Franklin, Andrews, Kramer & Edelstein

[scion]

Pacer update 19 Sep 11 - USA v. Curshen et al CRIMINAL DOCKET FOR CASE #: 1:11-cr-20131-JEM All Defendants

https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

01/25/2012 243 TRANSCRIPT of JURY TRIAL - DAY 6 as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1-24-2012 before Visiting Judge Richard W. Goldberg, 1-208 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail]. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due

2/21/2012. Redacted Transcript Deadline set for 3/1/2012. Release of Transcript Restriction set for 4/27/2012. (rd) (Entered: 01/25/2012)
01/24/2012 242 Proposed Jury Instructions by USA as to Jonathan Randall Curshen, Nathan Bradley Montgomery (Dimock, N.) (Entered: 01/24/2012)

01/24/2012 241 ORDER granting 233 MOTION proposed order for defendants unopposed motion for the return of passports to Jonathan Randall Curshen (1). Signed by Visiting Judge Richard W. Goldberg on 1/23/2012. (ail) Modified signature date on 1/25/2012 (wc). (Entered: 01/24/2012)

01/24/2012 239 TRANSCRIPT of DAY 5 of JURY TRIAL as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1-23-2012 before Visiting Judge Richard W. Goldberg, 1-223 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail]. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieiri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/17/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/26/2012. (rd) (Entered: 01/24/2012)

01/23/2012 240 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 5) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/23/2012 Witness: Joseph Francis testified. Jury Trial to resume January 24, 2012 at 9:00 a.m. APPEARANCES: Nathan Dimock, AUSA; Rina Tucker Harris, AUSA; Marissel Descalzo, Esq; Michael Pasano, Esq; Joaquin Mendez, Esq and Jerome m. Selvers, Esq Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail] (ail) (Entered: 01/24/2012)

01/23/2012 238 TRANSCRIPT of DAY 4 ofJURY TRIAL as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1-20-2012 before Visiting Judge Richard W. Goldberg, 1-185 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail]. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/16/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/26/2012. (rd) (Entered: 01/24/2012)

01/23/2012 237 TRANSCRIPT of DAY 3 ofJURY TRIAL as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1-19-2012 before Visiting Judge Richard W. Goldberg, 1-189 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail]. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/16/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/26/2012. (rd) (Entered: 01/23/2012)

01/23/2012 236 TRANSCRIPT of DAY 2 of JURY TRIAL as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 01-18-2012 before Visiting Judge Richard W. Goldberg, 1-224 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail]. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/16/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/26/2012. (rd) (Entered: 01/23/2012)

01/23/2012 234 Unopposed MOTION to Continue Sentencing Hearing and to Consolidate Sentencing Hearing with that of Co-defendants by Robert Lloyd Weidenbaum. Responses due by 2/9/2012 (Solomon, Harry) (Entered: 01/23/2012)

01/23/2012 233 MOTION proposed order for defendants unopposed motion for the return of passports by Jonathan Randall Curshen. Responses due by 2/9/2012 (Mendez, Joaquin) (Entered: 01/23/2012)

01/20/2012 235 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 4) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/20/2012 Witnesses: Michael Bahar and Ryan Reynolds testified. Jury Trial to resume January 23, 2012 at 9:00 a.m. APPEARANCES: Nathan Dimock, AUSA; Rina Tucker Harris, AUSA; Marissel Descalzo, Esq; Michael Pasano, Esq; Joaquin Mendez, Esq and Jerome m. Selvers, Esq; Court Reporter: Robin Dispenzieri, 305-523-5659 (ail) (Entered: 01/23/2012)

01/19/2012 232 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 3) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/19/2012. Witnesses: Robert Weinbaum, Benjamin Binger, Daniel Damron and Michael Bahar testified. APPEARANCES: Nathan Dimock, AUSA; Rina Tucker Harris, AUSA; Marissel Descalzo, Esq; Michael Pasano, Esq; Joaquin Mendez, Esq and Jerome m. Selvers, Esq; Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail] (ail) (Entered: 01/20/2012)

