| BNDEGT,CMM |
Case title: USA v. Barouh |
Date Filed: 01/25/2010 Date Terminated: 04/26/2010 |
| Assigned to: Judge Adalberto Jordan Referred to: Magistrate Judge Chris M. McAliley | ||
Defendant (1) |
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Jack Barouh
TERMINATED: 04/26/2010 |
represented by | Robert Emanuel Panoff
Suite 106 9400 S Dadeland Boulevard Miami, FL 33156 305-670-6547 Fax: 670-6548 Email: Bobpantax@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Benson B. Weintraub Law Office of Benson B. Weintraub 555 NE 15th Street Suite 2-C Miami, FL 33132 972-483-4865 Email: weintraub.benson@gmail.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 26:7206(1).F FRAUD AND FALSE STATEMENTS (1) |
Imprisonment for a term of 10 Months followed by a term of 1 year Supervised Release; AMENDED JUDGEMENT Imprisonment for a term of 10 months, 1 year supervised release, $100.00 assessment and total fine of $5,000.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jeffrey Adam Neiman
Marcus Neiman & Rashbaum LLP 100 Southeast Third Avenue Suite 805 Fort Lauderdale, FL 33394 954 462 1200 Fax: 9546882492 Email: jneiman@mnrlawfirm.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/25/2010 | 1 | INFORMATION as to Jack Barouh (1) count(s) 1. (at) (Entered: 01/25/2010) |
| 01/26/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE: Robert Emanuel Panoff appearing for Jack Barouh (Panoff, Robert) (Entered: 01/26/2010) |
| 01/26/2010 | 3 | NOTICE OF ATTORNEY APPEARANCE: Benson B. Weintraub appearing for Jack Barouh As Co-Counsel of Record (Weintraub, Benson) (Entered: 01/26/2010) |
| 02/03/2010 | 9 | Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Jack Barouh held on 2/3/2010 (Digital 13:44:57.) (Tape #10-EGT-9-1072.) (ks) (Entered: 02/04/2010) |
| 02/03/2010 | 10 | Order on Initial Appearance as to Jack Barouh for proceeding held on 2/3/2010 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;q. Comply with additional conditions of bond;SEE Order as to Jack Barouh (1) 1,000,000.00 w/10%. Tape #10-EGT-9-1072. Signed by Magistrate Judge Edwin G. Torres on 2/3/2010. (ail) (Entered: 02/04/2010) |
| 02/03/2010 | 11 | WAIVER OF INDICTMENT by Jack Barouh (ail) (Entered: 02/04/2010) |
| 02/03/2010 | 12 | ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jack Barouh (1) Count 1. Court accepts plea. Arraignment held on 2/3/2010 before Magistrate Judge Edwin G. Torres. Tape #10EGT-9-1072 (ail) (Entered: 02/04/2010) |
| 02/03/2010 | 13 | $100,000.00 10% PSB Bond Entered as to Jack Barouh Receipt # 233472. Approved by Magistrate Judge Edwin G. Torres Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;e. Participate in mental health assessment and/or treatment; (ail) (Entered: 02/04/2010) |
| 02/04/2010 | 4 | Minute Entry for proceedings held before Judge Adalberto Jordan: Change of Plea Hearing as to Jack Barouh held on 2/4/2010. Jack Barouh (1) Guilty Count 1. Court Reporter: Francine Salopek, 305-523-5568 (mc1) (Entered: 02/04/2010) |
| 02/04/2010 | 5 | NOTICE/ORDER OF SENTENCING as to Jack Barouh. Sentencing set for 4/16/2010 at 11:00 AM, in Miami, before Judge Adalberto Jordan. (mc1) (Entered: 02/04/2010) |
