| APPEAL,CLOSED,INTERPRETER,JJO,RECOUT |
Case title: USA v. Macli et al |
Date Filed: 08/25/2011 Date Terminated: 04/10/2013 |
| Assigned to: Judge Robert N. Scola, Jr | ||
| Appeals court case number: 13-11725-A USCA | ||
Defendant (21) |
||
| Biscayne Milieu Health Center, Inc. TERMINATED: 04/10/2013 |
represented by | Rene Alberto Sotorrio Rene A. Sotorrio PA 2937 SW 27th Avenue Suite 202 Coconut Grove, FL 33133 305 443 1600 Fax: 305 445 9666 Email: rene@sotorriolaw.com TERMINATED: 06/14/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard Carroll Klugh , Jr. 25 SE 2nd Avenue Suite 1100 Miami, FL 33131 305-536-1191 Fax: 305-536-2170 Email: rickklu@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| ATTEMPT AND CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1s) |
AMENDED: RESTITUTION: $11,481,593.43 _____ PRIOR JUDGMENT: PROBATION: 1 year concurrently; TOTAL ASSESSMENT: $4,400.00 | |
| HEALTH CARE FRAUD (2s-8s) |
AMENDED: RESTITUTION: $11,481,593.43 _____ PRIOR JUDGMENT: PROBATION: 1 year concurrently; TOTAL ASSESSMENT: $4,400.00 | |
| HEALTH CARE FRAUD (11s-12s) |
AMENDED: RESTITUTION: $11,481,593.43 _____ PRIOR JUDGMENT: PROBATION: 1 year concurrently; TOTAL ASSESSMENT: $4,400.00 | |
| CONSPIRACY TO RECEIVE AND PAY HEALTH CARE KICKBACKS (15s) |
AMENDED: RESTITUTION: $11,481,593.43 _____ PRIOR JUDGMENT: PROBATION: 1 year concurrently; TOTAL ASSESSMENT: $4,400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1349.F CONSPIRACY TO COMMIT HEALTH CARE FRAUD (1) |
DISMISSED | |
| 18:1347.F HEALTH CARE FRAUD (2-13) |
DISMISSED | |
| HEALTH CARE FRAUD (9s-10s) |
ACQUITTED | |
| HEALTH CARE FRAUD (13s-14s) |
ACQUITTED | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES/RECEIVE AND PAY HEALTH CARE KICKBACKS (14) |
DISMISSED | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Michael Scott Davis United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9027 Fax: 305-530-6168 Email: Michael.Davis2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia E. Shick United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33394 954-660-5793 Fax: 954-356-7336 Email: alicia.shick@usdoj.gov ATTORNEY TO BE NOTICED Carlos Javier Raurell United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9243 Fax: 305-530-7139 Email: carlos.raurell@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained Evelyn Baltodano-Sheehan United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9125 Email: evelyn.sheehan@usdoj.gov ATTORNEY TO BE NOTICED James V. Hayes United States Attorney's Office 99 NE 4th Street Miami, FL 33132 305-961-9181 Fax: 305-536-7214 Email: james.hayes3@usdoj.gov ATTORNEY TO BE NOTICED Marlene Rodriguez United States Attorney's Office 99 NE 4 Street Suite 300 Miami, FL 33132 305-961-9206 Fax: 530-7139 Email: marlene.rodriguez@usdoj.gov ATTORNEY TO BE NOTICED Robert Zink U. S. Department of Justice Criminal Division Fraud Section 1400 New York Avenue, N.W. Washington, DC 20005 202-285-4688 Email: robert.zink@usdoj.gov ATTORNEY TO BE NOTICED Vivian Rosado United States Attorney's Office 99 NE 4th Street Third Floor Miami, FL 33132 305.961.9313 Fax: 305.530.7139 Email: vivian.rosado@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/25/2011 | 1 | MOTION to Seal by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 9/12/2011 (gm1) (Entered: 08/26/2011) |
| 08/25/2011 | 2 | INDICTMENT as to Antonio Macli (1) count(s) 1, 2-13, 14, 15-25, 35, 36-42, 43-49, Jorge Macli (2) count(s) 1, 2-13, 14, 15-25, 35, 37-38, 40, 42, 44-45, 47, 49, Sandra Huarte (3) count(s) 1, 2-13, 14, 35, 36, 39, 43, 46, Gary Kushner (4) count(s) 1, 2, 12, Carmen Mercado (5) count(s) 1, 4-7, 10-11, Rafael Alalu (6) count(s) 1, 3, 8-10, 12, Barbara Morales (7) count(s) 1, 13, Debora De Jesus (8) count(s) 1, Gala Myriam Onofre (9) count(s) 1, 6, 11, Thomas Hamer (10) count(s) 1, 8-9, 11, Wilson Arteaga (11) count(s) 1, 14, 27, Jacqueline Moran (12) count(s) 1, 4-5, 10-11, Wyatt Barnfield, III (13) count(s) 14, 29, Derek Alexander (14) count(s) 14, 30, Anthony Roberts (15) count(s) 14, 33, Gregory Murphy (16) count(s) 14, 28, Larry Word (17) count(s) 14, 32, James Wynn (18) count(s) 14, 31, Robert Revels (19) count(s) 14, 34, Curtis Gates (20) count(s) 14, 26, Biscayne Milieu Health Center, Inc. (21) count(s) 1, 2-13, 14 AND FORFEITURE. (gm1) (Entered: 08/26/2011) |
| 08/25/2011 | 3 | ORDER granting 1 Motion to Seal as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Ch. Magistrate Judge Stephen T. Brown on 8/25/2011. (gm1) (Entered: 08/26/2011) |
| 09/06/2011 | 24 | Order to Unseal as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Signed by Magistrate Judge Peter R. Palermo on 9/6/2011.(gm1) (Entered: 09/07/2011) |
| 09/16/2011 | 159 | NOTICE OF ATTORNEY APPEARANCE Evelyn Baltodano-Sheehan appearing for USA. (Baltodano-Sheehan, Evelyn) (Entered: 09/16/2011) |
| 09/28/2011 | 201 | MOTION for Protective Order by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 10/17/2011 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Shick, Alicia) (Entered: 09/28/2011) |
| 09/30/2011 | 213 | ENDORSED ORDER REFERRING MOTION and related pleadings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. 201 MOTION for Protective Order filed by USA Motions referred to John J. O'Sullivan. Signed by Judge Joan A. Lenard on 9/30/11. (pm) (Entered: 09/30/2011) |
| 10/20/2011 | 250 | Criminal Summons Issued in case as to Biscayne Milieu Health Center, Inc. Arraignment set for 10/26/2011 10:00 AM in Miami Division before Duty Magistrate. Initial Appearance set for 10/26/2011 10:00 AM in Miami Division before Duty Magistrate. (pf) (Entered: 10/20/2011) |
| 10/20/2011 | 251 | Criminal Summons returned executed on 10/20/2011 as to Biscayne Milieu Health Center, Inc. re 250 Probation/Criminal Summons Issued, (pf) (Entered: 10/20/2011) |
| 10/26/2011 | 256 | NOTICE OF ATTORNEY APPEARANCE: Rene Alberto Sotorrio appearing for Biscayne Milieu Health Center, Inc. (Sotorrio, Rene) (Entered: 10/26/2011) |
| 10/26/2011 | 257 | Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Arraignment as to Biscayne Milieu Health Center, Inc. (21) Count 1,2-13,14 held on 10/26/2011. Initial Appearance as to Biscayne Milieu Health Center, Inc. held on 10/26/2011. Arraigned (Digital 10:02:35.) (mno) (Entered: 10/26/2011) |
| 10/26/2011 | 258 | ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Biscayne Milieu Health Center, Inc. (21) Count 1,2-13,14. Court accepts plea. Arraignment held on 10/26/2011 before Magistrate Judge Barry L. Garber. (mno) (Entered: 10/26/2011) |
| 10/26/2011 | 259 | STANDING DISCOVERY ORDER as to Biscayne Milieu Health Center, Inc.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Barry L. Garber on 10/26/2011. (mno) (Entered: 10/26/2011) |
| 10/28/2011 | 261 | ORDER REASSIGNING CASE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. to Judge Robert N. Scola, Jr for all further proceedings, Judge Joan A. Lenard no longer assigned to case. Signed by Judge Joan A. Lenard on 10/28/11. (pm) (Entered: 10/28/2011) |
| 10/28/2011 | 262 | BILL OF PARTICULARS by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. (Baltodano-Sheehan, Evelyn) (Entered: 10/28/2011) |
| 10/31/2011 | 264 | ORDER SETTING TRIAL DATE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. Calendar Call set for Tuesday, 11/29/2011 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Jury Trial set for 12/5/2011 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 10/31/11. (tas) (Entered: 10/31/2011) |
| 11/01/2011 | 265 | NOTICE Regarding Pendency of Motion for Protective Order Relating to Discovery by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 201 MOTION for Protective Order, 238 Response to Motion, 213 Order Referring Motion,, (Shick, Alicia) Modified on 11/2/2011 (ls). (Entered: 11/01/2011) |
| 11/03/2011 | 268 | ORDER OF RECUSAL and reassignment to Ted E. Bandstra in case as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. Signed by Magistrate Judge John J. O'Sullivan on 11/3/2011. (cg1) (Entered: 11/03/2011) |
| 11/07/2011 | 273 | NOTICE OF UNAVAILABILITY by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for dates of 12/16/11 - 01/03/11 (Shick, Alicia) (Entered: 11/07/2011) |
| 11/08/2011 | 275 | ORDER CONTINUING TRIAL as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. Time excluded from 11/7/11 until 1/17/12. ( Plea Agreement due by 1/3/2012., Calendar Call set for Tuesday, 1/10/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr., Jury Trial set for 1/17/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.). Signed by Judge Robert N. Scola, Jr on 11/8/11. (tas) (Entered: 11/08/2011) |
| 11/08/2011 | 277 | Order GRANTING the United States of America's Motion for Protective Order Regulating Disclosure of Discovery Information [D.E. 201]. Signed by Judge Robert N. Scola, Jr. in chambers at Miami, Florida on 11/8/2011. (jky) (Entered: 11/08/2011) |
| 11/08/2011 | 278 | PAPERLESS ORDER granting Motions for Extension of Time by Defendants Jacqueline Moran [D.E. 239], Antonio Macli [D.E. 240, 247], Jorge Macli [D.E. 244], Sandra Huarte [D.E. 246], Rafael Alalu [D.E. 248], Debora de Jesus [D.E. 249], Gala Onofre [D.E. 252], Robert Revels [D.E. 254], Wyatt Barnfield [D.E. 260]. The Court has granted the Government's Protective Order. Once the Defendants receive the discovery subject to the Protective Order, they shall have 28 days to file any pre-trial motions. DONE AND ORDERED in chambers at Miami, Florida this 8th day of November. Signed by the Hon. Robert N. Scola, Jr. (jky) (Entered: 11/09/2011) |
| 11/09/2011 | 280 | MOTION for Protective Order by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 11/28/2011 (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 11/09/2011) |
| 11/22/2011 | 306 | MOTION for Protective Order RE: Expert Discovery by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 12/9/2011 (Attachments: # 1 Text of Proposed Order)(Shick, Alicia) (Entered: 11/22/2011) |
| 11/28/2011 | Pursuant to DE# 309 Set/Reset Deadlines/Hearings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.: Status Conference set for 1/6/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. (dgj) (Entered: 11/29/2011) | |
| 12/02/2011 | 313 | Joint MOTION to Continue/Reschedule Status Conference by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 12/19/2011 (Shick, Alicia) Modified Relief on 12/5/2011 (ls). (Entered: 12/02/2011) |
| 12/05/2011 | 315 | Clerks Notice to Filer re 313 Joint MOTION for Reconsideration re Set/Reset Hearings,, Re: Rescheduling of Status Conference. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 12/05/2011) |
