for Miscellaneous Relief, (Nowak, Dennis) (Entered: 07/08/2008)
07/18/2008	1156	Second MOTION to Seal Document , Second Renewed Motion for Monitor's Report Number 14 to Remain Under Seal by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/4/2008 (Braun, Dana) (Entered: 07/18/2008)
07/24/2008	1157	NOTICE of Filing Proof of Service as to The Heritage Escrow Company by Marta Alfonso (Attachments: # 1 Affidavit Proof of Service)(Nowak, Dennis) (Entered: 07/24/2008)
07/28/2008	1158	ORDER granting 1156 Motion to Seal Document (portion of report #14)as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/28/08. (fbh) (Entered: 07/28/2008)
07/29/2008	1159	ORDER granting 1154 Motion to Alter Judgment as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/29/08. (fbh) (Entered: 07/29/2008)
08/04/2008	1160	NOTICE of Filing Affidavit of Service by Marta Alfonso (Attachments: # 1 Affidavit of Service)(Nowak, Dennis) (Entered: 08/04/2008)
08/04/2008	1161	RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1159 Order on Motion to Alter Judgment by Florida Department of Health (Nowak, Dennis) (Entered: 08/04/2008)
08/14/2008	1162	Certificate of Service by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. of Subpoenas Duces Tecum Without Deposition (Nowak, Dennis) (Entered: 08/14/2008)
08/14/2008	1164	MOTION Government's Fifth Motion for Court's Approval to Compensate Receiver, Receiver's Attorneys and Monitor (with attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/2/2008 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6, # 7 Exhibit Tab 7, # 8 Exhibit Tab 8, # 9 Exhibit Tab 9)(Durham, James) (Entered: 08/14/2008)
08/18/2008	1165	ORDER directing the Receiver to move the Court for authority to pay the DOH and all other claims resolved through the previously instituted claims procedures as to Martin J. Bradley, III. Signed by Judge Judge B. Avant Edenfield on 8/18/08. (fbh) (Entered: 08/18/2008)
08/19/2008	1166	NOTICE of Filing Amended Second 60-Day Report by Marta Alfonso (Attachments: # 1 Amended Second 60-Day Report)(Nowak, Dennis) (Entered: 08/19/2008)
08/19/2008	1167	NOTICE of Filing Third 60-Day Report by Marta Alfonso (Attachments: # 1 Third 60-Day Report)(Nowak, Dennis) (Entered: 08/19/2008)
08/22/2008	1168	Certificate of Service by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Of Subpoenas Duces Tecum Without Deposition (Nowak, Dennis) (Entered: 08/22/2008)
08/26/2008	1169	NOTICE OF ATTORNEY APPEARANCE: Wiley A. Wasden, III appearing for Novis Pharmaceuticals. (fbh) (Entered: 08/26/2008)
08/26/2008	1170	First MOTION for Forfeiture of Property by Novis Pharmaceuticals,LLC as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/15/2008 (Wasden, Wiley) (Entered: 08/26/2008)
09/04/2008	1171	ORDER entered 1154 Motion to Alter Judgment as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10);Also, the Court expects both the Receiver and the Gov. to reply to motion 1170.. Signed by Judge B. Avant Edenfield on 9/4/08. (fbh) (Entered: 09/04/2008)
09/05/2008	1172	ORDER granting 1164 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); directing the Receiver, Monitor and Government to brief the court within 15 days.. Signed by Judge B. Avant Edenfield on 9/5/08. (fbh) (Entered: 09/05/2008)
09/05/2008	1173	NOTICE of Filing of Monitor Report Number 23 by Madison Associates, Inc. (Attachments: # 1 Monitor's Report Number 23)(Braun, Dana) (Entered: 09/05/2008)
09/09/2008	1174	MOTION for Approval of (I) Terms of Sale for Real Property, (II) Appointment of Appraisers, and (III) Notices of Sale of Real Property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/26/2008 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2(a), # 4 Exhibit 3)(Nowak, Dennis) (Entered: 09/09/2008)
09/10/2008	1175	MOTION to Withdraw as Attorney by Kathleen Horne. by Health Coalition Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/29/2008 (Horne, Kathleen) (Entered: 09/10/2008)
09/11/2008	1176	ORDER granting 1175 Motion to Withdraw as Attorney. Kathleen Horne withdrawn from case. as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting in part and denying in part 1175 Motion to Withdraw as Attorney. Kathleen Horne withdrawn from case as to Health Coalition, Inc. (7). Signed by Judge B. Avant Edenfield on 9/11/08. (fbh) (Entered: 09/11/2008)
09/11/2008	1177	MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/29/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B (Composite))(Nowak, Dennis) (Entered: 09/11/2008)
09/12/2008	1178	RESPONSE to Motion by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory (Durham, James) (Entered: 09/12/2008)
09/15/2008	1179	RESPONSE to Motion by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1170 MOTION for Forfeiture of Property (Attachments: # 1 Exhibit A)(Nowak, Dennis) (Entered: 09/15/2008)
09/17/2008	1180	RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1172 Order on Motion for Miscellaneous Relief, Regarding Alleged Conflict of Interest (Durham, James) (Entered: 09/17/2008)
09/24/2008	1181	MOTION to Seal Document by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Responses due by 10/14/2008 (fbh) (Entered: 09/24/2008)
09/24/2008	1182	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1181 MOTION to Seal Document (Attachments: # 1 Exhibit)(Cochran, Anthony) (Entered: 09/24/2008)
09/29/2008	1183	RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION for Forfeiture of Property (Daly, Brian) Modified on 9/30/2008 (fbh). (Entered: 09/29/2008)
10/02/2008	1184	NOTICE of Filing Affidavit of Service by Marta Alfonso (Attachments: # 1 Affidavit of Service)(Nowak, Dennis) (Entered: 10/02/2008)
10/03/2008	1185	MOTION for Approval of (I) Terms of Sale for Real Property, (II) Appointment of Appraisers, and (III) Notices of Sale of Real Property by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 10/23/2008 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Nowak, Dennis) (Entered: 10/03/2008)
10/06/2008	1186	ORDER deferring ruling on 1170 Motion for Forfeiture of Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1174 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); denying 1181 Motion to Seal Document as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/6/08. (fbh) (Entered: 10/06/2008)
10/06/2008	1187	RESPONSE by Madison Associates, Inc. and Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1172 Order on Motion for Miscellaneous Relief, (fbh) (Entered: 10/06/2008)
10/16/2008	1188	ORDER of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. re 812 Notice of Appeal - Final Judgment, 1002 Notice of Appeal - Final Judgment, 863 Notice of Appeal - Final Judgment, 811 Notice of Appeal - Final Judgment, 935 Notice of Appeal - Final Judgment, 807 Notice of Appeal - Final Judgment, 943 Notice of Appeal - Final Judgment, 749 Notice of Appeal - Final Judgment, 947 Notice of Appeal - Final Judgment, 753 Notice of Appeal - Final Judgment re: Order extending Argument Time. (fbh) (Entered: 10/17/2008)
10/21/2008	1189	RESPONSE in Opposition by Maria Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory (Daly, Brian) (Entered: 10/21/2008)
10/21/2008	1190	RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1183 Response in Opposition, to Shareholders' Joint Opposition to Receiver's Motion to Destroy Pharmaceuticals (Nowak, Dennis) (Entered: 10/21/2008)
10/21/2008	1191	RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1177 MOTION Renewed Motion to Destroy Pharmaceuticals and Motion to Vacate the Order Staying the Receiver's Authority to Destroy Non-Pedigree Inventory, 1170 MOTION for Forfeiture of Property (Government's Supplemental Response to Novis' Motion for Leave to Abandon Receivership Property and Receiver's Renewed Motion to Destroy Phamaceuticals (Durham, James) (Entered: 10/21/2008)
10/24/2008	1192	ORDER granting 1170 Motion for Forfeiture of Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1177 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10); granting 1185 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/24/08. (fbh) (Entered: 10/27/2008)
10/31/2008	1193	MOTION To Confirm Sale of Real Property and Memorandum of Law by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/20/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nowak, Dennis) (Entered: 10/31/2008)
12/01/2008	1194	ORDER granting 1193 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 12/1/08. (fbh) (Entered: 12/01/2008)