01/18/2012 231 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 2) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/18/2012: Witness Robert Weidenbaum testified. Counsel are to report to Chambers 10-4 located on the 10th floor at 8:50 a.m. APPEARANCES: Nathan Dimock, AUSA; Rina Tucker Harris, AUSA; Marissel Descalzo, Esq; Michael Pasano, Esq; Joaquin Mendez, Esq and Jerome m. Selvers, Esq Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail] (ail) (Entered: 01/18/2012)

01/18/2012 230 PAPERLESS ORDER granting 226 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Nathan Bradley Montgomery (8). Signed by Visiting Judge Richard W. Goldberg on 1/18/2012. (ail) (Entered: 01/18/2012)

01/18/2012 226 MOTION to Appear Pro Hac Vice for Jerome Selvers. Filing Fee $75.00. Receipt # 32068. Responses due by 2/6/2012 (ksa) Terminated on 1/18/2012 (ail).Terminated on 1/18/2012 (ail). (Entered: 01/18/2012)

01/18/2012 225 EXHIBIT LIST by Jonathan Randall Curshen (Mendez, Joaquin) (Entered: 01/18/2012)

01/17/2012 229 PAPERLESS ORDER granting 224 Motion to Adopt/Join as to Jonathan Randall Curshen (1). Signed by Visiting Judge Richard W. Goldberg on 1/17/2012. (ail) (Entered: 01/18/2012)

01/17/2012 228 PAPERLESS ORDER denying as moot 190 Motion for Hearing as to Jonathan Randall Curshen (1); denying as moot 200 Motion Requesting Funds to Hire Translator of Documents as to Jonathan Randall Curshen (1). Signed by Visiting Judge Richard W. Goldberg on 1/17/2012. (ail) (Entered: 01/18/2012)

01/17/2012 Set/Hearing as to Jonathan Randall Curshen, Nathan Bradley Montgomery: Jury Trial set for 1/18/2012 09:00 AM in Miami Division before Visiting Judge Richard W. Goldberg. (ail) (Entered: 01/18/2012)

01/17/2012 227 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Selection/Voir Dire (Day 1) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/17/2012. Jury Trial to begin January 18, 2012 at 9:00 a.m.in Miami Division before Visiting Judge Richard W. Goldberg in Courtroom 13-3, Counsel are to report to Chambers 10-4 located on the 10th floor at 8:50 a.m. APPEARANCES: Nathan Dimock, AUSA; Rina Tucker Harris, AUSA; Marissel Descalzo, Esq; Michael Pasano, Esq; Joaquin Mendez, Esq Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail] (ail) (Entered: 01/18/2012)

01/16/2012 224 MOTION to Adopt/Join 196 Defendant's MOTION in Limine to Exclude 404(b) Evidence by Jonathan Randall Curshen as to Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum, Izhack Zigdon, Timothy Brown Barham, Jr, Nathan Bradley Montgomery, Ryan Mark Reynolds. Responses due by 2/2/2012 (Mendez, Joaquin) Terminated on 1/18/2012 (ail). (Entered: 01/16/2012)

01/13/2012 223 FACTUAL PROFFER STATEMENT as to Timothy Brown Barham, Jr (ail) (Entered: 01/13/2012)

01/13/2012 222 FACTUAL PROFFER STATEMENT as to Ryan Mark Reynolds (ail) (Entered: 01/13/2012)

01/13/2012 221 FACTUAL PROFFER STATEMENT as to Michael Simon Krome (ail) (Entered: 01/13/2012)

01/13/2012 220 PLEA AGREEMENT as to Timothy Brown Barham, Jr (ail) (Entered: 01/13/2012)

01/13/2012 219 PLEA AGREEMENT as to Ryan Mark Reynolds (ail) (Entered: 01/13/2012)

01/13/2012 218 PLEA AGREEMENT as to Michael Simon Krome (ail) (Entered: 01/13/2012)

01/13/2012 217 PAPERLESS NOTICE/ORDER OF SENTENCING: as to Michael Simon Krome, Timothy Brown Barham, Jr, Ryan Mark Reynolds Sentencing set for 5/9/2012 09:30 AM in Miami Division before Visiting Judge Richard W. Goldberg. (ail) (Entered: 01/13/2012)

