Case Details

CourtSouthern District of Florida
Docket number1:15-cr-20438
Date case filed2015-06-11
Date case closed2016-04-13
Date of latest filing
Assigned toJudge Beth Bloom
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Nery Cowan
Party type: Defendant (2)
08036-104 YOB 1962 ENGLISH
TERMINATED: 04/13/2016
Attorney name: Allison Marie Green
Attorney Contact:
Marcus Neiman and Rashbaum LLP
2 S. Biscayne Boulevard, Suite 1750
Miami, FL 33131
3054004264
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Daniel Lawrence Rashbaum
Attorney Contact:
Marcus Neiman & Rashbaum LLP
2 South Biscayne Blvd.
Suite 1750
Miami, FL 33131
(305) 400-4261
Fax: (866)780-8355
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Jeffrey David Marcus
Attorney Contact:
Marcus Neiman & Rashbaum, LLP
One Biscayne Tower - Suite 1750
2 South Biscayne Boulevard
Miami, FL 33131
305-400-4260
Fax: 866-780-8355
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Jeffrey Adam Neiman
Attorney Contact:
Marcus Neiman & Rashbaum LLP
100 Southeast Third Avenue
Suite 805
Fort Lauderdale, FL 33394
954 462 1200
Fax: 9546882492
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12015-06-11 MOTION to Seal by USA as to Dean Butler, Nery Cowan, Irina Mora. Responses due by 6/29/2015 (ch1) (Entered: 06/12/2015)
22015-06-11 ORDER granting 1 Motion to Seal as to Dean Butler (1), Nery Cowan (2), Irina Mora (3). Signed by Magistrate Judge Edwin G. Torres on 6/11/2015. (ch1) (Entered: 06/12/2015)
32015-06-11 INDICTMENT as to Dean Butler (1) count(s) 1, 2, 3-10, 11-15, Nery Cowan (2) count(s) 1, 2, 3-10, 11-15, Irina Mora (3) count(s) 2, 3-10, 11-15 and forfeiture. (ch1) (Entered: 06/12/2015)
72015-06-17 PAPERLESS NOTICE OF HEARING as to Dean Butler, Nery Cowan, Irina Mora. Initial Appearance set for 6/17/2015 AT 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dby) (Entered: 06/17/2015)
92015-06-17 Report Commencing Criminal Action as to Nery Cowan - YOB: **/**/1962 Prisoner #: 08036-104 (dd) (Entered: 06/17/2015)
122015-06-17 Order to Unseal as to Dean Butler, Nery Cowan, Irina Mora. Signed by Magistrate Judge Patrick M. Hunt on 6/17/2015. (dby) (Entered: 06/17/2015)
132015-06-17 CLERK'S NOTICE of Compliance pursuant to 12 Order to Unseal (dby) (Entered: 06/17/2015)
152015-06-17 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Jeffrey David Marcus, Jeffrey Adam Neiman appearing for Nery Cowan (dd) (Entered: 06/17/2015)
172015-06-17 Order on Initial Appearance as to Nery Cowan for proceeding held on 6/17/2015 Arraignment set for 6/19/2015 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. Detention Hearing set for 6/19/2015 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 6/19/2015 01:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. Signed by Magistrate Judge Patrick M. Hunt on 6/17/2015. (dd) (Entered: 06/17/2015)
212015-06-17 Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt: Initial Appearance as to Nery Cowan held on 6/17/2015. (Digital 11:56:35) (dd) (Entered: 06/17/2015)