12/05/2008	1195	NOTICE of Filing Monitor Report #24 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report #24)(Braun, Dana) (Entered: 12/05/2008)
12/05/2008	1196	MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/22/2008 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5, # 6 Exhibit Tab 6, # 7 Exhibit Tab 7, # 8 Exhibit Tab 8, # 9 Exhibit Tab 9, # 10 Exhibit Tab 10, # 11 Exhibit Tab 11, # 12 Exhibit Tab 12)(Durham, James) (Entered: 12/05/2008)
12/08/2008	1197	MOTION for Leave to Appear Pro Hac Vice by Phillip P. Quaschnick.. Responses due by 12/26/2008 (fbh) (Entered: 12/08/2008)
12/08/2008		Pro Hac Vice fees paid as to Florida Department of Health $200.00 receipt #Sav004761(fbh) Modified on 12/11/2008 (fbh). (Entered: 12/08/2008)
12/09/2008	1198	ORDER granting 1197 Motion to Appear Pro Hac Vice as to Phillip Quaschnick (1),. Signed by Judge B. Avant Edenfield on 12/9/08. (fbh) (Entered: 12/09/2008)
12/09/2008		Attorney update in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Florida Department of Health. Attorney Philip P. Quaschnick for Florida Department of Health added. (fbh) (Entered: 12/11/2008)
12/10/2008	1199	NOTICE of Substitution of Counsel for Florida Department of Health by State of Florida Office of Attorney General (Quaschnick, Philip) (Entered: 12/10/2008)
01/07/2009	1200	NOTICE of Filing Fourth 60-Day Report by Marta Alfonso (Attachments: # 1 Fourth 60-Day Report)(Nowak, Dennis) (Entered: 01/07/2009)
01/07/2009	1201	NOTICE of Filing Fifth 60-Day Report by Marta Alfonso (Attachments: # 1 Fifth 60-Day Report)(Nowak, Dennis) (Entered: 01/07/2009)
01/22/2009	1202	NOTICE of Filing Sixth 60-Day Report by Marta Alfonso (Attachments: # 1 60-Day Report)(Nowak, Dennis) (Entered: 01/22/2009)
01/26/2009	1203	MOTION GOVERNMENT'S SECOND REQUEST FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEY AND MONITOR by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., Responses due by 2/12/2009 (Durham, James) Modified on 4/16/2009 (fbh). (Entered: 01/26/2009)
02/04/2009	1204	NOTICE Of Filing Monitor Report Number 25 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 25)(Braun, Dana) (Entered: 02/04/2009)
02/04/2009	1205	Emergency MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 2/23/2009 (Nowak, Dennis) Modified on 4/8/2009 (jgb). (Entered: 02/04/2009)
02/04/2009	1206	NOTICE Corrected filing of Monitor Report Number 25 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 25)(Braun, Dana) (Entered: 02/04/2009)
02/05/2009	1207	First MOTION to Withdraw as Attorney for Non-Party Novis Pharmaceuticals, LLC by Wiley A. Wasden, III. by Novis Pharmaceuticals,LLC as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., Responses due by 2/23/2009 (Attachments: # 1 Text of Proposed Order Order on Motion for Leave to Withdraw)(Wasden, Wiley) Modified on 4/16/2009 (fbh). (Entered: 02/05/2009)
02/06/2009	1208	RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., re 1172 Order on Motion for Miscellaneous Relief, Corrected Joint Filing by Receiver and Monitor (Attachments: # 1 Schedule A, # 2 Schedule B, # 3 Schedule C)(Nowak, Dennis) Modified on 4/16/2009 (fbh). (Entered: 02/06/2009)
02/06/2009	1209	Supplemental MOTION to Receiver's Emergency Motion for an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 2/26/2009 (Nowak, Dennis) Modified on 4/8/2009 (jgb). (Entered: 02/06/2009)
02/09/2009	1210	ORDER granting 1207 Motion to Withdraw as Attorney for Non-Party Novis Pharmaceuticals, LLC. as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 2/9/09. (fbh) (Entered: 02/09/2009)
02/13/2009	1211	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr defers ruling until the Court rceives additional briefing re 1205 MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 filed by Marta Alfonso, granting 1196 MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) MOTION GOVERNMENT'S SEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE RECEIVER, RECEIVER'S ATTORNEYS AND MONITOR (WITH ATTACHMENTS) filed by United States of America. Signed by Judge Judge B. Avant Edenfield on 2/13/09. (jgb) (Entered: 02/13/2009)
02/23/2009	1212	MOTION to Seal Document by Marta Alfonso, Receiver Responses due by 3/12/2009 (fbh) (Entered: 02/23/2009)
03/02/2009	1213	AFFIDAVIT by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., 1205 MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 filed by Marta Alfonso (Attachments: # 1 Exhibit Exhibit 1 First Tax Engagement, # 2 Exhibit Exhibit 2 Second Engagement Letter, # 3 Exhibit Exhbit 3 Comments on Engagement, # 4 Exhibit Exhibit 4 New Tax Engagement, # 5 Exhibit 5 May 25 07 Memo to Receiver, # 6 Exhibit Exhibit 6 July 30 2007 invoice, # 7 Exhibit Exhibit 7 Approval for Rachlin Accounting and Tax Fees, # 8 Exhibit Exhibit 8 Invoice August 30, 2007, # 9 Exhibit Exhibit 9 Memo to Receiver September 1, 2007.pdf, # 10 Exhibit Exhibit 10 Invoice September 4, 2007.pdf, # 11 Exhibit Exhibit 11 Memo to Receiver September 10, 2007.pdf, # 12 Exhibit Exhibit 12 Appel Memo April 1, 2008 and invoice.pdf, # 13 Exhibit Exhibit 13 Emails April 13, 2008.pdf, # 14 Exhibit Exhibit 14 Appel Memo to Receiver and Invoice June 4, 2008.pdf, # 15 Exhibit Exhibit 15 Memo to Receiver June 14, 2008.pdf, # 16 Exhibit Exhibit 16 June 26, 3008 Memo and Invoice.pdf, # 17 Exhibit Exhibit 17 Email to Receiver August 14, 2008.pdf, # 18 Exhibit Exhibit 18 Receiver Recommendation Re Taxes August 25, 2008.pdf, # 19 Exhibit Exhibit 19 Memo to Recevier September 1, 2008.pdf, # 20 Exhibit Exhibit 20 Receiver E Mail to Monitor September 2, 2008.pdf, # 21 Exhibit Exhibit 21 Rachlin email September 10, 2008.pdf, # 22 Exhibit Exhibit 22 Email and worksheet September 10, 2008.pdf, # 23 Exhibit Exhibit 23 Monitor Tax Analysis September 17, 2008.pdf, # 24 Exhibit Exhibit 24 Schroeder memo to Receiver September 19, 2008.pdf, # 25 Exhibit Exhibit 25 Memo to Durham 9-26-08.pdf, # 26 Exhibit Exhibit 26 Memo to James Durham September 26, 2008.pdf, # 27 Exhibit Exhibit 27 Memo to Receiver February 4, 2009.pdf)(Braun, Dana) Modified on 4/16/2009 (fbh). (Entered: 03/02/2009)
03/02/2009	1214	AFFIDAVIT by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., 1205 Emergency MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 filed by Marta Alfonso (Attachments: # 1 Exhibit EXHIBIT 1 RACHLIN ENGAGEMENT PROPOSAL 050707.pdf, # 2 Exhibit EXHIBIT 2 MEMO TO RECEIVER 052507.pdf, # 3 Exhibit EXHIBIT 3 APPEL MEMO & INVOICE 040108.pdf, # 4 Exhibit EXHIBIT 4 APPEL MEMO & INVOICE 060408.pdf, # 5 Exhibit EXHIBIT 5 RECEIVER EMAIL 090108.pdf, # 6 Exhibit EXHIBIT 6 MEMO TO RECEIVER 091908.pdf, # 7 Exhibit EXHIBIT 7 MEMO TO JAMES DURHAM 9-26-08, # 8 Exhibit EXHIBIT 8 MEMO TO RECEIVER 102108.pdf, # 9 Exhibit EXHIBIT 9 MEMO TO RECEIVER 020409, # 10 Exhibit EXHIBIT 10 SPREADSHEET SUMMARY.pdf)(Braun, Dana) Modified on 4/16/2009 (fbh). (Entered: 03/02/2009)
03/02/2009	1215	RESPONSE to Motion by Madison Associates, Inc. as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., re 1205 Emergency MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 (Braun, Dana) Modified on 4/16/2009 (fbh). (Entered: 03/02/2009)
03/04/2009	1216	ORDER denying 1212 Motion to Seal Document as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 3/4/09. (fbh) (Entered: 03/05/2009)
03/05/2009	1217	RESPONSE in Support by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., Florida Department of Health re 1205 MOTION For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 (Nowak, Dennis) (Entered: 03/05/2009)
03/11/2009	1218	Supplement to Receiver's Sixth 60-Day Report by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Please Note: See Order Denying Motion to file under seal (doc. no. 1216) (fbh) (Entered: 03/11/2009)
03/27/2009	1219	MOTION for New Trial Based on Newly Discovered Evidence as to Defendant's Competence to Stand Trial by Martin J. Bradley, Jr. Responses due by 4/13/2009 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Zipperer, Alex) (Entered: 03/27/2009)
03/27/2009	1220	Joint MOTION for Leave to File Excess Pages of Memorandum in Support of Joint Motion for New Trial Based on Newly Discovered Evidence by Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 4/13/2009 (Attachments: # 1 Text of Proposed Order)(Withers, Thomas) (Entered: 03/27/2009)
03/27/2009	1221	Joint MOTION for New Trial and Memorandum in Support Based on Newly Discovered Evidence by Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc.. Responses due by 4/13/2009 (Attachments: # 1 Briefs, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24)(Withers, Thomas) (Entered: 03/27/2009)
