USA v. Fletcher
| Florida Southern District Court | |
| Case #: | 1:23-cr-20138 |
| Case Filed: | Mar 27, 2023 |
| Terminated: | Mar 01, 2024 |
| Last checked: Tuesday Mar 28, 2023 3:18 AM EDT |
|
Defendant
Diana Fletcher (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 12/09/2024 8:23 PM EST |
| Thursday, February 23, 2023 | ||
| 1 | 1
MOTION to Seal by USA as to Diana Fletcher. (br) Modified on 2/24/2023 (br). [1:23-mj-02365-AOR]
|
|
| 2 | 2
1
pgs
ORDER granting1 Motion to Seal as to Diana Fletcher (1). Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/23/2023. See attached document for full details. (br) [1:23-mj-02365-AOR]
|
|
| 3 | 3
17
pgs
COMPLAINT as to Diana Fletcher (1). (br) [1:23-mj-02365-AOR]
|
|
| Friday, March 03, 2023 | ||
| 5 | 5
MOTION to UNSEAL COMPLAINT by USA as to Diana Fletcher. (kan) [1:23-mj-02365-AOR]
|
|
| 6 | 6
ORDER granting5 Motion to UNSEAL COMPLAINT as to Diana Fletcher (1). Signed by Magistrate Judge Lauren Fleischer Louis on 3/3/2023. See attached document for full details. (kan) [1:23-mj-02365-AOR]
|
|
| Thursday, March 09, 2023 | ||
| Attorney update in case as to Diana Fletcher. Attorney Robert Feitel for Diana Fletcher added (pt) [1:23-mj-02365-AOR] | ||
| 7 | 7
NOTICE OF ATTORNEY APPEARANCE: Todd C Yoder appearing for Diana Fletcher . Attorney Todd C Yoder added to party Diana Fletcher(pty:dft). (Yoder, Todd) [1:23-mj-02365-AOR]
|
|
| 8 | 8
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert Feitel. Filing Fee $ 200.00. Receipt # AFLSDC-16412119 by Diana Fletcher. Responses due by 3/23/2023(Yoder, Todd) [1:23-mj-02365-AOR]
|
|
|
Att: 1
Exhibit Cert. of Good Standing
|
||
| Friday, March 10, 2023 | ||
| SYSTEM ENTRY - Docket Entry 9 restricted/sealed until further notice. (amb) [1:23-mj-02365-AOR] | ||
| SYSTEM ENTRY - Docket Entry 10 restricted/sealed until further notice. (amb) [1:23-mj-02365-AOR] | ||
| SYSTEM ENTRY - Docket Entry 11 restricted/sealed until further notice. (sl) [1:23-mj-02365-AOR] | ||
| Monday, March 13, 2023 | ||
| 12 | 12 PAPERLESS ORDER Granting8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Robert Feitel as to Diana Fletcher (1). Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/13/2023. (sl) [1:23-mj-02365-AOR] | |
| Wednesday, March 15, 2023 | ||
| 13 | 13 NOTICE OF HEARING ON MOTION in case as to Diana Fletcher 10 SEALED MOTION FOR PRETRIAL RELEASE UPON CONDITIONS : Status Conference re: Motion Hearing set for 3/16/2023 02:00 PM in Miami Division before MIA Duty Magistrate Judge. (kan) [1:23-mj-02365-AOR] | |
| Thursday, March 16, 2023 | ||
| 14 | 14
Minute Order for proceedings held before US Magistrate Judge Eduardo I Sanchez: Status Conference re: Sealed Motion Hearing as to Diana Fletcher held on 3/16/2023. Defendant not present. Motion to be addressed when Defendant makes an Initial Appearance in this District. (Digital 14:40:02) Signed by US Magistrate Judge Eduardo I Sanchez on 3/16/2023. (aw) Modified on 3/17/2023 (aw). [1:23-mj-02365-AOR]
|
|
| Wednesday, March 22, 2023 | ||
| SYSTEM ENTRY - Docket Entry 15 restricted/sealed until further notice. (amb) [1:23-mj-02365-AOR] | ||
| SYSTEM ENTRY - Docket Entry 16 restricted/sealed until further notice. (amb) [1:23-mj-02365-AOR] | ||
| Thursday, March 23, 2023 | ||
| 17 | 17 PAPERLESS ORDER as to Diana Fletcher re 16 SEALED MOTION DEFENDANT DIANA FLETCHER'S MOTION TO WAIVE HER APPEARANCE AT BOND HEARING. The Undersigned strikes Defendant's under-seal motion because it violates the Local Rules by not including a pre-filing conferral certificate. The motion is not designated as a joint or unopposed motion and the lack of the required certificate means that the Court does not know the United States' position on the motion. Signed by Magistrate Judge Jonathan Goodman on 3/23/2022. (JG) [1:23-mj-02365-AOR] | |
| Friday, March 24, 2023 | ||
| SYSTEM ENTRY - Docket Entry 18 restricted/sealed until further notice. (sl) [1:23-mj-02365-AOR] | ||
| Monday, March 27, 2023 | ||
| 19 | 19
5
pgs
INFORMATION as to Diana Fletcher (1) count 1 and Forfeiture. (jbs) Modified text on 3/29/2023 (jbs).
|
|