282015-06-19 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Detention Hearing as to Nery Cowan held on 6/19/2015. Gov't proceed by proffer. Witness Terrence Reilly FBI testified, PTD Ordered. Risk of flight. Status RE ARR/RRC as to Nery Cowan held on 6/19/2015, (Arraignment RESET for 6/29/2015 AT 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate., Report Re: Counsel Hearing RESET for 6/29/2015 AT 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate.) (Digital 13:38:38) (at) (Entered: 06/19/2015)
352015-06-23 MOTION for Bond by Nery Cowan. Responses due by 7/10/2015 (Marcus, Jeffrey) (Entered: 06/23/2015)
372015-06-23 Detention Order as to Nery Cowan Signed by Magistrate Judge Lurana S. Snow on 6/23/2015. (cqs) (Entered: 06/24/2015)
382015-06-24 TRANSCRIPT of pretrial detention as to Dean Butler, Nery Cowan held on 6-19-2015 before Magistrate Judge Lurana S. Snow, 1-49 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / [email protected] 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 7/20/2015. Redacted Transcript Deadline set for 7/30/2015. Release of Transcript Restriction set for 9/25/2015. (dwh) (Entered: 06/24/2015)
422015-06-25 PAPERLESS NOTICE OF HEARING ON MOTION in case as to Nery Cowan 35 MOTION for Bond : Motion Hearing set for Wednesday, 7/1/2015 10:00 AM in Miami Division before Judge Beth Bloom, Courtroom 10-2. (Counsel waives defendants presence at the hearing, waiver to be filed on CM/ECF).(tas) (Entered: 06/25/2015)
442015-06-26 WAIVER of Personal Appearance at Motion Hearing by Nery Cowan (Marcus, Jeffrey) (Entered: 06/26/2015)
462015-06-29 Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt: Report Re Counsel Hearing as to Nery Cowan held on 6/29/2015 More time needed. Matter reset. (Digital 11:03:49) (dd) (Entered: 06/29/2015)
472015-06-29 NOTICE OF HEARING as to Nery Cowan Arraignment set for 7/8/2015 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 7/8/2015 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) (Entered: 06/29/2015)
512015-06-29 First RESPONSE to Standing Discovery Order by USA as to Dean Butler, Nery Cowan, Irina Mora (Medina, Allan) (Entered: 06/29/2015)
522015-06-30 RESPONSE in Opposition by USA as to Dean Butler, Nery Cowan, Irina Mora re 35 MOTION for Bond , 45 MOTION to Revoke Pre-Trial Detention Order, 43 Defendant's MOTION to Revoke Magistrate's Pretrial Detention Order Replies due by 7/10/2015.. Attorney Nicholas E. Surmacz added to party USA(pty:pla). (Surmacz, Nicholas) (Entered: 06/30/2015)
532015-07-01 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing as to Dean Butler, Nery Cowan held on 7/1/2015 re 35 MOTION for Bond filed by Nery Cowan, 43 Defendant's MOTION to Revoke Magistrate's Pretrial Detention Order filed by Dean Butler. Counsel for each defendant waives the defendants appearances for purpose of the bond hearing. Oral arguments heard by all parties. Court defers rulings and orders to follow. Parties Present: Alan Ross, Esq.; Jeff Marcus, Esq.; Nick Surmacz, AUSA standing in for Allan Medina, AUSA. Time in Court 1 hour. Court Reporter: Yvette Hernandez, 954-769-5686 / [email protected] (tas) (Entered: 07/01/2015)
572015-07-08 NOTICE OF ATTORNEY APPEARANCE: Jeffrey David Marcus appearing for Nery Cowan (at) (Entered: 07/08/2015)
582015-07-08 ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Nery Cowan (Signed by Magistrate Judge Barry S. Seltzer on 7/8/2015). (at) (Entered: 07/08/2015)
