Pacer update 26 Feb 14 - USA v. Altomare CRIMINAL DOCKET FOR CASE #: 0:13-cr-60240-WPD-1
ecf.flsd.uscourts.gov
U.S. District Court
Southern District of Florida (Ft Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:13-cr-60240-WPD-1
Case title: USA v. Altomare
Date Filed: 09/26/2013
Assigned to: Judge William P. Dimitrouleas
Defendant (1)
Richard Altomare
60981-054
1948 Englsih
represented by Valentin Rodriguez , Jr.
Law Offices of Valentin Rodriguez P.A.
120 S. Dixie Highway
Suite 204
West Palm Beach, FL 33401
561-832-7510
Fax: 561-537-7050
Email: defend1@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Steve Rossi
Law Offices of Steve Rossi, P.A.
533 NE 3rd Avenue
Ground Floor Suite 2
Fort Lauderdale, FL 33301
954-524-0506
Fax: 954-318-3690
Email: steve@attorneyrossi.com
TERMINATED: 10/15/2013
ATTORNEY TO BE NOTICED
Designation: Temporary
Pending Counts
Disposition
18:1341.F MAIL FRAUD
(1)
15:78D.F SECURITIES FRAUD
(2-4)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
represented by Alejandro Oscar Soto
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9034
Fax: 536-7213
Email: alejandro.soto@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Patrick Sullivan
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9274
Fax: 305-536-4675
Email: pat.sullivan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed # Docket Text
02/26/2014 63 JURY VERDICT as to Richard Altomare (1) Guilty on Count 1,2-4 (ots) (Entered: 02/26/2014)
02/25/2014 62 RELEASE OF DEFENDANT'S EXHIBITS as to Richard Altomare. Released to: Valentin Rodriguez, Esq. (kc) (Entered: 02/26/2014)
02/25/2014 61 RELEASE OF GOVERNMENT EXHIBITS as to Richard Altomare. Released to: AUSA Alejandro Soto (kc) (Entered: 02/26/2014)
02/25/2014 60 EXHIBIT and WITNESS LIST used at trial. (kc) (Entered: 02/26/2014)
02/25/2014 59 NOTICE of filing copy of Indictment that went to jury for deliberations. (kc) (Entered: 02/26/2014)
02/25/2014 58 Jury Notes as to Richard Altomare (kc) (Entered: 02/26/2014)
02/25/2014 57 COURT'S Jury Instructions as to Richard Altomare (kc) (Entered: 02/26/2014)
02/25/2014 56 NOTICE OF SENTENCING HEARING as to Richard Altomare. Sentencing set for 5/6/2014 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 02/26/2014)
02/25/2014 55 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Jury Trial as to Richard Altomare held on 2/25/2014. Day 5. Verdict reached. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (kc) (Entered: 02/26/2014)
02/24/2014 54 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Jury Trial as to Richard Altomare held on 2/24/2014. Day 4. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (kc) (Entered: 02/25/2014)
02/22/2014 53 Proposed Jury Instructions by Richard Altomare (Rodriguez, Valentin) (Entered: 02/22/2014)
02/21/2014 52 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Jury Trial as to Richard Altomare held on 2/21/2014. Day 3. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (kc) (Entered: 02/21/2014)
02/19/2014 51 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Jury Trial as to Richard Altomare held on 2/19/2014. Day 2. ( Jury Trial set for 2/20/2014 at 09:15 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.) Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (dby) (Entered: 02/19/2014)
02/19/2014 49 Proposed Jury Instructions by USA as to Richard Altomare (Soto, Alejandro) (Entered: 02/19/2014)
02/18/2014 50 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Jury Selection/Voir Dire as to Richard Altomare held on 2/18/2014, Jury Trial begun (Day 1) on 2/18/2014 as to Richard Altomare (1) on Count 1,2-4. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (dby) (Entered: 02/19/2014)
02/17/2014 48 Witness List by USA as to Richard Altomare (Soto, Alejandro) (Entered: 02/17/2014)
02/17/2014 47 EXHIBIT and WITNESS LIST by USA as to Richard Altomare (Soto, Alejandro) (Entered: 02/17/2014)
02/14/2014 46 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Calendar Call as to Richard Altomare held on 2/14/2014. Case ready for trial. ( Jury Trial set for 2/18/2014 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (kc) (Entered: 02/14/2014)
02/13/2014 45 TRIAL BRIEF by USA as to Richard Altomare (Attachments: # 1 Exhibit February 21, 2007 Order, # 2 Exhibit March 8, 2007 Order)(Soto, Alejandro) (Entered: 02/13/2014)
02/12/2014 44 ORDER granting 43 Petition for Writ of Habeas Corpus ad testificandum as to Richard Altomare (1) re: material witness Robert Lloyd Weidenbaum. Signed by Magistrate Judge Barry L. Garber on 2/12/2014. (cg1) (Entered: 02/13/2014)
