Web PACER (v2.4)
Docket as of October 25, 2003 1:47 am Page 1
Proceedings include all events. TEB
1:02cr20642-3 USA v. Purdy, et al CLOSED
TEB CLOSED
U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 02-CR-20642-3
USA v. Purdy, et al Filed: 08/01/02
Case Assigned to: Judge Cecilia M. Altonaga
Dkt# in other court: None
HAROLD A. JOLLIFFE, DOB Susan Katherine Bozorgi
4/18/45; Prisoner #32118-086; [term 04/29/03]
English FTS 577-9712
defendant [COR LD NTC cja]
[term 04/29/03] Marrero & Bozorgi
1401 Brickell Avenue
Suite 1000
Miami, FL 33131
305-577-9711
Harold A. Jolliffe
[term 04/29/03]
[COR LD NTC] [PRO SE]
1401 Brickell Avenue
Suite 1000
Miami, FL 33131
Pending Counts: Disposition
18:1956-3300.F MONEY Imprisonment of a term of 20
LAUNDERING - INTERSTATE months, supervised release of
COMMERCE (1) a term of 2 years, assessment
of $100.00
(1)
Offense Level (opening): 4
Terminated Counts: Disposition
18:1956-3300.F MONEY dismissed
LAUNDERING - INTERSTATE (2)
COMMERCE (2)
18:1956-3300.F MONEY dismissed
LAUNDERING - INTERSTATE (3)
COMMERCE (3)
18:1956-3300.F MONEY dismissed
LAUNDERING - INTERSTATE (4 - 9)
COMMERCE (4 - 9)
Docket as of October 25, 2003 1:47 am Page 2
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1:02cr20642-3 USA v. Purdy, et al CLOSED
Offense Level (disposition): 4
Complaints:
NONE
U. S. Attorneys:
Stephen Sean Stallings
FTS 536-5321
305-961-9155
Suite 400
[COR LD NTC]
Hugo L. Black
[term 09/10/03]
FTS 530-6168
305-961-9028
[COR LD NTC]
Richard Hong
FTS 530-6168
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
Docket as of October 25, 2003 1:47 am Page 3
Proceedings include all events. TEB
1:02cr20642-3 USA v. Purdy, et al CLOSED
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 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 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 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]
Docket as of October 25, 2003 1:47 am Page 4
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1:02cr20642-3 USA v. Purdy, et al CLOSED
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]
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]
9/6/02 23 ORDER as to Harold A. Jolliffe set Detention Hearing for
10:00 9/17/02 for Harold A. Jolliffe before Duty
Magistrate ( Signed by Magistrate Judge Robert L. Dube on
9/6/02) [EOD Date: 9/9/02] CCAP (rn) [Entry date 09/09/02]
9/17/02 30 ORDER as to Harold A. Jolliffe reset Detention Hearing for
1:30 9/20/02 for Harold A. Jolliffe before Duty Magistrate
(Signed by Magistrate Stephen T. Brown on 9/17/02) [EOD
Date: 9/18/02] CCAP (rn) [Entry date 09/18/02]
9/23/02 44 ORDER as to Harold A. Jolliffe Bond set to
$100,000/10%/Nebbia & $500,000 PSB co-signed by wife and 2
adult children for Harold A. Jolliffe., setting Special
Conditions: Surrender travel documents; Report to PTS: as
directed travel to and from: Canada to PTS in USA and SDFL
Comply with additional conditions: waives extradition,
curfew 12am-5am (Signed by Magistrate Ted E. Bandstra on
9/20/02) [EOD Date: 9/24/02] CCAP (rn)
[Entry date 09/24/02]
9/24/02 46 Minutes of to amend conditions of bond held on 9/24/02
before Magistrate Ted E. Bandstra as to Harold A. Jolliffe ;
Court Reporter Name or Tape #: 02E4-1296-1900 (rn)
[Entry date 09/25/02]
9/24/02 47 ORDER curfew requirment deleted, required to report to PTS
in SDFL by phone during business hours Monday, Wednesday,
Friday from home, travel permitted between Calgary Alberta
Canada and SDFL as to Harold A. Jolliffe ( Signed by
Magistrate Ted E. Bandstra on 9/24/02) [EOD Date: 9/25/02]
CCAP (rn) [Entry date 09/25/02]
Docket as of October 25, 2003 1:47 am Page 5
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1:02cr20642-3 USA v. Purdy, et al CLOSED
9/24/02 48 Satisfaction of Nebbia Requirement as to Harold A. Jolliffe
(Signed by Magistrate Ted E. Bandstra on 9/2002) [EOD Date:
9/25/02] CCAP (rn) [Entry date 09/25/02]
9/24/02 49 10% BOND entered by Harold A. Jolliffe in Amount
$100,000/10% Receipt # 229113 setting Special Conditions:
Surrender travel documents, Canadian passport till 9/27/to
surrender; Report to PTS: as directed; travel from Alberto
Canada to PTS and SDFL; waives extradiction, maintain
residence in Canada Approved by Magistrate Ted E. Bandstra
. (rn) [Entry date 09/25/02]
9/26/02 51 ORDER as to John K. Purdy, Ronaldo Horvat, Harold A.
Jolliffe set Jury trial for 11/4/02 for John K. Purdy, for
Ronaldo Horvat, for Harold A. Jolliffe before Judge Joan A.
Lenard, set calendar call for 2:30 10/30/02 for John K.
Purdy, for Ronaldo Horvat, for Harold A. Jolliffe before
Judge Joan A. Lenard ( Signed by Judge Joan A. Lenard on
9/26/02) [EOD Date: 9/27/02] CCAP (rn)
[Entry date 09/27/02]
9/30/02 52 PERSONAL SURETY BOND entered by Harold A. Jolliffe in
Amount $500,000 setting Special Conditions: Surrender
travel documents; Canadian passport 9/27 to surrender
Report to PTS: as directed; may travel to Calgary Alberta
Canada, SDFL Approved by Magistrate Ted E. Bandstra (rn)
[Entry date 10/02/02]
10/1/02 53 MOTION by Harold A. Jolliffe for CJA counsel to withdraw
as attorney (rn) [Entry date 10/02/02]
10/1/02 54 ASSIGNMENT of Interest in Bond Proceeds by Harold A.
Jolliffe to Susan K. Bozorgi in the Amount of $10,000 (rn)
[Entry date 10/02/02]
10/1/02 55 Minutes of status re reporting conditions held on 10/1/02
before Magistrate Ted E. Bandstra as to Harold A. Jolliffe ;
Court Reporter Name or Tape #: 02E-5-1000-1600 (rn)
[Entry date 10/02/02]
10/1/02 56 ORDER as to Harold A. Jolliffe granting [53-1] motion for
CJA counsel to withdraw as attorney (Signed by Magistrate
Ted E. Bandstra on 10/15/02) [EOD Date: 10/2/02] CCAP (rn)
[Entry date 10/02/02]
10/7/02 61 ORDER that Alberta Canada Pretrial Program will be
authorized to supervise the defendant in Canada instead of
the US Pretrial Services in Miami as to Harold A. Jolliffe
(Signed by Magistrate Ted E. Bandstra on 10/7/02) [EOD
Date: 10/8/02] CCAP (rn) [Entry date 10/08/02]
Docket as of October 25, 2003 1:47 am Page 6
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1:02cr20642-3 USA v. Purdy, et al CLOSED
10/17/02 73 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as
to John K. Purdy, Ronaldo Horvat, Harold A. Jolliffe (rn)
[Entry date 10/18/02]
10/17/02 74 NOTICE of Unavailability by USA as to John K. Purdy,
Ronaldo Horvat, Harold A. Jolliffe for dates of:
10/29/02-11/7/02 and JOINDER in motion to continue trial (rn)
[Entry date 10/18/02]
10/21/02 76 NOTICE of Hearing as to John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe : set status conference for 4:00
10/24/02 for John K. Purdy, for Ronaldo Horvat, for Harold
A. Jolliffe before Judge Joan A. Lenard (rn)
[Entry date 10/22/02]
10/22/02 77 AMENDED NOTICE of Hearing as to John K. Purdy, Ronaldo
Horvat, Harold A. Jolliffe : set status conference for
9:15 10/24/02 for John K. Purdy, for Ronaldo Horvat, for
Harold A. Jolliffe before Judge Joan A. Lenard (rn)
[Entry date 10/23/02]
10/23/02 78 MOTION by Harold A. Jolliffe for permission to change
address (rn) [Entry date 10/24/02]
10/24/02 79 Minutes of status held on 10/24/02 before Judge Joan A.
Lenard as to John K. Purdy, Ronaldo Horvat, Harold A.
Jolliffe; Court Reporter Name or Tape #: Richard Kaufman (rn)
[Entry date 10/25/02]
10/24/02 -- Status conference as to John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe held before Judge Joan A. Lenard (rn)
[Entry date 10/25/02]
10/30/02 80 ORDER as to John K. Purdy, Ronaldo Horvat, Harold A.