01/13/2012 216 Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Change of Plea Hearing as to Ryan Mark Reynolds held on 1/13/2012 Ryan Mark Reynolds (9) Guilty Count 1.. Court Reporter: Judy Wolff, 305-523-5294 / [e-mail] (ail) (Entered: 01/13/2012)

01/13/2012 215 EXHIBIT LIST by Jonathan Randall Curshen (Mendez, Joaquin) (Entered: 01/13/2012)

01/13/2012 214 Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Change of Plea Hearing as to Timothy Brown Barham, Jr held on 1/13/2012 Timothy Brown Barham Jr. (7) Guilty Count 1.. Court Reporter: Judy Wolff, 305-523-5294 / [e-mail] (ail) (Entered: 01/13/2012)

01/13/2012 213 Proposed Voir Dire Questions by Jonathan Randall Curshen (Mendez, Joaquin) (Entered: 01/13/2012)

01/13/2012 212 Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Change of Plea Hearing as to Michael Simon Krome held on 1/13/2012 Michael Simon Krome (2) Guilty Count 1s.. Court Reporter: Judy Wolff, 305-523-5294 / [e-mail] (ail) (Main Document 212 replaced on 1/13/2012) (ail). (Entered: 01/13/2012)

01/13/2012 211 EXHIBIT LIST by USA as to Jonathan Randall Curshen, Nathan Bradley Montgomery (Dimock, N.) (Entered: 01/13/2012)

01/13/2012 210 Witness List by USA as to Jonathan Randall Curshen, Nathan Bradley Montgomery (Dimock, N.) (Entered: 01/13/2012)

01/13/2012 209 Proposed Jury Instructions by Nathan Bradley Montgomery (Pasano, Michael) (Entered: 01/13/2012)

01/13/2012 208 EXHIBIT LIST by Nathan Bradley Montgomery (Pasano, Michael) (Entered: 01/13/2012)

01/13/2012 207 Witness List by Nathan Bradley Montgomery (Pasano, Michael) (Entered: 01/13/2012)

01/13/2012 206 Proposed Voir Dire Questions by Nathan Bradley Montgomery (Pasano, Michael) (Entered: 01/13/2012)

01/13/2012 205 Proposed Voir Dire Questions by USA as to Jonathan Randall Curshen, Nathan Bradley Montgomery (Dimock, N.) (Entered: 01/13/2012)

01/12/2012 Set/Hearings as to Jonathan Randall Curshen, Nathan Bradley Montgomery: Jury Trial set for 1/17/2012 09:15 AM in Miami Division before Visiting Judge Richard W. Goldberg in Courtroom 13-3. (ail) (Entered: 01/12/2012)

01/12/2012 204 PAPERLESS Minute Order for proceedings held before Visiting Judge Richard W. Goldberg: Calendar Call and Motion Hearing as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/12/2012. The following Motions are DENIED for the reasons stated in open Court: 192 Motion to Suppress as to Jonathan Randall Curshen (1); 193 Motion as to Jonathan Randall Curshen (1); 197 Second Motion for Issuance of Subpoena AD Testificandum as to Jonathan Randall Curshen (1); 199 Third Motion for Issuance of Subpoena Ad Testificandum as to Jonathan Randall Curshen (1); and 201 Motion to Continue Trial as to Jonathan Randall Curshen (1). Jury Trial is hereby set for January 17, 2012 at 9:30 a.m.in Miami Division before Visiting Judge Richard W. Goldberg in Courtroom 13-3, Counsel are to report to Chambers 10-4 located on the 10th floor at 9:15 a.m. APPEARANCES: Nathan Dimock, AUSA; Rina Tucker Harris, AUSA; Marissel Descalzo, Esq; Michael Pasano, Esq. and Joaquin Mendez, Esq. Court Reporter: Judy Wolff, 305-523-5294 / [e-mail] (ail) (Entered: 01/12/2012)

01/11/2012 203 RESPONSE in Opposition by USA as to Nathan Bradley Montgomery re 196 Defendant's MOTION in Limine to Exclude 404(b) Evidence (Dimock, N.) (Entered: 01/11/2012)