| 02/04/2010 | 6 | PLEA AGREEMENT as to Jack Barouh (tp) (Entered: 02/04/2010) |
| 02/04/2010 | 7 | STATEMENT OF FACTS as to Jack Barouh (tp) (Entered: 02/04/2010) |
| 02/04/2010 | 8 | NOTICE OF SENTENCING as to Jack Barouh Sentencing set for 4/16/2010 11:00 AM in Miami Division before Judge Adalberto Jordan. (tp) (Entered: 02/04/2010) |
| 02/05/2010 | 14 | MOTION to Travel by Jack Barouh. (Attachments: # 1 Text of Proposed Order)(Panoff, Robert) (Entered: 02/05/2010) |
| 02/08/2010 | 15 | ORDER granting 14 Motion to Travel as to Jack Barouh (1). Signed by Judge Adalberto Jordan on 2/8/2010. (ail) (Entered: 02/09/2010) |
| 03/02/2010 | 16 | Unopposed MOTION to Continue Sentencing by USA as to Jack Barouh. Responses due by 3/19/2010 (Neiman, Jeffrey) (Entered: 03/02/2010) |
| 03/05/2010 | 17 | ORDER granting 16 Motion to Continue Sentencing as to Jack Barouh (1). Signed by Judge Adalberto Jordan on 3/4/2010. (ail) (Entered: 03/08/2010) |
| 03/05/2010 | Set/Reset Hearings as to Jack Barouh: Sentencing set for 4/23/2010 11:00 AM in Miami Division before Judge Adalberto Jordan. SEE DE 17 (ail) (Entered: 03/08/2010) | |
| 04/15/2010 | 18 | MOTION to Reduce Sentence by USA as to Jack Barouh. Responses due by 5/3/2010 (Neiman, Jeffrey) (Entered: 04/15/2010) |
| 04/15/2010 | 21 | SENTENCING MEMORANDUM by Jack Barouh (Attachments: # 1 Letters, # 2 Letters, # 3 Letters, # 4 Letters)(Panoff, Robert) (Entered: 04/15/2010) |
| 04/15/2010 | SYSTEM ENTRY - Docket Entry 19 restricted/sealed until further notice. (nc) (Entered: 06/10/2011) | |
| 04/15/2010 | SYSTEM ENTRY - Docket Entry 20 restricted/sealed until further notice. (nc) (Entered: 06/10/2011) | |
| 04/19/2010 | 22 | ORDER Granting Unopposed Motion to File Psychiatric Evaluation under Seal of Court as to Jack Barouh. Signed by Judge Adalberto Jordan on 4/16/2010. (ls) (Entered: 04/19/2010) |
| 04/23/2010 | 23 | Minute Entry for proceedings held before Judge Adalberto Jordan: Sentencing held on 4/23/2010 as to Jack Barouh. Government's motion for 5k1.1/reductions of sentence is granted. Sentence: Ten (10) months. Supervised release term of 1 years, with special conditions as set forth in part G of the PSI. Fine in the amount of $5,000.00. Assessment: $100.00. Voluntary surrender on 6/25/10 by 2:00 p.m. The Court recommends that the defendant be designated to the camp facility at FCI, Miami Court Reporter: Francine Salopek, 305-523-5568 / Francine_Salopek@flsd.uscourts.gov (mc1) (Entered: 04/23/2010) |
| 04/26/2010 | 24 | JUDGMENT as to Jack Barouh (1), Count(s) 1, Imprisonment for a term of 10 Months followed by a term of 1 year Supervised Release for sentencing held on 4/23/2010 Assessment: $100.00 Fine: $5,000.00. Signed by Judge Adalberto Jordan on 4/23/2010. (ail) (Entered: 04/27/2010) |
| 05/04/2010 | 25 | Defendant's MOTION to Travel Outside Judicial District (Unopposed) by Jack Barouh. (Attachments: # 1 Text of Proposed Order order)(Weintraub, Benson) (Entered: 05/04/2010) |
