Oasis Receivership - Burton W. Wiand PA
  • Court Filings
      • 2025 Filings
      • 2024 Filings
      • 2023 Filings
      • 2022 Filings
      • 2021 Filings
      • 2020 Filings
      • 2019 Filings
  • Receiver Reports
  • Claims Process
  • Related Litigation
      • Oasis v. Clark Asset Management
      • Wiand v. Arduini
      • Wiand v. ATC Brokers LTD., Manoukian, and Spotex LLC
      • Wiand v. Raymond Montie, III
      • Civil Forfeiture
      • USA v. Joseph Anile, II
      • USA v. Michael J. DaCorta
  • Announcements
  • Assets For Sale
  • Contact
  • Menu Menu

USA v. Michael J. DaCorta

Case Number: 8:19-cr-00605-WFJ-CPT

DATEPARTYDESCRIPTION
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
DATEPARTYDESCRIPTION
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
DATEPARTYDESCRIPTION
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
DATEPARTYDESCRIPTION
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
DATEPARTYDESCRIPTION
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
DATEPARTYDESCRIPTION
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
DATEPARTYDESCRIPTION
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
DATEPARTYDESCRIPTION
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

Latest Announcements

  • RECEIVER’S TWENTY-FOURTH INTERIM REPORTMay 2, 2025 - 9:51 AM
  • RECEIVER’S TWENTY-THIRD INTERIM REPORTFebruary 7, 2025 - 2:29 PM
  • RECEIVER’S TWENTY-SECOND INTERIM REPORTNovember 1, 2024 - 3:58 PM

Assets For Sale

  • 16804 Vardon Terrace, Unit #108, Lakewood Ranch, Florida 34211
    16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
  • 7312 Desert Ridge Glen, Lakewood Ranch, Florida 34202
    7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
  • 6922 Lacantera Circle, Lakewood Ranch, FL 34202
    6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM

Contact

Burton W. Wiand PA
114 Turner Street
Clearwater, Florida, 33756

PHONE: (727) 235-6769

Email

Click Here to receive Email Alerts about the case.

© 2025 Burton W. Wiand PA, All Rights Reserved. | Website Hosting & Web Development by RAD TECH
  • Home
  • Announcements
  • Claims Process
  • Assets For Sale
  • Contact
Scroll to top Scroll to top Scroll to top