03/27/2009	1222	AFFIDAVIT in Support by Martin J. Bradley, Jr re 1221 MOTION for New Trial Supplemental Memorandum (Zipperer, Alex) (Entered: 03/27/2009)
04/07/2009	1223	ORDER denying 1205 Motion For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007: denying 1209 Supplemental Motion For an Order to Pay Rachlin LLP for Tax Services for the Years Ending December 31, 2006 and 2007 as to Florida Department of Health (11). Signed by Judge B. Avant Edenfield on 4/7/09. (jgb) Modified on 4/8/2009 (jgb). (Entered: 04/07/2009)
04/13/2009	1224	RESPONSE by United States of America as to Martin J. Bradley, III re 1221 Joint MOTION for New Trial and Memorandum in Support Based on Newly Discovered Evidence (Kramer, Frederick) (Entered: 04/13/2009)
04/13/2009	1225	RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Albert L. Tellechea, Bio-Med Plus, Inc. re 1221 MOTION for New Trial (Attachments: # 1 Exhibit 1 - 12)(Durham, James) (Entered: 04/13/2009)
04/15/2009	1226	MOTION FOR LEAVE TO PARTICIPATE IN APRIL 21, 2009 SHOW-CAUSE HEARING by Maria Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc., . Responses due by 5/4/2009 (Daly, Brian) Modified on 4/15/2009 (jgb). (Entered: 04/15/2009)
04/16/2009	1227	RESPONSE by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1223 Order on Motion for Miscellaneous Relief,,, to Order Dated April 7, 2009 (Attachments: # 1 Exhibit 1)(Nowak, Dennis) (Entered: 04/16/2009)
04/16/2009	1228	AFFIDAVIT by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 1223 Order on Motion for Miscellaneous Relief,,, (Attachments: # 1 Exhibit A, # 2 Exhibit B1, # 3 Exhibit B2, # 4 Exhibit B3, # 5 Exhibit B4, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K)(Nowak, Dennis) (Entered: 04/16/2009)
04/16/2009	1229	NOTICE of Filing Affidavit of C. Thomas Tew by Marta Alfonso re 1223 Order on Motion for Miscellaneous Relief,,, (Attachments: # 1 Affidavit)(Nowak, Dennis) (Entered: 04/16/2009)
04/16/2009	1230	ORDER denying 1226 Motion to Participate in hearing for Order to Show Cause as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 4/16/09. (fbh) (Entered: 04/16/2009)
04/16/2009	1231	NOTICE of Filing Seventh 60-Day Report by Marta Alfonso (Attachments: # 1 Seventh 60-Day Report)(Nowak, Dennis) (Entered: 04/16/2009)
04/20/2009	1232	ORDER denying 1221 Motion for New Trial as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); denying 1219 Motion for New Trial as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 4/20/09. (fbh) (Entered: 04/20/2009)
04/20/2009	1233	Notice of Filing Brief as to Martin J. Bradley, III (fbh) (Entered: 04/21/2009)
04/23/2009	1234	NOTICE OF APPEAL by Albert L. Tellechea re: Order denying Motion for New Trial (Doc. 1232) Filing fee $ 455, receipt number 113J0000000000650347. (Markus, David) (Entered: 04/23/2009)
04/23/2009	1235	NOTICE OF APPEAL (Interlocutory) by Martin J. Bradley, III re 1232 Order on Motion for New Trial,,,. Filing fee $ 455, receipt number 113J0000000000650614. (Withers, Thomas) (Entered: 04/23/2009)
04/23/2009	1236	NOTICE OF APPEAL (Interlocutory) by Martin J. Bradley, Jr re 1232 Order on Motion for New Trial,,,. Filing fee $ 455, receipt number 113J0000000000650871. (Zipperer, Alex) (Entered: 04/23/2009)
04/23/2009	1237	Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III, Albert L. Tellechea to US Court of Appeals re 1234 Notice of Appeal - Interlocutory, 1235 Notice of Appeal - Interlocutory (fbh) (Entered: 04/23/2009)
04/24/2009	1238	NOTICE of Filing of Monitor's Report Number 26 by Madison Associates, Inc. (Attachments: # 1 Exhibit Monitor Report Number 26, # 2 Exhibit Receiver's Draft of Seventh 60-Day Report)(Braun, Dana) (Entered: 04/24/2009)
04/24/2009	1239	NOTICE OF APPEAL (Interlocutory) by Bio-Med Plus, Inc. re 1232 Order on Motion for New Trial,,,. Filing fee $ 455, receipt number 113J0000000000651558. (Leach, Arthur) (Entered: 04/24/2009)
04/24/2009	1240	NOTICE to Court of Corrected Testimony by Madison Associates, Inc. (Braun, Dana) (Entered: 04/24/2009)
04/29/2009	1241	ORDER removing Marta Alfonso as Receiver; appointing Monitor William R. Schroeder as Substitute Receiver and directing Mr. Schroeder to provide the Court with a report of the Receiver transition within 30 days ; as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Signed by Judge B. Avant Edenfield on 4/29/09. (fbh) (Entered: 04/29/2009)
04/29/2009	1242	Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re 1239 Notice of Appeal - Interlocutory (fbh) (Entered: 04/29/2009)
04/29/2009	1243	Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, Jr to US Court of Appeals re 1236 Notice of Appeal - Interlocutory (fbh) (Entered: 04/29/2009)
04/29/2009	1244	Appeal Correspondence as to Martin J. Bradley, III (fbh) (Entered: 04/30/2009)
04/30/2009	1245	USCA Case Number as to Martin J. Bradley, III 09-12063C; 09-12062C for 1235 Notice of Appeal - Interlocutory filed by Martin J. Bradley, III. (fbh) (Entered: 04/30/2009)
04/30/2009		Minute Entry for proceedings held before Judge B. Avant Edenfield:Show Cause Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 04/21/2009. Evidence was introduced regarding the duties of and manner in which the Receiver was to perform certain duties of the office. After the presentation of all testimony and evidence, the Court ruled immediately from the Bench. Marta Alfonso was immediately terminated from her position as the Receiver for the BRADLEY funds under the control of the Court pursuant to previous orders. Counsel for the government was instructed to prepare and submit a proposed order. (Court Reporter Lora Carter.) (rww) (Entered: 04/30/2009)
05/04/2009	1246	MOTION Government's Eighth Motion for Court's Approval to Compensate Monitor (with Attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/21/2009 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2, # 3 Exhibit Tab 3, # 4 Exhibit Tab 4, # 5 Exhibit Tab 5)(Durham, James) (Entered: 05/04/2009)
05/04/2009	1247	TRANSCRIPT REQUEST by Martin J. Bradley, III before Judge B. Avant Edenfield, (fbh) (Entered: 05/04/2009)
05/07/2009	1248	USCA Case Number as to Martin J. Bradley, Jr 09-12229-C for 1236 Notice of Appeal - Interlocutory filed by Martin J. Bradley, Jr.. (fbh) (Entered: 05/07/2009)
05/07/2009	1249	USCA Case Number as to Bio-Med Plus, Inc. 09-12230-C for 1239 Notice of Appeal - Interlocutory filed by Bio-Med Plus, Inc.. (fbh) (Entered: 05/07/2009)
05/18/2009	1250	NOTICE Of Filing of Supplement to Monitor's Report No. 26 by Madison Associates, Inc. re 1238 Notice (Other) (Attachments: # 1 Exhibit Supplement to Monitor's Report Number Twenty-Six, # 2 Appendix Attachment A - Draft Seventh 60-Day Report, # 3 Appendix Attachment B - Seventh 60-Day Report)(Braun, Dana) (Entered: 05/18/2009)
05/26/2009	1251	NOTICE OF APPEAL by Marta Alfonso as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1241 Order, Filing fee $ 455, receipt number 113J0000000000665521. (Attachments: # 1 Exhibit A)(Nowak, Dennis) (Entered: 05/26/2009)
05/26/2009	1252	Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. to US Court of Appeals re 1251 Notice of Appeal - Final Judgment, (jgb) (Entered: 05/26/2009)
05/29/2009	1253	NOTICE of Filing of Report of William R. Schroeder, as Receiver and Filing of Budget by William Schroeder (Attachments: # 1 Receiver's Report, # 2 Anticipated Budget)(Braun, Dana) (Entered: 05/29/2009)
06/02/2009	1254	USCA Case Number as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. 09-12712C for 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso. (fbh) (Entered: 06/02/2009)
06/02/2009	1255	USCA Correspondence as to Marta Alfonso (fbh) (Entered: 06/02/2009)
06/09/2009	1256	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Show Cause Hearing Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on April 21, 2009, before Judge B. Avant Edenfield. Court Reporter/Transcriber Lora Carter, Telephone number 912-650-4065. 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. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 6/30/2009. Redacted Transcript Deadline set for 7/10/2009. Release of Transcript Restriction set for 9/8/2009. (Carter, Lora) (Entered: 06/09/2009)
06/11/2009	1257	Appeal Correspondence as to Marta Alfonso (fbh) (Entered: 06/12/2009)
06/18/2009	1258	ORDER granting 1246 Motion to Compensate Monitor as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 6/18/09. (fbh) (Entered: 06/18/2009)