592015-07-08 PAPERLESS STANDING DISCOVERY ORDER as to Nery Cowan: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. (Signed by Magistrate Judge Barry S. Seltzer on 7/8/15). (at) (Entered: 07/08/2015)
602015-07-08 Minute Entry for proceedings held before Magistrate Judge Barry S. Seltzer: Report Re Counsel Hearing as to Nery Cowan held on 7/8/2015, ARRAIGNMENT as to Nery Cowan (2) Count 1,2,3-10,11-15 held on 7/8/2015. Attorney will be filing permanent appearance. (Digital 11:05:19) (at) (Entered: 07/08/2015)
612015-07-09 ORDER Setting Trial Date as to Nery Cowan Calendar Call set for 8/18/2015 01:00 PM before Judge Beth Bloom. Jury Trial set for 8/24/2015 09:00 AM before Judge Beth Bloom. Signed by Judge Beth Bloom on 7/8/2015. (cqs) (Entered: 07/09/2015)
622015-07-09 ORDER Regarding Pretrial Procedures as to Nery Cowan Signed by Judge Beth Bloom on 7/8/2015. (cqs) (Entered: 07/09/2015)
632015-07-08 ORDER denying 43 Motion to Revoke as to Dean Butler (1); denying 35 Motion for Bond. as to Nery Cowan (2). Signed by Judge Beth Bloom on 7/8/2015. (tas) (Entered: 07/09/2015)
692015-07-21 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Calendar Call as to Dean Butler and Irina Mora held on 7/21/2015. The Court grants the Defendants Motion to Continue Trial as to all defendants (order to follow). Roberto Pardo, Esq. shall be permitted to substitute in as counsel of record for defendant Irina Mora. Defense counsel Westerhold shall be permitted to withdraw as counsel of record for Irina Mora. Counsel Roberto Pardo shall be permitted to appear by phone for the Calendar Call set on Wednesday, 8/19/15 at 9:00 a.m. (Counsel shall call Chambers Main Line for the Miami Chambers five minutes prior to the hearing (305) 808-6480.) Trial Order to follow. Calendar Call set for Wednesday, 8/19/15 at 9:00 am in Miami, Courtroom 10-2 and Jury Trial shall be set for Monday, 8/24/15 in Miami, Courtroom 10-2. Parties Present: Allan Medina, AUSA; Roberto Pardo, Esq.; Alan Ross, Esq.; Defendants Irina Mora and Dean Butler, present (J). Court Reporter: Karl Shires, 954-769-5496 / [email protected] (tas) (Entered: 07/21/2015)
732015-07-22 ORDER TO CONTINUE - Ends of Justice as to Dean Butler, Nery Cowan, Irina Mora Time excluded from 7/7/2015 until 8/24/2015. Re: 55 Unopposed MOTION to Continue Trial Setting of July 27, 2015, 66 MOTION to Adopt/Join 55 Unopposed MOTION to Continue Trial Setting of July 27, 2015 . ( Calendar Call set for 8/19/2015 09:00 AM in Miami Division before Judge Beth Bloom., Jury Trial set for 8/24/2015 09:00 AM in Miami Division before Judge Beth Bloom.) - Motions terminated: 55 Unopposed MOTION to Continue Trial Setting of July 27, 2015 filed by Dean Butler, 66 MOTION to Adopt/Join 55 Unopposed MOTION to Continue Trial Setting of July 27, 2015 filed by Dean Butler. Signed by Judge Beth Bloom on 7/21/2015. (cqs) (Entered: 07/22/2015)
742015-07-22 STATUS REPORT by Nery Cowan (Marcus, Jeffrey) (Entered: 07/22/2015)
762015-07-27 Arrest Warrant returned executed on 6/17/2015 as to Nery Cowan (cqs) (Entered: 07/27/2015)
782015-08-06 NOTICE OF ATTORNEY APPEARANCE: Daniel Lawrence Rashbaum appearing for Nery Cowan . Attorney Daniel Lawrence Rashbaum added to party Nery Cowan(pty:dft). (Rashbaum, Daniel) (Entered: 08/06/2015)