| 12/05/2011 | Pursuant to DE# 316 Set/Reset Deadlines/Hearings as to All Defendants Status Conference set for 12/16/2011 09:30 AM in Miami Division before Judge Robert N. Scola Jr.. (dgj) (Entered: 12/06/2011) | |
| 12/09/2011 | 327 | PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). (Entered: 12/09/2011) |
| 12/09/2011 | 328 | PROTECTIVE ORDER granting 306 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Entered: 12/09/2011) |
| 12/11/2011 | 331 | MOTION for Bill of Particulars and Memorandum by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/30/2011 (Black, Melvin) (Entered: 12/11/2011) |
| 12/11/2011 | 334 | MOTION to Dismiss 2 Indictment,,, by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/30/2011 (Black, Melvin) (Entered: 12/11/2011) |
| 12/11/2011 | 335 | Unopposed MOTION to Treat Motions for Particulars, In Limine, to Suppress Statements, for Severance, and to Dismiss as Timely Filed by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/30/2011 (Black, Melvin) Modified Text on 12/12/2011 (ls). (Entered: 12/11/2011) |
| 12/15/2011 | 345 | PAPERLESS NOTICE OF HEARING (REMINDER) as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Curtis Gates, Biscayne Milieu Health Center, Inc. Status Conference set for 12/16/2011 09:30 AM in Miami Division before Judge Robert N. Scola Jr., at the Wilkie D. Ferguson U.S. Courthouse, 400 North Miami Avenue, Courtroom 12-3, 12th floor, Miami, Florida. NOTE TO COUNSEL: DEFENDANTS ON BOND ARE NOT REQUIRED PRESENT BUT IN-CUSTODY DEFENDANTS WILL BE PRESENT IN COURT. PLEASE ARRIVE PROMPTLY. (jh) (Entered: 12/15/2011) |
| 12/16/2011 | 347 | PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Status Conference as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Curtis Gates, Biscayne Milieu Health Center, Inc. held on 12/16/2011. The trial in this case is continued to 07/02/2012 at 9:00 AM. (estimated trial time is 8 to 9 weeks). Calendar Call is set for 06/26/2012 at 9:00 AM. Plea deadline 02/15/2012. Government response to pending motions due by 03/01/2012. Defendant Hamer's pro se motion for the appointment of another attorney 337 is granted. AFPD Michael Spivack is permitted to withdraw and the Court will appoint CJA counsel to represent the defendant. Attorneys Arthur L. Wallace, Reginald Moss, Jr., and Charles C Stella were not present for this hearing. Spanish Interpreter present. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (jh) (Entered: 12/16/2011) |
| 12/19/2011 | 348 | OMNIBUS ORDER AFTER STATUS CONFERENCE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Curtis Gates, Biscayne Milieu Health Center, Inc. Time excluded from 12/16/11 until 7/2/12. ( Motions due by 12/30/2011., Plea deadline is set for 2/15/2012., Responses due by 3/1/2012, Calendar Call set for 6/26/2012 09:00 AM before Judge Robert N. Scola Jr.., Trial set for 7/2/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr..), Motion terminated as to Thomas Hamer: 337 MOTION to Appoint Counsel filed by Thomas Hamer., Attorney William R. Barzee for Thomas Hamer added. Date attorney was appointed CJA: 12/19/11, Attorney Michael David Spivack terminated in case as Thomas Hamer. Signed by Judge Robert N. Scola, Jr on 12/19/2011. (lh) (Entered: 12/20/2011) |
| 01/04/2012 | 364 | OMNIBUS ORDER PURSUANT TO DEFENDANTS' MOTIONS; granting 357 Motion to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 329 MOTION to Suppress evidence , 334 MOTION to Dismiss 2 Indictment,,, , 332 MOTION to Sever Defendant , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 353 MOTION for Bill of Particulars joined by Gary Kushner (4); 353 MOTION for Bill of Particulars joined by Rafael Alalu (6). as to Gary Kushner (4); granting 358 Motion to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 329 MOTION to Suppress evidence , 334 MOTION to Dismiss 2 Indictment,,, , 332 MOTION to Sever Defendant , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 353 MOTION for Bill of Particulars joined by Gary Kushner (4); 353 MOTION for Bill of Particulars joined by Rafael Alalu (6). as to Rafael Alalu (6); granting 359 Motion for Extension of Time to file Pretrial Motions up to and including January 20, 2012 as to Rafael Alalu (6). Signed by Judge Robert N. Scola, Jr on 1/4/2012. (lh) (Entered: 01/04/2012) |
| 01/10/2012 | 370 | PAPERLESS ORDER granting 335 Unopposed Motion to Treat Motions as Timely Filed as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 1/10/2012. (jky) (Entered: 01/10/2012) |
| 01/17/2012 | 386 | TRANSCRIPT of Status Conference as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. held on 12/16/2011 before Judge Robert N. Scola, Jr, 1-37 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2012. Redacted Transcript Deadline set for 2/21/2012. Release of Transcript Restriction set for 4/19/2012. (jsn) (Entered: 01/17/2012) |
| 01/24/2012 | 409 | Return of Service Executed on 1/19/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - #4783 (lh) (Entered: 01/24/2012) |
| 01/24/2012 | 411 | Return of Service Executed on 1/9/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - Bank of America # 8287 (lh) (Entered: 01/24/2012) |
| 01/24/2012 | 413 | NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 2275 SW 105 Terrace, Davie, Florida. Grantees: Gary G. Kushner and Diane Kushner. (Baltodano-Sheehan, Evelyn) (Entered: 01/24/2012) |
| 01/24/2012 | 414 | NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 9705 SW 138 Avenue, Unit 9705, Miami, Florida. Grantees: Eduardo Huarte and Sandra Huarte. (Baltodano-Sheehan, Evelyn) (Entered: 01/24/2012) |
| 01/25/2012 | 415 | NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 149 NE 99 Street, Miami Shores, Florida. Grantees: Antonio Macli. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012) |
| 01/25/2012 | 416 | NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 1809 SW 23 Terrace, Miami, Florida. Grantees: Jorge F. Macli. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012) |
| 01/25/2012 | 417 | NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 10743 SW 142 Ct, Miami, Florida. Grantees: Eduardo Huarte and Sandra Huarte. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012) |
| 01/25/2012 | 418 | NOTICE OF LIS PENDENS as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. for property located at 3600 Yacht Club Drive #1202, Aventura, Florida. Grantees: Antonio Macli and Wilma N. Macli. (Baltodano-Sheehan, Evelyn) (Entered: 01/25/2012) |
| 01/26/2012 | 419 | ORDER SETTING HEARING on Motions 329 MOTION to Suppress evidence, 333 MOTION to Suppress Post Arrest Statement, 324 MOTION to Suppress statement: as to Antonio Macli, Jorge Macli, Sandra Huarte, Jacqueline Moran, Biscayne Milieu Health Center, Inc. Motions Hearings set for 2/8/2012 09:00 AM, 9:30 AM and 10:00 AM respectively in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/26/2012. (jh) (Entered: 01/26/2012) |
| 01/26/2012 | 420 | MOTION to Continue Hearing Scheduled for February 8, 2012 by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 2/13/2012 (Shick, Alicia) Modified Text on 1/27/2012 (ls). (Entered: 01/26/2012) |
| 01/26/2012 | 421 | PAPERLESS ORDER deferring ruling on 420 Government's Motion to Continue Hearing Scheduled for February 8, 2012. The Government did not indicate whether it conferred with the Defendants to whom the hearing pertains prior to filing this Motion. The Court will defer ruling on this Motion until the Government submits a notice indicating the position of the affected Defendants, and whether they agree or disagree that the hearing should be moved. The Government is directed to submit the notice forthwith. Signed by Judge Robert N. Scola, Jr on 1/26/2012. (jky) (Entered: 01/26/2012) |
| 01/26/2012 | 422 | NOTICE regarding Defense Attorneys' Position on Motion to Continue February 8, 2012 Hearing by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 421 Order on Motion to Continue,, (Shick, Alicia) Modified Text on 1/27/2012 (ls). (Entered: 01/26/2012) |
| 01/27/2012 | 429 | Clerks Notice to Filer re 420 MOTION to Continue . Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 01/27/2012) |
| 01/27/2012 | 430 | Clerks Notice to Filer re 422 Notice (Other),. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 01/27/2012) |
| 01/27/2012 | 431 | PAPERLESS ORDER granting 420 AUSA's Motion to Continue Hearing set for 02/08/2012 at 9:00 AM, 9:30 AM and 10:00 AM on pending motions as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Jacqueline Moran (12), Biscayne Milieu Health Center, Inc. (21). The hearing will be reset, by separate order, after the 03/01/2012 deadline by which the AUSA shall respond to any pending motions. Signed by Judge Robert N. Scola, Jr on 1/27/2012. (jh) (Entered: 01/27/2012) |
| 01/30/2012 | 432 | MOTION to Adopt/Join 334 MOTION to Dismiss 2 Indictment,,, , 353 MOTION for Bill of Particulars by Curtis Gates as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 2/16/2012 (Levin, Albert) (Entered: 01/30/2012) |
| 01/31/2012 | 433 | PAPERLESS ORDER granting 432 Defendant's Motion to Adopt/Join. Defendant Curtis Gates is given permission to adopt/join the 334 Motion to Dismiss Indictment and the 353 Motion for Bill of Particulars. The Court notes, however, that for the reasons stated in the 428 Order, the 353 Motion for Bill of Particulars has already been denied. Signed by Judge Robert N. Scola, Jr on 1/31/2012. (jky) (Entered: 01/31/2012) |
| 02/01/2012 | 437 | Return of Service Executed on 1/10/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - TD Bank Acct# XXXXX5842 (lh) (Entered: 02/01/2012) |
| 02/01/2012 | 438 | Return of Service Executed on 1/10/12 re 327 PROTECTIVE ORDER granting 280 Motion for Protective Order as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Carmen Mercado (5), Rafael Alalu (6), Barbara Morales (7), Debora De Jesus (8), Gala Myriam Onofre (9), Thomas Hamer (10), Wilson Arteaga (11), Jacqueline Moran (12), Wyatt Barnfield III (13), Derek Alexander (14), Anthony Roberts (15), Gregory Murphy (16), Larry Word (17), James Wynn (18), Robert Revels (19), Curtis Gates (20), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 12/9/2011. (ls) (Main Document 327 replaced on 12/9/2011) (ls). Service information - TD Bank acct# XXXXX6408 (lh) (Entered: 02/01/2012) |
| 03/01/2012 | 498 | RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 324 MOTION to Suppress statement (Attachments: # 1 Exhibit A)(Shick, Alicia) (Entered: 03/01/2012) |