02/12/2014 43 PETITION for Writ of Habeas Corpus ad testificandum by USA as to Richard Altomare. (cg1) (Entered: 02/13/2014)
02/11/2014 42 NOTICE of Intent to Use Evidence by USA as to Richard Altomare Government's Third Notice of Intent to Offer Certified Business Records pursuant to FRE 902(11) (Larsen, Kevin) (Entered: 02/11/2014)
02/11/2014 41 NOTICE of Intent to Use Evidence by USA as to Richard Altomare Government's Second Notice of Intent to Offer Certified Business Records pursuant to FRE 902(11) (Larsen, Kevin) (Entered: 02/11/2014)
02/11/2014 40 NOTICE of Intent to Use Evidence by USA as to Richard Altomare First Notice of intent to offer certified business records pursuant to FRE 902(11) (Larsen, Kevin) (Entered: 02/11/2014)
12/05/2013 39 ORDER granting 35 Unopposed Motion to Travel as to Richard Altomare (1). Signed by Judge William P. Dimitrouleas on 12/5/2013. (ar2) (Entered: 12/05/2013)
12/05/2013 38 Clerks Notice of Docket Correction re 37 Order on Motion for Writ of Habeas Corpus ad testificandum, 36 MOTION for Writ of Habeas Corpus ad testificandum. Document Restricted Due to Error; (lw1) (Entered: 12/05/2013)
12/05/2013 37 WRIT of Habeas Corpus Ad Testificandum Issued Re: 36 Petition for Writ of Habeas Corpus ad testificandum as to Richard Altomare (1). Signed by Magistrate Judge Edwin G. Torres on 12/4/2013. (ar2) (Entered: 12/05/2013)
12/05/2013 36 PETITION for Writ of Habeas Corpus ad testificandum by USA as to Richard Altomare. Responses due by 12/23/2013 (ar2) (Entered: 12/05/2013)
12/04/2013 35 Unopposed MOTION to Modify Conditions of Release (for Travel) by Richard Altomare. Responses due by 12/23/2013 (Rodriguez, Valentin) (Entered: 12/04/2013)
11/26/2013 34 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Calendar Call as to Richard Altomare held on 11/26/2013, ( Calendar Call reset for 2/14/2014 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas., Jury Trial reset for 2/18/2014 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (kc) (Entered: 11/27/2013)
11/26/2013 33 ORDER GRANTING CONTINUANCE - Ends of Justice as to Richard Altomare Time excluded from 11/26/2013 until 2/18/2014. Calendar Call set for 2/14/2014 09:00 AM before Judge William P. Dimitrouleas. Jury Trial set for 2/18/2014 09:00 AM before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 11/26/2013. (yha) (Entered: 11/27/2013)
11/25/2013 32 First MOTION in Limine by USA as to Richard Altomare. Responses due by 12/12/2013 (Soto, Alejandro) (Entered: 11/25/2013)
11/15/2013 31 ORDER denying 30 Motion to Continue Trial as to Richard Altomare (1). Signed by Judge William P. Dimitrouleas on 11/15/2013. (ar2) (Entered: 11/18/2013)
11/14/2013 30 Unopposed MOTION to Continue Trial by Richard Altomare. Responses due by 12/2/2013 (Rodriguez, Valentin) (Entered: 11/14/2013)
11/06/2013 29 STATUS REPORT ORDER as to Richard Altomare. Signed by Ch. Magistrate Judge Barry S. Seltzer on 11/6/2013. (ar2) (Entered: 11/06/2013)
11/06/2013 28 Minute Entry for proceedings held before Ch. Magistrate Judge Barry S. Seltzer: Status Conference as to Richard Altomare held on 11/6/2013. (Digital 11:05:49.) (dd) (Entered: 11/06/2013)
11/05/2013 27 ORDER denying 25 Motion Denied as to Richard Altomare (1). (Signed by Ch. Magistrate Judge Barry S. Seltzer on 11/5/2013). (at) (Entered: 11/06/2013)
11/05/2013 26 First RESPONSE to Standing Discovery Order by USA as to Richard Altomare (Soto, Alejandro) (Entered: 11/05/2013)
11/05/2013 25 Defendant's MOTION to Cancel Status Conference by Richard Altomare. Responses due by 11/22/2013 (Rodriguez, Valentin) (Entered: 11/05/2013)
10/29/2013 24 WRIT of Habeas Corpus ad testificandum Issued as to 23 Petition for Writ of Habeas Corpus ad testificandum as to Richard Altomare (1). Signed by Magistrate Judge Patrick A. White on 10/29/2013. (ar2) (Entered: 10/30/2013)
10/29/2013 23 PETITION for Writ of Habeas Corpus ad testificandum by USA as to Richard Altomare. Responses due by 11/15/2013 (ar2) (Entered: 10/30/2013)
10/24/2013 22 NOTICE OF TRIAL as to Richard Altomare Calendar Call set for 11/26/2013 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Jury Trial set for 12/2/2013 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (kc) (Entered: 10/24/2013)
10/22/2013 21 DEMAND for Disclosure of Expert Witness Summaries as to Richard Altomare (Rodriguez, Valentin) (Entered: 10/22/2013)
