More information on Price...
Re: 9/5/02 - [MDMN] Criminal Docket for USA v. Price, et al
Docket as of September 5, 2002 9:47 pm Web PACER (v2.4)
U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 02-CR-20626-ALL
USA v. Price, et al
Filed: 07/25/02 Dkt# in other court: None
Case Assigned to: Judge Ursula Ungaro-Benages
LES PRICE (1) , DOB 10/20/37; Paul Joseph Donnelly Prisoner #72002-004; English FTS 757-1552 defendant [COR LD NTC tmp] Donnelly & Miller 9822 NE 2nd Avenue Suite 3 Miami Shores, FL 33138 305-757-3331
Pending Counts: Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - WIRE FRAUD/SECURITIES FRAUD (1)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2 - 11)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (12)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (13)
18:1956-4700.F MONEY LAUNDERING-WIRE FRAUD (14)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Ursula Ungaro-Benages
JOSEPH R. HUARD, JR. (2) , 7 David Scott Mandel Nellie Lane, Thomson, PA 19373 FTS 374-7776 aka [COR LD NTC tmp] Joe Huard Mandel & McAliley defendant Alfred I. Dupont Building 169 E Flagler Street Suite 1200 Miami, FL 33131 305-374-7771
Pending Counts: Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - WIRE FRAUD/SECURITIES FRAUD (1)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2 - 11)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (12)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Richard Hong
FTS 530-7976 305-961-9145 [COR LD NTC] United States Attorney's Office 99 NE 4th Street Miami, FL 33132 305-961-9000
PTS Officer 305-808-6500 [COR LD NTC] Pretrial Services Office 330 Biscayne Boulevard Miami, FL 33132
Probation Officer FTS 523-5497 305-523-5300 [COR LD NTC] United States Probation Office 300 NE 1st Avenue Room 315 Miami, FL 33132-2126 305-523-5300
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DOCKET PROCEEDINGS
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DATE # DOCKET ENTRY
7/25/02 1 MOTION by USA as to Les Price, Joseph R. Huard Jr. to seal indictment (dr) [Entry date 07/29/02]
7/25/02 2 SEALED INDICTMENT as to Les Price (1) count(s) 1, 2-11, 12, 13, 14, Joseph R. Huard (2) count(s) 1, 2-11, 12 (Criminal Category 3) (dr) [Entry date 07/29/02]
7/25/02 -- Magistrate identification: Magistrate Judge Stephen T. Brown (dr) [Entry date 07/29/02]
7/25/02 3 ARREST WARRANT issued as to Les Price . Warrant issued by Magistrate Ted E. Bandstra. Bail fixed at Pretrial Detention (dr) [Entry date 07/29/02]
7/25/02 4 ARREST WARRANT issued as to Joseph R. Huard Jr. Warrant issued by Magistrate Ted E. Bandstra. Bail fixed at $200,000 PSB (dr) [Entry date 07/29/02]
7/26/02 5 ORDER as to Les Price (1), Joseph R. Huard (2) granting [1-1] motion to seal indictment until the arrest of at least one of the defendants (Signed by Magistrate Ted E. Bandstra on 7/26/02) [EOD Date: 7/29/02] CCAP (dr) [Entry date 07/29/02]
7/31/02 6 ORDER as to Les Price, Joseph R. Huard Jr. transferring case to fugitive ( Signed by Judge Ursula Ungaro-Benages on 7/31/02) [EOD Date: 8/1/02] CCAP (sp) [Entry date 08/01/02]
8/10/02 16 ORDER Denying government's reqiest for PTD and Setting Conditions of Release as to Les Price: agreed bond set $100,000 full cash w/Nebbia; special conditions: report to PTS, may live in Washington State or live in Canada ( Signed by Magistrate Judge Robert L. Dube on 8/19/02) Tape # 02H-41-145 CCAP/M (sp) [Entry date 08/21/02]
8/10/02 17 ORDER as to Les Price resetting Report re counsel for 10:00 8/17/02 for Les Price before Duty Magistrate, reset Arraignment for 10:00 8/17/02 for Les Price before Duty Magistrate, reset Detention Hearing for 10:00 8/17/02 for Les Price before Duty Magistrate ( Signed by Magistrate Judge Robert L. Dube on 8/16/02) [EOD Date: 8/21/02] CCAP (sp) [Entry date 08/21/02]
8/13/02 -- Initial appearance as to Les Price held before Duty Magistrate (Defendant informed of rights.) (sp) [Entry date 08/22/02]
8/13/02 -- Initial appearance as to Joseph R. Huard Jr. held before Duty Magistrate (Defendant informed of rights.) (sp) [Entry date 08/22/02]