| 03/01/2012 | 499 | RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 333 MOTION to Suppress Post Arrest Statement (Shick, Alicia) (Entered: 03/01/2012) |
| 03/01/2012 | 500 | RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 329 MOTION to Suppress evidence , 357 MOTION to Adopt/Join 331 MOTION for Bill of Particulars and Memorandum, 353 MOTION for Bill of Particulars , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress (Shick, Alicia) (Entered: 03/01/2012) |
| 03/01/2012 | 501 | RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. re 334 MOTION to Dismiss 2 Indictment,,, , 432 MOTION to Adopt/Join 334 MOTION to Dismiss 2 Indictment,,, , 353 MOTION for Bill of Particulars (Shick, Alicia) (Entered: 03/01/2012) |
| 03/02/2012 | 502 | MOTION Exceed Page Limit for Response Pursuant to Local Rules re 500 Response in Opposition,, 329 MOTION to Suppress evidence by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc.. Responses due by 3/19/2012 (Shick, Alicia) (Entered: 03/02/2012) |
| 03/02/2012 | 503 | PAPERLESS ORDER granting 501 Motion to Exceed Page Limitation. The Government is permitted to file a response to the Defendants Motion to Suppress Evidence in excess of the page, nunc pro tunc. Signed by Judge Robert N. Scola, Jr. on 3/2/2012. (jky) (Entered: 03/02/2012) |
| 03/05/2012 | 509 | PAPERLESS ORDER granting 506 Government's Request that Responses be Considered Timely Filed. The Court will consider the Governments responses to Defendants Motion in Limine and Motion to Sever (Bruton) as timely filed, nunc pro tunc. Signed by Judge Robert N. Scola, Jr. on 3/5/2012. (jky) (Entered: 03/05/2012) |
| 03/05/2012 | 510 | ORDER SETTING HEARING on Motion 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress evidence, 333 MOTION to Suppress Post Arrest Statement, 324 MOTION to Suppress statement : as to Antonio Macli, Jorge Macli, Sandra Huarte, Jacqueline Moran, Biscayne Milieu Health Center, Inc. Motion Hearing set for Thursday 3/22/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. Defendants are required present with counsel. Signed by Judge Robert N. Scola, Jr on 3/5/2012. (jh) (Entered: 03/05/2012) |
| 03/05/2012 | 513 | ORDER denying 334 Motion to Dismiss Indictment as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 3/5/2012. (lh) (Entered: 03/06/2012) |
| 03/08/2012 | 514 | MOTION for Extension of Time to File Reply as to 333 MOTION to Suppress Post Arrest Statement , 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 329 MOTION to Suppress evidence by Antonio Macli, Jorge Macli, Sandra Huarte as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 3/26/2012 (Attachments: # 1 Text of Proposed Order)(Black, Melvin) (Entered: 03/08/2012) |
| 03/08/2012 | 515 | PAPERLESS ORDER granting 514 Unopposed Motion for Extension of Time to File Replies to Government Responses to Motions. Defendants are given until March 12, 2012 to file Replies to the Responses by the Government on certain Motions [ECF Nos. 329, 330, 333] set for hearing for March 22, 2012. Signed by Judge Robert N. Scola, Jr. on 3/8/2012. (jky) (Entered: 03/08/2012) |
| 03/12/2012 | 523 | REPLY TO RESPONSE to Motion by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion (Black, Melvin) (Entered: 03/12/2012) |
| 03/12/2012 | 524 | REPLY TO RESPONSE to Motion by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 329 MOTION to Suppress evidence (Black, Melvin) (Entered: 03/12/2012) |
| 03/12/2012 | 526 | ORDER SETTING HEARING Hearing on Motion 329 MOTION to Suppress evidence, 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion, 333 MOTION to Suppress Post Arrest Statement, 324 MOTION to Suppress statement: as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Biscayne Milieu Health Center, Inc. Motion Hearing set for 3/20/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr. Defendants are required present with their counsel. Signed by Judge Robert N. Scola, Jr on 3/12/2012. (jh) (Entered: 03/12/2012) |
| 03/16/2012 | 530 | SUPPLEMENT to 512 Order on Motion to Sever Defendant by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc. (Shick, Alicia) (Entered: 03/16/2012) |
| 03/20/2012 | 534 | PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Biscayne Milieu Health Center, Inc. held on 3/20/2012 re 329 MOTION to Suppress evidence filed by Jorge Macli, 333 MOTION to Suppress Post Arrest Statement filed by Jorge Macli, 330 MOTION in Limine Regarding Testimony of Expert Witnesses and Lay Opinion filed by Jorge Macli, 324 MOTION to Suppress statement filed by Jacqueline Moran. Witness Jorge Macli testified. Exhibits marked and admitted. This matter is taken under advisement and the court's order will follow. Spanish Interpreter present. APPEARANCES: AUSA Alicia E. Shick, Mark Alan Levine, Melvin S. Black, Rene A. Sotorrio, Bruce Allen Alter, J. David Bogenschutz, Bruce H. Lehr. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (jh) (Entered: 03/20/2012) |
| 04/02/2012 | 542 | ORDER granting in part and denying in part 329 Motion to Suppress as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4). Signed by Judge Robert N. Scola, Jr on 4/2/2012. (lh) (Entered: 04/02/2012) |
| 04/03/2012 | 547 | PAPERLESS ORDER granting 546 Motion to Reset Hearing. In light of Defendant Kushner's medical condition and inability to travel back from California at this time, the Court hereby cancels the hearing set for April 4, 2012 on Defendant's Motion for Reconsideration of Bond Modification. The hearing will be reset for a later date and time.Signed by Judge Robert N. Scola, Jr. on 4/3/2012. (jky) (Entered: 04/03/2012) |
| 04/04/2012 | 551 | Clerks Notice to Filer re 548 First MOTION for Bond reinstatement MOTION for Reconsideration . Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document (lh) (Entered: 04/05/2012) |
| 04/16/2012 | 558 | TRANSCRIPT of Motions Hearing as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Biscayne Milieu Health Center, Inc. held on 03/20/2012 before Judge Robert N. Scola, Jr, 1-171 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/10/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012. (jsn) (Entered: 04/16/2012) |
| 04/26/2012 | 565 | ORDER denying 532 Motion for Reconsideration as to Gary Kushner (4). Signed by Judge Robert N. Scola, Jr on 4/26/2012. (lh) (Entered: 04/26/2012) |
| 05/23/2012 | 597 | MOTION Early Return of Rule 17c Subpoena and HIPPA Protective Order by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 6/11/2012 (Attachments: # 1 Exhibit Subpoena duces tecum, # 2 Text of Proposed Order order)(Black, Melvin) (Entered: 05/23/2012) |
| 05/23/2012 | 598 | PAPERLESS ORDER regarding 597 Motion for Early Return of Rule 17(c) Subpoena Duces Tecum and HIPPA Protective Order. The Government shall file a response to this Motion by 6/1/2012. Thereafter, the Court will set a hearing on the Motion, if necessary. Signed by Judge Robert N. Scola, Jr. on 5/23/2012. (jky) (Entered: 05/23/2012) |
| 05/31/2012 | 604 | NOTICE OF ATTORNEY APPEARANCE Marlene Rodriguez appearing for USA. Notice of Appearance of Government Counsel (Rodriguez, Marlene) (Entered: 05/31/2012) |
| 06/01/2012 | 605 | WITHDRAWAL of Motion by Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 597 MOTION Early Return of Rule 17c Subpoena and HIPPA Protective Order (Black, Melvin) (Entered: 06/01/2012) |
| 06/05/2012 | 611 | SUPERSEDING INDICTMENT re 2 Indictment,,, as to Antonio Macli (1) count(s) 1s, 2s-14s, 15s, 16s-26s, 30s, 31s-37s, 38s-44s, Jorge Macli (2) count(s) 1s, 2s-14s, 15s, 16s-26s, 30s, 32s-33s, 35s, 37s, 39s-40s, 42s, 44s, Sandra Huarte (3) count(s) 1s, 2s-14s, 15s, 30s, 31s, 34s, 38s, 41s, Gary Kushner (4) count(s) 1s, 2s-14s, Rafael Alalu (6) count(s) 1s, 2s-14s, Jacqueline Moran (12) count(s) 1s, 2s-14s, Derek Alexander (14) count(s) 15s, 27s-29s, Anthony Roberts (15) count(s) 15s, 27s-29s, Curtis Gates (20) count(s) 15s, 27s-29s, Biscayne Milieu Health Center, Inc. (21) count(s) 1s, 2s-14s, 15s, Madeline Lucas (22) count(s) 1. (lh) (Entered: 06/07/2012) |
| 06/07/2012 | 609 | ORDER SETTING SPECIFIC TRIAL SCHEDULE as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Curtis Gates, Biscayne Milieu Health Center, Inc., Jury Trial set for 7/2/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/7/2012. (jh) (Entered: 06/07/2012) |
| 06/07/2012 | 613 | PAPERLESS ORDER as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. re 597 MOTION Early Return of Rule 17c Subpoena and HIPPA Protective Order filed by Jorge Macli. The motion is deemed moot pursuant to the Defendants' 605 Notice of Withdrawal of Motion. Signed by Judge Robert N. Scola, Jr on 6/7/2012. (jh) (Entered: 06/07/2012) |
| 06/07/2012 | 624 | Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Arraignment as to Biscayne Milieu Health Center, Inc. (21) Count 1s,2s-14s,15s held on 6/7/2012. (Digital 10 33 15.) (mc1) (Entered: 06/08/2012) |
| 06/07/2012 | 633 | ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Biscayne Milieu Health Center, Inc. (21) Count 1s,2s-14s,15s. Court accepts plea. Arraignment held on 6/7/2012 before Magistrate Judge Edwin G. Torres. (mc1) (Entered: 06/08/2012) |
| 06/18/2012 | 650 | NOTICE OF ATTORNEY APPEARANCE Michael Scott Davis appearing for USA. (Davis, Michael) (Entered: 06/18/2012) |
| 06/18/2012 | 651 | NOTICE OF ATTORNEY APPEARANCE James V. Hayes appearing for USA. (Hayes, James) (Entered: 06/18/2012) |
| 06/18/2012 | 652 | MOTION to Dismiss 611 Indictment,, Motion To Dismiss Superseding Indictment by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 7/5/2012 (Black, Melvin) (Entered: 06/18/2012) |
| 06/18/2012 | 653 | MOTION for Bill of Particulars Motion for Bill of Pariculars in View of Superseding Indictment by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 7/5/2012 (Black, Melvin) (Entered: 06/18/2012) |
| 06/19/2012 | 655 | ORDER denying 653 Motion for Bill of Particulars as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 6/19/2012. (lh) (Entered: 06/19/2012) |
| 06/19/2012 | 656 | ORDER denying 652 Motion to Dismiss Superseding Indictment as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 6/19/2012. (lh) (Entered: 06/19/2012) |
| 06/22/2012 | 661 | BILL OF PARTICULARS by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Baltodano-Sheehan, Evelyn) (Entered: 06/22/2012) |
| 06/24/2012 | 662 | Proposed Jury Instructions by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Attachments: # 1 Exhibit)(Davis, Michael) (Entered: 06/24/2012) |
