EFTA00641487.pdf

CM/ECF - Live Database - flsd Page 1 of 6 BNDRSR U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:10-cr-60126-WJZ All Defendants Case title: USA v. Villegas Assigned to: Judge William I Zloch Defendant (1) Debra Villegas 91426-004 YOB 1967 TERMINATED: 10/12/2010 Pending Counts MONEY LAUNDERING-TRANSPRT STOLEN PROP (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Plaintiff Date Filed: 04/27/2010 Date Terminated: 10/12/2010 represented by Robert William Stickney Robert W Stickney, P.A. Post Office Box 2448 e, FL 33303 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Defendant sentenced to BOP for a term of 120 months; 3 years supervised release Disposition Disposition hups://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17723397172398333-L_942_0-1 5/29/2011 EFTA00641487 CM/ECF - Live Database - flsd Page 2 of 6 USA represented by United States Attorney's Office 99 NE 4 Street Miami. FL 33132 Fax: Email: ATTORNEY TO BE NOTICED United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale FL. 13301-3002 Fax: 356-7336 Email: ATTORNEY TO BE NOTICED United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33394 Fax: Email: ATTORNEY TO BE NOTICED United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 Fax: Email: ATTORNEY TO BE NOTICED 1)ate Filed # Docket Text 04/27/2010 1 INFORMATION as to Debra Villegas (1) count(s) 1. Arraignment set for 4/28/2010 10:00 AM in Fort Lauderdale Division before Magistrate Judge Robin S. Rosenbaum in Courtroom 203-D. (gw) (Main Document 1 replaced on 4/27/2010) (gw). (Entered: 04/27/2010) 04/27/2010 2 Clerks Notice of Docket Correction. Document Filed in Wrong Case; Document replaced. (gw) (Entered: 04/27/2010) 04/27/2010 3 NOTICE OF ATTORNEY APPEARANCE: Robert William Stickney https://ecalsd.uscourts.gov/cgi-bin/DktRpt.p17723397172398333-L_942_0-1 5/29/2011 EFTA00641488 CM/ECF - Live Database - flsd Page 3 of 6 appearing for Debra Villegas (Stickney, Robert) (Entered: 04/27/2010) 04/28/2010 4 Report Commencing Criminal Action as to Debra Villegas - DOB: **/**/1967 Prisoner #: 91426-004 (dd) (Entered: 04/28/2010) 04/28/2010 Self-Surrender of Debra Villegas (gw) (Entered: 04/28/2010) 04/28/2010 5 WAIVER OF INDICTMENT by Debra Villegas (gw) (Entered: 04/28/2010) 04/28/2010 6 Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Initial Appearance as to Debra Villegas held on 4/28/2010, Arraignment as to Debra Villegas (1) Count I held on 4/28/2010. dft. released on $250,000 PSB (Digital 10:01:50.) (Tape #10-22:1-624.) (gw) (Entered: 04/28/2010) 04/28/2010 7 Order on Initial Appearance as to Debra Villegas for proceeding held on 4/28/2010 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counselj. Refrain from possessing a firearm, destructive device or other dangerous weapons;p. May travel to and from location and must notify Pretrial Services of travel plans before leaving and upon return.; as to Debra Villegas (1) 250,000 PSB. Signed by Magistrate Judge Robin S. Rosenbaum on 4/28/2010. (gw) (Entered: 04/28/2010) 04/28/2010 8 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Debra Villegas (1) Count 1. Court accepts plea. Arraignment held on 4/28/2010 before Magistrate Judge Robin S. Rosenbaum. (gw) (Entered: 04/28/2010) 04/28/2010 2 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Debra Villegas Status Conference set for 5/13/2010 11:00 AM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow.. Signed by Magistrate Judge Robin S. Rosenbaum on 4/28/2010. (gw) (Entered: 04/28/2010) 04/28/2010 10 STANDING DISCOVERY ORDER as to Debra Villegas. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Robin S. Rosenbaum on 4/28/2010. (gw) (Entered: 04/28/2010) 04/28/2010 11 $250,000 PSB Bond Entered as to Debra Villegas Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counselj. Refrain from possessing a firearm, destructive device or other dangerous weapons;p. May travel to and from SD & MD of Florida and must notify Pretrial Services of travel plans before leaving and upon return. (gw) (Entered: 04/28/2010) https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17723397172398333-L_942_0-1 5/29/2011 EFTA00641489 CM/ECF - Live Database - flsd Page 4 of 6 04/28/2010 12 NOTICE SETTING CAUSE FOR TRIAL as to Debra Villegas. Calendar Call set for 5/28/2010 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. Jury Trial set for trial period beginning 6/1/2010 in Fort Lauderdale Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 4/28/2010. (dby) (Entered: 04/28/2010) 04/28/2010 B ORDER on Trial Instructions as to Debra Villegas. Signed by Judge William J. Zloch on 4/28/2010. (dby) (Entered: 04/28/2010) 05/13/2010 14 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Status Conference as to Debra Villegas held on 5/13/2010. Atty Stickney can not attend today's hearing but has received discovery, he also has no pending motions. Plea probable. (Digital 11:11:30.) (Tape #LSS-10-27.) (at) (Entered: 05/13/2010) 05/13/2010 15 STATUS REPORT as to Debra Villegas signed by Magistrate Judge Lurana S. Snow on 5/13/2010. (jz) (Entered: 05/13/2010) 05/28/2010 16 NOTICE OF HEARING as to Debra Villegas. Change of Plea Hearing set for 6/11/2010 at 2:00 PM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 05/28/2010) 06/06/2010 17 STIPULATION and Settlement Agreement regarding Assets (Pre-Plea b USA as to Debra Villegas (Attachments: # 1 Exhibit Stipulation)( ) (Entered: 06/06/2010) 06/09/2010 18 NOTICE Resetting Hearing as to Debra Villegas *** TIME CHANGE ONLY *** Change of Plea Hearing set for 6/11/2010 at 5:00 PM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 06/09/2010) 06/10/2010 19 NOTICE Resetting Hearing as to Debra Villegas *** TIME CHANGE ONLY *** Change of Plea Hearing reset for 6/11/2010 at 2:00 PM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 06/10/2010) 06/( 1/2010 20 Minute Entry for proceedings held before Judge William J. Zloch: Change Plea Hearing as to Debra / a ' ount 1. Court Re rter: / . (Attachments: # I Notice of Sentencing Date, Plea Agreement, # 3 Statement of Facts) (ewb) (Entered: 06/11/2010) of Guilty # 2 06/14/2010 21 NOTICE OF SENTENCING as to Debra Villegas. Sentencing set for 8/20/2010 at 10:30 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 06/14/2010) 06/16/2010 22 TRANSCRIPT Jude William the court public the deadline obtained through Transcript 9/17/2010. of Change of Plea as to Debra Villegas held on 6/11/10 ire T Transcript may be viewed at the Court Reporter before After that date it may be 7/12/2010. Redacted Transcript Restriction set for J. Zloch 1-50 .a .es es Court Reporter:r terminal or purchased by contacting for Release of Transcript Restriction. PACER. Redaction Request due Deadline set for 7/20/2010. Release of (jhs) (Entered: 06/16/2010) 08/08/2010 23 STIPULATION (Pre-Plea Regarding Forfeiture) by USA as to Debra Villegas https://ectfIsd.uscourts.gov/cgi-bin/DktRpt.pl?723397172398333-L_942_0-1 5/29/2011 EFTA00641490 CM/ECF - Live Database - flsd Page 5 of 6 Attachments: # 1 Exhibit Pre-Plea Stipulation regarding Forfeiture)( ) (Entered: 08/08/2010) 08/08/2010 24 MOTION for Forfeiture of Property by USA as to Debra Vill es due by 8/25/2010 (Attachments: # 1 Text of Proposed Order)( ) (Entered: 08/08/2010) 08/11/2010 25 Preliminary Order of Forfeiture of Property as to Debra Villegas (1). Signed by Judge William J. Zloch on 8/11/2010. (bc) (Entered: 08/11/2010) 08/11/2010 26 Unopposed MOTION to Continue Sentencing for sixty days by Debra Villegas. Responses due by 8/30/2010 (Attachments: # 1 Text of Proposed Order) (Stickney, Robert) (Entered: 08/11/2010) 08/13/2010 27 ORDER granting 26 Motion to Continue Sentencing as to Debra Villegas (1). Signed by Judge William J. Zloch on 8/13/2010. (bc) (Entered: 08/13/2010) 08/13/2010 28 NOTICE Resetting Sentencing as to Debra Villegas. Sentencing