06/19/2009	1259	MOTION GOVERNMENT'S NINTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/9/2009 (Attachments: # 1 Exhibit Tab 1 - Madison Associate's Invoice M-06-37, # 2 Exhibit Tab 2 - Madison Associate's Invoice R-09-1)(Durham, James) (Entered: 06/19/2009)
07/22/2009	1260	CERTIFICATE OF READINESS as to Albert L. Tellechea re 1234 Notice of Appeal - filed by Albert L. Tellechea, Certified and Transmitted Record on Appeal as to Albert L. Tellechea to US Court of Appeals (fbh) (Entered: 07/22/2009)
07/31/2009	1261	RECEIPT OF CERTIFICATE OF READINESS as to Albert L. Tellechea re 1234 Notice of Appeal - filed by Albert L. Tellechea, RECEIPT of Record on Appeal as to Albert L. Tellechea (fbh) (Entered: 07/31/2009)
07/31/2009	1262	NOTICE of Filing Second Report by William Schroeder (Attachments: # 1 Second Report of William R. Schroeder, as Receiver)(Braun, Dana) (Entered: 07/31/2009)
08/18/2009	1263	MOTION GOVERNMENT'S REQUEST FOR COURT TO APPROVE NINTH MOTION FOR COMPENSATION by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/4/2009 (Attachments: # 1 Text of Proposed Order)(Durham, James) (Entered: 08/18/2009)
08/20/2009	1264	Tenth MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/8/2009 (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2)(Durham, James) (Entered: 08/20/2009)
09/02/2009	1265	CERTIFICATE OF READINESS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. re 1239 Notice of Appeal - Interlocutory filed by Bio-Med Plus, Inc., 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso, 1235 Notice of Appeal - Interlocutory filed by Martin J. Bradley, III, 1236 Notice of Appeal - Interlocutory filed by Martin J. Bradley, Jr., Certified and Transmitted Record on Appeal as to Martin J. Bradley, III, Martin J. Bradley, Jr, Bio-Med Plus, Inc. to US Court of Appeals (fbh) (Entered: 09/02/2009)
09/04/2009	1266	RECEIPT OF CERTIFICATE OF READINESS as to Martin J. Bradley, III, Martin J. Bradley, Jr re 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso, 1235 Notice of Appeal - Interlocutory filed by Martin J. Bradley, III, 1236 Notice of Appeal - Interlocutory filed by Martin J. Bradley, Jr., RECEIPT OF Record on Appeal as to Martin J. Bradley, III, Martin J. Bradley, Jr (fbh) (Entered: 09/04/2009)
09/09/2009	1267	ORDER granting 1259 Motion to Approve Ninth Motion for Compensation as to Martin J. Bradley III (1); granting 1263 Motion as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 9/9/09. (fbh) (Entered: 09/09/2009)
09/22/2009	1268	NOTICE RECEIVERS REQUEST FOR COURT TO APPROVE by William Schroeder re 1264 MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) (Attachments: # 1 Text of Proposed Order Proposed Order)(Braun, Dana) (Entered: 09/22/2009)
10/07/2009	1269	CERTIFICATE OF READINESS as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1251 , filed by Marta Alfonso (fbh) (Entered: 10/07/2009)
10/07/2009	1270	Certified and Transmitted Record on Appeal as to Marta Alfonso (Doc. no. 1251) (fbh) (Entered: 10/07/2009)
10/14/2009	1271	RECEIPT OF CERTIFICATE OF READINESS as to Martin J. Bradley, III re 1251 Notice of Appeal - Final Judgment, filed by Marta Alfonso, RECEIPT of Record on Appeal (fbh) (Entered: 10/14/2009)
10/28/2009	1272	ORDER granting 1264 Motion to compensate Monitor/Receiver as to Bio-Med Plus, Inc. (9), et al. Signed by Judge B. Avant Edenfield on 12/28/09. (fbh) (Entered: 10/28/2009)
11/03/2009	1273	MOTION GOVERNMENT'S ELEVENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/23/2009 (Attachments: # 1 Exhibit Tab 1 - Madison Associates Invoice R-09-4, # 2 Exhibit Tab 2 - Madison Associates Invoice R-09-5, # 3 Text of Proposed Order)(Durham, James) (Entered: 11/03/2009)
12/07/2009	1274	NOTICE of Filing Supplement to Receiver's Second Report by William Schroeder re 1262 Notice (Other) (Attachments: # 1 Supplement to Receiver"s Second Report)(Braun, Dana) (Entered: 12/07/2009)
02/01/2010	1275	ORDER finding as moot 1196 Motion for Compensation as to all defendants ; finding as moot 1205 Motion for Compensation as to all defendants; finding as moot 1209 Motion for Compensation as to all defendants ; finding as moot 1264 Motion for Compensation as to all defendants. Signed by Judge B. Avant Edenfield on 2/1/2010. (mah) (Entered: 02/02/2010)
02/01/2010	1276	ORDER finding as moot 1207 Motion to Withdraw as Attorney. as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/1/2010. (mah) (Entered: 02/02/2010)
02/01/2010	1277	ORDER finding as moot 1212 Motion to Seal Document as to Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/1/2010. (mah) (Entered: 02/02/2010)
02/10/2010	1278	ORDER granting 1273 Motion to compensate Monitor as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/8/10. (fbh) (Entered: 02/10/2010)
02/17/2010	1279	MOTION GOVERNMENT'S TWELFTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/2/2010 (Attachments: # 1 Exhibit 1 - Invoice R-09-6, # 2 Exhibit 2 - Invoice R-09-7, # 3 Exhibit 3 - Invoice R-09-8)(Durham, James) (Entered: 02/17/2010)
02/18/2010	1280	ORDER granting 1279 Motion for Compensation as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 2/18/10. (fbh) (Entered: 02/18/2010)
03/12/2010	1281	NOTICE Of Filing of Supplemental Report Number Two by William Schroeder (Attachments: # 1 Exhibit Receiver's Supplemental Report Number Two)(Braun, Dana) (Entered: 03/12/2010)
03/12/2010	1282	MOTION Authorization to convey property by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/25/2010 (Attachments: # 1 Exhibit Moreland Altobelli documents, # 2 Exhibit Property Record Card, # 3 Exhibit Park Ave records, # 4 Exhibit Lease with Option to Purchase, # 5 Exhibit Sweet Offer, # 6 Exhibit Contract for Deed, # 7 Exhibit Loan Schedule, # 8 Exhibit Warranty Deed to Interland, # 9 Exhibit Assignment to Interland, # 10 Exhibit Thurmon Affidavit, # 11 Exhibit Handwritten Logs, # 12 Exhibit Thurmon Offer, # 13 Text of Proposed Order Proposed Order)(Braun, Dana) (Entered: 03/12/2010)
03/17/2010	1283	ORDER granting 1282 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/17/10. (fbh) (Entered: 03/17/2010)
05/14/2010	1284	MOTION Authorization to Convey Property to Bessie P. Lewis by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/27/2010 (Attachments: # 1 Exhibit Affidavit of Bessie P. Lewis, # 2 Exhibit Quitclaim deed)(Braun, Dana) (Entered: 05/14/2010)
05/19/2010	1285	MOTION THIRTEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/1/2010 (Attachments: # 1 Exhibit Tab 1, Invoice No. R-09-9, # 2 Exhibit Tab 2, Invoice No. R-09-10, # 3 Exhibit Tab 3, Invoice No. R-09-11, # 4 Text of Proposed Order)(Durham, James) (Entered: 05/19/2010)
05/20/2010	1286	ORDER granting 1285 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 5/20/10. (fbh) (Entered: 05/20/2010)
06/03/2010	1287	ORDER granting 1284 Motion to Convey as Interest in Receivership Properties as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/3/10. (fbh) (Entered: 06/03/2010)
07/08/2010	1288	NOTICE of Filing Supplemental Report Number Three by William Schroeder (Attachments: # 1 Exhibit Supplemental Report Number Three)(Braun, Dana) (Entered: 07/08/2010)
08/03/2010	1289	MANDATE of USCA (certified copy) as to Edwin Rivera, Jr and Marta Alfonso re 1251 Notice of Appeal - Final Judgment, Dismissing Appeal for lack of jurisdiction. (fbh) (Entered: 08/04/2010)
08/11/2010	1290	MOTION FOURTEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/24/2010 (Attachments: # 1 Exhibit Tab 1 - Invoice No. R-09-12, # 2 Exhibit Tab 2 - Invoice No. R-09-13, # 3 Exhibit Tab 3 - Invoice No. R-09-14)(Durham, James) (Entered: 08/11/2010)
08/17/2010	1291	ORDER granting 1290 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 8/17/10. (fbh) (Entered: 08/17/2010)
10/07/2010	1292	ORDER of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1251 Notice of Appeal re: Dismissing Appeal filed by Receiver Marta Alfonso (fbh) (Entered: 10/07/2010)
10/07/2010	1293	Appeal Record Returned as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: 1251 Notice of Appeal - Final Judgment, re: Appeal filed by Marta Alfonso- 6 volumes (fbh) (Entered: 10/07/2010)
10/14/2010	1294	NOTICE Of Filing of Receiver's Supplemental Report Number Four by William Schroeder (Attachments: # 1 Exhibit Receiver's Supplemental Report Number Four)(Braun, Dana) (Entered: 10/14/2010)
10/14/2010	1295	MOTION Lift Stay by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 10/27/2010 (Attachments: # 1 Exhibit Schroeder Affidavit, # 2 Exhibit Edwards Affidavit, # 3 Exhibit Appraisal, # 4 Exhibit Appraisal, # 5 Text of Proposed Order)(Braun, Dana) (Entered: 10/14/2010)