01/11/2012 202 RESPONSE in Opposition by USA as to Jonathan Randall Curshen re 192 Defendant's MOTION to Suppress EVIDENCE AND SUPPORTING MEMORANDUM OF LAW (Attachments: # 1 Exhibit Attachment A MLAT Request, # 2 Exhibit Attachment B Supplemental MLAT Request, # 3 Exhibit Attachement C Lostracco's Declaration, # 4 Exhibit Attachment D Cullen's Declaration, # 5 Exhibit Attachement E Judicial Order)(Harris, Rina) (Entered: 01/11/2012)

01/11/2012 201 Defendant's MOTION to Continue Trial and Evidentiary Hearing by Jonathan Randall Curshen. Responses due by 1/30/2012 (Mendez, Joaquin) (Entered: 01/11/2012)

01/10/2012 200 Defendant's MOTION motion requesting funds to hire translator of documents by Jonathan Randall Curshen. Responses due by 1/27/2012 (Mendez, Joaquin) (Entered: 01/10/2012)

01/10/2012 199 Defendant's MOTION third motion for issuance of subpoena Ad testificandum by Jonathan Randall Curshen. Responses due by 1/27/2012 (Attachments: # 1 Text of Proposed Order)(Mendez, Joaquin) (Entered: 01/10/2012)

01/10/2012 198 NOTICE of filing exhibits supporting motion to suppress evidence by Jonathan Randall Curshen (Attachments: # 1 Exhibit)(Mendez, Joaquin) (Entered: 01/10/2012)

01/09/2012 197 Defendant's MOTION second motion for issuance of subpoena AD testificandum by Jonathan Randall Curshen. Responses due by 1/26/2012 (Attachments: # 1 Text of Proposed Order)(Mendez, Joaquin) (Entered: 01/09/2012)

01/09/2012 196 Defendant's MOTION in Limine to Exclude 404(b) Evidence by Nathan Bradley Montgomery. Responses due by 1/26/2012 (Pasano, Michael) (Entered: 01/09/2012)

01/09/2012 195 NOTICE of filing Amended Legal Opinion Letter by Jonathan Randall Curshen (Attachments: # 1 Exhibit)(Mendez, Joaquin) (Entered: 01/09/2012)

01/09/2012 194 ENDORSED NOTICE OF HEARING ON MOTION in case as to Jonathan Randall Curshen, Nathan Bradley Montgomery 192 Defendant's MOTION to Suppress EVIDENCE AND SUPPORTING MEMORANDUM OF LAW , 193 Defendant's MOTION Issuance of Subpoena Ad Testificandum , 190 MOTION for Hearing : Motion Hearing and Calendar Call set for 1/12/2012 02:00 PM in Miami Division before Visiting Judge Richard W. Goldberg. It would be helpful to the Court if the USA could respond to the above referenced motions by Wednesday, January 11, 2012, no later than 5:00 p.m.(ch1) (Entered: 01/09/2012)

01/06/2012 193 Defendant's MOTION Issuance of Subpoena Ad Testificandum by Jonathan Randall Curshen. Responses due by 1/23/2012 (Attachments: # 1 Text of Proposed Order)(Mendez, Joaquin) (Entered: 01/06/2012)

01/06/2012 192 Defendant's MOTION to Suppress EVIDENCE AND SUPPORTING MEMORANDUM OF LAW by Jonathan Randall Curshen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Mendez, Joaquin) (Entered: 01/06/2012)

01/03/2012 191 NOTICE OF HEARING; as to Jonathan Randall Curshen, Nathan Bradley Montgomery Calendar Call/Status Conference set for 1/12/2012 now at 2:00 PM in Miami Division before Visiting Judge Richard W. Goldberg. (wh) (Entered: 01/03/2012)

12/30/2011 190 MOTION for Court to Schedule a Hearing with Court Appointed Counsel by Jonathan Randall Curshen. Responses due by 1/17/2012 (asl) (Entered: 01/03/2012)

12/29/2011 189 NOTICE/ORDER OF CHANGE OF PLEA; as to Ryan Mark Reynolds Change of Plea Hearing set for 1/13/2012 10:00 AM in Miami Division before Visiting Judge Richard W. Goldberg. (wh) (Entered: 12/29/2011)

