EFTA00912261.pdf

CM/ECF - Live Database - flsd Page I of 4 LSS U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:11-cr-60123-WPD All Defendants Case title: USA v. Renie et al Date Filed: 05/27/2011 Assigned to: Judge William P. Dimitrouleas Defendant (1) Curtis Renie Pending 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 Assigned to: Judge William P. Dimitrouleas Defendant (2) William Cone represented by Alvin Ernest Entin Entin & Della Fera 110 SE 6th Street Suite 1970 - 110 Tower Fort Lauderdale, FL 33301 954-761-7201 Fax: 764-2443 hups://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?814421774604985-L_942_0-1 5/29/2011 EFTA00912261 CM/ECF - Live Database - flsd Page 2 of 4 Email: ATTORNEY TO BE NOTICED Designation: Retained Pending 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 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 https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?814421774604985-L_942_0-1 5/29/2011 EFTA00912262 CM/ECF - Live Database - flsd Page 3 of 4 500 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 Curtis Renie (1) count(s) 1, William Corte (2) count(s) 1. (dd) (Entered: 05/27/2011) 05/27/2011 Surrender of William Corte (dd) (Entered: 05/27/2011) 05/27/2011 2 Report Commencing Criminal Action as to William Corte - YOB: **/**/(not listed) Prisoner #: 96774-004 (dd) (Entered: 05/27/2011) 05/27/2011 3 NOTICE OF ATTORNEY APPEARANCE: Alvin Ernest Entin appearing for William Cone (dd) (Entered: 05/27/2011) 05/27/2011 Attorney update in case as to Curtis Renie, William Corte. Attorney Lawrence D. LaVecchio for USA added (dd) (Entered: 05/27/2011) 05/27/2011 4 Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Bond Hearing held on 5/27/2011, Arraignment as to William Cone (2) Count I held on 5/27/2011, Initial Appearance held on 5/27/2011. $100,000 PSB set. (Digital 11:02:08.) (Tape #11-29.) (dd) (Entered: 05/27/2011) 05/27/2011 5 WAIVER OF INDICTMENT by William Corte (dd) (Entered: 05/27/2011) 05/27/2011 6 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts William Corte (2) Count 1. Court accepts plea. Arraignment held on 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 William Corte( Status Conference set for 5/13/2011 11:00 AM in Fort Lauderdale Division before Magistrate Judge Bany S. Seltzer.), STANDING DISCOVERY ORDER as to William Corte. 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 William Corte 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 counsel;q. Comply with additional conditions of bondTravel: May travel to Ecuador on June 11 and travel must be coordinated https://ectfIsd.uscourts.gov/cgi-bin/DktRpt.pl?81442 1774604985-L_942_0-1 5/29/2011 EFTA00912263 CM/ECF - Live Database - flsd Page 4 of 4 with PTS. Passport will be surrendered after trip and must notify PTS of travel plans before leaving and upon return. (dd) (Entered: 05/27/2011) PACER Service Center Transaction Receipt 05/29/2011 10:37:42 PACER Login: bs0087 Client Code: 886 Description: Docket Report Search Criteria: 0:1 1•cr-60123-WPD Billable Pages: 2 Cost: 0.16 https://ecalsd.uscourts.gov/cgi-bin/DktRpt.p17814421774604985-L_942_0-1 5/29/2011 EFTA00912264