10/15/2010	1296	NOTICE by Martin J. Bradley, III (Daly, Brian) (Entered: 10/15/2010)
10/21/2010	1297	MOTION Government's Fifteenth Motion for Court's Approval to Compensate Monitor/Receiver (with attachments) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/3/2010 (Attachments: # 1 Exhibit Tab 1 - Invoice R-09-15, # 2 Exhibit Tab 2 - Invoice R-09-16, # 3 Text of Proposed Order)(Durham, James) (Entered: 10/21/2010)
10/21/2010	1298	ORDER granting 1295 Motion to Liquidate Real Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/21/10. (fbh) (Entered: 10/21/2010)
10/22/2010	1299	MOTION for Reconsideration of Order #1298 by Martin J. Bradley, III. Responses due by 11/4/2010 (Daly, Brian) (Entered: 10/22/2010)
10/26/2010	1300	ORDER approving/granting 1297 Government's Fifteenth Motion to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/26/10. (fbh) (Entered: 10/26/2010)
11/01/2010	1301	ORDER granting 1299 Motion for Reconsideration and extending time to respond to the motion to liquidate real property to be filed no later that Tuesday, November 9, 2010 as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 11/1/10. (fbh) (Entered: 11/01/2010)
11/01/2010		Set/Reset Deadlines as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: Motions due by 11/9/2010. (fbh) (Entered: 11/05/2010)
11/09/2010	1302	RESPONSE to Motion by Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1295 MOTION Lift Stay RESPONSE TO RECEIVERS MOTION TO LIQUIDATE THE REAL PROPERTY LOCATED AT 32 SUNSET KEY DRIVE, KEY WEST, FLORIDA (Daly, Brian) (Entered: 11/09/2010)
11/15/2010	1303	NOTICE Of Intent to File Replay by William Schroeder re 1302 Response to Motion, (Braun, Dana) (Entered: 11/15/2010)
11/23/2010	1304	REPLY TO RESPONSE to Motion by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1295 MOTION Lift Stay (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 11/23/2010)
12/14/2010	1305	MOTION SIXTEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/27/2010 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice No. R-09-17, # 3 Exhibit Tab 2 - Invoice No. R-09-18)(Durham, James) (Entered: 12/14/2010)
12/16/2010	1306	ORDER granting 1305 Motion to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 12/16/10. (fbh) (Entered: 12/16/2010)
02/11/2011	1307	NOTICE of Filing Supplemental Report Number Five and Report on Calculation of Costs of Misfeasance by William Schroeder (Attachments: # 1 Supplemental Report Number Five, # 2 Report on Calculation of Costs of Misfeasance)(Braun, Dana) (Entered: 02/11/2011)
02/11/2011	1308	NOTICE of Filing of Correct Supplemental Report Number Five by William Schroeder (Attachments: # 1 Supplemental Report Number Five)(Braun, Dana) (Entered: 02/11/2011)
03/09/2011	1309	MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS)- SEVENTEENTH MOTION by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/22/2011 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice No. R-09-19, # 3 Exhibit Tab 2 - Invoice No. R-09-20)(Durham, James) (Entered: 03/09/2011)
03/10/2011		Attorney update in case as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Attorney Philip P. Quaschnick for Florida Department of Health added. (fbh) (Entered: 03/10/2011)
03/21/2011	1310	ORDER granting 1309 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/21/11. (fbh) (Entered: 03/21/2011)
04/21/2011	1311	MOTION For Court's Approval to Compensate Monitor/Receiver (Eighteenth) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/4/2011 (Attachments: # 1 Exhibit 1 - Invoice R-09-21, # 2 Exhibit 2 - Invoice R-02-22, # 3 Text of Proposed Order)(Durham, James) (Entered: 04/21/2011)
04/22/2011	1312	ORDER granting 1311 Motion for Court's Approval to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 4/21/2011. (mah) (Entered: 04/22/2011)
05/23/2011	1313	MOTION Approval to Sell Real Estate by Recevier by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/6/2011 (Attachments: # 1 Exhibit Ex. 1 Sales Contract, # 2 Exhibit Ex. 2 Faulkner/Lossing Appraisal, # 3 Exhibit Ex. 3 Roy Hill Appraisal, # 4 Exhibit Ex. 4 WillamsMaxheimer Appraisal, # 5 Exhibit Ex. 5 Notice of Sale, # 6 Text of Proposed Order Proposed Order Granting Motion)(Braun, Dana) (Entered: 05/23/2011)
05/24/2011	1314	ORDER granting 1313 Motion for Approval of Contract for Sale of Real Estate as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 5/24/2011. (mah) (Entered: 05/24/2011)
06/14/2011	1315	MOTION NINETEENTH MOTION FOR COURT'S APPROVAL TO COMPENSATE MONITOR/RECEIVER (WITH ATTACHMENTS) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/27/2011 (Attachments: # 1 Exhibit 1 - Invoice No. R-09-23, # 2 Exhibit 2 - Invoice No. R-09-24)(Durham, James) (Entered: 06/14/2011)
06/17/2011	1316	MOTION for Bond Pending Appeal by Thomas A. Withers as to Martin J. Bradley, III. Responses due by 6/30/2011 (Withers, Thomas) (Entered: 06/17/2011)
06/20/2011	1317	NOTICE of Filing of Supplemental Report Number Six by William Schroeder (Attachments: # 1 Exhibit Report Number Six)(Braun, Dana) (Entered: 06/20/2011)
06/23/2011	1318	ORDER granting 1315 Motion to Compensate Monitor/Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 6/23/11. (fbh) (Entered: 06/23/2011)
06/28/2011	1319	MOTION Confirmation of Sale of Real Property by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/11/2011 (Attachments: # 1 Affidavit Affidavit of Publication Savannah Morning News, # 2 Affidavit Affidavit of Publication Coastal Courier, # 3 Affidavit Affidavit of Dana Braun, # 4 Text of Proposed Order)(Braun, Dana) (Entered: 06/28/2011)
06/29/2011	1320	ORDER granting 1319 Motion to Confirm the Sale of Real Property as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 6/29/2011. (mah) (Entered: 06/29/2011)
07/05/2011	1321	RESPONSE by United States of America as to Martin J. Bradley, III re 1316 MOTION for Bond Pending Appeal (Durham, James) (Entered: 07/05/2011)
07/05/2011	1322	ORDER Dismissing as Moot 1316 Motion for Bond as to Martin J. Bradley III (1). Signed by Judge B. Avant Edenfield on 7/5/11. (fbh) (Entered: 07/05/2011)
08/05/2011	1323	******* MOTION Approval of Plan to Terminate Receivership by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 8/18/2011 (Attachments: # 1 Exhibit Net Proceeds from Liquidation of Assets, # 2 Exhibit Analysis and Allocation of Source of Funds, # 3 Exhibit List of Properties)(Braun, Dana) (Entered: 08/05/2011)
08/05/2011	1324	NOTICE by Bio-Med Plus, Inc. (Daly, Brian) (Entered: 08/05/2011)
08/05/2011	1325	NOTICE of Intent to Respond by Norma Bradley re 1323 MOTION Approval of Plan to Terminate Receivership (Cochran, Anthony) (Entered: 08/05/2011)
08/09/2011	1326	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Cochran, Anthony) (Entered: 08/09/2011)
08/10/2011	1327	NOTICE of Intent to Respond to Motion for Approval of Substitute Receiver's Plan to Terminate the Receivership by Martin J. Bradley, Jr (Gotwalt, Eric) (Entered: 08/10/2011)
08/12/2011	1328	MOTION for Leave of Absence as to Martin J. Bradley, Jr For dates of : September 15 through September 21, 2011. Responses due by 8/25/2011 (Attachments: # 1 Text of Proposed Order)(Zipperer, Alex) (Entered: 08/12/2011)
08/18/2011	1329	RESPONSE to Motion by Martin J. Bradley, Jr as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Gotwalt, Eric) (Entered: 08/18/2011)
08/18/2011	1330	RESPONSE to Motion by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Daly, Brian) (Entered: 08/18/2011)
08/22/2011	1331	RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Durham, James) (Entered: 08/22/2011)
08/22/2011	1332	RESPONSE in Opposition by State of Florida Office of Attorney General as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Quaschnick, Philip) (Entered: 08/22/2011)
09/09/2011	1333	MOTION for Court's Approval to Compensate Substitute Receiver with Attachments (Twentieth) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 9/22/2011 (Attachments: # 1 Exhibit Tab 1 - Invoice No. R-09-25, # 2 Exhibit Tab 2 - Invoice No. R-09-26(A), # 3 Text of Proposed Order)(Durham, James) (Entered: 09/09/2011)
09/12/2011	1334	ORDER granting 1333 Motion to compensate receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 9/12/11. (fbh) (Entered: 09/12/2011)