| 06/24/2012 | 663 | Proposed Voir Dire Questions by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/24/2012) |
| 06/25/2012 | 670 | Proposed Voir Dire Questions by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Black, Melvin) (Entered: 06/25/2012) |
| 06/25/2012 | 671 | Proposed Jury Instructions by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Black, Melvin) (Entered: 06/25/2012) |
| 06/25/2012 | 673 | Witness List by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/25/2012) |
| 06/25/2012 | 674 | EXHIBIT LIST by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Attachments: # 1 Exhibit)(Davis, Michael) (Entered: 06/25/2012) |
| 06/26/2012 | SYSTEM ENTRY - Docket Entry 680 restricted/sealed until further notice. (ra) (Entered: 06/26/2012) | |
| 06/26/2012 | SYSTEM ENTRY - Docket Entry 681 restricted/sealed until further notice. (ra) (Entered: 06/26/2012) | |
| 06/26/2012 | SYSTEM ENTRY - Docket Entry 682 restricted/sealed until further notice. (ra) (Entered: 06/26/2012) | |
| 06/26/2012 | 685 | ORDER denying 637 Motion to Strike as to Derek Alexander (14). See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 6/26/2012. (jky) (Entered: 06/26/2012) |
| 06/26/2012 | 686 | ORDER Allowing All Defendants' Counsel to Bring Electronic Equipment to Trial. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 6/26/2012. (jky) (Entered: 06/26/2012) |
| 06/26/2012 | 687 | ORDER Regarding Effect of Objections by Defendants at Trial. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 6/26/2012. (jky) (Entered: 06/26/2012) |
| 06/26/2012 | 688 | PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Calendar Call as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 6/26/2012. All defendants and the Government announced they are trial ready. Jury trial shall commence Monday, 07/02/2012 at 9:00 AM. Spanish Interpreter present. All defendants present. APPEARANCES: AUSA Alicia E. Shick; AUSA Michael S. Davis; James V. Hayes, Esquire, DOJ, Rene Alberto Sotorrio, Esquire; Melvin Sidney Black, Esquire; Bruce Allan Alter, Esquire; J. David Bogenschutz, Esquire; Bruce Howard Lehr, Esquire; Sherleen Mendez, Esquire; Mark Alan LeVine, Esquire; Sky Elliot Smith, Esquire; Arthur Louis Wallace, III, Esquire. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (jh) (Entered: 06/26/2012) |
| 06/26/2012 | 689 | PAPERLESS ORDER as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc., Jury Trial set for 7/2/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 6/26/2012. (jh) (Entered: 06/26/2012) |
| 06/26/2012 | 690 | NOTICE of Intent to Authenticate Domestic Records under Federal Rule of Evidence 902(11) by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/26/2012) |
| 06/29/2012 | SYSTEM ENTRY - Docket Entry 701 restricted/sealed until further notice. (ra) (Entered: 06/29/2012) | |
| 06/30/2012 | 703 | Witness List by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas (Davis, Michael) (Entered: 06/30/2012) |
| 07/02/2012 | 707 | MOTION in Limine To Excude From Evidence LCDs by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 7/19/2012 (Black, Melvin) (Entered: 07/02/2012) |
| 07/02/2012 | 709 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Selection/Voir Dire as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/2/2012. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (lh) (Main Document 709 replaced on 11/9/2012) (jh). (Entered: 07/03/2012) |
| 07/03/2012 | 708 | Memorandum in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas re 707 MOTION in Limine To Excude From Evidence LCDs (Hayes, James) (Entered: 07/03/2012) |
| 07/03/2012 | 712 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/3/2012. Day 2., ( Jury Trial set for 7/9/2012 08:45 AM in Miami Division before Judge Robert N. Scola Jr..). Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (dj) (Entered: 07/06/2012) |
| 07/09/2012 | 715 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/9/2012. Day 3. Witness Steven Quindoza testified. Spanish Interpreter present. Jury Trial continued to 07/10/12 at 9:00 AM. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 07/09/2012) |
| 07/10/2012 | 717 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/10/2012. Day 4. Jury Trial continued to 7/11/2012. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 07/10/2012) |
| 07/11/2012 | 718 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/11/2012. Day 5. Jury Trial continued to 07/12/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 07/11/2012) |
| 07/12/2012 | 720 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/12/2012. Day 6. Witness John E. Jackson testified. Jury Trial continued Monday 07/16/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Main Document 720 replaced on 7/13/2012) (jh). (Entered: 07/12/2012) |
| 07/16/2012 | 722 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/16/2012. Day 7. Jury Trial continued to 7/17/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/16/2012) |
| 07/17/2012 | 723 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/17/2012. Day 8. Jury Trial continued to 7/18/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/17/2012) |
| 07/18/2012 | 725 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/18/2012. Day 9. Jury Trial continued 07/19/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/18/2012) |
| 07/19/2012 | 728 | PAPERLESS ORDER denying as moot 330 Motion in Limine, 603 Renewed Motion to Compel, and 707 Motion in Limine. These motions are terminated as moot. Signed by Judge Robert N. Scola, Jr. on 7/19/2012. (jky) (Entered: 07/19/2012) |
| 07/19/2012 | 729 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/19/2012. Day 10. Jury Trial continued to Monday 07/23/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/19/2012) |
| 07/22/2012 | 730 | TRANSCRIPT of Cross-Examination of John Edward Jackson by Mr. Black as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.11.12 before Judge Robert N. Scola, Jr, 1-44 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012. (jm) (Entered: 07/22/2012) |
| 07/22/2012 | 731 | TRANSCRIPT of Cross-Examination of John Edward Jackson by Messrs. Black and Sotorrio as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.12.12 before Judge Robert N. Scola, Jr, 1-103 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012. (jm) (Entered: 07/22/2012) |
| 07/23/2012 | 733 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/23/2012. Day 11. Juror No. 11 was discharged from this jury panel. Jury Trial continued to 7/24/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Main Document 733 replaced on 7/23/2012) (jh). Modified on 7/23/2012 (jh). (Entered: 07/23/2012) |
| 07/24/2012 | 734 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/24/2012. Day 12. Jury Trial continued to 7/25/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/24/2012) |
| 07/25/2012 | 736 | PAPERLESS ORDER denying 735 Defendant's First Motion to Excuse Empaneled Juror #12, as to Defendant Anthony Roberts (15). In open court on January 24, 2012, this Motion was presented and argued. The Motion was also joined in, ore tenus, by all other Defendants at trial. Following individual inquiry with all jurors in open court, and for the reasons stated in open court, this Motion is DENIED. Signed by Judge Robert N. Scola, Jr. on 7/25/2012. (jky) (Entered: 07/25/2012) |
| 07/25/2012 | 737 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/25/2012. Day 13. Jury Trial continued to 7/26/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/25/2012) |
| 07/26/2012 | SYSTEM ENTRY - Docket Entry 738 restricted/sealed until further notice. (nc) (Entered: 07/26/2012) | |
| 07/26/2012 | 740 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/26/2012. Day 14. Jury Trial continued to Monday 7/30/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/30/2012) |
| 07/30/2012 | 739 | MOTION in Limine TO PRECLUDE DEFENDANT JACQUELINE MORAN FROM OFFERING OR REFERRING TO INTERVIEW STATEMENTS by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas. Responses due by 8/16/2012 (Hayes, James) (Entered: 07/30/2012) |
| 07/30/2012 | 741 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/30/2012. Day 15. Jury Trial continued to 7/31/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/30/2012) |
| 07/31/2012 | 744 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 7/31/2012. Day 16. Jury Trial continued to 8/1/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/01/2012) |
| 08/01/2012 | 745 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/1/2012. Day 17. Jury Trial continued to 8/6/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/01/2012) |
| 08/06/2012 | 748 | MOTION in Limine Recorded Conversations by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 8/23/2012 (Black, Melvin) (Entered: 08/06/2012) |
| 08/06/2012 | 750 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/6/2012. Day 18. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (ch1) (Entered: 08/06/2012) |
| 08/07/2012 | 752 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/7/2012. Day 19. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (ch1) Modified on 8/8/2012 (ch1). (Entered: 08/08/2012) |
| 08/08/2012 | 761 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/8/2012. Day 20. Jury Trial continued to 08/09/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/09/2012) |
| 08/09/2012 | 762 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/9/2012. Day 21. Jury Trial continued to Monday 08/13/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/09/2012) |
| 08/09/2012 | 763 | TRANSCRIPT of Direct Examination of Madeline Lucas as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.25.12 before The Honorable Robert N. Scola, Jr., 1-181 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/09/2012) |
| 08/09/2012 | 764 | TRANSCRIPT of Testimony of Madeline Lucas as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.26.12 before the Honorable Robert N. Scola, Jr., 1-49 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/09/2012) |
| 08/09/2012 | 765 | TRANSCRIPT of Redirect Examination of Madeline Lucas as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.30.12 before the Honorable Robert N. Scola, Jr., 1-32 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/09/2012) |
| 08/11/2012 | 777 | TRANSCRIPT of Cross-Examination of Marvin Herz by Mr. Lehr as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.06.12 before the Honorable Robert N. Scola, Jr., 1-7 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/14/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/11/2012) |
