USA v. Escobar
| USA |
| Braden Jairo Escobar |
| 0:2013cr60222 |
| August 29, 2013 |
| US District Court for the Southern District of Florida |
| Other |
Docket Report
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This docket was last retrieved on January 18, 2017. A more recent docket listing may be available from PACER.
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Filing 65
ORDER denying Defendant (1) Braden Jairo Escobar's #64 motion for permission for international travel. Signed by Judge Daniel T. K. Hurley on 1/18/2017. (DTKH)
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| Filing 64 MOTION to Travel for International Business by Braden Jairo Escobar. (Attachments: #1 Exhibit)(White, Jay) |
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Filing 63
ORDER granting Mr. (1) Braden Jairo Escobar's #62 motion for permission to accept employment with Treasure Fleet Miami, a subsidiary of ILE 2080, Inc. This permission is granted with the understanding that none of the sailings will be international (although the extent may be slightly beyond the 3-mile limit) nor overnight. Defense counsel shall provide a copy of this order to the probation officer. Signed by Judge Daniel T. K. Hurley on 8/10/2016. (DTKH)
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| Filing 62 MOTION to Allow Employment by Braden Jairo Escobar. Responses due by 8/25/2016 (Attachments: #1 Exhibit 1)(White, Jay) |
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Filing 61
ORDER granting Defendant (1) Braden Jairo Escobar's #59 motion for permission to be self-employed by incorporating a business in South Florida to sell fishing charters in South America. This does not, however, permit the Defendant to travel outside the Southern District of Florida without the advance express permission of his probation officer. Furthermore, Defendant shall provide his probation officer with complete access to all of his business and financial records. Signed by Judge Daniel T. K. Hurley on 5/10/2016. (DTKH)
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| Filing 60 Case No Longer Referred to Magistrate Judge James M. Hopkins as to Braden Jairo Escobar Signed by Judge Daniel T. K. Hurley on 4/29/2016. (DTKH) |
| Filing 59 MOTION To Allow Self-Employment by Braden Jairo Escobar. Responses due by 5/16/2016 (White, Jay) |
| Filing 58 NOTICE OF ATTORNEY APPEARANCE: Jay Allen White appearing for Braden Jairo Escobar . Attorney Jay Allen White added to party Braden Jairo Escobar(pty:dft). (White, Jay) |
| Filing 57 TRANSCRIPT of Sentencing as to Braden Jairo Escobar held on 12/18/2013 before Judge Daniel T. K. Hurley, 1-46 pages, Court Reporter: Tammy Nestor, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/31/2014. Redacted Transcript Deadline set for 4/10/2014. Release of Transcript Restriction set for 6/9/2014. (Attachments: #1 Designation Access Form)(amb) |
| Filing 56 JUDGMENT as to Braden Jairo Escobar (1), Count(s) 1-25, 26-50, DISMISSED.; Count(s) 1s, IMPRISONMENT: 36 Months. SUPERVISED RELEASE: 3 Years. ASSESSMENT: $100.00. Signed by Judge Daniel T. K. Hurley on 12/19/2013. (yha) |
| Filing 55 Minute Entry for Sentencing proceedings held before Judge Daniel T. K. Hurley on 12/18/2013, as to Braden Jairo Escobar. After an inquiry, the defendant was sentenced to imprisonment for 36 months; supervised release for 3 years; and $100.00 special assessment. Court Reporter: Tammy Nestor, 305-523-5635 (jc1) |
| Filing 54 SENTENCING MEMORANDUM by USA as to Braden Jairo Escobar (Walleisa, Michael) |
| Filing 53 FINAL Addendum 1 Disclosure of Presentence Investigation Report of Braden Jairo Escobar. This is a limited access document. Report access provided to attorneys Michael Garrett Walleisa, Richard Anthony Merlino, Jr by USPO (Attachments: #1 addendum)(mhz2) |
| Filing 52 SENTENCING MEMORANDUM by Braden Jairo Escobar (Merlino, Richard) |
| Filing 51 EXHIBIT LIST by Braden Jairo Escobar (Attachments: #1 Exhibit Character Letters)(Merlino, Richard) |
