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352
BNDAEV,JMH
U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:11-cr-80205-KAM-1
Case title: USA v. Stein
Date Filed: 12/13/2011
Assigned to: Judge Kenneth A.
Marra
Referred to: Magistrate Judge James
M. Hopkins
Defendant (1)
Mitchell J Stein
Prisoner ID: 62053-112
YOB: 1958
Pending Counts
18:1349.F ATTEMPT AND
CONSPIRACY TO COMMIT MAIL
FRAUD
(1)
18:1341.F FRAUDS AND
SWINDLES
(2-4)
represented by Michael S. Pasano
Carlton Fields
100 SE 2nd Street
Suite 4000 PO Box 019101
Miami, FL 33131-9101
305-530-0050
Fax: 305-530-0055
Email: mpasano@carltonfields.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Disposition
18:1343.F FRAUD BY WIRE,
RADIO, OR TELEVISION
(5-7)
18:1348.F SECURITIES FRAUD
(8-10)
18:1957-5800.F ENGAGING IN
MONETARY TRANSACTIONS
(11-13)
18:371.F CONSPIRACY TO
DEFRAUD THE UNITED STATES
(14)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
represented by Andrew H. Warren
U.S. Department of Jnstice
Criminal Division
1400 New York Avenue, N.W.
Washington, DC 20530
(202) 305-4002
Fax: (202) 514-6118
Email: andrew.warren@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Albert Stieglitz
U.S. Department of Jnstice
Criminal Division
1400 New York Avenue, N.W.
Washington, DC 20530
(202) 514-4313
Fax: (202) 514-6118
Email: Albert.Stieglitz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed
#
Docket Text
12/13/2011
1
MOTION to seal by USA as to Mitchell J Stein. Responses due by
12/30/2011 (Attachments: # 1 Sealed Tracking Form)(dj) (Entered:
12/13/2011)
12/13/2011
2
ORDER granting 1 Motion to seal as to Mitchell J Stein (1). Signed by
Judge Kenneth A. Marra on 12/13/2011. (dj) (Entered: 12/13/2011)
12/13/2011
3
INDICTMENT as to Mitchell J Stein (1) count(s) 1, 2-4, 5-7, 8-10, 11-13,
14. (dj) (Entered: 12/13/2011)
12/19/2011
5
MOTION to Unseal Case by USA as to Mitchell J Stein. (dj) (Entered:
12/20/2011)
12/19/2011
6
ORDER granting 5 Motion to Unseal Case as to Mitchell J Stein (1).
Signed by Magistrate Judge James M. Hopkins on 12/19/2011. (dj)
(Entered: 12/20/2011)
12/19/2011
Arrest of Mitchell J Stein in Central California (Los Angeles). (kza)
(Entered: 12/21/2011)
12/20/2011
7
CLERK'S NOTICE of Compliance by Mitchell J Stein re 6 Order on
Motion to Unseal Case (dj) (Entered: 12/20/2011)
12/21/2011
8
Arrest Warrant returned executed on 12/19/2011 in Los Angeles, CA as to
Mitchell J Stein re 4 Arrest Warrant Issued (kza) (Entered: 12/21/2011)
01/03/2012
9
Rule 5(c)(3)/ Rule 40 Documents received from USDC - CDCA (Los
Angeles) as to Mitchell J Stein (kza) (Entered: 01/03/2012)
01/20/2012
10
NOTICE OF ATTORNEY APPEARANCE: Michael S. Pasano appearing
for Mitchell J Stein (Pasano, Michael) (Entered: 01/20/2012)
01/20/2012
11
Minute Entry for proceedings held before Magistrate Judge Ann E.
Vitunac: Initial Appearance as to Mitchell J Stein held on 1/20/2012, Bond
Hearing as to Mitchell J Stein held on 1/20/2012. Bond set as to Mitchell J
Stein (1) $300,000 PSB secured adopted from CDCA with exception Special Conditions: i. Avoid all contact with victims of or witnesses to the
crimes charged, except through counsel - except James Feidler at Signal
Life. Arraignment as to Mitchell J Stein (1) Count 1,2-4,5-7,8-10,11-13,14
held on 1/20/2012. (Digital 11:44:30.) (kza) (Entered: 01/23/2012)
01/20/2012
12
ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to
counts Mitchell J Stein (1) Count 1,2-4,5-7,8-10,11-13,14. Court accepts
plea. Arraignment held on 1/20/2012 before Magistrate Judge Ann E.