| 08/11/2012 | 779 | TRANSCRIPT of Direct Examination of Rufus Cargile as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.16.12 before the Honorable Robert N. Scola, Jr, 1-45 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/14/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/11/2012) |
| 08/11/2012 | 780 | TRANSCRIPT of Direct Examination of Rufus Cargile as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.17.12 before the Honorable Robert N. Scola, Jr., 1-26 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/14/2012. Release of Transcript Restriction set for 11/13/2012. (jm) (Entered: 08/11/2012) |
| 08/13/2012 | 783 | Consolidated RESPONSE to Motion by USA as to Jacqueline Moran, Anthony Roberts, re 776 First MOTION to Suppress recorded media evidence and transcripts , 782 MOTION to Exclude Recordings , 781 First MOTION to Exclude defendants statment to fbi in jail Replies due by 8/23/2012. (Davis, Michael) Modified Parties on 8/13/2012 (ls). (Entered: 08/13/2012) |
| 08/13/2012 | 788 | Clerks Notice to Filer re 783 Response to Motion,,. Master Case Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 08/13/2012) |
| 08/13/2012 | 790 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/13/2012. Day 22. Jury Trial continued to 08/14/2012 at 1:45 PM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/13/2012) |
| 08/14/2012 | 793 | TRANSCRIPT of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Wilson Arteaga, Jacqueline Moran, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.17.12 before Judge Robert N. Scola, Jr, 1-135 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012) |
| 08/14/2012 | 794 | TRANSCRIPT of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.18.12 before the Honorable Robert N. Scola, Jr, 1-48 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012) |
| 08/14/2012 | 795 | TRANSCRIPT of Testimony of Gregory Murphy as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.23.12 before the Honorable Robert N. Scola, Jr, 1-34 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012) |
| 08/14/2012 | 796 | TRANSCRIPT of Testimony of Gregory Murphy as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.24.12 before the Honorable Robert N. Scola, Jr, 1-43 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/16/2012. (jm) (Entered: 08/14/2012) |
| 08/14/2012 | 798 | ORDER granting in part and denying in part Defendants' Motions for Judgment of Acquittal under Federal Rule of Criminal Procedure 29. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 8/14/2012. (jky) (Entered: 08/14/2012) |
| 08/14/2012 | 799 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/14/2012. Day 23. Oral Argument held pursuant to Rule 29 motions and other motions at the close of the Government's case 789 and 791 . Jury Trial continued to 08/15/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/15/2012) |
| 08/15/2012 | 800 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/15/2012. Day 24. Jury Trial continued to 08/16/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/15/2012) |
| 08/16/2012 | 809 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/16/2012. Day 25. Jury Trial continued to Monday 08/20/2012 at 9:00 AM. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Main Document 809 replaced on 8/17/2012) (jh). (Entered: 08/17/2012) |
| 08/17/2012 | 804 | TRANSCRIPT of Testimony of Dr. Brian Cooke as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.15.12 before the Honorable Robert N. Scola, Jr., 1-72 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/10/2012. Redacted Transcript Deadline set for 9/20/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/17/2012) |
| 08/18/2012 | 810 | TRANSCRIPT of Direct Examination of John Jackson as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.10.12 before the Honorable Robert N. Scola, Jr., 1-181 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/21/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/18/2012) |
| 08/18/2012 | 811 | TRANSCRIPT of Direct Examination of John Jackson as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.11.12 before the Honorable Robert N. Scola, Jr., 1-215 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/21/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/18/2012) |
| 08/18/2012 | 812 | TRANSCRIPT of Cross-Examination of John Jackson by Mr. Levine as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.12.12 before the Honorable Robert N. Scola, Jr., 1-19 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/21/2012. Release of Transcript Restriction set for 11/19/2012. (jm) (Entered: 08/18/2012) |
| 08/19/2012 | 814 | RESPONSE/REPLY by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas Government's Responses to Defendants Rafael Alalu's and Anthony Roberts' Proposed Jury Instructions (Attachments: # 1 Exhibit A)(Hayes, James) (Entered: 08/19/2012) |
| 08/20/2012 | 815 | Proposed Jury Instructions by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Black, Melvin) (Entered: 08/20/2012) |
| 08/20/2012 | 820 | TRANSCRIPT of Testimony of John Mejia as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.07.12 before the Honorable Robert N. Scola, Jr., 1-57 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (jm) (Entered: 08/20/2012) |
| 08/20/2012 | 821 | TRANSCRIPT of Cross-Examination of Jacob McGinty as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.13.12 before the Honorable Robert N. Scola, Jr., 1-86 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (jm) (Entered: 08/20/2012) |
| 08/20/2012 | 822 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/20/2012. Day 26.. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/21/2012) |
| 08/21/2012 | 827 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/21/2012. Day 27. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/22/2012) |
| 08/22/2012 | 830 | ORDER denying Defendants' Motions for Judgment of Acquital at Close of Evidence; denying 819 Motion for Judgment of Acquital, as to Defendant Anthony Roberts. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 8/22/2012. (jky) (Entered: 08/22/2012) |
| 08/22/2012 | 835 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/22/2012. Day 28.. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/23/2012) |
| 08/23/2012 | 836 | JURY INSTRUCTIONS: Judge's Copy of Instructions Read to Jury on August 23, 2012. Signed by Judge Robert N. Scola, Jr. on 8/23/12. (jky) (Entered: 08/23/2012) |
| 08/23/2012 | 839 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/23/2012. Day 29.. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/24/2012) |
| 08/24/2012 | 853 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Jury Trial as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 8/24/2012. Day 30. Jury verdict as to all defendant's, matter will be set for sentencing. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (mc1) (Entered: 08/28/2012) |
| 08/28/2012 | 843 | WAIVER of Right to Trial by Jury and Jury Verdict on Forfeiture by Biscayne Milieu Health Center, Inc. (ls) (Entered: 08/28/2012) |
| 08/28/2012 | 844 | Jury Notes as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. (mc1) (Entered: 08/28/2012) |
| 08/28/2012 | 854 | JURY VERDICT as to Biscayne Milieu Health Center, Inc. (21) Guilty on Count 1s,2s-8s,11s-12s,15s (ls) (Entered: 08/28/2012) |
| 08/28/2012 | 863 | NOTICE/ORDER OF SENTENCING as to Biscayne Milieu Health Center, Inc.. Sentencing set for 12/20/2012 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. (mc1) (Entered: 08/28/2012) |
| 09/07/2012 | 907 | Joint MOTION for Acquittal by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 9/24/2012 (Black, Melvin) Modified Relief on 9/11/2012 (ls). Added MOTION for New Trial on 9/11/2012 (ls). (Entered: 09/07/2012) |
| 09/07/2012 | 908 | TRANSCRIPT of Testimony of Rafael Alalu as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.20.12 before the Honorable Robert N. Scola, Jr., 1-185 pages, Official Court Reporter Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/1/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (jm) (Entered: 09/07/2012) |
| 09/07/2012 | 909 | TRANSCRIPT of Final Summation by Mr. Davis as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.22.12 before the Honorable Robert N. Scola, Jr., 1-56 pages, Official Court Reporter Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/1/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (jm) (Entered: 09/07/2012) |
| 09/11/2012 | 916 | Clerks Notice to Filer re 907 MOTION for Judgment NOV or New Trial. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual.Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 09/11/2012) |
| 09/11/2012 | SYSTEM ENTRY - Docket Entry 918 restricted/sealed until further notice. (nc) (Entered: 09/11/2012) | |
| 09/21/2012 | 964 | TRANSCRIPT of Testimony of Steven Quindoza as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.09.12 before the Honorable Robert N. Scola, Jr., 1-96 pages, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2012. Redacted Transcript Deadline set for 10/25/2012. Release of Transcript Restriction set for 12/24/2012. (jm) (Entered: 09/21/2012) |
| 09/21/2012 | 965 | TRANSCRIPT of Testimony of Steven Quindoza as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.10.12 before the Honorable Robert N. Scola, Jr., 1-90 pages, Official Court Reporter Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2012. Redacted Transcript Deadline set for 10/25/2012. Release of Transcript Restriction set for 12/24/2012. (jm) (Entered: 09/21/2012) |
| 09/21/2012 | 970 | TRANSCRIPT of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.17.12 before the Honorable Robert N. Scola, Jr., 1-144 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2012. Redacted Transcript Deadline set for 10/25/2012. Release of Transcript Restriction set for 12/24/2012. (jm) (Entered: 09/21/2012) |
| 09/21/2012 | 971 | TRANSCRIPT of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.18.12 before the Honorable Robert N. Scola, Jr., 1-283 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2012. Redacted Transcript Deadline set for 10/25/2012. Release of Transcript Restriction set for 12/24/2012. (jm) (Entered: 09/21/2012) |
| 09/21/2012 | 972 | TRANSCRIPT of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.19.12 before the Honorable Robert N. Scola, Jr., 1-104 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2012. Redacted Transcript Deadline set for 10/25/2012. Release of Transcript Restriction set for 12/24/2012. (jm) (Entered: 09/21/2012) |
