U.S. District Court
Southern District of Florida (W.Palm Beach)
CRIMINAL DOCKET FOR CASE #: 92-CR-8047-2
USA v. Klibanoff, et al
Filed: 07/06/92
Case Assigned to: Judge Donald L. Graham
Dkt# in other court: None
DORIAN REED, address 10535 R. Michael Hursey
Merlot Court, Alta Loma, CA [term 09/30/93]
91701 FTS 779-7980
defendant 954-779-1880
[term 09/30/93] Suite 800
[COR LD NTC ret]
One River Plaza
305 S Andrews Avenue
Fort Lauderdale, FL 33301
Pending Counts: Disposition
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(1) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(1)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(4 - 9) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(4 - 9)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(14) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(14)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(19 - 20) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(19 - 20)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(23) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(23)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(25) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(25)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(27) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(27)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(32) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(32)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(35 - 36) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(35 - 36)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(38 - 40) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(38 - 40)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(46) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(46)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(48 - 51) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(48 - 51)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(54 - 55) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(54 - 55)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(57) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(57)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(59) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(59)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(61) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(61)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(65 - 67) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(65 - 67)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(70 - 71) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(70 - 71)
18:1343 and 18:2 Knowingly and Imprisonment (16) sixteen
willfully devised a scheme months, (3) three years
to defraud and for obtaining supervised release, defendant
money and property from to pay restitution in amount
customers by means of false of $3,528.00, defendant to pay
and fraudulent pretenses, fine in amount of $7,500.00,
representations and promises. assessment in amount of $1,
(74) 850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(74)
18:1029(a)(2) and 18:2 Imprisonment (16) sixteen
Unlawful use of access devices months, (3) three years
to commit credit card supervised release, defendant
fraud. to pay restitution in amount
(76) of $3,528.00, defendant to pay
fine in amount of $7,500.00,
assessment in amount of $1,
850.00, defendant to receive
credit for time served,
sentences imposed to run
concurrent with each other
(76)
Offense Level (opening): 4
Terminated Counts: Disposition
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (2 - 3)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(2 - 3)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (10 - 13)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(10 - 13)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (15 - 18)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(15 - 18)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (21 - 22)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(21 - 22)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (24)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(24)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (26)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(26)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (28 - 31)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(28 - 31)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (33 - 34)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(33 - 34)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (37)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(37)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (41 - 42)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(41 - 42)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (43)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(43)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (44 - 45)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(44 - 45)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (47)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(47)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (52 - 53)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(52 - 53)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (56)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(56)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (58)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(58)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (60)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(60)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (62 - 64)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(62 - 64)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (68 - 69)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(68 - 69)