| Filing 50 EXHIBIT LIST by Braden Jairo Escobar (Attachments: #1 Exhibit Character Letters, #2 Exhibit Character Letters, #3 Exhibit Character Letters)(Merlino, Richard) |
| Filing 49 EXHIBITS Notice of Filing by Braden Jairo Escobar (Attachments: #1 Exhibit Letter to Judge, #2 Exhibit Photos)(Merlino, Richard) |
| Filing 48 Clerks Notice to Filer re #45 Exhibits, #46 Exhibits. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (yha) |
| Filing 47 DRAFT Disclosure of Presentence Investigation Report of Braden Jairo Escobar. This is a limited access document. Report access provided to attorneys Michael Garrett Walleisa, Richard Anthony Merlino, Jr by USPO (Attachments: #1 Position of Parties)(mhz2) |
| Filing 46 EXHIBITS Family Photographs by Braden Jairo Escobar (Merlino, Richard) |
| Filing 45 EXHIBITS Defendant's Letter to Judge by Braden Jairo Escobar (Merlino, Richard) |
| Filing 44 NOTICE SETTING SENTENCING HEARING as to Braden Jairo Escobar. The Sentencing Hearing is set for 12/18/2013, at 2:30 PM in West Palm Beach Division before Judge Daniel T. K. Hurley. (jc1) |
| Filing 43 Notice of Presentence Investigation Assignment of Braden Jairo Escobar to US Probation Officer Rebecca Hill in the Fort Lauderdale U.S. Courthouse and he/she can be contacted at 954 769-5554 or Rebecca_ Hill@flsp.uscourts.gov. (mhz2) |
| Filing 42 PLEA AGREEMENT/FACTUAL PROFFER STATEMENT as to Braden Jairo Escobar (tmn) |
| Filing 41 WAIVER OF INDICTMENT by Braden Jairo Escobar (tmn) |
| Filing 40 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Arraignment on Superseding Information as to Braden Jairo Escobar (1) Count 1s held on 10/7/2013, Change of Plea Hearing as to Braden Jairo Escobar held on 10/7/2013 Braden Jairo Escobar (1) Guilty Count 1s. Court Reporter: Dulce Ortiz, 305-523-5635 (tmn) |
| Filing 39 SUPERSEDING INFORMATION as to Braden Jairo Escobar (1) count(s) 1s. (tmn) |
| Filing 38 NOTICE OF HEARING as to Braden Jairo Escobar Change of Plea Hearing set for 10/7/2013 02:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins. (tmn) |
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Filing 37
ORDER on Status Conference held on 9/30/2013 as to Braden Jairo Escobar: The parties report: There are no pending motions for pre-trial determination. There are no discovery problems. The case is likely to settle by plea. Defense counsel is setting a change of plea date before Judge Hopkins. Signed by Magistrate Judge William Matthewman on 9/30/2013. (kza)
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| Filing 36 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Status Discovery Conference as to Braden Jairo Escobar held on 9/30/2013. (Digital 10:08:58/10:09:28/10:43:55/10:44:50.) (kza) |
| Filing 35 RESPONSE to Standing Discovery Order by USA as to Braden Jairo Escobar (Walleisa, Michael) |
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Filing 34
ORDER AFFIRMING MAGISTRATE JUDGE'S PRETRIAL DETENTION ORDER denying #29 Appeal/Objection of Magistrate Judge Order to District Court as to Braden Jairo Escobar (1). Signed by Judge Daniel T. K. Hurley on 9/10/2013. (yha)
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| Filing 33 RESPONSE in Opposition by USA as to Braden Jairo Escobar re #29 Defendant's APPEAL of Magistrate Judge #27 Order of Detention to District Court Seltzer (Walleisa, Michael) |
| Filing 32 Memorandum in Support by Braden Jairo Escobar re #29 Defendant's APPEAL of Magistrate Judge #27 Order of Detention to District Court Seltzer (Merlino, Richard) |
| Filing 31 TRANSCRIPT of Arraignment & Motion to Reconsider Bond as to Braden Jairo Escobar held on 8/30/2013 before Ch. Magistrate Judge Barry S. Seltzer, 1-45 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/3/2013. Redacted Transcript Deadline set for 10/15/2013. Release of Transcript Restriction set for 12/12/2013. (Attachments: #1 Designation Access Form)(amb) |
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Filing 30
ORDER Directing Response(s) from AUSA as to Braden Jairo Escobar re #29 Defendant's APPEAL of Magistrate Judge #27 Order of Detention to District Court Seltzer Responses due by 9/9/2013 Signed by Judge Daniel T. K. Hurley on 9/5/2013. (yha)