792015-08-06 NOTICE OF ATTORNEY APPEARANCE: Allison Marie Brede appearing for Nery Cowan . Attorney Allison Marie Brede added to party Nery Cowan(pty:dft). (Brede, Allison) (Entered: 08/06/2015)
802015-08-19 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Calendar Call as to Dean Butler, Nery Cowan, Irina Mora held on 8/19/2015. Parties request a ore tenus continuance until October for reasons stated on the record involving Discovery and Superseding Indictment. The Parties shall file a Status Report by 9/18/2015. Calendar Call set for Wednesday, 10/14/2015 09:00 AM in Miami Division before Judge Beth Bloom, Courtroom 10-2., Jury Trial set for 10/19/2015 09:00 AM in Miami Division before Judge Beth Bloom, Courtroom 10-2.) Time in Court 30 minutes. Parties Present: Nicholas Surmacz, AUSA; Alan Ross, Esq.; Jeff Marcus, Esq.; Daniel Lawrence Rashbaum, Esq.; Matthew Myers, Esq.; All defendants present (J). Court Reporter: Yvette Hernandez, 954-769-5686 / [email protected] (tas) (Entered: 08/19/2015)
812015-08-20 ORDER CONTINUING Trial - Ends of Justice as to Dean Butler, Nery Cowan, Irina Mora Time excluded from 8/19/2015 until 10/19/2015. (Trial and Calendar Call already set) Signed by Judge Beth Bloom on 8/19/2015. (cqs) (Entered: 08/20/2015)
822015-09-02 TRANSCRIPT of Calendar Call as to Dean Butler, Nery Cowan, Irina Mora held on 08/19/2015 before Judge Beth Bloom, 1 - 21 pages, Court Reporter: Yvette Hernandez, 954-769-5686 / [email protected] 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 9/28/2015. Redacted Transcript Deadline set for 10/8/2015. Release of Transcript Restriction set for 12/4/2015. (yhz) (Entered: 09/02/2015)
832015-09-18 STATUS REPORT by USA as to Dean Butler, Nery Cowan, Irina Mora (Medina, Allan) (Entered: 09/18/2015)
962015-10-01 MOTION for Writ of Habeas Corpus ad testificandum for Nelson Salazar 05245-104 by USA as to Dean Butler, Nery Cowan, Irina Mora. Responses due by 10/19/2015 (ch1) (Entered: 10/01/2015)
972015-10-01 Writ of Habeas Corpus ad Testificandum Issued for Nelson Salazar, 05245-104 in case as to Dean Butler, Nery Cowan, Irina Mora. Motions Terminated: 96 MOTION for Writ of Habeas Corpus ad testificandum for Nelson Salazar 05245-104 filed by USA. Signed by Magistrate Judge Patrick A. White on 10/1/2015. (ch1) (Entered: 10/01/2015)
982015-10-01 MOTION for Writ of Habeas Corpus ad testificandum for Michael Mendoza, 05241-104 by USA as to Dean Butler, Nery Cowan, Irina Mora. Responses due by 10/19/2015 (ch1) (Entered: 10/01/2015)
992015-10-01 Writ of Habeas Corpus ad Testificandum Issued for Michael Mendoza, 05241-104 in case as to Dean Butler, Nery Cowan, Irina Mora. Motions Terminated: 98 MOTION for Writ of Habeas Corpus ad testificandum for Michael Mendoza, 05241-104 filed by USA. Signed by Magistrate Judge Patrick A. White on 10/1/2015. (ch1) (Entered: 10/01/2015)
1002015-10-01 MOTION for Writ of Habeas Corpus ad testificandum for Emerson Carmona, 97509-004 by USA as to Dean Butler, Nery Cowan, Irina Mora. Responses due by 10/19/2015 (ch1) (Entered: 10/01/2015)
