USA v. Bouaziz
| Florida Southern District Court | |
| Case #: | 9:22-cr-80099 |
| Case Filed: | Jun 23, 2022 |
| Terminated: | Jun 01, 2023 |
| Last checked: Friday Jun 24, 2022 3:26 AM EDT |
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Defendant
Daniel Elie Bouaziz (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 12/17/2024 6:01 PM EST |
| Wednesday, May 25, 2022 | ||
| SYSTEM ENTRY - Docket Entry 2 restricted/sealed until further notice. (spe) [9:22-mj-08209-RMM] | ||
| 1 | 1
39
pgs
CRIMINAL COMPLAINT as to Daniel Elie Bouaziz (1). (spe) (Main Document 1 replaced on 5/25/2022) (spe). [9:22-mj-08209-RMM]
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| 3 | 3 NOTICE OF HEARING as to Daniel Elie Bouaziz - Initial Appearance set for 5/27/2022 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. (spe) [9:22-mj-08209-RMM] | |
| Friday, May 27, 2022 | ||
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Howard J. Schumacher appearing for Daniel Elie Bouaziz. (spe) [9:22-mj-08209-RMM]
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| 5 | 5 PAPERLESS Minute Order for proceedings held before Magistrate Judge Bruce E. Reinhart: Initial Appearance as to Daniel Elie Bouaziz held on 5/27/2022. Date of Location Custody (Arrest or Surrender): 5/27/2022. Defendant present and sworn. Court advised defendant of charges, maximum penalties and rights. Court granted defendant's request for time to retain permanent counsel. Sofia Baratashvili sworn and Court inquired as to cosigning on bond. Bond set as to Daniel Elie Bouaziz at (1) $500,000 10% Bond w/cosigner. Defendant advised of Brady rights under the Due Process Protection Act. Total time in court: 41 minutes. Preliminary/Arraignment set for 6/15/2022 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Report Re: Counsel Hearing set for 6/15/2022 at 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Attorney Appearance(s): Sarah J. Schall (AUSA); Howard J. Schumacher (Temporary). Also present: Marc Gervasi, SA/FBI. (Digital 11:29:15) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Bruce E. Reinhart on 5/27/2022. (spe) [9:22-mj-08209-RMM] | |
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$500,000 10% Bond Entered as to Daniel Elie Bouaziz Receipt # 7863. Approved by Magistrate Judge Bruce E. Reinhart. Please see bond image for conditions of release. (spe) (spe). (Main Document 6 replaced on 6/15/2022 to reflect travel within US.) (spe). (Attachment 1 replaced on 6/15/2022 to reflect travel within US.) (spe). Modified on 6/15/2022 (spe). [9:22-mj-08209-RMM]
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Att: 1
(5/27/2022) Restricted Bond with 7th Page
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| Friday, June 03, 2022 | ||
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Joint MOTION to Continue Arraignment/Preliminary Hearing by USA as to Daniel Elie Bouaziz. Responses due by 6/17/2022(Schall, Sarah) [9:22-mj-08209-RMM]
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Att: 1
Text of Proposed Order
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| Monday, June 06, 2022 | ||
| 8 | 8 PAPERLESS ORDER granting7 Motion to Continue as to Daniel Elie Bouaziz (1). Arraignment reset for 6/30/2022 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Preliminary Examination reset for 6/30/2022 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Report Re: Counsel Hearing reset for 6/30/2022 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. Signed by Magistrate Judge Bruce E. Reinhart on 6/30/2022. (tmn) [9:22-mj-08209-RMM] | |
| Thursday, June 23, 2022 | ||
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INDICTMENT as to Daniel Elie Bouaziz (1) count(s) 1-5, 6-13, 14-17 w/forfeiture. (spe) (spe).
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Att: 1
(6/23/2022) Restricted Unredacted Indictment
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NOTICE OF ATTORNEY APPEARANCE Peter A. Laserna appearing for USA. Appearing as to Forfeiture Matters . Attorney Peter A. Laserna added to party USA(pty:pla). (Laserna, Peter)
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