USA v. Michael J. DaCorta
Case Number: 8:19-cr-00605-WFJ-CPT
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 234. | 10/20/22 | [234] Judgment Sentence in a Criminal Case View PDF | |
| 233. | 10/20/22 | [233] Order of Forfeiture 2,817,876.16 View PDF | |
| 231. | 10/20/22 | [231] DaCorta sentencing minutes View PDF | |
| 201. | 6/27/22 | [201] MOTION for Forfeiture of an Order of Forfeiture by USA as to Michael J. Dacorta View PDF | |
| 198. | 6/1/22 | [198] GOVERNMENT EXHIBIT LIST by USA as to Michael J. Dacorta View PDF | |
| 156. | 4/20/22 | [156] Minute Entry for In Person proceedings held before Judge William F. Jung JURY TRIAL DAY 3 as to Michael J. Dacorta held on 4.20.22 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 155. | 4/19/22 | [155] Minute Entry for In Person proceedings held before Judge William F. Jung JURY TRIAL DAY 2 as to Michael J. Dacorta held on 4.19.22 View PDF | |
| 154. | 4/18/22 | [154] Minute Entry for In Person proceedings held before Judge William F. Jung JURY TRIAL DAY 1 as to Michael J. Dacorta held on 4.18.22 View PDF | |
| 152. | 4/18/22 | [152] NOTICE of Filing Declarations of Authentication of Business Records (Second Corrected) by USA as to Michael J. Dacorta View PDF | |
| 151. | 4/18/22 | [151] EXHIBIT LIST by USA as to Michael J. Dacorta View PDF | |
| 150. | 4/15/22 | [150] EXHIBIT LIST by USA as to Michael J. Dacorta View PDF | |
| 149. | 4/15/22 | [149] EXHIBIT LIST by Michael J. Dacorta View PDF | |
| 148. | 4/15/22 | [148] WITNESS LIST by Michael J. Dacorta View PDF | |
| 146. | 4/15/22 | [146] NOTICE of Filing Declarations of Authentication of Business Records by Michael J. Dacorta View PDF | |
| 145. | 4/15/22 | [145] NOTICE of Filing Affidavits Certifying Data Copied from an Electronic Device, Storage Medium, or File pursuant to FRE 902 14 by Michael J. Dacorta View PDF | |
| 144. | 4/15/22 | {144] NOTICE of Filing Declarations of Authentication of Business Records (Corrected) by USA as to Michael J. Dacorta View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 143. | 4/12/22 | [143] NOTICE of Filing Sworn Witness Statement of Custodian of Records Concerning Foreign Regularly Conducted Activity by USA as to Michael J. Dacorta View PDF | |
| 142. | 4/12/22 | [142] NOTICE of Filing Declarations of Authentication of Business Records by USA as to Michael J. Dacorta View PDF | |
| 141. | 4/12/22 | [141] Notice of Rescheduling Hearing (as to court room only) as to Michael J. Dacorta View PDF | |
| 139. | 4/11/22 | [139] PROPOSED verdict form filed by Michael J. Dacorta View PDF | |
| 131. | 3/31/22 | [131] TRIAL BRIEF by USA as to Michael J. Dacorta View PDF | |
| 129. | 3/17/22 | [129] Minute Entry for In Person proceedings held before Judge William F. Jung FINAL PRETRIAL CONFERENCE as to Michael J. Dacorta held on 3-17-22. View PDF | |
| 127. | 3/8/22 | [127] NOTICE OF HEARING as to Michael J. Dacorta Jury Trial set for DATE CERTAIN 4.18.22 at 9 AM in Tampa Courtroom 15 B before Judge William F. Jung View PDF | |
| 126. | 3/8/22 | [126] ENDORSED ORDER granting [119] Joint MOTION for Miscellaneous Relief, specifically Requesting an April 18, 2022 Date Certain Trial Commencement Date as to Michael J. Dacorta (1). View PDF | |
| 125. | 3/3/22 | [125] ORDER granting [124] Motion for Protective Order as to Michael J. Dacorta. Signed by Judge William F. Jung on 3-3-22. View PDF | |