Jolliffe granting [71-1] motion to continue trial as to
John K. Purdy (1), granting [71-2] motion to extend time to
file pretrial motions as to John K. Purdy (1) set Jury
trial for 1/13/03 for John K. Purdy, for Ronaldo Horvat,
for Harold A. Jolliffe before Judge Joan A. Lenard, set
calendar call for 2:30 1/8/03 for John K. Purdy, for
Ronaldo Horvat, for Harold A. Jolliffe before Judge Joan
A. Lenard, to Continue in Interest of Justice ( Signed
by Judge Joan A. Lenard on 10/30/02) [EOD Date: 10/31/02]
CCAP (rn) [Entry date 10/31/02]
10/31/02 81 ORDER OF TRANSFER as to John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe transferring case to the calendar of
Judge Moore (Signed by Judge Joan A. Lenard on 10/30/02)
[EOD Date: 11/1/02] CCAP (rn) [Entry date 11/01/02]
10/31/02 -- CASE reassigned to Judge K. M. Moore (rn)
[Entry date 11/01/02]
Docket as of October 25, 2003 1:47 am Page 7
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1:02cr20642-3 USA v. Purdy, et al CLOSED
11/5/02 82 ORDER as to Harold A. Jolliffe granting [78-1] motion for
permission to change address ( Signed by Magistrate Ted E.
Bandstra on 11/5/02) [EOD Date: 11/6/02] CCAP (wc)
[Entry date 11/06/02]
11/12/02 83 ORDER OF REFERENCE referring Motion(s) to Magistrate Judge
John J. O'Sullivan as to John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe : ( Signed by Judge K. M. Moore on
11/8/02) [EOD Date: 11/13/02] CCAP (cj)
[Entry date 11/13/02]
11/12/02 84 RE-NOTICE of Hearing as to John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe : re-set calendar call for 2:00 1/9/03
for John K. Purdy, for Ronaldo Horvat, for Harold A.
Jolliffe before Judge K. M. Moore (cj) [Entry date 11/13/02]
12/31/02 96 NOTICE of trial conflict by USA as to John K. Purdy,
Ronaldo Horvat, Harold A. Jolliffe (lk)
[Entry date 01/02/03]
12/31/02 96 MOTION by USA as to John K. Purdy, Ronaldo Horvat, Harold
A. Jolliffe to continue jury trial (lk)
[Entry date 01/02/03]
1/8/03 97 ORDER as to John K. Purdy, Ronaldo Horvat, Harold A.
Jolliffe denying [88-1] motion for severance of him from
the trial of his co-defendant John K. Purdy as to Ronaldo
Horvat (2) ( Signed by Magistrate Judge John J. O'Sullivan
on 1/7/02) [EOD Date: 1/9/03] CCAP (cj)
[Entry date 01/09/03]
1/10/03 99 ORDER as to John K. Purdy, Ronaldo Horvat, Harold A.
Jolliffe granting [95-1] motion to continue trial as to
John K. Purdy (1) set Jury trial for 2/18/03 for John K.
Purdy, for Ronaldo Horvat, for Harold A. Jolliffe before
Judge K. M. Moore, to Continue in Interest of Justice (
Signed by Judge K. M. Moore on 1/10/03) [EOD Date: 1/13/03]
CCAP (cj) [Entry date 01/13/03]
1/30/03 -- Magistrate identification: Magistrate Judge John J.
O'Sullivan DE#83 changed magistrate (cj)
[Entry date 01/30/03]
2/3/03 108 TRANSCRIPT filed as to John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe of Calendar Call held 1/9/03 before
Judge K. Michael Moore Pages: 1-9 (nc)
[Entry date 02/04/03]
2/5/03 109 MOTION by USA to extend time to respond to defendant
Horvat's motion to supress alleged statements and brief
continuance of hearing (cj) [Entry date 02/06/03]
Docket as of October 25, 2003 1:47 am Page 8
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1:02cr20642-3 USA v. Purdy, et al CLOSED
2/18/03 127 Exhibit and Witness List by John K. Purdy, Ronaldo Horvat,
Harold A. Jolliffe, USA as to Ronaldo Horvat (cj)
[Entry date 02/19/03]
2/19/03 130 Plea Agreement as to Harold A. Jolliffe (cj)
[Entry date 02/20/03]
2/19/03 -- PLEA entered by Harold A. Jolliffe . Court accepts plea.