12/29/2011 188 NOTICE/ORDER OF CHANGE OF PLEA; as to Timothy Brown Barham, Jr Change of Plea Hearing set for 1/13/2012 09:30 AM in Miami Division before Visiting Judge Richard W. Goldberg. (wh) (Entered: 12/29/2011)
12/29/2011 187 NOTICE/ORDER OF CHANGE OF PLEA; as to Michael Simon Krome Change of Plea Hearing set for 1/13/2012 09:00 AM in Miami Division before Visiting Judge Richard W. Goldberg. (wh) (Entered: 12/29/2011)

12/22/2011 186 ORDER TRANSFERRING CASE as to Jonathan Randall Curshen, Nathan Bradley Montgomery to Visiting Judge Richard W. Goldberg for all further proceedings, Judge Jose E. Martinez no longer assigned to case. Signed by Chief Judge Federico A. Moreno on 12/22/2011. (sc) (Entered: 12/22/2011)

12/14/2011 185 NOTICE/ORDER OF SENTENCING; as to Robert Lloyd Weidenbaum Sentencing set for 2/21/2012 01:30 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 12/14/2011)

12/14/2011 184 PLEA AGREEMENT: Exhibit #2 as to Robert Lloyd Weidenbaum (wh) (Entered: 12/14/2011)

12/14/2011 183 AGREED FACTUAL BASIS FOR GUILTY PLEA: Exhibit #1 as to Robert Lloyd Weidenbaum (wh) (Entered: 12/14/2011)

12/13/2011 182 Minute Entry: for proceedings held before Judge Jose E. Martinez: Change of Plea Hearing as to Robert Lloyd Weidenbaum held on 12/13/2011 Robert Lloyd Weidenbaum (4) Guilty Count 1s. Court Reporter: Dawn Whitmarsh, 305-523-5598 / [e-mail] (wh) (Entered: 12/14/2011)

12/13/2011 181 Minute Order: for proceedings held before Judge Jose E. Martinez: Denying 176 Motion to Continue Trial as to Jonathan Randall Curshen (1); Motion Hearing as to Jonathan Randall Curshen, Michael Simon Krome, Timothy Brown Barham, Jr, Nathan Bradley Montgomery, Ryan Mark Reynolds held on 12/13/2011 re 176 Defendant's MOTION to Continue Trial filed by Jonathan Randall Curshen. Court Reporter: Dawn Whitmarsh, 305-523-5598 / [e-mail] (wh) (Entered: 12/14/2011)

12/13/2011 180 Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Status Conference as to Jonathan Randall Curshen, Michael Simon Krome, Timothy Brown Barham, Jr, Nathan Bradley Montgomery, Ryan Mark Reynolds held on 12/13/2011. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / [e-mail] (sc) (Entered: 12/13/2011)

12/09/2011 179 NOTICE OF HEARING as to Jonathan Randall Curshen,
Michael Simon Krome, Timothy Brown Barham, Jr, Nathan Bradley Montgomery, Ryan Mark Reynolds Status Conference set for 12/13/2011 02:15 PM in Miami Division before Chief Judge Federico A. Moreno. (sc) (Entered: 12/09/2011)

12/09/2011 SYSTEM ENTRY - Docket Entry 178 restricted/sealed until further notice. (nc) (Entered: 12/09/2011)

12/08/2011 177 RESPONSE to Motion by USA as to Jonathan Randall Curshen re 176 Defendant's MOTION to Continue Trial Replies due by 12/19/2011. (Harris, Rina) (Entered: 12/08/2011)

12/07/2011 176 Defendant's MOTION to Continue Trial by Jonathan Randall Curshen. Responses due by 12/27/2011 (Mendez, Joaquin) (Entered: 12/07/2011)

12/02/2011 175 NOTICE/ORDER OF CHANGE OF PLEA; as to Robert Lloyd Weidenbaum Change of Plea Hearing set for 12/13/2011 03:00 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 12/02/2011)

11/30/2011 174 ORDER Denying 109 Motion to Dismiss as to Nathan Bradley Montgomery (8); Denying 110 Motion to Strike as to Nathan Bradley Montgomery (8); Denying 111 Motion to Dismiss as to Nathan Bradley Montgomery (8); Denying 112 Motion to Sever Defendant as to Nathan Bradley Montgomery (8); Denying 113 Motion to Dismiss as to Nathan Bradley Montgomery (8). Signed by Judge Jose E. Martinez on 11/30/2011. (wh) (Entered: 11/30/2011)