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| Filing 29 Defendant's APPEAL of Magistrate Judge #27 Order of Detention to District Court Seltzer (Merlino, Richard) |
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Filing 28
ORDER SETTING TRIAL as to Braden Jairo Escobar Calendar Call set for 10/1/2013 02:00 PM in West Palm Beach Division before Judge Daniel T. K. Hurley. Jury Trial set for 10/7/2013 before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 9/2/2013. (yha)
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Filing 27
ORDER OF DETENTION as to Braden Jairo Escobar. Signed by Ch. Magistrate Judge Barry S. Seltzer on 8/30/2013. (ccy)
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| Filing 26 Minute Entry for proceedings held before Ch. Magistrate Judge Barry S. Seltzer: Arraignment as to Braden Jairo Escobar (1) Count 1-25,26-50 held on 8/30/2013, Bond Hearing / Motion to reconsider bond as to Braden Jairo Escobar held on 8/30/2013. PTD ordered. (Digital 11:26:07.) (dd) |
| Filing 25 STANDING DISCOVERY ORDER as to Braden Jairo Escobar. All motions concerning matters not covered by this order must be filed within 28 days of this order Signed by Ch. Magistrate Judge Barry S. Seltzer on 8/30/2013. (dd) |
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Filing 24
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Braden Jairo Escobar Status Conference Re: Discovery Matters set for 9/30/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Signed by Ch. Magistrate Judge Barry S. Seltzer on 8/30/2013. (dd)
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| Filing 23 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Braden Jairo Escobar (1) Count 1-25,26-50. Court accepts plea. Arraignment held on 8/30/2013 before Ch. Magistrate Judge Barry S. Seltzer. (dd) |
| Terminate Hearings (Arraignment set for 9/3/2013). This matter was held on 8/30/2013 as to Braden Jairo Escobar. (dby) |
| Filing 22 INDICTMENT as to Braden Jairo Escobar (1) count(s) 1-25, 26-50. (dd) |
| Filing 21 RESPONSE/REPLY by USA as to Braden Jairo Escobar to #19 Order on Appeal/Objection of Magistrate Judge Order to District Court, Set/Reset Deadlines/Hearings Fovernment's Proffer of Additional Facts In Support of Request for Pre-Trial Detention (Walleisa, Michael) [0:13-mj-06398-BSS] |
| Filing 20 TRANSCRIPT of Pretrial Detention Hearing as to Braden Jairo Escobar held on August 23, 2013, before Ch. Magistrate Judge Barry S. Seltzer, 1-81 pages, Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov. (Digital 10:11:32-11:50:42.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/23/2013. Redacted Transcript Deadline set for 10/3/2013. Release of Transcript Restriction set for 11/29/2013. (le) [0:13-mj-06398-BSS] |
| Set/Reset Deadlines/Hearings as to Braden Jairo Escobar: Status Conference Re: Bond/Detention Matters set for 8/30/2013 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (at) [0:13-mj-06398-BSS] |
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Filing 19
ORDER granting #17 Appeal of Magistrate Judge Order to District Court as to Braden Jairo Escobar (1) and remanding to Magistrate Judge Barry Seltzer for reconsideration. Signed by Judge William J. Zloch on 8/27/2013. (bc) [0:13-mj-06398-BSS]
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| Filing 18 CLERK'S NOTICE of Reassignment in case as to Braden Jairo Escobar. Appeal of Magistrate Judge Detention Hearing (DE #17) has been referred to William J. Zloch United States District Judge. (at) [0:13-mj-06398-BSS] |
| Filing 17 APPEAL of Magistrate Judge #15 Detention Hearing,, to District Court Hon. Barry S. Seltzer, Chief United States Magistrate Judge (Walleisa, Michael) [0:13-mj-06398-BSS] |
| Filing 16 Arrest Warrant returned executed on 8/20/2013 as to Braden Jairo Escobar re 4 Arrest Warrant Issued (dby) [0:13-mj-06398-BSS] |