| 09/24/2012 | 979 | MOTION for Extension of Time to File Response to post trial motions by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas. Responses due by 10/12/2012 (Rodriguez, Marlene) (Entered: 09/24/2012) |
| 09/24/2012 | 980 | PAPERLESS ORDER granting 979 Government's Motion for Extension of Time. The Government shall have until October 9, 2012 to file its responses to the Defendants' post-trial motions. Signed by Judge Robert N. Scola, Jr. on 9/24/12. (jky) (Entered: 09/24/2012) |
| 09/25/2012 | 986 | TRANSCRIPT of Testimony of James McGinty as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.09.12 before the Honorable Robert N. Scola, Jr., 1-43 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2012. Redacted Transcript Deadline set for 10/29/2012. Release of Transcript Restriction set for 12/27/2012. (jm) (Entered: 09/25/2012) |
| 09/25/2012 | 987 | TRANSCRIPT of Testimony of James McGinty as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.13.12 before the Honorable Robert N. Scola, Jr., 1-234 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2012. Redacted Transcript Deadline set for 10/29/2012. Release of Transcript Restriction set for 12/27/2012. (jm) (Entered: 09/25/2012) |
| 09/27/2012 | 989 | TRANSCRIPT of Testimony of Barbara Morales-George as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.19.12 before the Honorable Robert N. Scola, Jr., 1-126 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (jm) (Entered: 09/27/2012) |
| 09/27/2012 | 990 | TRANSCRIPT of Testimony of Barbara Morales-George as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.23.12 before the Honorable Robert N. Scola, Jr., 1-245 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (jm) (Entered: 09/27/2012) |
| 09/27/2012 | 991 | TRANSCRIPT of Testimony of Marvin Herz as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.06.12 before the Honorable Robert N. Scola, Jr., 1-213 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (jm) (Entered: 09/27/2012) |
| 09/27/2012 | 992 | TRANSCRIPT of Testimony of Marvin Herz as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.07.12 before the Honorable Robert N. Scola, Jr., 1-29 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (jm) (Entered: 09/27/2012) |
| 09/28/2012 | 994 | TRANSCRIPT of Testimony of Carmen Mercado as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.07.12 before the Honorable Robert N. Scola, Jr., 1-104 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (jm) (Entered: 09/28/2012) |
| 09/28/2012 | 995 | TRANSCRIPT of Testimony of Carmen Mercado as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.08.12 before the Honorable Robert N. Scola, Jr., 1-256 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (jm) (Entered: 09/28/2012) |
| 09/28/2012 | 996 | TRANSCRIPT of Testimony of Carmen Mercado as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.09.12 before the Honorable Robert N. Scola, Jr., 1-184 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (jm) (Entered: 09/28/2012) |
| 10/09/2012 | 1009 | Second MOTION for Extension of Time to File Response to Post-Trial Motions by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc.. Responses due by 10/26/2012 (Rodriguez, Marlene) (Entered: 10/09/2012) |
| 10/10/2012 | 1010 | PAPERLESS ORDER granting 1009 Motion for Extension of Time to File Response to Defendants' Post Trial Motions as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Rafael Alalu (6), Jacqueline Moran (12), Derek Alexander (14), Anthony Roberts (15), Biscayne Milieu Health Center, Inc. (21). Government Responses due by 10/12/2012. Signed by Judge Robert N. Scola, Jr on 10/10/2012. (jh) (Entered: 10/10/2012) |
| 10/12/2012 | 1014 | RESPONSE in Opposition by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. re 907 Joint Motion for AcquittalMotion for New Trial, 887 MOTION for Acquittal , 894 First MOTION for New Trial , 903 MOTION to Adopt/Join 887 MOTION for Acquittal , 900 Third MOTION for Judgment of Acquittal Rule 29 following guilty verdicts, 901 First MOTION for New Trial , 889 Renewed MOTION for Judgment of Acquittal Under, 901 First MOTION for New Trial , 902 Motion for Acquittal MOTION for New Trial, 889 Renewed MOTION for Judgment of Acquittal Under Fed. R. Crim. P. 29 (c)First MOTION for New Trial Under Fed.R. Crim. P. 33 (Davis, Michael) (Entered: 10/12/2012) |
| 10/14/2012 | 1015 | MOTION for Leave to File Excess Pages by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc.. Responses due by 11/1/2012 (Rodriguez, Marlene) (Entered: 10/14/2012) |
| 10/15/2012 | 1016 | PAPERLESS ORDER granting 1015 Motion for Leave to File Pleading in Excess of 20 Pages as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Gary Kushner (4), Rafael Alalu (6), Jacqueline Moran (12), Derek Alexander (14), Anthony Roberts (15), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 10/15/2012. (jh) (Entered: 10/15/2012) |
| 10/24/2012 | 1025 | OMNIBUS ORDER denying Defendants' Post-Trial Motions for Judgment of Acquital and New Trial. These include: 887 Defendant Gary Kushner's Motion for Judgment of Acquittal, or, in the Alternative, for a New Trial; 889 Defendant Rafael Alalu's Renewed Motion for Judgment of Acquittal Under Federal Rule of Criminal Procedure 29(c) or in the Alternative for New Trial Under Rule 33; 894 Defendant Derek Alexander's Motion for New Trial; 900 Defendant Anthony Roberts's Third Motion for Judgment of Acquittal Rule 29 After Guilty Verdicts by Jury as to Counts 15 and 29 of the Superseding Indictment; 901 Defendant Anthony Roberts's First Motion for New Trial Following Guilty Verdicts by Jury as to Counts 15 and 29 of the Superseding Indictment; 902 Defendant Jacqueline Moran's Motion for Judgment of Acquittal or in the Alternative Motion for New Trial; and 907 Defendants Jorge Macli, Antonio Macli, Sandra Huarte, and Biscayne Milieu Health Care, Inc.'s Joint Motion for Judgment of Acquittal, or, in the Alternative, for a New Trial. The Court grants 903 Defendant Jacqueline Moran's Motion to Adopt Co-Defendant Kushner, Alalu, and Roberts Motions for New Trial. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 10/23/12. (jky) (Entered: 10/24/2012) |
| 12/02/2012 | 1084 | Unopposed MOTION to Continue Sentencing by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/20/2012 (Black, Melvin) (Entered: 12/02/2012) |
| 12/03/2012 | 1085 | Supplemental MOTION to Continue Sentencing by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 12/20/2012 (Black, Melvin) (Entered: 12/03/2012) |
| 12/04/2012 | 1091 | ORDER RESETTING SENTENCING HEARING granting 1084 Motion to Continue Sentencing as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Sentencing set for 3/15/2013 09:00 AM in Miami Division before Judge Robert N. Scola Jr. The Court has reserved three hours for this hearing. Signed by Judge Robert N. Scola, Jr on 12/4/2012. (jh) (Entered: 12/04/2012) |
| 12/15/2012 | 1113 | Unopposed MOTION for Leave to File Excess Pages Re Sentencing Memorandum by Rafael Alalu. Responses due by 1/3/2013 (Srebnick, Howard) Modified Parties on 12/18/2012 (ls). (Entered: 12/15/2012) |
| 12/16/2012 | 1114 | SENTENCING MEMORANDUM by Rafael Alalu (Attachments: # 1 Exhibit 1)(Srebnick, Howard) Modified Parties on 12/18/2012 (ls). (Entered: 12/16/2012) |
| 12/18/2012 | 1118 | Clerks Notice to Filer re 1114 Sentencing Memorandum, 1113 Unopposed MOTION for Leave to File Excess Pages Re Sentencing Memorandum. Master Case Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 12/18/2012) |
| 01/10/2013 | 1139 | ORDER RESETTING SENTENCING as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. GRANTING 1138 Unopposed MOTION to Continue Sentencing filed by USA. Sentencing set for 4/5/2013 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Motions terminated as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc: 1138 Unopposed MOTION to Continue Sentencing filed by USA. Signed by Judge Robert N. Scola, Jr on 1/10/2013. (jh) (Entered: 01/10/2013) |
| 01/17/2013 | 1144 | Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2012-98 to Magistrate Judge John O'Sullivan as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Biscayne Milieu Health Center, Inc.. (asl) Modified on 1/22/2013 (asl). (Entered: 01/17/2013) |
| 01/22/2013 | 1146 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.02.12 before the Honorable Robert N. Scola, Jr., 1-185 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1147 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.03.12 before before the Honorable Robert N. Scola, Jr., 1-132 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1148 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.09.12 before before the Honorable Robert N. Scola, Jr., 1-236 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1149 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.10.12 before before the Honorable Robert N. Scola, Jr., 1-253 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1150 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.11.12 before before the Honorable Robert N. Scola, Jr., 1-237 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter: Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1151 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.12.12 before before the Honorable Robert N. Scola, Jr., 1-268 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1152 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.16.12 before before the Honorable Robert N. Scola, Jr., 1-291 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1153 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.17.12 before before the Honorable Robert N. Scola, Jr., 1-265 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1154 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.18.12 before before the Honorable Robert N. Scola, Jr., 1-267 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1155 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.19.12 before before the Honorable Robert N. Scola, Jr., 1-212 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1156 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.23.12 before before the Honorable Robert N. Scola, Jr., 1-266 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1157 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.24.12 before before the Honorable Robert N. Scola, Jr., 1-253 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1158 