USA v. Esformes et al
| Florida Southern District Court | |
| Case #: | 1:16-cr-20549 |
| Case Filed: | Jul 21, 2016 |
| Terminated: | Sep 12, 2019 |
| Last checked: Thursday Nov 25, 2021 2:24 PM EST |
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Interested Party
Canoe Creek Holdings LLC
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Joseph D. Mitchell
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State of Florida Office of the Attorney General
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1255 LLC
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17475 LLC
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220 Sierra LLC
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221 Park Place Holdings LLC
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ADME Real Estate LLC
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Dan Bernstein
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Drew Bradylyons
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2801 Holdings, LLC
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Fair Havens Real Estate LLC
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GBRE Associates LLC
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Norman Ginsparg
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Jane Moscowitz
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Norman Moscowitz
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Elizabeth Young
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SHELDON NEIDICH
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Gabriel Delgado
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Guillermo Delgado
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Federal Public Defender
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Intervenor
La Hacienda Gardens LLC
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Intervenor
1st Equity Bank
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ADME Investment Partners LTD
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Intervenor
ALF Holdings Inc.
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Intervenor
Adirhu Associates LLC
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Almovea Associates LLC
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Ayintove Associates LLC
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Intervenor
Courtyard Manor Retirement Investors Ltd.
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Courtyard Manor Retirement Living, Inc.
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Intervenor
Eden Gardens LLC
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Fair Havens Center, LLC
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Intervenor
Flamingo Park Manor LLC
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Intervenor
The Pointe Retirement Investors Ltd.
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Intervenor
Takifhu Associates LLC
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Intervenor
Jene's Retirement Investors Ltd.
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Intervenor
Sierra ALF Management LLC
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Intervenor
Sefardik Associates, LLC
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Intervenor
Rainbow Retirement Investors Ltd.
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Intervenor
Morsey LC
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Intervenor
Jene's Retirement Living, Inc.
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Intervenor
Lauderhill Manor LLC
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Intervenor
Lake Erswin LLC
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Intervenor
Kabirhu Associates LLC
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Petitioner
Sherri Esformes
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Plaintiff
USA
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| TERMINATED PARTIES | |
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Defendant
Odette Barcha (2)
Terminated: 04/04/2019
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Defendant
Arnaldo Carmouze (3)
Terminated: 04/12/2019
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Defendant
Philip Esformes (1)
Terminated: 09/12/2019
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Interested Party
Florida Long-Term Care Ombudsman Program (LTCOP)
Terminated: 02/08/2021
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GPO
Nov 18 2016
REPORT AND RECOMMENDATION as to Philip Esformes re 85 MOTION for Hearing Regarding Potential Conflict Issue. Objections to R&R due by 12/5/2016. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/18/2016. (ear) |
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GPO
May 23 2017
SUPPLEMENTAL REPORT AND RECOMMENDATION RE: D.E. 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]) as to Philip Esformes, Odette Barcha, Arnaldo Carmouze Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/23/2017. (sl) . |
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GPO
Jul 17 2017
ORDER Adopting 173 Report and Recommendations as to Philip Esformes (1). Signed by Judge Robert N. Scola, Jr. on 7/17/2017. (jle)ORDER Adopting 173 Report and Recommendations as to Philip Esformes (1). Signed by Judge Robert N. Scola, Jr. on 7/17/2017. (jle)ORDER Adopting 173 Report and Recommendations as to Philip Esformes (1). Signed by Judge Robert N. Scola, Jr. on 7/17/2017. (jle) |
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GPO
Jul 18 2017
ORDER ADOPTING DE 366 REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze and Denying 263 Motion for Miscellaneous Relief filed by USA. - Motions terminated: 263 MOTION for Timely Notice of Advice of Counsel Defense filed by USA. Signed by Judge Robert N. Scola, Jr on 7/18/2017. (lk)ORDER ADOPTING DE 366 REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze and Denying 263 Motion for Miscellaneous Relief filed by USA. - Motions terminated: 263 MOTION for Timely Notice of Advice of Counsel Defense filed by USA. Signed by Judge Robert N. Scola, Jr on 7/18/2017. (lk)ORDER ADOPTING DE 366 REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze and Denying 263 Motion for Miscellaneous Relief filed by USA. - Motions terminated: 263 MOTION for Timely Notice of Advice of Counsel Defense filed by USA. Signed by Judge Robert N. Scola, Jr on 7/18/2017. (lk) |