8/13/02 -- ARREST of Joseph R. Huard Jr. (sp) [Entry date 08/22/02]
8/13/02 -- ARREST of Les Price (sp) [Entry date 08/22/02]
8/14/02 7 BOND entered by Joseph R. Huard Jr. in Amount $ 200,000; setting Special Conditions: Surrender travel documents before 8/23/02; Report to PTS once a week by phone; Avoid contact with victims/witnesses; Refrain from possessing firearm; May travel to and from continental US; Comply with additional conditions:reside at current address, no not move without court's permission, do not violate any other law Approved by Magistrate Ann E. Vitunac . (sp) [Entry date 08/19/02]
8/14/02 8 ORDER on Initial Appearance as to Les Price. Bond set to temporary pretrial detention for Les Price. Arraignment set for 1:30 8/16/02 for Les Price ; Report re counsel set for 1:30 8/16/02 for Les Price ; Detention hearing set for 1:30 8/16/02 for Les Price ; before Duty Magistrate in Miami, , ( Signed by Magistrate Ann E. Vitunac on 8/13/02) Tape # AEV 02-61-279 CCAP (sp) [Entry date 08/19/02]
8/14/02 19 REPORT Commencing Criminal Action as to Les Price DOB: 10/20/37 Prisoner # 72002-004 ENGLISH (sp) [Entry date 08/22/02]
8/15/02 9 NOTICE of Temporary Appearance for Joseph R. Huard Jr. by Attorney David Scott Mandel (sp) [Entry date 08/19/02]
8/15/02 10 UNOPPOSED MOTION by Joseph R. Huard Jr. to continue 8/23/02 initial appearance to 8/26/02 (sp) [Entry date 08/19/02]
8/15/02 20 Minutes of initial appearance held on 8/13/02 before Magistrate Ann E. Vitunac as to Les Price ; setting Report re counsel for 8/16/02 1:30 before Duty Magistrate, set Arraignment for 8/16/02 1:30 before Duty Magistrate, set Detention Hearing for 8/16/02 1:30 before Duty Magistrate Court Reporter Name or Tape #: AEV 02-61-279 (sp) [Entry date 08/22/02]
8/15/02 21 Minutes of initial appearance held on 8/13/02 before Magistrate Ann E. Vitunac as to Joseph R. Huard Jr.; defendant represented self for bond purposes. Bond set $200,000 PSB; setting Special Conditions: Surrender passport to PTS before 8/23/02 by Fedex; Report to PTS once a week by phone and in person as directed; Avoid contact with victims/witnesses; Refrain from possessing firearm; travel restricted to continental US; do not move without court permission, reside at current address, reset Arraignment for 8/23/02 1:30 before Duty Magistrate, resetting Report re counsel for 8/23/02 1:30 before Duty Magistrate. Court Reporter Name or Tape #: AEV 02-60-2012 (sp) [Entry date 08/22/02]
8/19/02 11 Memo from WPB magistrate clerk indicating this case unsealed in open court on 8/13/02 as to Les Price, Joseph R. Huard Jr. (sp) [Entry date 08/21/02]
8/19/02 -- Indictment unsealed as to Les Price, Joseph R. Huard Jr. (sp) [Entry date 08/21/02]
8/19/02 -- Report Re Counsel as to Joseph R. Huard Jr. held before Magistrate Judge Robert L. Dube (sp) [Entry date 08/21/02]
8/19/02 12 ORDER on Hearing to Report Re Counsel as to Joseph R. Huard Jr. Re Counsel reset to 10:00 8/26/02 for Joseph R. Huard Jr.; Arraignment set for 10:00 8/26/02 for Joseph R. Huard Jr. before Duty Magistrate ( Signed by Magistrate Judge Robert L. Dube on 8/16/02) Tape # 02H-39-2133 CCAP (sp) [Entry date 08/21/02]
8/19/02 13 ORDER OF DETENTION as to Joseph R. Huard Jr. Detention Hearing set for 10:00 8/26/02 for Joseph R. Huard Jr. before Duty Magistrate ( Signed by Magistrate Judge Robert L. Dube on 8/16/02) Tape # o2H-39-2133 CCAP (sp) [Entry date 08/21/02]
8/19/02 14 NOTICE of Temporary Appearance as to bond hearing only for Les Price by Attorney Paul Joseph Donnelly (sp) [Entry date 08/21/02]
8/19/02 15 ORDER on Hearing to Report Re Counsel as to Les Price. Re Counsel reset to 10:00 8/23/02 for Les Price. Arraignment set for 10:00 8/23/02 for Les Price before Duty ( Signed by Magistrate Judge Robert L. Dube on 8/19/02) Tape # 02H-41-145 CCAP (sp) [Entry date 08/21/02]
8/19/02 -- Report Re Counsel as to Les Price held before Magistrate Judge Robert L. Dube (sp) [Entry date 08/21/02]
8/19/02 -- Bond hearing as to Les Price held before Magistrate Judge Robert L. Dube (sp) [Entry date 08/21/02]
