Case Details

CourtSouthern District of Florida
Docket number9:13-cr-80151
Date case filed2013-07-31
Date case closed
Date of latest filing
Assigned toJudge Daniel T. K. Hurley
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Stephen Anthony Paulsen
Party type: Defendant (1)
03676-104 Language: English; YOB: 1959
Attorney name: Gregg Stuart Lerman
Attorney Contact:
330 Clematis Street
West Palm Beach, FL 33401
561-832-5770
Fax: 832-1857
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-07-18 CRIMINAL COMPLAINT as to Stephen Anthony Paulsen (1). (tmn) [9:13-mj-08335-JMH] (Entered: 07/18/2013)
32013-07-19 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Gregg Stuart Lerman appearing for Stephen Anthony Paulsen (tmn) [9:13-mj-08335-JMH] (Entered: 07/19/2013)
42013-07-19 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Initial Appearance as to Stephen Anthony Paulsen held on 7/19/2013, ( Preliminary/Arraignment set for 8/2/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Detention Hearing set for 7/23/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate., Report Re: Counsel Hearing set for 8/2/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate.). (Digital 10:19:41.) (tmn) [9:13-mj-08335-JMH] (Entered: 07/19/2013)
52013-07-19 Order on Initial Appearance as to Stephen Anthony Paulsen for proceeding held on 7/19/2013 Signed by Magistrate Judge James M. Hopkins on 7/19/2013. (tmn) [9:13-mj-08335-JMH] (Entered: 07/19/2013)
62013-07-22 Report Commencing Criminal Action as to Stephen Anthony Paulsen - YOB: **/**/1959 Prisoner #: 03676-104 (kza) (Main Document 6 replaced on 7/22/2013) (kza). Modified on 7/22/2013 (kza). [9:13-mj-08335-JMH] (Entered: 07/22/2013)
72013-07-22 NOTICE of Exhibits in Support of Government's Request for Pre-Trial Detention by USA as to Stephen Anthony Paulsen (Attachments: # 1 Exhibit Statement A, # 2 Exhibit Statement B, # 3 Exhibit Statement C)(McMichael, Adam) [9:13-mj-08335-JMH] (Entered: 07/22/2013)
82013-07-23 NOTICE OF ATTORNEY APPEARANCE: Gregg Stuart Lerman appearing for Stephen Anthony Paulsen (Lerman, Gregg) [9:13-mj-08335-JMH] (Entered: 07/23/2013)
92013-07-23 NOTICE OF ATTORNEY APPEARANCE: Gregg Stuart Lerman appearing for Stephen Anthony Paulsen (Amended) (Lerman, Gregg) [9:13-mj-08335-JMH] (Entered: 07/23/2013)
102013-07-23 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Status Re: Detention Hearing as to Stephen Anthony Paulsen held on 7/23/2013. Defendant stipulated to detention with the right to revisit. No detention hearing held. Court orders the defendant detained. (Digital 10:14:13.) (tmn) [9:13-mj-08335-JMH] (Entered: 07/24/2013)
112013-07-25 Arrest Warrant returned executed on 07/19/2013 as to Stephen Anthony Paulsen re 2 Arrest Warrant Issued (mb) [9:13-mj-08335-JMH] (Entered: 07/25/2013)
122013-07-31 INDICTMENT as to Stephen Anthony Paulsen (1) count(s) 1. (sa) (Entered: 07/31/2013)