| 119. | 2/24/22 | [119] Joint MOTION for Miscellaneous Relief, specifically REQUESTING AN APRIL 18, 2022 DATE CERTAIN TRIAL COMMENCEMENT DATE by Michael J. Dacorta View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 118. | 2/22/22 | [118] NOTICE of Filing Declarations of Authentication of Business Records by USA as to Michael J. Dacorta View PDF | |
| 103. | 11/29/21 | [103] ENDORSED ORDER finding as moot in part, denying in part, and taking under advisement in part [74] Motion in Limine as to Michael J. Dacorta. View PDF | |
| 100. | 10/1/21 | [100] ORDER denying 43 Motion to Suppress as to Michael J. Dacorta (1) adopting 84 Report and Recommendations as to Michael J. Dacorta View PDF | |
| 98. | 10/21/21 | [98] Unopposed MOTION to Extend Time to Respond to Defendant Motion in Limine re Attorney Client Privilege by USA as to Michael J. Dacorta View PDF | |
| 97. | 10/21/21 | [97] NOTICE OF ATTORNEY APPEARANCE Russell K. Rosenthal appearing for Michael J. Dacorta View PDF | |
| 90. | 10/7/21 | [90] RESPONSE to Motion re [85] MOTION for issuance of Subpoena by USA as to Michael J. Dacorta View PDF | |
| 86. | 9/30/21 | [86] Unopposed MOTION to Extend Time to Respond to Defendant Motion in Limine by USA as to Michael J. Dacorta View PDF | |
| 85. | 9/29/21 | [85] MOTION for issuance of Subpoena by Michael J. Dacorta View PDF | |
| 84. | 9/24/21 | [84] REPORT AND RECOMMENDATION re 43 Michael DaCorta’s Motion to Suppress Statements Made as a Result of Custodial Interrogation on April 18, 2019 View PDF | |
| 82. | 6/15/21 | [82] EXHIBIT LIST by USA as to Michael J. Dacorta View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 74. | 8/31/21 | [74] Amended MOTION in Limine to Exclude Evidence and Testimony of Joseph Anile Protected by Attorney-Client Privilege by Michael J. Dacorta View PDF | |
| 72. | 8/30/21 | [72] MOTION in Limine to Exclude Evidence and Testimony of Joseph Anile Protected by Attorney-Client Privileg by Michael J. Dacorta View PDF | |
| 71. | 7/30/21 | [71] ENDORSED ORDER granting Motion for Continuance of Trial View PDF | |
| 70. | 7/26/21 | [70] Unopposed MOTION to Continue trial from the October Trial Term by Michael J. Dacorta View PDF | |
| 69. | 7/19/21 | [69] MEMORANDUM in support re [43] Motion to Suppress by Michael J. Dacorta View PDF | |
| 68. | 7/19/21 | [68] RESPONSE [43] MOTION to Suppress Statements View PDF | |
| 60. | 6/15/21 | [60] Minute Entry for In Person proceedings held before Magistrate Judge Christopher P. Tuite EVIDENTIARY Hearing as to Michael J. Dacorta held on 6-15-21. View PDF | |
| 55. | 6/4/21 | [55] WITNESS LIST by Michael J. Dacorta View PDF | |
| 54. | 6/4/21 | [54] EXHIBIT LIST by Michael J. Dacorta View PDF | |
| 53. | 5/27/21 | [53] ORDER granting Defendant Michael Dacorta’s [44] Motion for Hearing as to Michael J. Dacorta (1). Evidentiary hearing set for June 15, 2021 at 9 a.m View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 51. | 5/27/21 | [51] Minute Entry for Virtual proceedings held before Magistrate Judge Christopher P. Tuite STATUS Conference as to Michael J. Dacorta held on 5-27-21 View PDF | |
| 49. | 5/21/21 | [49] RESPONSE in Opposition by USA as to Michael J. Dacorta re [43] MOTION to Suppress Statements Made as a Result of Custodial Interrogration on April 18, 2019 View PDF | |
| 48. | 5/4/21 | [48] ENDORSED ORDER as to Michael J. Dacorta The Court renews its interest of justice finding pursuant to 18 U.S.C. 3161(h)(7) View PDF | |
| 47. | 5/3/21 | [47] ENDORSED ORDER granting [46] Motion to Extend Time as to Michael J. Dacorta (1). New due date 5-21-21. View PDF | |