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GPO
Jul 19 2017
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze for 364 Report and Recommendations, - Motions terminated: 364 REPORT AND RECOMMENDATIONS as to Philip Esformes re 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]. Signed by Judge Robert N. Scola, Jr on 7/19/2017. (lk)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze for 364 Report and Recommendations, - Motions terminated: 364 REPORT AND RECOMMENDATIONS as to Philip Esformes re 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]. Signed by Judge Robert N. Scola, Jr on 7/19/2017. (lk)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze for 364 Report and Recommendations, - Motions terminated: 364 REPORT AND RECOMMENDATIONS as to Philip Esformes re 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]. Signed by Judge Robert N. Scola, Jr on 7/19/2017. (lk) |
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GPO
Aug 02 2017
ORDER as to Philip Esformes, Odette Barcha, Arnaldo Carmouze - overruling the Government's 484 Objections to Magistrate Judge Otazo Reyes's 469 Order on 419 Motion to Exclude to District Court. Signed by Judge Robert N. Scola, Jr on 8/2/2017. (jh)ORDER as to Philip Esformes, Odette Barcha, Arnaldo Carmouze - overruling the Government's 484 Objections to Magistrate Judge Otazo Reyes's 469 Order on 419 Motion to Exclude to District Court. Signed by Judge Robert N. Scola, Jr on 8/2/2017. (jh)ORDER as to Philip Esformes, Odette Barcha, Arnaldo Carmouze - overruling the Government's 484 Objections to Magistrate Judge Otazo Reyes's 469 Order on 419 Motion to Exclude to District Court. Signed by Judge Robert N. Scola, Jr on 8/2/2017. (jh) |
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GPO
Aug 09 2017
ORDER Affirming as to Philip Esformes, Odette Barcha, Arnaldo Carmouze re Magistrate Judge's 478 Order on Motion to Quash. Signed by Judge Robert N. Scola, Jr on 8/9/2017. (lk)ORDER Affirming as to Philip Esformes, Odette Barcha, Arnaldo Carmouze re Magistrate Judge's 478 Order on Motion to Quash. Signed by Judge Robert N. Scola, Jr on 8/9/2017. (lk)ORDER Affirming as to Philip Esformes, Odette Barcha, Arnaldo Carmouze re Magistrate Judge's 478 Order on Motion to Quash. Signed by Judge Robert N. Scola, Jr on 8/9/2017. (lk) |
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GPO
Sep 25 2017
REPORT AND RECOMMENDATION AND ORDER as to Philip Esformes re 261 Defendant's MOTION to Suppress; denying as moot 475 Defendant's MOTION to Stay. Objections to R&R due by 10/10/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/25/2017. (eaa) |
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GPO
Oct 31 2017
ORDER on Magistrate Judge's Report and Recommenation: DECLINES TO ADOPT REPORT AND RECOMMENDATIONS as to Philip Esformes RE 560 Report and Recommendations and REMANDS this matter to Judge Otazo-Reyes for evidentiary hearing. Signed by Judge Robert N. Scola, Jr on 10/31/2017. (lk) Modified text on 11/1/2017 (mr1). |
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GPO
Aug 10 2018
REPORT AND RECOMMENDATION as to Philip Esformes re 275 Defendant's MOTION to Disqualify; 278 Defendant's MOTION to Dismiss. Objections to R&R due by 8/24/2018. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/10/2018. See attached document for full details. (eaa) |
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GPO
Nov 13 2018
ORDER denying 275 Motion To Disqualify as to Philip Esformes (1); denying 278 Motion to Dismiss as to Philip Esformes (1); adopting in part and declining in part 899 Report and Recommendations as to Philip Esformes (1). - Motions Terminated: 899 REPORT AND RECOMMENDATIONS as to Philip Esformes re 275 Defendant's MOTION to Disqualify the Prosecution Team for Systematic Violations of the Attorney-Client, Work Product and Joint Defense Privileges , 278 Defendant's MOTIO, 278 Defendant's MOTION to Dismiss 200 Indictment, in Whole or in Part, Suppress Evidence and/or Sever Counts 32 & 33 and Exclude the Obstruction Evidence and Incorporated Memorandum of Law filed by Philip Esformes, 275 Defendant's MOTION to Disqualify the Prosecution Team for Systematic Violations of the Attorney-Client, Work Product and Joint Defense Privileges filed by Philip Esformes. Signed by Judge Robert N. Scola, Jr on 11/13/2018. See attached document for full details. (ra) |
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GPO
Jul 01 2019
Order Denying Defendants Post-Trial Motions for Judgment of Acquittal and New Trial as to Philip Esformes. Signed by Judge Robert N. Scola, Jr on 7/1/2019. See attached document for full details. (lbc) |
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GPO
Jul 01 2019
Order Denying Defendants Motion to Acquit on the Forfeiture Verdicts as to Philip Esformes (1). Signed by Judge Robert N. Scola, Jr on 7/1/2019. See attached document for full details. (lbc) |
| 1. | Man Who Bribed Son Into Penn Found Guilty in $1.3 Billion Health Fraud (bloomberg.com) |
| Submitted Sat 04/06/2019 | |
| Docket last updated: 06/22/2024 10:03 PM EDT |
| Thursday, July 21, 2016 | ||
| 1 | 1
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MOTION to Seal Indictment, arrest warrant, and any resulting order by USA as to Philip Esformes, Odette Barcha, Arnaldo Carmouze. Responses due by 8/8/2016 (ra)
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ORDER granting1 Motion to Seal Indictment, arrest warrant, and any resulting order as to Philip Esformes (1), Odette Barcha (2), Arnaldo Carmouze (3). Signed by Magistrate Judge Chris M. McAliley on 7/21/2016. (ra)
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INDICTMENT as to Philip Esformes (1) count(s) 1, 2-3, 6, 8-9, 10-15, 16, 17-25, 26-27, Odette Barcha (2) count(s) 6, 14-15, 16, 22-23, Arnaldo Carmouze (3) count(s) 1, 2-3, 4-5, 6, 7, 16, 17 and the FORFEITURE. (ra) (ch1).
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Att: 1
(7/22/2016) Restricted Unredacted Indictment
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