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.25.12 before before the Honorable Robert N. Scola, Jr., 1-245 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1159 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.26.12 before before the Honorable Robert N. Scola, Jr., 1-265 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1160 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.30.12 before before the Honorable Robert N. Scola, Jr., 1-259 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1161 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.31.12 before before the Honorable Robert N. Scola, Jr., 1-264 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1162 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.01.12 before before the Honorable Robert N. Scola, Jr., 1-175 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1163 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.06.12 before before the Honorable Robert N. Scola, Jr., 1-208 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1164 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.07.12 before before the Honorable Robert N. Scola, Jr., 1-238 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1165 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.08.12 before before the Honorable Robert N. Scola, Jr., 1-242 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1166 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.09.12 before before the Honorable Robert N. Scola, Jr., 1-212 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1167 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.13.12 before before the Honorable Robert N. Scola, Jr., 1-251 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1168 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.14.12 before before the Honorable Robert N. Scola, Jr., 1-102 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1169 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.15.12 before before the Honorable Robert N. Scola, Jr., 1-223 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1170 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.16.12 before before the Honorable Robert N. Scola, Jr., 1-217 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1171 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.20.12 before before the Honorable Robert N. Scola, Jr., 1-270 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1172 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.21.12 before before the Honorable Robert N. Scola, Jr., 1-203 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1173 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.22.12 before before the Honorable Robert N. Scola, Jr., 1-249 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1174 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.23.12 before before the Honorable Robert N. Scola, Jr., 1-57 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/22/2013 | 1175 | TRANSCRIPT of Jury Trial Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.24.12 before before the Honorable Robert N. Scola, Jr., 1-35 pages, re: 1069 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (jm) (Entered: 01/22/2013) |
| 01/25/2013 | 1179 | TRANSCRIPT of Cross-Examination Excerpts of Carmen Mercado by Rene Sotorrio as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.08.12 before the Honorable Robert N. Scola, Jr, 1-11 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/29/2013. (jm) (Entered: 01/25/2013) |
| 01/25/2013 | 1180 | TRANSCRIPT of Testimony of James Edwards as to Antonio Macli, Jorge Macli, Sandra Huarte, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 08.01.12 before the Honorable Robert N. Scola, Jr, 1-133 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/29/2013. (jm) (Entered: 01/25/2013) |
| 01/25/2013 | 1181 | TRANSCRIPT of Excerpt of Testimony of John Edward Jackson as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.10.12 before the Honorable Robert N. Scola, Jr, 1-18 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/29/2013. (jm) (Entered: 01/25/2013) |
| 01/28/2013 | 1182 | TRANSCRIPT of Medeline Lucas Direct Examination Excerpts as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.25.12 before the Honorable Robert N. Scola, Jr., 1-10 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2013. Redacted Transcript Deadline set for 3/4/2013. Release of Transcript Restriction set for 5/2/2013. (jm) (Entered: 01/28/2013) |
| 01/28/2013 | 1183 | TRANSCRIPT of Excerpts of Testimony of Roselyn Nicole Charles as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Jacqueline Moran, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. held on 07.17.12 before the Honorable Robert N. Scola, Jr., 1-10 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2013. Redacted Transcript Deadline set for 3/4/2013. Release of Transcript Restriction set for 5/2/2013. (jm) (Entered: 01/28/2013) |
| 01/30/2013 | 1187 | ORDER denying 1185 Defendant Gary Kushner's Motion for Release. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 1/30/2013. (jky) (Entered: 01/30/2013) |
| 03/11/2013 | 1223 | DRAFT Disclosure of Presentence Investigation Report of Biscayne Milieu Health Center, Inc.. (Attachments: # 1 Position of Parties)(wsz) (Entered: 03/11/2013) |
| 03/12/2013 | 1227 | OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by USA as to Biscayne Milieu Health Center, Inc. (Davis, Michael) (Entered: 03/12/2013) |
| 03/15/2013 | 1235 | MOTION for Extension of Time to file Objections by Jorge Macli as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 4/1/2013 (Black, Melvin) (Entered: 03/15/2013) |
| 03/15/2013 | 1237 | PAPERLESS ORDER granting 1235 Motion for Extension of Time to File Objections to PSI as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Objections to PSI Report due by 3/19/2013 Signed by Judge Robert N. Scola, Jr on 3/15/2013. (jh) (Entered: 03/15/2013) |
| 03/20/2013 | 1246 | OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Biscayne Milieu Health Center, Inc. (Sotorrio, Rene) (Entered: 03/20/2013) |
| 03/31/2013 | 1251 | RESPONSE to 1246 Objections to Presentence Investigation Report, 1242 Objections to Presentence Investigation Report, 1245 Objections to Presentence Investigation Report by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Davis, Michael) (Entered: 03/31/2013) |
| 03/31/2013 | 1252 | MOTION for Leave to File Excess Pages by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 4/18/2013 (Davis, Michael) Modified Relief on 4/1/2013 (ls). (Entered: 03/31/2013) |
| 04/01/2013 | 1253 | Clerks Notice to Filer re 1252 MOTION to File Response to PSI Objections in Excess of Page Limit re 1251 Response to Objections to Presentence Investigation Report, . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 04/01/2013) |
| 04/01/2013 | 1255 | ORDER granting 1252 Motion for Leave to File Excess Pages as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 4/1/2013. (jh) (Entered: 04/01/2013) |
| 04/01/2013 | 1256 | RESPONSE to 1246 Objections to Presentence Investigation Report, 1242 Objections to Presentence Investigation Report, 1245 Objections to Presentence Investigation Report by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (Supplement to Response) (Davis, Michael) (Entered: 04/01/2013) |
| 04/01/2013 | 1258 | SUPPLEMENT to 1251 Response to Objections to Presentence Investigation Report, filed by USA by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. (ls)(See Image at DE # 1256 ) (Entered: 04/03/2013) |
| 04/03/2013 | 1259 | Clerks Notice to Filer re 1256 Response to Objections to Presentence Investigation Report,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#1258]. It is not necessary to refile this document. (ls) (Entered: 04/03/2013) |
| 04/03/2013 | 1261 | MOTION for Forfeiture of Property by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 4/22/2013 (Davis, Michael) (Entered: 04/03/2013) |
| 04/05/2013 | 1268 | FINAL Addendum 1 Disclosure of Presentence Investigation Report of Biscayne Milieu Health Center, Inc.. (Attachments: # 1 Addendum, # 2 Government Objections, # 3 Gov't Supplemental Objs, # 4 Defendant Objections)(vws) (Entered: 04/05/2013) |
| 04/05/2013 | 1269 | MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 4/22/2013 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 04/05/2013) |
| 04/05/2013 | 1273 | Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Sentencing held on 4/5/2013 as to Biscayne Milieu Health Center, Inc. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 04/08/2013) |
| 04/08/2013 | 1274 | PRELIMINARY JUDGMENT AND ORDER OF FORFEITURE granting 1269 Agreed Motion for Judgment and Preliminary Order of Forfeiture of Property as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 4/8/2013. (jh) (Entered: 04/08/2013) |
| 04/09/2013 | 1276 | MOTION to Amend/Correct 1274 Order on Motion for Forfeiture of Property, by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 4/26/2013 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 04/09/2013) |
| 04/09/2013 | 1277 | ORDER SETTING HEARING as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc., Restitution Hearing set for 4/25/2013 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 4/8/2013. (jh) (Entered: 04/09/2013) |
| 04/10/2013 | 1279 | AMENDED PRELIMINARY JUDGMENT AND ORDER OF FORFEITURE granting 1276 Motion to Amend/Correct Preliminary Judgment 1274 as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 4/10/2013. (jh) (Entered: 04/10/2013) |
| 04/10/2013 | 1283 | JUDGMENT as to Biscayne Milieu Health Center, Inc. (21), Count(s) 1, 14, 2-13, DISMISSED; Count(s) 11s-12s, 15s, 1s, 2s-8s, PROBATION: 1 year concurrently; TOTAL ASSESSMENT: $4,400.00; Count(s) 13s-14s, 9s-10s, ACQUITTED. Signed by Judge Robert N. Scola, Jr on 4/10/2013. (jua) (Entered: 04/11/2013) |
| 04/11/2013 | 1284 | MOTION Supplemental Memorandum in Support of Orders of Restitution by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 4/29/2013 (Attachments: # 1 Appendix Attachments A through C)(Davis, Michael) (Entered: 04/11/2013) |
| 04/15/2013 | 1292 | PAPERLESS ORDER denying as moot 1218 Motion for Forfeiture of Property and 1257 Supplemental Motion for Forfeiture of Property. The Government is no longer seeking forfeiture with respect to Defendant Kushner. Signed by Judge Robert N. Scola, Jr. on 4/15/2013. (jky) (Entered: 04/15/2013) |
