Franklin, Andrews, Kramer & Edelstein

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Pacer update 01 Feb 12 - 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

02/01/2012 266 ORDER GRANTING; as to Robert Lloyd Weidenbaum re 234 Unopposed MOTION to Continue Sentencing Hearing and to Consolidate Sentencing Hearing with that of Co-defendants filed by Robert Lloyd Weidenbaum, Sentencing set for 5/9/2012 09:30 AM in Miami Division before Visiting Judge Richard W. Goldberg. Signed by Judge Jose E. Martinez on 2/1/2012. (wh) (Entered: 02/01/2012)

01/31/2012 265 RELEASE OF EXHIBITS as to Jonathan Randall Curshen, Nathan Bradley Montgomery. Released to: Nathan Dimock, AUSA (ail) (Entered: 02/01/2012)

01/31/2012 264 Jury Notes as to Jonathan Randall Curshen, Nathan Bradley Montgomery (ail) (Entered: 02/01/2012)

01/31/2012 263 JURY VERDICT as to Jonathan Randall Curshen (1) Guilty on Count 1s,6s,8s,10s (ail) (Entered: 02/01/2012)

01/31/2012 262 JURY VERDICT as to Nathan Bradley Montgomery (8) Guilty on Count 1 (ail) (Entered: 02/01/2012)

01/31/2012 261 EXHIBIT LIST as to Jonathan Randall Curshen. (ail) (Entered: 02/01/2012)

01/31/2012 260 Witness List by USA as to Jonathan Randall Curshen, Nathan Bradley Montgomery (ail) (Entered: 02/01/2012)

01/31/2012 259 EXHIBIT LIST by USA as to Jonathan Randall Curshen, Nathan Bradley Montgomery (ail) (Entered: 02/01/2012)

01/31/2012 258 EXHIBIT LIST as to Nathan Bradley Montgomery . (ail) Text Corrected on 2/1/2012 (ail). (Entered: 02/01/2012)

01/31/2012 257 PAPERLESS ORDER Granting Ore Tenus Motion for Extension of Time to File Post Conviction Motions as to Jonathan Randall Curshen, Nathan Bradley Montgomery. Defendants,Jonathan Randall Curshen, and Nathan Bradley Montgomery shall have 20 days to file Post Conviction Motions.. Signed by Visiting Judge Richard W. Goldberg on 1/31/2012. (ail) (Entered: 02/01/2012)

01/31/2012 256 PAPERLESS NOTICE OF SENTENCING as to Jonathan Randall Curshen, Nathan Bradley Montgomery: Sentencing set for 5/9/2012 09:00 AM in Miami Division before Visiting Judge Richard W. Goldberg. (ail) (Entered: 01/31/2012)

01/31/2012 255 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 11) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/31/2012. Jury Verdict Reached; Defendant Nathan Bradley Montgomery REMANDED pending sentencing. 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)Text Modified on 1/31/2012 (ail). (Entered: 01/31/2012)

01/31/2012 254 TRANSCRIPT of Jury Trial as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1-30-2012 before Visiting Judge Richard W. Goldberg, 1-165 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 2/24/2012. Redacted Transcript Deadline set for 3/5/2012. Release of Transcript Restriction set for 5/3/2012. (rd) (Entered: 01/31/2012)

01/30/2012 253 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 10) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/30/2012. Jury Trial shall resume in courtroom 13-3, on January 31, 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: 01/31/2012)

01/30/2012 252 CJA 24 as to Jonathan Randall Curshen: Authorization to Pay Robin Dispenzieri Voucher # FLST 12 032. (asl) (Entered: 01/31/2012)

01/30/2012 249 PAPERLESS ORDER denying as moot 196 Motion in Limine as to Nathan Bradley Montgomery (8). Signed by Visiting Judge Richard W. Goldberg on 1/30/2012. (ail) (Entered: 01/30/2012)

01/27/2012 251 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 9) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/27/2012 Witnesses: Jordan Baker, Amanda Cullen and, Deborah Oremlend testified. Jury Trial shall resume in courtroom 13-3, on January 30, 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: 01/30/2012)

01/27/2012 248 Proposed Jury Instructions by Nathan Bradley Montgomery (Pasano, Michael) (Entered: 01/27/2012)

01/27/2012 247 TRANSCRIPT of DAY 8 OF JURY TRIAL as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1-26-2012 before Visiting Judge Richard W. Goldberg, 1-198 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / [e-mail]. Transcript may be viewed at the court public terminal or purchased by contacting Robin Marie 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 4/30/2012. (rd) (Entered: 01/27/2012)

01/26/2012 250 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 8) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/26/2012 Witnesses: Timothy Barham, Arkand Tenequexhi, Jesse Flis, Bruce Grossman and John Noonan testified. Jury Trial shall resume in courtroom 13-3, on January 27, 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: 01/30/2012)

01/26/2012 245 TRANSCRIPT of DAY 7 OF JURY TRIAL as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1-25-2012, before Visiting Judge Richard W. Goldberg, [wit: RICCI] 1-190 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 4/30/2012. (rd) (Entered: 01/26/2012)

01/25/2012 246 PAPERLESS Minute Entry for proceedings held before Visiting Judge Richard W. Goldberg: Jury Trial (Day 7) as to Jonathan Randall Curshen, Nathan Bradley Montgomery held on 1/25/2012 Witnesses: David Ricci and Eric Wolf (Boeing Representative) testified. Jury Trial shall resume in courtroom 10-2, on January 26, 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: 01/26/2012)


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