1012015-10-01 Writ of Habeas Corpus ad Testificandum Issued for Emerson Carmona 97509-004, in case as to Dean Butler, Nery Cowan, Irina Mora. Motions Terminated: 100 MOTION for Writ of Habeas Corpus ad testificandum for Emerson Carmona, 97509-004 filed by USA. Signed by Magistrate Judge Patrick A. White on 10/1/2015. (ch1) (Entered: 10/01/2015)
1022015-10-06 Unopposed MOTION to Continue Trial by Nery Cowan. Responses due by 10/23/2015 (Attachments: # 1 Exhibit A: Photos, # 2 Exhibit B: Transcript, # 3 Exhibit C: Gov't Index)(Marcus, Jeffrey) (Entered: 10/06/2015)
1032015-10-06 MOTION to Compel Early Government Exhibit List by Nery Cowan. Responses due by 10/23/2015 (Marcus, Jeffrey) (Entered: 10/06/2015)
1042015-10-07 ORDER Continuing Trial, granting In Part 102 Motion to Continue Trial as to Nery Cowan (2). Calendar Call set for 12/8/2015 01:00 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 12/14/2015 09:00 AM before Judge Beth Bloom. Miscellaneous/Guilty Pleas Deadline 12/4/2015. Signed by Judge Beth Bloom on 10/6/2015. (cqs) (Entered: 10/07/2015)
1052015-10-07 RESPONSE to Motion by USA as to Nery Cowan re 103 MOTION to Compel Early Government Exhibit List Replies due by 10/19/2015. (Medina, Allan) (Entered: 10/07/2015)
1062015-10-09 ORDER granting 103 Motion to Compel as to Nery Cowan (2). Miscellaneous Deadline 11/9/2015. Signed by Judge Beth Bloom on 10/8/2015. (cqs) (Entered: 10/09/2015)
1092015-10-26 NOTICE OF UNAVAILABILITY by Nery Cowan for dates of December 23, 2015 through January 1, 2016 (Marcus, Jeffrey) (Entered: 10/26/2015)
1102015-11-03 PETITION for Writ of Habeas Corpus ad testificandum for Michael Mendoza by USA as to Nery Cowan. (wc) (Entered: 11/03/2015)
1112015-11-03 WRIT OF HABEAS CORPUS AD TESTIFICANDUM granting 110 Motion for Writ of Habeas Corpus ad testificandum for Michael Mendoza, #05241-104 in case as to Nery Cowan (2). Signed by Magistrate Judge Barry L. Garber on 11/3/2015. (wc) (Entered: 11/03/2015)
1142015-11-16 NOTICE OF ATTORNEY APPEARANCE Kelly Graves appearing for USA. . Attorney Kelly Graves added to party USA(pty:pla). (Graves, Kelly) (Entered: 11/16/2015)
1162015-11-18 Defendant's MOTION to Continue Trial by Nery Cowan. Responses due by 12/7/2015 (Marcus, Jeffrey) (Entered: 11/18/2015)
1172015-11-20 RESPONSE to Motion by USA as to Nery Cowan re 116 Defendant's MOTION to Continue Trial Replies due by 11/30/2015. (Medina, Allan) (Entered: 11/20/2015)
1202015-11-23 PAPERLESS ORDER denying 116 Motion to Continue Trial as to Nery Cowan (2). Signed by Judge Beth Bloom (BB) (Entered: 11/23/2015)
1212015-11-23 MOTION for Telephonic Status Conference by Nery Cowan. Responses due by 12/10/2015 (Marcus, Jeffrey) (Entered: 11/23/2015)
1222015-11-24 PAPERLESS NOTICE OF HEARING ON MOTION in case as to Nery Cowan 121 MOTION for Telephonic Status Conference : Motion Hearing set for Wednesday, 11/25/2015 09:30 AM in Miami Division before Judge Beth Bloom, 400 North Miami Avenue, Courtroom 10-2. All parties and Defendants presence Required.(tas) (Entered: 11/24/2015)
1232015-11-25 Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing as to Nery Cowan held on 11/25/2015 re 121 MOTION for Telephonic Status Conference filed by Nery Cowan. Appearances by Jeffrey Marcus and Daniel Rashbaum for the defendant and Allen Medina for the USA. Court Reporter: Yvette Hernandez, 954-769-5686 / [email protected] (ch1) (Entered: 11/25/2015)