Vitunac. (kza) (Entered: 01/23/2012)
01/20/2012
13
STANDING DISCOVERY ORDER as to Mitchell J Stein. All motions
concerning matters not covered by this order must be filed within 28 days
of this order. Signed by Magistrate Judge Ann E. Vitunac on 1/20/2012.
(kza) (Entered: 01/23/2012)
01/20/2012
14
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL
MATTERS as to Mitchell J Stein. Signed by Magistrate Judge Ann E.
Vitunac on 1/20/2012. (kza) (Entered: 01/23/2012)
01/20/2012
Arrest (Surrender) of Mitchell J Stein (kza) (Entered: 01/24/2012)
01/20/2012
17
Order on Initial Appearance as to Mitchell J Stein for proceeding held on
1/20/2012. Paul Calli appeared as permanent counsel of record.
Arraignment held. Bond set at $300,000 PSB secured adopted from CDCA
with exception. Special Conditions: a. Surrender all passports and travel
documents to the Pretrial Services Office;i. Avoid all contact with victims
of or witnesses to the crimes charged, except through counsel, except
James Feidler at Signal Life;p. May travel to and from CA without
permission and anywhere in the Continental US with permission of Pretrial
Services;q. Comply with additional conditions of bond - residence
restriction, secured by property of Frank Wilson as to Mitchell J Stein (1).
Signed by Magistrate Judge Ann E. Vitunac on 1/20/2012. (kza) (Entered:
01/24/2012)
01/20/2012
18
$300,000 PSB secured adopted from CDCA Special Conditions: a.
Surrender all passports and travel documents to the Pretrial Services
Office; i. Avoid all contact with victims of or witnesses to the crimes
charged, except through counsel, except James Feidler at Signal Life; p.
May travel to and from CA without permission and anywhere in the
Continental US with permission of Pretrial Services; q. Comply with
additional conditions of bond - residence restriction, secured by property of
Frank Wilson as to Mitchell J Stein. Approved by Magistrate Judge Ann E.
Vitunac (kza) (Entered: 01/24/2012)
01/24/2012
15
Rule 5(c)(3)/ Rule 40 Documents received from USDC - CDCA (Los
Angeles) as to Mitchell J Stein (kza) (Entered: 01/24/2012)
01/24/2012
16
SCHEDULING ORDER as to Mitchell J Stein: Calendar Call set for
3/2/2012 09:00 AM in West Palm Beach Division before Judge Kenneth A.
Marra., Jury Trial set for 3/5/2012 09:00 AM in West Palm Beach Division
before Judge Kenneth A. Marra. ORDER REFERRING CASE to
Magistrate Judge James M. Hopkins for Pretrial as to Mitchell J Stein.
Signed by Judge Kenneth A. Marra on 1/24/2012. (ir) (Entered:
01/24/2012)
01/24/2012
19
Report Commencing Criminal Action as to Mitchell J Stein - YOB:
**/**/1958 Prisoner #: 62053-112 (kza) (Entered: 01/24/2012)
02/03/2012
20
Defendant's MOTION to Continue Trial and for Date Certain for Trial by
Mitchell J Stein. Responses due by 2/21/2012 (Attachments: # 1 Exhibit
A)(Pasano, Michael) (Entered: 02/03/2012)
02/08/2012
21
NOTICE OF HEARING as to Mitchell J Stein: Telephone Status
Conference set for 2/10/2012 11:00 AM in West Palm Beach Division
before Judge Kenneth A. Marra. (ir) (Entered: 02/08/2012)
02/10/2012
22
Minute Entry for proceedings held before Judge Kenneth A. Marra:
Telephone Conference as to Mitchell J Stein held on 2/10/2012. Albert
Stieglitz and Michael Pasano appear by phone. Court grants motion for
continuance and will reset trial to 10/1/12, cc 9/28/12. Court Reporter:
Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir)
(Entered: 02/10/2012)
02/13/2012
23
ORDER TO CONTINUE - Ends of Justice as to Mitchell J Stein Time
excluded from 2/10/12 until 10/1/12. Calendar Call set for 9/28/2012 09:00
AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury
Trial set for 10/1/2012 09:00 AM in West Palm Beach Division before
Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on
2/10/2012. (ir) (Entered: 02/13/2012)
PACER Service Center
Transaction Receipt
03/19/2012 15:34:39
PACER Login: si0173
Description:
Client Code:
Docket Report Search Criteria: 9:11-cr-80205-KAM
Billable Pages: 3
Cost:
0.24