Florida Southern District Court
Case #: 1:24-cr-20209
Case Filed:May 22, 2024
Last checked: Saturday May 25, 2024 3:56 AM EDT
Defendant
Scott Schneider (1)
Represented By
Alfredo A. Izaguirre
Alfredo Izaguirre PA
contact info
Bryant Raymond Camareno
Bryant@camarenlaw.Com
contact info
Plaintiff
USA
Represented By
Ilana Malkin
contact info


Docket last updated: 05/25/2024 5:55 AM EDT
Friday, May 03, 2024
1 1 MOTION To Seal the Complaint, Arrest Warrant, This Motion and the Resulting Order To Seal by USA as to Scott Schneider. (mdc) [1:24-mj-02897-LMR]
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2 2 ORDER Granting1 Motion To Seal as to Scott Schneider (1). Signed by Magistrate Judge Lisette M. Reid on 5/3/2024. See attached document for full details. (mdc) [1:24-mj-02897-LMR]
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3 3 COMPLAINT as to Scott Schneider (1). (mdc) [1:24-mj-02897-LMR]
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Monday, May 06, 2024
Arrest of Scott Schneider in Northern District of Florida. (mpl1) [1:24-mj-02897-LMR]
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Tuesday, May 14, 2024
5 5 NOTICE OF HEARING as to Scott Schneider. Initial Appearance set for 5/23/2024 02:00 PM in Miami Division before MIA Duty Magistrate Judge. (mpl1) [1:24-mj-02897-LMR]
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Thursday, May 16, 2024
6 6 16 pgs Rule 5(c)(3)/ Rule 40 Documents received from Northern District of Florida as to Scott Schneider. (mpl1) [1:24-mj-02897-LMR]
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Wednesday, May 22, 2024
9 9 5 pgs INDICTMENT as to Scott Schneider (1) count(s) 1, 2. FORFEITURE ALLEGATIONS. (at) (at).
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Att: 1 (5/23/2024) Restricted Unredacted Indictment