| 04/16/2013 | 1299 | NOTICE OF APPEAL by Biscayne Milieu Health Center, Inc. Re: 1283 Judgment,. Filing fee $ 455.00. IFP Filed/CJA Appointment. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Sotorrio, Rene) (Entered: 04/16/2013) |
| 04/16/2013 | 1300 | MOTION To Withdraw and Appoint CJA Counsel for Appeal by Biscayne Milieu Health Center, Inc.. Responses due by 5/3/2013 (Sotorrio, Rene) Modified relief/text on 4/17/2013 (lh). Added MOTION to Appoint Counsel on 4/17/2013 (lh). (Entered: 04/16/2013) |
| 04/16/2013 | 1301 | RESPONSE to Motion by USA as to Biscayne Milieu Health Center, Inc. re 1300 MOTION To Withdraw and Appoint CJA Counsel for Appeal (Preliminary Response) Replies due by 4/26/2013. (Davis, Michael) (Entered: 04/16/2013) |
| 04/16/2013 | 1305 | Clerks Notice to Filer re 1298 MOTION To Withdraw and To Appoint CJA Counsel for Appeal , 1300 MOTION To Withdraw and Appoint CJA Counsel for Appeal . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (lh) (Entered: 04/17/2013) |
| 04/17/2013 | Transmission of Notice of Appeal, Judgment and Docket Sheet as to Biscayne Milieu Health Center, Inc. to US Court of Appeals re 1299 Notice of Appeal - Final Judgment. Filing Fee $(NOT PAID). (mc) (Entered: 04/17/2013) | |
| 04/17/2013 | 1302 | PAPERLESS ORDER SETTING HEARING on Motions 1298 MOTION To Withdraw and To Appoint CJA Counsel for Appeal, 1300 MOTION To Withdraw and Appoint CJA Counsel for Appeal : as to Antonio Macli, Biscayne Milieu Health Center, Inc. Motion Hearing set for 4/25/2013 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 4/17/2013. (jh) (Entered: 04/17/2013) |
| 04/17/2013 | 1303 | RESPONSE to Motion by USA as to Biscayne Milieu Health Center, Inc. re 1300 MOTION To Withdraw and Appoint CJA Counsel for Appeal (Supplemental Response) Replies due by 4/29/2013. (Davis, Michael) (Entered: 04/17/2013) |
| 04/17/2013 | 1304 | ORDER deferring ruling on 1300 Motion to Withdraw as to Biscayne Milieu Health Center, Inc. and ORDER striking 1299 Notice of Appeal as to Biscayne Milieu Health Center, Inc. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 4/17/2013. (jky) (Entered: 04/17/2013) |
| 04/24/2013 | 1314 | Acknowledgment of Receipt of NOA from USCA as to Biscayne Milieu Health Center, Inc. re 1299 Notice of Appeal - Final Judgment, date received by USCA: 4/22/2013. USCA Case Number: 13-11725-A. (mc) (Entered: 04/25/2013) |
| 04/25/2013 | 1319 | PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Restitution Hearing held on 4/25/2013 as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. Defendants present for hearing. The Court orders joint and several restitution in the amount of $11,481,593.43 with the co-defendants in this case. APPEARANCES: AUSA Michael Davis; Rene Alberto Sotorrio, Esquire; Melvin Sidney Black, Esquire; Bruce Allan Alter, Esquire. Spanish Interpreter present. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 04/25/2013) |
| 04/25/2013 | 1320 | PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. held on 4/25/2013 re 1298 Motion to Withdraw as Attorney and to Appoint Counsel filed by Antonio Macli, 1286 Unopposed MOTION to Withdraw as Attorney and to Appoint CJA Counsel by Bruce Alter filed by Sandra Huarte, 1300 Motion to Withdraw as Attorney and to Appoint Counsel filed by Biscayne Milieu Health Center, Inc., 1290 MOTION to Withdraw as Attorney and to Appoint Counsel by Melvin S. Black filed by Jorge Macli. The Motions to Withdraw as Attorney and to Appoint Counsel 1286 , 1290 and 1298 are GRANTED and appellate counsel will be appointed by separate order. Biscayne Milieu's Motion to Withdraw 1300 is DENIED. Spanish Interpreter present. APPEARANCES: AUSA Michael Davis; Rene Alberto Sotorrio, Esquire; Melvin Sidney Black, Esquire; Bruce Allan Alter, Esquire Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 04/25/2013) |
| 04/29/2013 | 1330 | AMENDED JUDGMENT as to Biscayne Milieu Health Center, Inc. (21), Count(s) 1, 14, 2-13, DISMISSED; Count(s) 11s-12s, 15s, 1s, 2s-8s, AMENDED: RESTITUTION: $11,481,593.43 _____ PRIOR JUDGMENT: PROBATION: 1 year concurrently; TOTAL ASSESSMENT: $4,400.00; Count(s) 13s-14s, 9s-10s, ACQUITTED. Signed by Judge Robert N. Scola, Jr on 4/25/2013. (jua) (Entered: 04/30/2013) |
| 05/03/2013 | 1335 | TRANSCRIPT of Sentencing Proceedings as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. held on 04.05.13 before the Honorable Robert N. Scola, Jr., 1-105 pages, re: 1285 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/28/2013. Redacted Transcript Deadline set for 6/6/2013. Release of Transcript Restriction set for 8/5/2013. (jm) (Entered: 05/03/2013) |
| 05/03/2013 | 1336 | TRANSCRIPT of Restitution Hearing as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc. held on 04.25.13 before the Honorable Robert N. Scola, Jr., 1-30 pages, re: 1285 Notice of Appeal - Final Judgment, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/28/2013. Redacted Transcript Deadline set for 6/6/2013. Release of Transcript Restriction set for 8/5/2013. (jm) (Entered: 05/03/2013) |
| 06/11/2013 | 1354 | MOTION to Withdraw as Attorney From Appellate Representation by Rene A. Sotorrio. by Biscayne Milieu Health Center, Inc.. (Sotorrio, Rene) (Entered: 06/11/2013) |
| 06/11/2013 | 1355 | RESPONSE to Motion by USA as to Biscayne Milieu Health Center, Inc. re 1354 MOTION to Withdraw as Attorney From Appellate Representation by Rene A. Sotorrio. Replies due by 6/21/2013. (Davis, Michael) (Entered: 06/11/2013) |
| 06/14/2013 | 1356 | ORDER granting 1354 Motion to Withdraw as Attorney. Rene Alberto Sotorrio withdrawn from case as to Biscayne Milieu Health Center, Inc. (21) ; denying 1300 Motion to Appoint Counsel as to Biscayne Milieu Health Center, Inc. (21) and Directing Defendant to Retain New Counsel and File a Notice of Appearance as Counsel. Signed by Judge Robert N. Scola, Jr on 6/14/2013. (lh) (Entered: 06/14/2013) |
| 06/28/2013 | 1357 | NOTICE OF ATTORNEY APPEARANCE: Richard Carroll Klugh, Jr appearing for Biscayne Milieu Health Center, Inc. for purposes of appeal. Attorney Richard Carroll Klugh, Jr added to party Biscayne Milieu Health Center, Inc.(pty:dft). (Klugh, Richard) (Entered: 06/28/2013) |
| 07/18/2013 | 1364 | TRANSCRIPT INFORMATION FORM as to Biscayne Milieu Health Center, Inc. re 1299 Notice of Appeal - Final Judgment, filed by Biscayne Milieu Health Center, Inc.. Sentencing transcript(s) ordered. Order placed by Richard Klugh. Email sent to Court Reporter Coordinator. (Klugh, Richard) (Entered: 07/18/2013) |
| 06/12/2014 | 1405 | CERTIFICATE of Readiness transmitted to USCA as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. re 1134 Notice of Appeal - Final Judgment, 1061 Notice of Appeal - Final Judgment, 1297 Notice of Appeal - Final Judgment, 1308 Notice of Appeal - Final Judgment, 1289 Notice of Appeal - Final Judgment, 1285 Notice of Appeal - Final Judgment, 1069 Notice of Appeal - Final Judgment, 1249 Notice of Appeal - Final Judgment, 1299 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, 1077 Notice of Appeal - Final Judgment. USCA# 12-16056-AA (mc) (Entered: 06/12/2014) |
| 06/12/2014 | 1406 | Certified and Transmitted Record on Appeal as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Rafael Alalu, Derek Alexander, Anthony Roberts, Biscayne Milieu Health Center, Inc. to US Court of Appeals (Atlanta Office) consisting of (7)Volumes of Pleadings, (77)Volumes of Transcripts, (1)Accordion folder containing de# 1014, 1020, 1055, 1114, 1116, 1214, 1240, (1)Box containing Sealed documents de# 608, 680-683, 698, 701, 705, 738, 753-760, 766-775, 918, 1000, 1222 and (1)Sealed envelope containing (8)PSI Reports; re 1134 Notice of Appeal - Final Judgment, 1061 Notice of Appeal - Final Judgment, 1297 Notice of Appeal - Final Judgment, 1308 Notice of Appeal - Final Judgment, 1289 Notice of Appeal - Final Judgment, 1285 Notice of Appeal - Final Judgment, 1069 Notice of Appeal - Final Judgment, 1249 Notice of Appeal - Final Judgment, 1299 Notice of Appeal - Final Judgment, 1070 Notice of Appeal - Final Judgment, 1077 Notice of Appeal - Final Judgment. USCA# 12-16056-AA (mc) (Entered: 06/12/2014) |
| 07/09/2014 | 1407 | Agreed MOTION for Forfeiture of Property for Order of Forfeiture of Substitute Asset by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 7/28/2014 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 07/09/2014) |
| 07/10/2014 | 1408 | ORDER OF FORFEITURE OF SUBSTITUTE ASSET granting 1407 Motion for Forfeiture of Property as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 7/9/2014. (jh) (Entered: 07/10/2014) |
| 07/25/2014 | 1409 | Agreed MOTION for Forfeiture of Property / Motion to Authorize an Interlocutory Sale of Substitute Asset by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 8/11/2014 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 07/25/2014) |
| 07/28/2014 | 1410 | ORDER APPROVING SALE OF VEHICLE granting 1409 Motion for Forfeiture of Property as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 7/28/2014. (jh) (Entered: 07/28/2014) |
| 10/02/2014 | 1413 | MOTION PETITION OF HSBC BANK USA, N.A. FOR ADJUDICATION OF VALIDITY OF INTEREST IN PROPERTY by Specialized Loan Servicing LLC as to Antonio Macli, Jorge Macli, Sandra Huarte, Gary Kushner, Carmen Mercado, Rafael Alalu, Barbara Morales, Debora De Jesus, Gala Myriam Onofre, Thomas Hamer, Wilson Arteaga, Jacqueline Moran, Wyatt Barnfield, III, Derek Alexander, Anthony Roberts, Gregory Murphy, Larry Word, James Wynn, Robert Revels, Curtis Gates, Biscayne Milieu Health Center, Inc., Madeline Lucas. Attorney Brendan I Herbert added to party Specialized Loan Servicing LLC(pty:ip). Responses due by 10/20/2014 (Attachments: # 1 Exhibit "A": Mortgage, # 2 Exhibit "B": Note, # 3 Exhibit "C": Assignment of Mortgage, # 4 Exhibit "D": Payoff Statement)(Herbert, Brendan) (Entered: 10/02/2014) |
| 10/03/2014 | 1415 | MOTION for Forfeiture of Property of Final Order of Forfeiture by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 10/20/2014 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 10/03/2014) |
| 10/03/2014 | 1416 | MOTION for Forfeiture of Property of Substitute Assets by USA as to Antonio Macli, Jorge Macli, Sandra Huarte, Biscayne Milieu Health Center, Inc.. Responses due by 10/20/2014 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 10/03/2014) |
| 10/08/2014 | 1417 | FINAL ORDER OF FORFEITUREgranting 1415 Motion for Forfeiture of Property as to Antonio Macli (1), Jorge Macli (2), Sandra Huarte (3), Biscayne Milieu Health Center, Inc. (21). Signed by Judge Robert N. Scola, Jr on 10/8/2014. (ra) (Entered: 10/08/2014) |