Case Details

CourtSouthern District of Florida
Docket number1:16-cr-20495
Date case filed2016-06-21
Date case closed
Date of latest filing
Assigned toChief Judge K. Michael Moore
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Mark Messenger
Party type: Defendant (1)
13660-104 1962 ENGLISH
Attorney name: Anthony Conrad Vitale
Attorney Contact:
The health Law Office of Anthony C. Vitale, P.A.
2333 Brickell Avenue
Suite A-1
Miami, FL 33129
305-358-4500
Fax: 305-358-5113
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12016-06-21 INFORMATION as to Mark Messenger (1) count(s) 1. FORFEITURE. (nf) (Entered: 06/21/2016)
22016-06-27 NOTICE OF ATTORNEY APPEARANCE Evelyn Baltodano-Sheehan appearing for USA. Regarding the forfeiture issues.. Attorney Evelyn Baltodano-Sheehan added to party USA(pty:pla). (Baltodano-Sheehan, Evelyn) (Entered: 06/27/2016)
32016-06-27 Minute Order for proceedings held before Magistrate Judge Barry L. Garber: Initial Appearance and ARRAIGNMENT as to Mark Messenger held on 6/27/2016. Defendant advised. Waiver of Indictment hearing held. Defendant arraigned on information. Bond set: Mark Messenger (1) Stip $250K PSB. Attorney added: Anthony Conrad Vitale for Mark Messenger (Digital 14:32:34) PAPERLESS STANDING DISCOVERY ORDER: 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 L. Garber on 6/27/2016. (wc) Modified on 6/28/2016: image restricted, please see DE# 7 for correct image (wc). (Entered: 06/28/2016)
42016-06-27 WAIVER OF INDICTMENT by Mark Messenger (aw) (Entered: 06/28/2016)
52016-06-27 NOTICE OF ATTORNEY APPEARANCE: Anthony Conrad Vitale appearing for Mark Messenger (aw) (Entered: 06/28/2016)
62016-06-27 $250,000 PSB Bond Entered as to Mark Messenger Approved by Magistrate Judge Barry L. Garber. Please see bond image for conditions of release. (ch1) (Additional attachment(s) added on 7/22/2016: # 1 Restricted Bond with 5th Page) (dj). (Entered: 06/28/2016)
72016-06-28 Clerks Notice of Docket Correction re 3 Initial Appearance and Arraignment. Document Restricted Due to Error; The correct document has been attached to this notice. (wc) (Entered: 06/28/2016)
82016-06-29 PAPERLESS ORDER OF REFERRAL TO MAGISTRATE. PURSUANT to 28 U.S.C. ยง 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is hereby referred to United States Magistrate Judge Chris M. McAliley to take all necessary and proper action as required by law and/or to submit a Report and Recommendation to this Court regarding the Change of Plea by Defendant, Mark Messenger. Signed by Chief Judge K. Michael Moore on 6/29/2016. (rg1) (Entered: 06/29/2016)
92016-06-29 PAPERLESS NOTICE OF HEARING as to Defendant Mark Messenger: A Change of Plea Hearing is set for July 11, 2016, at 10:30 A.M., in the Miami Division before Magistrate Judge Chris McAliley, in the C. Clyde Atkins Courthouse, 301 North Miami Avenue, Sixth Floor. THE PARTIES ARE ORDERED to submit the final plea agreement and factual proffer no later than noon on June 30, 2016. Signed by Magistrate Judge Chris M. McAliley on 6/29/2016. (nsy) (Entered: 06/29/2016)
102016-07-08 RESPONSE to Standing Discovery Order by USA as to Mark Messenger (Bernstein, Dan) Modified Text on 7/11/2016 (ls). (Entered: 07/08/2016)
112016-07-11 Paperless Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Change of Plea Hearing as to Mark Messenger held on 7/11/2016. Mark Messenger (1) Guilty Count 1. Deft., sworn. Ausa Dan Bernstein appeared on behalf of the Govt. Anthony C. Vitale Esq., appeared on behalf of the Deft. Deft., may remain on bond pending sentencing. Report and Recommendation to follow to the Honorable Chief Judge K. Michael Moore. Court Reporter: Tamra Piderit, 305-523-5024 / [email protected] (nf) (Entered: 07/11/2016)
122016-07-11 PLEA AGREEMENT as to Mark Messenger (nf) (Entered: 07/11/2016)
132016-07-11 NOTICE OF SENTENCING HEARING as to Mark Messenger. Sentencing set for 9/13/2016 02:00 PM in Miami Division before Chief Judge K. Michael Moore. (nf) (Entered: 07/11/2016)
142016-07-11 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Mark Messenger. Objections to R&R due by 7/28/2016. Signed by Magistrate Judge Chris M. McAliley on 7/11/2016. (ls) (Entered: 07/12/2016)
152016-07-12 Notice of Presentence Investigation Assignment of Mark Messenger to US Probation Officer Bran Alvarado in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and he can be contacted at (305)523-5348 or [email protected] (lrn) (Entered: 07/12/2016)
162016-08-05 PAPERLESS ORDER ADOPTING 14 REPORT AND RECOMMENDATION. THIS MATTER is before the Court on the Report and Recommendation on Change of Plea, issued 07/11/2016 by United States Magistrate Judge Chris M. McAliley. After review of the Report and Recommendation, review of the record, and having received no objections thereto, it is ORDERED AND ADJUDGED the Magistrate Judges Report and Recommendation is hereby Adopted. The defendant Mark Messenger is hereby adjudicated guilty of the offense charged. - Motions terminated: 14 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Mark Messenger. Signed by Chief Judge K. Michael Moore on 8/5/2016. (rg1) (Entered: 08/05/2016)
172016-08-05 CLERK'S NOTICE as to Mark Messenger. If on Bond, the defendant should be prepared to self-surrender at the conclusion of the Sentencing Hearing. The parties are hereby instructed to notify chambers immediately if the sentencing in this matter is expected to exceed one-half hour. (rg1) (Entered: 08/05/2016)