09/22/2011	1335	MANDATE of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re: Affirming the Bradleys', Bio-Med's and Tellechea's convictions, and Bradley III's and Bio-Med's sentences. Vacating Bradley Jr.'s sentences on Counts 1 and 54 and Tellechea's sentence on Count 3 and Remanding those counts for resentencing; reversing order of District Court appointing the receiver and monitor. (Attachments: # 1 Supplement, # 2 Supplement, # 3 Supplement)(fbh) (Entered: 09/26/2011)
10/06/2011	1336	RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1323 MOTION Approval of Plan to Terminate Receivership (Supplemental) (Attachments: # 1 Exhibit Tab 1, # 2 Exhibit Tab 2)(Durham, James) (Entered: 10/06/2011)
10/11/2011	1337	RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1336 Response, (Attachments: # 1 Exhibit 1)(Cochran, Anthony) (Entered: 10/11/2011)
10/12/2011	1338	RESPONSE by Martin J. Bradley, III To Issues to be Addressed on Remand (Withers, Thomas) (Entered: 10/12/2011)
10/14/2011	1339	SENTENCING MEMORANDUM by Albert L. Tellechea (Markus, David) (Entered: 10/14/2011)
10/14/2011	1340	BRIEF on Re-Sentencing Issues by Martin J. Bradley, Jr (Zipperer, Alex) (Entered: 10/14/2011)
10/14/2011	1341	NOTICE of Government's Identification of Issues to be Addressed During the Resentencings of Bradley, Jr. and Tellechea by United States of America (Durham, James) (Entered: 10/14/2011)
10/20/2011	1342	MOTION For Court's Approval to Compensate Substitute Receiver (With Attachments) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 11/3/2011 (Attachments: # 1 Exhibit Tab 1 - Invoice R-09-26(B), # 2 Exhibit Tab 2 - Invoice R-09-27, # 3 Exhibit Tab 3 - Invoice R-09-28, # 4 Text of Proposed Order)(Durham, James) (Entered: 10/20/2011)
10/24/2011	1343	ORDER granting 1342 Motion to Compensate Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 10/24/11. (fbh) (Entered: 10/24/2011)
12/08/2011	1344	MOTION Approval of Expenditure of Funds by Receiver to Facilitate the Representation of Defendant Bio-Med Plus Inc. in Proceedings Before the United States Supreme Court by Arthur W. Leach as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 12/22/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Leach, Arthur) (Entered: 12/08/2011)
12/13/2011	1345	RESPONSE in Opposition by United States of America as to Bio-Med Plus, Inc. re 1344 MOTION Approval of Expenditure of Funds by Receiver to Facilitate the Representation of Defendant Bio-Med Plus Inc. in Proceedings Before the United States Supreme Court (Durham, James) (Entered: 12/13/2011)
12/21/2011	1346	NOTICE of Filing Supplemental Report Number Seven by William Schroeder (Attachments: # 1 Exhibit Supplemental Report Number Seven)(Braun, Dana) (Entered: 12/21/2011)
01/17/2012	1347	MOTION For Court's Approval to Compensate Substitute Receiver (With Attachments) - 22nd Motion by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 1/30/2012 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice R-09-29, # 3 Exhibit Tab 2 - Invoice R-09-30, # 4 Exhibit Tab 3 - Invoice R-09-31)(Durham, James) (Entered: 01/17/2012)
01/18/2012	1348	ORDER granting 1347 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 1/18/12. (fbh) (Entered: 01/18/2012)
02/10/2012	1349	ORDER granting in part and denying in part 1323 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9); PLEASE NOTE: SPECIAL INSTRUCTIONS TO RECEIVER AND PARTIES INVOLVED IN THIS CASE.. Signed by Judge B. Avant Edenfield on 2/9/12. (fbh) (Entered: 02/10/2012)
02/17/2012	1350	RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1349 Order on Motion for Miscellaneous Relief, (Cochran, Anthony) (Entered: 02/17/2012)
02/17/2012	1351	RESPONSE by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1349 Order on Motion for Miscellaneous Relief, (Attachments: # 1 Exhibit)(Daly, Brian) (Entered: 02/17/2012)
02/18/2012	1352	MOTION Authority to Cancel Security Deed and Execute Quitclaim Deed by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/2/2012 (Attachments: # 1 Exhibit Warranty Deed, # 2 Exhibit Deed to Secure Debt, # 3 Exhibit March 26, 2011 Correspondence, # 4 Exhibit February 4, 2012 Correspondence)(Braun, Dana) (Entered: 02/18/2012)
02/21/2012	1353	ORDER granting 1352 Motion to Cancel Deed to Secure Debt and execute Quitclaim Deed to Solomon Amusan and Jo Carolyn Amusan as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5), Bio-Med Plus, Inc. (9). Signed by Judge B. Avant Edenfield on 2/21/12. (fbh) (Entered: 02/21/2012)
02/21/2012	1354	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1352 MOTION Authority to Cancel Security Deed and Execute Quitclaim Deed and Motion to Reconsider (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Cochran, Anthony) (Entered: 02/21/2012)
02/21/2012	1355	RESPONSE by Martin J. Bradley, Jr re 1349 Order on Motion for Miscellaneous Relief, (Attachments: # 1 Exhibit 1-10)(Zipperer, Alex) (Entered: 02/21/2012)
02/22/2012	1356	RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1350 Response, Supplemental Response (Cochran, Anthony) (Entered: 02/22/2012)
02/22/2012	1357	RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1354 Response to Motion, Supplemental Response (Cochran, Anthony) (Entered: 02/22/2012)
02/23/2012	1358	Joint MOTION for Extension of Time to Appeal from Court's Order Filed February 10, 2012 by Alex L. Zipperer, III as to Martin J. Bradley, Jr. Responses due by 3/8/2012 (Attachments: # 1 Text of Proposed Order)(Zipperer, Alex) (Entered: 02/23/2012)
02/24/2012	1359	NOTICE OF APPEAL (Interlocutory) by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Filing fee $ 455, receipt number 113J-1164180. (Cochran, Anthony) (Entered: 02/24/2012)
02/24/2012	1360	NOTICE OF APPEAL-OTHER ORDER by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1349 Order on Motion for Miscellaneous Relief,. Filing fee $ 455, receipt number 113J-1164197. (Daly, Brian) (Entered: 02/24/2012)
02/28/2012	1361	Transmission of Notice of Appeal and Docket Sheet as to Martin J. Bradley, III to US Court of Appeals re 1359 Notice of Appeal - Interlocutory, (fbh) (Entered: 02/28/2012)
02/28/2012	1362	Transmission of Notice of Appeal and Docket Sheet as to Bio-Med Plus, Inc. to US Court of Appeals re [1360 ] Notice of Appeal - Interlocutory, (fbh) (Entered: 02/28/2012)
03/01/2012	1363	MOTION Motion to Stay Order Directing Payment to Florida Department of Health, et al by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/15/2012 (Cochran, Anthony) (Entered: 03/01/2012)
03/02/2012	1364	MOTION to Treat Motion to Stay on Emergency Basis by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/15/2012 (Cochran, Anthony) (Entered: 03/02/2012)
03/02/2012	1365	Appeal Remark re 1359 Notice of Appeal - Interlocutory, : USCA Correspondence (fbh) (Entered: 03/02/2012)
03/02/2012	1366	Supplemental MOTION Supplement to Bradley Motions to Stay Order and Treat Motion to Stay on Emergency Basis by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/15/2012 (Cochran, Anthony) (Entered: 03/02/2012)
03/09/2012	1367	RESPONSE in Opposition by Florida Department of Health as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1363 MOTION Motion to Stay Order Directing Payment to Florida Department of Health, et al, 1366 Supplemental MOTION Supplement to Bradley Motions to Stay Order and Treat Motion to Stay on Emergency Basis, 1364 MOTION to Treat Motion to Stay on Emergency Basis (Quaschnick, Philip) (Entered: 03/09/2012)
03/09/2012	1368	MOTION for Extension of Time to Comply with February 10, 2012 Order by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 3/22/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 03/09/2012)
03/09/2012	1369	TRANSCRIPT REQUEST by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. (Daly, Brian) (Entered: 03/09/2012)
03/12/2012	1370	ORDER granting 1368 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/12/12. (fbh) (Entered: 03/12/2012)
03/20/2012	1371	MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/2/2012 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Tab 1 - Invoice R-09-32, # 3 Exhibit Tab 2 - Invoice R-09-33)(Durham, James) (Entered: 03/20/2012)
03/21/2012	1372	RESPONSE in Opposition by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 (Cochran, Anthony) (Entered: 03/21/2012)
03/22/2012	1373	MOTION to Adopt motions of other defendants by Brian L. Daly as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/5/2012 (Daly, Brian) (Entered: 03/22/2012)
03/26/2012	1374	Second MOTION Extension of Time by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/9/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 03/26/2012)
