USA v. Liburdi
| Florida Southern District Court | |
| Case #: | 1:25-mj-02048 |
| Case Filed: | Jan 10, 2025 |
| Terminated: | Jan 10, 2025 |
| Last checked: Sunday Feb 09, 2025 2:40 AM EST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Daniel Liburdi (1)
Terminated: 01/10/2025
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Represented By
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| Docket last updated: 03/13/2025 8:12 PM EDT |
| Thursday, January 09, 2025 | ||
| Arrest of Daniel Liburdi (br) | ||
| Friday, January 10, 2025 | ||
| 1 | 1
Magistrate Judge Removal of Indictment from Middle District of Florida; Case number in the other District 8:24cr564-KKM-TGW as to Daniel Liburdi (1). (br)
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| 2 | 2
ORDER Unsealing Case as to Daniel Liburdi. Signed by Ch. Magistrate Judge Edwin G. Torres on 1/10/2025. See attached document for full details. (br)
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| 3 | 3
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: David Michael Kubiliun appearing for Daniel Liburdi (br)
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| 4 | 4
WAIVER of Removal/Identity Hearing by Daniel Liburdi. (br)
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| 5 | 5
Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Daniel Liburdi held on 1/10/2025. Bond set: Daniel Liburdi (1) $100,000 PSB (stip). Deft waived removal hearing. (Digital 11:48:50) Signed by Ch. Magistrate Judge Edwin G. Torres on 1/10/2025. (br)
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| 6 | 6
$100,000 PSB Bond Entered as to Daniel Liburdi Approved by Magistrate Judge Edwin G. Torres. Please see bond image for conditions of release. (br) (br).
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Att: 1
(1/13/2025) Restricted Bond with 7th Page
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| 7 | 7
ORDER OF REMOVAL ISSUED to the Middle District of Florida as to Daniel Liburdi. Closing Case for Defendant. Signed by Magistrate Judge Edwin G. Torres on 1/10/2025. See attached document for full details. (br)
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