Documents containing: 4/28/2010
Found 50 document(s) with this date
EFTA00205455.pdf
... Taking Deposition
See List
04/28/2010 197 Notd
Notice of Taking De...
EFTA00205455.pdf
...e of Taking Deposition
None
04/28/2010 198 Mot
Motion
For Leave to...
EFTA00205455.pdf
... to Serve Additional lnterrs
04/28/2010 199 Mcmp Motion to Compel
An...
EFTA00205465.pdf
...s Unverified Ansawers to Dft
04/28/2010 244 Notd
Notice of Taking De...
EFTA00205465.pdf
...e of Taking Deposition
None
04/28/2010 245 Mcmp Motion to Compel
An...
EFTA00205465.pdf
...nswers to 4th Set of Interrs
04/28/2010 246 Mot
Motion
For Leave to...
EFTA00641487.pdf
...obert) (Entered: 04/27/2010)
04/28/2010
4
Report Commencing Crimina...
EFTA00641487.pdf
...r #: 91426-004 (dd) (Entered: 04/28/2010)
04/28/2010
Self-Surrender ...
EFTA00641487.pdf
...4 (dd) (Entered: 04/28/2010)
04/28/2010
Self-Surrender of Debra Vill...
EFTA00641487.pdf
...Debra Villegas (gw) (Entered: 04/28/2010)
04/28/2010
5
WAIVER OF IN...
EFTA00641487.pdf
...s (gw) (Entered: 04/28/2010)
04/28/2010
5
WAIVER OF INDICTMENT by D...
EFTA00641487.pdf
...Debra Villegas (gw) (Entered: 04/28/2010)
04/28/2010
6
Minute Entry...
EFTA00641487.pdf
...s (gw) (Entered: 04/28/2010)
04/28/2010
6
Minute Entry for proceedi...
EFTA00641487.pdf
...10-22:1-624.) (gw) (Entered:
04/28/2010)
04/28/2010
7
Order on Ini...
EFTA00641487.pdf
... (gw) (Entered:
04/28/2010)
04/28/2010
7
Order on Initial Appearan...
EFTA00641487.pdf
... on 4/28/2010. (gw) (Entered: 04/28/2010)
04/28/2010
8
ARRAIGNMENT ...
EFTA00641487.pdf
.... (gw) (Entered: 04/28/2010)
04/28/2010
8
ARRAIGNMENT INFORMATION S...
EFTA00641487.pdf
...S. Rosenbaum. (gw) (Entered:
04/28/2010)
04/28/2010
2
ORDER RE: ST...
EFTA00641487.pdf
... (gw) (Entered:
04/28/2010)
04/28/2010
2
ORDER RE: STATUS CONFEREN...
EFTA00641487.pdf
...on 4/28/2010. (gw) (Entered:
04/28/2010)
04/28/2010
10
STANDING DI...
EFTA00641487.pdf
... (gw) (Entered:
04/28/2010)
04/28/2010
10
STANDING DISCOVERY ORDER...
EFTA00641487.pdf
...on 4/28/2010.
(gw) (Entered: 04/28/2010)
04/28/2010
11
$250,000 PS...
EFTA00641487.pdf
...
(gw) (Entered: 04/28/2010)
04/28/2010
11
$250,000 PSB Bond Entere...
EFTA00641487.pdf
...d upon return. (gw) (Entered: 04/28/2010)
https://ectflsd.uscourts.go...
EFTA00641487.pdf
...Database - flsd
Page 4 of 6
04/28/2010
12
NOTICE SETTING CAUSE FOR...
EFTA00641487.pdf
...on 4/28/2010. (dby) (Entered: 04/28/2010)
04/28/2010
B
ORDER on Tri...
EFTA00641487.pdf
... (dby) (Entered: 04/28/2010)
04/28/2010
B
ORDER on Trial Instructio...
EFTA00641487.pdf
...on 4/28/2010. (dby) (Entered: 04/28/2010)
05/13/2010
14
Minute Entr...
EFTA00641487.pdf
...nt(s) 1. Arraignment set for
4/28/2010 10:00 AM in Fort Lauderdale D...
EFTA00641487.pdf
... as to Debra Villegas held on 4/28/2010,
Arraignment as to Debra Vil...
EFTA00641487.pdf
... Villegas (1) Count I held on 4/28/2010. dft. released
on $250,000 P...
EFTA00641487.pdf
...legas for proceeding held on
4/28/2010 Special Conditions: a. Surren...
EFTA00641487.pdf
...
Judge Robin S. Rosenbaum on 4/28/2010. (gw) (Entered: 04/28/2010)
...
EFTA00641487.pdf
...ts plea. Arraignment held on
4/28/2010 before Magistrate Judge Robin...
EFTA00641487.pdf
...e Judge Robin S. Rosenbaum on 4/28/2010. (gw) (Entered:
04/28/2010) ...
EFTA00641487.pdf
...e Judge Robin S. Rosenbaum on 4/28/2010.
(gw) (Entered: 04/28/2010) ...
EFTA00641487.pdf
...by Judge William
J. Zloch on 4/28/2010. (dby) (Entered: 04/28/2010) ...
EFTA00641487.pdf
...by Judge William J.
Zloch on 4/28/2010. (dby) (Entered: 04/28/2010) ...
EFTA00727522.pdf
...,811.09
390,811.09
Deposit
4/28/2010
Deposit
14006 - Fin...
1,0...
EFTA00727522.pdf
...,000.00
1,390,811.09
Check
4/28/2010
Wire
Jeffrey Epstein
10012...
EFTA00727522.pdf
...,000.00
1,290,811.09
Check
4/28/2010
Wire
LSJ, LLC
14016 -L... ...
EFTA00727522.pdf
...,000.00
1,040,811.09
Check
4/28/2010
Wire
Calypso Realty, P.C. E...
EFTA00727522.pdf
...,898.28
1,036,912.81
Check
4/28/2010
Wire
Scott Graf
4/23 invoi...
EFTA00727522.pdf
....200.00
1,035,712.81
Check
4/28/2010
Wire
LSJ, LLC
14016 • L......
EFTA00727522.pdf
...,000.00
1,032,712.81
Check
4/28/2010
Wire
Lambretta South Inc.
...
EFTA00727522.pdf
...,323.93
1,026,388.88
Check
4/28/2010
Wire
LSJ, LLC
14016 . L......
EFTA00727522.pdf
....50,000.00
976.38888
Check
4/28/2010
Wire
Burman, Crinon, Lunier...
EFTA00727522.pdf
...50,000.00
226.388.88
Check
4/28/2010
Wire
Jeffrey E stein
10001...
EFTA00733402.pdf
...eevacationegmail.com
Sent Wed 4/28/2010 1:34 PM
To: Gary Kerney; Dou...
EFTA00733859.pdf
...ding since we last funded
on 4/28/2010)
Rich Kahn
HBRK Associates ...