03/26/2012	1375	NOTICE of revised proposed order by William Schroeder re 1374 Second MOTION Extension of Time (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 03/26/2012)
03/27/2012	1376	ORDER granting 1374 Motion for Extension of Time as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 3/27/12. (fbh) (Entered: 03/27/2012)
03/29/2012	1377	AMENDED ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc. re 1370 Order on Motion for Extension of Time, 1349 Order on Motion for Miscellaneous Relief,. Signed by Judge B. Avant Edenfield on 3/29/12. (fbh) (Entered: 03/29/2012)
03/30/2012	1378	MOTION to Withdraw Document 1354 Response to Motion, by Anthony L. Cochran as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 4/12/2012 (Cochran, Anthony) (Entered: 03/30/2012)
04/09/2012	1379	NOTICE Filing of Final Accounting by William Schroeder re 1349 Order on Motion for Miscellaneous Relief, (Braun, Dana) (Entered: 04/09/2012)
04/10/2012	1380	RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1350 Response, 1349 Order on Motion for Miscellaneous Relief, (Cochran, Anthony) (Entered: 04/10/2012)
04/12/2012	1381	MOTION to Adopt motions of other defendants (Doc. 1380) objecting to Substitute Receiver's final accounting by Brian L. Daly as to Martin J. Bradley, III. Responses due by 4/26/2012 (Daly, Brian) (Entered: 04/12/2012)
04/17/2012	1382	NOTICE of Filing of Final Report by William Schroeder (Attachments: # 1 Substitute Receiver's Final Report)(Braun, Dana) (Entered: 04/17/2012)
04/20/2012	1383	RESPONSE by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1380 Response, Substitute Receiver's Response to Norma Bradley's Objection to Final Accounting (Braun, Dana) (Entered: 04/20/2012)
04/24/2012	1384	RESPONSE by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Re Objection to Final Accounting and to Final Report (Cochran, Anthony) (Entered: 04/24/2012)
04/25/2012	1385	MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments) by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 5/10/2012 (Attachments: # 1 Exhibit Tab 1 - Invoice R-09-34, # 2 Text of Proposed Order)(Durham, James) Modified on 7/20/2012 (lmm). (Entered: 04/25/2012)
04/26/2012	1386	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1385 MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments) MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments) (Cochran, Anthony) (Entered: 04/26/2012)
04/26/2012	1387	RESPONSE by Martin J. Bradley, Jr to the Receiver's Final Accounting (Zipperer, Alex) (Entered: 04/26/2012)
04/26/2012	1388	RESPONSE by Maria Bradley, Martin J. Bradley, III as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1382 Notice (Other) (Daly, Brian) (Entered: 04/26/2012)
05/02/2012	1389	Reply to Martin J. Bradley, Jr.'s Response to Final Accounting by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1382 Notice (Other) (Braun, Dana) Modified on 5/2/2012 (lmm). (Entered: 05/02/2012)
05/14/2012	1390	ORDER Denying 1344 MOTION for Approval of Expenditure of Funds by Receiver to Facilitate the Representation of Defendant Bio-Med Plus Inc. in Proceedings Before the United States Supreme Court filed by Bio-Med Plus, Inc.. Signed by Judge B. Avant Edenfield on 5/14/2012. (mah) (Entered: 05/14/2012)
05/14/2012	1391	ORDER dismissing as moot 1358 Motion for Extension of Time as to Martin J. Bradley Jr. (2). Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/14/2012	1392	ORDER dismissing 1363 Motion; dismissing 1364 Motion; dismissing 1366 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5). Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/14/2012	1393	ORDER dismissing 1371 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5); granting 1373 Motion to Adopt as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Albert L. Tellechea (5); dismissing 1385 Motion as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/14/2012	1394	ORDER as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.: The parties are hereby notified that this Court will conduct a hearing on June 12, 2012 @ 9:30 A.M. regarding the Substitute Receiver's final report and final accounting. The parties are to submit briefs no later than the close of business on June 6, 2012. Signed by Judge B. Avant Edenfield on 05/14/2012. (lmm) (Entered: 05/14/2012)
05/18/2012	1395	Appeal Remark re 743 Notice of Appeal - Final Judgment: Notice of Supreme Court's denial of certiorari. (lmm) (Entered: 05/18/2012)
05/18/2012	1396	MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/1/2012 (Braun, Dana) (Entered: 05/18/2012)
05/21/2012	1397	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1396 MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) (Cochran, Anthony) (Entered: 05/21/2012)
05/23/2012	1398	MOTION for Extension of Time to File Supplemental Final Accounting and Payment Into the Registry of the Court by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/7/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 05/23/2012)
05/23/2012	1399	RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1398 MOTION for Extension of Time to File Supplemental Final Accounting and Payment Into the Registry of the Court in Support (Attachments: # 1 Exhibit Schedule)(Cochran, Anthony) (Entered: 05/23/2012)
05/24/2012	1400	REPLY TO RESPONSE to Motion by William Schroeder as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1396 MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) (Braun, Dana) (Entered: 05/24/2012)
05/25/2012	1401	REPLY TO RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1396 MOTION for Reconsideration of Order Denying Government's Motions for Approval of Compensation (Doc. # 1393) Surreply to Substitute Receiver's Motion (Attachments: # 1 Exhibit)(Cochran, Anthony) (Entered: 05/25/2012)
05/29/2012	1402	MOTION for Leave to Appear telephone Attorney: Guy Lewis. by Brian L. Daly as to Martin J. Bradley, III. Responses due by 6/11/2012 (Daly, Brian) (Entered: 05/29/2012)
06/01/2012	1403	RESPONSE by United States of America as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1385 MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments), 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 (Durham, James) (Entered: 06/01/2012)
06/01/2012	1404	REPLY TO RESPONSE to Motion by Norma Bradley as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1385 MOTION For Court's Approval to Compensate Substitute Receiver (with Attachments), 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 and in response to doc. 1403 (Cochran, Anthony) (Entered: 06/01/2012)
06/05/2012	1405	MOTION for Leave to Appear Pro Hac Vice Receipt Number 113J-1220850, Fee Amount $200. Responses due by 6/22/2012 (Attachments: # 1 Exhibit ORDER OF ADMISSION, # 2 Exhibit US N. Dist of FL Cert of Good Standing)(Orland, Devon) (Entered: 06/05/2012)
06/05/2012	1406	MOTION Excusing Local Counsel from Attending Hearing on June 12, 2012 by Devon Orland as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/18/2012 (Attachments: # 1 Text of Proposed Order Excusing Local Counsel from Attending Hearing)(Orland, Devon) (Entered: 06/05/2012)
06/05/2012	1407	MOTION to Continue the JUNE 12, 2012 Hearing and Delay the Filing of the JUNE 6, 2012 Submission by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 6/18/2012 (Attachments: # 1 Text of Proposed Order)(Durham, James) (Entered: 06/05/2012)
06/06/2012	1408	ORDER granting 1406 Motion Excusing Local Counsel from Attending Hearing on June 12, 2012 as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (Entered: 06/06/2012)
06/06/2012	1409	ORDER granting 1405 Motion to Appear Pro Hac Vice by Blaine H. Winship (for FL Dept. of Health) as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (Entered: 06/06/2012)
06/06/2012	1410	ORDER granting 1396 Motion for Reconsideration re 1371 MOTION Twenty-Third Motion for Court's Approval to Compensate Substitute Receiver (with attachments) Through February 9, 2012 filed by United States of America as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (Entered: 06/06/2012)
06/06/2012	1411	ORDER granting 1407 Motion to Continue as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). The parties have until June 12, 2012 to submit briefs. The hearing on the Substitute Receiver's final report and accounting is continued until June 19, 2012. Signed by Judge B. Avant Edenfield on 06/06/2012. (lmm) (lmm) (Entered: 06/06/2012)