1242015-11-25 ORDER TO CONTINUE - Ends of Justice as to Nery Cowan Time excluded from 11/18/2015 until 1/25/2016. Calendar Call set for 1/19/2016 01:00 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 1/25/2016 in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 11/25/2015. (ots) (Entered: 11/25/2015)
1372015-12-08 MOTION for Recusal by Nery Cowan. Responses due by 12/28/2015 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Marcus, Jeffrey) (Entered: 12/08/2015)
1392015-12-17 PAPERLESS NOTICE OF HEARING ON MOTION in case as to Nery Cowan 137 MOTION for Recusal : Motion Hearing set for Monday, 12/28/2015 09:30 AM in Miami Division before Judge Beth Bloom, 400 North Miami Avenue, Courtroom 10-2. (tas) (Entered: 12/17/2015)
1402015-12-23 NOTICE OF ATTORNEY APPEARANCE Elizabeth Young appearing for USA. . Attorney Elizabeth Young added to party USA(pty:pla). (Young, Elizabeth) (Entered: 12/23/2015)
1412015-12-28 PAPERLESS ORDER denying 137 Motion for Recusal as to Nery Cowan (2). To the extent that the Defendant does not know whether it seeks to call the undersigned as a witness, the Court, in an abundance of caution, has made arrangements for the Honorable Paul C. Huck to serve as the presiding judge of this trial to commence on 2/1/2016. The Calendar Call will take place on 1/27/2016 at 8:30 am before Judge Huck in Courtroom 13-2 and the Jury Trial on 2/1/2016 at 9:00 am in Courtroom 13-2. Signed by Judge Beth Bloom (BB) (Entered: 12/28/2015)
1422015-12-28 PAPERLESS NOTICE OF TRIAL as to Nery Cowan. Calendar Call set for Wednesday, 1/27/2016 08:30 AM in Miami Division before Senior Judge Paul C. Huck, Courtroom 13-2. Jury Trial set for Monday, 2/1/2016 09:00 AM in Miami Division before Senior Judge Paul C. Huck, Courtroom 13-2. (tas) (Entered: 12/28/2015)
1432016-01-13 PAPERLESS NOTICE OF CHANGE OF PLEA HEARING as to Nery Cowan. Change of Plea Hearing set for Thursday, 1/14/2016 08:30 AM in Miami Division before Judge Beth Bloom, 400 North Miami Avenue, Courtroom 10-2. (tas) (Entered: 01/13/2016)
1442016-01-14 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Change of Plea Hearing as to Nery Cowan held on 1/14/2016. Nery Cowan (2) Guilty Count 11. Defendant sworn. The parties submit a signed factual proffer and plea agreement to the Court. PSR Ordered. Sentencing set for Friday, 3/25/16 at 10:30 am in Miami, 400 North Miami Avenue, Courtroom 10-2. Parties Present: Allan Medina, DOJ; Elizabeth Young, DOJ; Daniel Rashbaum, Esq.; Allison Green, Esq.; Defendant present (J). Court Reporter: Yvette Hernandez, 954-769-5686 / [email protected] (tas) (Entered: 01/14/2016)
1452016-01-14 PAPERLESS NOTICE OF SENTENCING HEARING as to Nery Cowan. Sentencing set for Friday, 3/25/2016 10:30 AM in Miami Division before Judge Beth Bloom, 400 North Miami Avenue, Courtroom 10-2. (tas) (Entered: 01/14/2016)
1462016-01-14 FACTUAL PROFFER STATEMENT as to Nery Cowan (tas) (Entered: 01/14/2016)
1472016-01-14 PLEA AGREEMENT as to Nery Cowan (tas) (Entered: 01/14/2016)
1482016-01-14 Notice of Presentence Investigation Assignment of Nery Cowan to US Probation Officer Clara Lyons in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and she can be contacted at (305)523-5374 or [email protected] (lrn) (Entered: 01/14/2016)