| 05/05/2010 | 26 | ORDER granting 25 Motion to Travel as to Jack Barouh (1). Signed by Judge Adalberto Jordan on 5/5/2010. (tb) (Entered: 05/06/2010) |
| 05/19/2010 | 27 | TRANSCRIPT of Sentencing Hearing as to Jack Barouh held on 4-23-10 beforeJudge Adalberto Jordan, 1-37 pages, Court Reporter: Francine Salopek, 305-523-5568/Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/22/2010. Release of Transcript Restriction set for 8/20/2010. (fs) (Entered: 05/19/2010) |
| 05/27/2010 | 28 | SATISFACTION OF JUDGMENT by USA as to Jack Barouh (Stein, Elizabeth) (Entered: 05/27/2010) |
| 06/09/2010 | 29 | Defendant's MOTION to Amend/Correct 24 Judgment (RE BOP) by Jack Barouh. Responses due by 6/28/2010 (Attachments: # 1 Text of Proposed Order)(Weintraub, Benson) Modified added link to Judgment on 6/9/2010 (tp). (Entered: 06/09/2010) |
| 06/09/2010 | 30 | Clerks Notice to Filer re 29 Defendant's MOTION to Amend/Correct Judgment (RE BOP). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 06/09/2010) |
| 06/11/2010 | 31 | AMENDED JUDGMENT as to Jack Barouh (1), Count(s) 1, Imprisonment for a term of 10 Months followed by a term of 1 year Supervised Release; AMENDED JUDGEMENT Imprisonment for a term of 10 months, 1 year supervised release, $100.00 assessment and total fine of $5,000.00. Signed by Judge Adalberto Jordan on 6/11/2010. (tb) (Entered: 06/14/2010) |
| 06/25/2010 | 32 | UNOPPOSED MOTION for Bond Discharge by Jack Barouh. Responses due by 7/12/2010 (Attachments: # 1 Text of Proposed Order)(Panoff, Robert) Modified relief on 6/28/2010 (tp). (Entered: 06/25/2010) |
| 06/28/2010 | 33 | Clerks Notice to Filer re 32 Unopposed Motionto Discharge Bond. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (tp) (Entered: 06/28/2010) |
| 06/29/2010 | 34 | ORDER Granting 32 Motion for Disbursement of Bond as to Jack Barouh (1). Signed by Judge Adalberto Jordan on 6/29/2010. (See Order for more details) (nc) (Entered: 06/30/2010) |
| 04/18/2011 | 35 | MOTION for Early Termination of Supervised Release by Jack Barouh. Responses due by 5/5/2011 (Attachments: # 1 Text of Proposed Order)(Panoff, Robert) (Entered: 04/18/2011) |
| 05/16/2011 | 36 | ORDER Denying 35 Motion for Early Termination of Supervised Release as to Jack Barouh (1). Signed by Judge Adalberto Jordan on 5/16/2011. (ral) (Entered: 05/17/2011) |
| 07/27/2011 | 37 | MOTION to Travel by Jack Barouh. (Attachments: # 1 Text of Proposed Order)(Panoff, Robert) (Entered: 07/27/2011) |
| 08/01/2011 | 38 | ORDER granting 37 Motion to Travel as to Jack Barouh (1). Signed by Judge Adalberto Jordan on 8/1/2011. (lk) (Entered: 08/01/2011) |
| 02/02/2012 | 39 | MOTION to Travel by Jack Barouh. (Attachments: # 1 Text of Proposed Order)(Panoff, Robert) (Entered: 02/02/2012) |
| 02/03/2012 | 40 | ORDER granting 39 Motion to Travel as to Jack Barouh (1). Mr. Barouh may travel during the period of March 8, 2012 through March 22, 2012.. Signed by Judge Adalberto Jordan on 2/2/12. (mc1) (Entered: 02/03/2012) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 05/13/2019 05:47:19 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:10-cr-20034-AJ |
| Billable Pages: | 4 | Cost: | 0.40 |
