To: scion who wrote (2324 ) 5/5/2014 6:12:52 PM From: scion Read Replies (5) | Respond to of 2347 Pacer update 05 May 14 - USA v. Altomare CRIMINAL DOCKET FOR CASE #: 0:13-cr-60240-WPD-1 Date Filed # Docket Text 05/05/2014 79 NOTICE of Filing Exhibits in support of Government's Response to Defendant's Objections to PSI by USA as to Richard Altomare re 76 Response/Reply (Other) (Attachments: # 1 Exhibit A, Transcript of Recorded Conversation on January 17, 2013, # 2 Exhibit B, March 8, 2007 Order, # 3 Exhibit C, Transcript of Recorded Conversation on March 14, 2013, # 4 Exhibit D, Detailed Quote for SSBN, # 5 Exhibit E, OTC Market Chart for SSBN, # 6 Exhibit F. SSBN Unaudited Financials)(Soto, Alejandro) (Entered: 05/05/2014) 05/05/2014 78 SENTENCING MEMORANDUM by Richard Altomare (Bergendahl, John) (Entered: 05/05/2014) 05/05/2014 77 NOTICE of Filing Letters of Support and Reference for Sentencing by Richard Altomare (Attachments: # 1 Appendix Letters of Reference and Support)(Bergendahl, John) (Entered: 05/05/2014) 05/02/2014 76 RESPONSE to Objections to the Presentence Investigation Report by USA as to Richard Altomare (Soto, Alejandro) Modified text on 5/5/2014 (ar2). (Entered: 05/02/2014) 05/01/2014 75 FINAL Addendum 1 Disclosure of Revised Presentence Investigation Report of Richard Altomare. This is a limited access document. Report access provided to attorneys Michael Patrick Sullivan, Alejandro Oscar Soto, John Edwin Bergendahl by USPO (Attachments: # 1 Addendum, # 2 Government's Memorandum)(sjh) (Entered: 05/01/2014) 05/01/2014 74 ORDER Re: 73 Motion for Substitution of Counsel as to Richard Altomare (1). Valentin Rodriguez is discharged from further responsibility as counsel for the defendant. Signed by Judge William P. Dimitrouleas on 5/1/2014. (ar2) (Entered: 05/01/2014) 04/30/2014 73 Defendant's STIPULATED MOTION for Substitution of Counsel by Richard Altomare. Responses due by 5/19/2014 (Bergendahl, John) (Entered: 04/30/2014) 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 John Edwin Bergendahl Law Offices of John E. Bergendahl Ingraham Building 25 S.E. 2nd Avenue Suite 1100 Miami, FL 33131 305-536-2168 Fax: 305-536-2170 Email: lojeb1100@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 ecf.flsd.uscourts.gov