11/29/2011 SYSTEM ENTRY - Docket Entry 173 restricted/sealed until further notice. (nc) (Entered: 11/29/2011)

11/21/2011 172 ORDER Denying 170 Motion for Hearing as to Jonathan Randall Curshen (1). Signed by Judge Jose E. Martinez on 11/21/2011. (wh) (Entered: 11/21/2011)

11/21/2011 SYSTEM ENTRY - Docket Entry 171 restricted/sealed until further notice. (nc) (Entered: 11/21/2011)

10/31/2011 170 MOTION for Hearing by Jonathan Randall Curshen. Responses due by 11/17/2011 (asl) (Entered: 10/31/2011)

10/18/2011 168 Writ of Habeas Corpus ad Prosequendum Issued; as to Jonathan Randall Curshen for 11/9/2011. Signed by Judge Jose E. Martinez on 10/18/2011. (wh) (Entered: 10/18/2011)

10/17/2011 169 $250,000 10% PSB Bond Entered as to Ryan Mark Reynolds Receipt # FLS100027184. Approved by Magistrate Judge Robert L. Dube 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;e. Participate in mental health assessment and/or treatment;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.;q. Comply with additional conditions of bond (asl) (Entered: 10/19/2011)

10/17/2011 167 Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Status Conference bond as to Ryan Mark Reynolds held on 10/17/2011. Bond set as to Ryan Mark Reynolds (9) Stipulated $250,000 10%. See minutes for conditions of bond. (Digital 10:16:29 / 11:10:35.) (gm1) (Entered: 10/17/2011)

10/07/2011 SYSTEM ENTRY - Docket Entry 166 restricted/sealed until further notice. (nc) (Entered: 10/11/2011)

10/07/2011 SYSTEM ENTRY - Docket Entry 166 restricted/sealed until further notice. (nc) (Entered: 10/11/2011)

10/06/2011 165 ORDER granting 154 Motion under the Justice for All Act of 2004 as to Jonathan Randall Curshen (1), Michael Simon Krome (2), Ronny Salazar Morales (3), Robert Lloyd Weidenbaum (4), Eric Ariav Weinbaum (5), Izhack Zigdon (6), Timothy Brown Barham Jr. (7), Nathan Bradley Montgomery (8), Ryan Mark Reynolds (9). Signed by Judge Jose E. Martinez on 10/6/2011. (ajs) (Entered: 10/06/2011)

10/03/2011 164 NOTICE to Receive Electronic Notification by Timothy Brown Barham, Jr (Witlin, Barry) (Entered: 10/03/2011)

09/30/2011 163 ORDER Granting Motion for Charley A. Davidson to Appear Pro Hac Vice; re 162 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Timothy Brown Barham Jr. (7). Signed by Judge Jose E. Martinez on 9/30/2011. (asl) (Entered: 09/30/2011)

09/28/2011 162 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charley A. Davidson. Filing Fee $75.00. Receipt # 1765. Responses due by 10/17/2011 (ksa) (Entered: 09/29/2011)


1:11-cr-20131-JEM USA v. Curshen et al
1:11-cr-20131-JEM-1 Jonathan Randall Curshen
1:11-cr-20131-JEM-2 Michael Simon Krome
1:11-cr-20131-JEM-3 Ronny Salazar Morales
1:11-cr-20131-JEM-4 Robert Lloyd Weidenbaum
1:11-cr-20131-JEM-5 Eric Ariav Weinbaum
1:11-cr-20131-JEM-6 Izhack Zigdon
1:11-cr-20131-JEM-7 Timothy Brown Barham, Jr.
1:11-cr-20131-JEM-8 Nathan Bradley Montgomery
1:11-cr-20131-JEM-9 Ryan Mark Reynolds

https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl
09/19/2011 161 ORDER Granting 157 Unopposed Motion for the immediate return of three children's passport as to Jonathan Randall Curshen (1). Signed by Judge Jose E. Martinez on 9/16/2011. (wh) (Entered: 09/19/2011)