GUILTY: Harold A. Jolliffe (3) count(s) 1 (cj)
[Entry date 02/20/03]
2/19/03 131 NOTICE of Hearing as to Harold A. Jolliffe : setting
Sentencing for 9:00 4/29/03 for Harold A. Jolliffe before
Judge K. M. Moore (cj) [Entry date 02/20/03]
2/19/03 132 Minutes of change of plea held on 2/18/02 before Judge K.
M. Moore as to Harold A. Jolliffe ; Court Reporter Name or
Tape #: Sally Rice (cj) [Entry date 02/20/03]
3/12/03 138 MOTION by Harold A. Jolliffe to Modify Conditions of
Release (cj) [Entry date 03/12/03]
3/13/03 139 ORDER as to Harold A. Jolliffe granting [138-1] motion to
Modify Conditions of Release as to Harold A. Jolliffe (3) (
Signed by Judge K. M. Moore on 3/13/03) [EOD Date: 3/14/03]
CCAP (cj) [Entry date 03/14/03]
4/9/03 146 OBJECTION by Harold A. Jolliffe to Presentence
Investigation Report as to Harold A. Jolliffe (cj)
[Entry date 04/10/03]
4/22/03 150 NOTICE of Change of Address of party by Harold A. Jolliffe
(cj) [Entry date 04/23/03]
4/25/03 151 MOTION by USA as to Harold A. Jolliffe for downward
departure (cj) [Entry date 04/28/03]
4/25/03 151 RESPONSE to [146-1] Objections to Presentence
Investigation Report by USA as to Harold A. Jolliffe (cj)
[Entry date 04/28/03]
4/29/03 152 MOTION by USA as to Harold A. Jolliffe for a preliminary
order of Forfeiture (cj) [Entry date 04/30/03]
4/29/03 153 Minutes of sentencing held on 4/29/03 before Judge K. M.
Moore as to Harold A. Jolliffe ; Court Reporter Name or
Tape #: Sally Rice (cj) [Entry date 04/30/03]
4/29/03 -- Sentencing held before Judge K. M. Moore Harold A.
Jolliffe (3) count(s) 1 (cj) [Entry date 04/30/03]
Docket as of October 25, 2003 1:47 am Page 9
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1:02cr20642-3 USA v. Purdy, et al CLOSED
4/29/03 154 JUDGMENT as to Harold A. Jolliffe (3) count(s) 1.
Imprisonment of a term of 20 months, supervised release of
a term of 2 years, assessment of $100.00 , Harold A.
Jolliffe (3) count(s) 2, 3 , 4 -9 . dismissed ( Signed by
Judge K. M. Moore on 4/29/03) [EOD Date: 4/30/03] CCAP (cj)
[Entry date 04/30/03]
4/30/03 155 PRELIMINARY ORDER of forfeiture (see order for details) as
to Harold A. Jolliffe ( Signed by Judge K. M. Moore on
4/30/03) [EOD Date: 5/1/03] CCAP (cj) [Entry date 05/01/03]
5/14/03 -- CASE reassigned to Judge Cecilia M. Altonaga (tb)
[Entry date 05/14/03]
5/19/03 -- Magistrate identification: Magistrate Judge Ted E.
Bandstra (tb) [Entry date 05/21/03]
5/30/03 162 Proof of publication as to Harold A. Jolliffe from the:
Miami Daily Business Review dated: 5/30/03 Response
deadline is 6/30/03 (tb) [Entry date 06/02/03]
6/30/03 177 MOTION by Harold A. Jolliffe for disbursement of Bond (cj)
[Entry date 07/01/03]
7/2/03 178 ORDER as to Harold A. Jolliffe granting [177-1] motion for
disbursement of Bond as to Harold A. Jolliffe (3). ( Signed
by Judge K. M. Moore on 7/2/03) [EOD Date: 7/3/03] CCAP (lk)
[Entry date 07/03/03]
9/10/03 192 NOTICE of Reassignment of US Attorney. Terminated attorney
Hugo L. Black for USA Added Stephen Sean Stallings (tb)
[Entry date 09/11/03]
9/12/03 197 TRANSCRIPT filed as to Harold A. Jolliffe of Sentencing
held 4/29/03 before Judge Michael K. Moore Volume #: I
Pages: 1 through 23 (ss) [Entry date 09/12/03]
[END OF DOCKET: 1:02cr20642-3]
02/16/2004 08:36:15 |
