U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 1:09-cr JEM-4

Transcription

1 Page 1 of 6 CMM U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 1:09-cr JEM-4 Case title: USA v. Esquenazi et al Date Filed: 12/04/2009 Assigned to: Judge Jose E. Martinez Defendant (4) Jean Rene Duperval YOB: 1966; ENGLISH represented by Jan Christopher Smith, II Federal Public Defender's Office 150 W Flagler Street Miami, FL Fax: jan_smith@fd.org Joseph David Wentworth Beeler Joseph Beeler PA 800 Brickell Avenue Penthouse II Miami, FL Fax: jb@jbeelerlaw.com Designation: Temporary John Edwin Bergendahl Law Offices of John E. Bergendahl Ingraham Building 25 S.E. 2nd Avenue Suite 1105 Miami, FL Fax: vaneri17@bellsouth.net Designation: Retained Pending Counts 18: F MONEY LAUNDERING CONSPIRACY- FRAUD, OTHER (9) Disposition

2 Page 2 of 6 18: F LAUNDERING OF MONETARY INSTRUMENTS (10-21) Highest Offense Level (Opening) Felony Terminated Counts None Disposition Highest Offense Level (Terminated) None Complaints None Disposition Plaintiff USA represented by Kevin B. Gerrity US Department of Justice Asset Forfeiture & Money Laundering 1400 New York Avenue NW Suite Washington, DC Fax: kevin.gerrity@usdoj.gov Nicola J. Mrazek U.S. Department of Justice Criminal Division, Fraud Section 1400 New York Avenue NW Bond Building 4th Floor Washington, DC Nicola.Mrazek@usdoj.gov Aurora Fagan United States Attorney's Office 99 NE 4 Street Miami, FL Fax: aurora.fagan@usdoj.gov

3 Page 3 of 6 Date Filed # Docket Text 12/15/ Unopposed MOTION to Continue Extend Surrender Date by Robert Antoine. Responses due by 1/3/2011 (Attachments: # 1 Text of Proposed Order)(Kainen, Dennis) Modified Parties on 12/16/2010 (ls). (Entered: 12/15/2010) 12/16/ Clerks Notice to Filer re 322 Unopposed MOTION to Continue Surrender Date. Wrong Defendant 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: 12/16/2010) 12/22/ Unopposed MOTION to Modify Conditions of Release For Holiday by Jean Rene Duperval. Responses due by 1/10/2011 (Bergendahl, John) (Entered: 12/22/2010) 12/29/ UNOPPOSED MOTION to Modify Curfew by Jean Rene Duperval. Responses due by 1/18/2011 (Bergendahl, John) Modified text on 12/30/2010 (tp). (Entered: 12/29/2010) 12/29/ Amended MOTION for Extension of Curfew for Holiday by Jean Rene Duperval. Responses due by 1/18/2011 (Bergendahl, John) Modified text on 12/30/2010 (tp). (Entered: 12/29/2010) 12/30/ ORDER granting 329 Motion to Modify Conditions of Release as to Jean Rene Duperval (4) - see order for full details. Signed by Ch. Magistrate Judge Stephen T. Brown on 12/30/2010. (dt) (Entered: 12/30/2010) 12/30/ ORDER denying 330 Motion to Modify Conditions of Release as to Jean Rene Duperval (4) - see order for full details. Signed by Ch. Magistrate Judge Stephen T. Brown on 12/30/2010. (dt) (Entered: 12/30/2010) 01/03/ ORDER denying as moot 328 Motion to Modify Conditions of Release as to Jean Rene Duperval (4). Signed by Judge Jose E. Martinez on 12/30/2010. (wh) (Entered: 01/03/2011) 01/25/ MOTION to Travel by Jean Rene Duperval. (Bergendahl, John) (Entered: 01/25/2011) 01/26/ RESPONSE to Motion by USA as to Jean Rene Duperval re 338 MOTION to Travel Replies due by 2/7/2011. (Fagan, Aurora) (Entered: 01/26/2011) 01/27/ NOTICE of Money Laundering Expert and Request for Reciprocal Notice of Defense Expert on Haitian Law by USA as to Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison (Fagan, Aurora) Modified Text on 1/28/2011 (ls). (Entered: 01/27/2011) 01/27/ ORDER Granting 338 Motion to Travel as to Jean Rene Duperval (4). Signed by Judge Jose E. Martinez on 1/27/2011. (wh) (Entered: 01/27/2011) 01/28/ Clerks Notice to Filer re 340 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: 01/28/2011)

