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08-20118 - USA v. Chavez et al


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08-20118 - USA v. Chavez et al
June 6, 2008
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ORDER as to Luis Chavez Setting Change of Plea Hearing for 6/17/2008 10:00 AM in Miami Division before Judge Patricia A. Seitz. Signed by Judge Patricia A. Seitz on 6/6/08. (tp)
June 24, 2008
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ORDER Amending Conditions of Release upon the 6/17/08 ore tenus Motion to Amend Pretrial Conditions of Release as to Luis Chavez. The condition of electronic monitoring is deleted. Signed by Judge Patricia A. Seitz on 6/23/08. (tp)
August 29, 2008
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JUDGMENT as to Luis Chavez (1), Count(s) 1, 1s, 2, Dismissed; Count(s) 2s, 1 year Probation, $5,000.00 fine, $100 special assessment. Signed by Judge Patricia A. Seitz on 8/28/08. (tp)
August 29, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 72 Motion for Forfeiture of $1,100,880.00 in U.S. currency as to Jorge Diaz (2) Signed by Judge Patricia A. Seitz on 8/29/08. (tp)PRELIMINARY ORDER OF FORFEITURE granting 72 Motion for Forfeiture of $1,100,880.00 in U.S. currency as to Jorge Diaz (2) Signed by Judge Patricia A. Seitz on 8/29/08. (tp)
September 23, 2008
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JUDGMENT as to Jorge Diaz (2), Count(s) 1, 1s, 2, Dismissed; Count(s) 2s, 3s, 1 year Probation, $200.00 special assessment. Signed by Judge Patricia A. Seitz on 9/22/08. (tp)
October 30, 2008
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ORDER granting 76 Motion for Bond Bond set at Luis Chavez (1) $100,000 10% and $400,000 PSBLuis Chavez (1) $100,000 10% and $400,000 PSB. as to Luis Chavez (1); granting 77 Motion for Bond Bond set at Luis Chavez (1) $100,000 10% and $400,000 PSBLuis Chavez (1) $100,000 10% and $400,000 PSB. as to Luis Chavez (1) The Clerk of Court is hereby Directed to disburse the $10,000 cash bond, together with any accrued interest posted by Graciela Chavez Signed by Judge Patricia A. Seitz on 10/30/2008. (tp)