06/07/2012	1412	ORDER granting 1398 Motion for Extension of Time (until July 8, 2012) to File Supplemental Final Accounting and Payment Into the Registry of the Court as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 06/07/2012. (lmm) (Entered: 06/07/2012)
06/12/2012	1413	MOTION to Continue June 19, 2012 Hearing by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 6/25/2012. (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (lmm). (Entered: 06/12/2012)
06/12/2012	1414	MOTION to Cancel Hearing and Government's Submission Regarding Substitute Receiver's Final Report and Accounting by James D. Durham as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. Responses due by 6/25/2012. (Durham, James) (lmm). (Entered: 06/12/2012)
06/12/2012	1415	MEMORANDUM OR RESPONSE in Support by Norma Bradley as to Martin J. Bradley, III re 1414 MOTION to Cancel Hearing and Government's Submission Regarding Substitute Receiver's Final Report and Accounting (Cochran, Anthony) (Entered: 06/12/2012)
06/12/2012	1416	STATEMENT Regarding June 19, 2012 Hearing by Martin J. Bradley, Jr. (Zipperer, Alex) Modified on 6/13/2012 (lmm). (Entered: 06/12/2012)
06/13/2012	1417	ORDER AND NOTICE OF HEARING granting 1413 Motion to Continue; granting 1414 Motion to Cancel Hearing as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10) THE SUBSTITUTE RECEIVER'S FINAL REPORT AND ACCOUNTING AND ALL OTHER MATTERS TO BE ADDRESSED IS CONTINUED UNTIL 10:00 A.M. ON WEDNESDAY, JUNE 27, 2012 @ U.S. COURTHOUSE, SAVANNAH, GA, COURTROOM 1. Signed by Judge B. Avant Edenfield on 06/13/2012. (lmm) (Entered: 06/13/2012)
06/19/2012	1418	MOTION for Leave to Appear at Hearing by Telephone as to Martin J. Bradley, III For dates of: 06/27/2012. Responses due by 7/2/2012. (Attachments: # 1 Exhibit)(Daly, Brian) Modified on 6/19/2012 (lmm). (Entered: 06/19/2012)
06/22/2012	1419	NOTICE of Government's Submission in Compliance with June 13, 2012 Order and Identification of Remaining Issues by United States of America re 1417 Order on Motion to Continue, Order on Motion to Cancel Hearing. (Durham, James) Modified on 7/5/2012 (lmm). (Entered: 06/22/2012)
06/25/2012	1420	NOTICE Of Matters to Be Placed on Agenda for June 27, 2012 Hearing by William Schroeder re 1417 Order on Motion to Continue, Order on Motion to Cancel Hearing. (Attachments: # 1 Exhibit Notice of claim for damages, # 2 Exhibit Itemization of claimed damages)(Braun, Dana) Modified on 7/5/2012 (lmm). (Entered: 06/25/2012)
06/25/2012	1421	NOTICE Regarding Status Conference re 1417 Order on Motion to Continue, Order on Motion to Cancel Hearing. (Markus, David) Modified on 7/5/2012 (lmm). (Entered: 06/25/2012)
06/25/2012	1422	RESPONSE by Jose A. Trespalacios as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. re 1420 Notice, Response to Receiver Shroeder's Notice "Doc # 1420" (Darbyshire, Glen) (lmm). (Entered: 06/25/2012)
06/26/2012	1423	******* MOTION for Leave to Appear Pro Hac Vice Receipt Number 113J-1232467, Fee Amount $200,. Responses due by 7/13/2012 (Attachments: # 1 Text of Proposed Order, # 2 Affidavit)(Daly, Brian) (Entered: 06/26/2012)
06/26/2012		Attorney update in case as to Martin J. Bradley, III. Attorney Kathryn A. Meyers for Maria Bradley added. (lmm) (Entered: 06/26/2012)
06/26/2012	1424	ORDER granting 1423 Motion to Appear Pro Hac Vice by Kathryn A. Meyers as to Martin J. Bradley III (1), Maria Bradley. Signed by Judge B. Avant Edenfield on 06/26/2012. (lmm) (Entered: 06/26/2012)
06/27/2012	1425	NOTICE OF HEARING as to Martin J. Bradley, Jr, Albert L. Tellechea Sentencing set for 7/10/2012 09:30 AM in Savannah - 1st Floor before Judge B. Avant Edenfield. Re-sentencing pursuant to remand from the 11th Circuit Court of Appeals. (rww) (Entered: 06/27/2012)
06/27/2012	1427	Minute Entry for proceedings held before Judge B. Avant Edenfield:Omnibus Hearing as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on 6/27/2012. The Court conducted an omnibus settlement hearing regarding the completion of the receivership established in this criminal prosecution. Counsel present for the hearing: James D. Durham, Brian Tanner, Receiver William Schroder, Dana Braun, Alex Zipperer, Eric Gotwalt, Kate Meyers, Glen Darbyshire, Anthony Cochran, and Arthur W. Leach. The receiver was placed under oath and questioned by the Court and counsel for the parties. A copy of the proposed global settlement in this matter was distributed to all present. The settlement proposal would be dispositive of all remaining issues before the Court at present. The Court agreed to take the declaratory action which was assigned to Judge Moore for plenary disposition. The Court will see to the transfer of that matter. Filing of the final receivership report is extended to July 24, 2012. No objections offered. The issue of the receiver's final compensation will be entertained two weeks following the re-sentencing of Martin Bradley, Jr. and Albert Tellechea pursuant to remand from the 11th Circuit. Sentencing is scheduled for July 10, 2012 at 10:00 A. M. in the first floor courtroom, Savannah, Georgia, Judge B. Avant Edenfield, presiding. (Court Reporter Lora Carter.) (rww) (lmm). (Entered: 06/29/2012)
06/29/2012	1426	MOTION to Waive Presence of Albert Tellechea and Counsel at Resentencing and Memorandum in Support by David Oscar Markus as to Albert L. Tellechea. Responses due by 7/12/2012 (Attachments: # 1 Exhibit Waiver)(Markus, David) (Entered: 06/29/2012)
06/29/2012	1428	MANDATE of USCA (certified copy) as to Martin J. Bradley, III, Martin J. Bradley, Jr., Albert L. Tellechea, Bio-Med Plus, Inc. re 1234 Notice of Appeal-Interlocutory, 1239 Notice of Appeal-Interlocutory, 1236 Notice of Appeal-Interlocutory, 1235 Notice of Appeal-Interlocutory. (lmm) (Entered: 07/02/2012)
07/02/2012	1429	MOTION to Continue Re-Sentencing Hearing by Martin J. Bradley, Jr. Responses due by 7/16/2012. (lmm) (Entered: 07/02/2012)
07/02/2012	1430	MOTION to Amend/Correct Motion to Continue Re-Sentencing Hearing by Eric R. Gotwalt as to Martin J. Bradley, Jr. Responses due by 7/16/2012 (Gotwalt, Eric) (Entered: 07/02/2012)
07/09/2012	1431	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Settlement Conference Proceedings as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc. held on June 27, 2012, before Judge B. Avant Edenfield. Court Reporter/Transcriber Lora Carter, Telephone number 912-650-4065. 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. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 7/30/2012. Redacted Transcript Deadline set for 8/9/2012. Release of Transcript Restriction set for 10/9/2012. (Carter, Lora) Modified on 7/9/2012 (lmm). (Entered: 07/09/2012)
07/12/2012	1432	MOTION for Extension of Time to File Supplemental Final Accounting by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/26/2012 (Attachments: # 1 Text of Proposed Order)(Braun, Dana) (Entered: 07/12/2012)
07/12/2012	1433	MOTION for Court to Address Motion for Reconsideration by Dana F. Braun as to Martin J. Bradley, III, Martin J. Bradley, Jr, Jose A. Trespalacios, Edwin Rivera, Jr, Albert L. Tellechea, Marlene C. Caceres, Stephen B. Getz, Sara E. Griffin, Bio-Med Plus, Inc., Interland Associates, Inc.. Responses due by 7/26/2012 (Braun, Dana) (lmm). (Entered: 07/12/2012)
07/20/2012	1434	ORDER granting 1432 Substitute Receiver's Motion for Extension of Time to File Supplemental Final Accounting as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 07/20/2012. (lmm) (Entered: 07/20/2012)
07/20/2012	1435	ORDER granting 1385 Motion for Court's Approval to Compensate Substitute Receiver as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 07/20/2012. (lmm) (Entered: 07/20/2012)
07/20/2012	1436	ORDER granting 1433 Motion for Court to Address Motion for Reconsideration; granting 1396 Motion for Reconsideration as to Martin J. Bradley III (1), Martin J. Bradley Jr. (2), Jose A. Trespalacios (3), Edwin Rivera Jr. (4), Albert L. Tellechea (5), Marlene C. Caceres (6), Stephen B. Getz (7), Sara E. Griffin (8), Bio-Med Plus, Inc. (9), Interland Associates, Inc. (10). Signed by Judge B. Avant Edenfield on 07/20/2012. (lmm) (Entered: 07/20/2012)
07/23/2012	1437	NOTICE of Martin J. Bradley, Jr.'s Waiver of Right to Be Present at Re-Sentencing Hearing (Zipperer, Alex) (Entered: 07/23/2012)

U.S. District Court Southern District of Georgia (Savannah) CRIMINAL DOCKET FOR CASE #: 4:05-cr-00059-BAE-GRS All Defendants

U.S. District Court
Southern District of Georgia (Savannah)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00059-BAE-GRS All Defendants