4 Page 4 of 6 02/02/ NOTICE OF HEARING ON MOTION: in case as to Joel Esquenazi, Carlos Rodriguez, Jean Rene Duperval, Marguerite Grandison 334 Motion to Continue Trial Date: Motion Hearing set for 2/8/ :30 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 02/02/2011) 02/03/ Unopposed MOTION to Release Bond Obligation </>Exonerate by Robert Antoine. Responses due by 2/22/2011 (Attachments: # 1 Text of Proposed Order)(Kainen, Dennis) Modified Relief and Parties on 2/4/2011 (ls). (Entered: 02/03/2011) 02/04/ Clerks Notice to Filer re 346 Unopposed MOTION for Bond Exonerate. Wrong Defendant 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.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: 02/04/2011) 02/08/ Minute Entry: for proceedings held before Judge Jose E. Martinez: Status Conference as to Joel Esquenazi, Carlos Rodriguez, Jean Rene Duperval, Marguerite Grandison held on 2/8/2011. Court Reporter: Robin Dispenzieri, / Robin_Dispenzieri@flsd.uscourts.gov (wh) (Entered: 02/09/2011) 02/16/ WAIVER of Speedy Trial by Jean Rene Duperval (Bergendahl, John) (Entered: 02/16/2011) 02/22/ PRETRIAL MEMORANDUM Regarding Determination of Forfeiture Money Judgments and Statement of its Position regarding whether the Defendants are entitled to a Jury for such Determination by Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison (Grove, Daren) Modified Text on 2/23/2011 (ls). (Entered: 02/22/2011) 02/22/ ORDER TO CONTINUE - Ends of Justice as to Joel Esquenazi, Carlos Rodriguez, Jean Rene Duperval, Marguerite Grandison Time excluded from 1/14/2011 until 7/18/2011. Calendar Call set for 7/14/ :30 PM in Miami Division before Judge Jose E. Martinez., Jury Trial set for 7/18/ :30 AM in Miami Division before Judge Jose E. Martinez. Motions terminated as to Joel Esquenazi, Carlos Rodriguez, Jean Rene Duperval, Marguerite Grandison: 334 Motion to Continue Trial Date filed by Joel Esquenazi., as to 334 Motion to Continue Trial Date. Signed by Judge Jose E. Martinez on 2/22/2011. (wh) (Entered: 02/22/2011) 02/23/ Clerks Notice to Filer re 361 Pretrial Memorandum. 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: 02/23/2011) 02/23/ MOTION to Admit Redacted Statements by USA as to Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison. Responses due by 3/14/2011 (Fagan, Aurora) (Entered: 02/23/2011)

5 Page 5 of 6 03/18/ ORDER DIRECTING COUNSEL: as to Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison re 367 MOTION to Admit Redacted Statements filed by USA, Set/Reset Deadlines re Motion or Report and Recommendation in case as to Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison 367 MOTION to Admit Redacted Statements. Responses due by 3/21/2011. Signed by Judge Jose E. Martinez on 3/18/2011. (wh) (Entered: 03/18/2011) 03/21/ RESPONSE to Motion by Jean Rene Duperval re 367 MOTION to Admit Redacted Statements Under Bruton Replies due by 3/31/2011. (Bergendahl, John) (Entered: 03/21/2011) 03/31/ REPLY TO RESPONSE to Motion by USA as to Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison re 367 MOTION to Admit Redacted Statements (Attachments: # 1 Text of Proposed Order)(Fagan, Aurora) (Entered: 03/31/2011) 04/01/ Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders and to Magistrate Judge McAliley as to Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison. (mr1) (Entered: 04/01/2011) 04/02/ NOTICE of Corrected Proposed Order by USA as to Joel Esquenazi, Carlos Rodriguez, Robert Antoine, Jean Rene Duperval, Marguerite Grandison re 373 Reply to Response (Attachments: # 1 Text of Proposed Order)(Fagan, Aurora) (Entered: 04/02/2011) 04/05/ ORDER Setting Hearing on Motion 367 MOTION to Admit Redacted Statements : as to Joel Esquenazi, Jean Rene Duperval Motion Hearing set for 4/22/ :30 PM in Miami Division before Judge Jose E. Martinez.Signed by Judge Jose E. Martinez on 4/5/2011. (wh) (Entered: 04/05/2011) 04/07/ NOTICE RESETTING HEARING ON MOTION: in case as to Joel Esquenazi, Jean Rene Duperval re: 367 MOTION to Admit Redacted Statements: Motion Hearing reset for 4/20/ :00 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 04/07/2011) 04/20/ NOTICE RESETTING HEARING: Motion in case as to Joel Esquenazi, Jean Rene Duperval 367 MOTION to Admit Redacted Statements. Motion Hearing reset for 4/26/ :00 AM in Miami Division before Judge Jose E. Martinez.Signed by Courtroom Deputy on 4/20/2011. (wh) Modified to add DE# on 4/20/2011 (wc). Modified docket entry title on 4/20/2011 (wc). (Entered: 04/20/2011) 04/20/ Clerks Notice of Docket Correction re 381 Notice Resetting Hearing. Correction, Document attached for that entry. (wh) (Entered: 04/20/2011) 04/26/ Minute Order: for proceedings held before Judge Jose E. Martinez: Denying with respect to the statement by Duperval. 367 Motion as to Joel Esquenazi (1), Carlos Rodriguez (2), Jean Rene Duperval (4); Motion Hearing held on 4/26/2011 re 367 MOTION to Admit Redacted Statements filed by USA; Motions terminated 367 MOTION to Admit Redacted Statements filed by USA. A separate written order shall follow. Court Reporter: Judy Shelton, / Judy_Shelton@flsd.uscourts.gov (wh) (Entered: 04/26/2011)

6 Page 6 of 6 PACER Service Center Transaction Receipt PACER Login: Description: Billable Pages: jw4678 Docket Report 05/03/ :01:26 Client Code: Search Criteria: 4 Cost: :09-cr JEM Start date: 12/5/2010 End date: