| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-08-28 |
1 |
0 |
Indictment |
INDICTMENT as to Karin A. Marshall (1) count(s) 1-20. FORFEITURE COUNT ATTACHED (dd) (Entered: 08/28/2008) |
2009-10-10 23:05:04 |
0043be451e07d36a5369e8a485326159b359d95b |
| 2008-09-03 |
3 |
0 |
Report Commencing Criminal Action |
Report Commencing Criminal Action as to Karin A. Marshall - DOB: **/**/1976 Prisoner #: 77819-004 (dd) (Entered: 09/03/2008) |
2009-11-06 11:10:44 |
f271454e1a566b234a83d2926778b58b626d34f7 |
| 2008-09-03 |
4 |
0 |
Arraignment Information Sheet |
ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Karin A. Marshall (1) Count 1-20. Court accepts plea. Arraignment held on 9/3/2008 before Magistrate Judge Robin S. Rosenbaum. Tape #08-058 (dd) (Entered: 09/03/2008) |
2010-12-26 23:00:19 |
76bbc283e988fe9f48d82b7272734be8e3ade803 |
| 2008-09-03 |
5 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Initial Appearance as to Karin A. Marshall held on 9/3/2008 (Tape #08-058.) (dd) (Entered: 09/03/2008) |
2010-12-27 00:04:20 |
4d593cd7208f1a18a6eff5aa8c8b85214021ced7 |
| 2008-09-04 |
6 |
0 |
Notice of Assignment of Assistant Federal Public Defender |
Notice of Assignment of Assistant Federal Public Defender as to Karin A. Marshall. Attorney Patrick Michael Hunt added. (Hunt, Patrick) (Entered: 09/04/2008) |
2010-12-26 23:58:17 |
69be66620e1a28dff76fdc1c10f1a1d674ae6c76 |
| 2008-09-04 |
7 |
0 |
Invocation of Right to Silence and Counsel |
Invocation of Right to Silence and Counsel by Karin A. Marshall (Hunt, Patrick) (Entered: 09/04/2008) |
2010-12-27 00:10:16 |
bf5cd65b9bbf772db9cfd76ead488b307c7e334a |
| 2008-09-04 |
8 |
0 |
Scheduling Order |
Notice Setting Cause for Trial as to Karin A. Marshall. Calendar Call set for 10/3/2008 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. Jury Trial set for trial period beginning 10/6/2008 before Judge William J. Zloch. Signed by Judge William J. Zloch on 9/4/2008. (bc) (Entered: 09/04/2008) |
2010-12-27 00:11:15 |
c6a30607f7385fb4ad49b4567edf850c458b2da8 |
| 2008-09-04 |
9 |
0 |
Order on Trial Instructions |
ORDER on Trial Instructions as to Karin A. Marshall. Signed by Judge William J. Zloch on 9/4/2008. (bc) (Entered: 09/04/2008) |
2010-12-27 00:13:15 |
8ba4bca004262684371e2fccf9e4baeaea3d44f7 |
| 2008-09-03 |
10 |
0 |
Order on Initial Appearance |
Order on Initial Appearance as to Karin A. Marshall for proceeding held on 9/3/2008 Attorney Noticing FPD for Karin A. Marshall added for the defendant. as to Karin A. Marshall (1) 5,000-Cash & 250,000 PSB. Tape #08-059. Signed by Magistrate Judge Robin S. Rosenbaum on 9/3/08. (dd) (Entered: 09/04/2008) |
2010-12-27 10:35:09 |
e724d9315a76b516cc69e83b4fac1a942e45015b |
| 2008-09-03 |
11 |
0 |
Standing Discovery Order |
STANDING DISCOVERY ORDER as to Karin A. Marshall. All motions concerning matters not covered by this order must be filed within 28 days of this order.. Signed by Magistrate Judge Robin S. Rosenbaum on 9/3/08. (dd) (Entered: 09/04/2008) |
2010-12-27 10:37:22 |
ce12504508dc959aca1144ff7a35a41e673c8b0e |
| 2008-09-03 |
12 |
0 |
Order Re: Status Conference |
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Karin A. Marshall Status Conference set for 9/18/2008 11:00 AM before Magistrate Judge Barry S. Seltzer.. Signed by Magistrate Judge Robin S. Rosenbaum on 9/3/08. (dd) (Entered: 09/04/2008) |
2010-12-27 10:38:20 |
27a69914357cf512378af8bf5617c74e415df0ef |
| 2008-09-04 |
13 |
0 |
Order |
ORDER re satisfaction of nebbia as to Karin A. Marshall. Signed by Magistrate Judge Robin S. Rosenbaum on 9/4/08. (dd) (Entered: 09/04/2008) |
2010-12-27 11:36:19 |
817d41e9f21ed596cfdc42b93871fac1a4d6ba1f |
| 2008-09-08 |
14 |
0 |
Warrant Returned Executed |
ARREST Warrant Returned Executed on 9/3/08 in case as to Karin A. Marshall (dd) (Entered: 09/08/2008) |
2010-12-27 11:42:33 |
70b2f2f6a388cb0d61b7cc2e46e553c44cc973a6 |
| 2008-09-05 |
15 |
0 |
Bond |
$5,000 Cash Bond Entered as to Karin A. Marshall Receipt # 401 544089. Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed;Submit to substance abuse testing and/or treatment as directed by Pretrial Services;Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;Maintain or actively seek full-time employment;Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;Refrain from possessing a firearm, destructive device or other dangerous weapons;Comply with additional conditions of bond; deft can travel to Pittsburgh (preplanned) (dd) (Entered: 09/08/2008) |
2010-12-27 11:38:16 |
4ccb3bdf06f93fe71219b7d8d5b52ed94be8617e |
| 2008-09-05 |
16 |
0 |
Bond |
$250,000 PSB Bond Entered as to Karin A. Marshall Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed;Submit to substance abuse testing and/or treatment as directed by Pretrial Services;Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;Maintain or actively seek full-time employment;Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;Refrain from possessing a firearm, destructive device or other dangerous weapons;Deft can travel tp Pittsburgh (preplanned trip) (dd) (Entered: 09/08/2008) |
2010-12-27 11:41:16 |
eece9a30c79fccea90b79394cecfb20c3cb0e0f1 |
| 2008-09-12 |
17 |
0 |
Response to Standing Discovery Order |
RESPONSE to Standing Discovery Order by USA as to Karin A. Marshall (Anton, Marc) (Entered: 09/12/2008) |
2010-12-27 11:43:36 |
9fa859fe91cd99f6335cd0b027c591197410ff3a |
| 2008-09-17 |
18 |
0 |
Motion to Travel |
Unopposed MOTION to Travel by Karin A. Marshall. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion for Permission to Travel)(Hunt, Patrick) (Entered: 09/17/2008) |
2010-12-27 11:45:06 |
51e07378a5ff7900169c859a30cbccc62b40a00f |
|
18 |
1 |
Text of Proposed Order Granting Unopposed Motion for Permission to Travel |
|
2010-12-27 11:49:00 |
b0b5293e6fdb8b6739945cab7b2ff410c6b6f01b |
| 2008-09-17 |
19 |
0 |
Order on Motion to Travel |
ORDER granting 18 Motion to Travel as to Karin A. Marshall (1) Signed by Magistrate Judge Robin S. Rosenbaum on 9/17/08. (gw) (Entered: 09/17/2008) |
2010-12-27 11:49:25 |
4e2c2662781e7af4eaae8f25ed42da5d6d5b7b1e |
| 2008-09-30 |
20 |
0 |
Motion to Continue Trial |
Unopposed MOTION to Continue Trial by Karin A. Marshall. Responses due by 10/20/2008 (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion to Continue Trial)(Hunt, Patrick) (Entered: 09/30/2008) |
2010-12-27 11:51:12 |
a72914284999b2330aa56e988f2b5af0c13b3f8a |
|
20 |
1 |
|
|
2010-12-27 11:53:27 |
ee2128ac3903b4209dcfd4992cd66e1381f9fc83 |
| 2008-10-01 |
21 |
0 |
Order to Continue - Ends of Justice |
ORDER Granting Continuance and Resetting Trial as to Karin A. Marshall. Calendar call reset for 1/9/2009 at 10:00 A.M. Jury Trial reset for trial period beginning 1/12/2009 before Judge William J. Zloch. Signed by Judge William J. Zloch on 10/1/2008. (bc) (Entered: 10/01/2008) |
2010-12-27 11:53:29 |
aaead458fae049ba4a0b11b637e6b2b8fc392abc |
| 2008-11-12 |
22 |
0 |
Motion to Travel |
Defendant's MOTION to Travel by Karin A. Marshall. (Attachments: # 1 Text of Proposed Order Granting Motion for Permission to Travel)(Hunt, Patrick) (Entered: 11/12/2008) |
2010-12-27 11:57:43 |
cae85e686e0fc71288c63ba6f3e7cbe5cae04e41 |
|
22 |
1 |
Text of Proposed Order Granting Motion for Permission to Travel |
|
2010-12-27 12:11:34 |
939521199c3b16d0c208a42e54929635d43d03d3 |
| 2008-11-13 |
23 |
0 |
Order on Motion to Travel |
ORDER granting 22 Motion to Travel as to Karin A. Marshall (1). Signed by Judge William J. Zloch on 11/13/2008. (bc) (Entered: 11/13/2008) |
|
|
| 2009-01-07 |
24 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Karin A. Marshall. Change of Plea Hearing set for 1/14/2009 at 11:30 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 01/07/2009) |
2010-12-27 12:16:37 |
52b0861da5251cdaab3f25b2fa9db696160164aa |
| 2009-01-14 |
25 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge William J. Zloch: Change of Plea Hearing as to Karin A. Marshall held on 1/14/2009. Karin A. Marshall (1) pled Guilty to Count 1. Court Reporter: Carl Schanzleh, Phone: 954-769-5488 (bc) (Entered: 01/14/2009) |
2010-12-27 12:17:57 |
32aab6c58d3f33961ab18751ff58adaba7c3a4d7 |
| 2009-01-14 |
26 |
0 |
Plea Agreement/Factual Proffer Statement |
PLEA AGREEMENT as to Karin A. Marshall If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (Attachments: # 1 Factual Proffer)(bc) (Entered: 01/14/2009) |
|
|
| 2009-01-14 |
27 |
0 |
Notice/Order of Sentencing |
NOTICE OF SENTENCING as to Karin A. Marshall. Sentencing set for 3/25/2009 at 10:30 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 01/14/2009) |
2010-12-27 12:22:14 |
2b03f2dedb733d24933e35fad72dcf856ef10fe0 |
| 2009-01-15 |
28 |
0 |
Motion to Travel |
Unopposed MOTION to Travel by Karin A. Marshall. (Attachments: # 1 Text of Proposed Order)(Hunt, Patrick) Modified on 1/20/2009 (ls). (Entered: 01/15/2009) |
2010-12-27 12:25:28 |
a847aa74b2fb20ead0646f58702fc3ae7e9d03a4 |
|
28 |
1 |
Text of Proposed Order |
|
2010-12-27 12:26:50 |
6fce7515ddf7427690570640fe6b298eca17de6d |
| 2009-01-16 |
29 |
0 |
Order on Motion to Travel |
ORDER granting 28 Motion to Travel as to Karin A. Marshall (1). Signed by Judge William J. Zloch on 1/16/2009. (bc) (Entered: 01/16/2009) |
2010-12-27 12:27:30 |
c06693ab8afbe4bfe38806ba7a27388fb4c4994c |
| 2009-03-19 |
30 |
0 |
Notice/Order of Sentencing |
NOTICE Resetting Sentencing as to Karin A. Marshall *** TIME CHANGE ONLY *** Sentencing reset for 3/25/2009 at 9:45 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 03/19/2009) |
|
|
| 2009-03-20 |
31 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Karin A. Marshall (Attachments: # 1 Exhibit Character Letters)(Hunt, Patrick) (Entered: 03/20/2009) |
2010-12-27 13:25:02 |
ea6c6220fd8670929669a212fd0783041805971a |
|
31 |
1 |
Exhibit Character Letters |
|
2010-12-27 13:26:59 |
987c6e9124655edf44b741f10d20049760068109 |
| 2009-03-25 |
32 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge William J. Zloch: Sentencing held on 3/25/2009 as to Karin A. Marshall. Court Reporter: Carl Schanzleh, Phone: 954-769-5488 (bc) (Entered: 03/25/2009) |