8/19/02 18 ORDER as to Les Price, Joseph R. Huard Jr.: set Jury trial for 9:00 9/9/02 for Les Price, for Joseph R. Huard Jr. before Judge Ursula Ungaro-Benages, set calendar call 1:00 9/4/02 for Les Price, for Joseph R. Huard Jr. before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 8/19/02) [EOD Date: 8/21/02] CCAP (sp) [Entry date 08/21/02]
8/19/02 22 ARREST WARRANT Returned Executed as to Joseph R. Huard Jr. on 8/13/02 (sp) [Entry date 08/22/02]
8/19/02 23 ARREST WARRANT Returned Executed as to Les Price on 8/13/02 (sp) [Entry date 08/22/02]
8/26/02 24 STANDING DISCOVERY ORDER as to Les Price all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Robert L. Dube on 8/23/02) Tape # 02H-44-1352 CCAP (tb) [Entry date 08/27/02]
8/26/02 25 NOTICE of Appearance for Les Price by Attorney Paul J. Donnelly (tb) [Entry date 08/27/02]
8/26/02 26 ORDER on Hearing to Report Re Counsel as to Joseph R. Huard Jr. Counsel by reset to 10:00 9/4/02 for Joseph R. Huard Jr. Arraignment set for 10:00 9/4/02 for Joseph R. Huard Jr. before Duty Magistrate ( Signed by Magistrate Judge Robert L. Dube on 9/4/02) Tape # 2002-H-44-3098 CCAP (tb) [Entry date 08/27/02]
8/26/02 27 ORDER as to Les Price set status conference for 1:30 8/27/02 in reference to passport and possible nebbia before Duty Magistrate ( Signed by Magistrate Judge Robert L. Dube on 8/23/02) [EOD Date: 8/27/02] CCAP (tb) [Entry date 08/27/02]
8/26/02 28 ORDER on Hearing to Report Re Counsel as to Les Price Counsel by Paul J. Donnelly ( Signed by Magistrate Judge Robert L. Dube on 8/23/02) Tape # 02H-44-1352 CCAP (tb) [Entry date 08/27/02]
8/26/02 29 ARRAIGNMENT INFORMATION SHEET for Les Price (1) count(s) 1, 2-11, 12, 13, 14 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (tb) [Entry date 08/27/02]
8/28/02 30 ORDER as to Les Price; ORDERED AND ADJUDGED as follows: That the Nebbia is hereby satisfied. Bond may be posted in the amount of $100,000.00 cash bond. Defendant may report to Pretrial in Seattle, in Washington State, may reside in Canada, B/C may travel SDFL. Washington State. Defendant to surrender passport to the Canadian conulate until the Government of the United States or the Court directs otherwise. Defendant may use the letter to travel. The Canadian consulate shall not return this passport until one or both conditions mentioned within has/have been satisfied. No new passport shall be issued. Report as directed in Seattle division (Signed by Magistrate Judge Robert L. Dube on 8/27/02) [EOD Date: 8/29/02] CCAP (ls) [Entry date 08/29/02]
8/28/02 31 Letter regarding the surrender of the Canadian passport of Citizen Leslie Phillip Price, DOB 10/20/37, to the Canadian Consulate by the United States of America by USA as to Les Price (ls) [Entry date 08/29/02]
8/28/02 32 Cash Bond BOND entered by Les Price in Amount $100,000.00 Receipt # 229052 setting Special Conditions: Report to PTS: as directed Seattle Division, May travel to and from: British Columbia, Canada to Seattle, WA. BC, Canada to SDFL; Comply with additional conditions: Passport (Canadian) Surrendered to Canadian Consulate, letter by U.S. Government to Consulate to follow, Rpt. Pretrial Seattle, WA as directed by Pretrial Seattle Division, Travel restricted within Province of British Columbia, Canada except reporting to Seattle and SDFL for Court related matters Approved by Magistrate Judge Robert L. Dube . (ls) [Entry date 08/29/02]
8/28/02 33 STIPULATION to satisfaction of Nebboa Requirement by USA as to Les Price (ls) [Entry date 08/29/02]
8/29/02 34 Notice of surrendered passport by Joseph R. Huard Jr. (dg) [Entry date 09/03/02]
9/4/02 35 ORDER on Hearing to Report Re Counsel as to Joseph R. Huard Jr. Counsel by reset to 10:00 10/2/02 for Joseph R. Huard Jr. Arraignment set for 10:00 10/2/02 for Joseph R. Huard Jr. before Magistrate Judge Robert L. Dube ( Signed by Magistrate Judge Robert L. Dube on 9/4/02) Tape # 02H-47-168 CCAP (tb) [Entry date 09/05/02]
Case Flags: STB
- END OF DOCKET: 1:02cr20626-0 |
