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Case Assigned to: Judge Joan A. Lenard
HAROLD A. JOLLIFFE (3) , DOB Susan Katherine Bozorgi
4/18/45; Prisoner #32118-086; FTS 577-9412
English [COR LD NTC cja]
defendant Morrero & Bozorgi
1401 Brickell Avenue
Suite 570
Miami, FL 33131
305-577-9711
Pending Counts: Disposition
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE (1)
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE (2)
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE (3)
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE (4 - 9)
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
8/1/02 -- Magistrate identification: Magistrate Judge Andrea M.
Simonton (sp) [Entry date 08/02/02]
8/1/02 1 MOTION by USA as to John K. Purdy, Ronaldo Horvat, Harold
A. Jolliffe to seal case (sp) [Entry date 08/02/02]
8/1/02 2 ORDER as to John K. Purdy, Ronaldo Horvat, Harold A.
Jolliffe granting [1-1] motion to seal case as to John K.
Purdy (1), Ronaldo Horvat (2), Harold A. Jolliffe (3) (
Signed by Magistrate Stephen T. Brown on 8/1/02) [EOD Date:
8/2/02] CCAP (sp) [Entry date 08/02/02]
8/1/02 3 SEALED INDICTMENT as to John K. Purdy (1) count(s) 1, 2,
3, 4-9, Ronaldo Horvat (2) count(s) 1, 2, 3, 4-9, Harold A.
Jolliffe (3) count(s) 1, 2, 3, 4-9; forfeiture pursuant to
18:982 (Criminal Category 2) (sp) [Entry date 08/02/02]
8/1/02 4 ARREST WARRANT issued as to John K. Purdy . Warrant
issued by Magistrate Stephen T. Brown Bail fixed at PTD
(sp) [Entry date 08/02/02]
8/1/02 5 ARREST WARRANT issued as to Ronaldo Horvat . Warrant
issued by Magistrate Stephen T. Brown Bail fixed at PTD
(sp) [Entry date 08/02/02]
8/1/02 6 ARREST WARRANT issued as to Harold A. Jolliffe .
Warrant issued by Magistrate Stephen T. Brown Bail fixed
at PTD (sp) [Entry date 08/02/02]
8/9/02 12 ORDER unsealing case as to John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe ( Signed by Magistrate Judge John J. on
8/29/02) [EOD Date: 8/30/02] (sp) [Entry date 08/30/02]
8/14/02 -- ARREST of Ronaldo Horvat, Harold A. Jolliffe in
USDC,WDWash. (sp) [Entry date 08/29/02]
8/15/02 -- ARREST of Ronaldo Horvat (sp) [Entry date 08/26/02]
8/15/02 -- ARREST of Harold A. Jolliffe (sp) [Entry date 08/26/02]
8/16/02 7 EX PARTE MOTION by USA as to John K. Purdy, Ronaldo
Horvat, Harold A. Jolliffe for protective order to
restrain alienation of certain assets of defendant and
provide for preservation of property (sp)
[Entry date 08/23/02]
8/20/02 10 ORDER as to John K. Purdy, Ronaldo Horvat, Harold A.
Jolliffe granting [7-1] motion for protective order to
restrain alienation of certain assets of defendant and
provide for preservation of property as to John K. Purdy
(1), Ronaldo Horvat (2), Harold A. Jolliffe (3) ( Signed by
Judge Joan A. Lenard on 8/20/02) [EOD Date: 8/29/02] CCAP
(sp) [Entry date 08/29/02]
8/23/02 8 ARREST WARRANT Returned Executed as to Ronaldo Horvat on
8/15/02 (sp) [Entry date 08/26/02]
8/23/02 9 ARREST WARRANT Returned Executed as to Harold A. Jolliffe
on 8/15/02 (sp) [Entry date 08/26/02]
8/27/02 11 Rule 40 Documents as to Ronaldo Horvat, Harold A. Jolliffe
received from USDC, WDWash. (sp) [Entry date 08/29/02]
8/29/02 13 REPORT Commencing Criminal Action as to Harold A. Jolliffe
DOB: 4/18/45 Prisoner # 32118-086 (sp)
[Entry date 08/30/02]
8/29/02 14 ORDER on Initial Appearance as to Harold A. Jolliffe. Bond
set to deft held detained in D.Washington for Harold A.
Jolliffe. Arraignment set for 10:00 9/3/02 for Harold A.
Jolliffe ; Report re counsel set for 10:00 9/3/02 for
Harold A. Jolliffe ; before Duty Magistrate, , (
Signed by Magistrate Judge John J. O'Sullivan on 8/29/02)
Tape # 02A-97-1102 CCAP (sp) [Entry date 08/30/02]
8/29/02 15 REPORT Commencing Criminal Action as to Ronaldo Horvat
DOB: 7/14/66 Prisoner # 32289-004 (sp)
[Entry date 08/30/02]
8/29/02 16 ORDER on Initial Appearance as to Ronaldo Horvat. Bond set
to deft detained in District of Washington for Ronaldo
Horvat. Arraignment set for 10:00 9/3/02 for Ronaldo Horvat
; re counsel set for 10:00 9/3/02 for Ronaldo Horvat ;
before Duty Magistrate, , ( Signed by Magistrate Judge
John J. O'Sullivan on 8/29/02) Tape # 02A-97-1102 CCAP (sp)
[Entry date 08/30/02]
9/3/02 17 NOTICE of Appearance for Ronaldo Horvat by Attorney Howard
Milton Srebnick (rn) [Entry date 09/04/02]
9/3/02 18 ORDER on Hearing to Report Re Counsel as to Ronaldo Horvat
Counsel by reset to 10:00 9/19/02 for Ronaldo Horvat
Arraignment set for 10:00 9/19/02 for Ronaldo Horvat before
Duty Magistrate (Signed by Magistrate Judge Robert L. Dube
on 9/3/02) Tape # 02H-45-1333 (rn) [Entry date 09/04/02]
9/3/02 19 ARRAIGNMENT INFORMATION SHEET for Harold A. Jolliffe (3)
count(s) 1, 2, 3, 4-9 NOT GUILTY PLEA ENTERED as to all
counts. Court accepts plea. (rn) [Entry date 09/04/02]
9/3/02 20 ORDER on Hearing to Report Re Counsel as to Harold A.
Jolliffe Counsel by Susan Katherine Bozorgi (Signed by
Magistrate Judge Robert L. Dube on 9/3/02) Tape #
02H-45-1382/46-1 CCAP (rn) [Entry date 09/04/02]
9/3/02 21 STANDING DISCOVERY ORDER as to Harold A. Jolliffe 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 9/3/02) Tape #
02H-45-1382/46-1 CCAP (rn) [Entry date 09/04/02]
9/3/02 22 ORDER as to Ronaldo Horvat set Detention Hearing for 10:00
9/10/02 for Ronaldo Horvat before Duty Magistrate, set
Detention Hearing for 10:00 9/6/02 for Harold A. Jolliffe
before Duty Magistrate ( Signed by Magistrate Judge Robert
L. Dube on 9/3/02) [EOD Date: 9/4/02] CCAP (rn)
[Entry date 09/04/02]
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Case Flags:
AMS
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END OF DOCKET: 1:02cr20642-0 |