1552016-02-02 NOTICE OF ATTORNEY APPEARANCE Alison Whitney Lehr appearing for USA. (as to Criminal Forfeiture). Attorney Alison Whitney Lehr added to party USA(pty:pla). (Lehr, Alison) (Entered: 02/02/2016)
1582016-02-18 DRAFT Disclosure of Presentence Investigation Report of Nery Cowan. This is a limited access document. Report access provided to attorneys Allan J. Medina, Daniel Lawrence Rashbaum by USPO (Attachments: # 1 Position of Parties)(wsz) (Entered: 02/18/2016)
1592016-03-11 Unopposed MOTION to Continue Sentencing Hearing by Nery Cowan. Responses due by 3/28/2016 (Rashbaum, Daniel) (Entered: 03/11/2016)
1602016-03-16 PAPERLESS ORDER granting 159 Motion to Continue Change of Plea and/or Sentencing Hearing as to Nery Cowan (2). Sentencing reset for 4/12/2016 03:00 PM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 3/16/2016. (ch1) (Entered: 03/16/2016)
1612016-04-05 FINAL Addendum 1 Disclosure of Presentence Investigation Report of Nery Cowan. This is a limited access document. Report access provided to attorneys Allan J. Medina, Daniel Lawrence Rashbaum by USPO (Attachments: # 1 Addendum)(wsz) (Entered: 04/05/2016)
1622016-04-10 SENTENCING MEMORANDUM by Nery Cowan (Attachments: # 1 Exhibit A: Reference Letters)(Rashbaum, Daniel) (Entered: 04/10/2016)
1632016-04-12 NOTICE of Filing Additional Sentencing Reference Letter by Nery Cowan re 162 Sentencing Memorandum (Attachments: # 1 Exhibit Reference Letter from M. Inda-Romero)(Rashbaum, Daniel) (Entered: 04/12/2016)
1642016-04-12 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Sentencing held on 4/12/2016 as to Nery Cowan. Oral arguments heard by all parties. Defendant sentenced to 135 months BOP as to count 11 of the Indictment followed by 3 years of Supervised Release. Standard and Special Conditions of Supervised Release imposed as noted in part G of the PSR. $100.00 special assessment imposed. $100,000.00 fine imposed. Forfeiture ordered, The Government shall submit a proposed order within 3 days and forfeiture is ordered consistent with the plea agreement. The Government moves to dismiss remaining counts of the Indictment. The Court recommends that the Defendant be designated to FDC or SDFL. Defendant advised of her right to appeal. Parties Present: Daniel Rashbaum, Esq. and Allison Marie Green, Esq. for the Defendant; Elizabeth Young, DOJ; Clara Lyons, USPO. Court Reporter: Yvette Hernandez, 954-769-5686 / [email protected] (tas) (Entered: 04/12/2016)
1652016-04-13 JUDGMENT as to Nery Cowan (2), Count(s) 1, 12-15, 2, 3-10, DISMISSED.; Count(s) 11, IMPRISONMENT: 135 MONTHS. SUPERVISED RELEASE: 3 YEARS.TOTAL ASSESSMENT: $100. TOTAL FINE: $100,000 Closing Case for Defendant. Signed by Judge Beth Bloom on 4/12/2016. (ots) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 04/13/2016)
1662016-04-19 NOTICE of Filing by USA as to Nery Cowan (Attachments: # 1 Exhibit Forfeiture Stipulation)(Lehr, Alison) (Entered: 04/19/2016)
1672016-04-19 JUDGMENT OF FORFEITURE as to Nery Cowan Signed by Judge Beth Bloom on 4/19/2016. (tp) (Entered: 04/20/2016)
1742016-08-09 Return of Service Executed on 7/21/16 re 165 Judgment,, (lbc) (Entered: 08/09/2016)