18:1343 and 18:2 Knowingly and dismissed
willfully devised a scheme (72 - 73)
to defraud and for obtaining
money and property from
customers by means of false
and fraudulent pretenses,
representations and promises.
(72 - 73)
18:1029(b)(2) and 18:2 dismissed
Conspiracy to unlawfully use (75)
access devices to commit
credit card fraud.
(75)
18:2320(a) Trafficking in dismissed
counterfeit goods or services. (77 - 78)
(77 - 78)
Offense Level (disposition): 4
Complaints:
NONE
U. S. Attorneys:
Ellen Cohen
FTS 820-8777
561-820-8711
[COR LD NTC]
United States Attorney's Office
500 Australian Avenue
Suite 400
West Palm Beach, FL 33401
561-820-8711
PTS Officer
FTS 530-7123
305-808-6500
[NTC]
330 Biscayne Boulevard
Miami, FL 33132
Probation Officer
FTS 530-7652
305-536-5334
[NTC]
United States Probation Office
300 NE 1st Avenue
Room 315
Miami, FL 33132-2126
305-536-5334
DOCKET PROCEEDINGS
DATE # DOCKET ENTRY
5/7/92 1 MOTION by USA as to Daniel Morris Klibanoff, Dorian Reed,
Jared Mastroianni, Joseph Mastroianni, Michaelene Kaplan,
Mike Sympsomos to seal indictment (mr) [Entry date 05/07/92]
5/7/92 2 ORDER granting [1-1] motion to seal indictment as to Daniel
Morris Klibanoff (1), Dorian Reed (2), Jared Mastroianni
(3), Joseph Mastroianni (4), Michaelene Kaplan (5), Mike
Sympsomos (6) (Signed by Magistrate Barry S. Seltzer on
5/7/92) CCAP (mr) [Entry date 05/07/92]
5/7/92 3 SEALED INDICTMENT as to Daniel Morris Klibanoff (1)
count(s) 1-74, 75, 76, 77-78, Dorian Reed (2) count(s)
1-74, 75, 76, 77-78, Jared Mastroianni (3) count(s) 1-74,
75, 76, 77-78, Joseph Mastroianni (4) count(s) 1-74, 75,
76, 77-78, Michaelene Kaplan (5) count(s) 1-74, 75, 76,
77-78, Mike Sympsomos (6) count(s) 1-74, 75, 76, 77-78
(Criminal Category 3) (mr) [Entry date 05/08/92]
5/7/92 5 Arrest WARRANT issued as to Dorian Reed by Magistrate Barry
S. Seltzer. Bail fixed at $100,000 CSB. Certified copies
to file. (mr) [Entry date 05/08/92]
7/6/92 -- MOTION in open court by USA as to Daniel Morris Klibanoff,
Dorian Reed, Jared Mastroianni, Joseph Mastroianni,
Michaelene Kaplan, Mike Sympsomos to Unseal indictment (sl)
[Entry date 07/15/92]
7/6/92 10 ORDER unsealing indictment as to Daniel Morris Klibanoff,
Dorian Reed, Jared Mastroianni, Joseph Mastroianni,
Michaelene Kaplan, Mike Sympsomos ( Signed by Magistrate
Stephen T. Brown on 7/6/92) CCAP (sl) [Entry date 07/15/92]
7/15/92 17 NOTICE of assignment of Ellen Cohen, Assistant United
States Attorney by USA as to Daniel Morris Klibanoff,
Dorian Reed, Jared Mastroianni, Joseph Mastroianni,
Michaelene Kaplan, Mike Sympsomos (sl) [Entry date 07/16/92]
7/15/92 18 ORDER on Initial Appearance as to Dorian Reed Bond set to
$50,000 PSB for Dorian Reed. Arraignment set for 9:30
7/31/92 for Dorian Reed ; Report re counsel set for 9:30
7/31/92 for Dorian Reed ; before Duty Magistrate, ,
( Signed by Magistrate Barry S. Seltzer on 7/15/92) Tape
# BSS 92-36-WPB CCAP (sl) [Entry date 07/17/92]
7/15/92 19 Minute entry for initial appearance proceeding held before
Magistrate Barry S. Seltzer on 7/15/92 as to Dorian Reed :
(sl) [Entry date 07/17/92]
8/3/92 34 NOTICE of Appearance for Dorian Reed by Attorney Ralph
Michael Hursey (sl) [Entry date 08/10/92]
8/3/92 35 ARRAIGNMENT INFORMATION SHEET for Dorian Reed (2) count(s)
1-74, 75, 76, 77-78 (sl) [Entry date 08/10/92]
8/3/92 -- PLEA entered by Dorian Reed . Court accepts plea. NOT
GUILTY: Dorian Reed (2) count(s) 1-74, 75, 76, 77-78
(Terminated motions - ) (sl) [Entry date 08/10/92]
8/3/92 -- ARREST of Dorian Reed (sl) [Entry date 08/10/92]
8/3/92 36 STANDING DISCOVERY ORDER as to Dorian Reed Motion filing
deadline set for 9/1/92 for Dorian Reed ( Signed by
Magistrate Ann E. Vitunac on 7/31/92) Tape # AEV
92-73/2502 CCAP (sl) [Entry date 08/10/92]
8/3/92 37 ORDER re status conference, speedy trial and pretrial
matters as to Dorian Reed ( Signed by Magistrate Ann E.
Vitunac on 7/31/912) CCAP (sl) [Entry date 08/10/92]
8/5/92 40 PSB BOND entered by Dorian Reed in Amount $ 50,000 with
10% deposited in the Court Registry Receipt # 205243
Approved by Magistrate Barry S. Seltzer (sl)
[Entry date 08/11/92]
8/12/92 46 RESPONSE to Standing Discovery Order by USA as to Dorian
Reed (sl) [Entry date 08/20/92]
9/4/92 64 Arrest WARRANT Returned Executed as to Dorian Reed on
7/15/92 (sl) [Entry date 09/16/92]
9/4/92 65 Minute entry for status conference proceeding held before
Judge Donald L. Graham on 9/4/92 as to Daniel Morris
Klibanoff, Dorian Reed, Joseph Mastroianni, Michaelene
Kaplan : defendants waived speedy trial (sl)
[Entry date 09/16/92]
9/4/92 -- Status conference as to Daniel Morris Klibanoff, Dorian
Reed, Joseph Mastroianni, Michaelene Kaplan held 9/4/92 (sl)
[Entry date 09/16/92]
9/4/92 65 NOTICE of hearing as to Daniel Morris Klibanoff, Dorian
Reed, Joseph Mastroianni, Michaelene Kaplan :, reset
status conference for 10:00 10/2/92 for Daniel Morris
Klibanoff, for Dorian Reed, for Joseph Mastroianni, for
Michaelene Kaplan before Judge Donald L. Graham (sl)
[Entry date 09/16/92]
9/9/92 67 ADMINISTRATIVE ORDER No. 92-47 as to Daniel Morris
Klibanoff, Dorian Reed, Joseph Mastroianni, Michaelene
Kaplan, summoning of jury panels for trials to be
conducted at the Miami Division of the Southern District of
Florida is suspended until 9/15/92, and to Continue in
Interests of Justice excludable time from 8/24/92 to
9/14/92 ( Signed by Judge Norman C. Roettger Jr. on
9/1/92) CCAP (dt) [Entry date 09/17/92]
9/10/92 68 MOTION by Dorian Reed to adopt motions of co-defendants (sl)
[Entry date 09/18/92]
9/15/92 72 ORDER as to Dorian Reed granting [68-1] motion to adopt
motions of co-defendants as to Dorian Reed (2) ( Signed by
Judge Donald L. Graham on 9/15/92) CCAP (sl)
[Entry date 09/21/92]
10/2/92 85 Minute entry for proceeding held before Judge Donald L.