10/22/2013 20 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Richard Altomare. Status Conference Re: Discovery Matters set for 11/6/2013 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Signed by Magistrate Judge Lurana S. Snow on 10/22/2013. (dby) (Entered: 10/22/2013)
10/22/2013 19 STANDING DISCOVERY ORDER as to Richard Altomare. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Lurana S. Snow on 10/22/2013. (dby) (Entered: 10/22/2013)
10/22/2013 18 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Richard Altomare (1) Count 1,2-4. Court accepts plea. Arraignment held on 10/22/2013 before Magistrate Judge Lurana S. Snow. (dby) (Entered: 10/22/2013)
10/22/2013 17 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Arraignment as to Richard Altomare (1) Count 1,2-4 held on 10/22/2013. (Digital 11:06:19.) (dby) (Entered: 10/22/2013)
10/17/2013 16 PAPERLESS NOTICE OF HEARING as to Richard Altomare Arraignment re-set for 10/22/2013 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) (Entered: 10/17/2013)
10/17/2013 15 ORDER Granting 13 Motion to Continue as to Richard Altomare (1). Arraignment reset for 10/22/2013 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate.Re: 13 Unopposed MOTION to Continue Arraignment Hearing. Signed by Magistrate Judge Lurana S. Snow on 10/17/2013. (dby) (Entered: 10/17/2013)
10/16/2013 14 PAPERLESS NOTICE OF HEARING (PLEASE NOTE TIME CHANGE to 1:30pm) as to Richard Altomare Arraignment set for 10/18/2013 01:30 PM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 10/18/2013 01:30 PM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) (Entered: 10/16/2013)
10/15/2013 13 Unopposed MOTION to Continue Arraignment Hearing by Richard Altomare. Responses due by 11/1/2013 (Rodriguez, Valentin) (Entered: 10/15/2013)
10/15/2013 12 Invocation of Right to Silence and Counsel by Richard Altomare (Rodriguez, Valentin) (Entered: 10/15/2013)
10/15/2013 11 NOTICE OF ATTORNEY APPEARANCE: Valentin Rodriguez, Jr appearing for Richard Altomare . Attorney Valentin Rodriguez, Jr added to party Richard Altomare(pty:dft). (Rodriguez, Valentin) (Entered: 10/15/2013)
10/08/2013 10 Arrest Warrant returned executed on 10/4/13 as to Richard Altomare re 2 Arrest Warrant Issued (at) (Entered: 10/08/2013)
10/04/2013 9 $30,000-10% cash Cash Bond Entered as to Richard Altomare Receipt # FLS000084368. Approved by Magistrate Judge Patrick M. Hunt Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;q. Comply with additional conditions of bond: Travel in SD/FL, defendant allowed to travel to Orlando from October 8th-10th, provide details tp PTS of where you will be staying. (dd) (Entered: 10/04/2013)
10/04/2013 8 $150,000 PSB Bond Entered as to Richard Altomare Approved by Magistrate Judge Patrick M. Hunt Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;q. Comply with additional conditions of bond: Travel in SD/FL, allowed to travel to Orlando on October 8th and 10th. Provide details to PTS of where you will be staying. (dd) (Entered: 10/04/2013)
10/04/2013 7 Order on Initial Appearance as to Richard Altomare for proceeding held on 10/4/2013 Bond Set: $150,000 & 30,000-10% Cash. Arraignment set for 10/18/2013 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 10/18/2013 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. Signed by Magistrate Judge Patrick M. Hunt on 10/4/2013. (dd) (Entered: 10/04/2013)
10/04/2013 6 Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt: Initial Appearance as to Richard Altomare held on 10/4/2013. Bond set: $150,000 PSB & 30,000-10% Cash. Arraignment set for 10/18/2013 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 10/18/2013 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. (Digital 11:30:57.) (dd) (Entered: 10/04/2013)
10/04/2013 5 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Steve Rossi appearing for Richard Altomare (dd) (Entered: 10/04/2013)
10/04/2013 4 Report Commencing Criminal Action as to Richard Altomare - YOB: **/**/1948 Prisoner #: 60981-054 (dd) (Entered: 10/04/2013)
10/04/2013 Arrest of Richard Altomare (dd) (Entered: 10/04/2013)
10/03/2013 3 PAPERLESS NOTICE OF HEARING as to Richard Altomare. Initial Appearance set for 10/4/2013 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dby) (Entered: 10/03/2013)
09/27/2013 SYSTEM ENTRY - Docket Entry 2 restricted/sealed until further notice. (nf) (Entered: 09/27/2013)
09/26/2013 1 INDICTMENT as to Richard Altomare (1) count(s) 1, 2-4. FORFEITURE (nf) (Entered: 09/27/2013)
09/26/2013 Attorney update in case as to Richard Altomare. Attorney Alejandro Oscar Soto for USA added (nf) (Entered: 09/27/2013)
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