2010-12-27 13:30:00 |
81f73344e1525fb2925b8d56e797ccdd0b642eaf |
| 2009-03-25 |
33 |
0 |
Judgment |
JUDGMENT as to Karin A. Marshall (1). Count 1, Defendant sentenced to BOP for a term of 41 months; 3 years supervised release; Counts 2-20, Dismissed; Restitution: $868,156.00; Assessment: $100.00. Signed by Judge William J. Zloch on 3/25/2009. (bc) (Entered: 03/25/2009) |
2013-04-02 13:33:12 |
cadde4f05635314b5772d3275eeeb319eb8c489a |
| 2009-03-27 |
34 |
0 |
Motion for Forfeiture of Property |
MOTION for Forfeiture of Property Preliminary Order by USA as to Karin A. Marshall. Responses due by 4/13/2009 (Attachments: # 1 Text of Proposed Order)(Powell, Roger) (Entered: 03/27/2009) |
2013-04-02 13:34:07 |
c2ec0f1c10d37b67d7042d131735b6f1ee1043fe |
|
34 |
1 |
Text of Proposed Order |
|
2013-04-02 13:47:23 |
10de51271f027cda825949a7836c6c4d11b4fdba |
| 2009-04-01 |
35 |
0 |
Order on Motion for Forfeiture of Property |
Preliminary Order of Forfeiture as to Karin A. Marshall (1). Signed by Judge William J. Zloch on 4/1/2009. (bc) (Entered: 04/01/2009) |
2013-04-02 13:37:22 |
852c5dd9b46f595285402d1b47988c19fd33d93f |
| 2009-04-21 |
36 |
0 |
Acknowledgment of Service |
Acknowledgment of Service on 04/17/2009 by USA as to Karin A. Marshall Bank Of America Accounts (Powell, Roger) (Entered: 04/21/2009) |
2013-04-02 13:46:07 |
1b21b3409fc8f00f47b0a86e6ff3da111824ef74 |
| 2009-05-20 |
37 |
0 |
Motion to Travel |
Unopposed MOTION to Travel by Karin A. Marshall. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion for Permission to Travel)(Hunt, Patrick) (Entered: 05/20/2009) |
2013-04-02 13:48:42 |
0daee73d308487d02c06833179b4132417411016 |
|
37 |
1 |
Text of Proposed Order Granting Unopposed Motion for Permission to Travel |
|
|
|
| 2009-05-21 |
38 |
0 |
Order on Motion to Travel |
ORDER granting 37 Motion to Travel as to Karin A. Marshall (1). Signed by Judge William J. Zloch on 5/21/2009. (bc) (Entered: 05/21/2009) |
2013-04-02 13:49:26 |
dfc82c3cc1e50c526526ac7623e3c031f5155af0 |
| 2009-05-29 |
39 |
0 |
Service (Proof) by Publication |
SERVICE (Proof) by Publication by USA as to Karin A. Marshall Last publication date 05/26/2009. (Attachments: # 1 Attachment 1)(Powell, Roger) (Entered: 05/29/2009) |
2013-04-02 13:50:41 |
7e5631d922773505671e75749c9409907ad090ee |
|
39 |
1 |
Attachment 1 |
|
2013-04-02 13:53:55 |
200923f35c415267b40fb9efe6dd95f83426a587 |
| 2009-06-26 |
40 |
0 |
Motion for Forfeiture of Property |
MOTION for Final Order of Forfeiture by USA as to Karin A. Marshall. Responses due by 7/16/2009 (Attachments: # 1 Text of Proposed Order)(Powell, Roger) Modified on 6/29/2009 text (tp). (Entered: 06/26/2009) |
2013-04-02 13:51:47 |
bd22d40f310123081b666c692b94eb6b88174dc5 |
|
40 |
1 |
Text of Proposed Order |
|
|
|
| 2009-07-02 |
41 |
0 |
Order on Motion for Forfeiture of Property |
Final Order of Forfeiture as to Karin A. Marshall (1). Signed by Judge William J. Zloch on 7/2/2009. (bc) (Entered: 07/02/2009) |
2013-04-02 13:52:28 |
67f33d192259b0bc43bf685c53ee2a592392d94f |
| 2009-07-27 |
42 |
0 |
MOTION AND ORDER for Disbursement of Bond |
MOTION AND ORDER for Disbursement of Bond as to Karin A. Marshall. Bail Refunded to Ernest Bowman in the amount of $ 5,000. Signed by Judge William J. Zloch on 7/27/2009. (bc) (Entered: 07/27/2009) |
2013-04-02 13:38:23 |
eb75275e2cbbf86c8741771f78da26e6375f83f0 |