reset for 10/8/2010 at 10:30 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 08/13/2010) 09/11/2010 22 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Debra Villegas (Stickney, Robert) (Entered: 09/11/2010) 10/01/2010 30 SERVICE (Proof) by Publication by USA as to Debra Villegas Last Publication date 9/23/2010. Claims/Positions/Written Defenses/Answe 10/26/2010. (Attachments: # 1 Exhibit Proof of Publication)(= (Entered: 10/01/2010) 10/07/2010 31 MOTION for Downward Departure pursuant to USSG Section 5K2.0(a) by Debra Villegas. Responses due by 10/25/2010 (Stickney, Robert) (Entered: 10/07/2010) 10/08/2010 32 Minute Entry for proceedings held before Judge William J. Zloch: Sentencin held on 10/8/2010 as to Debra Ville. as. Court Reporter: Carl Schanzleh, IM / (dby) (Entered: 10/08/2010) 10/12/2010 33 JUDGMENT as to Debra Villegas (1). Count 1, Defendant sentenced to BOP for a term of 120 months; 3 years supervised release; Restitution: $363,172,140.26; Assessment: $100.00. Signed by Judge William J. Zloch on 10/12/2010. (bc) (Entered: 10/12/2010) 10/13/2010 34 AMENDED JUDGMENT as to Debra Villegas (1). Count 1, Defendant sentenced to BOP for a term of 120 months; 3 years supervised release. Signed by Judge William J. Zloch on 10/13/2010. (bc) (Entered: 10/13/2010) 11/14/2010 35 MOTION to Proceed In Forma Pauperis by Debra Villegas. Responses due by 12/1/2010 (Attachments: # 1 Exhibit CJA 23 financial affidavit redacted, # 2 Text of Proposed Order)(Stickney, Robert) (Entered: 11/14/2010) 11/29/2010 36 ORDER REFERRING MOTION as to Debra Villegas 35 MOTION to Proceed In Forma Pauperis filed by Debra Villegas. Motions referred to Magistrate Judge Robin S. Rosenbaum. Signed by Judge William J. Zloch on 11/29/2010. (dby) (Entered: 11/29/2010) https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17723397172398333-L_942_0-1 5/29/2011 EFTA00641491 CM/ECF - Live Database - flsd Page 6 of 6 12/01/2010 37 NOTICE OF HEARING ON MOTION in case as to Debra Villegas 35 MOTION to Proceed In Forma Pauperis : Motion Hearing set for 12/3/2010 10:00 AM in Fort Lauderdale Division before Magistrate Judge Robin S. Rosenbaum. (rby) (Entered: 12/01/2010) 12/02/2010 38 RESPONSE in Opposition by USA as to Debra Villegas re 35 MOTION to Proceed In Forma Pauperis (LaVecchio, Lawrence) (Entered: 12/02/2010) 12/03/2010 22 Minute Order for proceedings held before Magistrate Judge Robin S. Rosenbaum: denying as moot 35 Motion to Proceed In Forma Pauperis as to Debra Villegas (I); motion hearing held as to DE 35 as to Debra Villegas held on 12/3/2010. (Digital 10:00:28.) (Tape #10-48/49/RSR.) (rby) (Entered: 12/03/2010) I 2/03/2010 40 PAPERLESS ORDER granting the ore tenus motion Debra Villegas to withdraw DE 35 Motion to Proceed In Forma Pauperis. Signed by Magistrate Judge Robin S. Rosenbaum on 12/3/2010. (rby) (Entered: 12/03/2010) I 2/15/2010 41 MOTION for Forfeiture of Property and Turnover (Final) by USA as to Debra Villega . Res ones due by 1/3/2011 (Attachments: # 1 Text of Proposed Order)() (Entered: 12/15/2010) 12/20/2010 42 Final Order of Forfeiture of Property as to Debra Villegas (1). Signed by Judge William J. Zloch on 12/20/2010. (bc) (Entered: 12/20/2010) 02/10/2011 SYSTEM ENTRY - Docket Entry 43 restricted/sealed until further notice. (bc) (Entered: 02/10/2011) 03/08/2011 44 TRANSCRIPT of Sentencing as to Debra Villegas held on 10-08-10 before &dap 'lliam . Zloch 1- a Court Reporter: Carl Schanzleh, = / Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2011. Redacted Transcript Deadline set for 4/11/2011. Release of Transcript Restriction set for 6/9/2011. (cs) (Entered: 03/08/2011) PACER Service Center Transaction Receipt 05/292011 10:33:29 PACER Login: bs0087 Client Code: 886 Description: Docket Report Search Criteria: 0:10.cr-60126•WIZ Billable Pages: 4 Cost: 0.32 https://ectfIsd.uscourts.gov/cgi-bin/DktRpt.p1M3397172398333-L_942_0-1 5/29/2011 EFTA00641492