EFTA00912244.pdf

CM/ECF - Live Database - flsd Page I of 3 RSR U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:11-cr-60124-WJZ All Defendants Case title: USA v. Caputi Date Filed: 05/27/2011 Assigned to: Judge William J. Zloch Defendant (1) Stephen Caputi represented by Hy Shapiro 96775-004 Hy Shapiro, E. YOB 1957 2400 South Dixie Highway Suite 200 Miami, FL 33133 305-854-8989 Fax: 305-854-8782 Email: ATTORNEY TO BE NOTICED Designation: Retained Pendine Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA represented by Jeffrey Kaplan hups://ectfIsd.uscourts.gov/cgi-bin/DktRpt.pl?809051880924794-L_942_0-1 5/29/2011 EFTA00912244 CM/ECF - Live Database - flsd Page 2 of 3 United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 954-356-7255X3515 Fax: 356-7336 Email: [email protected] ATTORNEY TO BE NOTICED Lawrence D. LaVecchio United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33394 954-356-7255 Fax: 954-356-7230 Email: [email protected] ATTORNEY TO BE NOTICED Paul Schwartz United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 954-356-7255 Fax: 356-7230 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed # Docket Text 05/27/2011 1 INFORMATION as to Stephen Caputi (1) count(%) 1. Arraignment set for 5/27/2011 11:00 AM in Fort Lauderdale Division before Magistrate Judge Robin S. Rosenbaum. (dd) (Entered: 05/27/2011) 05/27/2011 Surrender of Stephen Caputi (dd) (Entered: 05/27/2011) 05/27/2011 2 Report Commencing Criminal Action as to Stephen Caputi - YOB: **/**/1957 Prisoner #: 96775-004 (dd) (Entered: 05/27/2011) 05/27/2011 3 NOTICE OF ATTORNEY APPEARANCE: Hy Shapiro appearing for Stephen Caputi (dd) (Entered: 05/27/2011) 05/27/2011 4 WAIVER OF INDICTMENT by Stephen Caputi (dd) (Entered: 05/27/2011) 05/27/2011 5 Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Arraignment as to Stephen Caputi (1) Count I held on 5/27/2011, Bond Hearing held on 5/27/2011, Initial Appearance held on 5/27/2011. $100,000 PSB. (Digital 11:12:04.) (Tape #11-29.) (dd) (Entered: 05/27/2011) 05/27/2011 6 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Stephen Caputi (1) Count I. Court accepts plea. Arraignment held on https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?809051880924794-L_942_0-1 5/29/2011 EFTA00912245 CM/ECF - Live Database - flsd Page 3 of 3 5/27/2011 before Magistrate Judge Robin S. Rosenbaum. (dd) (Entered: 05/27/2011) 05/27/2011 7 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Stephen Caputi( Status Conference set for 6/13/2011 11:00 AM in Fort Lauderdale Division before Magistrate Judge Barry S. Seltzer.), STANDING DISCOVERY ORDER as to Stephen Caputi. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Robin S. Rosenbaum on 5/27/2011. (dd) (Entered: 05/27/2011) 05/27/2011 8 $100,000 PSB Bond Entered as to Stephen Caputi Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;g. Maintain or actively seek full-time employment;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsekj. Refrain from possessing a firearm, destructive device or other dangerous weapons; (dd) (Entered: 05/27/2011) PACER Service Center Transaction Receipt 05/29/2011 10:39:45 PACER Login: bs0087 Client Code: 886 Description: Docket Report Search Criteria: 0:11-er-60124-WIZ Billable Pages: 2 Cost: 0.16 https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?80905 1 880924794-L_942_0-1 5/29/2011 EFTA00912246