Graham on 10/2/92 as to Daniel Morris Klibanoff, Dorian
Reed, Jared Mastroianni, Joseph Mastroianni, Michaelene
Kaplan, Mike Sympsomos :, reset discovery due for
11/15/92 for Daniel Morris Klibanoff, for Dorian Reed, for
Jared Mastroianni, for Joseph Mastroianni, for Michaelene
Kaplan, for Mike Sympsomos (msf) [Entry date 10/16/92]
10/15/92 88 FIRST supplemental response to Standing Discovery Order by
USA as to Daniel Morris Klibanoff, Dorian Reed, Jared
Mastroianni, Joseph Mastroianni, Michaelene Kaplan, Mike
Sympsomos (sl) [Entry date 10/23/92]
10/21/92 90 MOTION with Memorandum in Support by Dorian Reed to compel
Government to produce post-arrest statements (sl)
[Entry date 10/23/92]
10/30/92 100 ORDER as to Dorian Reed Government to respond to motion to
compel production of post-arrest statements within ten days
( Signed by Judge Donald L. Graham on 10/28/92) CCAP (sl)
[Entry date 11/06/92]
11/2/92 101 RESPONSE by USA as to Dorian Reed re [90-1] motion to
compel Government to produce post-arrest statements (sl)
[Entry date 11/09/92]
11/4/92 103 SECOND supplmental response to Standing Discovery Order by
USA as to Daniel Morris Klibanoff, Dorian Reed, Jared
Mastroianni, Joseph Mastroianni, Michaelene Kaplan, Mike
Sympsomos (sl) [Entry date 11/09/92]
11/12/92 108 NOTICE as to Daniel Morris Klibanoff, Dorian Reed, Jared
Mastroianni, Joseph Mastroianni, Michaelene Kaplan, Mike
Sympsomos, setting Jury trial for 9:00 3/22/93 for Daniel
Morris Klibanoff, for Dorian Reed, for Jared Mastroianni,
for Joseph Mastroianni, for Michaelene Kaplan, for Mike
Sympsomos before Judge Donald L. Graham, setting
calendar call for 3:00 3/17/93 for Daniel Morris Klibanoff,
for Dorian Reed, for Jared Mastroianni, for Joseph
Mastroianni, for Michaelene Kaplan, for Mike Sympsomos
before Judge Donald L. Graham ( Signed by Judge Donald L.
Graham on 11/12/92) CCAP (sl) [Entry date 11/17/92]
11/16/92 113 ORDER referring Motion(s) to Magistrate Barry L. Garber as
to Dorian Reed : [90-1] motion to compel Government to
produce post-arrest statements referred to Magistrate
Barry L. Garber as to Dorian Reed (2) ( Signed by Judge
Donald L. Graham on 11/16/92) CCAP (sl)
[Entry date 11/25/92]
11/18/92 117 ORDER as to Dorian Reed granting [90-1] motion to compel
Government to produce post-arrest statements as to Dorian
Reed (2) ( Signed by Magistrate Barry L. Garber on
11/17/92) CCAP (sl) [Entry date 11/27/92]
11/23/92 121 MOTION by USA as to Dorian Reed for reconsideration of
[117-1] order (sl) [Entry date 11/27/92]
11/30/92 124 ORDER as to Dorian Reed denying [121-1] motion for
reconsideration of [117-1] order as to Dorian Reed (2) (
Signed by Magistrate Barry L. Garber on 11/24/92) CCAP (sl)
[Entry date 12/03/92]
11/30/92 127 SEALED DOCUMENT as to Daniel Morris Klibanoff, Dorian Reed,
Jared Mastroianni, Joseph Mastroianni, Michaelene Kaplan,
Mike Sympsomos (sl) [Entry date 12/04/92]
12/3/92 129 APPEAL from Magistrate's order dated 11/24/92 by USA as to
Daniel Morris Klibanoff, Dorian Reed, Jared Mastroianni,
Joseph Mastroianni, Michaelene Kaplan, Mike Sympsomos (sl)
[Entry date 12/07/92]
12/3/92 130 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as
to Daniel Morris Klibanoff, Dorian Reed, Jared Mastroianni,
Joseph Mastroianni, Michaelene Kaplan, Mike Sympsomos (sl)
[Entry date 12/07/92]
12/7/92 131 ORDER defense to respond to Government's appeal from
Magistrate's order within five days as to Dorian Reed (
Signed by Judge Donald L. Graham on 12/7/92) CCAP (sl)
[Entry date 12/10/92]
12/14/92 132 UNOPPOSED MOTION by Dorian Reed to Travel (sl)
[Entry date 12/15/92]
12/15/92 133 ORDER as to Dorian Reed granting [132-1] motion to Travel
as to Dorian Reed (2) ( Signed by Judge Donald L. Graham on
12/15/92) CCAP (sl) [Entry date 12/21/92]
12/18/92 13 |