| Filing 15 Minute Entry for proceedings held before Ch. Magistrate Judge Barry S. Seltzer: Detention Hearing as to Braden Jairo Escobar held on 8/23/2013. Defendant present in court with counsel. Government proceed by proffer adopts complaint affidavit as proffer. Sworn/Test ATF agent Ignacio Esteban. Sworn/Test Pretrial Services Officer Darwin Crenshaw. Sworn/Test Defendant's mother Sandra Escobar. Court denied government's request for detention, sets bond of $250,000 CSB W/NEBBIA & $500,000 PSB co-sign by defendant's mother. Court will stay his decision until 5:00 p.m. Monday August 26, 2013. (Digital 10:11:32 thru 11:50:42.) (at) [0:13-mj-06398-BSS] |
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Filing 14
ORDER TERMINATING APPOINTMENT OF COUNSEL granting #13 Motion for Termination of Appointment of FPD. Robert Norman Berube terminated from case as to Braden Jairo Escobar (1). (Signed by Ch. Magistrate Judge Barry S. Seltzer on 8/23/2013). (at) [0:13-mj-06398-BSS]
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| Filing 13 MOTION for Termination of Appointment of FPD Robert Berube by Braden Jairo Escobar. (Attachments: #1 Text of Proposed Order on Termination of Appointment as Counsel)(Berube, Robert) [0:13-mj-06398-BSS] |
| Filing 12 NOTICE OF ATTORNEY APPEARANCE: Richard Anthony Merlino, Jr appearing for Braden Jairo Escobar . Attorney Richard Anthony Merlino, Jr added to party Braden Jairo Escobar(pty:dft). (Merlino, Richard) [0:13-mj-06398-BSS] |
| Filing 11 Invocation of Right to Silence and Counsel by Braden Jairo Escobar (Berube, Robert) [0:13-mj-06398-BSS] |
| Filing 10 Notice of Assignment of Assistant Federal Public Defender as to Braden Jairo Escobar. Attorney Robert Norman Berube added. Attorney Noticing FPD-FTL terminated.. Attorney Robert Norman Berube added to party Braden Jairo Escobar(pty:dft). (Berube, Robert) [0:13-mj-06398-BSS] |
| Filing 9 Minute Entry for proceedings held before Ch. Magistrate Judge Barry S. Seltzer: Initial Appearance as to Braden Jairo Escobar held on 8/20/2013. Government moves to unseal complaint. Court grants ore tenus motion, order signed. (Digital 11:45:56/12:07:48.) (dby) [0:13-mj-06398-BSS] |
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Filing 8
Order on Initial Appearance as to Braden Jairo Escobar for proceeding held on 8/20/2013. Attorney Noticing FPD-FTL for Braden Jairo Escobar added for the defendant. Arraignment set for 9/3/2013 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Detention Hearing set for 8/23/2013 at 10:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Signed by Ch. Magistrate Judge Barry S. Seltzer on 8/20/2013. (dby) [0:13-mj-06398-BSS]
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| Filing 7 CLERK'S NOTICE of Compliance pursuant to #6 Order to Unseal (dby) [0:13-mj-06398-BSS] |
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Filing 6
Order to Unseal as to Braden Jairo Escobar. Signed by Ch. Magistrate Judge Barry S. Seltzer on 8/20/2013.(dby) [0:13-mj-06398-BSS]
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| Filing 5 Report Commencing Criminal Action as to Braden Jairo Escobar - YOB: **/**/1974 Prisoner #: 03830-104 (dby) [0:13-mj-06398-BSS] |
| Arrest of Braden Jairo Escobar (dby) [0:13-mj-06398-BSS] |
| Filing 3 COMPLAINT as to Braden Jairo Escobar (1). (mb) [0:13-mj-06398-BSS] |
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Filing 2
ORDER granting #1 Motion to Seal Case as to Braden Jairo Escobar (1). Signed by Ch. Magistrate Judge Barry S. Seltzer on 8/19/2013. (mb) [0:13-mj-06398-BSS]
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| Filing 1 MOTION to Seal Case by USA as to Braden Jairo Escobar. Responses due by 9/6/2013 (mb) [0:13-mj-06398-BSS] |
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| Defendant: Braden Jairo Escobar | |
| Represented By: | Jay Allen White |
| Represented By: | Noticing FPD-FTL |
| Represented By: | Richard Anthony Merlino, Jr. |
| Represented By: | Robert Norman Berube |
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| Plaintiff: USA | |
| Represented By: | Michael Garrett Walleisa |
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