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To: scion who wrote (2324)4/22/2014 9:29:56 AM
From: scion  Respond to of 2347
 
04/21/2014 71 Unopposed MOTION for Extension of Time to File Objections to Presentence Investigation Report re 68 - - AUTHORIZED USERS: See the Court's website for instructions on viewing the PSI report - - Disclosure of Presentence Investigation/Plea and Sentencing Report by Richard Altomare. Responses due by 5/8/2014 (Attachments: # 1 Text of Proposed Order)(Bergendahl, John) (Entered: 04/21/2014)

Doc 71 PDF file
scribd.com

Doc 71-1 PDF file
scribd.com

* Docs courtesy Anvil



To: scion who wrote (2324)4/22/2014 11:20:16 AM
From: DanDerr  Respond to of 2347
 
Ahhhh, the pig is squealing? Trying to cut deals? Suspect it is way too late for that.

This delay WILL NOT make Bubba a happy boy...



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