Case Details

CourtSouthern District of Florida
Docket number9:13-cr-80143
Date case filed2013-07-09
Date case closed
Date of latest filing
Assigned toSenior Judge Kenneth L. Ryskamp
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Geto Dorlizier
Party type: Defendant (1)
03361-104 Language: English; YOB 1979
Attorney name: Michael Perry Mirer
Attorney Contact:
Law Office of Michael Mirer, P.A.
100 North Biscayne Boulevard
Suite 1300
Miami, FL 33132
305-536-6177
Fax: 536-6179
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-03 MOTION to seal by USA as to Geto Dorlizier, Jourmel Thomas. Responses due by 6/20/2013 (Attachments: # 1 Sealed Tracking Form)(dj) [9:13-mj-08277-JMH] (Entered: 06/04/2013)
22013-06-03 ORDER granting 1 Motion to seal as to Geto Dorlizier (1), Jourmel Thomas (2) Signed by Magistrate Judge James M. Hopkins on 6/3/2013. (dj) (Main Document 2 replaced on 6/4/2013) (dj). [9:13-mj-08277-JMH] (Entered: 06/04/2013)
32013-06-03 SEALED CRIMINAL COMPLAINT as to Geto Dorlizier (1), Jourmel Thomas (2). (dj) [9:13-mj-08277-JMH] (Entered: 06/04/2013)
62013-06-06 Government's MOTION to Unseal Case by USA as to Geto Dorlizier, Jourmel Thomas. (dj) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
72013-06-06 ORDER granting 6 Motion to Unseal Case as to Geto Dorlizier (1), Jourmel Thomas (2) Signed by Magistrate Judge James M. Hopkins on 6/6/2013. (dj) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
82013-06-06 CLERK'S NOTICE of Compliance by Geto Dorlizier, Jourmel Thomas re 7 Order on Motion to Unseal Case (dj) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
92013-06-06 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Michael Perry Mirer appearing for Geto Dorlizier (tmn) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
102013-06-06 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Steven Edward Amster appearing for Jourmel Thomas (tmn) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
112013-06-06 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Initial Appearance as to Geto Dorlizier held on 6/6/2013, ( Preliminary/Arraignment set for 6/20/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Detention Hearing set for 6/10/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Report Re: Counsel Hearing set for 6/20/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). (Digital 10:28:33.) (tmn) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
122013-06-06 Order on Initial Appearance as to Geto Dorlizier for proceeding held on 6/6/2013 Signed by Magistrate Judge James M. Hopkins on 6/6/2013. (tmn) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
132013-06-06 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Initial Appearance as to Jourmel Thomas held on 6/6/2013, ( Preliminary/Arraignment set for 6/20/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Detention Hearing set for 6/10/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Report Re: Counsel Hearing set for 6/20/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). (Digital 10:28:33.) (tmn) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
142013-06-06 Order on Initial Appearance as to Jourmel Thomas for proceeding held on 6/6/2013 Signed by Magistrate Judge James M. Hopkins on 6/6/2013. (tmn) [9:13-mj-08277-JMH] (Entered: 06/06/2013)
152013-06-10 NOTICE OF ATTORNEY APPEARANCE: Steven Edward Amster appearing for Jourmel Thomas (Amster, Steven) [9:13-mj-08277-JMH] (Entered: 06/10/2013)
162013-06-10 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Detention Hearing as to Geto Dorlizier held on 6/10/2013 Witness FBI S/A Daniel Szczepanski - sworn/testified. Court orders the defendant detained. Written order to follow. (Digital 10:39:34.) (tmn) [9:13-mj-08277-JMH] (Entered: 06/10/2013)
172013-06-10 DETENTION ORDER as to Geto Dorlizier Signed by Magistrate Judge James M. Hopkins on 6/10/2013. (tmn) [9:13-mj-08277-JMH] (Entered: 06/10/2013)
182013-06-10 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Detention Hearing as to Jourmel Thomas held on 6/10/2013 Witness FBI S/A Daniel Sczcepanski - sworn/testified. Court orders the defendant detained. Written order to follow. (Digital 10:39:34.) (tmn) [9:13-mj-08277-JMH] (Entered: 06/10/2013)
192013-06-10 DETENTION ORDER as to Jourmel Thomas Signed by Magistrate Judge James M. Hopkins on 6/10/2013. (tmn) [9:13-mj-08277-JMH] (Entered: 06/10/2013)
202013-06-12 Joint MOTION to Continue Arraignment by USA as to Geto Dorlizier, Jourmel Thomas. Responses due by 7/1/2013 (Attachments: # 1 Text of Proposed Order)(Osborne, Marc) [9:13-mj-08277-JMH] (Entered: 06/12/2013)
212013-06-12 Endorsed ORDER granting 20 Motion to Continue as to Geto Dorlizier (1), Jourmel Thomas (2). Arraignment continued until 7/11/13 10 am, for good cause shown. The interests of justice outwieghs the right to a speedy trial & the period between 6/12/13 & 7/11/13 is speedy trial excludable to allow time to explore a resolution. Signed by Magistrate Judge James M. Hopkins on 6/12/2013. (JMH) [9:13-mj-08277-JMH] (Entered: 06/12/2013)
222013-06-12 NOTICE OF ATTORNEY APPEARANCE: Michael Perry Mirer appearing for Geto Dorlizier (Mirer, Michael) [9:13-mj-08277-JMH] (Entered: 06/12/2013)
232013-06-17 EXHIBIT and WITNESS LIST as to Geto Dorlizier Detention Hearing held before Magistrate Judge James M. Hopkins 6/10/13 (tmn) [9:13-mj-08277-JMH] (Entered: 06/17/2013)
242013-06-17 EXHIBIT and WITNESS LIST as to Jourmel Thomas Detention Hearing held before Magistrate Judge James M. Hopkins 6/10/13, see DE 23 (tmn) [9:13-mj-08277-JMH] (Entered: 06/17/2013)
252013-06-17 Report Commencing Criminal Action as to Geto Dorlizier - YOB: **/**/1979 Prisoner #: 03361-104 (kza) [9:13-mj-08277-JMH] (Entered: 06/18/2013)
262013-06-17 Arrest Warrant returned executed on 06/05/2013 as to Geto Dorlizier re 4 Arrest Warrant Issued (kza) [9:13-mj-08277-JMH] (Entered: 06/18/2013)
272013-06-17 Report Commencing Criminal Action as to Jourmel Thomas - YOB: **/**/1966 Prisoner #: 03362-104 (kza) [9:13-mj-08277-JMH] (Entered: 06/18/2013)
282013-06-17 Arrest Warrant returned executed on 6/5/2013 as to Jourmel Thomas re 5 Arrest Warrant Issued (kza) [9:13-mj-08277-JMH] (Entered: 06/18/2013)
292013-07-09 INDICTMENT as to Geto Dorlizier (1) count(s) 1, 2-6, 7-9, 10, 11-12, Jourmel Thomas (2) count(s) 1, 2-6, 7-9, 10, 12 and Criminal Forfeiture. (kza) (Entered: 07/09/2013)