| 46. | 5/3/21 | [46] Unopposed MOTION to Extend Time to Respond to Motion to Suppress by USA as to Michael J. Dacorta View PDF | |
| 45. | 4/30/21 | [45] ENDORSED ORDER In accordance with the Court’s Pretrial Discovery Order (Doc. 21 at 4), no later than May 7, 2021 View PDF | |
| 44. | 4/27/21 | [44] MOTION for Hearing on Michael Dacorta’s Motion to Suppress by Michael J. Dacorta. View PDF | |
| 43. | 4/27/21 | [43] MOTION to Suppress Statements Made as a Result of Custodial Interrogration on 4-18-19 by Michael J. Dacorta. View PDF | |
| 41. | 2/19/21 | [41] WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Michael J. Dacorta View PDF | |
| 39. | 2/17/21 | [39] SUPERSEDING INDICTMENT returned in open court as to Michael J. Dacorta (1) count(s) 1s, 2s, 3s. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 36. | 2/11/21 | [36] Minute Entry for Telephonic proceedings held before Judge William F. Jung STATUS Conference as to Michael J. Dacorta held on 2-11-21 View PDF | |
| 35. | 2/11/21 | [35] NOTICE OF CHANGE OF ADDRESS by Michael J. Dacorta View PDF | |
| 33. | 1/8/21 | [33] NOTICE OF ATTORNEY APPEARANCE Francis D. Murray appearing for USA. as Co-Counsel View PDF | |
| 32. | 12/11/20 | [32] NOTICE OF ATTORNEY APPEARANCE David W.A. Chee appearing for USA View PDF | |
| 28. | 8/13/20 | [28] Minute Entry for proceedings held before Judge William F. Jung STATUS Conference as to Michael J. Dacorta held on 8-13-20 View PDF | |
| 23. | 2/13/20 | [23] Minute Entry for proceedings held before Judge William F. Jung STATUS Conference as to Michael J. Dacorta held on 2-13-20 View PDF | |
| 22. | 1/27/20 | [22] NOTICE OF ATTORNEY APPEARANCE Jessica Casciola appearing for Michael J. Dacorta. View PDF | |
| 18. | 1/2/20 | [18] WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Michael J. Dacorta View PDF | |
| 17. | 12/31/19 | [17] NOTICE of pendency of related cases re order of compliance to Local Rule as to Michael J. Dacorta by USA. View PDF | |
| 16. | 12/27/19 | [16] Arrest Warrant Returned Executed on 12.19.2019 as to Michael J. Dacorta View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 15. | 12/26/19 | [15] Receipt for Surrendered Passport as to Michael J. Dacorta. Passport Number 572011331 issued by USA from Orlando Division View PDF | |
| 14. | 12/20/19 | [14] NOTICE OF ATTORNEY APPEARANCE Suzanne C. Nebesky appearing for USA View PDF | |
| 11. | 12/20/19 | [11] TRANSFER of Passport number 572011331 to Tampa Division as to Michael J. Dacorta. Country US View PDF | |
| 10. | 12/20/19 | [10] Receipt for Surrender of Passport as to Michael J. Dacorta Passport Number 572011331, issued by USA View PDF | |
| 9. | 12/20/19 | [9] NOTICE OF ATTORNEY APPEARANCE- Adam Benjamin Allen appearing for Michael J. Dacorta and substitution of counsel. View PDF | |
| 8. | 12/19/19 | [8] ORDER Setting Conditions of Release as to Michael J. Dacorta View PDF | |
| 7. | 12/19/19 | [7] ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael J. Dacorta View PDF | |
| 5. | 12/19/19 | [5] Minute Entry for proceedings held before Magistrate Judge Leslie R. Hoffman – Initial Appearance as to Michael J. Dacorta View PDF | |
| 3. | 12/17/19 | [3] ORDER granting 2 Motion to Seal as to Michael J. Dacorta (1). Signed by Magistrate Judge Amanda Arnold Sansone. View PDF | |
| 2. | 12/17/19 | [2] MOTION to Seal by USA as to Michael J. Dacorta View PDF |
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